As Pending in the House Finance and Appropriations Committee (LSC # 516-4)

128th General Assembly
Regular Session
2009-2010
Sub. H. B. No. 1


Representative Sykes 



A BILL
To amend sections 9.06, 9.314, 107.21, 109.572, 1
118.05, 120.08, 120.52, 120.53, 121.04, 121.08, 2
121.083, 121.084, 121.31, 121.40, 121.401, 3
121.402, 122.05, 122.051, 122.075, 122.151, 4
122.17, 122.171, 122.40, 122.603, 122.71, 5
122.751, 122.76, 123.01, 123.152, 124.03, 124.04, 6
124.07, 124.11, 124.134, 124.14, 124.15, 124.152, 7
124.18, 124.183, 124.22, 124.23, 124.321, 8
124.324, 124.325, 124.34, 124.381, 124.382, 9
124.385, 124.386, 124.392, 124.81, 125.081, 10
125.22, 125.831, 126.05, 126.21, 127.16, 131.33, 11
133.06, 141.04, 145.012, 145.11, 145.298, 148.02, 12
148.04, 149.43, 150.01, 150.02, 150.03, 150.04, 13
150.05, 150.07, 152.09, 152.10, 152.12, 152.15, 14
152.33, 156.01, 156.02, 156.03, 156.04, 166.07, 15
169.08, 173.08, 173.35, 173.392, 173.401, 16
173.42, 173.43, 173.50, 173.71, 173.99, 174.02, 17
174.03, 174.06, 176.05, 307.626, 307.629, 307.79, 18
319.301, 319.302, 319.54, 321.24, 323.156, 19
329.042, 329.06, 340.033, 343.01, 504.21, 718.04, 20
721.15, 742.11, 901.20, 901.43, 903.082, 903.11, 21
903.25, 905.32, 905.33, 905.331, 905.36, 905.50, 22
905.51, 905.52, 905.56, 907.13, 907.14, 907.30, 23
907.31, 915.24, 918.08, 918.28, 921.02, 921.06, 24
921.09, 921.11, 921.13, 921.16, 921.22, 921.27, 25
921.29, 923.44, 923.46, 927.51, 927.52, 927.53, 26
927.56, 927.69, 927.70, 927.701, 927.71, 942.01, 27
942.02, 942.06, 942.13, 943.01, 943.02, 943.04, 28
943.05, 943.06, 943.07, 943.13, 943.14, 943.16, 29
953.21, 953.22, 953.23, 955.201, 1322.03, 30
1322.031, 1322.04, 1322.041, 1327.46, 1327.50, 31
1327.51, 1327.511, 1327.52, 1327.54, 1327.57, 32
1327.58, 1327.60, 1327.62, 1327.70, 1327.99, 33
1332.24, 1332.25, 1347.08, 1501.01, 1501.05, 34
1501.07, 1501.30, 1502.12, 1506.01, 1507.01, 35
1511.01, 1511.02, 1511.021, 1511.022, 1511.03, 36
1511.04, 1511.05, 1511.06, 1511.07, 1511.071, 37
1511.08, 1514.08, 1514.13, 1515.08, 1515.14, 38
1515.183, 1517.02, 1517.10, 1517.11, 1517.14, 39
1517.16, 1517.17, 1517.18, 1519.03, 1520.02, 40
1520.03, 1521.03, 1521.031, 1521.04, 1521.05, 41
1521.06, 1521.061, 1521.062, 1521.063, 1521.064, 42
1521.07, 1521.10, 1521.11, 1521.12, 1521.13, 43
1521.14, 1521.15, 1521.16, 1521.18, 1521.19, 44
1523.01, 1523.02, 1523.03, 1523.04, 1523.05, 45
1523.06, 1523.07, 1523.08, 1523.09, 1523.10, 46
1523.11, 1523.12, 1523.13, 1523.14, 1523.15, 47
1523.16, 1523.17, 1523.18, 1523.19, 1523.20, 48
1531.01, 1533.10, 1533.11, 1541.03, 1547.01, 49
1547.51, 1547.52, 1547.531, 1547.54, 1547.542, 50
1547.73, 1547.99, 1548.10, 1707.17, 1707.18, 51
1707.37, 1710.01, 1710.02, 1710.03, 1710.04, 52
1710.06, 1710.10, 1710.13, 1739.05, 1751.03, 53
1751.04, 1751.05, 1751.14, 1751.15, 1751.16, 54
1751.19, 1751.32, 1751.321, 1751.34, 1751.35, 55
1751.36, 1751.45, 1751.46, 1751.48, 1751.831, 56
1751.84, 1753.09, 1901.31, 2151.011, 2317.422, 57
2503.17, 2903.13, 2903.21, 2903.211, 2903.22, 58
2903.33, 2911.21, 2913.46, 2921.13, 2929.17, 59
2937.22, 2949.091, 2949.111, 2981.13, 3105.87, 60
3119.01, 3121.037, 3121.0311, 3121.19, 3121.20, 61
3121.898, 3123.952, 3125.25, 3301.07, 3301.073, 62
3301.079, 3301.0710, 3301.0711, 3301.0714, 63
3301.0715, 3301.0716, 3301.12, 3301.16, 3301.42, 64
3301.55, 3301.68, 3302.01, 3302.02, 3302.021, 65
3302.03, 3302.031, 3302.05, 3302.07, 3304.231, 66
3307.15, 3307.31, 3307.64, 3309.15, 3309.41, 67
3309.48, 3309.51, 3310.03, 3310.08, 3310.09, 68
3310.11, 3310.14, 3310.41, 3311.06, 3311.19, 69
3311.21, 3311.29, 3311.52, 3311.76, 3313.174, 70
3313.41, 3313.48, 3313.481, 3313.482, 3313.483, 71
3313.53, 3313.532, 3313.533, 3313.536, 3313.55, 72
3313.60, 3313.603, 3313.605, 3313.607, 3313.608, 73
3313.61, 3313.611, 3313.612, 3313.614, 3313.615, 74
3313.62, 3313.64, 3313.642, 3313.6410, 3313.65, 75
3313.673, 3313.68, 3313.713, 3313.843, 3313.976, 76
3313.978, 3313.98, 3313.981, 3314.012, 3314.015, 77
3314.016, 3314.02, 3314.021, 3314.024, 3314.03, 78
3314.051, 3314.08, 3314.083, 3314.084, 3314.087, 79
3314.091, 3314.10, 3314.19, 3314.21, 3314.25, 80
3314.26, 3314.35, 3314.36, 3315.17, 3315.37, 81
3316.041, 3316.06, 3316.20, 3317.01, 3317.02, 82
3317.021, 3317.022, 3317.023, 3317.024, 3317.025, 83
3317.0210, 3317.0211, 3317.0216, 3317.03, 84
3317.031, 3317.04, 3317.05, 3317.051, 3317.053, 85
3317.061, 3317.063, 3317.08, 3317.081, 3317.082, 86
3317.12, 3317.16, 3317.18, 3317.20, 3317.201, 87
3318.011, 3318.051, 3318.061, 3318.08, 3318.36, 88
3318.38, 3318.44, 3319.073, 3319.08, 3319.081, 89
3319.088, 3319.11, 3319.151, 3319.16, 3319.17, 90
3319.172, 3319.22, 3319.221, 3319.233, 3319.234, 91
3319.235, 3319.24, 3319.25, 3319.26, 3319.261, 92
3319.28, 3319.291, 3319.303, 3319.36, 3319.41, 93
3319.51, 3319.56, 3319.57, 3319.60, 3319.61, 94
3319.63, 3321.01, 3321.05, 3323.05, 3323.091, 95
3323.14, 3323.142, 3324.05, 3325.08, 3326.11, 96
3326.14, 3326.21, 3326.23, 3326.31, 3326.32, 97
3326.33, 3326.34, 3326.36, 3326.37, 3326.38, 98
3326.51, 3327.02, 3327.04, 3327.05, 3329.16, 99
3333.04, 3333.122, 3333.123, 3333.16, 3333.28, 100
3333.35, 3333.38, 3333.61, 3333.66, 3333.83, 101
3334.01, 3334.02, 3334.03, 3334.04, 3334.06, 102
3334.07, 3334.08, 3334.09, 3334.10, 3334.11, 103
3334.12, 3334.16, 3334.17, 3334.18, 3334.19, 104
3334.20, 3334.21, 3345.011, 3345.12, 3345.32, 105
3345.61, 3345.62, 3345.63, 3345.64, 3345.65, 106
3345.66, 3349.242, 3365.01, 3365.04, 3365.041, 107
3365.07, 3365.08, 3365.09, 3365.10, 3501.17, 108
3701.024, 3701.045, 3701.07, 3701.344, 3701.71, 109
3701.72, 3701.78, 3701.84, 3702.51, 3702.52, 110
3702.524, 3702.525, 3702.53, 3702.532, 3702.54, 111
3702.544, 3702.55, 3702.57, 3702.59, 3702.60, 112
3702.61, 3702.87, 3702.89, 3702.90, 3702.91, 113
3702.92, 3702.93, 3702.94, 3703.01, 3703.03, 114
3703.04, 3703.05, 3703.06, 3703.07, 3703.08, 115
3703.10, 3703.21, 3703.99, 3704.14, 3704.144, 116
3705.24, 3706.04, 3706.25, 3709.09, 3710.01, 117
3710.04, 3710.05, 3710.051, 3710.06, 3710.07, 118
3710.08, 3710.12, 3710.13, 3712.03, 3713.01, 119
3713.02, 3713.03, 3713.04, 3713.05, 3713.06, 120
3713.07, 3713.08, 3713.09, 3713.10, 3714.07, 121
3714.073, 3717.07, 3717.23, 3717.25, 3717.43, 122
3717.45, 3718.03, 3718.06, 3721.01, 3721.02, 123
3721.071, 3721.23, 3721.50, 3721.51, 3721.53, 124
3721.55, 3721.56, 3722.01, 3722.011, 3722.02, 125
3722.021, 3722.04, 3722.041, 3722.05, 3722.06, 126
3722.08, 3722.09, 3722.10, 3722.13, 3722.14, 127
3722.15, 3722.16, 3722.17, 3722.18, 3722.99, 128
3727.02, 3729.07, 3733.02, 3733.04, 3733.25, 129
3733.43, 3734.05, 3734.28, 3734.281, 3734.53, 130
3734.57, 3734.573, 3734.82, 3734.901, 3734.9010, 131
3737.71, 3743.04, 3743.25, 3745.015, 3745.11, 132
3748.01, 3748.04, 3748.07, 3748.12, 3748.13, 133
3749.04, 3770.05, 3773.35, 3773.36, 3773.43, 134
3773.45, 3773.53, 3781.03, 3781.102, 3781.11, 135
3783.05, 3791.02, 3791.04, 3791.05, 3791.07, 136
3793.02, 3793.04, 3901.38, 3901.383, 3901.3812, 137
3901.3814, 3923.021, 3923.022, 3923.122, 138
3923.24, 3923.57, 3923.58, 3923.581, 3923.66, 139
3923.67, 3923.68, 3923.75, 3923.76, 3923.77, 140
3924.01, 3924.06, 3924.09, 3924.10, 3929.43, 141
3929.67, 3953.23, 3953.231, 4104.01, 4104.02, 142
4104.06, 4104.07, 4104.08, 4104.09, 4104.10, 143
4104.101, 4104.12, 4104.15, 4104.16, 4104.17, 144
4104.18, 4104.19, 4104.21, 4104.33, 4104.42, 145
4104.43, 4104.44, 4104.48, 4105.01, 4105.02, 146
4105.03, 4105.04, 4105.05, 4105.06, 4105.09, 147
4105.11, 4105.12, 4105.13, 4105.15, 4105.16, 148
4105.17, 4105.191, 4105.20, 4105.21, 4112.01, 149
4112.04, 4112.051, 4112.052, 4117.01, 4117.02, 150
4117.07, 4117.12, 4117.24, 4121.125, 4123.442, 151
4141.08, 4141.11, 4141.162, 4169.02, 4169.03, 152
4169.04, 4171.04, 4301.43, 4303.331, 4501.06, 153
4501.24, 4503.068, 4503.10, 4503.103, 4505.01, 154
4505.06, 4505.062, 4505.09, 4505.111, 4505.181, 155
4505.20, 4507.03, 4507.24, 4507.45, 4509.101, 156
4510.22, 4511.191, 4511.81, 4513.021, 4513.03, 157
4513.04, 4513.05, 4513.06, 4513.07, 4513.071, 158
4513.09, 4513.11, 4513.111, 4513.12, 4513.13, 159
4513.14, 4513.15, 4513.16, 4513.17, 4513.171, 160
4513.18, 4513.19, 4513.21, 4513.22, 4513.23, 161
4513.24, 4513.242, 4513.28, 4513.60, 4513.65, 162
4513.99, 4517.01, 4517.02, 4517.03, 4517.30, 163
4517.33, 4517.43, 4519.02, 4519.04, 4519.44, 164
4519.59, 4549.10, 4549.12, 4705.09, 4705.10, 165
4709.12, 4713.28, 4713.32, 4713.63, 4713.64, 166
4731.10, 4731.26, 4731.38, 4733.10, 4735.06, 167
4735.09, 4735.12, 4735.13, 4735.15, 4740.03, 168
4740.11, 4740.14, 4741.41, 4741.44, 4741.45, 169
4741.46, 4755.06, 4755.12, 4757.10, 4757.31, 170
4757.36, 4763.01, 4763.03, 4763.04, 4763.05, 171
4763.07, 4763.09, 4763.11, 4763.13, 4763.14, 172
4763.17, 4766.09, 4767.05, 4767.07, 4767.08, 173
4781.01, 4781.02, 4781.04, 4781.05, 4781.06, 174
4781.07, 4905.06, 4919.79, 4923.12, 4923.20, 175
4928.01, 5101.11, 5101.16, 5101.162, 5101.26,176
5101.33, 5101.34, 5101.47, 5101.50, 5101.5212, 177
5101.54, 5101.541, 5101.544, 5101.571, 5101.573, 178
5101.60, 5101.61, 5101.83, 5101.84, 5104.01, 179
5104.051, 5104.30, 5104.32, 5104.341, 5104.35, 180
5104.38, 5104.39, 5104.42, 5107.05, 5107.16, 181
5107.17, 5107.58, 5111.01, 5111.015, 5111.028, 182
5111.032, 5111.033, 5111.034, 5111.06, 5111.176, 183
5111.222, 5111.23, 5111.231, 5111.232, 5111.235, 184
5111.24, 5111.241, 5111.25, 5111.251, 5111.261, 185
5111.65, 5111.651, 5111.688, 5111.705, 5111.85, 186
5111.851, 5111.874, 5111.875, 5111.89, 5111.894, 187
5112.30, 5112.31, 5112.37, 5112.371, 5115.03, 188
5119.16, 5119.61, 5120.032, 5120.033, 5120.09, 189
5120.135, 5122.31, 5123.049, 5123.0412, 190
5123.0413, 5126.044, 5126.05, 5126.054, 5126.055, 191
5126.0512, 5126.19, 5126.24, 5139.43, 5501.04, 192
5502.01, 5502.14, 5502.15, 5505.06, 5701.11, 193
5703.05, 5703.37, 5703.80, 5705.214, 5705.29, 194
5705.341, 5705.37, 5705.392, 5711.33, 5715.02, 195
5715.251, 5715.26, 5717.03, 5717.04, 5725.18, 196
5725.98, 5727.84, 5728.12, 5729.03, 5729.98, 197
5733.01, 5733.04, 5733.98, 5735.142, 5739.01, 198
5739.02, 5739.03, 5739.033, 5739.09, 5739.131, 199
5743.15, 5743.61, 5747.01, 5747.113, 5747.13, 200
5747.16, 5747.98, 5748.02, 5748.03, 5749.02, 201
5749.12, 5751.01, 5751.011, 5751.012, 5751.013, 202
5751.03, 5751.04, 5751.05, 5751.051, 5751.06, 203
5751.08, 5751.09, 5751.20, 5751.21, 5911.10, 204
5913.09, 6103.01, 6103.02, 6109.21, 6111.044, 205
6117.01, 6117.02, and 6119.011; to amend, for the 206
purpose of adopting new section numbers as 207
indicated in parentheses, sections 173.43 208
(173.422), 1517.14 (1547.81), 1517.16 (1547.82), 209
1517.17 (1547.83), 1517.18 (1547.84), 3313.174 210
(3313.82), 3319.233 (3333.049), 3334.03 211
(3334.031), 3701.71 (3727.05), 3701.72 (3727.051), 212
3727.04 (3727.053), 3727.05 (3727.04), 5101.5110 213
(5101.5111), and 5111.688 (5111.689); to enact 214
new sections 173.43, 3301.0712, 3319.222, 3334.03, 215
5101.5110, and 5111.688 and sections 9.317, 216
111.26, 111.27, 117.54, 121.375, 122.042, 122.12, 217
122.121, 122.85, 124.821, 124.822, 124.86, 218
125.20, 125.24, 145.117, 148.05, 149.308, 150.051, 219
153.013, 173.28, 173.352, 173.402, 173.403, 220
173.421, 173.423, 173.424, 173.425, 173.431, 221
173.432, 173.433, 173.434, 173.501, 173.70, 222
311.32, 737.39, 742.117, 901.041, 901.91, 927.54, 223
943.031, 1327.501, 1327.71, 1513.021, 1547.02, 224
1547.85, 1547.86, 1547.87, 2315.50, 3119.371, 225
3301.122, 3301.80, 3301.81, 3301.82, 3301.83, 226
3301.90, 3306.01, 3306.011, 3306.012, 3306.02, 227
3306.03, 3306.031, 3306.04, 3306.05, 3306.051, 228
3306.052, 3306.06, 3306.07, 3306.08, 3306.09, 229
3306.091, 3306.10, 3306.11, 3306.12, 3306.13, 230
3306.14, 3306.15, 3306.16, 3306.17, 3306.18, 231
3306.19, 3306.191, 3306.21, 3306.25, 3306.29, 232
3306.291, 3306.292, 3306.30, 3306.31, 3306.32, 233
3306.321, 3306.33, 3306.34, 3306.35, 3306.40, 234
3306.50, 3306.51, 3306.52, 3306.53, 3306.54, 235
3306.55, 3306.56, 3306.57, 3307.155, 3309.1510, 236
3310.15, 3311.0510, 3313.485, 3313.821, 237
3314.031, 3314.052, 3314.075, 3314.102, 3314.191, 238
3314.192, 3314.39, 3314.42, 3314.43, 3314.44, 239
3317.018, 3318.312, 3319.223, 3319.611, 3319.612, 240
3319.70, 3319.71, 3321.041, 3333.048, 3333.39, 241
3333.391, 3333.392, 3333.90, 3333.91, 3334.032, 242
3334.111, 3345.36, 3353.09, 3353.20, 3354.24, 243
3365.12, 3375.79, 3701.0211, 3701.611, 3702.592, 244
3702.593, 3702.594, 3706.35, 3709.092, 3710.141, 245
3715.041, 3721.511, 3721.512, 3721.513, 3722.022, 246
3727.052, 3734.282, 3745.50, 3745.51, 3745.52, 247
3745.53, 3745.54, 3745.55, 3745.56, 3745.57, 248
3745.58, 3793.21, 3903.77, 3923.241, 3923.90, 249
3923.91, 4113.11, 4113.81, 4113.82, 4113.83, 250
4113.84, 4113.85, 4113.86, 4123.446, 4501.243, 251
4501.29, 4503.563, 4582.71, 4781.16, 4781.17, 252
4781.18, 4781.19, 4781.20, 4781.21, 4781.22, 253
4781.23, 4781.24, 4781.25, 4781.99, 4919.80, 254
5101.073, 5101.504, 5101.5210, 5101.542, 255
5111.179, 5111.88, 5111.881, 5111.882, 5111.883, 256
5111.884, 5111.885, 5111.886, 5111.887, 5111.888, 257
5111.889, 5111.8810, 5111.8811, 5112.372, 258
5112.40, 5112.41, 5112.42, 5112.43, 5112.44, 259
5112.45, 5112.451, 5112.46, 5112.47, 5112.48, 260
5119.621, 5119.622, 5155.38, 5505.0611, 261
5705.219, 5705.2110, 5725.33, 5729.16, 5733.58, 262
5733.59, 5739.051, 5747.66, 5751.014, 5911.11, 263
5919.20, 5919.36, and 6119.091; to repeal 264
sections 173.71, 173.72, 173.721, 173.722, 265
173.723, 173.724, 173.73, 173.731, 173.732, 266
173.74, 173.741, 173.742, 173.75, 173.751, 267
173.752, 173.753, 173.76, 173.77, 173.771, 268
173.772, 173.773, 173.78, 173.79, 173.791, 269
173.80, 173.801, 173.802, 173.803, 173.81, 270
173.811, 173.812, 173.813, 173.814, 173.815, 271
173.82, 173.83, 173.831, 173.832, 173.833, 272
173.84, 173.85, 173.86, 173.861, 173.87, 273
173.871, 173.872, 173.873, 173.874, 173.875, 274
173.876, 173.88, 173.89, 173.891, 173.892, 275
173.90, 173.91, 905.38, 905.381, 905.66, 907.16, 276
927.74, 1504.01, 1504.02, 1504.03, 1504.04, 277
1517.15, 1521.02, 1711.58, 3301.0712, 3301.0718, 278
3301.43, 3302.032, 3314.026, 3314.085, 3314.13, 279
3317.10, 3319.0810, 3319.222, 3319.23, 3319.302, 280
3319.304, 3333.27, 3701.73, 3701.77, 3701.771, 281
3701.772, 3702.511, 3702.523, 3702.527, 282
3702.528, 3702.529, 3702.542, 3704.143, 3724.01, 283
3724.02, 3724.021, 3724.03, 3724.04, 3724.05, 284
3724.06, 3724.07, 3724.08, 3724.09, 3724.10, 285
3724.11, 3724.12, 3724.13, 3724.99, 4517.052, 286
4517.27, 4735.22, 4735.23, 5101.072, 5111.083, 287
5111.178, 5145.32, and 5923.141 of the Revised 288
Code; to amend Sections 205.10, 321.10, 325.20, 289
and 327.10 of Am. Sub. H.B. 2 of the 128th 290
General Assembly; to amend Section 269.60.60 of 291
H.B. 119 of the 127th General Assembly and to 292
amend Section 269.60.60 of H.B. 119 of the 127th 293
General Assembly to codify the Section as 294
section 3314.38 of the Revised Code; to amend 295
Section 6 of H.B. 364 of the 124th General 296
Assembly and to amend Section 6 of H.B. 364 of 297
the 124th General Assembly to codify the Section 298
as section 3314.027 of the Revised Code; to 299
amend Section 309.10 of Am. Sub. H.B. 2 of the 300
128th General Assembly; to amend Section 317.10 301
of Am. Sub. H.B. 2 of the 128th General Assembly; 302
to amend Sections 103.80.80, 103.80.90, and 303
301.10.50 of H.B. 496 of the 127th General 304
Assembly; to amend Section 11 of Am. Sub. H.B. 554 305
of the 127th General Assembly; to amend Sections 306
233.40.30, 233.50.80, and 701.20 of H.B. 562 of 307
the 127th General Assembly; to amend Section 308
831.06 of H.B. 530 of the 126th General Assembly; 309
to amend Section 4 of H.B. 516 of the 125th 310
General Assembly, as subsequently amended; to 311
amend Section 153 of Am. Sub. H.B. 117 of the 312
121st General Assembly, as subsequently amended; 313
to repeal Section 325.05 of Am. Sub. H.B. 2 of the 314
128th General Assembly; to amend the version of 315
section 2949.111 of the Revised Code that is 316
scheduled to take effect January 1, 2010, to 317
continue the provisions of this act on and after 318
that effective date; to amend the version of 319
section 5739.033 of the Revised Code that is 320
scheduled to take effect January 1, 2010, to 321
continue the provisions of this act on and after 322
that effective date; to repeal sections 5112.40, 323
5112.41, 5112.42, 5112.43, 5112.44, 5112.45, 324
5112.451, 5112.46, 5112.47, and 5112.48 of the 325
Revised Code, effective October 1, 2011; to make 326
operating appropriations for the biennium 327
beginning July 1, 2009, and ending June 30, 2011, 328
and to provide authorization and conditions for 329
the operation of state programs. 330


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

       Section 101.01. That sections 9.06, 9.314, 107.21, 109.572, 331
118.05, 120.08, 120.52, 120.53, 121.04, 121.08, 121.083, 332
121.084, 121.31, 121.40, 121.401, 121.402, 122.05, 122.051, 333
122.075, 122.151, 122.17, 122.171, 122.40, 122.603, 122.71, 334
122.751, 122.76, 123.01, 123.152, 124.03, 124.04, 124.07, 124.11, 335
124.134, 124.14, 124.15, 124.152, 124.18, 124.183, 124.22, 336
124.23, 124.321, 124.324, 124.325, 124.34, 124.381, 124.382, 337
124.385, 124.386, 124.392, 124.81, 125.081, 125.22, 125.831, 338
126.05, 126.21, 127.16, 131.33, 133.06, 141.04, 145.012, 145.11, 339
145.298, 148.02, 148.04, 149.43, 150.01, 150.02, 150.03, 150.04, 340
150.05, 150.07, 152.09, 152.10, 152.12, 152.15, 152.33, 156.01, 341
156.02, 156.03, 156.04, 166.07, 169.08, 173.08, 173.35, 173.392, 342
173.401, 173.42, 173.43, 173.50, 173.71, 173.99, 174.02, 174.03, 343
174.06, 176.05, 307.626, 307.629, 307.79, 319.301, 319.302, 344
319.54, 321.24, 323.156, 329.042, 329.06, 340.033, 343.01, 345
504.21, 718.04, 721.15, 742.11, 901.20, 901.43, 903.082, 903.11, 346
903.25, 905.32, 905.33, 905.331, 905.36, 905.50, 905.51, 905.52, 347
905.56, 907.13, 907.14, 907.30, 907.31, 915.24, 918.08, 918.28, 348
921.02, 921.06, 921.09, 921.11, 921.13, 921.16, 921.22, 921.27, 349
921.29, 923.44, 923.46, 927.51, 927.52, 927.53, 927.56, 927.69, 350
927.70, 927.701, 927.71, 942.01, 942.02, 942.06, 942.13, 943.01, 351
943.02, 943.04, 943.05, 943.06, 943.07, 943.13, 943.14, 943.16, 352
953.21, 953.22, 953.23, 955.201, 1322.03, 1322.031, 1322.04, 353
1322.041, 1327.46, 1327.50, 1327.51, 1327.511, 1327.52, 1327.54, 354
1327.57, 1327.58, 1327.60, 1327.62, 1327.70, 1327.99, 1332.24, 355
1332.25, 1347.08, 1501.01, 1501.05, 1501.07, 1501.30, 1502.12, 356
1506.01, 1507.01, 1511.01, 1511.02, 1511.021, 1511.022, 1511.03, 357
1511.04, 1511.05, 1511.06, 1511.07, 1511.071, 1511.08, 1514.08, 358
1514.13, 1515.08, 1515.14, 1515.183, 1517.02, 1517.10, 1517.11, 359
1517.14, 1517.16, 1517.17, 1517.18, 1519.03, 1520.02, 1520.03, 360
1521.03, 1521.031, 1521.04, 1521.05, 1521.06, 1521.061, 1521.062, 361
1521.063, 1521.064, 1521.07, 1521.10, 1521.11, 1521.12, 1521.13, 362
1521.14, 1521.15, 1521.16, 1521.18, 1521.19, 1523.01, 1523.02, 363
1523.03, 1523.04, 1523.05, 1523.06, 1523.07, 1523.08, 1523.09, 364
1523.10, 1523.11, 1523.12, 1523.13, 1523.14, 1523.15, 1523.16, 365
1523.17, 1523.18, 1523.19, 1523.20, 1531.01, 1533.10, 1533.11, 366
1541.03, 1547.01, 1547.51, 1547.52, 1547.531, 1547.54, 1547.542, 367
1547.73, 1547.99, 1548.10, 1707.17, 1707.18, 1707.37, 1710.01, 368
1710.02, 1710.03, 1710.04, 1710.06, 1710.10, 1710.13, 1739.05, 369
1751.03, 1751.04, 1751.05, 1751.14, 1751.15, 1751.16, 1751.19, 370
1751.32, 1751.321, 1751.34, 1751.35, 1751.36, 1751.45, 1751.46, 371
1751.48, 1751.831, 1751.84, 1753.09, 1901.31, 2151.011, 372
2317.422, 2503.17, 2903.13, 2903.21, 2903.211, 2903.22, 2903.33, 373
2911.21, 2913.46, 2921.13, 2929.17, 2937.22, 2949.091, 2949.111, 374
2981.13, 3105.87, 3119.01, 3121.037, 3121.0311, 3121.19, 375
3121.20, 3121.898, 3123.952, 3125.25, 3301.07, 3301.073, 376
3301.079, 3301.0710, 3301.0711, 3301.0714, 3301.0715, 3301.0716,377
3301.12, 3301.16, 3301.42, 3301.55, 3301.68, 3302.01, 3302.02, 378
3302.021, 3302.03, 3302.031, 3302.05, 3302.07, 3304.231, 379
3307.15, 3307.31, 3307.64, 3309.15, 3309.41, 3309.48, 3309.51, 380
3310.03, 3310.08, 3310.09, 3310.11, 3310.14, 3310.41, 3311.06, 381
3311.19, 3311.21, 3311.29, 3311.52, 3311.76, 3313.174, 3313.41, 382
3313.48, 3313.481, 3313.482, 3313.483, 3313.53, 3313.532, 383
3313.533, 3313.536, 3313.55, 3313.60, 3313.603, 3313.605, 384
3313.607, 3313.608, 3313.61, 3313.611, 3313.612, 3313.614, 385
3313.615, 3313.62, 3313.64, 3313.642, 3313.6410, 3313.65, 386
3313.673, 3313.68, 3313.713, 3313.843, 3313.976, 3313.978, 387
3313.98, 3313.981, 3314.012, 3314.015, 3314.016, 3314.02, 388
3314.021, 3314.024, 3314.03, 3314.051, 3314.08, 3314.083, 389
3314.084, 3314.087, 3314.091, 3314.10, 3314.19, 3314.21, 390
3314.25, 3314.26, 3314.35, 3314.36, 3315.17, 3315.37, 3316.041, 391
3316.06, 3316.20, 3317.01, 3317.02, 3317.021, 3317.022, 392
3317.023, 3317.024, 3317.025, 3317.0210, 3317.0211, 3317.0216, 393
3317.03, 3317.031, 3317.04, 3317.05, 3317.051, 3317.053, 394
3317.061, 3317.063, 3317.08, 3317.081, 3317.082, 3317.12, 395
3317.16, 3317.18, 3317.20, 3317.201, 3318.011, 3318.051, 396
3318.061, 3318.08, 3318.36, 3318.38, 3318.44, 3319.073, 3319.08, 397
3319.081, 3319.088, 3319.11, 3319.151, 3319.16, 3319.17, 398
3319.172, 3319.22, 3319.221, 3319.233, 3319.234, 3319.235, 399
3319.24, 3319.25, 3319.26, 3319.261, 3319.28, 3319.291, 400
3319.303, 3319.36, 3319.41, 3319.51, 3319.56, 3319.57, 3319.60, 401
3319.61, 3319.63, 3321.01, 3321.05, 3323.05, 3323.091, 3323.14, 402
3323.142, 3324.05, 3325.08, 3326.11, 3326.14, 3326.21, 3326.23, 403
3326.31, 3326.32, 3326.33, 3326.34, 3326.36, 3326.37, 3326.38, 404
3326.51, 3327.02, 3327.04, 3327.05, 3329.16, 3333.04, 3333.122, 405
3333.123, 3333.16, 3333.28, 3333.35, 3333.38, 3333.61, 3333.66, 406
3333.83, 3334.01, 3334.02, 3334.03, 3334.04, 3334.06, 3334.07, 407
3334.08, 3334.09, 3334.10, 3334.11, 3334.12, 3334.16, 3334.17, 408
3334.18, 3334.19, 3334.20, 3334.21, 3345.011, 3345.12, 3345.32, 409
3345.61, 3345.62, 3345.63, 3345.64, 3345.65, 3345.66, 3349.242, 410
3365.01, 3365.04, 3365.041, 3365.07, 3365.08, 3365.09, 3365.10, 411
3501.17, 3701.024, 3701.045, 3701.07, 3701.344, 3701.71, 412
3701.72, 3701.78, 3701.84, 3702.51, 3702.52, 3702.524, 3702.525, 413
3702.53, 3702.532, 3702.54, 3702.544, 3702.55, 3702.57, 414
3702.59, 3702.60, 3702.61, 3702.87, 3702.89, 3702.90, 3702.91, 415
3702.92, 3702.93, 3702.94, 3703.01, 3703.03, 3703.04, 3703.05, 416
3703.06, 3703.07, 3703.08, 3703.10, 3703.21, 3703.99, 3704.14, 417
3704.144, 3705.24, 3706.04, 3706.25, 3709.09, 3710.01, 3710.04, 418
3710.05, 3710.051, 3710.06, 3710.07, 3710.08, 3710.12, 3710.13, 419
3712.03, 3713.01, 3713.02, 3713.03, 3713.04, 3713.05, 3713.06, 420
3713.07, 3713.08, 3713.09, 3713.10, 3714.07, 3714.073, 3717.07, 421
3717.23, 3717.25, 3717.43, 3717.45, 3718.03, 3718.06, 3721.01, 422
3721.02, 3721.071, 3721.23, 3721.50, 3721.51, 3721.53, 3721.55, 423
3721.56, 3722.01, 3722.011, 3722.02, 3722.021, 3722.04, 424
3722.041, 3722.05, 3722.06, 3722.08, 3722.09, 3722.10, 3722.13, 425
3722.14, 3722.15, 3722.16, 3722.17, 3722.18, 3722.99, 3727.02, 426
3729.07, 3733.02, 3733.04, 3733.25, 3733.43, 3734.05, 3734.28, 427
3734.281, 3734.53, 3734.57, 3734.573, 3734.82, 3734.901, 428
3734.9010, 3737.71, 3743.04, 3743.25, 3745.015, 3745.11, 429
3748.01, 3748.04, 3748.07, 3748.12, 3748.13, 3749.04, 3770.05, 430
3773.35, 3773.36, 3773.43, 3773.45, 3773.53, 3781.03, 3781.102, 431
3781.11, 3783.05, 3791.02, 3791.04, 3791.05, 3791.07, 3793.02, 432
3793.04, 3901.38, 3901.383, 3901.3812, 3901.3814, 3923.021, 433
3923.022, 3923.122, 3923.24, 3923.57, 3923.58, 3923.581, 434
3923.66, 3923.67, 3923.68, 3923.75, 3923.76, 3923.77, 3924.01, 435
3924.06, 3924.09, 3924.10, 3929.43, 3929.67, 3953.23, 3953.231, 436
4104.01, 4104.02, 4104.06, 4104.07, 4104.08, 4104.09, 4104.10, 437
4104.101, 4104.12, 4104.15, 4104.16, 4104.17, 4104.18, 4104.19, 438
4104.21, 4104.33, 4104.42, 4104.43, 4104.44, 4104.48, 4105.01, 439
4105.02, 4105.03, 4105.04, 4105.05, 4105.06, 4105.09, 4105.11, 440
4105.12, 4105.13, 4105.15, 4105.16, 4105.17, 4105.191, 4105.20, 441
4105.21, 4112.01, 4112.04, 4112.051, 4112.052, 4117.01, 4117.02, 442
4117.07, 4117.12, 4117.24, 4121.125, 4123.442, 4141.08, 4141.11, 443
4141.162, 4169.02, 4169.03, 4169.04, 4171.04, 4301.43, 444
4303.331, 4501.06, 4501.24, 4503.068, 4503.10, 4503.103, 4505.01, 445
4505.06, 4505.062, 4505.09, 4505.111, 4505.181, 4505.20, 4507.03, 446
4507.24, 4507.45, 4509.101, 4510.22, 4511.191, 4511.81, 447
4513.021, 4513.03, 4513.04, 4513.05, 4513.06, 4513.07, 4513.071, 448
4513.09, 4513.11, 4513.111, 4513.12, 4513.13, 4513.14, 4513.15, 449
4513.16, 4513.17, 4513.171, 4513.18, 4513.19, 4513.21, 4513.22, 450
4513.23, 4513.24, 4513.242, 4513.28, 4513.60, 4513.65, 4513.99, 451
4517.01, 4517.02, 4517.03, 4517.30, 4517.33, 4517.43, 4519.02, 452
4519.04, 4519.44, 4519.59, 4549.10, 4549.12, 4705.09, 4705.10, 453
4709.12, 4713.28, 4713.32, 4713.63, 4713.64, 4731.10, 4731.26, 454
4731.38, 4733.10, 4735.06, 4735.09, 4735.12, 4735.13, 4735.15, 455
4740.03, 4740.11, 4740.14, 4741.41, 4741.44, 4741.45, 4741.46, 456
4755.06, 4755.12, 4757.10, 4757.31, 4757.36, 4763.01, 4763.03, 457
4763.04, 4763.05, 4763.07, 4763.09, 4763.11, 4763.13, 4763.14, 458
4763.17, 4766.09, 4767.05, 4767.07, 4767.08, 4781.01, 4781.02, 459
4781.04, 4781.05, 4781.06, 4781.07, 4905.06, 4919.79, 4923.12, 460
4923.20, 4928.01, 5101.11, 5101.16, 5101.162, 5101.26, 5101.33, 461
5101.34, 5101.47, 5101.50, 5101.5212, 5101.54, 5101.541, 462
5101.544, 5101.571, 5101.573, 5101.60, 5101.61, 5101.83, 463
5101.84, 5104.01, 5104.051, 5104.30, 5104.32, 5104.341, 5104.35, 464
5104.38, 5104.39, 5104.42, 5107.05, 5107.16, 5107.17, 5107.58, 465
5111.01, 5111.015, 5111.028, 5111.032, 5111.033, 5111.034, 466
5111.06, 5111.176, 5111.222, 5111.23, 5111.231, 5111.232, 467
5111.235, 5111.24, 5111.241, 5111.25, 5111.251, 5111.261, 468
5111.65, 5111.651, 5111.688, 5111.705, 5111.85, 5111.851, 469
5111.874, 5111.875, 5111.89, 5111.894, 5112.30, 5112.31, 470
5112.37, 5112.371, 5115.03, 5119.16, 5119.61, 5120.032, 471
5120.033, 5120.09, 5120.135, 5122.31, 5123.049, 5123.0412, 472
5123.0413, 5126.044, 5126.05, 5126.054, 5126.055, 5126.0512, 473
5126.19, 5126.24, 5139.43, 5501.04, 5502.01, 5502.14, 5502.15, 474
5505.06, 5701.11, 5703.05, 5703.37, 5703.80, 5705.214, 5705.29, 475
5705.341, 5705.37, 5705.392, 5711.33, 5715.02, 5715.251, 476
5715.26, 5717.03, 5717.04, 5725.18, 5725.98, 5727.84, 5728.12, 477
5729.03, 5729.98, 5733.01, 5733.04, 5733.98, 5735.142, 5739.01, 478
5739.02, 5739.03, 5739.033, 5739.09, 5739.131, 5743.15, 479
5743.61, 5747.01, 5747.113, 5747.13, 5747.16, 5747.98, 5748.02, 480
5748.03, 5749.02, 5749.12, 5751.01, 5751.011, 5751.012, 481
5751.013, 5751.03, 5751.04, 5751.05, 5751.051, 5751.06, 5751.08, 482
5751.09, 5751.20, 5751.21, 5911.10, 5913.09, 6103.01, 6103.02, 483
6109.21, 6111.044, 6117.01, 6117.02, and 6119.011 be amended; 484
sections 173.43 (173.422), 1517.14 (1547.81), 1517.16 (1547.82), 485
1517.17 (1547.83), 1517.18 (1547.84), 3313.174 (3313.82), 486
3319.233 (3333.049), 3334.03 (3334.031), 3701.71 (3727.05), 487
3701.72 (3727.051), 3727.04 (3727.053), 3727.05 (3727.04), 488
5101.5110 (5101.5111), and 5111.688 (5111.689) be amended for the 489
purpose of adopting new section numbers as indicated in 490
parentheses; new sections 173.43, 3301.0712, 3319.222, 3334.03, 491
5101.5110, and 5111.688 and sections 9.317, 111.26, 111.27, 492
117.54, 121.375, 122.042, 122.12, 122.121, 122.85, 124.821, 493
124.822, 124.86, 125.20, 125.24, 145.117, 148.05, 149.308, 494
150.051, 153.013, 173.28, 173.352, 173.402, 173.403, 173.421, 495
173.423, 173.424, 173.425, 173.431, 173.432, 173.433, 173.434, 496
173.501, 173.70, 311.32, 737.39, 742.117, 901.041, 901.91, 497
927.54, 943.031, 1327.501, 1327.71, 1513.021, 1547.02, 498
1547.85, 1547.86, 1547.87, 2315.50, 3119.371, 3301.122, 3301.80, 499
3301.81, 3301.82, 3301.83, 3301.90, 3306.01, 3306.011, 500
3306.012, 3306.02, 3306.03, 3306.031, 3306.04, 3306.05, 501
3306.051, 3306.052, 3306.06, 3306.07, 3306.08, 3306.09, 502
3306.091, 3306.10, 3306.11, 3306.12, 3306.13, 3306.14, 3306.15, 503
3306.16, 3306.17, 3306.18, 3306.19, 3306.191, 3306.21, 3306.25, 504
3306.29, 3306.291, 3306.292, 3306.30, 3306.31, 3306.32, 505
3306.321, 3306.33, 3306.34, 3306.35, 3306.40, 3306.50, 3306.51, 506
3306.52, 3306.53, 3306.54, 3306.55, 3306.56, 3306.57, 3307.155, 507
3309.1510, 3310.15, 3311.0510, 3313.485, 3313.821, 3314.031, 508
3314.052, 3314.075, 3314.102, 3314.191, 3314.192, 3314.39, 509
3314.42, 3314.43, 3314.44, 3317.018, 3318.312, 3319.223, 510
3319.611, 3319.612, 3319.70, 3319.71, 3321.041, 3333.048, 511
3333.39, 3333.391, 3333.392, 3333.90, 3333.91, 3334.032, 512
3334.111, 3345.36, 3353.09, 3353.20, 3354.24, 3365.12, 3375.79, 513
3701.0211, 3701.611, 3702.592, 3702.593, 3702.594, 3706.35, 514
3709.092, 3710.141, 3715.041, 3721.511, 3721.512, 3721.513, 515
3722.022, 3727.052, 3734.282, 3745.50, 3745.51, 3745.52, 3745.53, 516
3745.54, 3745.55, 3745.56, 3745.57, 3745.58, 3793.21, 3903.77, 517
3923.241, 3923.90, 3923.91, 4113.11, 4113.81, 4113.82, 4113.83, 518
4113.84, 4113.85, 4113.86, 4123.446, 4501.243, 4501.29, 4503.563, 519
4582.71, 4781.16, 4781.17, 4781.18, 4781.19, 4781.20, 4781.21, 520
4781.22, 4781.23, 4781.24, 4781.25, 4781.99, 4919.80, 5101.073, 521
5101.504, 5101.5210, 5101.542, 5111.179, 5111.88, 5111.881, 522
5111.882, 5111.883, 5111.884, 5111.885, 5111.886, 5111.887, 523
5111.888, 5111.889, 5111.8810, 5111.8811, 5112.372, 5112.40, 524
5112.41, 5112.42, 5112.43, 5112.44, 5112.45, 5112.451, 5112.46, 525
5112.47, 5112.48, 5119.621, 5119.622, 5155.38, 5505.0611, 526
5705.219, 5705.2110, 5725.33, 5729.16, 5733.58, 5733.59, 527
5739.051, 5747.66, 5751.014, 5911.11, 5919.20, 5919.36, and 528
6119.091 of the Revised Code be enacted; that Section 6 of H.B. 529
364 of the 124th General Assembly be amended and Section 6 of 530
H.B. 364 of the 124th General Assembly be amended to codify as 531
section 3314.027 of the Revised Code; and that Section 269.60.60 532
of H.B. 119 of the 127th General Assembly be amended and 533
Section 269.60.60 of H.B. 119 of the 127th General Assembly be 534
amended to codify as section 3314.38 of the Revised Code to read 535
as follows:536

       Sec. 9.06.  (A)(1) The department of rehabilitation and537
correction shallmay contract for the private operation and 538
management pursuant to this section of the initial intensive 539
program prison established pursuant to section 5120.033 of the540
Revised Code, if one or more intensive program prisons are 541
established under that section, and may contract for the private 542
operation and management of any other facility under this section. 543
Counties and municipal corporations to the extent authorized in 544
sections 307.93, 341.35, 753.03, and 753.15 of the Revised Code 545
may contract for the private operation and management of a 546
facility under this section. A contract entered into under this 547
section shall be for an initial term of not more than two years 548
with an option to renew for additional periods of two years.549

       (2) The department of rehabilitation and correction, by rule, 550
shall adopt minimum criteria and specifications that a person or 551
entity, other than a person or entity that satisfies the criteria 552
set forth in division (A)(3)(a) of this section and subject to 553
division (I) of this section, must satisfy in order to apply to 554
operate and manage as a contractor pursuant to this section the 555
initial intensive program prison established pursuant to section 556
5120.033 of the Revised Code if one or more intensive program 557
prisons are established under that section.558

       (3) Subject to division (I) of this section, any person or559
entity that applies to operate and manage a facility as a560
contractor pursuant to this section shall satisfy one or more of561
the following criteria:562

       (a) The person or entity is accredited by the American563
correctional association and, at the time of the application,564
operates and manages one or more facilities accredited by the565
American correctional association.566

       (b) The person or entity satisfies all of the minimum567
criteria and specifications adopted by the department of568
rehabilitation and correction pursuant to division (A)(2) of this569
section, provided that this alternative shall be available only in570
relation to the initial intensive program prison established571
pursuant to section 5120.033 of the Revised Code, if one or more 572
intensive program prisons are established under that section.573

       (4) Subject to division (I) of this section, before a public574
entity may enter into a contract under this section, the575
contractor shall convincingly demonstrate to the public entity576
that it can operate the facility with the inmate capacity required577
by the public entity and provide the services required in this578
section and realize at least a five per cent savings over the579
projected cost to the public entity of providing these same580
services to operate the facility that is the subject of the581
contract. No out-of-state prisoners may be housed in any facility582
that is the subject of a contract entered into under this section.583

       (B) Subject to division (I) of this section, any contract584
entered into under this section shall include all of the585
following:586

       (1) A requirement that the contractor retain the contractor's 587
accreditation from the American correctional association588
throughout the contract term or, if the contractor applied 589
pursuant to division (A)(3)(b) of this section, continue complying 590
with the applicable criteria and specifications adopted by the 591
department of rehabilitation and correction pursuant to division592
(A)(2) of this section;593

       (2) A requirement that all of the following conditions be594
met:595

       (a) The contractor begins the process of accrediting the596
facility with the American correctional association no later than597
sixty days after the facility receives its first inmate.598

       (b) The contractor receives accreditation of the facility599
within twelve months after the date the contractor applies to the600
American correctional association for accreditation.601

       (c) Once the accreditation is received, the contractor602
maintains it for the duration of the contract term.603

       (d) If the contractor does not comply with divisions604
(B)(2)(a) to (c) of this section, the contractor is in violation605
of the contract, and the public entity may revoke the contract at606
its discretion.607

       (3) A requirement that the contractor comply with all rules608
promulgated by the department of rehabilitation and correction609
that apply to the operation and management of correctional610
facilities, including the minimum standards for jails in Ohio and611
policies regarding the use of force and the use of deadly force,612
although the public entity may require more stringent standards,613
and comply with any applicable laws, rules, or regulations of the614
federal, state, and local governments, including, but not limited615
to, sanitation, food service, safety, and health regulations. The616
contractor shall be required to send copies of reports of617
inspections completed by the appropriate authorities regarding618
compliance with rules and regulations to the director of619
rehabilitation and correction or the director's designee and, if620
contracting with a local public entity, to the governing authority621
of that entity.622

       (4) A requirement that the contractor report for623
investigation all crimes in connection with the facility to the624
public entity, to all local law enforcement agencies with625
jurisdiction over the place at which the facility is located, and,626
for a crime committed at a state correctional institution, to the627
state highway patrol;628

       (5) A requirement that the contractor immediately report all629
escapes from the facility, and the apprehension of all escapees,630
by telephone and in writing to all local law enforcement agencies631
with jurisdiction over the place at which the facility is located,632
to the prosecuting attorney of the county in which the facility is633
located, to the state highway patrol, to a daily newspaper having634
general circulation in the county in which the facility is635
located, and, if the facility is a state correctional institution, 636
to the department of rehabilitation and correction. The written 637
notice may be by either facsimile transmission or mail. A failure 638
to comply with this requirement regarding an escape is a violation 639
of section 2921.22 of the Revised Code.640

       (6) A requirement that, if the facility is a state641
correctional institution, the contractor provide a written report642
within specified time limits to the director of rehabilitation and643
correction or the director's designee of all unusual incidents at644
the facility as defined in rules promulgated by the department of645
rehabilitation and correction or, if the facility is a local646
correctional institution, that the contractor provide a written647
report of all unusual incidents at the facility to the governing648
authority of the local public entity;649

       (7) A requirement that the contractor maintain proper control 650
of inmates' personal funds pursuant to rules promulgated by the 651
department of rehabilitation and correction for state correctional 652
institutions or pursuant to the minimum standards for jails along 653
with any additional standards established by the local public654
entity for local correctional institutions and that records 655
pertaining to these funds be made available to representatives of 656
the public entity for review or audit;657

       (8) A requirement that the contractor prepare and distribute658
to the director of rehabilitation and correction or, if659
contracting with a local public entity, to the governing authority660
of the local entity annual budget income and expenditure661
statements and funding source financial reports;662

       (9) A requirement that the public entity appoint and663
supervise a full-time contract monitor, that the contractor664
provide suitable office space for the contract monitor at the665
facility, and that the contractor allow the contract monitor666
unrestricted access to all parts of the facility and all records667
of the facility except the contractor's financial records;668

       (10) A requirement that if the facility is a state669
correctional institution designated department of rehabilitation670
and correction staff members be allowed access to the facility in671
accordance with rules promulgated by the department;672

       (11) A requirement that the contractor provide internal and673
perimeter security as agreed upon in the contract;674

       (12) If the facility is a state correctional institution, a675
requirement that the contractor impose discipline on inmates676
housed in a state correctional institution only in accordance with 677
rules promulgated by the department of rehabilitation and678
correction;679

       (13) A requirement that the facility be staffed at all times680
with a staffing pattern approved by the public entity and adequate681
both to ensure supervision of inmates and maintenance of security682
within the facility and to provide for programs, transportation,683
security, and other operational needs. In determining security684
needs, the contractor shall be required to consider, among other685
things, the proximity of the facility to neighborhoods and686
schools.687

       (14) If the contract is with a local public entity, a688
requirement that the contractor provide services and programs,689
consistent with the minimum standards for jails promulgated by the690
department of rehabilitation and correction under section 5120.10691
of the Revised Code;692

       (15) A clear statement that no immunity from liability693
granted to the state, and no immunity from liability granted to694
political subdivisions under Chapter 2744. of the Revised Code,695
shall extend to the contractor or any of the contractor's696
employees;697

       (16) A statement that all documents and records relevant to698
the facility shall be maintained in the same manner required for,699
and subject to the same laws, rules, and regulations as apply to,700
the records of the public entity;701

       (17) Authorization for the public entity to impose a fine on702
the contractor from a schedule of fines included in the contract703
for the contractor's failure to perform its contractual duties or704
to cancel the contract, as the public entity considers705
appropriate. If a fine is imposed, the public entity may reduce706
the payment owed to the contractor pursuant to any invoice in the707
amount of the imposed fine.708

       (18) A statement that all services provided or goods produced 709
at the facility shall be subject to the same regulations, and the 710
same distribution limitations, as apply to goods and services 711
produced at other correctional institutions;712

       (19) Authorization for the department to establish one or713
more prison industries at a facility operated and managed by a714
contractor for the department;715

       (20) A requirement that, if the facility is an intensive716
program prison established pursuant to section 5120.033 of the717
Revised Code, the facility shall comply with all criteria for718
intensive program prisons of that type that are set forth in that719
section;720

       (21) If the institution is a state correctional institution,721
a requirement that the contractor provide clothing for all inmates722
housed in the facility that is conspicuous in its color, style, or723
color and style, that conspicuously identifies its wearer as an724
inmate, and that is readily distinguishable from clothing of a725
nature that normally is worn outside the facility by non-inmates,726
that the contractor require all inmates housed in the facility to727
wear the clothing so provided, and that the contractor not permit728
any inmate, while inside or on the premises of the facility or729
while being transported to or from the facility, to wear any730
clothing of a nature that does not conspicuously identify its731
wearer as an inmate and that normally is worn outside the facility732
by non-inmates.733

       (C) No contract entered into under this section may require,734
authorize, or imply a delegation of the authority or735
responsibility of the public entity to a contractor for any of the736
following:737

       (1) Developing or implementing procedures for calculating738
inmate release and parole eligibility dates and recommending the739
granting or denying of parole, although the contractor may submit740
written reports that have been prepared in the ordinary course of741
business;742

       (2) Developing or implementing procedures for calculating and 743
awarding earned credits, approving the type of work inmates may 744
perform and the wage or earned credits, if any, that may be745
awarded to inmates engaging in that work, and granting, denying,746
or revoking earned credits;747

       (3) For inmates serving a term imposed for a felony offense748
committed prior to July 1, 1996, or for a misdemeanor offense,749
developing or implementing procedures for calculating and awarding750
good time, approving the good time, if any, that may be awarded to751
inmates engaging in work, and granting, denying, or revoking good752
time;753

       (4) Classifying an inmate or placing an inmate in a more or754
a less restrictive custody than the custody ordered by the public755
entity;756

       (5) Approving inmates for work release;757

       (6) Contracting for local or long distance telephone services 758
for inmates or receiving commissions from those services at a 759
facility that is owned by or operated under a contract with the 760
department.761

       (D) A contractor that has been approved to operate a facility 762
under this section, and a person or entity that enters into a 763
contract for specialized services, as described in division (I) of 764
this section, relative to an intensive program prison established 765
pursuant to section 5120.033 of the Revised Code to be operated by 766
a contractor that has been approved to operate the prison under 767
this section, shall provide an adequate policy of insurance 768
specifically including, but not limited to, insurance for civil 769
rights claims as determined by a risk management or actuarial firm 770
with demonstrated experience in public liability for state771
governments. The insurance policy shall provide that the state, 772
including all state agencies, and all political subdivisions of 773
the state with jurisdiction over the facility or in which a 774
facility is located are named as insured, and that the state and 775
its political subdivisions shall be sent any notice of776
cancellation. The contractor may not self-insure.777

       A contractor that has been approved to operate a facility778
under this section, and a person or entity that enters into a779
contract for specialized services, as described in division (I) of780
this section, relative to an intensive program prison established781
pursuant to section 5120.033 of the Revised Code to be operated by782
a contractor that has been approved to operate the prison under783
this section, shall indemnify and hold harmless the state, its784
officers, agents, and employees, and any local government entity785
in the state having jurisdiction over the facility or ownership of786
the facility, shall reimburse the state for its costs in defending787
the state or any of its officers, agents, or employees, and shall788
reimburse any local government entity of that nature for its costs789
in defending the local government entity, from all of the790
following:791

       (1) Any claims or losses for services rendered by the792
contractor, person, or entity performing or supplying services in793
connection with the performance of the contract;794

       (2) Any failure of the contractor, person, or entity or its795
officers or employees to adhere to the laws, rules, regulations,796
or terms agreed to in the contract;797

       (3) Any constitutional, federal, state, or civil rights claim 798
brought against the state related to the facility operated and 799
managed by the contractor;800

       (4) Any claims, losses, demands, or causes of action arising801
out of the contractor's, person's, or entity's activities in this802
state;803

       (5) Any attorney's fees or court costs arising from any804
habeas corpus actions or other inmate suits that may arise from805
any event that occurred at the facility or was a result of such an806
event, or arise over the conditions, management, or operation of807
the facility, which fees and costs shall include, but not be808
limited to, attorney's fees for the state's representation and for809
any court-appointed representation of any inmate, and the costs of810
any special judge who may be appointed to hear those actions or811
suits.812

       (E) Private correctional officers of a contractor operating813
and managing a facility pursuant to a contract entered into under814
this section may carry and use firearms in the course of their815
employment only after being certified as satisfactorily completing816
an approved training program as described in division (A) of817
section 109.78 of the Revised Code.818

       (F) Upon notification by the contractor of an escape from, or 819
of a disturbance at, the facility that is the subject of a820
contract entered into under this section, the department of821
rehabilitation and correction and state and local law enforcement822
agencies shall use all reasonable means to recapture escapees or823
quell any disturbance. Any cost incurred by the state or its824
political subdivisions relating to the apprehension of an escapee825
or the quelling of a disturbance at the facility shall be826
chargeable to and borne by the contractor. The contractor shall827
also reimburse the state or its political subdivisions for all828
reasonable costs incurred relating to the temporary detention of829
the escapee following recapture.830

       (G) Any offense that would be a crime if committed at a state 831
correctional institution or jail, workhouse, prison, or other 832
correctional facility shall be a crime if committed by or with 833
regard to inmates at facilities operated pursuant to a contract 834
entered into under this section.835

       (H) A contractor operating and managing a facility pursuant836
to a contract entered into under this section shall pay any inmate837
workers at the facility at the rate approved by the public entity.838
Inmates working at the facility shall not be considered employees839
of the contractor.840

       (I) In contracting for the private operation and management841
pursuant to division (A) of this section of the initialany842
intensive program prison established pursuant to section 5120.033 843
of the Revised Code or of any other intensive program prison 844
established pursuant to that section, the department of845
rehabilitation and correction may enter into a contract with a 846
contractor for the general operation and management of the prison 847
and may enter into one or more separate contracts with other 848
persons or entities for the provision of specialized services for 849
persons confined in the prison, including, but not limited to, 850
security or training services or medical, counseling, educational,851
or similar treatment programs. If, pursuant to this division, the 852
department enters into a contract with a contractor for the853
general operation and management of the prison and also enters 854
into one or more specialized service contracts with other persons 855
or entities, all of the following apply:856

       (1) The contract for the general operation and management857
shall comply with all requirements and criteria set forth in this858
section, and all provisions of this section apply in relation to859
the prison operated and managed pursuant to the contract.860

       (2) Divisions (A)(2), (B), and (C) of this section do not861
apply in relation to any specialized services contract, except to862
the extent that the provisions of those divisions clearly are863
relevant to the specialized services to be provided under the864
specialized services contract. Division (D) of this section865
applies in relation to each specialized services contract.866

       (J) As used in this section:867

       (1) "Public entity" means the department of rehabilitation868
and correction, or a county or municipal corporation or a869
combination of counties and municipal corporations, that has870
jurisdiction over a facility that is the subject of a contract871
entered into under this section.872

       (2) "Local public entity" means a county or municipal873
corporation, or a combination of counties and municipal874
corporations, that has jurisdiction over a jail, workhouse, or875
other correctional facility used only for misdemeanants that is876
the subject of a contract entered into under this section.877

       (3) "Governing authority of a local public entity" means, for878
a county, the board of county commissioners; for a municipal879
corporation, the legislative authority; for a combination of880
counties and municipal corporations, all the boards of county881
commissioners and municipal legislative authorities that joined to882
create the facility.883

       (4) "Contractor" means a person or entity that enters into a884
contract under this section to operate and manage a jail,885
workhouse, or other correctional facility.886

       (5) "Facility" means the specific county, multicounty,887
municipal, municipal-county, or multicounty-municipal jail,888
workhouse, prison, or other type of correctional institution or889
facility used only for misdemeanants, or a state correctional890
institution, that is the subject of a contract entered into under891
this section.892

       (6) "Person or entity" in the case of a contract for the893
private operation and management of a state correctional894
institution, includes an employee organization, as defined in895
section 4117.01 of the Revised Code, that represents employees at896
state correctional institutions.897

       Sec. 9.314.  (A) As used in this section:898

       (1) "Contracting authority" has the same meaning as in899
section 307.92 of the Revised Code.900

       (2) "Political subdivision" means a municipal corporation,901
township, county, school district, or other body corporate and902
politic responsible for governmental activities only in geographic903
areas smaller than that of the state and also includes a904
contracting authority.905

       (3) "Reverse auction" means a purchasing process in which906
offerors submit proposals in competing to sell services or907
supplies in an open environment via the internet.908

       (4) "Services" means the furnishing of labor, time, or effort 909
by a person, not involving the delivery of a specific end product 910
other than a report which, if provided, is merely incidental to 911
the required performance. "Services" does not include services 912
furnished pursuant to employment agreements or collective 913
bargaining agreements.914

       (5) "Supplies" means all property, including, but not limited 915
to, equipment, materials, other tangible assets, and insurance, 916
but excluding real property or interests in real property.917

       (B)(1) Whenever any political subdivision determines that the 918
use of a reverse auction is advantageous to the political 919
subdivision, the political subdivision, in accordance with this920
section and rules the political subdivision shall adopt, may 921
purchase services or supplies by reverse auction.922

       (2) A political subdivision shall not purchase supplies or 923
services by reverse auction if the contract concerns the design, 924
construction, alteration, repair, reconstruction, or demolition of 925
a building, highway, road, street, alley, drainage system, water 926
system, waterworks, ditch, sewer, sewage disposal plant, or any 927
other structure or works of any kind.928

       (C) A political subdivision shall solicit proposals through a 929
request for proposals. The request for proposals shall state the930
relative importance of price and other evaluation factors. The 931
political subdivision shall give notice of the request for932
proposals in accordance with the rules it adopts.933

       (D) As provided in the request for proposals and in the rules 934
a political subdivision adopts, and to ensure full understanding 935
of and responsiveness to solicitation requirements, the political 936
subdivision may conduct discussions with responsible offerors who 937
submit proposals determined to be reasonably susceptible of being 938
selected for award. The political subdivision shall accord 939
offerors fair and equal treatment with respect to any opportunity 940
for discussion regarding any clarification, correction, or 941
revision of their proposals.942

       (E) A political subdivision may award a contract to the943
offeror whose proposal the political subdivision determines to be944
the most advantageous to the political subdivision, taking into945
consideration factors such as price and the evaluation criteria946
set forth in the request for proposals. The contract file shall947
contain the basis on which the award is made.948

       (F) The rules that a political subdivision adopts under this949
section may require the provision of a performance bond, or950
another similar form of financial security, in the amount and in951
the form specified in the rules.952

       (G) If a political subdivision is required by law to purchase 953
services or supplies by competitive sealed bidding or competitive 954
sealed proposals, a purchase made by reverse auction satisfies 955
that requirement.956

       Sec. 9.317.  As used in this section, "reverse auction" has 957
the meaning defined in section 9.314 of the Revised Code, and 958
"state agency" has the meaning defined in section 9.23 of the 959
Revised Code.960

       A state agency shall not purchase supplies or services by 961
reverse auction if the contract concerns the design, construction, 962
alteration, repair, reconstruction, or demolition of a building, 963
highway, road, street, alley, drainage system, water system, 964
waterworks, ditch, sewer, sewage disposal plant, or any other 965
structure or works of any kind.966

       Sec. 107.21.  (A) As used in this section, "Appalachian967
region" means the following counties in this state whichthat have968
been designated as part of Appalachia by the federal Appalachian969
regional commission and whichthat have been geographically 970
isolated and economically depressed: Adams, Ashtabula, Athens, 971
Belmont, Brown, Carroll, Clermont, Columbiana, Coshocton, Gallia, 972
Guernsey, Harrison, Highland, Hocking, Holmes, Jackson, Jefferson,973
Lawrence, Mahoning, Meigs, Monroe, Morgan, Muskingum, Noble, 974
Perry, Pike, Ross, Scioto, Trumbull, Tuscarawas, Vinton, and 975
Washington.976

       (B) There is hereby created in the department of development 977
the governor's office of Appalachian Ohio. The governor shall 978
designate the director of the governor's office of Appalachian 979
Ohio. The director shall report directly to the office of the 980
governor. On January 1, 1987, the governor shall designate the 981
director to represent this state on the federal Appalachian 982
regional commission. The director may appoint such employees as 983
are necessary to exercise the powers and duties of this office. 984
The director shall maintain local development districts as 985
established within the Appalachian region for the purpose of 986
regional planning for the distribution of funds from the 987
Appalachian regional commission within the Appalachian region.988

       (C) The governor's office of Appalachian Ohio shall represent 989
the interests of the Appalachian region in the government of this 990
state. The duties of the director of the office shall include, but 991
are not limited to, the following:992

       (1) To identify residents of the Appalachian region qualified 993
to serve on state boards, commissions, and bodies and in state 994
offices, and to bring these persons to the attention of the 995
governor;996

       (2) To represent the interests of the Appalachian region in 997
the general assembly and before state boards, commissions, bodies, 998
and agencies;999

       (3) To assist in forming a consensus on public issues and1000
policies among institutions and organizations that serve the1001
Appalachian region;1002

       (4) To act as an ombudsmanombudsperson to assist in 1003
resolving differences between state or federal agencies and the 1004
officials of political subdivisions or private, nonprofit 1005
organizations located within the Appalachian region;1006

       (5) To assist planning commissions, agencies, and1007
organizations within the Appalachian region in distributing1008
planning information and documents to the appropriate state and1009
federal agencies and to assist in focusing attention on any1010
findings and recommendations of these commissions, agencies, and1011
organizations;1012

       (6) To issue reports on the Appalachian region whichthat1013
describe progress achieved and the needs that still exist in the1014
region;1015

       (7) To assist the governor's office in resolving the problems 1016
of residents of the Appalachian region that come to the governor's 1017
attention.1018

       (D) The amount of money from appropriated state funds 1019
allocated each year to pay administrative costs of a local 1020
development district existing on the effective date of this 1021
amendment shall not be decreased due to the creation and funding 1022
of additional local development districts. The amount of money 1023
allocated to each district shall be increased each year by the 1024
average percentage of increase in the consumer price index for the 1025
prior year.1026

        As used in this division, "consumer price index" means the 1027
consumer price index for all urban consumers (United States city 1028
average, all items), prepared by the United States department of 1029
labor, bureau of labor statistics.1030

       Sec. 109.572. (A)(1) Upon receipt of a request pursuant to 1031
section 121.08, 3301.32, 3301.541, or 3319.39 of the Revised 1032
Code, a completed form prescribed pursuant to division (C)(1) of 1033
this section, and a set of fingerprint impressions obtained in 1034
the manner described in division (C)(2) of this section, the 1035
superintendent of the bureau of criminal identification and 1036
investigation shall conduct a criminal records check in the 1037
manner described in division (B) of this section to determine 1038
whether any information exists that indicates that the person who 1039
is the subject of the request previously has been convicted of or 1040
pleaded guilty to any of the following:1041

       (a) A violation of section 2903.01, 2903.02, 2903.03, 1042
2903.04, 2903.11, 2903.12, 2903.13, 2903.16, 2903.21, 2903.34, 1043
2905.01, 2905.02, 2905.05, 2907.02, 2907.03, 2907.04, 2907.05, 1044
2907.06, 2907.07, 2907.08, 2907.09, 2907.21, 2907.22, 2907.23, 1045
2907.25, 2907.31, 2907.32, 2907.321, 2907.322, 2907.323, 2911.01, 1046
2911.02, 2911.11, 2911.12, 2919.12, 2919.22, 2919.24, 2919.25, 1047
2923.12, 2923.13, 2923.161, 2925.02, 2925.03, 2925.04, 2925.05, 1048
2925.06, or 3716.11 of the Revised Code, felonious sexual 1049
penetration in violation of former section 2907.12 of the Revised 1050
Code, a violation of section 2905.04 of the Revised Code as it 1051
existed prior to July 1, 1996, a violation of section 2919.23 of 1052
the Revised Code that would have been a violation of section 1053
2905.04 of the Revised Code as it existed prior to July 1, 1996, 1054
had the violation been committed prior to that date, or a 1055
violation of section 2925.11 of the Revised Code that is not a 1056
minor drug possession offense;1057

       (b) A violation of an existing or former law of this state, 1058
any other state, or the United States that is substantially 1059
equivalent to any of the offenses listed in division (A)(1)(a) of 1060
this section.1061

       (2) On receipt of a request pursuant to section 5123.081 of 1062
the Revised Code with respect to an applicant for employment in 1063
any position with the department of mental retardation and 1064
developmental disabilities, pursuant to section 5126.28 of the 1065
Revised Code with respect to an applicant for employment in any 1066
position with a county board of mental retardation and 1067
developmental disabilities, or pursuant to section 5126.281 of the 1068
Revised Code with respect to an applicant for employment in a 1069
direct services position with an entity contracting with a county 1070
board for employment, a completed form prescribed pursuant to 1071
division (C)(1) of this section, and a set of fingerprint 1072
impressions obtained in the manner described in division (C)(2) of 1073
this section, the superintendent of the bureau of criminal 1074
identification and investigation shall conduct a criminal records 1075
check. The superintendent shall conduct the criminal records check 1076
in the manner described in division (B) of this section to 1077
determine whether any information exists that indicates that the 1078
person who is the subject of the request has been convicted of or 1079
pleaded guilty to any of the following:1080

       (a) A violation of section 2903.01, 2903.02, 2903.03, 1081
2903.04, 2903.11, 2903.12, 2903.13, 2903.16, 2903.21, 2903.34, 1082
2903.341, 2905.01, 2905.02, 2905.04, 2905.05, 2907.02, 2907.03, 1083
2907.04, 2907.05, 2907.06, 2907.07, 2907.08, 2907.09, 2907.12, 1084
2907.21, 2907.22, 2907.23, 2907.25, 2907.31, 2907.32, 2907.321, 1085
2907.322, 2907.323, 2911.01, 2911.02, 2911.11, 2911.12, 2919.12, 1086
2919.22, 2919.24, 2919.25, 2923.12, 2923.13, 2923.161, 2925.02, 1087
2925.03, or 3716.11 of the Revised Code;1088

       (b) An existing or former municipal ordinance or law of this 1089
state, any other state, or the United States that is substantially 1090
equivalent to any of the offenses listed in division (A)(2)(a) of 1091
this section.1092

       (3) On receipt of a request pursuant to section 173.27, 1093
173.394, 3712.09, 3721.121, or 3722.151 of the Revised Code, a 1094
completed form prescribed pursuant to division (C)(1) of this 1095
section, and a set of fingerprint impressions obtained in the 1096
manner described in division (C)(2) of this section, the 1097
superintendent of the bureau of criminal identification and 1098
investigation shall conduct a criminal records check with respect 1099
to any person who has applied for employment in a position for 1100
which a criminal records check is required by those sections. The 1101
superintendent shall conduct the criminal records check in the 1102
manner described in division (B) of this section to determine 1103
whether any information exists that indicates that the person who 1104
is the subject of the request previously has been convicted of or 1105
pleaded guilty to any of the following:1106

       (a) A violation of section 2903.01, 2903.02, 2903.03, 1107
2903.04, 2903.11, 2903.12, 2903.13, 2903.16, 2903.21, 2903.34, 1108
2905.01, 2905.02, 2905.11, 2905.12, 2907.02, 2907.03, 2907.05, 1109
2907.06, 2907.07, 2907.08, 2907.09, 2907.12, 2907.25, 2907.31, 1110
2907.32, 2907.321, 2907.322, 2907.323, 2911.01, 2911.02, 2911.11, 1111
2911.12, 2911.13, 2913.02, 2913.03, 2913.04, 2913.11, 2913.21, 1112
2913.31, 2913.40, 2913.43, 2913.47, 2913.51, 2919.25, 2921.36, 1113
2923.12, 2923.13, 2923.161, 2925.02, 2925.03, 2925.11, 2925.13, 1114
2925.22, 2925.23, or 3716.11 of the Revised Code;1115

       (b) An existing or former law of this state, any other state, 1116
or the United States that is substantially equivalent to any of 1117
the offenses listed in division (A)(3)(a) of this section.1118

       (4) On receipt of a request pursuant to section 3701.881 of 1119
the Revised Code with respect to an applicant for employment with 1120
a home health agency as a person responsible for the care, 1121
custody, or control of a child, a completed form prescribed 1122
pursuant to division (C)(1) of this section, and a set of 1123
fingerprint impressions obtained in the manner described in 1124
division (C)(2) of this section, the superintendent of the bureau 1125
of criminal identification and investigation shall conduct a 1126
criminal records check. The superintendent shall conduct the 1127
criminal records check in the manner described in division (B) of 1128
this section to determine whether any information exists that 1129
indicates that the person who is the subject of the request 1130
previously has been convicted of or pleaded guilty to any of the 1131
following:1132

       (a) A violation of section 2903.01, 2903.02, 2903.03, 1133
2903.04, 2903.11, 2903.12, 2903.13, 2903.16, 2903.21, 2903.34, 1134
2905.01, 2905.02, 2905.04, 2905.05, 2907.02, 2907.03, 2907.04, 1135
2907.05, 2907.06, 2907.07, 2907.08, 2907.09, 2907.12, 2907.21, 1136
2907.22, 2907.23, 2907.25, 2907.31, 2907.32, 2907.321, 2907.322, 1137
2907.323, 2911.01, 2911.02, 2911.11, 2911.12, 2919.12, 2919.22, 1138
2919.24, 2919.25, 2923.12, 2923.13, 2923.161, 2925.02, 2925.03, 1139
2925.04, 2925.05, 2925.06, or 3716.11 of the Revised Code or a 1140
violation of section 2925.11 of the Revised Code that is not a 1141
minor drug possession offense;1142

       (b) An existing or former law of this state, any other state, 1143
or the United States that is substantially equivalent to any of 1144
the offenses listed in division (A)(4)(a) of this section.1145

       (5) On receipt of a request pursuant to section 5111.032, 1146
5111.033, or 5111.034 of the Revised Code, a completed form 1147
prescribed pursuant to division (C)(1) of this section, and a set 1148
of fingerprint impressions obtained in the manner described in 1149
division (C)(2) of this section, the superintendent of the bureau 1150
of criminal identification and investigation shall conduct a 1151
criminal records check. The superintendent shall conduct the 1152
criminal records check in the manner described in division (B) of 1153
this section to determine whether any information exists that 1154
indicates that the person who is the subject of the request 1155
previously has been convicted of, has pleaded guilty to, or has 1156
been found eligible for intervention in lieu of conviction for 1157
any of the following, regardless of the date of the conviction, 1158
the date of entry of the guilty plea, or the date the person was 1159
found eligible for intervention in lieu of conviction:1160

       (a) A violation of section 959.13, 2903.01, 2903.02, 2903.03, 1161
2903.04, 2903.041, 2903.11, 2903.12, 2903.13, 2903.15, 2903.16, 1162
2903.21, 2903.211, 2903.22, 2903.34, 2905.01, 2905.02, 2905.05, 1163
2905.11, 2905.12, 2907.02, 2907.03, 2907.04, 2907.05, 2907.06, 1164
2907.07, 2907.08, 2907.09, 2907.21, 2907.22, 2907.23, 2907.24, 1165
2907.25, 2907.31, 2907.32, 2907.321, 2907.322, 2907.323, 2909.02, 1166
2909.03, 2909.04, 2909.05, 2909.22, 2909.23, 2909.24, 2911.01, 1167
2911.02, 2911.11, 2911.12, 2911.13, 2913.02, 2913.03, 2913.04, 1168
2913.05, 2913.11, 2913.21, 2913.31, 2913.32, 2913.40, 2913.41, 1169
2913.42, 2913.43, 2913.44, 2913.441, 2913.45, 2913.46, 2913.47, 1170
2913.48, 2913.49, 2913.51, 2917.01, 2917.02, 2917.03, 2917.11, 1171
2917.31, 2919.12, 2919.22, 2919.23, 2919.24, 2919.25, 2921.03, 1172
2921.11, 2921.13, 2921.34, 2921.35, 2921.36, 2923.01, 2923.02, 1173
2923.03, 2923.12, 2923.13, 2923.161, 2923.32, 2925.02, 2925.03, 1174
2925.04, 2925.05, 2925.06, 2925.11, 2925.13, 2925.14, 2925.22, 1175
2925.23, 2927.12, or 3716.11 of the Revised Code, felonious 1176
sexual penetration in violation of former section 2907.12 of the 1177
Revised Code, a violation of section 2905.04 of the Revised Code 1178
as it existed prior to July 1, 1996, a violation of section 1179
2919.23 of the Revised Code that would have been a violation of 1180
section 2905.04 of the Revised Code as it existed prior to July 1181
1, 1996, had the violation been committed prior to that date;1182

       (b) AnA violation of an existing or former municipal 1183
ordinance or law of this state, any other state, or the United 1184
States that is substantially equivalent to any of the offenses 1185
listed in division (A)(5)(a) of this section.1186

       (6) On receipt of a request pursuant to section 3701.881 of 1187
the Revised Code with respect to an applicant for employment with 1188
a home health agency in a position that involves providing direct 1189
care to an older adult, a completed form prescribed pursuant to 1190
division (C)(1) of this section, and a set of fingerprint 1191
impressions obtained in the manner described in division (C)(2) of 1192
this section, the superintendent of the bureau of criminal 1193
identification and investigation shall conduct a criminal records 1194
check. The superintendent shall conduct the criminal records check 1195
in the manner described in division (B) of this section to 1196
determine whether any information exists that indicates that the 1197
person who is the subject of the request previously has been 1198
convicted of or pleaded guilty to any of the following:1199

       (a) A violation of section 2903.01, 2903.02, 2903.03, 1200
2903.04, 2903.11, 2903.12, 2903.13, 2903.16, 2903.21, 2903.34, 1201
2905.01, 2905.02, 2905.11, 2905.12, 2907.02, 2907.03, 2907.05, 1202
2907.06, 2907.07, 2907.08, 2907.09, 2907.12, 2907.25, 2907.31, 1203
2907.32, 2907.321, 2907.322, 2907.323, 2911.01, 2911.02, 2911.11, 1204
2911.12, 2911.13, 2913.02, 2913.03, 2913.04, 2913.11, 2913.21, 1205
2913.31, 2913.40, 2913.43, 2913.47, 2913.51, 2919.25, 2921.36, 1206
2923.12, 2923.13, 2923.161, 2925.02, 2925.03, 2925.11, 2925.13, 1207
2925.22, 2925.23, or 3716.11 of the Revised Code;1208

       (b) An existing or former law of this state, any other state, 1209
or the United States that is substantially equivalent to any of 1210
the offenses listed in division (A)(6)(a) of this section.1211

       (7) When conducting a criminal records check upon a request 1212
pursuant to section 3319.39 of the Revised Code for an applicant 1213
who is a teacher, in addition to the determination made under 1214
division (A)(1) of this section, the superintendent shall 1215
determine whether any information exists that indicates that the 1216
person who is the subject of the request previously has been 1217
convicted of or pleaded guilty to any offense specified in section 1218
3319.31 of the Revised Code.1219

       (8) On receipt of a request pursuant to section 2151.86 of 1220
the Revised Code, a completed form prescribed pursuant to 1221
division (C)(1) of this section, and a set of fingerprint 1222
impressions obtained in the manner described in division (C)(2) 1223
of this section, the superintendent of the bureau of criminal 1224
identification and investigation shall conduct a criminal records 1225
check in the manner described in division (B) of this section to 1226
determine whether any information exists that indicates that the 1227
person who is the subject of the request previously has been 1228
convicted of or pleaded guilty to any of the following:1229

       (a) A violation of section 959.13, 2903.01, 2903.02, 2903.03, 1230
2903.04, 2903.11, 2903.12, 2903.13, 2903.15, 2903.16, 2903.21, 1231
2903.211, 2903.22, 2903.34, 2905.01, 2905.02, 2905.05, 2907.02, 1232
2907.03, 2907.04, 2907.05, 2907.06, 2907.07, 2907.08, 2907.09, 1233
2907.21, 2907.22, 2907.23, 2907.25, 2907.31, 2907.32, 2907.321, 1234
2907.322, 2907.323, 2909.02, 2909.03, 2909.22, 2909.23, 2909.24, 1235
2911.01, 2911.02, 2911.11, 2911.12, 2913.49, 2917.01, 2917.02, 1236
2919.12, 2919.22, 2919.24, 2919.25, 2923.12, 2923.13, 2923.161, 1237
2925.02, 2925.03, 2925.04, 2925.05, 2925.06, 2927.12, or 3716.11 1238
of the Revised Code, a violation of section 2905.04 of the 1239
Revised Code as it existed prior to July 1, 1996, a violation of 1240
section 2919.23 of the Revised Code that would have been a 1241
violation of section 2905.04 of the Revised Code as it existed 1242
prior to July 1, 1996, had the violation been committed prior to 1243
that date, a violation of section 2925.11 of the Revised Code 1244
that is not a minor drug possession offense, two or more OVI or 1245
OVUAC violations committed within the three years immediately 1246
preceding the submission of the application or petition that is 1247
the basis of the request, or felonious sexual penetration in 1248
violation of former section 2907.12 of the Revised Code;1249

       (b) A violation of an existing or former law of this state, 1250
any other state, or the United States that is substantially 1251
equivalent to any of the offenses listed in division (A)(8)(a) of 1252
this section.1253

       (9) Upon receipt of a request pursuant to section 5104.012 1254
or 5104.013 of the Revised Code, a completed form prescribed 1255
pursuant to division (C)(1) of this section, and a set of 1256
fingerprint impressions obtained in the manner described in 1257
division (C)(2) of this section, the superintendent of the bureau 1258
of criminal identification and investigation shall conduct a 1259
criminal records check in the manner described in division (B) of 1260
this section to determine whether any information exists that 1261
indicates that the person who is the subject of the request has 1262
been convicted of or pleaded guilty to any of the following:1263

       (a) A violation of section 2903.01, 2903.02, 2903.03, 1264
2903.04, 2903.11, 2903.12, 2903.13, 2903.16, 2903.21, 2903.22, 1265
2903.34, 2905.01, 2905.02, 2905.05, 2907.02, 2907.03, 2907.04, 1266
2907.05, 2907.06, 2907.07, 2907.08, 2907.09, 2907.21, 2907.22, 1267
2907.23, 2907.25, 2907.31, 2907.32, 2907.321, 2907.322, 2907.323, 1268
2911.01, 2911.02, 2911.11, 2911.12, 2913.02, 2913.03, 2913.04, 1269
2913.041, 2913.05, 2913.06, 2913.11, 2913.21, 2913.31, 2913.32, 1270
2913.33, 2913.34, 2913.40, 2913.41, 2913.42, 2913.43, 2913.44, 1271
2913.441, 2913.45, 2913.46, 2913.47, 2913.48, 2913.49, 2919.12, 1272
2919.22, 2919.24, 2919.25, 2921.11, 2921.13, 2923.01, 2923.12, 1273
2923.13, 2923.161, 2925.02, 2925.03, 2925.04, 2925.05, 2925.06, or 1274
3716.11 of the Revised Code, felonious sexual penetration in 1275
violation of former section 2907.12 of the Revised Code, a 1276
violation of section 2905.04 of the Revised Code as it existed 1277
prior to July 1, 1996, a violation of section 2919.23 of the 1278
Revised Code that would have been a violation of section 2905.04 1279
of the Revised Code as it existed prior to July 1, 1996, had the 1280
violation been committed prior to that date, a violation of 1281
section 2925.11 of the Revised Code that is not a minor drug 1282
possession offense, a violation of section 2923.02 or 2923.03 of 1283
the Revised Code that relates to a crime specified in this 1284
division, or a second violation of section 4511.19 of the 1285
Revised Code within five years of the date of application for 1286
licensure or certification.1287

       (b) A violation of an existing or former law of this state, 1288
any other state, or the United States that is substantially 1289
equivalent to any of the offenses or violations described in 1290
division (A)(9)(a) of this section.1291

       (10) Upon receipt of a request pursuant to section 5153.111 1292
of the Revised Code, a completed form prescribed pursuant to 1293
division (C)(1) of this section, and a set of fingerprint 1294
impressions obtained in the manner described in division (C)(2) of 1295
this section, the superintendent of the bureau of criminal 1296
identification and investigation shall conduct a criminal records 1297
check in the manner described in division (B) of this section to 1298
determine whether any information exists that indicates that the 1299
person who is the subject of the request previously has been 1300
convicted of or pleaded guilty to any of the following:1301

       (a) A violation of section 2903.01, 2903.02, 2903.03, 1302
2903.04, 2903.11, 2903.12, 2903.13, 2903.16, 2903.21, 2903.34, 1303
2905.01, 2905.02, 2905.05, 2907.02, 2907.03, 2907.04, 2907.05, 1304
2907.06, 2907.07, 2907.08, 2907.09, 2907.21, 2907.22, 2907.23, 1305
2907.25, 2907.31, 2907.32, 2907.321, 2907.322, 2907.323, 2909.02, 1306
2909.03, 2911.01, 2911.02, 2911.11, 2911.12, 2919.12, 2919.22, 1307
2919.24, 2919.25, 2923.12, 2923.13, 2923.161, 2925.02, 2925.03, 1308
2925.04, 2925.05, 2925.06, or 3716.11 of the Revised Code, 1309
felonious sexual penetration in violation of former section 1310
2907.12 of the Revised Code, a violation of section 2905.04 of the 1311
Revised Code as it existed prior to July 1, 1996, a violation of 1312
section 2919.23 of the Revised Code that would have been a 1313
violation of section 2905.04 of the Revised Code as it existed 1314
prior to July 1, 1996, had the violation been committed prior to 1315
that date, or a violation of section 2925.11 of the Revised Code 1316
that is not a minor drug possession offense;1317

       (b) A violation of an existing or former law of this state, 1318
any other state, or the United States that is substantially 1319
equivalent to any of the offenses listed in division (A)(10)(a) of 1320
this section.1321

       (11) On receipt of a request for a criminal records check 1322
from an individual pursuant to section 4749.03 or 4749.06 of the 1323
Revised Code, accompanied by a completed copy of the form 1324
prescribed in division (C)(1) of this section and a set of 1325
fingerprint impressions obtained in a manner described in division 1326
(C)(2) of this section, the superintendent of the bureau of 1327
criminal identification and investigation shall conduct a criminal 1328
records check in the manner described in division (B) of this 1329
section to determine whether any information exists indicating 1330
that the person who is the subject of the request has been 1331
convicted of or pleaded guilty to a felony in this state or in any 1332
other state. If the individual indicates that a firearm will be 1333
carried in the course of business, the superintendent shall 1334
require information from the federal bureau of investigation as 1335
described in division (B)(2) of this section. The superintendent 1336
shall report the findings of the criminal records check and any 1337
information the federal bureau of investigation provides to the 1338
director of public safety.1339

       (12) On receipt of a request pursuant to section 1321.37, 1340
1322.03, 1322.031, or 4763.05 of the Revised Code, a completed 1341
form prescribed pursuant to division (C)(1) of this section, and 1342
a set of fingerprint impressions obtained in the manner described 1343
in division (C)(2) of this section, the superintendent of the 1344
bureau of criminal identification and investigation shall conduct 1345
a criminal records check with respect to any person who has 1346
applied for a license, permit, or certification from the 1347
department of commerce or a division in the department. The 1348
superintendent shall conduct the criminal records check in the 1349
manner described in division (B) of this section to determine 1350
whether any information exists that indicates that the person who 1351
is the subject of the request previously has been convicted of or 1352
pleaded guilty to any of the following: a violation of section 1353
2913.02, 2913.11, 2913.31, 2913.51, or 2925.03 of the Revised 1354
Code; any other criminal offense involving theft, receiving 1355
stolen property, embezzlement, forgery, fraud, passing bad 1356
checks, money laundering, or drug trafficking, or any criminal 1357
offense involving money or securities, as set forth in Chapters 1358
2909., 2911., 2913., 2915., 2921., 2923., and 2925. of the 1359
Revised Code; or any existing or former law of this state, any 1360
other state, or the United States that is substantially 1361
equivalent to those offenses.1362

       (13) On receipt of a request for a criminal records check 1363
from the treasurer of state under section 113.041 of the Revised 1364
Code or from an individual under section 4701.08, 4715.101, 1365
4717.061, 4725.121, 4725.501, 4729.071, 4730.101, 4730.14, 1366
4730.28, 4731.081, 4731.15, 4731.171, 4731.222, 4731.281, 1367
4731.296, 4731.531, 4732.091, 4734.202, 4740.061, 4741.10, 1368
4755.70, 4757.101, 4759.061, 4760.032, 4760.06, 4761.051, 1369
4762.031, 4762.06, or 4779.091 of the Revised Code, accompanied 1370
by a completed form prescribed under division (C)(1) of this 1371
section and a set of fingerprint impressions obtained in the 1372
manner described in division (C)(2) of this section, the 1373
superintendent of the bureau of criminal identification and 1374
investigation shall conduct a criminal records check in the 1375
manner described in division (B) of this section to determine 1376
whether any information exists that indicates that the person who 1377
is the subject of the request has been convicted of or pleaded 1378
guilty to any criminal offense in this state or any other state. 1379
The superintendent shall send the results of a check requested 1380
under section 113.041 of the Revised Code to the treasurer of 1381
state and shall send the results of a check requested under any of 1382
the other listed sections to the licensing board specified by the 1383
individual in the request.1384

       (14) On receipt of a request pursuant to section 1121.23, 1385
1155.03, 1163.05, 1315.141, 1733.47, or 1761.26 of the Revised 1386
Code, a completed form prescribed pursuant to division (C)(1) of 1387
this section, and a set of fingerprint impressions obtained in the 1388
manner described in division (C)(2) of this section, the 1389
superintendent of the bureau of criminal identification and 1390
investigation shall conduct a criminal records check in the manner 1391
described in division (B) of this section to determine whether any 1392
information exists that indicates that the person who is the 1393
subject of the request previously has been convicted of or pleaded 1394
guilty to any criminal offense under any existing or former law of 1395
this state, any other state, or the United States.1396

       (15) Not later than thirty days after the date the 1397
superintendent receives a request of a type described in division 1398
(A)(1), (2), (3), (4), (5), (6), (7), (8), (9), (10), (11), 1399
(12), or (14) of this section, the completed form, and the 1400
fingerprint impressions, the superintendent shall send the 1401
person, board, or entity that made the request any information, 1402
other than information the dissemination of which is prohibited 1403
by federal law, the superintendent determines exists with respect 1404
to the person who is the subject of the request that indicates 1405
that the person previously has been convicted of or pleaded 1406
guilty to any offense listed or described in division (A)(1), 1407
(2), (3), (4), (5), (6), (7), (8), (9), (10), (11), (12), or 1408
(14) of this section, as appropriate. The superintendent shall 1409
send the person, board, or entity that made the request a copy of 1410
the list of offenses specified in division (A)(1), (2), (3), (4), 1411
(5), (6), (7), (8), (9), (10), (11), (12), or (14) of this 1412
section, as appropriate. If the request was made under section 1413
3701.881 of the Revised Code with regard to an applicant who may 1414
be both responsible for the care, custody, or control of a child 1415
and involved in providing direct care to an older adult, the 1416
superintendent shall provide a list of the offenses specified in 1417
divisions (A)(4) and (6) of this section.1418

       Not later than thirty days after the superintendent receives 1419
a request for a criminal records check pursuant to section 113.041 1420
of the Revised Code, the completed form, and the fingerprint 1421
impressions, the superintendent shall send the treasurer of state 1422
any information, other than information the dissemination of which 1423
is prohibited by federal law, the superintendent determines exist 1424
with respect to the person who is the subject of the request that 1425
indicates that the person previously has been convicted of or 1426
pleaded guilty to any criminal offense in this state or any other 1427
state.1428

       (B) The superintendent shall conduct any criminal records 1429
check requested under section 113.041, 121.08, 173.27, 173.394, 1430
1121.23, 1155.03, 1163.05, 1315.141, 1322.03, 1322.031, 1733.47, 1431
1761.26, 2151.86, 3301.32, 3301.541, 3319.39, 3701.881, 3712.09, 1432
3721.121, 3722.151, 4701.08, 4715.101, 4717.061, 4725.121, 1433
4725.501, 4729.071, 4730.101, 4730.14, 4730.28, 4731.081, 1434
4731.15, 4731.171, 4731.222, 4731.281, 4731.296, 4731.531, 1435
4732.091, 4734.202, 4740.061, 4741.10, 4749.03, 4749.06, 1436
4755.70, 4757.101, 4759.061, 4760.032, 4760.06, 4761.051, 1437
4762.031, 4762.06, 4763.05, 4779.091, 5104.012, 5104.013, 1438
5111.032, 5111.033, 5111.034, 5123.081, 5126.28, 5126.281, or 1439
5153.111 of the Revised Code as follows:1440

       (1) The superintendent shall review or cause to be reviewed 1441
any relevant information gathered and compiled by the bureau under 1442
division (A) of section 109.57 of the Revised Code that relates to 1443
the person who is the subject of the request, including, if the 1444
criminal records check was requested under section 113.041, 1445
121.08, 173.27, 173.394, 1121.23, 1155.03, 1163.05, 1315.141, 1446
1321.37, 1322.03, 1322.031, 1733.47, 1761.26, 2151.86, 3301.32, 1447
3301.541, 3319.39, 3701.881, 3712.09, 3721.121, 3722.151, 1448
4749.03, 4749.06, 4763.05, 5104.012, 5104.013, 5111.032, 1449
5111.033, 5111.034, 5123.081, 5126.28, 5126.281, or 5153.111 of 1450
the Revised Code, any relevant information contained in records 1451
that have been sealed under section 2953.32 of the Revised Code;1452

       (2) If the request received by the superintendent asks for 1453
information from the federal bureau of investigation, the 1454
superintendent shall request from the federal bureau of 1455
investigation any information it has with respect to the person 1456
who is the subject of the request, including fingerprint-based 1457
checks of national crime information databases as described in 42 1458
U.S.C. 671 if the request is made pursuant to section 2151.86, 1459
5104.012, or 5104.013 of the Revised Code or if any other Revised 1460
Code section requires fingerprint-based checks of that nature, and 1461
shall review or cause to be reviewed any information the 1462
superintendent receives from that bureau.1463

        (3) The superintendent or the superintendent's designee may 1464
request criminal history records from other states or the federal 1465
government pursuant to the national crime prevention and privacy 1466
compact set forth in section 109.571 of the Revised Code.1467

       (C)(1) The superintendent shall prescribe a form to obtain 1468
the information necessary to conduct a criminal records check from 1469
any person for whom a criminal records check is requested under 1470
section 113.041 of the Revised Code or required by section 1471
121.08, 173.27, 173.394, 1121.23, 1155.03, 1163.05, 1315.141, 1472
1322.03, 1322.031, 1733.47, 1761.26, 2151.86, 3301.32, 3301.541, 1473
3319.39, 3701.881, 3712.09, 3721.121, 3722.151, 4701.08, 1474
4715.101, 4717.061, 4725.121, 4725.501, 4729.071, 4730.101, 1475
4730.14, 4730.28, 4731.081, 4731.15, 4731.171, 4731.222, 1476
4731.281, 4731.296, 4731.531, 4732.091, 4734.202, 4740.061, 1477
4741.10, 4749.03, 4749.06, 4755.70, 4757.101, 4759.061, 4760.032, 1478
4760.06, 4761.051, 4762.031, 4762.06, 4763.05, 4779.091, 1479
5104.012, 5104.013, 5111.032, 5111.033, 5111.034, 5123.081, 1480
5126.28, 5126.281, or 5153.111 of the Revised Code. The form 1481
that the superintendent prescribes pursuant to this division may 1482
be in a tangible format, in an electronic format, or in both 1483
tangible and electronic formats.1484

       (2) The superintendent shall prescribe standard impression 1485
sheets to obtain the fingerprint impressions of any person for 1486
whom a criminal records check is requested under section 113.041 1487
of the Revised Code or required by section 121.08, 173.27, 1488
173.394, 1121.23, 1155.03, 1163.05, 1315.141, 1322.03, 1322.031, 1489
1733.47, 1761.26, 2151.86, 3301.32, 3301.541, 3319.39, 3701.881, 1490
3712.09, 3721.121, 3722.151, 4701.08, 4715.101, 4717.061, 1491
4725.121, 4725.501, 4729.071, 4730.101, 4730.14, 4730.28, 1492
4731.081, 4731.15, 4731.171, 4731.222, 4731.281, 4731.296, 1493
4731.531, 4732.091, 4734.202, 4740.061, 4741.10, 4749.03, 1494
4749.06, 4755.70, 4757.101, 4759.061, 4760.032, 4760.06, 1495
4761.051, 4762.031, 4762.06, 4763.05, 4779.091, 5104.012, 1496
5104.013, 5111.032, 5111.033, 5111.034, 5123.081, 5126.28, 1497
5126.281, or 5153.111 of the Revised Code. Any person for whom a 1498
records check is requested under or required by any of those 1499
sections shall obtain the fingerprint impressions at a county 1500
sheriff's office, municipal police department, or any other 1501
entity with the ability to make fingerprint impressions on the 1502
standard impression sheets prescribed by the superintendent. The 1503
office, department, or entity may charge the person a reasonable 1504
fee for making the impressions. The standard impression sheets the 1505
superintendent prescribes pursuant to this division may be in a 1506
tangible format, in an electronic format, or in both tangible and 1507
electronic formats.1508

       (3) Subject to division (D) of this section, the 1509
superintendent shall prescribe and charge a reasonable fee for 1510
providing a criminal records check requested under section 1511
113.041, 121.08, 173.27, 173.394, 1121.23, 1155.03, 1163.05, 1512
1315.141, 1322.03, 1322.031, 1733.47, 1761.26, 2151.86, 3301.32, 1513
3301.541, 3319.39, 3701.881, 3712.09, 3721.121, 3722.151, 1514
4701.08, 4715.101, 4717.061, 4725.121, 4725.501, 4729.071, 1515
4730.101, 4730.14, 4730.28, 4731.081, 4731.15, 4731.171, 1516
4731.222, 4731.281, 4731.296, 4731.531, 4732.091, 4734.202, 1517
4740.061, 4741.10, 4749.03, 4749.06, 4755.70, 4757.101, 1518
4759.061, 4760.032, 4760.06, 4761.051, 4762.031, 4762.06, 1519
4763.05, 4779.091, 5104.012, 5104.013, 5111.032, 5111.033, 1520
5111.034, 5123.081, 5126.28, 5126.281, or 5153.111 of the 1521
Revised Code. The person making a criminal records request 1522
under any of those sections shall pay the fee prescribed 1523
pursuant to this division. A person making a request under 1524
section 3701.881 of the Revised Code for a criminal records 1525
check for an applicant who may be both responsible for the care, 1526
custody, or control of a child and involved in providing direct 1527
care to an older adult shall pay one fee for the request. In the 1528
case of a request under section 1121.23, 1155.03, 1163.05, 1529
1315.141, 1733.47, 1761.26, or 5111.032 of the Revised Code, 1530
the fee shall be paid in the manner specified in that section.1531

       (4) The superintendent of the bureau of criminal 1532
identification and investigation may prescribe methods of 1533
forwarding fingerprint impressions and information necessary to 1534
conduct a criminal records check, which methods shall include, but 1535
not be limited to, an electronic method.1536

       (D) A determination whether any information exists that 1537
indicates that a person previously has been convicted of or 1538
pleaded guilty to any offense listed or described in division 1539
(A)(1)(a) or (b), (A)(2)(a) or (b), (A)(3)(a) or (b), (A)(4)(a) or 1540
(b), (A)(5)(a) or (b), (A)(6)(a) or (b), (A)(7), (A)(8)(a) or 1541
(b), (A)(9)(a) or (b), (A)(10)(a) or (b), (A)(12), or (A)(14) of 1542
this section, or that indicates that a person previously has 1543
been convicted of or pleaded guilty to any criminal offense in 1544
this state or any other state regarding a criminal records check 1545
of a type described in division (A)(13) of this section, and 1546
that is made by the superintendent with respect to information 1547
considered in a criminal records check in accordance with this 1548
section is valid for the person who is the subject of the 1549
criminal records check for a period of one year from the date 1550
upon which the superintendent makes the determination. During the 1551
period in which the determination in regard to a person is valid, 1552
if another request under this section is made for a criminal 1553
records check for that person, the superintendent shall provide 1554
the information that is the basis for the superintendent's 1555
initial determination at a lower fee than the fee prescribed for 1556
the initial criminal records check.1557

       (E) As used in this section:1558

       (1) "Criminal records check" means any criminal records check 1559
conducted by the superintendent of the bureau of criminal 1560
identification and investigation in accordance with division (B) 1561
of this section.1562

       (2) "Minor drug possession offense" has the same meaning as 1563
in section 2925.01 of the Revised Code.1564

       (3) "Older adult" means a person age sixty or older.1565

       (4) "OVI or OVUAC violation" means a violation of section 1566
4511.19 of the Revised Code or a violation of an existing or 1567
former law of this state, any other state, or the United States 1568
that is substantially equivalent to section 4511.19 of the Revised 1569
Code.1570

       Sec. 111.26.  (A) It is hereby declared to be a public 1571
purpose and function of the state to facilitate the conduct of 1572
elections by assisting boards of elections in acquiring state 1573
capital facilities consisting of voting machines, marking devices, 1574
and automatic tabulating equipment certified for use in this 1575
state under section 3506.05 of the Revised Code. Those voting 1576
machines, marking devices, and automatic tabulating equipment are 1577
designated as capital facilities under sections 152.09 to 152.33 1578
of the Revised Code. The Ohio building authority is authorized to 1579
issue revenue obligations under sections 152.09 to 152.33 of the 1580
Revised Code to pay all or part of the cost of those state 1581
capital facilities as are designated by law.1582

       Boards of elections, due to their responsibilities related to 1583
the proper conduct of elections under state law, are designated as 1584
state agencies having jurisdiction over those state capital 1585
facilities financed in part pursuant to this section and Chapter 1586
152. of the Revised Code. It is hereby determined and declared 1587
that voting machines, marking devices, and automatic tabulating 1588
equipment financed in part under this section are for the purpose 1589
of housing agencies of state government, their functions and 1590
equipment.1591

       (B) A county shall contribute to the cost of capital 1592
facilities authorized under this section as provided below.1593

       (C) Any lease of capital facilities authorized by this 1594
section, the rentals of which are payable in whole or in part from 1595
appropriations made by the general assembly, is governed by 1596
division (D) of section 152.24 of the Revised Code. Such rentals 1597
constitute available receipts as defined in section 152.09 of the 1598
Revised Code and may be pledged for the payment of bond service 1599
charges as provided in section 152.10 of the Revised Code.1600

       (D) The county voting machine revolving lease/loan fund is 1601
hereby created in the state treasury. The fund shall consist of 1602
the net proceeds of obligations issued under sections 152.09 to 1603
152.33 of the Revised Code to finance a portion of those state 1604
capital facilities described in division (A) of this section, as 1605
needed to ensure sufficient moneys to support appropriations from 1606
the fund. Lease payments from counties made for those capital 1607
facilities financed in part from the fund and interest earnings 1608
on the balance in the fund shall be credited to the fund. The 1609
fund shall also receive any other authorized transfers of cash. 1610
Moneys in the fund shall be used for the purpose of acquiring a 1611
portion of additional capital facilities described in division 1612
(A) of this section at the request of the applicable board of 1613
elections.1614

       Participation in the fund by a board of county commissioners 1615
shall be voluntary.1616

       The secretary of state shall administer the county voting 1617
machine revolving lease/loan fund in accordance with this section 1618
and shall enter into any lease or other agreement with the 1619
department of administrative services, the Ohio building 1620
authority, or any board of elections necessary or appropriate to 1621
accomplish the purposes of this section.1622

       (E) Acquisitions made under this section shall provide not 1623
more than fifty per cent of the estimated total cost of a board of 1624
county commissioners' purchase of voting machines, marking 1625
devices, and automatic tabulating equipment. 1626

       The secretary of state shall adopt rules for the 1627
implementation of the acquisition and revolving lease/loan program 1628
established under this section, which rules shall require that 1629
the secretary of state approve any acquisition of voting 1630
machines, marking devices, and automatic tabulating equipment 1631
using money made available under this section. An acquisition for 1632
any one board of county commissioners shall not exceed five 1633
million dollars and shall be made only for equipment purchased on 1634
or after March 31, 2008.Any costs incurred on or after January 1635
1, 2008, may be considered as the county cost percentage for the 1636
purpose of an acquisition made under this section.1637

       Counties shall lease from the secretary of state the capital 1638
facilities financed in part from the county voting machine 1639
revolving lease/loan fund and may enter into any agreements 1640
required under the applicable bond proceedings. All voting 1641
machines, marking devices, and automatic tabulating equipment 1642
purchased through this fund shall remain the property of the 1643
state until all payments under the applicable county lease have 1644
been made at which time ownership shall transfer to the county. 1645
Costs associated with the maintenance, repair, and operation of 1646
the voting machines, marking devices, and automatic tabulating 1647
equipment purchased under this section shall be the 1648
responsibility of the participating boards of elections and 1649
boards of county commissioners.1650

       Such lease may obligate the counties, as using state agencies 1651
under Chapter 152. of the Revised Code, to operate the capital 1652
facilities for such period of time as may be specified by law and 1653
to pay such rent as the secretary of state determines to be 1654
appropriate. Notwithstanding any other provision of the Revised 1655
Code to the contrary, any county may enter into such a lease, and 1656
any such lease is legally sufficient to obligate the county for 1657
the term stated in the lease. Any such lease constitutes an 1658
agreement described in division (E) of section 152.24 of the 1659
Revised Code.1660

       (F) As used in this section: 1661

       (1) "Automatic tabulating equipment," "marking device," and 1662
"voting machine" have the same meanings as in section 3506.01 of 1663
the Revised Code.1664

       (2) "Equipment" has the same meaning as in section 3506.05 1665
of the Revised Code.1666

       Sec. 111.27. There is hereby established in the state 1667
treasury the board of elections reimbursement and education fund. 1668
The fund shall be used by the secretary of state to reimburse 1669
boards of elections for various purposes, including reimbursements 1670
made under sections 3513.301, 3513.312, 3515.071, and 3521.03 of 1671
the Revised Code, and to provide training and educational programs 1672
for members and employees of boards of elections. The fund shall 1673
receive transfers of cash pursuant to controlling board action and 1674
also shall receive revenues from fees, gifts, grants, donations, 1675
and other similar receipts.1676

       Sec. 117.54. When conducting an audit under section 117.11 of 1677
the Revised Code of a city, local, or exempted village school 1678
district, a community school established under Chapter 3314. of 1679
the Revised Code, or a STEM school established under Chapter 3326. 1680
of the Revised Code, the auditor of state shall determine both of 1681
the following:1682

       (A) Whether the school district, community school, or STEM 1683
school has adopted and submitted a spending plan under section 1684
3306.30 and, if applicable, section 3306.31 of the Revised Code 1685
and that spending plan complies with any applicable expenditure 1686
or reporting standard prescribed by rule adopted under section 1687
3306.25 of the Revised Code;1688

       (B) Whether the school district, community school, or STEM 1689
school has adopted a plan to implement recommendations of a 1690
performance review conducted under section 3306.32 of the Revised 1691
Code or a performance audit conducted under section 3316.042 of 1692
the Revised Code.1693

       The auditor of state shall record these determinations in the 1694
audit report.1695

       Sec. 118.05.  (A) Pursuant to the powers of the general1696
assembly and for the purposes of this chapter, upon the occurrence 1697
of a fiscal emergency in any municipal corporation, county, or 1698
township, as determined pursuant to section 118.04 of the Revised 1699
Code, there is established, with respect to that municipal1700
corporation, county, or township, a body both corporate and 1701
politic constituting an agency and instrumentality of the state 1702
and performing essential governmental functions of the state to be 1703
known as the "financial planning and supervision commission for 1704
............... (name of municipal corporation, county, or 1705
township)," which, in that name, may exercise all authority vested 1706
in such a commission by this chapter. A separate commission is 1707
established with respect to each municipal corporation, county, or 1708
township as to which there is a fiscal emergency as determined 1709
under this chapter.1710

       (B) A commission shall consist of the following seven voting 1711
members:1712

       (1) Four ex officio members: the treasurer of state; the1713
director of budget and management; in the case of a municipal1714
corporation, the mayor of the municipal corporation and the 1715
presiding officer of the legislative authority of the municipal 1716
corporation; in the case of a county, the president of the board 1717
of county commissioners and the county auditor; and in the case of 1718
a township, a member of the board of township trustees and the 1719
county auditor.1720

       The treasurer of state may designate a deputy treasurer or1721
director within the office of the treasurer of state or any other1722
appropriate person who is not an employee of the treasurer of 1723
state's office; the director of budget and management may 1724
designate an individual within the office of budget and management 1725
or any other appropriate person who is not an employee of the1726
office of budget and management; the mayor may designate a 1727
responsible official within the mayor's office or the fiscal 1728
officer of the municipal corporation; the presiding officer of the 1729
legislative authority of the municipal corporation may designate 1730
any other member of the legislative authority; the board of county 1731
commissioners may designate any other member of the board or the 1732
fiscal officer of the county; and the board of township trustees 1733
may designate any other member of the board or the fiscal officer 1734
of the township to attend the meetings of the commission when the 1735
ex officio member is absent or unable for any reason to attend. A 1736
designee, when present, shall be counted in determining whether a 1737
quorum is present at any meeting of the commission and may vote 1738
and participate in all proceedings and actions of the commission. 1739
The designations shall be in writing, executed by the ex officio 1740
member or entity making the designation, and filed with the 1741
secretary of the commission. The designations may be changed from 1742
time to time in like manner, but due regard shall be given to the 1743
need for continuity.1744

       (2) ThreeIf a municipal corporation, county, or township 1745
has a population of at least one thousand, three members nominated 1746
and appointed as follows:1747

       The mayor and presiding officer of the legislative authority 1748
of the municipal corporation, the board of county commissioners, 1749
or the board of township trustees shall, within ten days after the1750
determination of the fiscal emergency by the auditor of state1751
under section 118.04 of the Revised Code, submit in writing to the 1752
governor the nomination of five persons agreed to by them and1753
meeting the qualifications set forth in this division. If the1754
governor is not satisfied that at least three of the nominees are1755
well qualified, the governor shall notify the mayor and presiding1756
officer, or the board of county commissioners, or the board of 1757
township trustees to submit in writing, within five days, 1758
additional nominees agreed upon by them, not exceeding three. The 1759
governor shall appoint three members from all the agreed-upon 1760
nominees so submitted or a lesser number that the governor 1761
considers well qualified within thirty days after receipt of the 1762
nominations, and shall fill any remaining positions on the 1763
commission by appointment of any other persons meeting the 1764
qualifications set forth in this division. All appointments by 1765
the governor shall be made with the advice and consent of the 1766
senate. Each of the three appointed members shall serve during the 1767
life of the commission, subject to removal by the governor for 1768
misfeasance, nonfeasance, or malfeasance in office. In the event 1769
of the death, resignation, incapacity, removal, or ineligibility 1770
to serve of an appointed member, the governor, pursuant to the 1771
process for original appointment, shall appoint a successor.1772

       (3) If a municipal corporation, county, or township has a 1773
population of less than one thousand, one member nominated and 1774
appointed as follows:1775

       The mayor and presiding officer of the legislative authority 1776
of the municipal corporation, the board of county commissioners, 1777
or the board of township trustees shall, within ten days after the 1778
determination of the fiscal emergency by the auditor of state 1779
under section 118.04 of the Revised Code, submit in writing to the 1780
governor the nomination of three persons agreed to by them and 1781
meeting the qualifications set forth in this division. If the 1782
governor is not satisfied that at least one of the nominees is 1783
well qualified, the governor shall notify the mayor and presiding 1784
officer, or the board of county commissioners, or the board of 1785
township trustees to submit in writing, within five days, 1786
additional nominees agreed upon by them, not exceeding three. The 1787
governor shall appoint one member from all the agreed-upon 1788
nominees so submitted or shall fill the position on the commission 1789
by appointment of any other person meeting the qualifications set 1790
forth in this division. All appointments by the governor shall be 1791
made with the advice and consent of the senate. The appointed 1792
member shall serve during the life of the commission, subject to 1793
removal by the governor for misfeasance, nonfeasance, or 1794
malfeasance in office. In the event of the death, resignation, 1795
incapacity, removal, or ineligibility to serve of the appointed 1796
member, the governor, pursuant to the process for original 1797
appointment, shall appoint a successor.1798

       Each of the three appointed membersmember shall be an 1799
individual:1800

       (a) Who has knowledge and experience in financial matters,1801
financial management, or business organization or operations,1802
including at least five years of experience in the private sector1803
in the management of business or financial enterprise or in1804
management consulting, public accounting, or other professional1805
activity;1806

       (b) Whose residency, office, or principal place of1807
professional or business activity is situated within the municipal1808
corporation, county, or township;1809

       (c) Who has not, at any time during the five years preceding 1810
the date of appointment, held any elected public office. An1811
appointed member of the commission shall not become a candidate 1812
for elected public office while serving as a member of the 1813
commission.1814

       (C) Immediately after appointment of the initial three1815
appointed member or members of the commission, the governor shall 1816
call the first meeting of the commission and shall cause written 1817
notice of the time, date, and place of the first meeting to be 1818
given to each member of the commission at least forty-eight hours 1819
in advance of the meeting.1820

       (D) The director of budget and management shall serve as1821
chairperson of the commission. The commission shall elect one of 1822
its members to serve as vice-chairperson and may appoint a1823
secretary and any other officers, who need not be members of the1824
commission, it considers necessary.1825

       (E) The commission may adopt and alter bylaws and rules,1826
which shall not be subject to section 111.15 or Chapter 119. of1827
the Revised Code, for the conduct of its affairs and for the1828
manner, subject to this chapter, in which its powers and functions 1829
shall be exercised and embodied.1830

       (F) FiveFour members of thea commission established 1831
pursuant to divisions (B)(1) and (2) of this section constitute a 1832
quorum of the commission. The affirmative vote of fivefour1833
members of thesuch a commission is necessary for any action 1834
taken by vote of the commission. Three members of a commission 1835
established pursuant to divisions (B)(1) and (3) of this section 1836
constitute a quorum of the commission. The affirmative vote of 1837
three members of such a commission is necessary for any action 1838
taken by vote of the commission. No vacancy in the membership 1839
of the commission shall impair the rights of a quorum by such 1840
vote to exercise all the rights and perform all the duties of the 1841
commission. Members of the commission, and their designees, are 1842
not disqualified from voting by reason of the functions of the 1843
other office they hold and are not disqualified from exercising 1844
the functions of the other office with respect to the municipal 1845
corporation, county, or township, its officers, or the 1846
commission.1847

       (G) The auditor of state shall serve as the "financial 1848
supervisor" to the commission unless the auditor of state elects 1849
to contract for that service. As used in this chapter, "financial 1850
supervisor" means the auditor of state.1851

       (H) At the request of the commission, the auditor of state1852
shall designate employees of the auditor of state's office to 1853
assist the commission and the financial supervisor and to 1854
coordinate the work of the auditor of state's office and the 1855
financial supervisor. Upon the determination of a fiscal emergency 1856
in any municipal corporation, county, or township, the municipal 1857
corporation, county, or township shall provide the commission with 1858
such reasonable office space in the principal building housing 1859
city, county, or township government, where feasible, as it 1860
determines is necessary to carry out its duties under this 1861
chapter.1862

       (I) The financial supervisor, the members of the commission, 1863
the auditor of state, and any person authorized to act on behalf 1864
of or assist them shall not be personally liable or subject to any 1865
suit, judgment, or claim for damages resulting from the exercise 1866
of or failure to exercise the powers, duties, and functions 1867
granted to them in regard to their functioning under this chapter, 1868
but the commission, the financial supervisor, the auditor of 1869
state, and those other persons shall be subject to mandamus 1870
proceedings to compel performance of their duties under this 1871
chapter and with respect to any debt obligations issued pursuant 1872
or subject to this chapter.1873

       (J) At the request of the commission, the administrative head 1874
of any state agency shall temporarily assign personnel skilled in 1875
accounting and budgeting procedures to assist the commission or 1876
the financial supervisor in its duties as financial supervisor.1877

       (K) The appointed members of the commission are not subject 1878
to section 102.02 of the Revised Code. Each appointed member of 1879
the commission shall file with the commission a signed written 1880
statement setting forth the general nature of sales of goods, 1881
property, or services or of loans to the municipal corporation, 1882
county, or township with respect to which that commission is 1883
established, in which the appointed member has a pecuniary 1884
interest or in which any member of the appointed member's1885
immediate family, as defined in section 102.01 of the Revised1886
Code, or any corporation, partnership, or enterprise of which the1887
appointed member is an officer, director, or partner, or of which 1888
the appointed member or a member of the appointed member's 1889
immediate family, as so defined, owns more than a five per cent 1890
interest, has a pecuniary interest, and of which sale, loan, or 1891
interest such member has knowledge. The statement shall be1892
supplemented from time to time to reflect changes in the general1893
nature of any such sales or loans.1894

       Sec. 120.08.  There is hereby created in the state treasury 1895
the indigent defense support fund, consisting of money paid into 1896
the fund pursuant to sectionsections 4507.45, 4509.101, 4510.22, 1897
and 4511.19 of the Revised Code and pursuant to sectionsections 1898
2937.22, 2949.091, and 2949.094 of the Revised Code out of the 1899
additional court costs imposed under that sectionthose sections. 1900
The state public defender shall use at least ninety per cent of1901
the money in the fund for the purpose of reimbursing county 1902
governments for expenses incurred pursuant to sections 120.18, 1903
120.28, and 120.33 of the Revised Code. Disbursements from the 1904
fund to county governments shall be made in each state fiscal1905
at least once per year and shall be allocated proportionately 1906
so that each county receives an equal percentage of its total 1907
cost for operating its county public defender system, its joint 1908
county public defender system, or its county appointed counsel 1909
system, or its system operated under division (C)(7) of section 1910
120.04 of the Revised Code and division (B) of section 120.33 of 1911
the Revised Code. The state public defender may use not more than 1912
ten per cent of the money in the fund for the purposes of 1913
appointing assistant state public defenders or for providing 1914
other personnel, equipment, and facilities necessary for the 1915
operation of the state public defender office.1916

       Sec. 120.52. (A) There is hereby established in the state1917
treasury the legal aid fund, whichthat shall be for the 1918
charitable public purpose of providing financial assistance to 1919
legal aid societies that provide civil legal services to 1920
indigents. The fund shall contain all funds credited to it by the 1921
treasurer of state pursuant to sections 1901.26, 1907.24, 1922
2303.201, 2315.50, 3953.231, 4705.09, and 4705.10 of the Revised 1923
Code.1924

       (B) The treasurer of state may invest moneys contained in the1925
legal aid fund in any manner authorized by the Revised Code for1926
the investment of state moneys. However, no such investment shall 1927
interfere with any apportionment, allocation, or payment of moneys 1928
as required by section 120.53 of the Revised Code. 1929

       (C) The state public defender, through the Ohio legal1930
assistance foundation, shall administer the payment of moneys out1931
of the fund. Four and one-half per cent of the moneys in the fund 1932
shall be reserved for the Ohio legal assistance foundation for the1933
actual, reasonable costs of administering sections 120.51 to 1934
120.55 and sections 1901.26, 1907.24, 2303.201, 2315.50, 3953.231, 1935
4705.09, and 4705.10 of the Revised Code. Moneys that are 1936
reserved for administrative costs but that are not used for 1937
actual, reasonable administrative costs shall be set aside for use 1938
in the manner described in division (A) of section 120.521 of the 1939
Revised Code. The remainder of the moneys in the legal aid fund1940
shall be distributed in accordance with section 120.53 of the 1941
Revised Code. The Ohio legal assistance foundation shall be 1942
responsible for administering the programs established under 1943
sections 1901.26, 1907.24, 2303.201, 2315.50, 3953.231, 4705.09, 1944
and 4705.10 of the Revised Code. The Ohio legal assistance 1945
foundation shall establish, in accordance with Chapter 119. of 1946
the Revised Code, rules governing the administration of the legal 1947
aid fund, including the programs established under sections 1948
1901.26, 1907.24, 2303.201, 2315.50, 3953.231, 4705.09, and 1949
4705.10 of the Revised Code regarding interest on 1950
interest-bearing trust accounts of an attorney, law firm, or legal 1951
professional association.1952

       Sec. 120.53.  (A) A legal aid society that operates within1953
the state may apply to the Ohio legal assistance foundation for1954
financial assistance from the legal aid fund established by1955
section 120.52 of the Revised Code to be used for the funding of1956
the society during the calendar year following the calendar year1957
in which application is made.1958

       (B) An application for financial assistance made under1959
division (A) of this section shall be submitted by the first day1960
of November of the calendar year preceding the calendar year for1961
which financial assistance is desired and shall include all of the 1962
following:1963

       (1) Evidence that the applicant is incorporated in this state 1964
as a nonprofit corporation;1965

       (2) A list of the trustees of the applicant;1966

       (3) The proposed budget of the applicant for these funds for 1967
the following calendar year;1968

       (4) A summary of the services to be offered by the applicant 1969
in the following calendar year;1970

       (5) A specific description of the territory or constituency 1971
served by the applicant;1972

       (6) An estimate of the number of persons to be served by the 1973
applicant during the following calendar year;1974

       (7) A general description of the additional sources of the1975
applicant's funding;1976

       (8) The amount of the applicant's total budget for the1977
calendar year in which the application is filed that it will1978
expend in that calendar year for legal services in each of the1979
counties it serves;1980

       (9) A specific description of any services, programs,1981
training, and legal technical assistance to be delivered by the1982
applicant or by another person pursuant to a contract with the1983
applicant, including, but not limited to, by private attorneys or1984
through reduced fee plans, judicare panels, organized pro bono1985
programs, and mediation programs.1986

       (C) The Ohio legal assistance foundation shall determine1987
whether each applicant that filed an application for financial1988
assistance under division (A) of this section in a calendar year1989
is eligible for financial assistance under this section. To be1990
eligible for such financial assistance, an applicant shall satisfy 1991
the criteria for being a legal aid society and shall be in 1992
compliance with the provisions of sections 120.51 to 120.55 of the 1993
Revised Code and with the rules and requirements the foundation 1994
establishes pursuant to section 120.52 of the Revised Code. The 1995
Ohio legal assistance foundation then, on or before the fifteenth 1996
day of December of the calendar year in which the application is1997
filed, shall notify each such applicant, in writing, whether it is 1998
eligible for financial assistance under this section, and if it is 1999
eligible, estimate the amount that will be available for that 2000
applicant for each six-month distribution period, as determined 2001
under division (D) of this section.2002

       (D) The Ohio legal assistance foundation shall allocate2003
moneys contained in the legal aid fund monthly for distribution to 2004
applicants that filed their applications in the previous calendar 2005
year and are determined to be eligible applicants.2006

       All moneys contained in the fund on the first day of each 2007
month shall be allocated, after deduction of the costs of 2008
administering sections 120.51 to 120.55 and sections 1901.26, 2009
1907.24, 2303.201, 2315.50, 3953.231, 4705.09, and 4705.10 of the 2010
Revised Code that are authorized by section 120.52 of the Revised 2011
Code, according to this section and shall be distributed 2012
accordingly not later than the last day of the month following the 2013
month the moneys were received. In making the allocations under 2014
this section, the moneys in the fund that were generated pursuant 2015
to sections 1901.26, 1907.24, 2303.201, 2315.50, 3953.231,2016
4705.09, and 4705.10 of the Revised Code shall be apportioned as2017
follows:2018

       (1) After deduction of the amount authorized and used for2019
actual, reasonable administrative costs under section 120.52 of2020
the Revised Code:2021

       (a) Five per cent of the moneys remaining in the fund shall 2022
be reserved for use in the manner described in division (A) of 2023
section 120.521 of the Revised Code or for distribution to legal 2024
aid societies that provide assistance to special population groups 2025
of their eligible clients, engage in special projects that have a2026
substantial impact on their local service area or on significant2027
segments of the state's poverty population, or provide legal2028
training or support to other legal aid societies in the state;2029

       (b) After deduction of the amount described in division2030
(D)(1)(a) of this section, one and three-quarters per cent of the2031
moneys remaining in the fund shall be apportioned among entities2032
that received financial assistance from the legal aid fund prior2033
to the effective date of this amendmentJuly 1, 1993, but that, on 2034
and after the effective date of this amendmentJuly 1, 1993, no 2035
longer qualify as a legal aid society that is eligible for 2036
financial assistance under this section.2037

       (c) After deduction of the amounts described in divisions 2038
(D)(1)(a) and (b) of this section, fifteen per cent of the moneys 2039
remaining in the fund shall be placed in the legal assistance 2040
foundation fund for use in the manner described in division (A) of 2041
section 120.521 of the Revised Code.2042

       (2) After deduction of the actual, reasonable administrative 2043
costs under section 120.52 of the Revised Code and after deduction 2044
of the amounts identified in divisions (D)(1)(a), (b), and (c) of 2045
this section, the remaining moneys shall be apportioned among the 2046
counties that are served by eligible legal aid societies that have 2047
applied for financial assistance under this section so that each 2048
such county is apportioned a portion of those moneys, based upon 2049
the ratio of the number of indigents who reside in that county to 2050
the total number of indigents who reside in all counties of this 2051
state that are served by eligible legal aid societies that have 2052
applied for financial assistance under this section. Subject to 2053
division (E) of this section, the moneys apportioned to a county 2054
under this division then shall be allocated to the eligible legal 2055
aid society that serves the county and that has applied for 2056
financial assistance under this section. For purposes of this 2057
division, the source of data identifying the number of indigent 2058
persons who reside in a county shall be the most recent decennial 2059
census figures from the United States department of commerce, 2060
division of census.2061

       (E) If the Ohio legal assistance foundation, in attempting to 2062
make an allocation of moneys under division (D)(2) of this2063
section, determines that a county that has been apportioned money2064
under that division is served by more than one eligible legal aid2065
society that has applied for financial assistance under this2066
section, the Ohio legal assistance foundation shall allocate the2067
moneys that have been apportioned to that county under division2068
(D)(2) of this section among all eligible legal aid societies that 2069
serve that county and that have applied for financial assistance 2070
under this section on a pro rata basis, so that each such eligible 2071
society is allocated a portion based upon the amount of its total 2072
budget expended in the prior calendar year for legal services in 2073
that county as compared to the total amount expended in the prior 2074
calendar year for legal services in that county by all eligible 2075
legal aid societies that serve that county and that have applied 2076
for financial assistance under this section.2077

       (F) Moneys allocated to eligible applicants under this2078
section shall be paid monthly beginning the calendar year2079
following the calendar year in which the application is filed.2080

       (G)(1) A legal aid society that receives financial assistance 2081
in any calendar year under this section shall file an annual 2082
report with the Ohio legal assistance foundation detailing the 2083
number and types of cases handled, and the amount and types of 2084
legal training, legal technical assistance, and other service2085
provided, by means of that financial assistance. No information2086
contained in the report shall identify or enable the2087
identification of any person served by the legal aid society or in 2088
any way breach client confidentiality.2089

       (2) The Ohio legal assistance foundation shall make an annual 2090
report to the governor, the general assembly, and the supreme 2091
court on the distribution and use of the legal aid fund. The2092
foundation also shall include in the annual report an audited 2093
financial statement of all gifts, bequests, donations, 2094
contributions, and other moneys the foundation receives. No 2095
information contained in the report shall identify or enable the 2096
identification of any person served by a legal aid society, or in 2097
any way breach confidentiality.2098

       (H) A legal aid society may enter into agreements for the2099
provision of services, programs, training, or legal technical2100
assistance for the legal aid society or to indigent persons.2101

       Sec. 121.04.  Offices are created within the several2102
departments as follows:2103

       In the department of commerce:2104

Commissioner of securities; 2105
Superintendent of real estate and professional licensing; 2106
Superintendent of financial institutions; 2107
State fire marshal; 2108
Superintendent of labor and worker safety; 2109
Superintendent of liquor control; 2110
Superintendent of industrial compliance; 2111
Superintendent of unclaimed funds. 2112

       In the department of administrative services:2113

State architect and engineer; 2114
Equal employment opportunity coordinator. 2115

       In the department of agriculture:2116

       Chiefs of divisions as follows:2117

Administration; 2118
Animal industry; 2119
Dairy; 2120
Food safety; 2121
Plant industry; 2122
Markets; 2123
Meat inspection; 2124
Consumer analytical laboratory; 2125
Amusement ride safety; 2126
Enforcement; 2127
Weights and measures. 2128

       In the department of natural resources:2129

       Chiefs of divisions as follows:2130

Water; 2131
Mineral resources management; 2132
Forestry; 2133
Natural areas and preserves; 2134
Wildlife; 2135
Geological survey; 2136
Parks and recreation; 2137
Watercraft; 2138
Recycling and litter prevention; 2139
Soil and water conservation resources; 2140
Real estate and land management; 2141
Engineering. 2142

       In the department of insurance:2143

Deputy superintendent of insurance; 2144
Assistant superintendent of insurance, technical; 2145
Assistant superintendent of insurance, administrative; 2146
Assistant superintendent of insurance, research. 2147

       Sec. 121.08.  (A) There is hereby created in the department2148
of commerce the position of deputy director of administration.2149
This officer shall be appointed by the director of commerce, serve2150
under the director's direction, supervision, and control, perform 2151
the duties the director prescribes, and hold office during the2152
director's pleasure. The director of commerce may designate an2153
assistant director of commerce to serve as the deputy director of2154
administration. The deputy director of administration shall2155
perform the duties prescribed by the director of commerce in 2156
supervising the activities of the division of administration of2157
the department of commerce.2158

       (B) Except as provided in section 121.07 of the Revised Code,2159
the department of commerce shall have all powers and perform all2160
duties vested in the deputy director of administration, the state 2161
fire marshal, the superintendent of financial institutions, the 2162
superintendent of real estate and professional licensing, the2163
superintendent of liquor control, the superintendent of 2164
industrial compliance, the superintendent of labor and worker2165
safety, the superintendent of unclaimed funds, and the 2166
commissioner of securities, and shall have all powers and perform 2167
all duties vested by law in all officers, deputies, and employees 2168
of those offices. Except as provided in section 121.07 of the 2169
Revised Code, wherever powers are conferred or duties imposed upon 2170
any of those officers, the powers and duties shall be construed as2171
vested in the department of commerce.2172

       (C)(1) There is hereby created in the department of commerce2173
a division of financial institutions, which shall have all powers2174
and perform all duties vested by law in the superintendent of2175
financial institutions. Wherever powers are conferred or duties2176
imposed upon the superintendent of financial institutions, those2177
powers and duties shall be construed as vested in the division of2178
financial institutions. The division of financial institutions2179
shall be administered by the superintendent of financial2180
institutions.2181

       (2) All provisions of law governing the superintendent of2182
financial institutions shall apply to and govern the2183
superintendent of financial institutions provided for in this2184
section; all authority vested by law in the superintendent of2185
financial institutions with respect to the management of the2186
division of financial institutions shall be construed as vested in2187
the superintendent of financial institutions created by this2188
section with respect to the division of financial institutions2189
provided for in this section; and all rights, privileges, and2190
emoluments conferred by law upon the superintendent of financial2191
institutions shall be construed as conferred upon the2192
superintendent of financial institutions as head of the division2193
of financial institutions. The director of commerce shall not2194
transfer from the division of financial institutions any of the2195
functions specified in division (C)(2) of this section.2196

       (D) There is hereby created in the department of commerce a 2197
division of liquor control, which shall have all powers and 2198
perform all duties vested by law in the superintendent of liquor2199
control. Wherever powers are conferred or duties are imposed upon 2200
the superintendent of liquor control, those powers and duties 2201
shall be construed as vested in the division of liquor control. 2202
The division of liquor control shall be administered by the2203
superintendent of liquor control.2204

       (E) The director of commerce shall not be interested,2205
directly or indirectly, in any firm or corporation which is a2206
dealer in securities as defined in sections 1707.01 and 1707.14 of2207
the Revised Code, or in any firm or corporation licensed under2208
sections 1321.01 to 1321.19 of the Revised Code.2209

       (F) The director of commerce shall not have any official2210
connection with a savings and loan association, a savings bank, a2211
bank, a bank holding company, a savings and loan association2212
holding company, a consumer finance company, or a credit union2213
that is under the supervision of the division of financial2214
institutions, or a subsidiary of any of the preceding entities, or2215
be interested in the business thereof.2216

       (G) There is hereby created in the state treasury the2217
division of administration fund. The fund shall receive2218
assessments on the operating funds of the department of commerce2219
in accordance with procedures prescribed by the director of2220
commerce and approved by the director of budget and management.2221
All operating expenses of the division of administration shall be2222
paid from the division of administration fund.2223

       (H) There is hereby created in the department of commerce a2224
division of real estate and professional licensing, which shall be2225
under the control and supervision of the director of commerce. The 2226
division of real estate and professional licensing shall be2227
administered by the superintendent of real estate and professional2228
licensing. The superintendent of real estate and professional2229
licensing shall exercise the powers and perform the functions and2230
duties delegated to the superintendent under Chapters 4735., 2231
4763., and 4767. of the Revised Code.2232

       (I) There is hereby created in the department of commerce a2233
division of labor and worker safety, which shall have all powers2234
and perform all duties vested by law in the superintendent of2235
labor and worker safety. Wherever powers are conferred or duties2236
imposed upon the superintendent of labor and worker safety, those2237
powers and duties shall be construed as vested in the division of2238
labor and worker safety. The division of labor and worker safety2239
shall be under the control and supervision of the director of 2240
commerce and be administered by the superintendent of labor and 2241
worker safety. The superintendent of labor and worker safety shall 2242
exercise the powers and perform the duties delegated to the 2243
superintendent by the director under Chapters 4109., 4111., and 2244
4115. of the Revised Code.2245

       (J) There is hereby created in the department of commerce a2246
division of unclaimed funds, which shall have all powers and2247
perform all duties delegated to or vested by law in the2248
superintendent of unclaimed funds. Wherever powers are conferred2249
or duties imposed upon the superintendent of unclaimed funds,2250
those powers and duties shall be construed as vested in the2251
division of unclaimed funds. The division of unclaimed funds shall 2252
be under the control and supervision of the director of commerce 2253
and shall be administered by the superintendent of unclaimed 2254
funds. The superintendent of unclaimed funds shall exercise the 2255
powers and perform the functions and duties delegated to the 2256
superintendent by the director of commerce under section 121.07 2257
and Chapter 169. of the Revised Code, and as may otherwise be 2258
provided by law.2259

       (K) The department of commerce or a division of the 2260
department created by the Revised Code that is acting with 2261
authorization on the department's behalf may request from the 2262
bureau of criminal identification and investigation pursuant to 2263
section 109.572 of the Revised Code, or coordinate with 2264
appropriate federal, state, and local government agencies to 2265
accomplish, criminal records checks for the persons whose 2266
identities are required to be disclosed by an applicant for the 2267
issuance or transfer of a permit, license, certificate of 2268
registration, or certification issued or transferred by the 2269
department or division. At or before the time of making a request 2270
for a criminal records check, the department or division may 2271
require any person whose identity is required to be disclosed by 2272
an applicant for the issuance or transfer of such a license, 2273
permit, certificate of registration, or certification to submit to2274
the department or division valid fingerprint impressions in a 2275
format and by any media or means acceptable to the bureau of 2276
criminal identification and investigation and, when applicable, 2277
the federal bureau of investigation. The department or division 2278
may cause the bureau of criminal identification and investigation 2279
to conduct a criminal records check through the federal bureau of2280
investigation only if the person for whom the criminal records2281
check would be conducted resides or works outside of this state or2282
has resided or worked outside of this state during the preceding2283
five years, or if a criminal records check conducted by the bureau2284
of criminal identification and investigation within this state2285
indicates that the person may have a criminal record outside of2286
this state.2287

        In the case of a criminal records check under section 109.572 2288
of the Revised Code, the department or division shall forward to 2289
the bureau of criminal identification and investigation the 2290
requisite form, fingerprint impressions, and fee described in 2291
division (C) of that section. When requested by the department or 2292
division in accordance with this section, the bureau of criminal 2293
identification and investigation shall request from the federal 2294
bureau of investigation any information it has with respect to the 2295
person who is the subject of the requested criminal records check 2296
and shall forward the requisite fingerprint impressions and2297
information to the federal bureau of investigation for that2298
criminal records check. After conducting a criminal records check2299
or receiving the results of a criminal records check from the2300
federal bureau of investigation, the bureau of criminal2301
identification and investigation shall provide the results to the2302
department or division.2303

        The department or division may require any person about whom 2304
a criminal records check is requested to pay to the department or 2305
division the amount necessary to cover the fee charged to the 2306
department or division by the bureau of criminal identification 2307
and investigation under division (C)(3) of section 109.572 of the 2308
Revised Code, including, when applicable, any fee for a criminal 2309
records check conducted by the federal bureau of investigation.2310

       Sec. 121.083.  The superintendent of the division of 2311
industrial compliancelabor in the department of commerce shall do 2312
all of the following:2313

       (A) Administer and enforce the general laws of this state2314
pertaining to buildings, pressure piping, boilers, bedding, 2315
upholstered furniture, and stuffed toys, steam engineering, 2316
elevators, plumbing, and licensed occupations regulated by the 2317
department, and travel agents, as they apply to plans review,2318
inspection, code enforcement, testing, licensing, registration, 2319
and certification.2320

       (B) Exercise the powers and perform the duties delegated to 2321
the superintendent by the director of commerce under Chapters 2322
4109., 4111., and 4115. of the Revised Code.2323

       (C) Collect and collate statistics as are necessary.2324

       (C)(D) Examine and license persons who desire to act as steam2325
engineers, to operate steam boilers, and to act as inspectors of2326
steam boilers, provide for the scope, conduct, and time of such2327
examinations, provide for, regulate, and enforce the renewal and2328
revocation of such licenses, inspect and examine steam boilers and 2329
make, publish, and enforce rules and orders for the construction, 2330
installation, inspection, and operation of steam boilers, and do, 2331
require, and enforce all things necessary to make such 2332
examination, inspection, and requirement efficient.2333

       (D)(E) Rent and furnish offices as needed in cities in this2334
state for the conduct of its affairs.2335

       (E)(F) Oversee a chief of construction and compliance, a 2336
chief of operations and maintenance, a chief of licensing and 2337
certification, a chief of worker protection, and other designees 2338
appointed by the director of commerce to perform the duties 2339
described in this section.2340

       (F)(G) Enforce the rules the board of building standards 2341
adopts pursuant to division (A)(2) of section 4104.43 of the 2342
Revised Code under the circumstances described in division (D) of 2343
that section.2344

       (G)(H) Accept submissions, establish a fee for submissions, 2345
and review submissions of certified welding and brazing procedure 2346
specifications, procedure qualification records, and performance 2347
qualification records for building services piping as required by 2348
section 4104.44 of the Revised Code.2349

       Sec. 121.084.  (A) All moneys collected under sections 2350
3783.05, 3791.07, 4104.07, 4104.18, 4104.44, 4105.17, 4105.20,2351
4169.03, 4171.04, and 5104.051 of the Revised Code, and any other 2352
moneys collected by the division of industrial compliancelabor2353
shall be paid into the state treasury to the credit of the 2354
industrial compliancelabor operating fund, which is hereby 2355
created. The department of commerce shall use the moneys in the 2356
fund for paying the operating expenses of the division and the2357
administrative assessment described in division (B) of this2358
section.2359

       (B) The director of commerce, with the approval of the2360
director of budget and management, shall prescribe procedures for2361
assessing the industrial compliancelabor operating fund a 2362
proportionate share of the administrative costs of the department 2363
of commerce. The assessment shall be made in accordance with those 2364
procedures and be paid from the industrial compliancelabor2365
operating fund to the division of administration fund created in2366
section 121.08 of the Revised Code.2367

       Sec. 121.31.  There is hereby created the commission on2368
Hispanic-Latino affairs consisting of eleven voting members 2369
appointed by the governor with the advice and consent of the 2370
senate and two ex officio, nonvoting members who are members of 2371
the general assembly. The speaker of the house of representatives 2372
shall recommend to the governor two persons for appointment to the 2373
commission, the president of the senate shall recommend to the 2374
governor two such persons, and the minority leaders of the house 2375
and senate shall each recommend to the governor one such person. 2376
The governor shall make initial appointments to the commission. Of 2377
the initial appointments made to the commission, three shall be 2378
for a term ending October 7, 1978, four shall be for a term ending2379
October 7, 1979, and four shall be for a term ending October 7,2380
1980. One ex officio member of the commission shall be a member 2381
of the house of representatives appointed by the speaker of the 2382
house of representatives and one ex officio member of the 2383
commission shall be a member of the senate appointed by the 2384
president of the senate. When making their initial appointments, 2385
the speaker shall appoint a member of the house of representatives 2386
who is affiliated with the minority political party in the house 2387
of representatives and the president shall appoint a member of the 2388
senate who is affiliated with the majority political party in the 2389
senate; in making subsequent appointments the speaker and the 2390
president each shall alternate the political party affiliation of 2391
the members they appoint to the commission. The speaker and 2392
president shall make their initial appointments so that the 2393
initial ex officio members begin their terms October 7, 2008The 2394
speaker shall appoint a member of the house of representatives 2395
from among the representatives who are affiliated with the 2396
political party having a majority in the house of representatives, 2397
and the president shall appoint a member of the senate from among 2398
the senators who are affiliated with a different political party 2399
than the representative appointed by the speaker.2400

       After the initial appointments by the governor, terms of 2401
office shall be for three years, except that members of the 2402
general assembly appointed to the commission shall be members of 2403
the commission only so long as they are members of the general 2404
assembly. Each term shall end on the same day of the same month 2405
of the year as did the term which it succeeds. Each member shall 2406
hold office from the date of appointment until the end of the 2407
term for which the member was appointed. Vacancies shall be 2408
filled in the same manner as the original appointment. Any member 2409
appointed to fill a vacancy occurring prior to the expiration of 2410
the term for which the member's predecessor was appointed shall 2411
hold office for the remainder of such term. Any member shall 2412
continue in office subsequent to the expiration date of the 2413
member's term until the member's successor takes office, or until 2414
a period of sixty days has elapsed, whichever occurs first. At the 2415
first organizational meeting of the commission, the original 2416
eleven members shall draw lots to determine the length of the term 2417
each member shall serve.2418

       All voting members of the commission shall speak Spanish, 2419
shall be of Spanish-speaking origin, and shall be American 2420
citizens or lawful, permanent, resident aliens. Voting members 2421
shall be from urban, suburban, and rural geographical areas 2422
representative of Spanish-speaking people with a numerical and 2423
geographical balance of the Spanish-speaking population 2424
throughout the state.2425

       The commission shall meet not less than six times per2426
calendar year. The commission shall elect a chairperson,2427
vice-chairperson, and other officers from its voting members as it2428
considers advisable. Six voting members constitute a quorum. The2429
commission shall adopt rules governing its procedures. No action2430
of the commission is valid without the concurrence of six members.2431

       Each voting member shall be compensated for work as a member2432
for each day that the member is actually engaged in the2433
performance of work as a member. No voting member shall be 2434
compensated for more than one day each month. In addition, each 2435
voting member shall be reimbursed for all actual and necessary 2436
expenses incurred in the performance of official business.2437

       Sec. 121.375.  (A) As used in this section:2438

       "At-risk individual" means an individual at great risk of not 2439
being able to access available health and social services due to 2440
barriers such as poverty, inadequate transportation, culture, and 2441
priorities of basic survival.2442

       "Care coordination agency" means a person or government 2443
entity that assists at-risk individuals access available health 2444
and social services the at-risk individuals need.2445

       (B) A care coordination agency may provide the following 2446
information to the Ohio family and children first cabinet council:2447

       (1) The types of individuals the agency identifies as being 2448
at-risk individuals;2449

       (2) The total per-individual cost to the agency for care 2450
coordination services provided to at-risk individuals;2451

       (3) The administrative cost per individual for care 2452
coordination services provided to at-risk individuals;2453

       (4) The specific work products the agency purchased to 2454
provide care coordination services to at-risk individuals;2455

       (5) The strategies the agency uses to help at-risk 2456
individuals access available health and social services;2457

       (6) The agency's success in helping at-risk individuals 2458
access available health and social services;2459

       (7) The mechanisms the agency uses to identify and eliminate 2460
duplicate care coordination services.2461

       (C) The Ohio family and children first cabinet council may 2462
use the information provided to it under this section to help 2463
improve care coordination for at-risk individuals throughout the 2464
state.2465

       Sec. 121.40.  (A) There is hereby created the Ohio community2466
service council consisting of twenty-one voting members including 2467
the superintendent of public instruction or the superintendent's 2468
designee, the chancellor of the Ohio board of regents or the 2469
chancellor's designee, the director of youth services or the 2470
director's designee, the director of aging or the director's 2471
designee, the chairperson of the committee of the house of 2472
representatives dealing with education or the chairperson's 2473
designee, the chairperson of the committee of the senate dealing 2474
with education or the chairperson's designee, and fifteen members 2475
who shall be appointed by the governor with the advice and 2476
consent of the senate and who shall serve terms of office of three 2477
years. The appointees shall include educators, including teachers 2478
and administrators; representatives of youth organizations; 2479
students and parents; representatives of organizations engaged in 2480
volunteer program development and management throughout the state, 2481
including youth and conservation programs; and representatives of 2482
business, government, nonprofit organizations, social service 2483
agencies, veterans organizations, religious organizations, or 2484
philanthropies that support or encourage volunteerism within the 2485
state. The director of the governor's office of faith-based and 2486
community initiatives shall serve as a nonvoting ex officio member 2487
of the council. Members of the council shall receive no 2488
compensation, but shall be reimbursed for actual and necessary2489
expenses incurred in the performance of their official duties.2490

       (B) The council shall appoint, with the advice and consent of 2491
the governor, an executive director for the council, who shall be 2492
in the unclassified civil service. The executive director shall2493
supervise the council's activities and report to the council on 2494
the progress of those activities. The executive director shall do 2495
all things necessary for the efficient and effective 2496
implementation of the duties of the council.2497

       The responsibilities assigned to the executive director do2498
not relieve the members of the council from final responsibility2499
for the proper performance of the requirements of this section.2500

       (C) The council or its designee shall do all of the2501
following:2502

       (1) Employ, promote, supervise, and remove all employees as2503
needed in connection with the performance of its duties under this2504
section and may assign duties to those employees as necessary to2505
achieve the most efficient performance of its functions, and to2506
that end may establish, change, or abolish positions, and assign2507
and reassign duties and responsibilities of any employee of the2508
council. Personnel employed by the council who are subject to2509
Chapter 4117. of the Revised Code shall retain all of their rights2510
and benefits conferred pursuant to that chapter. Nothing in this2511
chapter shall be construed as eliminating or interfering with2512
Chapter 4117. of the Revised Code or the rights and benefits2513
conferred under that chapter to public employees or to any2514
bargaining unit.2515

       (2) Maintain its office in Columbus, and may hold sessions at 2516
any place within the state;2517

       (3) Acquire facilities, equipment, and supplies necessary to2518
house the council, its employees, and files and records under its2519
control, and to discharge any duty imposed upon it by law. The2520
expense of these acquisitions shall be audited and paid for in the2521
same manner as other state expenses. For that purpose, the council 2522
shall prepare and submit to the office of budget and management a 2523
budget for each biennium according to sections 101.532 and 107.03 2524
of the Revised Code. The budget submitted shall cover the costs of 2525
the council and its staff in the discharge of any duty imposed 2526
upon the council by law. The council shall not delegate any 2527
authority to obligate funds.2528

       (4) Pay its own payroll and other operating expenses from2529
line items designated by the general assembly;2530

       (5) Retain its fiduciary responsibility as appointing2531
authority. Any transaction instructions shall be certified by the2532
appointing authority or its designee.2533

       (6) Establish the overall policy and management of the2534
council in accordance with this chapter;2535

       (7) Assist in coordinating and preparing the state2536
application for funds under sections 101 to 184 of the "National2537
and Community Service Act of 1990," 104 Stat. 3127 (1990), 422538
U.S.C.A. 12411 to 12544, as amended, assist in administering and2539
overseeing the "National and Community Service Trust Act of 1993,"2540
P.L. 103-82, 107 Stat. 785, and the americorps program in this2541
state, and assist in developing objectives for a comprehensive2542
strategy to encourage and expand community service programs2543
throughout the state;2544

       (8) Assist the state board of education, school districts,2545
the chancellor of the board of regents, and institutions of higher 2546
education in coordinating community service education programs 2547
through cooperative efforts between institutions and organizations 2548
in the public and private sectors;2549

       (9) Assist the departments of natural resources, youth2550
services, aging, and job and family services in coordinating2551
community service programs through cooperative efforts between2552
institutions and organizations in the public and private sectors;2553

       (10) Suggest individuals and organizations that are available 2554
to assist school districts, institutions of higher education, and 2555
the departments of natural resources, youth services, aging, and 2556
job and family services in the establishment of community service 2557
programs and assist in investigating sources of funding for 2558
implementing these programs;2559

       (11) Assist in evaluating the state's efforts in providing2560
community service programs using standards and methods that are2561
consistent with any statewide objectives for these programs and2562
provide information to the state board of education, school2563
districts, the chancellor of the board of regents, institutions of 2564
higher education, and the departments of natural resources, youth2565
services, aging, and job and family services to guide them in 2566
making decisions about these programs;2567

       (12) Assist the state board of education in complying with2568
section 3301.70 of the Revised Code and the chancellor of the 2569
board of regents in complying with division (B)(2) of section 2570
3333.043 of the Revised Code;2571

       (13) Advise, assist, consult with, and cooperate with, by 2572
contract or otherwise, agencies and political subdivisions of this 2573
state in establishing a statewide system for volunteers pursuant 2574
to section 121.404 of the Revised Code.2575

       (D) The department of agingWith the advice and consent of 2576
the governor, the council shall in writing enter into an agreement 2577
with another state agency to serve as the council's fiscal agent. 2578
Beginning on July 1, 1997, whenever reference is made in any law, 2579
contract, or document to the functions of the department of youth 2580
services as fiscal agent to the council, the reference shall be 2581
deemed to refer to the department of aging. The department of 2582
aging shall have no responsibility for or obligation to the 2583
council prior to July 1, 1997. Any validation, cure, right, 2584
privilege, remedy, obligation, or liability shall be retained by 2585
the council.2586

       As used in this section, "fiscal agent" means technical2587
support and includes the following technical support services:The 2588
fiscal agent shall be responsible for all the council's fiscal 2589
matters and financial transactions, as specified in the agreement. 2590
Services to be provided by the fiscal agent include, but are not 2591
limited to, the following:2592

       (1) Preparing and processing payroll and other personnel2593
documents that the council executes as the appointing authority.;2594
The department of aging shall not approve any payroll or other2595
personnel-related documents.2596

       (2) Maintaining ledgers of accounts and reports of account2597
balances, and monitoring budgets and allotment plans in2598
consultation with the council.; andThe department shall not 2599
approve any biennial budget, grant, expenditure, audit, or 2600
fiscal-related document.2601

       (3) Performing other routine support services that the2602
director of aging or the director's designee and the council or2603
its designee considerfiscal agent considers appropriate to 2604
achieve efficiency.2605

       (E)(1) The council or its designee, in conjunction and 2606
consultation with the fiscal agent, has the following authority2607
and responsibility relative to fiscal matters:2608

       (a) Sole authority to draw funds for any and all federal2609
programs in which the council is authorized to participate;2610

       (b) Sole authority to expend funds from their accounts for2611
programs and any other necessary expenses the council may incur2612
and its subgrantees may incur; and2613

       (c) Responsibility to cooperate with and inform the2614
department of aging as fiscal agent to ensure that the department2615
is fully apprised of all financial transactions.2616

       (2) The council shall follow all state procurement, fiscal, 2617
human resources, statutory, and administrative rule requirements.2618

       (3) The department of agingfiscal agent shall determine fees 2619
to be charged to the council, which shall be in proportion to the 2620
services performed for the council.2621

       (4) The council shall pay fees owed to the department of 2622
agingfiscal agent from a general revenue fund of the council or 2623
from any other fund from which the operating expenses of the 2624
council are paid. Any amounts set aside for a fiscal year for the 2625
payment of these fees shall be used only for the services 2626
performed for the council by the department of agingfiscal agent2627
in that fiscal year.2628

       (F) The council may accept and administer grants from any 2629
source, public or private, to carry out any of the council's 2630
functions this section establishes.2631

       Sec. 121.401.  (A) As used in this section and section2632
121.402 of the Revised Code, "organization or entity" and2633
"unsupervised access to a child" have the same meanings as in2634
section 109.574 of the Revised Code.2635

       (B) The governor'sOhio community service council shall adopt 2636
a set of "recommended best practices" for organizations or 2637
entities to follow when one or more volunteers of the organization 2638
or entity have unsupervised access to one or more children or2639
otherwise interact with one or more children. The "recommended2640
best practices" shall focus on, but shall not be limited to, the2641
issue of the safety of the children and, in addition, the2642
screening and supervision of volunteers. The "recommended best2643
practices" shall include as a recommended best practice that the2644
organization or entity subject to a criminal records check2645
performed by the bureau of criminal identification and2646
investigation pursuant to section 109.57, section 109.572, or2647
rules adopted under division (E) of section 109.57 of the Revised2648
Code, all of the following:2649

       (1) All persons who apply to serve as a volunteer in a2650
position in which the person will have unsupervised access to a2651
child on a regular basis.2652

       (2) All volunteers who are in a position in which the person2653
will have unsupervised access to a child on a regular basis and2654
who the organization or entity has not previously subjected to a2655
criminal records check performed by the bureau of criminal2656
identification and investigation.2657

       (C) The set of "recommended best practices" required to be2658
adopted by this section are in addition to the educational program2659
required to be adopted under section 121.402 of the Revised Code.2660

       Sec. 121.402.  (A) The governor'sOhio community service 2661
council shall establish and maintain an educational program that 2662
does all of the following:2663

       (1) Makes available to parents and guardians of children 2664
notice about the provisions of sections 109.574 to 109.577, 2665
section 121.401, and section 121.402 of the Revised Code and 2666
information about how to keep children safe when they are under 2667
the care, custody, or control of a person other than the parent or 2668
guardian;2669

       (2) Makes available to organizations and entities information2670
regarding the best methods of screening and supervising 2671
volunteers, how to obtain a criminal records check of a volunteer,2672
confidentiality issues relating to reports of criminal records2673
checks, and record keeping regarding the reports;2674

       (3) Makes available to volunteers information regarding the 2675
possibility of being subjected to a criminal records check and 2676
displaying appropriate behavior to minors;2677

       (4) Makes available to children advice on personal safety and2678
information on what action to take if someone takes inappropriate 2679
action towards a child.2680

       (B) The program shall begin making the materials described in2681
this section available not later than one year after the effective 2682
date of this sectionMarch 22, 2002.2683

       Sec. 122.042. The director of development may found an 2684
employment opportunity program that encourages employers to employ 2685
individuals who are members of significantly disadvantaged groups. 2686
If the director intends to found such an employment opportunity 2687
program, the director shall adopt, and thereafter may amend or 2688
rescind, rules under Chapter 119. of the Revised Code to found, 2689
and to operate, maintain, and improve, the program. In the rules, 2690
the director shall:2691

       (A) Construct, and, as changing circumstances indicate, 2692
re-construct, procedures according to which significantly 2693
disadvantaged groups are identified as such, an individual is 2694
identified as being a member of a significantly disadvantaged 2695
group, and an employer is identified as being a potential employer 2696
of an individual who is a member of a significantly disadvantaged 2697
group; 2698

       (B) Describe, and, as experience indicates, re-describe, the 2699
kinds of evidence that shall be considered to identify 2700
significantly disadvantaged groups, the kinds of evidence an 2701
individual shall offer to prove that the individual is a member of 2702
a significantly disadvantaged group, and the kinds of evidence an 2703
employer shall offer to prove that the employer is a potential 2704
employer of an individual who is a member of a significantly 2705
disadvantaged group;2706

       (C) Specify, and, as experience indicates, re-specify, 2707
strategies and tactics for connecting individuals who are members 2708
of significantly disadvantaged groups with potential employers of 2709
members of significantly disadvantaged groups;2710

       (D) Define a mix of, and, as experience indicates, define a 2711
re-mix of, incentives, such as grants, loans, loan guarantees, and 2712
tax benefits, that will encourage potential employers of 2713
individuals who are members of significantly disadvantaged groups 2714
actually to employ those individuals, to train those individuals 2715
in the particular skills of the employment, and otherwise to 2716
develop and continue those individuals in the employment;2717

       (E) Prescribe, and, as experience indicates, re-prescribe, 2718
terms and conditions under which incentives are provided to and 2719
used by employers, including standards according to which 2720
incentives are provided or not provided to employers, results that 2721
reasonably can be expected from the provision of incentives, terms 2722
for and conditions on the use to which incentives may be put, 2723
methods according to which the use of incentives can be monitored 2724
and accounted for, any obligation to repay or otherwise reimburse 2725
an incentive, and liability under which employers are obligated to 2726
provide restitution to the director if incentives are misused 2727
according to the terms and conditions of their provision and use; 2728
and2729

       (F) Construct, describe, specify, define, and prescribe any 2730
other thing that is necessary and proper for the founding, and for 2731
the successful and efficient operation, maintenance, and 2732
improvement, of the employment opportunity program.2733

       In founding, and in operating, maintaining, and improving, 2734
the employment opportunity program under the rules, the director 2735
shall proceed so that the resulting program functions as a 2736
coherent, efficient system for improving employment opportunities 2737
for significantly disadvantaged groups. Examples of significantly 2738
disadvantaged groups include individuals who have not graduated 2739
from high school, individuals who have been convicted of a crime, 2740
individuals who are disabled, and individuals who are chronically 2741
unemployed (usually for more than eighteen months).2742

       The director may not provide an incentive in the form of a 2743
tax benefit unless the director first has consulted, and obtained 2744
the approval of, the tax commissioner. Examples of tax benefits 2745
include tax deductions, tax credits, and tax exemptions.2746

       The director has a cause of action for restitution to recover 2747
for the misuse of an incentive according to the terms and 2748
conditions under which the incentive was provided or to be used.2749

       Sec. 122.05.  (A) The director of development may, to carry 2750
out the purposes of division (E) of section 122.04 of the Revised 2751
Code:2752

       (1) Establish offices in foreign countries as the director2753
considers appropriate and enter into leases of real property, 2754
buildings, and office space that are appropriate for these 2755
offices;2756

       (2) Appoint personnel, who shall be in the unclassified civil 2757
services, necessary to operate such offices and fix their 2758
compensation. The director may enter into contracts with foreign 2759
nationals to staff the foreign offices established under this 2760
section.2761

       (3) The director may establish United States dollar and 2762
foreign currency accounts for the payment of expenses related to 2763
the operation and maintenance of the offices established under 2764
this section. The director shall establish procedures acceptable 2765
to the director of budget and management for the conversion, 2766
transfer, and control of United States dollars and foreign 2767
currency.2768

       (4) Provide export promotion assistance to Ohio businesses 2769
and organize or support missions to foreign countries to promote 2770
export of Ohio products and services and to encourage foreign 2771
direct investment in Ohio. The director may charge fees to 2772
businesses receiving export assistance and to participants in 2773
foreign missions sufficient to recover the direct costs of those 2774
activities. The director shall adopt, as an internal management 2775
rule under section 111.15 of the Revised Code, a procedure for 2776
setting the fees and a schedule of fees for services commonly 2777
provided by the department. The procedure shall require the 2778
director to annually review the established fees.2779

       (5) Do all things necessary and appropriate for the operation 2780
of the state's foreign offices.2781

       (B) All contracts entered into under division (A)(2) of this 2782
section and any payments of expenses under division (A)(3) of this 2783
section related to the operation and maintenance of foreign 2784
offices established under this section may be paid in the 2785
appropriate foreign currency and are exempt from sections 127.16 2786
and 5147.07 and Chapters 124., 125., and 153. of the Revised Code.2787

       Sec. 122.051.  There is hereby created in the state treasury 2788
the international trade cooperative projects fund. The fund shall 2789
consist of moneysall of the following:2790

       (A) Moneys received from private and nonprofit organizations 2791
involved in cooperative agreements related to import/export and 2792
direct foreign investment activities and cash;2793

       (B) Cash transfers from other state agencies or any state or 2794
local government to encourage, promote, and assist trade and 2795
commerce between this state and foreign nations, pursuant to 2796
section 122.05 and division (E) of section 122.04 of the Revised 2797
Code; and2798

       (C) Fees charged to businesses receiving export assistance 2799
and to participants in foreign missions to recover direct costs of 2800
those activities under division (A)(4) of section 122.05 of the 2801
Revised Code.2802

       Sec. 122.075. (A) As used in this section:2803

       (1) "Alternative fuel" means blended biodiesel or, blended 2804
gasoline, or compressed air used in air-compression driven 2805
engines.2806

       (2) "Biodiesel" means a mono-alkyl ester combustible liquid 2807
fuel that is derived from vegetable oils or animal fats, or any 2808
combination of those reagents, and that meets American society for 2809
testing and materials specification D6751-03a for biodiesel fuel 2810
(B100) blend stock distillate fuels.2811

       (3) "Diesel fuel" and "gasoline" have the same meanings as in 2812
section 5735.01 of the Revised Code.2813

       (4) "Ethanol" has the same meaning as in section 5733.46 of 2814
the Revised Code.2815

       (5) "Blended biodiesel" means diesel fuel containing at least 2816
twenty per cent biodiesel by volume.2817

       (6) "Blended gasoline" means gasoline containing at least 2818
eighty-five per cent ethanol by volume.2819

       (7) "Incremental cost" means either of the following:2820

       (a) The difference in cost between blended gasoline and 2821
gasoline containing ten per cent or less ethanol at the time that 2822
the blended gasoline is purchased;2823

       (b) The difference in cost between blended biodiesel and 2824
diesel fuel containing two per cent or less biodiesel at the time 2825
that the blended biodiesel is purchased.2826

       (B) For the purpose of improving the air quality in this 2827
state, the director of development shall establish an alternative 2828
fuel transportation grant program under which the director may 2829
make grants to businesses, nonprofit organizations, public school 2830
systems, or local governments for the purchase and installation of 2831
alternative fuel refueling or distribution facilities and 2832
terminals, for the purchase and use of alternative fuel, and to 2833
pay the costs of educational and promotional materials and 2834
activities intended for prospective alternative fuel consumers, 2835
fuel marketers, and others in order to increase the availability 2836
and use of alternative fuel.2837

       (C) The director, in consultation with the director of 2838
agriculture, shall adopt rules in accordance with Chapter 119. of 2839
the Revised Code that are necessary for the administration of the 2840
alternative fuel transportation grant program. The rules shall 2841
establish at least all of the following:2842

       (1) An application form and procedures governing the 2843
application process for a grant under the program;2844

       (2) A procedure for prioritizing the award of grants under 2845
the program. The procedures shall give preference to all of the 2846
following:2847

       (a) Publicly accessible refueling facilities;2848

       (b) Entities seeking grants that have secured funding from 2849
other sources, including, but not limited to, private or federal 2850
grants;2851

       (c) Entities that have presented compelling evidence of 2852
demand in the market in which the facilities or terminals will be 2853
located;2854

       (d) Entities that have committed to utilizing purchased or 2855
installed facilities or terminals for the greatest number of 2856
years;2857

       (e) Entities that will be purchasing or installing facilities 2858
or terminals for both blended biodiesel and blended gasoline.2859

       (3) A requirement that the maximum grant for the purchase and 2860
installation of an alternative fuel refueling or distribution 2861
facility or terminal be eighty per cent of the cost of the 2862
facility or terminal, except that at least twenty per cent of the 2863
total net cost of the facility or terminal shall be incurred by 2864
the grant recipient and not compensated for by any other source;2865

       (4) A requirement that the maximum grant for the purchase of 2866
alternative fuel be eighty per cent of the incremental cost of the 2867
fuel;2868

       (5) Any other criteria, procedures, or guidelines that the 2869
director determines are necessary to administer the program.2870

       (D) An applicant for a grant under this section that sells 2871
motor vehicle fuel at retail shall agree that if the applicant 2872
receives a grant, the applicant will report to the director the 2873
gallon amounts of blended gasoline and blended biodiesel the 2874
applicant sells at retail in this state for a period of three 2875
years after the grant is awarded.2876

       The director shall enter into a written confidentiality 2877
agreement with the applicant regarding the gallon amounts sold as 2878
described in this division, and upon execution of the agreement 2879
this information is not a public record.2880

       (E) There is hereby created in the state treasury the 2881
alternative fuel transportation grant fund. The fund shall consist 2882
of money transferred to the fund under division (C) of section 2883
125.836 of the Revised Code, money that is appropriated to it by 2884
the general assembly, and money as may be specified by the general 2885
assembly from the advanced energy fund created by section 4928.61 2886
of the Revised Code. Money in the fund shall be used to make 2887
grants under the alternative fuel transportation grant program and 2888
by the director in the administration of that program.2889

       Sec. 122.12.  As used in this section and in section 122.121 2890
of the Revised Code:2891

       (A) "Endorsing county" means a county that contains a site 2892
selected by a site selection organization for one or more games.2893

       (B) "Endorsing municipality" means a municipal corporation 2894
that contains a site selected by a site selection organization for 2895
one or more games. 2896

       (C) "Game support contract" means a joinder undertaking, 2897
joinder agreement, or similar contract executed by an endorsing 2898
municipality or endorsing county and a site selection 2899
organization.2900

       (D) "Game" means a national football league "super bowl," a 2901
national collegiate athletic association "final four" tournament 2902
game, the national basketball association all-star game, the 2903
national hockey league all-star game, the major league baseball 2904
all-star game, a national collegiate athletic association bowl 2905
championship series game, a world cup soccer game, the world 2906
games, a national collegiate championship of an amateur sport 2907
sanctioned by the national governing body of the sport that is 2908
recognized by the United States olympic committee, or an olympic 2909
activity, including a junior or senior activity, training program, 2910
or feeder program sanctioned by the United States olympic 2911
committee's community olympic development program. "Game" includes 2912
any events and activities related to or associated with a game.2913

       (E) "Joinder agreement" means an agreement entered into by an 2914
endorsing municipality or endorsing county, or more than one 2915
endorsing municipality or county acting collectively and a site 2916
selection organization setting out representations and assurances 2917
by each endorsing municipality or endorsing county in connection 2918
with the selection of a site in this state for the location of a 2919
game.2920

       (F) "Joinder undertaking" means an agreement entered into by 2921
an endorsing municipality or endorsing county, or more than one 2922
endorsing municipality or county acting collectively and a site 2923
selection organization that each endorsing municipality or 2924
endorsing county will execute a joinder agreement in the event 2925
that the site selection organization selects a site in this state 2926
for a game.2927

       (G) "Local organizing committee" means a nonprofit 2928
corporation or its successor in interest that:2929

       (1) Has been authorized by an endorsing municipality, 2930
endorsing county, or more than one endorsing municipality or 2931
county acting collectively to pursue an application and bid on the 2932
applicant's behalf to a site selection organization for selection 2933
as the site of one or more games; or2934

       (2) With the authorization of an endorsing municipality, 2935
endorsing county, or more than one endorsing municipality or 2936
county acting collectively, has executed an agreement with a site 2937
selection organization regarding a bid to host one or more games.2938

       (H) "Site selection organization" means the national football 2939
league, the national collegiate athletic association, the national 2940
basketball association, the national hockey league, major league 2941
baseball, the federation internationale de football association, 2942
the international world games association, the United States 2943
olympic committee, or the national governing body of a sport that 2944
is recognized as such by the United States olympic committee.2945

       Sec. 122.121.  (A) If an endorsing municipality or endorsing 2946
county enters into a joinder undertaking with a site selection 2947
organization, the endorsing municipality or endorsing county may 2948
submit a copy of the joinder undertaking to the director of 2949
development and request in writing that the director, in 2950
consultation with the tax commissioner, estimate, in accordance 2951
with procedures developed by the director and commissioner, the 2952
incremental increase in the receipts from the tax imposed under 2953
section 5739.02 of the Revised Code within the market area 2954
designated under division (C) of this section, for the two-week 2955
period that ends at the end of the day after the date on which a 2956
game will be held, that is directly attributable, as determined by 2957
the director and commissioner, to the preparation for and 2958
presentation of the game. Not later than sixty days after a copy 2959
of the joinder undertaking is submitted under this division, the 2960
director shall send a written notice to the requesting party of 2961
the estimated amount of the incremental increase and shall certify 2962
that amount to the director of budget and management. The 2963
endorsing municipality or endorsing county may submit the 2964
director's estimate to a site selection organization.2965

       (B) If an endorsing municipality or endorsing county enters 2966
into a joinder agreement with a site selection organization, the 2967
endorsing municipality or endorsing county shall file a copy of 2968
the joinder agreement with the director of development, who 2969
immediately shall notify the director of budget and management of 2970
the filing. Within thirty days after receiving the notice, the 2971
director of budget and management shall establish a schedule to 2972
disburse from the general revenue fund to such endorsing 2973
municipality or endorsing county payments that total the amount 2974
certified by the director of development under division (A) of 2975
this section, but in no event shall the total amount disbursed 2976
exceed five hundred thousand dollars. The payments shall be used 2977
exclusively by the endorsing municipality or endorsing county to 2978
fulfill a portion of its obligations to a site selection 2979
organization under game support contracts, which obligations may 2980
include the payment of costs relating to the preparations 2981
necessary for the conduct of the game, including acquiring, 2982
renovating, or constructing facilities; to pay the costs of 2983
conducting the game; and to assist the local organizing 2984
committee, endorsing municipality, or endorsing county in 2985
providing assurances required by a site selection organization 2986
sponsoring one or more games.2987

       (C) For the purposes of division (A) of this section, the 2988
director of development, in consultation with the tax 2989
commissioner, shall designate as a market area for a game each 2990
area in which they determine there is a reasonable likelihood of 2991
measurable economic impact directly attributable to the 2992
preparation for and presentation of the game and related events, 2993
including areas likely to provide venues, accommodations, and 2994
services in connection with the game based on the copy of the 2995
joinder undertaking provided to the director under division (A) of 2996
this section. The director and commissioner shall determine the 2997
geographic boundaries of each market area. An endorsing 2998
municipality or endorsing county that has been selected as the 2999
site for a game must be included in a market area for the game.3000

       (D) A local organizing committee, endorsing municipality, or 3001
endorsing county shall provide information required by the 3002
director of development and tax commissioner to enable the 3003
director and commissioner to fulfill their duties under this 3004
section, including annual audited statements of any financial 3005
records required by a site selection organization and data 3006
obtained by the local organizing committee, endorsing 3007
municipality, or endorsing county relating to attendance at a game 3008
and to the economic impact of the game. A local organizing 3009
committee, an endorsing municipality, or an endorsing county shall 3010
provide an annual audited financial statement if so required by 3011
the director and commissioner, not later than the end of the 3012
fourth month after the date the period covered by the financial 3013
statement ends.3014

       (E) No disbursement may be made under this section if the 3015
director of development determines that it would be used for the 3016
purpose of soliciting the relocation of a professional sports 3017
franchise located in this state.3018

       (F) This section may not be construed as creating or 3019
requiring a state guarantee of obligations imposed on an endorsing 3020
municipality or endorsing county under a game support contract or 3021
any other agreement relating to hosting one or more games in this 3022
state.3023

       Sec. 122.151.  (A) An investor who proposes to make an 3024
investment of money in an Ohio entity may apply to an Edison 3025
center for a tax credit under this section. The Edison center 3026
shall prescribe the form of the application and any information 3027
that the investor must submit with the application. The investor 3028
shall include with the application a fee of two hundred dollars. 3029
The center, within three weeks after receiving the application, 3030
shall review it, determine whether the investor should be 3031
recommended for the tax credit, and send written notice of its 3032
initial determination to the industrial technology and enterprise 3033
advisory council and to the investor. If the center determines the 3034
investor should not be recommended for the tax credit, it shall 3035
include in the notice the reasons for the determination. Subject 3036
to divisions (C) and (D) of this section, an investor is eligible 3037
for a tax credit if all of the following requirements are met:3038

       (1) The investor's investment of money is in an Ohio entity 3039
engaged in a qualified trade or business.3040

       (2) The Ohio entity had less than two million five hundred 3041
thousand dollars of gross revenue during its most recently 3042
completed fiscal year or had a net book value of less than two 3043
million five hundred thousand dollars at the end of that fiscal 3044
year.3045

       (3) The investment takes the form of the purchase of common 3046
or preferred stock, a membership interest, a partnership interest, 3047
or any other ownership interest.3048

       (4) The amount of the investment for which the credit is 3049
being claimed does not exceed three hundred thousand dollars in 3050
the case of an investment in an EDGE business enterprise or in an 3051
Ohio entity located in a distressed area, or two hundred fifty 3052
thousand dollars in the case of an investment in any other Ohio 3053
entity.3054

       (5) The money invested is entirely at risk of loss, where3055
repayment depends upon the success of the business operations of3056
the Ohio entity.3057

       (6) No repayment of principal invested will be made for at 3058
least three years from the date the investment is made.3059

       (7) The annual combined amount of any dividend and interest 3060
payments to be made to the investor will not exceed ten per cent 3061
of the amount of the investment for at least three years from the 3062
date the investment is made.3063

       (8) The investor is not an employee with proprietary 3064
decision-making authority of the Ohio entity in which the3065
investment of money is proposed, or related to such an individual. 3066
The Ohio entity is not an individual related to the investor. For 3067
purposes of this division, the industrial technology and 3068
enterprise advisory council shall define "an employee with 3069
proprietary decision-making authority."3070

       (9) The investor is not an insider.3071

       For the purposes of determining the net book value of an Ohio 3072
entity under division (A)(1) or (2) of this section, if the entity3073
is a member of an affiliated group, the combined net book values 3074
of all of the members of that affiliated group shall be used.3075

       Nothing in division (A)(6) or (7) of this section limits or 3076
disallows the distribution to an investor in a pass-through entity 3077
of a portion of the entity's profits equal to the investor's 3078
federal, state, and local income tax obligations attributable to 3079
the investor's allocable share of the entity's profits. Nothing in 3080
division (A)(6) or (7) of this section limits or disallows the 3081
sale by an investor of part or all of the investor's interests in 3082
an Ohio entity by way of a public offering of shares in the Ohio 3083
entity.3084

       (B) A group of two but not more than twenty investors, each 3085
of whom proposes to make an investment of money in the same Ohio 3086
entity, may submit an application for tax credits under division3087
(A) of this section. The group shall include with the application 3088
a fee of eight hundred dollars. The application shall identify3089
each investor in the group and the amount of money each investor3090
proposes to invest in the Ohio entity, and shall name a contact 3091
person for the group. The Edison center, within three weeks after 3092
receiving the application, shall review it, determine whether each 3093
investor of the group should be recommended for a tax credit under 3094
the conditions set forth in division (A) of this section, and send 3095
written notice of its determination to the industrial technology 3096
and enterprise advisory council and to the contact person. The 3097
center shall not recommend that a group of investors receive a tax 3098
credit unless each investor is eligible under those conditions. 3099
The center may disqualify from a group any investor who is not 3100
eligible under the conditions and recommend that the remaining 3101
group of investors receive the tax credit. If the center3102
determines the group should not be recommended for the tax credit, 3103
it shall include in the notice the reasons for the determination.3104

       (C) The industrial technology and enterprise advisory council 3105
shall establish from among its members a three-person committee. 3106
Within four weeks after the council receives a notice of3107
recommendation from an Edison center, the committee shall review 3108
the recommendation and issue a final determination of whether the 3109
investor or group is eligible for a tax credit under the 3110
conditions set forth in division (A) of this section. The 3111
committee may require the investor or group to submit additional 3112
information to support the application. The vote of at least two 3113
members of the committee is necessary for the issuance of a final 3114
determination or any other action of the committee. Upon making 3115
the final determination, the committee shall send written notice 3116
of approval or disapproval of the tax credit to the investor or 3117
group contact person, the director of development, and the Edison 3118
center. If the committee disapproves the tax credit, it shall 3119
include in the notice the reasons for the disapproval.3120

       (D)(1) The industrial technology and enterprise advisory3121
council committee shall not approve more than one million five 3122
hundred thousand dollars of investments in any one Ohio entity. 3123
However, if a proposed investment of money in an Ohio entity has 3124
been approved but the investor does not actually make the 3125
investment, the committee may reassign the amount of that3126
investment to another investor, as long as the total amount3127
invested in the entity under this section does not exceed one3128
million five hundred thousand dollars.3129

       If the one-million-five-hundred-thousand-dollar limit for an3130
Ohio entity has not yet been reached and an application proposes 3131
an investment of money that would exceed the limit for that 3132
entity, the committee shall send written notice to the investor, 3133
or for a group, the contact person, that the investment cannot be 3134
approved as requested. Upon receipt of the notice, the investor 3135
or group may amend the application to propose an investment of 3136
money that does not exceed the limit.3137

       (2) Not more than thirtyforty-five million dollars of tax 3138
credits shall be issued under sections 122.15 to 122.154 of the3139
Revised Code.3140

       (E) If an investor makes an approved investment of less than 3141
two hundred fifty thousand dollars in any Ohio entity other than 3142
an EDGE business enterprise or in an Ohio entity located in a 3143
distressed area, the investor may apply for approval of another 3144
investment of money in that entity, as long as the total amount 3145
invested in that entity by the investor under this section does3146
not exceed two hundred fifty thousand dollars. If an investor 3147
makes an approved investment of less than three hundred thousand 3148
dollars in an EDGE business enterprise or in an Ohio entity 3149
located in a distressed area, the investor may apply for approval 3150
of another investment of money in that entity, as long as the 3151
total amount invested in that entity by the investor under this 3152
section does not exceed three hundred thousand dollars. An 3153
investor who receives approval of an investment of money as part 3154
of a group may subsequently apply on an individual basis for 3155
approval of an additional investment of money in the Ohio entity.3156

       (F) The industrial technology and enterprise advisory council3157
committee shall approve or disapprove tax credit applications3158
under this section in the order in which they are received by the3159
council.3160

       (G) The director of development may disapprove any 3161
application recommended by an Edison center and approved by the 3162
industrial technology and enterprise advisory council committee, 3163
or may disapprove a credit for which a tax credit certificate has 3164
been issued under section 122.152 of the Revised Code, if the 3165
director determines that the entity in which the applicant 3166
proposes to invest or has invested is not an Ohio entity eligible 3167
to receive investments that qualify for the credit. If the 3168
director disapproves an application, the director shall certify 3169
the action to the investor, the Edison center that recommended the3170
application, the industrial technology and enterprise advisory3171
council, and the tax commissioner, together with a written 3172
explanation of the reasons for the disapproval. If the director 3173
disapproves a tax credit after a tax credit certificate is issued, 3174
the investor shall not claim the credit for the taxable year that 3175
includes the day the director disapproves the credit, or for any3176
subsequent taxable year.3177

       The director of development, in accordance with section 3178
111.15 of the Revised Code and with the advice of the industrial 3179
technology and enterprise advisory council, may adopt, amend, and 3180
rescind rules necessary to implement sections 122.15 to 122.154 of 3181
the Revised Code.3182

       (H) An Edison center shall use application fees received 3183
under this section only for the costs of administering sections3184
122.15 to 122.154 of the Revised Code.3185

       Sec. 122.17.  (A) As used in this section:3186

       (1) "Full-time employee" means an individual who is employed 3187
for consideration for at least an average of thirty-five hours a 3188
week, who renders any other standard of service generally 3189
accepted by custom or specified by contract as full-time 3190
employment, or who is employed for consideration for such time or 3191
renders such service but is on family or medical leave under the 3192
federal Family and Medical Leave Act of 1993, Pub. L. No. 103-3, 3193
107 Stat. 6, as amended, or on active duty reserve or Ohio 3194
national guard service.3195

       (2) "New employee" means one of the following:3196

       (a) A full-time employee first employed by a taxpayer in the 3197
project that is the subject of the agreement after the taxpayer 3198
enters into a tax credit agreement with the tax credit authority 3199
under this section;3200

       (b) A full-time employee first employed by a taxpayer in the 3201
project that is the subject of the tax credit after the tax credit 3202
authority approves a project for a tax credit under this section 3203
in a public meeting, as long as the taxpayer enters into the tax 3204
credit agreement prepared by the department of development after 3205
such meeting within sixty days after receiving the agreement from 3206
the department. If the taxpayer fails to enter into the agreement 3207
within sixty days, "new employee" has the same meaning as under 3208
division (A)(2)(a) of this section. A full-time employee may be 3209
considered a "new employee" of a taxpayer, despite previously 3210
having been employed by a related member of the taxpayer, if all 3211
of the following apply:3212

       (i) The related member is a party to the tax credit agreement 3213
at the time the employee is first employed with the taxpayer;3214

       (ii) The related member will remain subject to the tax 3215
imposed by section 5725.18, 5729.03, 5733.06, or 5747.02 or levied 3216
under Chapter 5751. of the Revised Code for the remainder of the 3217
term of the tax credit, and the tax credit is taken against 3218
liability for that same tax through the remainder of the term of 3219
the tax credit; and3220

       (iii) The employee was considered a new employee of the 3221
related member prior to employment with the taxpayer.3222

       Under division (A)(2)(a) or (b) of this section, if the tax3223
credit authority determines it appropriate, "new employee" also3224
may include an employee re-hired or called back from lay-off to3225
work in a new facility or on a new product or service established3226
or produced by the taxpayer after entering into the agreement3227
under this section or after the tax credit authority approves the3228
tax credit in a public meeting. Except as otherwise provided in 3229
this paragraph, "new employee" does not include any employee of 3230
the taxpayer who was previously employed in this state by a 3231
related member of the taxpayer and whose employment was shifted to 3232
the taxpayer after the taxpayer entered into the tax credit 3233
agreement or after the tax credit authority approved the credit in 3234
a public meeting, or any employee of the taxpayer for which the 3235
taxpayer has been granted a certificate under division (B) of 3236
section 5709.66 of the Revised Code. However, if the taxpayer is 3237
engaged in the enrichment and commercialization of uranium or 3238
uranium products or is engaged in research and development 3239
activities related thereto and if the tax credit authority 3240
determines it appropriate, "new employee" may include an employee 3241
of the taxpayer who was previously employed in this state by a 3242
related member of the taxpayer and whose employment was shifted to 3243
the taxpayer after the taxpayer entered into the tax credit 3244
agreement or after the tax credit authority approved the credit in 3245
a public meeting. "New employee" does not include an employee of 3246
the taxpayer who is employed in an employment position that was3247
relocated to a project from other operations of the taxpayer in3248
this state or from operations of a related member of the taxpayer 3249
in this state. In addition, "new employee" does not include a 3250
child, grandchild, parent, or spouse, other than a spouse who is 3251
legally separated from the individual, of any individual who is an 3252
employee of the taxpayer and who has a direct or indirect 3253
ownership interest of at least five per cent in the profits, 3254
capital, or value of the taxpayer. Such ownership interest shall 3255
be determined in accordance with section 1563 of the Internal 3256
Revenue Code and regulations prescribed thereunder.3257

       (3) "New income"Income tax revenue" means the total amount3258
withheld under section 5747.06 of the Revised Code by the3259
taxpayer during the taxable year, or during the calendar year 3260
that includes the tax period, from the compensation of new3261
employees for the tax levied under Chapter 5747. of the Revised3262
Code.3263

       (4) "Related member" has the same meaning as under division 3264
(A)(6) of section 5733.042 of the Revised Code without regard to 3265
division (B) of that sectioneach employee employed in the project 3266
to the extent the employee's withholdings are not used to 3267
determine the credit under section 122.171 of the Revised Code.3268

       (2) "Baseline income tax revenue" means income tax revenue 3269
except that the applicable withholding period is the twelve months 3270
immediately preceding the date the tax credit authority approves 3271
the taxpayer's application multiplied by the sum of one plus an 3272
annual pay increase factor to be determined by the tax credit 3273
authority. If the taxpayer becomes eligible for the credit after 3274
the first day of the taxpayer's taxable year or after the first 3275
day of the calendar year that includes the tax period, the 3276
taxpayer's baseline income tax revenue shall be reduced in 3277
proportion to the number of days during the taxable or calendar 3278
year for which the taxpayer was not eligible for the credit. For 3279
subsequent taxable or calendar years, "baseline income tax 3280
revenue" equals the unreduced baseline income tax revenue for the 3281
preceding taxable or calendar year multiplied by the sum of one 3282
plus the pay increase factor.3283

       (3) "Excess income tax revenue" means income tax revenue 3284
minus baseline income tax revenue.3285

       (B) The tax credit authority may make grants under this3286
section to foster job creation in this state. Such a grant shall3287
take the form of a refundable credit allowed against the tax3288
imposed by section 5725.18, 5729.03, 5733.06, or 5747.02 or levied 3289
under Chapter 5751. of the Revised Code. The credit shall be 3290
claimed for the taxable years or tax periods specified in the3291
taxpayer's agreement with the tax credit authority under division3292
(D) of this section. With respect to taxes imposed under section 3293
5733.06 or 5747.02 or Chapter 5751. of the Revised Code, the 3294
credit shall be claimed in the order required under section 3295
5733.98, 5747.98, or 5751.98 of the Revised Code. The amount of 3296
the credit available for a taxable year or for a calendar year 3297
that includes a tax period equals the newexcess income tax 3298
revenue for that year multiplied by the percentage specified in 3299
the agreement with the tax credit authority. Any credit granted 3300
under this section against the tax imposed by section 5733.06 or 3301
5747.02 of the Revised Code, to the extent not fully utilized 3302
against such tax for taxable years ending prior to 2008, shall 3303
automatically be converted without any action taken by the tax 3304
credit authority to a credit against the tax levied under Chapter 3305
5751. of the Revised Code for tax periods beginning on or after 3306
July 1, 2008, provided that the person to whom the credit was 3307
granted is subject to such tax. The converted credit shall apply 3308
to those calendar years in which the remaining taxable years 3309
specified in the agreement end.3310

       (C) A taxpayer or potential taxpayer who proposes a project 3311
to create new jobs in this state may apply to the tax credit 3312
authority to enter into an agreement for a tax credit under this 3313
section. The director of development shall prescribe the form of 3314
the application. After receipt of an application, the authority 3315
may enter into an agreement with the taxpayer for a credit under 3316
this section if it determines all of the following:3317

       (1) The taxpayer's project will create new jobs in this state3318
increase payroll and income tax revenue;3319

       (2) The taxpayer's project is economically sound and will3320
benefit the people of this state by increasing opportunities for3321
employment and strengthening the economy of this state;3322

       (3) Receiving the tax credit is a major factor in the3323
taxpayer's decision to go forward with the project.3324

       (D) An agreement under this section shall include all of the 3325
following:3326

       (1) A detailed description of the project that is the subject 3327
of the agreement;3328

       (2) The term of the tax credit, which shall not exceed 3329
fifteen years, and the first taxable year, or first calendar year 3330
that includes a tax period, for which the credit may be claimed;3331

       (3) A requirement that the taxpayer shall maintain operations 3332
at the project location for at least twice the number of years as 3333
the term of the tax creditthe greater of seven years or the term 3334
of the credit plus three years;3335

       (4) The percentage, as determined by the tax credit3336
authority, of newexcess income tax revenue that will be allowed 3337
as the amount of the credit for each taxable year or for each 3338
calendar year that includes a tax period;3339

       (5) A specific method for determining how many new employees 3340
are employed during a taxable year or during a calendar year that 3341
includes a tax periodThe pay increase factor to be applied to the 3342
taxpayer's baseline income tax revenue;3343

       (6) A requirement that the taxpayer annually shall report to 3344
the director of development the number of new employees, the new 3345
income tax revenue withheld in connection with the new employees, 3346
and anyemployment, tax withholding, investment, and other 3347
information the director needs to perform the director's duties 3348
under this section;3349

       (7) A requirement that the director of development annually 3350
shall verify the amountsreview the information reported under 3351
division (D)(6) of this section, and after doing so shall issue a 3352
certificate to the taxpayer stating that the amounts have been 3353
verifiedand verify compliance with the agreement; if the taxpayer 3354
is in compliance, a requirement that the director issue a 3355
certificate to the taxpayer stating that the information has been 3356
verified and identifying the amount of the credit that may be 3357
claimed for the taxable or calendar year;3358

       (8)(a) A provision requiring that the taxpayer, except as 3359
otherwise provided in division (D)(8)(b) of this section, shall 3360
not relocate employment positions from elsewhere in this state to 3361
the project site that is the subject of the agreement for the 3362
lesser of five years from the date the agreement is entered into 3363
or the number of years the taxpayer is entitled to claim the tax 3364
credit.3365

       (b) The taxpayer may relocate employment positions from 3366
elsewhere in this state to the project site that is the subject of 3367
the agreement if the director of development determines both of 3368
the following:3369

       (i) That the site from which the employment positions would 3370
be relocated is inadequate to meet market and industry conditions, 3371
expansion plans, consolidation plans, or other business 3372
considerations affecting the taxpayer;3373

       (ii) ThatA provision providing that the taxpayer may not 3374
relocate a substantial number of employment positions from 3375
elsewhere in this state to the project location unless the 3376
director of development determines that the legislative authority 3377
of the county, township, or municipal corporation from which the 3378
employment positions would be relocated has been notified by the 3379
taxpayer of the relocation.3380

       For purposes of this section, the movement of an employment 3381
position from one political subdivision to another political 3382
subdivision shall be considered a relocation of an employment 3383
position, but the transfer of an individual employee from one 3384
political subdivision to another political subdivision shall not 3385
be considered a relocation of an employment position as long as 3386
the individual's employment position in the first political 3387
subdivision is refilledunless the employment position in the 3388
first political subdivision is replaced.3389

       (E) If a taxpayer fails to meet or comply with any condition 3390
or requirement set forth in a tax credit agreement, the tax credit 3391
authority may amend the agreement to reduce the percentage or term 3392
of the tax credit. The reduction of the percentage or term shall 3393
take effect (1) in the taxable year immediately following the 3394
taxable year in which the authority amends the agreement or the 3395
director of development notifies the taxpayer in writing of such 3396
failure, or (2) in the first tax period beginning in the calendar 3397
year immediately following the calendar year in which the 3398
authority amends the agreement or the director notifies the 3399
taxpayer in writing of such failure. If the taxpayer fails to 3400
annually report any of the information required by division (D)(6) 3401
of this section within the time required by the director, the 3402
reduction of the percentage or term may take effect in the current 3403
taxable year. If the taxpayer relocates employment positions in 3404
violation of the provision required under division (D)(8)(a) of 3405
this section, the taxpayer shall not claim the tax credit under 3406
section 5733.0610 of the Revised Code for any tax years following 3407
the calendar year in which the relocation occurs, or shall not 3408
claim the tax credit under section 5725.32, 5729.032, or 5747.058 3409
of the Revised Code for the taxable year in which the relocation 3410
occurs and any subsequent taxable years, and shall not claim the 3411
tax credit under division (A) of section 5751.50 of the Revised 3412
Code for any tax period in the calendar year in which the 3413
relocation occurs and any subsequent tax periodsmay take effect 3414
in the current taxable or calendar year.3415

       (F) Projects that consist solely of point-of-final-purchase 3416
retail facilities are not eligible for a tax credit under this 3417
section. If a project consists of both point-of-final-purchase 3418
retail facilities and nonretail facilities, only the portion of 3419
the project consisting of the nonretail facilities is eligible for 3420
a tax credit and only the newexcess income tax revenue from new 3421
employees of the nonretail facilities shall be considered when 3422
computing the amount of the tax credit. If a warehouse facility is 3423
part of a point-of-final-purchase retail facility and supplies 3424
only that facility, the warehouse facility is not eligible for a 3425
tax credit. Catalog distribution centers are not considered3426
point-of-final-purchase retail facilities for the purposes of this 3427
division, and are eligible for tax credits under this section.3428

       (G) Financial statements and other information submitted to 3429
the department of development or the tax credit authority by an 3430
applicant or recipient of a tax credit under this section, and any 3431
information taken for any purpose from such statements or3432
information, are not public records subject to section 149.43 of3433
the Revised Code. However, the chairperson of the authority may3434
make use of the statements and other information for purposes of3435
issuing public reports or in connection with court proceedings3436
concerning tax credit agreements under this section. Upon the3437
request of the tax commissioner or, if the applicant or recipient 3438
is an insurance company, upon the request of the superintendent of 3439
insurance, the chairperson of the authority shall provide to the 3440
commissioner or superintendent any statement or information3441
submitted by an applicant or recipient of a tax credit in3442
connection with the credit. The commissioner or superintendent 3443
shall preserve the confidentiality of the statement or 3444
information.3445

       (H) A taxpayer claiming a credit under this section shall3446
submit to the tax commissioner or, if the taxpayer is an insurance 3447
company, to the superintendent of insurance, a copy of the 3448
director of development's certificate of verification under 3449
division (D)(7) of this section with the taxpayer's tax report or 3450
return for the taxable year or for the calendar year that includes 3451
the tax period. Failure to submit a copy of the certificate with 3452
the report or return does not invalidate a claim for a credit if 3453
the taxpayer submits a copy of the certificate to the commissioner 3454
or superintendent within sixty days after the commissioner or 3455
superintendent requests it.3456

       (I) The director of development, after consultation with the 3457
tax commissioner and the superintendent of insurance and in 3458
accordance with Chapter 119. of the Revised Code, shall adopt 3459
rules necessary to implement this section. The rules may provide 3460
for recipients of tax credits under this section to be charged 3461
fees to cover administrative costs of the tax credit program. The 3462
fees collected shall be credited to the tax incentive programs 3463
operating fund created in section 122.174 of the Revised Code. At 3464
the time the director gives public notice under division (A) of 3465
section 119.03 of the Revised Code of the adoption of the rules, 3466
the director shall submit copies of the proposed rules to the 3467
chairpersons of the standing committees on economic development in 3468
the senate and the house of representatives.3469

       (J) For the purposes of this section, a taxpayer may include 3470
a partnership, a corporation that has made an election under 3471
subchapter S of chapter one of subtitle A of the Internal Revenue 3472
Code, or any other business entity through which income flows as a 3473
distributive share to its owners. A partnership, S-corporation, or 3474
other such business entity may elect to pass the credit received 3475
under this section through to the persons to whom the income or 3476
profit of the partnership, S-corporation, or other entity is 3477
distributed. The election shall be made on the annual report 3478
required under division (D)(6) of this section. The election 3479
applies to and is irrevocable for the credit for which the report 3480
is submitted. If the election is made, the credit shall be 3481
apportioned among those persons in the same proportions as those 3482
in which the income or profit is distributed.3483

       (K) If the director of development determines that a taxpayer 3484
who has received a credit under this section is not complying with 3485
the requirement under division (D)(3) of this section, the 3486
director shall notify the tax credit authority of the3487
noncompliance. After receiving such a notice, and after giving the 3488
taxpayer an opportunity to explain the noncompliance, the tax3489
credit authority may require the taxpayer to refund to this state3490
a portion of the credit in accordance with the following:3491

       (1) If the taxpayer maintained operations at the project3492
location for at least one and one-half times the number of years3493
of the term of the tax credit, an amount not exceeding twenty-five 3494
per cent of the sum of any previously allowed credits under this 3495
section;3496

       (2) If the taxpayer maintained operations at the project3497
location for at least the number of years of the term of the tax3498
credit, an amount not exceeding fifty per cent of the sum of any3499
previously allowed credits under this section;3500

       (3) If the taxpayer maintained operations at the project3501
location for less than the number of years of the term of the tax3502
credit, an amount not exceeding one hundred per cent of the sum of 3503
any previously allowed credits under this sectiona period less 3504
than or equal to the term of the credit, an amount not exceeding 3505
one hundred per cent of the sum of any credits allowed and 3506
received under this section;3507

       (2) If the taxpayer maintained operations at the project 3508
location for a period longer than the term of the credit, but less 3509
than the greater of seven years or the term of the credit plus 3510
three years, an amount not exceeding seventy-five per cent of the 3511
sum of any credits allowed and received under this section.3512

       In determining the portion of the tax credit to be refunded3513
to this state, the tax credit authority shall consider the effect3514
of market conditions on the taxpayer's project and whether the3515
taxpayer continues to maintain other operations in this state. 3516
After making the determination, the authority shall certify the3517
amount to be refunded to the tax commissioner or superintendent of 3518
insurance, as appropriate. If the amount is certified to the 3519
commissioner, the commissioner shall make an assessment for that 3520
amount against the taxpayer under Chapter 5733., 5747., or 5751. 3521
of the Revised Code. If the amount is certified to the 3522
superintendent, the superintendent shall make an assessment for 3523
that amount against the taxpayer under Chapter 5725. or 5729. of 3524
the Revised Code. The time limitations on assessments under those 3525
chapters do not apply to an assessment under this division, but 3526
the commissioner or superintendent, as appropriate, shall make the 3527
assessment within one year after the date the authority certifies 3528
to the commissioner or superintendent the amount to be refunded.3529

       (L) On or before the thirty-firstfirst day of MarchAugust3530
each year, the director of development shall submit a report to 3531
the governor, the president of the senate, and the speaker of the3532
house of representatives on the tax credit program under this3533
section. The report shall include information on the number of3534
agreements that were entered into under this section during the3535
preceding calendar year, a description of the project that is the3536
subject of each such agreement, and an update on the status of3537
projects under agreements entered into before the preceding3538
calendar year.3539

       (M) There is hereby created the tax credit authority, which 3540
consists of the director of development and four other members 3541
appointed as follows: the governor, the president of the senate, 3542
and the speaker of the house of representatives each shall appoint 3543
one member who shall be a specialist in economic development; the 3544
governor also shall appoint a member who is a specialist in 3545
taxation. Of the initial appointees, the members appointed by the 3546
governor shall serve a term of two years; the members appointed by 3547
the president of the senate and the speaker of the house of 3548
representatives shall serve a term of four years. Thereafter, 3549
terms of office shall be for four years. Initial appointments to 3550
the authority shall be made within thirty days after January 13,3551
1993. Each member shall serve on the authority until the end of 3552
the term for which the member was appointed. Vacancies shall be 3553
filled in the same manner provided for original appointments. Any 3554
member appointed to fill a vacancy occurring prior to the 3555
expiration of the term for which the member's predecessor was 3556
appointed shall hold office for the remainder of that term. 3557
Members may be reappointed to the authority. Members of the 3558
authority shall receive their necessary and actual expenses while 3559
engaged in the business of the authority. The director of 3560
development shall serve as chairperson of the authority, and the 3561
members annually shall elect a vice-chairperson from among 3562
themselves. Three members of the authority constitute a quorum to 3563
transact and vote on the business of the authority. The majority 3564
vote of the membership of the authority is necessary to approve 3565
any such business, including the election of the vice-chairperson.3566

       The director of development may appoint a professional 3567
employee of the department of development to serve as the 3568
director's substitute at a meeting of the authority. The director 3569
shall make the appointment in writing. In the absence of the 3570
director from a meeting of the authority, the appointed substitute 3571
shall serve as chairperson. In the absence of both the director 3572
and the director's substitute from a meeting, the vice-chairperson3573
shall serve as chairperson.3574

       (N) For purposes of the credits granted by this section 3575
against the taxes imposed under sections 5725.18 and 5729.03 of 3576
the Revised Code, "taxable year" means the period covered by the 3577
taxpayer's annual statement to the superintendent of insurance.3578

       Sec. 122.171. (A) As used in this section:3579

       (1) "Capital investment project" means a plan of investment3580
at a project site for the acquisition, construction, renovation,3581
or repair of buildings, machinery, or equipment, or for3582
capitalized costs of basic research and new product development3583
determined in accordance with generally accepted accounting3584
principles, but does not include any of the following:3585

       (a) Payments made for the acquisition of personal property3586
through operating leases;3587

       (b) Project costs paid before January 1, 2002;3588

       (c) Payments made to a related member as defined in section3589
5733.042 of the Revised Code or to an elected consolidated elected3590
taxpayer or a combined taxpayer as defined in section 5751.01 of 3591
the Revised Code.3592

       (2) "Eligible business" means a businesstaxpayer and its 3593
related members with Ohio operations satisfying all of the 3594
following:3595

       (a) Employed an average of at least one thousand employees in 3596
full-time employment positions at a project site during each of3597
the twelve months preceding the application for a tax credit under3598
this section; and3599

       (b) On or after January 1, 2002, has made or has caused to be 3600
made payments for the capital investment project, including 3601
payments made by an unrelated third party entity as a result of a 3602
lease of not less than twenty years in term, of either of the 3603
following:3604

       (i) At least two hundredThe taxpayer employs at least five 3605
hundred full-time equivalent employees at the time the tax credit 3606
authority grants the tax credit under this section;3607

       (b) The taxpayer makes or causes to be made payments for the 3608
capital investment project of either of the following:3609

       (i) If the taxpayer is engaged at the project site primarily 3610
as a manufacturer, at least fifty million dollars in the aggregate3611
at the project site during a period of three consecutive calendar3612
years, including the calendar year that includes a day of the3613
taxpayer's taxable year or tax period with respect to which the 3614
credit is granted;3615

       (ii) If the average wage of all full-time employment 3616
positions at the project site is greater than four hundred per 3617
cent of the federal minimum wage, at least one hundredtaxpayer is 3618
engaged at the project site primarily in significant corporate 3619
administrative functions, as defined by the director of 3620
development by rule, at least twenty million dollars in the 3621
aggregate at the project site during a period of three 3622
consecutive calendar years including the calendar year that 3623
includes a day of the taxpayer's taxable year or tax period with 3624
respect to which the credit is granted.3625

       (c) Is engaged at the project site primarily as a3626
manufacturer or is providing significant corporate administrative3627
functions. If the investment under division (A)(2)(b) of this 3628
section was made by a third party entity as a result of a lease of 3629
not less than twenty years in term, the project must include 3630
headquarters operations that are part of a mixed use development 3631
that includes at least two of the following: office, hotel, 3632
research and development, or retail facilities.3633

       (d) HasThe taxpayer had a capital investment project 3634
reviewed and approved by the tax credit authority as provided in 3635
divisions (C), (D), and (E) of this section.3636

       (3) "Full-time employment position" means a position of3637
employment for consideration for at least an average of 3638
thirty-five hours a week that has been filled for at least one 3639
hundred eighty days immediately preceding the filing of an3640
application under this section and for at least one hundred eighty 3641
days during each taxable year or each calendar year that includes 3642
a tax period with respect to which the credit is granted, or is 3643
employed in such position for consideration for such time, but is 3644
on active duty reserve or Ohio national guard serviceequivalent 3645
employees" means the quotient obtained by dividing the total 3646
number of hours for which employees were compensated for 3647
employment in the project by two thousand eighty. "Full-time 3648
equivalent employees" shall exclude hours that are counted for a 3649
credit under section 122.17 of the Revised Code.3650

       (4) "Income tax revenue" means the total amount withheld 3651
under section 5747.06 of the Revised Code by the taxpayer during 3652
the taxable year, or during the calendar year that includes the 3653
tax period, from the compensation of all employees employed in the 3654
project whose hours of compensation are included in calculating 3655
the number of full-time equivalent employees.3656

       (4)(5) "Manufacturer" has the same meaning as in section3657
5739.011 of the Revised Code.3658

       (5)(6) "Project site" means an integrated complex of 3659
facilities in this state, as specified by the tax credit authority 3660
under this section, within a fifteen-mile radius where a taxpayer 3661
is primarily operating as an eligible business.3662

       (6) "Applicable corporation" means a corporation satisfying 3663
all of the following:3664

       (a)(i) For the entire taxable year immediately preceding the 3665
tax year, the corporation develops software applications primarily 3666
to provide telecommunication billing and information services 3667
through outsourcing or licensing to domestic or international 3668
customers.3669

       (ii) Sales and licensing of software generated at least six 3670
hundred million dollars in revenue during the taxable year 3671
immediately preceding the tax year the corporation is first 3672
entitled to claim the credit provided under division (B) of this 3673
section.3674

       (b) For the entire taxable year immediately preceding the tax 3675
year, the corporation or one or more of its related members 3676
provides customer or employee care and technical support for 3677
clients through one or more contact centers within this state, and 3678
the corporation and its related members together have a daily 3679
average, based on a three-hundred-sixty-five-day year, of at least 3680
five hundred thousand successful customer contacts through one or 3681
more of their contact centers, wherever located.3682

       (c) The corporation is eligible for the credit under division 3683
(B) of this section for the tax year.3684

       (7) "Related member" has the same meaning as in section 3685
5733.042 of the Revised Code as that section existed on the 3686
effective date of its amendment by Am. Sub. H.B. 215 of the 122nd 3687
general assembly, September 29, 1997.3688

       (8) "Successful customer contact" means a contact with an end 3689
user via telephone, including interactive voice recognition or 3690
similar means, where the contact culminates in a conversation or 3691
connection other than a busy signal or equipment busy.3692

       (9) "Telecommunications" means all forms of 3693
telecommunications service as defined in section 5739.01 of the 3694
Revised Code, and includes services in wireless, wireline, cable, 3695
broadband, internet protocol, and satellite.3696

       (10)(a) "Applicable difference" means the difference between 3697
the tax for the tax year under Chapter 5733. of the Revised Code 3698
applying the law in effect for that tax year, and the tax for that 3699
tax year if section 5733.042 of the Revised Code applied as that 3700
section existed on the effective date of its amendment by Am. Sub. 3701
H.B. 215 of the 122nd general assembly, September 29, 1997, 3702
subject to division (A)(10)(b) of this section.3703

       (b) If the tax rate set forth in division (B) of section 3704
5733.06 of the Revised Code for the tax year is less than eight 3705
and one-half per cent, the tax calculated under division 3706
(A)(10)(a) of this section shall be computed by substituting a tax 3707
rate of eight and one-half per cent for the rate set forth in 3708
division (B) of section 5733.06 of the Revised Code for the tax 3709
year.3710

       (c) If the resulting difference is negative, the applicable 3711
tax difference for the tax year shall be zero"Taxable year" 3712
includes, in the case of a domestic or foreign insurance company, 3713
the calendar year ending on the thirty-first day of December 3714
preceding the day the annual statement is required to be returned 3715
under section 5725.18 or 5729.02 of the Revised Code.3716

       (B) The tax credit authority created under section 122.17 of3717
the Revised Code may grant tax credits under this section for the3718
purpose of fostering job retention in this state. Upon application 3719
by an eligible business and upon consideration of the3720
recommendation of the director of budget and management, tax3721
commissioner, and director of development under division (C) of3722
this section, the tax credit authority may grant to an eligible3723
business a nonrefundable credit against the tax imposed by section 3724
5725.18, 5729.03, 5733.06, or 5747.02 of the Revised Code for a 3725
period up to fifteen taxable years and against the tax levied by 3726
Chapter 5751. of the Revised Code for a period of up to fifteen 3727
calendar years provided, however, that if the project site is 3728
leased, the term of the tax credit cannot exceed the lesser of 3729
fifteen years or one-half the term of the lease, including any 3730
permitted renewal periods. The credit shall be in an amount not 3731
exceeding seventy-five per cent of the Ohio income tax withheld3732
from the employees of the eligible business occupying full-time 3733
employment positions at the project site during the calendar year 3734
that includes the last day of such business' taxable year or tax 3735
period with respect to which the credit is granted. The amount of 3736
the credit shall not be based on the Ohio income tax withheld 3737
from full-time employees for a calendar year prior to the 3738
calendar year in which the minimum investment requirement3739
referred to in division (A)(2)(b) of this section is completed.3740
The credit amount for a taxable year or a calendar year that 3741
includes the tax period for which a credit may be claimed equals 3742
the income tax revenue for that year multiplied by the percentage 3743
specified in the agreement with the tax credit authority. The 3744
percentage may not exceed seventy-five per cent. The credit shall 3745
be claimed in the order required under section 5725.98, 5729.98, 3746
5733.98, or 5747.98 of the Revised Code. In determining the 3747
percentage and term of the credit, the tax credit authority shall 3748
consider both the number of full-time equivalent employees and the 3749
value of the capital investment project. The credit amount may not 3750
be based on the income tax revenue for a calendar year before the 3751
calendar year in which the tax credit authority specifies the tax 3752
credit is to begin, and the credit shall be claimed only for the 3753
taxable years or tax periods specified in the eligible business' 3754
agreement with the tax credit authority under division (E) of this 3755
section, but in. In no event shall the credit be claimed for a 3756
taxable year or tax period terminating before the date specified 3757
in the agreement. Any credit granted under this section against 3758
the tax imposed by section 5733.06 or 5747.02 of the Revised 3759
Code, to the extent not fully utilized against such tax for 3760
taxable years ending prior to 2008, shall automatically be 3761
converted without any action taken by the tax credit authority to 3762
a credit against the tax levied under Chapter 5751. of the 3763
Revised Code for tax periods beginning on or after July 1, 2008, 3764
provided that the person to whom the credit was granted is 3765
subject to such tax. The converted credit shall apply to those 3766
calendar years in which the remaining taxable years specified in 3767
the agreement end.3768

       The credit computed under this division is in addition to any 3769
credit allowed under division (M) of this section, which the tax 3770
credit authority may also include in the agreement.3771

       Any unused portion of a tax credit may be carried forward for3772
not more than three additional years after the year for which the3773
credit is granted.3774

       (C) A taxpayer that proposes a capital investment project to3775
retain jobs in this state may apply to the tax credit authority to3776
enter into an agreement for a tax credit under this section. The3777
director of development shall prescribe the form of the3778
application. After receipt of an application, the authority shall3779
forward copies of the application to the director of budget and3780
management, the tax commissioner, and the director of development,3781
each of whom shall review the application to determine the3782
economic impact the proposed project would have on the state and3783
the affected political subdivisions and shall submit a summary of3784
their determinations and recommendations to the authority. 3785

       (D) Upon review of the determinations and recommendations3786
described in division (C) of this section, the tax credit3787
authority may enter into an agreement with the taxpayer for a3788
credit under this section if the authority determines all of the 3789
following:3790

       (1) The taxpayer's capital investment project will result in3791
the retention of full-time employment positions in this state.3792

       (2) The taxpayer is economically sound and has the ability to 3793
complete the proposed capital investment project.3794

       (3) The taxpayer intends to and has the ability to maintain3795
operations at the project site for at least the greater of (a) 3796
the term of the credit plus three years, or (b) seven years.3797

       (4) Receiving the credit is a major factor in the taxpayer's3798
decision to begin, continue with, or complete the project.3799

       (5) The political subdivisions in which the project is3800
located have agreed to provide substantial financial support to3801
the project.3802

       (E) An agreement under this section shall include all of the3803
following:3804

       (1) A detailed description of the project that is the subject 3805
of the agreement, including the amount of the investment, the 3806
period over which the investment has been or is being made, and3807
the number of full-time employment positionsequivalent employees3808
at the project site.3809

       (2) The method of calculating the number of full-time3810
employment positions as specified in division (A)(3) of this3811
section.3812

       (3) The term and percentage of the tax credit, and the first 3813
year for which the credit may be claimed.3814

       (4), and the anticipated income tax revenue to be generated.3815

       (2) The term of the credit, the percentage of the tax credit, 3816
the maximum annual value of tax credits that may be allowed each 3817
year, and the first year for which the credit may be claimed.3818

       (3) A requirement that the taxpayer maintain operations at3819
the project site for at least the greater of (a) the term of the 3820
credit plus three years, or (b) seven years.3821

       (5)(4) A requirement that the taxpayer retain a specified3822
number of full-time employment positionsfull-time equivalent 3823
employees at the project site and within this state for the term 3824
of the credit, including a requirement that the taxpayer continue 3825
to employ at least one thousand employees in full-time employment 3826
positions at the project site during the entire term of any 3827
agreement, subject to division (E)(7) of this section.3828

       (6)five hundred full-time equivalent employees during the 3829
entire term of the agreement.3830

       (5) A requirement that the taxpayer annually report to the3831
director of development the number of full-time employment3832
positions subject to the credit, the amount of tax withheld from3833
employees in those positions, the amount of the payments made for3834
theemployment, tax withholding, capital investment project, and 3835
any other information the director needs to perform the director's 3836
duties under this section.3837

       (7)(6) A requirement that the director of development 3838
annually review the annual reports of the taxpayer to verify the3839
information reported under division (E)(6)(5) of this section and3840
compliance with the agreement. Upon verification, the director3841
shall issue a certificate to the taxpayer stating that the3842
information has been verified and identifying the amount of the3843
credit for the taxable year or calendar year that includes the tax 3844
period. Unless otherwise specified by the tax credit authority in 3845
a resolution and included as part of the agreement, the director 3846
shall not issue a certificate for any year in which the total 3847
number of filled full-time employment positions for each day of 3848
the calendar year divided by three hundred sixty-five is less 3849
than ninety per cent of the full-time employment positions 3850
specified in division (E)(5) of this section. In determining the 3851
number of full-time employment positionsequivalent employees, no 3852
position shall be counted that is filled by an employee who is 3853
included in the calculation of a tax credit under section 122.17 3854
of the Revised Code.3855

       (8)(a) A provision requiring that the taxpayer, except as3856
otherwise provided in division (E)(8)(b) of this section, shall3857
not relocate employment positions from elsewhere in this state to3858
the project site that is the subject of the agreement for the3859
lesser of five years from the date the agreement is entered into3860
or the number of years the taxpayer is entitled to claim the3861
credit.3862

       (b) The taxpayer may relocate employment positions from3863
elsewhere in this state to the project site that is the subject of3864
the agreement if the director of development determines both of3865
the following:3866

       (i) That the site from which the employment positions would3867
be relocated is inadequate to meet market and industry 3868
conditions, expansion plans, consolidation plans, or other 3869
business considerations affecting the taxpayer;3870

       (ii) That(7) A provision providing that the taxpayer may not 3871
relocate a substantial number of employment positions from 3872
elsewhere in this state to the project site unless the director 3873
of development determines that the taxpayer notified the 3874
legislative authority of the county, township, or municipal 3875
corporation from which the employment positions would be 3876
relocated has been notified of the relocation.3877

       For purposes of this section, the movement of an employment3878
position from one political subdivision to another political3879
subdivision shall be considered a relocation of an employment3880
position unless the movement is confined to the project site. The3881
transfer of an individual employeeemployment position from one3882
political subdivision to another political subdivision shall not3883
be considered a relocation of an employment position as long as3884
the individual's employment position in the first political3885
subdivision is refilled.3886

       (9)if the employment position in the first political 3887
subdivision is replaced by another employment position.3888

       (8) A waiver by the taxpayer of any limitations periods3889
relating to assessments or adjustments resulting from the3890
taxpayer's failure to comply with the agreement.3891

       (F) If a taxpayer fails to meet or comply with any condition3892
or requirement set forth in a tax credit agreement, the tax credit3893
authority may amend the agreement to reduce the percentage or term3894
of the credit. The reduction of the percentage or term shall take3895
effect (1) in the taxable year immediately following the taxable 3896
year in which the authority amends the agreement or the director 3897
of development notifies the taxpayer in writing of such failure, 3898
or (2) in the first tax period beginning in the calendar year 3899
immediately following the calendar year in which the authority 3900
amends the agreement or the director notifies the taxpayer in 3901
writing of such failure. If the taxpayer fails to annually report 3902
any of the information required by division (E)(6) of this section 3903
within the time required by the director, the reduction of the 3904
percentage or term may take effect in the current taxable year. If 3905
the taxpayer relocates employment positions in violation of the 3906
provision required under division (E)(8)(a) of this section, the 3907
taxpayer shall not claim the tax credit under section 5733.0610 3908
of the Revised Code for any tax years following the calendar 3909
year in which the relocation occurs, shall not claim the tax 3910
credit under section 5747.058 of the Revised Code for the 3911
taxable year in which the relocation occurs and any subsequent 3912
taxable years, and shall not claim the tax credit under 3913
division (A) of section 5751.50 of the Revised Code for the tax 3914
period in which the relocation occurs and any subsequent tax 3915
periodsmay take effect in the current taxable or calendar year.3916

       (G) Financial statements and other information submitted to3917
the department of development or the tax credit authority by an3918
applicant for or recipient of a tax credit under this section, and3919
any information taken for any purpose from such statements or3920
information, are not public records subject to section 149.43 of3921
the Revised Code. However, the chairperson of the authority may3922
make use of the statements and other information for purposes of3923
issuing public reports or in connection with court proceedings3924
concerning tax credit agreements under this section. Upon the3925
request of the tax commissioner, the chairperson of the authority3926
shall provide to the commissioner any statement or other3927
information submitted by an applicant for or recipient of a tax3928
credit in connection with the credit. The commissioner shall3929
preserve the confidentiality of the statement or other3930
information.3931

       (H) A taxpayer claiming a tax credit under this section shall 3932
submit to the tax commissioner or, in the case of an insurance 3933
company, to the superintendent of insurance, a copy of the 3934
director of development's certificate of verification under 3935
division (E)(7)(6) of this section with the taxpayer's tax report 3936
or return for the taxable year or for the calendar year that 3937
includes the tax period. Failure to submit a copy of the 3938
certificate with the report or return does not invalidate a claim 3939
for a credit if the taxpayer submits a copy of the certificate to 3940
the commissioner within sixty days after the commissioner or 3941
superintendent requests it.3942

       (I) For the purposes of this section, a taxpayer may include3943
a partnership, a corporation that has made an election under3944
subchapter S of chapter one of subtitle A of the Internal Revenue3945
Code, or any other business entity through which income flows as a3946
distributive share to its owners. A partnership, S-corporation, or 3947
other such business entity may elect to pass the credit received 3948
under this section through to the persons to whom the income or 3949
profit of the partnership, S-corporation, or other entity is 3950
distributed. The election shall be made on the annual report 3951
required under division (E)(6)(5) of this section. The election 3952
applies to and is irrevocable for the credit for which the report 3953
is submitted. If the election is made, the credit shall be 3954
apportioned among those persons in the same proportions as those 3955
in which the income or profit is distributed.3956

       (J) If the director of development determines that a taxpayer 3957
that received a tax credit under this section is not complying 3958
with the requirement under division (E)(4)(3) of this section, the3959
director shall notify the tax credit authority of the3960
noncompliance. After receiving such a notice, and after giving the 3961
taxpayer an opportunity to explain the noncompliance, the3962
authority may terminate the agreement and require the taxpayer to3963
refund to the state all or a portion of the credit claimed in3964
previous years, as follows:3965

        (1) If the taxpayer maintained operations at the project site 3966
for less than or equal to the term of the credit, the amount 3967
required to be refunded shall not exceed the amountan amount not 3968
to exceed one hundred per cent of the sum of any tax credits3969
previously allowed and received under this section.3970

        (2) If the taxpayer maintained operations at the project site 3971
longer than the term of the credit, but less than the greater of 3972
(a) the term of the credit plus three years, or (b) seven years, 3973
the amount required to be refunded shall not exceed fifty per 3974
cent of the sum of any tax credits previously allowed and 3975
received under this section.3976

       In determining the portion of the credit to be refunded to3977
this state, the authority shall consider the effect of market3978
conditions on the taxpayer's project and whether the taxpayer3979
continues to maintain other operations in this state. After making 3980
the determination, the authority shall certify the amount to be 3981
refunded to the tax commissioner. Theor the superintendent of 3982
insurance. If the taxpayer is not an insurance company, the3983
commissioner shall make an assessment for that amount against the 3984
taxpayer under Chapter 5733., 5747., or 5751. of the Revised 3985
Code. If the taxpayer is an insurance company, the superintendent 3986
of insurance shall make an assessment under section 5725.222 or 3987
5729.102 of the Revised Code. The time limitations on assessments 3988
under those chapters and sections do not apply to an assessment 3989
under this division, but the commissioner or superintendent shall 3990
make the assessment within one year after the date the authority 3991
certifies to the commissioner or superintendent the amount to be3992
refunded.3993

       If the director of development determines that a taxpayer3994
that received a tax credit under this section has reduced the3995
number of employees agreed to under division (E)(5) of this3996
section by more than ten per cent, the director shall notify the3997
tax credit authority of the noncompliance. After receiving such3998
notice, and after providing the taxpayer an opportunity to explain3999
the noncompliance, the authority may amend the agreement to reduce4000
the percentage or term of the tax credit. The reduction in the4001
percentage or term shall take effect in the taxable year, or in 4002
the calendar year that includes the tax period, in which the 4003
authority amends the agreement.4004

       (K) The director of development, after consultation with the4005
tax commissioner and in accordance with Chapter 119. of the4006
Revised Code, shall adopt rules necessary to implement this4007
section. The rules may provide for recipients of tax credits under 4008
this section to be charged fees to cover administrative costs of 4009
the tax credit program. The fees collected shall be credited to 4010
the tax incentive programs operating fund created in section 4011
122.174 of the Revised Code. At the time the director gives public 4012
notice under division (A) of section 119.03 of the Revised Code of 4013
the adoption of the rules, the director shall submit copies of the 4014
proposed rules to the chairpersons of the standing committees on 4015
economic development in the senate and the house of4016
representatives.4017

       (L) On or before the thirty-firstfirst day of MarchAugust4018
of each year, the director of development shall submit a report to 4019
the governor, the president of the senate, and the speaker of the 4020
house of representatives on the tax credit program under this 4021
section. The report shall include information on the number of 4022
agreements that were entered into under this section during the 4023
preceding calendar year, a description of the project that is the 4024
subject of each such agreement, and an update on the status of 4025
projects under agreements entered into before the preceding 4026
calendar year.4027

       (M)(1) A nonrefundable credit shall be allowed to an 4028
applicable corporation and its related members in an amount equal 4029
to the applicable difference. The credit is in addition to the 4030
credit granted to the corporation or related members under 4031
division (B) of this section. The credit is subject to divisions 4032
(B) to (E) and division (J) of this section.4033

       (2) A person qualifying as an applicable corporation under 4034
this section for a tax year does not necessarily qualify as an 4035
applicable corporation for any other tax year. No person is 4036
entitled to the credit allowed under division (M) of this section 4037
for the tax year immediately following the taxable year during 4038
which the person fails to meet the requirements in divisions 4039
(A)(6)(a)(i) and (A)(6)(b) of this section. No person is entitled 4040
to the credit allowed under division (M) of this section for any 4041
tax year for which the person is not eligible for the credit 4042
provided under division (B) of this section.The aggregate amount 4043
of tax credits issued under this section during any calendar year 4044
for capital investment projects reviewed and approved by the tax 4045
credit authority may not exceed the following amounts:4046

       (1) For 2010, thirteen million dollars;4047

       (2) For 2011 through 2023, the amount of the limit for the 4048
preceding calendar year plus thirteen million dollars;4049

       (3) For 2024 and each year thereafter, one hundred 4050
ninety-five million dollars.4051

       The foregoing annual limitations do not apply to credits for 4052
capital investment projects approved by the tax credit authority 4053
before July 1, 2009.4054

       Sec. 122.40.  (A) There is hereby created the development4055
financing advisory council to assist in carrying out the programs4056
created pursuant to sections 122.39 to 122.62 and Chapter 166. of4057
the Revised Code.4058

       (B) The council shall consist of seveneight members 4059
appointed by the governor, with the advice and consent of the 4060
senate, who are selected for their knowledge of and experience in 4061
economic development financing, one member of the senate appointed 4062
by the president of the senate, one member of the house of4063
representatives appointed by the speaker of the house of4064
representatives, and the director of development or the director's 4065
designee. With respect to the council:4066

       (1) No more than four members of the council appointed by the 4067
governor shall be members of the same political party.4068

       (2) Each member shall hold office from the date of the 4069
member's appointment until the end of the term for which the 4070
member was appointed.4071

       (3) The terms of office for the seveneight members appointed 4072
by the governor shall be for five years commencing on the first 4073
day of January and ending on the thirty-first day of December. The 4074
seven members appointed by the governor who are serving terms of 4075
office of seven years on December 30, 2004, shall continue to 4076
serve those terms, but their successors in office, including the 4077
filling of a vacancy occurring prior to the expiration of those 4078
terms, shall be appointed for terms of five years in accordance 4079
with this division.4080

       (4) Any member of the council is eligible for reappointment.4081

       (5) As a term of a member of the council appointed by the4082
governor expires, the governor shall appoint a successor with the4083
advice and consent of the senate.4084

       (6) Except as otherwise provided in division (B)(3) of this 4085
section, any member appointed to fill a vacancy occurring prior to 4086
the expiration of the term for which the member's predecessor was4087
appointed shall hold office for the remainder of the predecessor's 4088
term.4089

       (7) Any member shall continue in office subsequent to the4090
expiration date of the member's term until the member's successor 4091
takes office, or until a period of sixty days has elapsed, 4092
whichever occurs first.4093

       (8) Before entering upon duties as a member of the council,4094
each member shall take an oath provided by Section 7 of Article 4095
XV, Ohio Constitution.4096

       (9) The governor may, at any time, remove any nonlegislative 4097
member pursuant to section 3.04 of the Revised Code.4098

       (10) Members of the council, notwithstanding section 101.264099
of the Revised Code with respect to members who are members of the 4100
general assembly, shall receive their necessary and actual4101
expenses while engaged in the business of the council and shall be4102
paid at the per diem rate of step 1, pay range 31, of section4103
124.15 of the Revised Code.4104

       (11) Six members of the council constitute a quorum and the 4105
affirmative vote of sixa majority of members present at a meeting 4106
of the council where a quorum is present is necessary for any 4107
action taken by the council.4108

       (12) In the event of the absence of a member appointed by the 4109
president of the senate or by the speaker of the house of4110
representatives, the following persons may serve in the member's4111
absence: the president of the senate or the speaker of the house, 4112
as the case may be, or a member of the senate or of the house of 4113
representatives, of the same political party as the development 4114
financing advisory council member, designated by the president of 4115
the senate or the speaker of the house.4116

       Sec. 122.603.  (A)(1) Upon approval by the director of4117
development and after entering into a participation agreement with4118
the department of development, a participating financial4119
institution making a capital access loan shall establish a program4120
reserve account. The account shall be an interest-bearing account4121
and shall contain only moneys deposited into it under the program4122
and the interest payable on the moneys in the account.4123

       (2) All interest payable on the moneys in the program reserve 4124
account shall be added to the moneys and held as an additional4125
loss reserve. The director may require that a portion or all of4126
the accrued interest so held in the account be released to the 4127
department. If the director causes a release of accrued interest, 4128
the director shall deposit the released amount into the capital 4129
access loan program fund created in section 122.601 of the Revised 4130
Code. The director shall not require the release of that accrued4131
interest more than twice in a fiscal year.4132

       (B) When a participating financial institution makes a4133
capital access loan, it shall require the eligible business to pay4134
to the participating financial institution a fee in an amount that4135
is not less than one and one-half per cent, and not more than4136
three per cent, of the principal amount of the loan. The4137
participating financial institution shall deposit the fee into its4138
program reserve account, and it also shall deposit into the4139
account an amount of its own funds equal to the amount of the fee.4140
The participating financial institution may recover from the4141
eligible business all or part of the amount that the participating4142
financial institution is required to deposit into the account4143
under this division in any manner agreed to by the participating4144
financial institution and the eligible business.4145

       (C) For each capital access loan made by a participating4146
financial institution, the participating financial institution4147
shall certify to the director, within a period specified by the4148
director, that the participating financial institution has made4149
the loan. The certification shall include the amount of the loan,4150
the amount of the fee received from the eligible business, the4151
amount of its own funds that the participating financial4152
institution deposited into its program reserve account to reflect4153
that fee, and any other information specified by the director. The 4154
certification also shall indicate if the eligible business 4155
receiving the capital access loan is a minority business 4156
enterprise as defined in section 122.71 of the Revised Code.4157

       (D)(1)(a) Upon receipt of each of the first three 4158
certifications from a participating financial institution made 4159
under division (C) of this section and subject to section 122.602 4160
of the Revised Code, the director shall disburse to the 4161
participating financial institution from the capital access loan 4162
program fund an amount equal to fifty per cent of the principal 4163
amount of the particular capital access loan for deposit into the 4164
participating financial institution's program reserve account. 4165
Thereafter, upon receipt of a certification from that 4166
participating financial institution made under division (C) of4167
this section and subject to section 122.602 of the Revised Code,4168
the director shall disburse to the participating financial4169
institution from the capital access loan program fund an amount4170
equal to ten per cent of the principal amount of the particular 4171
capital access loan for deposit into the participating financial4172
institution's program reserve account. The4173

       (b) Notwithstanding division (D)(1)(a) of this section, and 4174
subject to section 122.602 of the Revised Code, upon receipt of 4175
any certification from a participating financial institution made 4176
under division (C) of this section with respect to a capital 4177
access loan made to an eligible business that is a minority 4178
business enterprise, the director shall disburse to the 4179
participating financial institution from the capital access loan 4180
program fund an amount equal to eighty per cent of the principal 4181
amount of the particular capital access loan for deposit into the 4182
participating financial institution's program reserve account.4183

       (2) The disbursement of moneys from the fund to a4184
participating financial institution does not require approval from4185
the controlling board.4186

       (E) If the amount in a program reserve account exceeds an4187
amount equal to thirty-three per cent of a participating financial4188
institution's outstanding capital access loans, the department may4189
cause the withdrawal of the excess amount and the deposit of the4190
withdrawn amount into the capital access loan program fund.4191

       (F)(1) The department may cause the withdrawal of the total4192
amount in a participating financial institution's program reserve4193
account if any of the following applies:4194

       (a) The financial institution is no longer eligible to4195
participate in the program.4196

       (b) The participation agreement expires without renewal by4197
the department or the financial institution.4198

       (c) The financial institution has no outstanding capital4199
access loans.4200

       (d) The financial institution has not made a capital access4201
loan within the preceding twenty-four months.4202

       (2) If the department causes a withdrawal under division4203
(F)(1) of this section, the department shall deposit the withdrawn4204
amount into the capital access loan program fund.4205

       Sec. 122.71.  As used in sections 122.71 to 122.83 of the4206
Revised Code:4207

       (A) "Financial institution" means any banking corporation,4208
trust company, insurance company, savings and loan association,4209
building and loan association, or corporation, partnership,4210
federal lending agency, foundation, or other institution engaged4211
in lending or investing funds for industrial or business purposes.4212

       (B) "Project" means any real or personal property connected4213
with or being a part of an industrial, distribution, commercial,4214
or research facility to be acquired, constructed, reconstructed,4215
enlarged, improved, furnished, or equipped, or any combination4216
thereof, with the aid provided under sections 122.71 to 122.83 of4217
the Revised Code, for industrial, commercial, distribution, and4218
research development of the state.4219

       (C) "Mortgage" means the lien imposed on a project by a4220
mortgage on real property, or by financing statements on personal4221
property, or a combination of a mortgage and financing statements4222
when a project consists of both real and personal property.4223

       (D) "Mortgagor" means the principal user of a project or the4224
person, corporation, partnership, or association unconditionally4225
guaranteeing performance by the principal user of its obligations4226
under the mortgage.4227

       (E)(1) "Minority business enterprise" means an individual who4228
is a United States citizen and owns and controls a business, or a4229
partnership, corporation, or joint venture of any kind that is4230
owned and controlled by United States citizens, which citizen or4231
citizens are residents of this state and are members of one of the 4232
following economically disadvantaged groups: Blacks or African 4233
Americans, American Indians, Hispanics or Latinos, and Asians.4234

       (2) "Owned and controlled" means that at least fifty-one per4235
cent of the business, including corporate stock if a corporation,4236
is owned by persons who belong to one or more of the groups set4237
forth in division (E)(1) of this section, and that those owners4238
have control over the management and day-to-day operations of the4239
business and an interest in the capital, assets, and profits and4240
losses of the business proportionate to their percentage of4241
ownership. In order to qualify as a minority business enterprise,4242
a business shall have been owned and controlled by those persons4243
at least one year prior to being awarded a contract pursuant to4244
this section.4245

       (F) "Community improvement corporation" means a corporation4246
organized under Chapter 1724. of the Revised Code.4247

       (G) "Ohio development corporation" means a corporation4248
organized under Chapter 1726. of the Revised Code.4249

       (H) "Minority contractors business assistance organization"4250
means an entity engaged in the provision of management and4251
technical business assistance to minority business enterprise4252
entrepreneurs.4253

       (I) "Minority business supplier development council" means a4254
nonprofit organization established as an affiliate of the national4255
minority supplier development council.4256

       (J) "Regional economic development entity" means an entity 4257
that is under contract with the director of development to 4258
administer a loan program under this chapter in a particular area 4259
of the state.4260

       (K) "Community development corporation" means a corporation 4261
organized under Chapter 1702. of the Revised Code that consists of 4262
residents of the community and business and civic leaders and that 4263
has as a principal purpose one or more of the following: the 4264
revitalization and development of a low- to moderate-income 4265
neighborhood or community; the creation of jobs for low- to 4266
moderate-income residents; the development of commercial 4267
facilities and services; providing training, technical assistance, 4268
and financial assistance to small businesses; and planning, 4269
developing, or managing low-income housing or other community 4270
development activities.4271

       Sec. 122.751.  The minority development financing advisory 4272
board or a regional economic development entity shall only4273
consider an application for a loan from any applicant after a 4274
determination that the applicant is a community development 4275
corporation, or after a certification by the equal employment 4276
opportunity coordinator of the department of administrative 4277
services under division (B)(1) of section 123.151 of the Revised 4278
Code that the applicant is a minority business enterprise, or 4279
after a certification by the minority business supplier 4280
development council that the applicant is a minority business, and 4281
that the applicant satisfies all criteria regarding eligibility 4282
for assistance pursuant to section 122.76 of the Revised Code.4283

       Sec. 122.76.  (A) The director of development, with4284
controlling board approval, may lend funds to minority business4285
enterprises and to community improvement corporations, Ohio4286
development corporations, minority contractors business assistance4287
organizations, and minority business supplier development councils 4288
for the purpose of loaning funds to minority business enterprises 4289
and for the purpose of procuring or improving real or personal 4290
property, or both, for the establishment, location, or expansion 4291
of industrial, distribution, commercial, or research facilities in4292
the state, and to community development corporations that 4293
predominantly benefit minority business enterprises or are located 4294
in a census tract that has a population that is sixty per cent or 4295
more minority if the director determines, in the director's sole 4296
discretion, that all of the following apply:4297

       (1) The project is economically sound and will benefit the4298
people of the state by increasing opportunities for employment, by4299
strengthening the economy of the state, or expanding minority4300
business enterprises.4301

       (2) The proposed minority business enterprise borrower is4302
unable to finance the proposed project through ordinary financial4303
channels at comparable terms.4304

       (3) The value of the project is or, upon completion, will be 4305
at least equal to the total amount of the money expended in the4306
procurement or improvement of the project, and one or more4307
financial institutions or other governmental entities have loaned4308
not less than thirty per cent of that amount.4309

       (4) The amount to be loaned by the director will not exceed4310
sixty per cent of the total amount expended in the procurement or4311
improvement of the project.4312

       (5) The amount to be loaned by the director will be4313
adequately secured by a first or second mortgage upon the project4314
or by mortgages, leases, liens, assignments, or pledges on or of4315
other property or contracts as the director requires, and such4316
mortgage will not be subordinate to any other liens or mortgages4317
except the liens securing loans or investments made by financial4318
institutions referred to in division (A)(3) of this section, and4319
the liens securing loans previously made by any financial4320
institution in connection with the procurement or expansion of all4321
or part of a project.4322

       (B) Any proposed minority business enterprise borrower4323
submitting an application for assistance under this section shall4324
not have defaulted on a previous loan from the director, and no4325
full or limited partner, major shareholder, or holder of an equity 4326
interest of the proposed minority business enterprise borrower 4327
shall have defaulted on a loan from the director.4328

       (C) The proposed minority business enterprise borrower shall4329
demonstrate to the satisfaction of the director that it is able to4330
successfully compete in the private sector if it obtains the4331
necessary financial, technical, or managerial support and that4332
support is available through the director, the minority business4333
development office of the department of development, or other4334
identified and acceptable sources. In determining whether a4335
minority business enterprise borrower will be able to successfully4336
compete, the director may give consideration to such factors as4337
the successful completion of or participation in courses of study,4338
recognized by the board of regents as providing financial,4339
technical, or managerial skills related to the operation of the4340
business, by the economically disadvantaged individual, owner, or4341
partner, and the prior success of the individual, owner, or4342
partner in personal, career, or business activities, as well as to4343
other factors identified by the director.4344

       (D) The director shall not lend funds for the purpose of4345
procuring or improving motor vehicles or accounts receivable.4346

       Sec. 122.85. (A) As used in this section and in sections 4347
5733.59 and 5747.66 of the Revised Code:4348

       (1) "Tax credit-eligible production" means a motion picture 4349
production certified by the director of development under division 4350
(B) of this section as qualifying the motion picture company for a 4351
tax credit under section 5733.59 or 5747.66 of the Revised Code.4352

       (2) "Certificate owner" means a motion picture company to 4353
which a tax credit certificate is issued.4354

       (3) "Motion picture company" means an individual, 4355
corporation, partnership, limited liability company, or other form 4356
of business association producing a motion picture.4357

       (4) "Eligible production expenditures" means expenditures 4358
made after the effective date of the enactment of this section by 4359
H.B. 1 of the 128th general assembly for goods or services 4360
purchased and consumed in this state by a motion picture company 4361
directly for the production of a tax credit-eligible production.4362

       "Eligible production expenditures" includes, but is not 4363
limited to, expenditures for resident and nonresident cast and 4364
crew wages, accommodations, costs of set construction and 4365
operations, editing and related services, photography, sound 4366
synchronization, lighting, wardrobe, makeup and accessories, film 4367
processing, transfer, sound mixing, special and visual effects, 4368
music, location fees, and the purchase or rental of facilities and 4369
equipment.4370

       (5) "Motion picture" means entertainment content created in 4371
whole or in part within this state for distribution or exhibition 4372
to the general public, including, but not limited to, 4373
feature-length films; documentaries; long-form, specials, 4374
miniseries, series, and interstitial television programming; 4375
interactive web sites; sound recordings; videos; music videos; 4376
interactive television; interactive games; videogames; 4377
commercials; any format of digital media; and any trailer, pilot, 4378
video teaser, or demo created primarily to stimulate the sale, 4379
marketing, promotion, or exploitation of future investment in 4380
either a product or a motion picture by any means and media in any 4381
digital media format, film, or videotape, provided the motion 4382
picture qualifies as a motion picture. "Motion picture" does not 4383
include any television program created primarily as news, 4384
weather, or financial market reports, a production featuring 4385
current events or sporting events, an awards show or other gala 4386
event, a production whose sole purpose is fundraising, a long-form 4387
production that primarily markets a product or service or in-house 4388
corporate advertising or other similar productions, a production 4389
for purposes of political advocacy, or any production for which 4390
records are required to be maintained under 18 U.S.C. 2257 with 4391
respect to sexually explicit content.4392

       (B) For the purpose of encouraging and developing a strong 4393
film industry in this state, the director of development may 4394
certify a motion picture produced by a motion picture company as 4395
a tax credit-eligible production. In the case of a television 4396
series, the director may certify the production of each episode 4397
of the series as a separate tax credit-eligible production. A 4398
motion picture company shall apply for certification of a motion 4399
picture as a tax credit-eligible production on a form and in the 4400
manner prescribed by the director. Each application shall 4401
include the following information:4402

       (1) The name and telephone number of the motion picture 4403
production company;4404

       (2) The name and telephone number of the company's contact 4405
person;4406

       (3) A list of the first preproduction date through the last 4407
production date in Ohio;4408

       (4) The Ohio production office address and telephone number;4409

       (5) The total production budget of the motion picture;4410

       (6) The total budgeted eligible production expenditures and 4411
the percentage that amount is of the total production budget of 4412
the motion picture;4413

       (7) The total percentage of the motion picture being shot in 4414
Ohio;4415

       (8) The level of employment of cast and crew who reside in 4416
Ohio;4417

       (9) A synopsis of the script;4418

       (10) The shooting script;4419

       (11) A creative elements list that includes the names of the 4420
principal cast and crew and the producer and director;4421

       (12) The motion picture's distribution plan, including 4422
domestic and international distribution, and sales estimates for 4423
the picture;4424

       (13) Documentation of financial ability to undertake and 4425
complete the motion picture;4426

       (14) Estimated value of the tax credit based upon total 4427
budgeted eligible production expenditures;4428

       (15) Any other information considered necessary by the 4429
director.4430

       Within ninety days after certification of a motion picture as 4431
a tax credit-eligible production, and any time thereafter upon the 4432
director's request, the motion picture company shall present to 4433
the director of development sufficient evidence of reviewable 4434
progress. If the motion picture company fails to present 4435
sufficient evidence, the director of development may rescind the 4436
certification. Upon rescission, the director shall notify the 4437
applicant that the certification has been rescinded. Nothing in 4438
this section prohibits an applicant whose tax credit-eligible 4439
production certification has been rescinded from submitting a 4440
subsequent application for certification.4441

       (C)(1) A motion picture company whose motion picture has been 4442
certified as a tax credit-eligible production may apply to the 4443
director of development on or after July 1, 2009, for a refundable 4444
credit against the tax imposed by section 5733.06 or 5747.02 of 4445
the Revised Code. The director in consultation with the tax 4446
commissioner shall prescribe the form and manner of the 4447
application and the information or documentation required to be 4448
submitted with the application.4449

       The credit is determined as follows:4450

       (a) If the total budgeted eligible production expenditures 4451
stated in the application submitted under division (B) of this 4452
section or the actual eligible production expenditures as finally 4453
determined under division (D) of this section, whichever is least, 4454
is less than or equal to three hundred thousand dollars, no 4455
credit is allowed;4456

       (b) If the total budgeted eligible production expenditures 4457
stated in the application submitted under division (B) of this 4458
section or the actual eligible production expenditures as finally 4459
determined under division (D) of this section, whichever is least, 4460
is greater than three hundred thousand dollars, the credit equals 4461
the sum of the following, subject to the limitation in division 4462
(C)(4) of this section:4463

       (i) Twenty-five per cent of the least of such budgeted or 4464
actual eligible expenditure amounts excluding budgeted or actual 4465
eligible expenditures for resident cast and crew wages;4466

       (ii) Thirty-five per cent of budgeted or actual eligible 4467
expenditures for resident cast and crew wages.4468

       (2) Except as provided in division (C)(4) of this section, if 4469
the director of development approves a motion picture company's 4470
application for a credit, the director shall issue a tax credit 4471
certificate to the company. The director in consultation with the 4472
tax commissioner shall prescribe the form and manner of issuing 4473
certificates. The director shall assign a unique identifying 4474
number to each tax credit certificate and shall record the 4475
certificate in a register devised and maintained by the director 4476
for that purpose. The certificate shall state the amount of the 4477
eligible production expenditures on which the credit is based and 4478
the amount of the credit. Upon the issuance of a certificate, the 4479
director shall certify to the tax commissioner the name of the 4480
applicant, the amount of eligible production expenditures shown on 4481
the certificate, and any other information required by the rules 4482
adopted to administer this section.4483

       (3) The amount of eligible production expenditures for which 4484
a tax credit may be claimed is subject to inspection and 4485
examination by the tax commissioner or employees of the 4486
commissioner under section 5703.19 of the Revised Code and any 4487
other applicable law. Once the eligible production expenditures 4488
are finally determined under section 5703.19 of the Revised Code 4489
and division (D) of this section, the credit amount is not subject 4490
to adjustment unless the director determines an error was 4491
committed in the computation of the credit amount.4492

       (4) No tax credit certificate may be issued before the 4493
completion of the tax credit-eligible production. Not more than 4494
twenty million dollars of tax credit may be allowed per fiscal 4495
biennium, and not more than ten million dollars may be allowed in 4496
the first year of the biennium. Not more than five million dollars 4497
of tax credit may be allowed per tax credit-eligible production.4498

       (D) A motion picture company whose motion picture has been 4499
certified as a tax credit-eligible production shall engage, at the 4500
company's expense, an independent certified public accountant to 4501
examine the company's production expenditures to identify the 4502
expenditures that qualify as eligible production expenditures. The 4503
certified public accountant shall issue a report to the company 4504
and to the director of development certifying the company's 4505
eligible production expenditures and any other information 4506
required by the director. Upon receiving and examining the report, 4507
the director may disallow any expenditure the director determines 4508
is not an eligible production expenditure. If the director 4509
disallows an expenditure, the director shall issue a written 4510
notice to the motion picture production company stating that the 4511
expenditure is disallowed and the reason for the disallowance. 4512
Upon examination of the report and disallowance of any 4513
expenditures, the director shall determine finally the lesser of 4514
the total budgeted eligible production expenditures stated in the 4515
application submitted under division (B) of this section or the 4516
actual eligible production expenditures for the purpose of 4517
computing the amount of the credit.4518

       (E) No credit shall be allowed under section 5733.59 or 4519
5747.66 of the Revised Code unless the director has reviewed the 4520
report and made the determination prescribed by division (D) of 4521
this section.4522

       (F) This state reserves the right to refuse the use of this 4523
state's name in the credits of any tax credit-eligible motion 4524
picture production.4525

       (G)(1) The director of development in consultation with the 4526
tax commissioner shall adopt rules for the administration of this 4527
section, including rules setting forth and governing the criteria 4528
for determining whether a motion picture production is a tax 4529
credit-eligible production; activities that constitute the 4530
production of a motion picture; reporting sufficient evidence of 4531
reviewable progress; expenditures that qualify as eligible 4532
production expenditures; a competitive process for approving 4533
credits; and consideration of geographic distribution of credits. 4534
The rules shall be adopted under Chapter 119. of the Revised Code.4535

       (2) The director may require a reasonable application fee to 4536
cover administrative costs of the tax credit program. The fees 4537
collected shall be credited to the motion picture tax credit 4538
program operating fund, which is hereby created in the state 4539
treasury. The motion picture tax credit program operating fund 4540
shall consist of all grants, gifts, fees, and contributions made 4541
to the director of development for marketing and promotion of the 4542
motion picture industry within this state. The director of 4543
development shall use money in the fund to pay expenses related to 4544
the administration of the Ohio film office and the credit 4545
authorized by this section and sections 5733.59 and 5747.66 of the 4546
Revised Code.4547

       Sec. 123.01.  (A) The department of administrative services, 4548
in addition to those powers enumerated in Chapters 124. and 125. 4549
of the Revised Code and provided elsewhere by law, shall exercise 4550
the following powers:4551

       (1) To prepare, or contract to be prepared, by licensed4552
engineers or architects, surveys, general and detailed plans,4553
specifications, bills of materials, and estimates of cost for any4554
projects, improvements, or public buildings to be constructed by4555
state agencies that may be authorized by legislative4556
appropriations or any other funds made available therefor,4557
provided that the construction of the projects, improvements, or4558
public buildings is a statutory duty of the department. This4559
section does not require the independent employment of an4560
architect or engineer as provided by section 153.01 of the Revised 4561
Code in the cases to which that section applies nor affect or 4562
alter the existing powers of the director of transportation.4563

       (2) To have general supervision over the construction of any 4564
projects, improvements, or public buildings constructed for a4565
state agency and over the inspection of materials previous to4566
their incorporation into those projects, improvements, or4567
buildings;4568

       (3) To make contracts for and supervise the construction of 4569
any projects and improvements or the construction and repair of 4570
buildings under the control of a state agency, except contracts 4571
for the repair of buildings under the management and control of 4572
the departments of public safety, job and family services, mental 4573
health, mental retardation and developmental disabilities,4574
rehabilitation and correction, and youth services, the bureau of4575
workers' compensation, the rehabilitation services commission, and 4576
boards of trustees of educational and benevolent institutions and 4577
except contracts for the construction of projects that do not 4578
require the issuance of a building permit or the issuance of a 4579
certificate of occupancy and that are necessary to remediate 4580
conditions at a hazardous waste facility, solid waste facility, or 4581
other location at which the director of environmental protection 4582
has reason to believe there is a substantial threat to public 4583
health or safety or the environment. These contracts shall be made 4584
and entered into by the directors of public safety, job and family 4585
services, mental health, mental retardation and developmental 4586
disabilities, rehabilitation and correction, and youth services, 4587
the administrator of workers' compensation, the rehabilitation 4588
services commission, the boards of trustees of such institutions, 4589
and the director of environmental protection, respectively. All 4590
such contracts may be in whole or in part on unit price basis of 4591
maximum estimated cost, with payment computed and made upon actual4592
quantities or units.4593

       (4) To prepare and suggest comprehensive plans for the4594
development of grounds and buildings under the control of a state4595
agency;4596

       (5) To acquire, by purchase, gift, devise, lease, or grant, 4597
all real estate required by a state agency, in the exercise of 4598
which power the department may exercise the power of eminent 4599
domain, in the manner provided by sections 163.01 to 163.22 of the 4600
Revised Code;4601

       (6) To make and provide all plans, specifications, and models 4602
for the construction and perfection of all systems of sewerage, 4603
drainage, and plumbing for the state in connection with buildings 4604
and grounds under the control of a state agency;4605

       (7) To erect, supervise, and maintain all public monuments4606
and memorials erected by the state, except where the supervision4607
and maintenance is otherwise provided by law;4608

       (8) To procure, by lease, storage accommodations for a state 4609
agency;4610

       (9) To lease or grant easements or licenses for unproductive 4611
and unused lands or other property under the control of a state 4612
agency. Such leases, easements, or licenses shall be granted for a 4613
period not to exceed fifteen years and shall be executed for the 4614
state by the director of administrative services and the governor 4615
and shall be approved as to form by the attorney general, provided 4616
that leases, easements, or licenses may be granted to any county, 4617
township, municipal corporation, port authority, water or sewer 4618
district, school district, library district, health district, park 4619
district, soil and water conservation district, conservancy 4620
district, or other political subdivision or taxing district, or 4621
any agency of the United States government, for the exclusive use 4622
of that agency, political subdivision, or taxing district, without 4623
any right of sublease or assignment, for a period not to exceed 4624
fifteen years, and provided that the director shall grant leases, 4625
easements, or licenses of university land for periods not to 4626
exceed twenty-five years for purposes approved by the respective 4627
university's board of trustees wherein the uses are compatible 4628
with the uses and needs of the university and may grant leases of 4629
university land for periods not to exceed forty years for purposes 4630
approved by the respective university's board of trustees pursuant 4631
to section 123.77 of the Revised Code.4632

       (10) To lease office space in buildings for the use of a4633
state agency;4634

       (11) To have general supervision and care of the storerooms, 4635
offices, and buildings leased for the use of a state agency;4636

       (12) To exercise general custodial care of all real property 4637
of the state;4638

       (13) To assign and group together state offices in any city 4639
in the state and to establish, in cooperation with the state4640
agencies involved, rules governing space requirements for office4641
or storage use;4642

       (14) To lease for a period not to exceed forty years,4643
pursuant to a contract providing for the construction thereof4644
under a lease-purchase plan, buildings, structures, and other4645
improvements for any public purpose, and, in conjunction4646
therewith, to grant leases, easements, or licenses for lands under 4647
the control of a state agency for a period not to exceed forty 4648
years. The lease-purchase plan shall provide that at the end of 4649
the lease period, the buildings, structures, and related4650
improvements, together with the land on which they are situated,4651
shall become the property of the state without cost.4652

       (a) Whenever any building, structure, or other improvement is 4653
to be so leased by a state agency, the department shall retain4654
either basic plans, specifications, bills of materials, and4655
estimates of cost with sufficient detail to afford bidders all4656
needed information or, alternatively, all of the following plans,4657
details, bills of materials, and specifications:4658

       (i) Full and accurate plans suitable for the use of mechanics 4659
and other builders in the improvement;4660

       (ii) Details to scale and full sized, so drawn and4661
represented as to be easily understood;4662

       (iii) Accurate bills showing the exact quantity of different 4663
kinds of material necessary to the construction;4664

       (iv) Definite and complete specifications of the work to be 4665
performed, together with such directions as will enable a4666
competent mechanic or other builder to carry them out and afford4667
bidders all needed information;4668

       (v) A full and accurate estimate of each item of expense and 4669
of the aggregate cost thereof.4670

       (b) The department shall give public notice, in such4671
newspaper, in such form, and with such phraseology as the director 4672
of administrative services prescribes, published once each week 4673
for four consecutive weeks, of the time when and place where bids 4674
will be received for entering into an agreement to lease to a 4675
state agency a building, structure, or other improvement. The last 4676
publication shall be at least eight days preceding the day for 4677
opening the bids. The bids shall contain the terms upon which the 4678
builder would propose to lease the building, structure, or other 4679
improvement to the state agency. The form of the bid approved by 4680
the department shall be used, and a bid is invalid and shall not 4681
be considered unless that form is used without change, alteration, 4682
or addition. Before submitting bids pursuant to this section, any 4683
builder shall comply with Chapter 153. of the Revised Code.4684

       (c) On the day and at the place named for receiving bids for 4685
entering into lease agreements with a state agency, the director 4686
of administrative services shall open the bids and shall publicly 4687
proceed immediately to tabulate the bids upon duplicate sheets. No 4688
lease agreement shall be entered into until the bureau of workers' 4689
compensation has certified that the person to be awarded the lease 4690
agreement has complied with Chapter 4123. of the Revised Code, 4691
until, if the builder submitting the lowest and best bid is a 4692
foreign corporation, the secretary of state has certified that the 4693
corporation is authorized to do business in this state, until, if 4694
the builder submitting the lowest and best bid is a person 4695
nonresident of this state, the person has filed with the secretary 4696
of state a power of attorney designating the secretary of state as 4697
its agent for the purpose of accepting service of summons in any 4698
action brought under Chapter 4123. of the Revised Code, and until 4699
the agreement is submitted to the attorney general and the 4700
attorney general's approval is certified thereon. Within thirty 4701
days after the day on which the bids are received, the department 4702
shall investigate the bids received and shall determine that the 4703
bureau and the secretary of state have made the certifications 4704
required by this section of the builder who has submitted the 4705
lowest and best bid. Within ten days of the completion of the 4706
investigation of the bids, the department shall award the lease 4707
agreement to the builder who has submitted the lowest and best bid 4708
and who has been certified by the bureau and secretary of state as 4709
required by this section. If bidding for the lease agreement has 4710
been conducted upon the basis of basic plans, specifications, 4711
bills of materials, and estimates of costs, upon the award to the 4712
builder the department, or the builder with the approval of the 4713
department, shall appoint an architect or engineer licensed in 4714
this state to prepare such further detailed plans, specifications, 4715
and bills of materials as are required to construct the building, 4716
structure, or improvement. The department shall adopt such rules 4717
as are necessary to give effect to this section. The department 4718
may reject any bid. Where there is reason to believe there is4719
collusion or combination among bidders, the bids of those4720
concerned therein shall be rejected.4721

       (15) To acquire by purchase, gift, devise, or grant and to4722
transfer, lease, or otherwise dispose of all real property4723
required to assist in the development of a conversion facility as4724
defined in section 5709.30 of the Revised Code as that section 4725
existed before its repeal by Amended Substitute House Bill 95 of 4726
the 125th general assembly;4727

       (16) To lease for a period not to exceed forty years,4728
notwithstanding any other division of this section, the4729
state-owned property located at 408-450 East Town Street,4730
Columbus, Ohio, formerly the state school for the deaf, to a4731
developer in accordance with this section. "Developer," as used in 4732
this section, has the same meaning as in section 123.77 of the4733
Revised Code.4734

       Such a lease shall be for the purpose of development of the4735
land for use by senior citizens by constructing, altering,4736
renovating, repairing, expanding, and improving the site as it4737
existed on June 25, 1982. A developer desiring to lease the land4738
shall prepare for submission to the department a plan for4739
development. Plans shall include provisions for roads, sewers,4740
water lines, waste disposal, water supply, and similar matters to4741
meet the requirements of state and local laws. The plans shall4742
also include provision for protection of the property by insurance 4743
or otherwise, and plans for financing the development, and shall 4744
set forth details of the developer's financial responsibility.4745

       The department may employ, as employees or consultants,4746
persons needed to assist in reviewing the development plans. Those 4747
persons may include attorneys, financial experts, engineers, and 4748
other necessary experts. The department shall review the 4749
development plans and may enter into a lease if it finds all of 4750
the following:4751

       (a) The best interests of the state will be promoted by4752
entering into a lease with the developer;4753

       (b) The development plans are satisfactory;4754

       (c) The developer has established the developer's financial4755
responsibility and satisfactory plans for financing the4756
development.4757

       The lease shall contain a provision that construction or4758
renovation of the buildings, roads, structures, and other4759
necessary facilities shall begin within one year after the date of 4760
the lease and shall proceed according to a schedule agreed to4761
between the department and the developer or the lease will be4762
terminated. The lease shall contain such conditions and4763
stipulations as the director considers necessary to preserve the4764
best interest of the state. Moneys received by the state pursuant 4765
to this lease shall be paid into the general revenue fund. The 4766
lease shall provide that at the end of the lease period the 4767
buildings, structures, and related improvements shall become the 4768
property of the state without cost.4769

       (17) To lease to any person any tract of land owned by the4770
state and under the control of the department, or any part of such 4771
a tract, for the purpose of drilling for or the pooling of oil or 4772
gas. Such a lease shall be granted for a period not exceeding 4773
forty years, with the full power to contract for, determine the 4774
conditions governing, and specify the amount the state shall 4775
receive for the purposes specified in the lease, and shall be 4776
prepared as in other cases.4777

       (18) To manage the use of space owned and controlled by the 4778
department, including space in property under the jurisdiction of 4779
the Ohio building authority, by doing all of the following:4780

       (a) Biennially implementing, by state agency location, a 4781
census of agency employees assigned space;4782

        (b) Periodically in the discretion of the director of 4783
administrative services:4784

       (i) Requiring each state agency to categorize the use of 4785
space allotted to the agency between office space, common areas, 4786
storage space, and other uses, and to report its findings to the 4787
department;4788

        (ii) Creating and updating a master space utilization plan 4789
for all space allotted to state agencies. The plan shall 4790
incorporate space utilization metrics.4791

        (iii) Conducting a cost-benefit analysis to determine the 4792
effectiveness of state-owned buildings;4793

        (iv) Assessing the alternatives associated with consolidating 4794
the commercial leases for buildings located in Columbus.4795

        (c) Commissioning a comprehensive space utilization and 4796
capacity study in order to determine the feasibility of 4797
consolidating existing commercially leased space used by state 4798
agencies into a new state-owned facility.4799

       (B) This section and section 125.02 of the Revised Code shall 4800
not interfere with any of the following:4801

       (1) The power of the adjutant general to purchase military4802
supplies, or with the custody of the adjutant general of property4803
leased, purchased, or constructed by the state and used for4804
military purposes, or with the functions of the adjutant general4805
as director of state armories;4806

       (2) The power of the director of transportation in acquiring 4807
rights-of-way for the state highway system, or the leasing of 4808
lands for division or resident district offices, or the leasing of 4809
lands or buildings required in the maintenance operations of the 4810
department of transportation, or the purchase of real property for 4811
garage sites or division or resident district offices, or in4812
preparing plans and specifications for and constructing such4813
buildings as the director may require in the administration of the 4814
department;4815

       (3) The power of the director of public safety and the4816
registrar of motor vehicles to purchase or lease real property and 4817
buildings to be used solely as locations to which a deputy4818
registrar is assigned pursuant to division (B) of section 4507.011 4819
of the Revised Code and from which the deputy registrar is to 4820
conduct the deputy registrar's business, the power of the director 4821
of public safety to purchase or lease real property and buildings 4822
to be used as locations for division or district offices as 4823
required in the maintenance of operations of the department of 4824
public safety, and the power of the superintendent of the state4825
highway patrol in the purchase or leasing of real property and4826
buildings needed by the patrol, to negotiate the sale of real 4827
property owned by the patrol, to rent or lease real property owned 4828
or leased by the patrol, and to make or cause to be made repairs 4829
to all property owned or under the control of the patrol;4830

       (4) The power of the division of liquor control in the4831
leasing or purchasing of retail outlets and warehouse facilities4832
for the use of the division;4833

       (5) The power of the director of development to enter into 4834
leases of real property, buildings, and office space to be used 4835
solely as locations for the state's foreign offices to carry out 4836
the purposes of section 122.05 of the Revised Code;4837

       (6) The power of the director of environmental protection to 4838
enter into environmental covenants, to grant and accept easements, 4839
or to sell property pursuant to division (G) of section 3745.01 of 4840
the Revised Code.4841

       (C) Purchases for, and the custody and repair of, buildings 4842
under the management and control of the capitol square review and 4843
advisory board, the rehabilitation services commission, the bureau 4844
of workers' compensation, or the departments of public safety, job 4845
and family services, mental health, mental retardation and4846
developmental disabilities, and rehabilitation and correction, and 4847
buildings of educational and benevolent institutions under the 4848
management and control of boards of trustees, are not subject to 4849
the control and jurisdiction of the department of administrative 4850
services.4851

       (D) Any instrument by which real property is acquired 4852
pursuant to this section shall identify the agency of the state 4853
that has the use and benefit of the real property as specified in 4854
section 5301.012 of the Revised Code.4855

       Sec. 123.152. (A) As used in this section, "EDGE business 4856
enterprise" means a sole proprietorship, association, partnership, 4857
corporation, limited liability corporation, or joint venture 4858
certified as a participant in the encouraging diversity, growth, 4859
and equity program by the director of administrative services 4860
under this section of the Revised Code.4861

       (B) The director of administrative services shall establish a 4862
business assistance program known as the encouraging diversity, 4863
growth, and equity program and shall adopt rules in accordance 4864
with Chapter 119. of the Revised Code to administer the program 4865
that do all of the following:4866

       (1) Establish procedures by which a sole proprietorship, 4867
association, partnership, corporation, limited liability 4868
corporation, or joint venture may apply for certification as an 4869
EDGE business enterprise;4870

       (2) Except as provided in division (B)(14) of this section, 4871
establish agency procurement goals, including procurement goals 4872
for the Ohio housing finance agency, the third frontier 4873
commission, and the clean Ohio council, for contracting with EDGE 4874
business enterprises in the award of contracts under Chapters 4875
123., 125., and 153. of the Revised Code based on the availability 4876
of eligible program participants by region or geographic area, as 4877
determined by the director, and by standard industrial code or 4878
equivalent code classification. 4879

       (a) Goals established under division (B)(2) of this section 4880
shall be based on a percentage level of participation and a 4881
percentage of contractor availability. 4882

       (b) Goals established under division (B)(2) of this section 4883
shall be applied at the contract level, relative to an overall 4884
dollar goal for each state agency, in accordance with the 4885
following certification categories: construction, architecture, 4886
and engineering; professional services; goods and services; and 4887
information technology services.4888

       (3) Establish a system of certifying EDGE business 4889
enterprises based on a requirement that the business owner or 4890
owners show both social and economic disadvantage based on the 4891
following, as determined to be sufficient by the director:4892

       (a) Relative wealth of the business seeking certification as 4893
well as the personal wealth of the owner or owners of the 4894
business;4895

       (b) Social disadvantage based on any of the following:4896

       (i) A rebuttable presumption when the business owner or 4897
owners demonstrate membership in a racial minority group or show 4898
personal disadvantage due to color, ethnic origin, gender, 4899
physical disability, long-term residence in an environment 4900
isolated from the mainstream of American society, location in an 4901
area of high unemployment;4902

       (ii) Some other demonstration of personal disadvantage not 4903
common to other small businesses;4904

       (iii) By business location in a qualified census tract.4905

       (c) Economic disadvantage based on economic and business size 4906
thresholds and eligibility criteria designed to stimulate economic 4907
development through contract awards to businesses located in 4908
qualified census tracts.4909

       (4) Establish standards to determine when an EDGE business 4910
enterprise no longer qualifies for EDGE business enterprise 4911
certification;4912

       (5) Develop a process for evaluating and adjusting goals 4913
established by this section to determine what adjustments are 4914
necessary to achieve participation goals established by the 4915
director;4916

       (6) Establish a point system or comparable system to evaluate 4917
bid proposals to encourage EDGE business enterprises to 4918
participate in the procurement of professional design and 4919
information technology services;4920

       (7) Establish a system to track data and analyze each 4921
certification category established under division (B)(2)(b) of 4922
this section;4923

       (8) Establish a process to mediate complaints and to review 4924
EDGE business enterprise certification appeals;4925

       (9) Implement an outreach program to educate potential 4926
participants about the encouraging diversity, growth, and equity 4927
program;4928

       (10) Establish a system to assist state agencies in 4929
identifying and utilizing EDGE business enterprises in their 4930
contracting processes;4931

       (11) Implement a system of self-reporting by EDGE business 4932
enterprises as well as an on-site inspection process to validate 4933
the qualifications of an EDGE business enterprise;4934

       (12) Establish a waiver mechanism to waive program goals or 4935
participation requirements for those companies that, despite their 4936
best-documented efforts, are unable to contract with certified 4937
EDGE business enterprises;4938

       (13) Establish a process for monitoring overall program 4939
compliance in which equal employment opportunity officers 4940
primarily are responsible for monitoring their respective 4941
agencies;4942

       (14) Establish guidelines for state universities as defined 4943
in section 3345.011 of the Revised Code and the Ohio school 4944
facilities commission created in section 3318.30 of the Revised 4945
Code for awarding contracts pursuant to Chapters 153., 3318., and 4946
3345. of the Revised Code to allow the universities and commission 4947
to establish agency procurement goals for contracting with EDGE 4948
business enterprises.4949

       In complying with divisions (B)(2) and (14) of this section, 4950
a state agency or state university or the Ohio housing finance 4951
agency, the third frontier commission, the clean Ohio council, or 4952
the Ohio school facilities commission shall comply with executive 4953
order 2008-13S.4954

       (C) Business and personal financial information and trade 4955
secrets submitted by encouraging diversity, growth, and equity 4956
program applicants to the director pursuant to this section are 4957
not public records for purposes of section 149.43 of the Revised 4958
Code, unless the director presents the financial information or 4959
trade secrets at a public hearing or public proceeding regarding 4960
the applicant's eligibility to participate in the program.4961

       Sec. 124.03. (A) The state personnel board of review shall4962
exercise the following powers and perform the following duties:4963

       (1) Hear appeals, as provided by law, of employees in the4964
classified state service from final decisions of appointing4965
authorities or the director of administrative services relative to 4966
reduction in pay or position, job abolishments, layoff,4967
suspension, discharge, assignment or reassignment to a new or4968
different position classification, or refusal of the director, or4969
anybody authorized to perform the director's functions, to4970
reassign an employee to another classification or to reclassify 4971
the employee's position with or without a job audit under division4972
(D) of section 124.14 of the Revised Code. As used in this4973
division, "discharge" includes disability separations. 4974

       The state personnel board of review may affirm, disaffirm, or 4975
modify the decisions of the appointing authorities or the 4976
director, as the case may be, and its decision is final. The4977
board's decisions of the state personnel board of review shall be 4978
consistent with the applicable classification specifications. 4979

       The state personnel board of review shall not be deprived of 4980
jurisdiction to hear any appeal due to the failure of an 4981
appointing authority to file its decision with the board. Any 4982
final decision of an appointing authority or of the director not 4983
filed in the manner provided in this chapter shall be disaffirmed. 4984

       The state personnel board of review may place an exempt 4985
employee, as defined in section 124.152 of the Revised Code, into 4986
a bargaining unit classification, if the state personnel board of 4987
review determines that the bargaining unit classification is the 4988
proper classification for that employee. Notwithstanding Chapter 4989
4117. of the Revised Code or instruments and contracts negotiated 4990
under it, such placements are at the board's discretion of the 4991
state personnel board of review.4992

       The mere failure of an employee's appointing authority to4993
file a statement with the department of administrative services4994
indicating that the employee is in the unclassified civil service,4995
or the mere late filing of such a statement, does not prevent the 4996
state personnel board of review from determining that the employee 4997
is in the unclassified civil service. In determining whether an 4998
employee is in the unclassified civil service, the state personnel4999
board of review shall consider the inherent nature of the duties 5000
of the employee's classification during the two-year period 5001
immediately preceding the appointing authority's appealable action 5002
relating to the employee.5003

       In any hearing before the state personnel board of review, 5004
including any hearing at which a record is taken that may be the 5005
basis of an appeal to a court, an employee may be represented by a 5006
person permitted to practice before the state personnel board of 5007
review who is not an attorney at law as long as the person does 5008
not receive any compensation from the employee for the 5009
representation.5010

       (2) Hear appeals, as provided by law, of appointing5011
authorities from final decisions of the director relative to the5012
classification or reclassification of any position in the5013
classified state service under the jurisdiction of that 5014
appointing authority. The state personnel board of review may 5015
affirm, disaffirm, or modify the decisions of the director, and 5016
its decision is final. The board's decisions of the state 5017
personnel board of review shall be consistent with the applicable 5018
classification specifications.5019

       (3) Exercise the authority provided by section 124.40 of the 5020
Revised Code, for appointment, removal, and supervision of5021
municipal and civil service township civil service commissions;5022

       (4) Appoint a secretary, referees, examiners, and whatever5023
otherUtilize employees are necessaryprovided by the state 5024
employment relations board in the exercise of itsthe powers and5025
performance of itsthe duties and functions. Theof the state 5026
personnel board shall determine appropriate education and 5027
experience requirements for its secretary, referees, examiners, 5028
and other employees and shall prescribe their duties. A referee or 5029
examiner does not need to have been admitted to the practice of 5030
law.of review under this chapter;5031

       (5) Maintain a journal that shall be open to public5032
inspection, in which it shall keep a record of all of its5033
proceedings and of the vote of each of its members upon every5034
action taken by it;5035

       (6) Adopt rules in accordance with Chapter 119. of the5036
Revised Code relating to the procedure of the state personnel5037
board of review in administering the laws it has the authority or 5038
duty to administer and for the purpose of invoking the 5039
jurisdiction of the state personnel board of review in hearing 5040
appeals of appointing authorities and employees in matters set 5041
forth in divisions (A)(1) and (2) of this section;5042

       (7) Subpoena and require the attendance and testimony of5043
witnesses and the production of books, papers, public records, and 5044
other documentary evidence pertinent to any matter it has 5045
authority to investigate, inquire into, or hear in the same manner 5046
and to the same extent as provided by division (G) of section 5047
124.09 of the Revised Code. All witness fees shall be paid in the 5048
manner set forth in that division.5049

       (B) The state personnel board of review shall exist as a 5050
separate entity within the administrative structure of the state 5051
employment relations board.5052

       (C) The state personnel board of review shall be funded by 5053
general revenue fund appropriations. All moneys received by the 5054
state personnel board of review for copies of documents, rule 5055
books, and transcriptions shall be paid into the state treasury to 5056
the credit of the transcript and other documentstraining, 5057
publications, and grants fund, which is hereby created to defray 5058
the cost of producing an administrative recordin section 4117.24 5059
of the Revised Code.5060

       Sec. 124.04.  In addition to those powers enumerated in5061
Chapters 123. and 125. of the Revised Code and as provided5062
elsewhere by law, the powers, duties, and functions of the5063
department of administrative services not specifically vested in5064
and assigned to, or to be performed by, the state personnel board5065
of review are hereby vested in and assigned to, and shall be5066
performed by, the director of administrative services. These5067
powers, duties, and functions shall include, but shall not be5068
limited to, the following powers, duties, and functions:5069

       (A) To prepare, conduct, and grade all competitive5070
examinations for positions in the classified state service;5071

       (B) To prepare, conduct, and grade all noncompetitive5072
examinations for positions in the classified state service;5073

       (C) To prepare eligible lists containing the names of persons 5074
qualified for appointment to positions in the classified state 5075
service;5076

       (D) To prepare or amend, in accordance with section 124.14 of 5077
the Revised Code, specifications descriptive of duties,5078
responsibilities, requirements, and desirable qualifications of5079
the various classifications of positions in the state service;5080

       (E) To allocate and reallocate, upon the motion of the5081
director or upon request of an appointing authority and in5082
accordance with section 124.14 of the Revised Code, any position,5083
office, or employment in the state service to the appropriate5084
classification on the basis of the duties, responsibilities,5085
requirements, and qualifications of that position, office, or5086
employment;5087

       (F) To develop and conduct personnel recruitment services for 5088
positions in the state service;5089

       (G) To conduct research on specifications, classifications,5090
and salaries of positions in the state service;5091

       (H) To develop and conduct personnel training programs,5092
including supervisory training programs and best practices plans,5093
and to develop merit hiring processes, in cooperation with5094
appointing authorities;5095

       (I) To include periodically in communications sent to state5096
employees both of the following:5097

       (1) Information developed under section 2108.34 of the5098
Revised Code promoting the donation of anatomical gifts under5099
Chapter 2108. of the Revised Code;5100

       (2) Information about the liver or kidney donor and bone5101
marrow donor leave granted under section 124.139 of the Revised5102
Code.5103

       (J) To enter into agreements with universities and colleges5104
for in-service training of officers and employees in the civil 5105
service and to assist appointing authorities in recruiting5106
qualified applicants;5107

       (K) To appoint examiners, inspectors, clerks, and other5108
assistants necessary in the exercise of the powers and performance 5109
of the duties and functions which the director is by law 5110
authorized and required to exercise and perform, and to prescribe 5111
the duties of all of those employees;5112

       (L) To maintain a journal, which shall be open to public5113
inspection, in which the director shall keep a record of the5114
director's final decision pertaining to the classification or5115
reclassification of positions in the classified civil service of 5116
the state and assignment or reassignment of employees in the 5117
classified civil service of the state to specific position 5118
classifications;5119

       (M) To delegate any of the powers, functions, or duties5120
granted or assigned to the director under this chapter to any5121
other state agency of this state as the director considers5122
necessary;5123

       (N) To delegate any of the powers, functions, or duties5124
granted or assigned to the director under this chapter to any5125
political subdivision with the concurrence of the legislative5126
authority of the political subdivision.5127

       (O) To administer a state equal employment opportunity 5128
program.5129

       Sec. 124.07. (A) The director of administrative services 5130
shall appoint examiners, inspectors, clerks, and other assistants5131
as necessary to carry out sections 124.01 to 124.64 of the Revised 5132
Code. The director may designate persons in or out of the service 5133
of the state to serve as examiners or assistants under the 5134
director's direction. An examiner or assistant shall receive the 5135
compensation for each day actually and necessarily spent in the 5136
discharge of duties as an examiner or assistant that the director 5137
determines; provided that, if the examiner or assistant is in the 5138
service of the state or any political subdivision of the state, it 5139
shall be a part of the examiner's or assistant's official duties 5140
to render those services in connection with an examination without 5141
extra compensation.5142

       (B) Each state agency shall pay the cost of the services and 5143
facilities furnished to it by the department of administrative 5144
services that are necessary to provide and maintain payroll 5145
services as prescribed in section 125.21 of the Revised Code and 5146
state merit standards as prescribed in sections 124.01 to 124.64 5147
of the Revised Code for the agency. If a state-supported college 5148
or university or a municipal corporation chooses to use the 5149
services and facilities furnished by the department that are 5150
necessary to provide and maintain the services and standards so 5151
prescribed, the state-supported college or university or municipal 5152
corporation shall pay the cost of the services and facilities that 5153
the department furnishes to it. The charges against a state 5154
agency, a state-supported college or university, or a municipal 5155
corporation shall be computed on a reasonable cost basis in 5156
accordance with procedures prescribed by the director of budget 5157
and management. Any moneys the department receives from a state 5158
agency, a state-supported college or university, or a municipal 5159
corporation under this division that are in excess of the amount 5160
necessary to pay the cost of furnishing the department's services 5161
and facilities during any fiscal year shall be either refunded to 5162
or credited for the ensuing fiscal year to the state agency, the 5163
state-supported college or university, or the municipal5164
corporation.5165

       (C) The director of administrative services may enter into an5166
agreement with any county, municipal corporation, or other 5167
political subdivision to furnish services and facilities of the 5168
department in the administration of a merit program or other 5169
functions related to human resources that include, but are not 5170
limited to, providing competitive examinations for positions in 5171
the classified service. The agreement shall provide that the 5172
department shall be reimbursed for the reasonable costs of those 5173
services and facilities as determined by the director.5174

       (D) All moneys received by the department as reimbursement 5175
for payroll,a merit program, or other human resources services5176
performed and facilities furnished under this section, such as 5177
competitive examinations administered, shall be paid into the 5178
state treasury to the credit of the human resources services fund, 5179
which is hereby created.5180

       (E) In counties of the state in which are located cities 5181
having municipal civil service commissions, the director of 5182
administrative services may designate the municipal civil service 5183
commission of the largest city within the county as the director's 5184
agent for the purpose of carrying out the provisions of sections 5185
124.01 to 124.64 of the Revised Code, within the county, that the 5186
director designates. Each municipal civil service commission 5187
designated as an agent of the director shall render to the 5188
director, at the end of each month, an itemized statement of the 5189
cost incurred by the commission for work done as the agent of the 5190
director, and the director, after approving that statement, shall 5191
pay the total amount of it to the treasurer of the municipal 5192
corporation in the same manner as other expenses of the department 5193
of administrative services.5194

       (F) The director of administrative services and the 5195
examiners, inspectors, clerks, and assistants referred to in this 5196
section shall receive, in addition to their salaries, 5197
reimbursement for necessary traveling and other expenses incurred 5198
in the actual discharge of their official duties. The director may5199
also incur the necessary expenses for stationery, printing, and5200
other supplies incident to the business of the department.5201

       Sec. 124.11.  The civil service of the state and the several 5202
counties, cities, civil service townships, city health districts, 5203
general health districts, and city school districts of the state 5204
shall be divided into the unclassified service and the classified 5205
service.5206

       (A) The unclassified service shall comprise the following5207
positions, which shall not be included in the classified service,5208
and which shall be exempt from all examinations required by this5209
chapter:5210

       (1) All officers elected by popular vote or persons appointed 5211
to fill vacancies in those offices;5212

       (2) All election officers as defined in section 3501.01 of5213
the Revised Code;5214

       (3)(a) The members of all boards and commissions, and heads5215
of principal departments, boards, and commissions appointed by the 5216
governor or by and with the governor's consent; 5217

       (b) The heads of all departments appointed by a board of5218
county commissioners;5219

       (c) The members of all boards and commissions and all heads 5220
of departments appointed by the mayor, or, if there is no mayor, 5221
such other similar chief appointing authority of any city or city 5222
school district;5223

       Except as otherwise provided in division (A)(17) or (C) of 5224
this section, this chapter does not exempt the chiefs of police 5225
departments and chiefs of fire departments of cities or civil 5226
service townships from the competitive classified service.5227

       (4) The members of county or district licensing boards or5228
commissions and boards of revision, and not more than five deputy 5229
county auditors;5230

       (5) All officers and employees elected or appointed by either 5231
or both branches of the general assembly, and employees of the 5232
city legislative authority engaged in legislative duties;5233

       (6) All commissioned, warrant, and noncommissioned officers 5234
and enlisted persons in the Ohio organized militia, including5235
military appointees in the adjutant general's department;5236

       (7)(a) All presidents, business managers, administrative5237
officers, superintendents, assistant superintendents, principals,5238
deans, assistant deans, instructors, teachers, and such employees5239
as are engaged in educational or research duties connected with5240
the public school system, colleges, and universities, as5241
determined by the governing body of the public school system,5242
colleges, and universities;5243

       (b) The library staff of any library in the state supported 5244
wholly or in part at public expense.5245

       (8) Four clerical and administrative support employees for5246
each of the elective state officers, four clerical and5247
administrative support employees for each board of county5248
commissioners and one such employee for each county commissioner, 5249
and four clerical and administrative support employees for other 5250
elective officers and each of the principal appointive executive 5251
officers, boards, or commissions, except for civil service 5252
commissions, that are authorized to appoint such clerical and 5253
administrative support employees;5254

       (9) The deputies and assistants of state agencies authorized 5255
to act for and on behalf of the agency, or holding a fiduciary or 5256
administrative relation to that agency and those persons employed 5257
by and directly responsible to elected county officials or a 5258
county administrator and holding a fiduciary or administrative 5259
relationship to such elected county officials or county5260
administrator, and the employees of such county officials whose 5261
fitness would be impracticable to determine by competitive 5262
examination, provided that division (A)(9) of this section shall 5263
not affect those persons in county employment in the classified 5264
service as of September 19, 1961. Nothing in division (A)(9) of 5265
this section applies to any position in a county department of job 5266
and family services created pursuant to Chapter 329. of the 5267
Revised Code.5268

       (10) Bailiffs, constables, official stenographers, and5269
commissioners of courts of record, deputies of clerks of the5270
courts of common pleas who supervise or who handle public moneys5271
or secured documents, and such officers and employees of courts of 5272
record and such deputies of clerks of the courts of common pleas 5273
as the director of administrative services finds it impracticable 5274
to determine their fitness by competitive examination;5275

       (11) Assistants to the attorney general, special counsel5276
appointed or employed by the attorney general, assistants to5277
county prosecuting attorneys, and assistants to city directors of5278
law;5279

       (12) Such teachers and employees in the agricultural5280
experiment stations; such students in normal schools, colleges,5281
and universities of the state who are employed by the state or a5282
political subdivision of the state in student or intern5283
classifications; and such unskilled labor positions as the5284
director of administrative services or any municipal civil service 5285
commission may find it impracticable to include in the competitive 5286
classified service; provided such exemptions shall be by order of 5287
the commission or the director, duly entered on the record of the 5288
commission or the director with the reasons for each such 5289
exemption;5290

       (13) Any physician or dentist who is a full-time employee of 5291
the department of mental health, the department of mental5292
retardation and developmental disabilities, or an institution5293
under the jurisdiction of either department; and physicians who5294
are in residency programs at the institutions;5295

       (14) Up to twenty positions at each institution under the5296
jurisdiction of the department of mental health or the department5297
of mental retardation and developmental disabilities that the5298
department director determines to be primarily administrative or5299
managerial; and up to fifteen positions in any division of either5300
department, excluding administrative assistants to the director5301
and division chiefs, which are within the immediate staff of a5302
division chief and which the director determines to be primarily5303
and distinctively administrative and managerial;5304

       (15) Noncitizens of the United States employed by the state, 5305
or its counties or cities, as physicians or nurses who are duly 5306
licensed to practice their respective professions under the laws 5307
of this state, or medical assistants, in mental or chronic disease 5308
hospitals, or institutions;5309

       (16) Employees of the governor's office;5310

       (17) Fire chiefs and chiefs of police in civil service5311
townships appointed by boards of township trustees under section5312
505.38 or 505.49 of the Revised Code;5313

       (18) Executive directors, deputy directors, and program5314
directors employed by boards of alcohol, drug addiction, and5315
mental health services under Chapter 340. of the Revised Code, and 5316
secretaries of the executive directors, deputy directors, and5317
program directors;5318

       (19) Superintendents, and management employees as defined in 5319
section 5126.20 of the Revised Code, of county boards of mental 5320
retardation and developmental disabilities;5321

       (20) Physicians, nurses, and other employees of a county5322
hospital who are appointed pursuant to sections 339.03 and 339.065323
of the Revised Code;5324

       (21) The executive director of the state medical board, who 5325
is appointed pursuant to division (B) of section 4731.05 of the 5326
Revised Code;5327

       (22) County directors of job and family services as provided 5328
in section 329.02 of the Revised Code and administrators appointed5329
under section 329.021 of the Revised Code;5330

       (23) A director of economic development who is hired pursuant 5331
to division (A) of section 307.07 of the Revised Code;5332

       (24) Chiefs of construction and compliance, of operations and 5333
maintenance, of worker protection, and of licensing and 5334
certification in the division of industrial compliancelabor in5335
the department of commerce;5336

       (25) The executive director of a county transit system 5337
appointed under division (A) of section 306.04 of the Revised 5338
Code;5339

       (26) Up to five positions at each of the administrative5340
departments listed in section 121.02 of the Revised Code and at 5341
the department of taxation, department of the adjutant general, 5342
department of education, Ohio board of regents, bureau of workers'5343
compensation, industrial commission, state lottery commission, and 5344
public utilities commission of Ohio that the head of that 5345
administrative department or of that other state agency determines 5346
to be involved in policy development and implementation. The head 5347
of the administrative department or other state agency shall set 5348
the compensation for employees in these positions at a rate that 5349
is not less than the minimum compensation specified in pay range 5350
41 but not more than the maximum compensation specified in pay 5351
range 44 of salary schedule E-2 in section 124.152 of the Revised 5352
Code. The authority to establish positions in the unclassified 5353
service under division (A)(26) of this section is in addition to 5354
and does not limit any other authority that an administrative 5355
department or state agency has under the Revised Code to establish 5356
positions, appoint employees, or set compensation.5357

       (27) Employees of the department of agriculture employed5358
under section 901.09 of the Revised Code;5359

       (28) For cities, counties, civil service townships, city 5360
health districts, general health districts, and city school 5361
districts, the deputies and assistants of elective or principal 5362
executive officers authorized to act for and in the place of their 5363
principals or holding a fiduciary relation to their principals;5364

       (29) Employees who receive intermittent or temporary5365
appointments under division (B) of section 124.30 of the Revised 5366
Code;5367

       (30) Employees appointed to administrative staff positions 5368
for which an appointing authority is given specific statutory 5369
authority to set compensation;5370

       (31) Employees appointed to highway patrol cadet or highway 5371
patrol cadet candidate classifications;5372

       (32) Employees placed in the unclassified service by another5373
section of the Revised Code.5374

       (B) The classified service shall comprise all persons in the 5375
employ of the state and the several counties, cities, city health 5376
districts, general health districts, and city school districts of 5377
the state, not specifically included in the unclassified service. 5378
Upon the creation by the board of trustees of a civil service 5379
township civil service commission, the classified service shall 5380
also comprise, except as otherwise provided in division (A)(17) or 5381
(C) of this section, all persons in the employ of a civil service 5382
township police or fire department having ten or more full-time 5383
paid employees. The classified service consists of two classes, 5384
which shall be designated as the competitive class and the 5385
unskilled labor class.5386

       (1) The competitive class shall include all positions and5387
employments in the state and the counties, cities, city health5388
districts, general health districts, and city school districts of 5389
the state, and, upon the creation by the board of trustees of a5390
civil service township of a township civil service commission, all5391
positions in a civil service township police or fire department5392
having ten or more full-time paid employees, for which it is5393
practicable to determine the merit and fitness of applicants by5394
competitive examinations. Appointments shall be made to, or5395
employment shall be given in, all positions in the competitive5396
class that are not filled by promotion, reinstatement, transfer,5397
or reduction, as provided in this chapter, and the rules of the5398
director of administrative services, by appointment from those5399
certified to the appointing officer in accordance with this5400
chapter.5401

       (2) The unskilled labor class shall include ordinary5402
unskilled laborers. Vacancies in the labor class for positions in 5403
service of the state shall be filled by appointment from lists of 5404
applicants registered by the director. Vacancies in the labor 5405
class for all other positions shall be filled by appointment from 5406
lists of applicants registered by a commission. The director or 5407
the commission, as applicable, by rule, shall require an applicant 5408
for registration in the labor class to furnish evidence or take 5409
tests as the director or commission considers proper with respect 5410
to age, residence, physical condition, ability to labor, honesty, 5411
sobriety, industry, capacity, and experience in the work or 5412
employment for which application is made. Laborers who fulfill the 5413
requirements shall be placed on the eligible list for the kind of5414
labor or employment sought, and preference shall be given in5415
employment in accordance with the rating received from that5416
evidence or in those tests. Upon the request of an appointing5417
officer, stating the kind of labor needed, the pay and probable5418
length of employment, and the number to be employed, the director 5419
or commission, as applicable, shall certify from the highest on 5420
the list double the number to be employed; from this number, the 5421
appointing officer shall appoint the number actually needed for 5422
the particular work. If more than one applicant receives the same 5423
rating, priority in time of application shall determine the order 5424
in which their names shall be certified for appointment.5425

       (C) A municipal or civil service township civil service5426
commission may place volunteer firefighters who are paid on a5427
fee-for-service basis in either the classified or the unclassified 5428
civil service.5429

       (D) This division does not apply to persons in the 5430
unclassified service who have the right to resume positions in the 5431
classified service under sections 4121.121, 5119.071, 5120.38, 5432
5120.381, 5120.382, 5123.08, 5139.02, and 5501.19 of the Revised 5433
Code.5434

       An appointing authority whose employees are paid directly by 5435
warrant of the director of budget and management may appoint a 5436
person who holds a certifiedpermanent position in the classified 5437
service within the appointing authority's agency to a position in 5438
the unclassified service within that agency. A person appointed 5439
pursuant to this division to a position in the unclassified 5440
service shall retain the right to resume the position and status 5441
held by the person in the classified service immediately prior to 5442
the person's appointment to the position in the unclassified 5443
service, regardless of the number of positions the person held in 5444
the unclassified service. An employee's right to resume a position 5445
in the classified service may only be exercised when an appointing 5446
authority demotes the employee to a pay range lower than the 5447
employee's current pay range or revokes the employee's appointment 5448
to the unclassified service. An employee forfeits the right to 5449
resume a position in the classified service when the employee is 5450
removed from the position in the unclassified service due to 5451
incompetence, inefficiency, dishonesty, drunkenness, immoral 5452
conduct, insubordination, discourteous treatment of the public, 5453
neglect of duty, violation of this chapter or the rules of the 5454
director of administrative services, any other failure of good 5455
behavior, any other acts of misfeasance, malfeasance, or 5456
nonfeasance in office, or conviction of a felony. An employee also 5457
forfeits the right to resume a position in the classified service 5458
upon transfer to a different agency.5459

       Reinstatement to a position in the classified service shall 5460
be to a position substantially equal to that position in the 5461
classified service held previously, as certified by the director 5462
of administrative services. If the position the person previously 5463
held in the classified service has been placed in the unclassified5464
service or is otherwise unavailable, the person shall be appointed 5465
to a position in the classified service within the appointing 5466
authority's agency that the director of administrative services 5467
certifies is comparable in compensation to the position the person 5468
previously held in the classified service. Service in the position 5469
in the unclassified service shall be counted as service in the5470
position in the classified service held by the person immediately 5471
prior to the person's appointment to the position in the 5472
unclassified service. When a person is reinstated to a position in 5473
the classified service as provided in this division, the person is 5474
entitled to all rights, status, and benefits accruing to the5475
position in the classified service during the person's time of 5476
service in the position in the unclassified service.5477

       Sec. 124.134.  (A) Each full-time permanent state employee 5478
paid in accordance with section 124.152 of the Revised Code and 5479
those employees listed in divisions (B)(2) and (4) of section 5480
124.14 of the Revised Code, after service of one year, shall have 5481
earned and will be due upon the attainment of the first year of5482
employment, and annually thereafter, eighty hours of vacation5483
leave with full pay. One year of service shall be computed on the 5484
basis of twenty-six biweekly pay periods. A full-time permanent 5485
state employee with five or more years of service shall have 5486
earned and is entitled to one hundred twenty hours of vacation 5487
leave with full pay. A full-time permanent state employee with ten 5488
or more years of service shall have earned and is entitled to one 5489
hundred sixty hours of vacation leave with full pay. A full-time 5490
permanent state employee with fifteen or more years of service 5491
shall have earned and is entitled to one hundred eighty hours of 5492
vacation leave with full pay. A full-time permanent state employee 5493
with twenty or more years of service shall have earned and is 5494
entitled to two hundred hours of vacation leave with full pay. A 5495
full-time permanent state employee with twenty-five or more years 5496
of service shall have earned and is entitled to two hundred forty 5497
hours of vacation leave with full pay. Such vacation leave shall 5498
accrue to the employee at the rate of three and one-tenth hours 5499
each biweekly period for those entitled to eighty hours per year; 5500
four and six-tenths hours each biweekly period for those entitled 5501
to one hundred twenty hours per year; six and two-tenths hours 5502
each biweekly period for those entitled to one hundred sixty hours 5503
per year; six and nine-tenths hours each biweekly period for those 5504
entitled to one hundred eighty hours per year; seven and 5505
seven-tenths hours each biweekly period for those entitled to two 5506
hundred hours per year; and nine and two-tenths hours each 5507
biweekly period for those entitled to two hundred forty hours per 5508
yearshall be credited with vacation leave with full pay according 5509
to length of service and accruing at a corresponding rate per 5510
biweekly pay period, as follows:5511

Length of Service Accrual Rate Per Pay Period 5512
Less than 4 years 3.1 hours 5513
4 but less than 9 years 4.6 hours 5514
9 but less than 14 years 6.2 hours 5515
14 but less than 19 years 6.9 hours 5516
19 but less than 24 years 7.7 hours 5517
24 years or more 9.2 hours 5518

       Fifty-two weeks equal one year of service.5519

       The amount of an employee's service shall be determined in5520
accordance with the standard specified in section 9.44 of the5521
Revised Code. Credit for prior service, including an increased 5522
vacation accrual rate and longevity supplement, shall take effect5523
during the first pay period that begins immediately following the 5524
date the director of administrative services approves granting 5525
credit for that prior service. No employee, other than an employee 5526
who submits proof of prior service within ninety days after the 5527
date of the employee's hiring, shall receive any amount of 5528
vacation leave for the period prior to the date of the director's 5529
approval of the grant of credit for prior service.5530

       Part-time permanent employees who are paid in accordance with 5531
section 124.152 of the Revised Code and full-time permanent 5532
employees subject to this section who are in active pay status for 5533
less than eighty hours in a pay period shall earn vacation leave 5534
on a prorated basis. The ratio between the hours worked and the 5535
vacation hours earned by these classes of employees shall be the 5536
same as the ratio between the hours worked and the vacation hours 5537
earned by a full-time permanent employee with the same amount of 5538
service as provided for in this section.5539

       Vacation leave is not available for use until it appears on 5540
the employee's earning statement and the compensation described in 5541
the earning statement is available to the employee. An employee 5542
may begin using accrued vacation leave upon completion of the 5543
employee's initial probation period.5544

       (B) Employees granted leave under this section shall forfeit 5545
their right to take or to be paid for any vacation leave to their 5546
credit which is in excess of the accrual for three years. Any 5547
excess leave shall be eliminated from the employees' leave 5548
balance. If an employee's vacation leave credit is at, or will 5549
reach in the immediately following pay period, the maximum of the 5550
accrual for three years and the employee has been denied the use 5551
of vacation leave during the immediately preceding twelve months, 5552
the employee, at the employee's request, shall be paid in a pay 5553
period for the vacation leave the employee was denied, up to the 5554
maximum amount the employee would be entitled to be paid for in 5555
any pay period. An employee is not entitled to receive payment for 5556
vacation leave denied in any pay period in which the employee's 5557
vacation leave credit is not at, or will not reach in the5558
immediately following pay period, the maximum of accrual for three 5559
years. Any vacation leave for which an employee receives payment 5560
shall be deducted from the employee's vacation leave balance. 5561
Payment shall not be made for any leave accrued in the same 5562
calendar year in which the payment is made.5563

       (C) Upon separation from state service, an employee granted 5564
leave under this section is entitled to compensation at the 5565
employee's current rate of pay for all unused vacation leave 5566
accrued under this section or section 124.13 of the Revised Code 5567
to the employee's credit. In case of transfer of an employee from 5568
one state agency to another, the employee shall retain the accrued 5569
and unused vacation leave. In case of the death of an employee, 5570
the unused vacation leave shall be paid in accordance with section 5571
2113.04 of the Revised Code, or to the employee's estate. An 5572
employee serving in a temporary work level who is eligible to 5573
receive compensation under this division shall be compensated at 5574
the base rate of pay of the employee's normal classification.5575

       Sec. 124.14.  (A)(1) The director of administrative services5576
shall establish, and may modify or rescind, by rule, a job5577
classification plan for all positions, offices, and employments5578
the salaries of which are paid in whole or in part by the state. 5579
The director shall group jobs within a classification so that the5580
positions are similar enough in duties and responsibilities to be5581
described by the same title, to have the same pay assigned with5582
equity, and to have the same qualifications for selection applied. 5583
The director shall, by rule, assign a classification title to each 5584
classification within the classification plan. However, the 5585
director shall consider in establishing classifications, including 5586
classifications with parenthetical titles, and assigning pay 5587
ranges such factors as duties performed only on one shift, special 5588
skills in short supply in the labor market, recruitment problems, 5589
separation rates, comparative salary rates, the amount of training 5590
required, and other conditions affecting employment. The director 5591
shall describe the duties and responsibilities of the class, 5592
establish the qualifications for being employed in each position 5593
in the class, and file with the secretary of state a copy of 5594
specifications for all of the classifications. The director shall 5595
file new, additional, or revised specifications with the secretary 5596
of state before they are used. 5597

       The director shall, by rule, assign each classification, 5598
either on a statewide basis or in particular counties or state 5599
institutions, to a pay range established under section 124.15 or 5600
section 124.152 of the Revised Code. The director may assign a 5601
classification to a pay range on a temporary basis for a period of 5602
six months. The director may establish, by rule adopted under 5603
Chapter 119. of the Revised Code, experimental classification 5604
plans for some or all employees paid directly by warrant of the 5605
director of budget and management. The rule shall include5606
specifications for each classification within the plan and shall 5607
specifically address compensation ranges, and methods for 5608
advancing within the ranges, for the classifications, which may be 5609
assigned to pay ranges other than the pay ranges established under 5610
section 124.15 or 124.152 of the Revised Code.5611

       (2) The director of administrative services may reassign to a 5612
proper classification those positions that have been assigned to 5613
an improper classification. If the compensation of an employee in 5614
such a reassigned position exceeds the maximum rate of pay for the 5615
employee's new classification, the employee shall be placed in pay 5616
step X and shall not receive an increase in compensation until the 5617
maximum rate of pay for that classification exceeds the employee's 5618
compensation.5619

       (3) The director may reassign an exempt employee, as defined 5620
in section 124.152 of the Revised Code, to a bargaining unit 5621
classification if the director determines that the bargaining unit 5622
classification is the proper classification for that employee. 5623
Notwithstanding Chapter 4117. of the Revised Code or instruments5624
and contracts negotiated under it, these placements are at the 5625
director's discretion.5626

       (4) The director shall, by rule, assign related5627
classifications, which form a career progression, to a5628
classification series. The director shall, by rule, assign each5629
classification in the classification plan a five-digit number, the 5630
first four digits of which shall denote the classification series 5631
to which the classification is assigned. When a career progression 5632
encompasses more than ten classifications, the director shall, by 5633
rule, identify the additional classifications belonging to a 5634
classification series. The additional classifications shall be 5635
part of the classification series, notwithstanding the fact that 5636
the first four digits of the number assigned to the additional 5637
classifications do not correspond to the first four digits of the 5638
numbers assigned to other classifications in the classification 5639
series.5640

       (5) The director, in accordance with rules adopted under 5641
Chapter 119. of the Revised Code, shall establish, and may 5642
establish, modify, or rescind, a classification plan for county 5643
agencies that elect not to use the services and facilities of a 5644
county personnel department. The director shall establish any such 5645
classification plan by means of rules adopted under Chapter 119. 5646
of the Revised Code. The rules shall include a methodology for the 5647
establishment of titles unique to county agencies, the use of 5648
state classification titles and classification specifications for 5649
common positions, the criteria for a county to meet in 5650
establishing its own classification plan, and the establishment of 5651
what constitutes a classification series for county agencies. The 5652
director may assess a county agency that chooses to use the 5653
classification plan a usage fee the director determines. All usage 5654
fees the department of administrative services receives shall be 5655
paid into the state treasury to the credit of the human resources 5656
fund created in section 124.07 of the Revised Code.5657

       (B) Division (A) of this section and sections 124.15 and5658
124.152 of the Revised Code do not apply to the following persons, 5659
positions, offices, and employments:5660

       (1) Elected officials;5661

       (2) Legislative employees, employees of the legislative5662
service commission, employees in the office of the governor, 5663
employees who are in the unclassified civil service and exempt 5664
from collective bargaining coverage in the office of the secretary 5665
of state, auditor of state, treasurer of state, and attorney 5666
general, and employees of the supreme court;5667

       (3) Employees of a county children services board that5668
establishes compensation rates under section 5153.12 of the5669
Revised Code;5670

       (4) Any position for which the authority to determine5671
compensation is given by law to another individual or entity;5672

       (5) Employees of the bureau of workers' compensation whose 5673
compensation the administrator of workers' compensation5674
establishes under division (B) of section 4121.121 of the Revised5675
Code.5676

       (C) The director may employ a consulting agency to aid and5677
assist the director in carrying out this section.5678

       (D)(1) When the director proposes to modify a classification5679
or the assignment of classes to appropriate pay ranges, the5680
director shall send written notice of the proposed rule to the5681
appointing authorities of the affected employees thirty days5682
before a hearing on the proposed rule. The appointing authorities 5683
shall notify the affected employees regarding the proposed rule. 5684
The director also shall send those appointing authorities notice 5685
of any final rule that is adopted within ten days after adoption.5686

       (2) When the director proposes to reclassify any employee so 5687
that the employee is adversely affected, the director shall give 5688
to the employee affected and to the employee's appointing5689
authority a written notice setting forth the proposed new5690
classification, pay range, and salary. Upon the request of any5691
classified employee who is not serving in a probationary period,5692
the director shall perform a job audit to review the5693
classification of the employee's position to determine whether the 5694
position is properly classified. The director shall give to the 5695
employee affected and to the employee's appointing authority a 5696
written notice of the director's determination whether or not to5697
reclassify the position or to reassign the employee to another5698
classification. An employee or appointing authority desiring a5699
hearing shall file a written request for the hearing with the 5700
state personnel board of review within thirty days after receiving 5701
the notice. The board shall set the matter for a hearing and 5702
notify the employee and appointing authority of the time and place 5703
of the hearing. The employee, the appointing authority, or any5704
authorized representative of the employee who wishes to submit5705
facts for the consideration of the board shall be afforded5706
reasonable opportunity to do so. After the hearing, the board5707
shall consider anew the reclassification and may order the5708
reclassification of the employee and require the director to5709
assign the employee to such appropriate classification as the 5710
facts and evidence warrant. As provided in division (A)(1) of 5711
section 124.03 of the Revised Code, the board may determine the 5712
most appropriate classification for the position of any employee 5713
coming before the board, with or without a job audit. The board 5714
shall disallow any reclassification or reassignment classification 5715
of any employee when it finds that changes have been made in the 5716
duties and responsibilities of any particular employee for 5717
political, religious, or other unjust reasons.5718

       (E)(1) Employees of each county department of job and family5719
services shall be paid a salary or wage established by the board 5720
of county commissioners. The provisions of section 124.18 of the 5721
Revised Code concerning the standard work week apply to employees 5722
of county departments of job and family services. A board of 5723
county commissioners may do either of the following:5724

       (a) Notwithstanding any other section of the Revised Code,5725
supplement the sick leave, vacation leave, personal leave, and5726
other benefits of any employee of the county department of job and 5727
family services of that county, if the employee is eligible for 5728
the supplement under a written policy providing for the 5729
supplement;5730

       (b) Notwithstanding any other section of the Revised Code,5731
establish alternative schedules of sick leave, vacation leave,5732
personal leave, or other benefits for employees not inconsistent5733
with the provisions of a collective bargaining agreement covering5734
the affected employees.5735

       (2) Division (E)(1) of this section does not apply to 5736
employees for whom the state employment relations board 5737
establishes appropriate bargaining units pursuant to section 5738
4117.06 of the Revised Code, except in either of the following 5739
situations:5740

       (a) The employees for whom the state employment relations5741
board establishes appropriate bargaining units elect no5742
representative in a board-conducted representation election.5743

       (b) After the state employment relations board establishes5744
appropriate bargaining units for such employees, all employee5745
organizations withdraw from a representation election.5746

       (F)(1) Notwithstanding any contrary provision of sections 5747
124.01 to 124.64 of the Revised Code, the board of trustees of 5748
each state university or college, as defined in section 3345.12 of 5749
the Revised Code, shall carry out all matters of governance 5750
involving the officers and employees of the university or college, 5751
including, but not limited to, the powers, duties, and functions 5752
of the department of administrative services and the director of 5753
administrative services specified in this chapter. Officers and 5754
employees of a state university or college shall have the right of 5755
appeal to the state personnel board of review as provided in this 5756
chapter.5757

       (2) Each board of trustees shall adopt rules under section5758
111.15 of the Revised Code to carry out the matters of governance5759
described in division (F)(1) of this section. Until the board of5760
trustees adopts those rules, a state university or college shall5761
continue to operate pursuant to the applicable rules adopted by5762
the director of administrative services under this chapter.5763

       (G)(1) Each board of county commissioners may, by a5764
resolution adopted by a majority of its members, establish a5765
county personnel department to exercise the powers, duties, and5766
functions specified in division (G) of this section. As used in5767
division (G) of this section, "county personnel department" means5768
a county personnel department established by a board of county5769
commissioners under division (G)(1) of this section.5770

       (2)(a) Each board of county commissioners, by a resolution 5771
adopted by a majority of its members, may designate the county 5772
personnel department of the county to exercise the powers, duties, 5773
and functions of the department of administrative services and the 5774
director of administrative services specified in sections 124.01 5775
to 124.64 and Chapter 325. of the Revised Code with regard to 5776
employees in the service of the county, except for the powers and 5777
duties of the state personnel board of review, which powers and 5778
duties shall not be construed as having been modified or 5779
diminished in any manner by division (G)(2) of this section, with 5780
respect to the employees for whom the board of county 5781
commissioners is the appointing authority or co-appointing5782
authority. The board of county commissioners shall deliver a 5783
certified copy of the resolution to the director of administrative 5784
services not later than ten working days after the resolution is 5785
adopted, and the director shall inform the board in a writing sent 5786
by certified mail of the date of receipt of the copy of the 5787
resolution.5788

       (b) Upon the director's receipt of the copy of the 5789
resolution, the powers, duties, and functions referred to in 5790
division (G)(2)(a) of this section that may be exercised shall be 5791
vested in and assigned to the county personnel department with5792
respect to the employees for whom the board of county5793
commissioners is the appointing authority or co-appointing5794
authority.5795

       (c) Nothing in division (G)(2) of this section shall be5796
construed to limit the right of any employee who possesses the5797
right of appeal to the state personnel board of review to continue 5798
to possess that right of appeal.5799

       (d)(c) Any board of county commissioners that has established 5800
a county personnel department may contract with the department of5801
administrative services, another political subdivision, or an5802
appropriate public or private entity to provide competitive5803
testing services or other appropriate services.5804

       (3) After the county personnel department of a county has5805
assumed the powers, duties, and functions of the department of5806
administrative services and the director of administrative 5807
servicesbeen established as described in division (G)(2) of this 5808
section, any elected official, board, agency, or other appointing 5809
authority of that county, upon written notification to the 5810
directorcounty personnel department, may elect to use the 5811
services and facilities of the county personnel department. Upon 5812
the acceptance by the director of that written notification5813
receipt of the notification by the county personnel department, 5814
the county personnel department shall exercise the powers, duties, 5815
and functions of the department of administrative services and the 5816
director as described in division (G)(2) of this section with 5817
respect to the employees of that elected official, board, agency, 5818
or other appointing authority. The director shall inform the 5819
elected official, board, agency, or other appointing authority in 5820
a writing sent by certified mail of the date of acceptance of that 5821
written notification. Except for those employees under the 5822
jurisdiction of the county personnel department, the director 5823
shall continue to exercise these powers, duties, and functions 5824
with respect to employees of the county.5825

       (4) When at least two years have passed since the creation of 5826
a county personnel department, aEach board of county 5827
commissioners, by a resolution adopted by a majority of its 5828
members, may disband the county personnel department and return to 5829
the department of administrative services for the administration 5830
of sections 124.01 to 124.64 and Chapter 325. of the Revised Code. 5831
The board shall deliver a certified copy of the resolution to the 5832
director of administrative services not later than ten working 5833
days after the resolution is adopted, and the director shall 5834
inform the board in a writing sent by certified mail of the date 5835
of receipt of the copy of the resolution. Upon the director's 5836
receipt of the copy of the resolution, all powers, duties, and 5837
functions previously vested in and assigned to the county 5838
personnel department shall return to the director.5839

       (5) When at least two years have passed since electing to use 5840
the services and facilities of a county personnel department, an5841
Any elected official, board, agency, or appointing authority of a 5842
county may return to the department of administrative services for 5843
the administration of sections 124.01 to 124.64 and Chapter 325. 5844
of the Revised Code. The elected official, board, agency, or 5845
appointing authority shall send the director of administrative 5846
services a certified copy of the resolution that states its 5847
decision to return to the department of administrative services' 5848
jurisdiction, and the director shall inform the elected official, 5849
board, agency, or appointing authority in a writing sent by 5850
certified mail of the date of receipt of the copy of the 5851
resolution. Upon the director's receipt of the copy of the 5852
resolution, all powers, duties, and functions previously vested in 5853
and assigned to the county personnel department with respect to 5854
the employees of that elected official, board, agency, or 5855
appointing authority shall return to the directorend its 5856
involvement with a county personnel department upon actual receipt 5857
by the department of a certified copy of the notification that 5858
contains the decision to no longer participate.5859

       (6) The director of administrative services may, by rule 5860
adopted in accordance with Chapter 119. of the Revised Code, shall5861
prescribe criteria and procedures for granting to each county 5862
personnel department the powers, duties, and functions of the 5863
department of administrative services and the director as 5864
described in division (G)(2) of this section with respect to the 5865
employees of an elected official, board, agency, or other 5866
appointing authority or co-appointing authority. The rules shall 5867
cover the following criteria and procedures:5868

       (a) The notification to the department of administrative5869
services that an elected official, board, agency, or other5870
appointing authority of a county has elected to use the services5871
and facilities of the county personnel department;the following:5872

       (b)(a) A requirement that each county personnel department,5873
in carrying out its duties, adhere to merit system principles with 5874
regard to employees of county departments of job and family 5875
services, child support enforcement agencies, and public child 5876
welfare agencies so that there is no threatened loss of federal 5877
funding for these agencies, and a requirement that the county be5878
financially liable to the state for any loss of federal funds due5879
to the action or inaction of the county personnel department. The 5880
costs associated with audits conducted to monitor compliance with 5881
division (G)(6)(b)(a) of this section shall be borne equally by5882
reimbursed to the department of administrative services and the 5883
countyas determined by the director. All money the department 5884
receives for these audits shall be paid into the state treasury to 5885
the credit of the human resources fund created in section 124.07 5886
of the Revised Code.5887

       (c) The termination of services and facilities rendered by5888
the department of administrative services, to include rate5889
adjustments, time periods for termination, and other related5890
matters;5891

       (d)(b) Authorization for the director of administrative5892
services to conduct periodic audits and reviews of county5893
personnel departments to guarantee the uniform application of this 5894
granting of the director's powers, duties, and functions exercised 5895
pursuant to division (G)(2)(a) of this section. The costs of the 5896
audits and reviews shall be borne equally byreimbursed to the 5897
department of administrative services andas determined by the 5898
director by the county for which the services are performed. All 5899
money the department receives shall be paid into the state 5900
treasury to the credit of the human resources fund created in 5901
section 124.07 of the Revised Code.5902

       (e) The dissemination of audit findings under division5903
(G)(6)(d) of this section, any appeals process relating to adverse 5904
findings by the department, and the methods whereby the county 5905
personnel program will revert to the authority of the director of 5906
administrative services due to misuse or nonuniform application of 5907
the authority granted to the county under division (G)(2) or (3) 5908
of this section.5909

       (H) The director of administrative services shall establish 5910
the rate and method of compensation for all employees who are paid 5911
directly by warrant of the director of budget and management and 5912
who are serving in positions that the director of administrative 5913
services has determined impracticable to include in the state job 5914
classification plan. This division does not apply to elected5915
officials, legislative employees, employees of the legislative5916
service commission, employees who are in the unclassified civil 5917
service and exempt from collective bargaining coverage in the 5918
office of the secretary of state, auditor of state, treasurer of 5919
state, and attorney general, employees of the courts, employees of 5920
the bureau of workers' compensation whose compensation the5921
administrator of workers' compensation establishes under division5922
(B) of section 4121.121 of the Revised Code, or employees of an5923
appointing authority authorized by law to fix the compensation of5924
those employees.5925

       (I) The director shall set the rate of compensation for all 5926
intermittent, seasonal, temporary, emergency, and casual employees 5927
in the service of the state who are not considered public 5928
employees under section 4117.01 of the Revised Code. Those 5929
employees are not entitled to receive employee benefits. This rate 5930
of compensation shall be equitable in terms of the rate of 5931
employees serving in the same or similar classifications. This 5932
division does not apply to elected officials, legislative 5933
employees, employees of the legislative service commission, 5934
employees who are in the unclassified civil service and exempt 5935
from collective bargaining coverage in the office of the secretary 5936
of state, auditor of state, treasurer of state, and attorney5937
general, employees of the courts, employees of the bureau of 5938
workers' compensation whose compensation the administrator 5939
establishes under division (B) of section 4121.121 of the Revised 5940
Code, or employees of an appointing authority authorized by law to 5941
fix the compensation of those employees.5942

       Sec. 124.15.  (A) Board and commission members appointed 5943
prior to July 1, 1991, shall be paid a salary or wage in 5944
accordance with the following schedules of rates:5945

Schedule B5946

Pay Ranges and Step Values
5947

Range Step 1 Step 2 Step 3 Step 4 5948
23 Hourly 5.72 5.91 6.10 6.31 5949
Annually 11897.60 12292.80 12688.00 13124.80 5950
Step 5 Step 6 5951
Hourly 6.52 6.75 5952
Annually 13561.60 14040.00 5953
Step 1 Step 2 Step 3 Step 4 5954
24 Hourly 6.00 6.20 6.41 6.63 5955
Annually 12480.00 12896.00 13332.80 13790.40 5956
Step 5 Step 6 5957
Hourly 6.87 7.10 5958
Annually 14289.60 14768.00 5959
Step 1 Step 2 Step 3 Step 4 5960
25 Hourly 6.31 6.52 6.75 6.99 5961
Annually 13124.80 13561.60 14040.00 14539.20 5962
Step 5 Step 6 5963
Hourly 7.23 7.41 5964
Annually 15038.40 15412.80 5965
Step 1 Step 2 Step 3 Step 4 5966
26 Hourly 6.63 6.87 7.10 7.32 5967
Annually 13790.40 14289.60 14768.00 15225.60 5968
Step 5 Step 6 5969
Hourly 7.53 7.77 5970
Annually 15662.40 16161.60 5971
Step 1 Step 2 Step 3 Step 4 5972
27 Hourly 6.99 7.23 7.41 7.64 5973
Annually 14534.20 15038.40 15412.80 15891.20 5974
Step 5 Step 6 Step 7 5975
Hourly 7.88 8.15 8.46 5976
Annually 16390.40 16952.00 17596.80 5977
Step 1 Step 2 Step 3 Step 4 5978
28 Hourly 7.41 7.64 7.88 8.15 5979
Annually 15412.80 15891.20 16390.40 16952.00 5980
Step 5 Step 6 Step 7 5981
Hourly 8.46 8.79 9.15 5982
Annually 17596.80 18283.20 19032.00 5983
Step 1 Step 2 Step 3 Step 4 5984
29 Hourly 7.88 8.15 8.46 8.79 5985
Annually 16390.40 16952.00 17596.80 18283.20 5986
Step 5 Step 6 Step 7 5987
Hourly 9.15 9.58 10.01 5988
Annually 19032.00 19926.40 20820.80 5989
Step 1 Step 2 Step 3 Step 4 5990
30 Hourly 8.46 8.79 9.15 9.58 5991
Annually 17596.80 18283.20 19032.00 19926.40 5992
Step 5 Step 6 Step 7 5993
Hourly 10.01 10.46 10.99 5994
Annually 20820.80 21756.80 22859.20 5995
Step 1 Step 2 Step 3 Step 4 5996
31 Hourly 9.15 9.58 10.01 10.46 5997
Annually 19032.00 19962.40 20820.80 21756.80 5998
Step 5 Step 6 Step 7 5999
Hourly 10.99 11.52 12.09 6000
Annually 22859.20 23961.60 25147.20 6001
Step 1 Step 2 Step 3 Step 4 6002
32 Hourly 10.01 10.46 10.99 11.52 6003
Annually 20820.80 21756.80 22859.20 23961.60 6004
Step 5 Step 6 Step 7 Step 8 6005
Hourly 12.09 12.68 13.29 13.94 6006
Annually 25147.20 26374.40 27643.20 28995.20 6007
Step 1 Step 2 Step 3 Step 4 6008
33 Hourly 10.99 11.52 12.09 12.68 6009
Annually 22859.20 23961.60 25147.20 26374.40 6010
Step 5 Step 6 Step 7 Step 8 6011
Hourly 13.29 13.94 14.63 15.35 6012
Annually 27643.20 28995.20 30430.40 31928.00 6013
Step 1 Step 2 Step 3 Step 4 6014
34 Hourly 12.09 12.68 13.29 13.94 6015
Annually 25147.20 26374.40 27643.20 28995.20 6016
Step 5 Step 6 Step 7 Step 8 6017
Hourly 14.63 15.35 16.11 16.91 6018
Annually 30430.40 31928.00 33508.80 35172.80 6019
Step 1 Step 2 Step 3 Step 4 6020
35 Hourly 13.29 13.94 14.63 15.35 6021
Annually 27643.20 28995.20 30430.40 31928.00 6022
Step 5 Step 6 Step 7 Step 8 6023
Hourly 16.11 16.91 17.73 18.62 6024
Annually 33508.80 35172.80 36878.40 38729.60 6025
Step 1 Step 2 Step 3 Step 4 6026
36 Hourly 14.63 15.35 16.11 16.91 6027
Annually 30430.40 31928.00 33508.80 35172.80 6028
Step 5 Step 6 Step 7 Step 8 6029
Hourly 17.73 18.62 19.54 20.51 6030
Annually 36878.40 38729.60 40643.20 42660.80 6031

Schedule C6032

Pay Range and Values
6033

Range Minimum Maximum 6034
41 Hourly 10.44 15.72 6035
Annually 21715.20 32697.60 6036
42 Hourly 11.51 17.35 6037
Annually 23940.80 36088.00 6038
43 Hourly 12.68 19.12 6039
Annually 26374.40 39769.60 6040
44 Hourly 13.99 20.87 6041
Annually 29099.20 43409.60 6042
45 Hourly 15.44 22.80 6043
Annually 32115.20 47424.00 6044
46 Hourly 17.01 24.90 6045
Annually 35380.80 51792.00 6046
47 Hourly 18.75 27.18 6047
Annually 39000.00 56534.40 6048
48 Hourly 20.67 29.69 6049
Annually 42993.60 61755.20 6050
49 Hourly 22.80 32.06 6051
Annually 47424.00 66684.80 6052

       (B) The pay schedule of all employees shall be on a biweekly 6053
basis, with amounts computed on an hourly basis.6054

       (C) Part-time employees shall be compensated on an hourly6055
basis for time worked, at the rates shown in division (A) of this6056
section or in section 124.152 of the Revised Code.6057

       (D) The salary and wage rates in division (A) of this section 6058
or in section 124.152 of the Revised Code represent base rates of 6059
compensation and may be augmented by the provisions of section 6060
124.181 of the Revised Code. In those cases where lodging, meals, 6061
laundry, or other personal services are furnished an employee in 6062
the service of the state, the actual costs or fair market value of 6063
the personal services shall be paid by the employee in such 6064
amounts and manner as determined by the director of administrative 6065
services and approved by the director of budget and management, 6066
and those personal services shall not be considered as a part of 6067
the employee's compensation. An appointing authority that appoints 6068
employees in the service of the state, with the approval of the 6069
director of administrative services and the director of budget and6070
management, may establish payments to employees for uniforms,6071
tools, equipment, and other requirements of the department and6072
payments for the maintenance of them.6073

       The director of administrative services may review collective 6074
bargaining agreements entered into under Chapter 4117. of the 6075
Revised Code that cover employees in the service of the state and 6076
determine whether certain benefits or payments provided to the 6077
employees covered by those agreements should also be provided to 6078
employees in the service of the state who are exempt from 6079
collective bargaining coverage and are paid in accordance with 6080
section 124.152 of the Revised Code or are listed in division 6081
(B)(2) or (4) of section 124.14 of the Revised Code. On completing 6082
the review, the director of administrative services, with the 6083
approval of the director of budget and management, may provide to 6084
some or all of these employees any payment or benefit, except for6085
salary, contained in such a collective bargaining agreement even 6086
if it is similar to a payment or benefit already provided by law 6087
to some or all of these employees. Any payment or benefit so 6088
provided shall not exceed the highest level for that payment or 6089
benefit specified in such a collective bargaining agreement. The 6090
director of administrative services shall not provide, and the 6091
director of budget and management shall not approve, any payment 6092
or benefit to such an employee under this division unless the 6093
payment or benefit is provided pursuant to a collective bargaining 6094
agreement to a state employee who is in a position with similar 6095
duties as, is supervised by, or is employed by the same appointing 6096
authority as, the employee to whom the benefit or payment is to be 6097
provided.6098

       As used in this division, "payment or benefit already6099
provided by law" includes, but is not limited to, bereavement,6100
personal, vacation, administrative, and sick leave, disability 6101
benefits, holiday pay, and pay supplements provided under the 6102
Revised Code, but does not include wages or salary.6103

       (E) New employees paid in accordance with schedule B of 6104
division (A) of this section or schedule E-1 of section 124.152 of6105
the Revised Code shall be employed at the minimum rate established 6106
for the range unless otherwise provided. Employees with 6107
qualifications that are beyond the minimum normally required for 6108
the position and that are determined by the director to be6109
exceptional may be employed in, or may be transferred or promoted6110
to, a position at an advanced step of the range. Further, in time 6111
of a serious labor market condition when it is relatively6112
impossible to recruit employees at the minimum rate for a6113
particular classification, the entrance rate may be set at an6114
advanced step in the range by the director of administrative6115
services. This rate may be limited to geographical regions of the 6116
state. Appointments made to an advanced step under the provision 6117
regarding exceptional qualifications shall not affect the step 6118
assignment of employees already serving. However, anytime the 6119
hiring rate of an entire classification is advanced to a higher 6120
step, all incumbents of that classification being paid at a step 6121
lower than that being used for hiring, shall be advanced beginning 6122
at the start of the first pay period thereafter to the new hiring 6123
rate, and any time accrued at the lower step will be used to 6124
calculate advancement to a succeeding step. If the hiring rate of 6125
a classification is increased for only a geographical region of 6126
the state, only incumbents who work in that geographical region 6127
shall be advanced to a higher step. When an employee in the 6128
unclassified service changes from one state position to another or 6129
is appointed to a position in the classified service, or if an 6130
employee in the classified service is appointed to a position in 6131
the unclassified service, the employee's salary or wage in the new 6132
position shall be determined in the same manner as if the employee 6133
were an employee in the classified service. When an employee in 6134
the unclassified service who is not eligible for step increases is 6135
appointed to a classification in the classified service under6136
which step increases are provided, future step increases shall be 6137
based on the date on which the employee last received a pay 6138
increase. If the employee has not received an increase during the 6139
previous year, the date of the appointment to the classified 6140
service shall be used to determine the employee's annual step6141
advancement eligibility date. In reassigning any employee to a6142
classification resulting in a pay range increase or to a new pay 6143
range as a result of a promotion, an increase pay range6144
adjustment, or other classification change resulting in a pay 6145
range increase, the director shall assign such employee to the 6146
step in the new pay range that will provide an increase of 6147
approximately four per cent if the new pay range can accommodate 6148
the increase. When an employee is being assigned to a 6149
classification or new pay range as the result of a class plan 6150
change, if the employee has completed a probationary period, the 6151
employee shall be placed in a step no lower than step two of the 6152
new pay range. If the employee has not completed a probationary 6153
period, the employee may be placed in step one of the new pay 6154
range. Such new salary or wage shall become effective on such date 6155
as the director determines.6156

       (F) If employment conditions and the urgency of the work6157
require such action, the director of administrative services may,6158
upon the application of a department head, authorize payment at6159
any rate established within the range for the class of work, for6160
work of a casual or intermittent nature or on a project basis. 6161
Payment at such rates shall not be made to the same individual for 6162
more than three calendar months in any one calendar year. Any such 6163
action shall be subject to the approval of the director of budget 6164
and management as to the availability of funds. This section and 6165
sections 124.14 and 124.152 of the Revised Code do not repeal any 6166
authority of any department or public official to contract with or 6167
fix the compensation of professional persons who may be employed 6168
temporarily for work of a casual nature or for work on a project 6169
basis.6170

       (G)(1) Except as provided in divisiondivisions (G)(2) and 6171
(3) of this section, each state employee paid in accordance with 6172
schedule B of this section or schedule E-1 of section 124.152 of 6173
the Revised Code shall be eligible for advancement to succeeding 6174
steps in the range for the employee's class or grade according to 6175
the schedule established in this division. Beginning on the first 6176
day of the pay period within which the employee completes the 6177
prescribed probationary period in the employee's classification 6178
with the state, each employee shall receive an automatic salary 6179
adjustment equivalent to the next higher step within the pay 6180
range for the employee's class or grade.6181

       EachExcept as provided in divisions (G)(2) and (3) of this 6182
section, each employee paid in accordance with schedule E-1 of 6183
section 124.152 of the Revised Code shall be eligible to advance 6184
to the next higher step until the employee reaches the top step 6185
in the range for the employee's class or grade, if the employee 6186
has maintained satisfactory performance in accordance with 6187
criteria established by the employee's appointing authority. Those 6188
step advancements shall not occur more frequently than once in 6189
any twelve-month period.6190

       When an employee is promoted or reassigned to a higher pay 6191
range, the employee's step indicator shall return to "0" or be 6192
adjusted to account for a probationary period, as appropriate.6193
When an employee is promoted, the step entry date shall be set to 6194
account for a probationary period. When an employee is reassigned 6195
to a higher pay range, the step entry date shall be set to allow 6196
an employee who is not at the highest step of the range to receive 6197
a step advancement one year from the reassignment date. Step 6198
advancement shall not be affected by demotion. A promoted 6199
employee shall advance to the next higher step of the pay range on 6200
the first day of the pay period in which the required probationary 6201
period is completed. Step advancement shall become effective at 6202
the beginning of the pay period within which the employee attains 6203
the necessary length of service. Time spent on authorized leave of 6204
absence shall be counted for this purpose.6205

       If determined to be in the best interest of the state 6206
service, the director of administrative services may, either 6207
statewide or in selected agencies, adjust the dates on which 6208
annual step advancements are received by employees paid in 6209
accordance with schedule E-1 of section 124.152 of the Revised 6210
Code.6211

       (2)(a)(i) Except as provided in division (G)(2)(a)(ii) of 6212
this section, thereThere shall be a moratorium on annual step 6213
advancements under division (G)(1) of this section from the pay 6214
period beginning June 29, 2003June 21, 2009, through the pay 6215
period ending June 25, 2005June 20, 2011. Step advancements 6216
shall resume with the pay period beginning June 26, 2005June 21, 6217
2011. Upon the resumption of step advancements, there shall be no 6218
retroactive step advancements for the period the moratorium was 6219
in effect. The moratorium shall not affect an employee's 6220
performance evaluation schedule.6221

       (ii) During the moratorium under division (G)(2)(a)(i) of 6222
this section, an employee who is hired or promoted and serves a 6223
probationary period in the employee's new position shall advance 6224
to the next step in the employee's pay range upon successful 6225
completion of the employee's probationary period. Thereafter, the 6226
employee is subject to the moratorium.An employee who begins a 6227
probationary period before June 21, 2009, shall advance to the 6228
next step in the employee's pay range at the end of probation, and 6229
then become subject to the moratorium. An employee who is hired, 6230
promoted, or reassigned to a higher pay range between June 21, 6231
2009, through June 20, 2011, shall not advance to the next step in 6232
the employee's pay range until the next anniversary of the 6233
employee's date of hire, promotion, or reassignment that occurs on 6234
or after June 21, 2011.6235

       (b) The moratorium under division (G)(2)(a)(i) of this 6236
section shall apply to the employees of the secretary of state, 6237
the auditor of state, the treasurer of state, and the attorney 6238
general, who are subject to this section unless the secretary of 6239
state, the auditor of state, the treasurer of state, or the 6240
attorney general decides to exempt the office's employees from the 6241
moratorium and so notifies the director of administrative services 6242
in writing on or before July 1, 2003July 1, 2009.6243

       (3) Employees in intermittent positions shall be employed at 6244
the minimum rate established for the pay range for their 6245
classification and are not eligible for step advancements.6246

       (H) Employees in appointive managerial or professional6247
positions paid in accordance with schedule C of this section or 6248
schedule E-2 of section 124.152 of the Revised Code may be6249
appointed at any rate within the appropriate pay range. This rate 6250
of pay may be adjusted higher or lower within the respective pay 6251
range at any time the appointing authority so desires as long as 6252
the adjustment is based on the employee's ability to successfully 6253
administer those duties assigned to the employee. Salary6254
adjustments shall not be made more frequently than once in any6255
six-month period under this provision to incumbents holding the6256
same position and classification.6257

       (I) When an employee is assigned to duty outside this state, 6258
the employee may be compensated, upon request of the department 6259
head and with the approval of the director of administrative 6260
services, at a rate not to exceed fifty per cent in excess of the 6261
employee's current base rate for the period of time spent on that 6262
duty.6263

       (J) Unless compensation for members of a board or commission 6264
is otherwise specifically provided by law, the director of 6265
administrative services shall establish the rate and method of 6266
payment for members of boards and commissions pursuant to the pay 6267
schedules listed in section 124.152 of the Revised Code.6268

       (K) Regular full-time employees in positions assigned to6269
classes within the instruction and education administration series 6270
under the rules of the director of administrative services, except 6271
certificated employees on the instructional staff of the state 6272
school for the blind or the state school for the deaf, whose 6273
positions are scheduled to work on the basis of an academic year 6274
rather than a full calendar year, shall be paid according to the 6275
pay range assigned by such rules but only during those pay periods 6276
included in the academic year of the school where the employee is 6277
located.6278

       (1) Part-time or substitute teachers or those whose period of 6279
employment is other than the full academic year shall be6280
compensated for the actual time worked at the rate established by6281
this section.6282

       (2) Employees governed by this division are exempt from6283
sections 124.13 and 124.19 of the Revised Code.6284

       (3) Length of service for the purpose of determining6285
eligibility for step advancements as provided by division (G) of6286
this section and for the purpose of determining eligibility for6287
longevity pay supplements as provided by division (E) of section6288
124.181 of the Revised Code shall be computed on the basis of one6289
full year of service for the completion of each academic year.6290

       (L) The superintendent of the state school for the deaf and 6291
the superintendent of the state school for the blind shall,6292
subject to the approval of the superintendent of public6293
instruction, carry out both of the following:6294

       (1) Annually, between the first day of April and the last day 6295
of June, establish for the ensuing fiscal year a schedule of6296
hourly rates for the compensation of each certificated employee on 6297
the instructional staff of that superintendent's respective school6298
constructed as follows:6299

       (a) Determine for each level of training, experience, and6300
other professional qualification for which an hourly rate is set6301
forth in the current schedule, the per cent that rate is of the6302
rate set forth in such schedule for a teacher with a bachelor's6303
degree and no experience. If there is more than one such rate for 6304
such a teacher, the lowest rate shall be used to make the6305
computation.6306

       (b) Determine which six city, local, and exempted village6307
school districts with territory in Franklin county have in effect6308
on, or have adopted by, the first day of April for the school year 6309
that begins on the ensuing first day of July, teacher salary6310
schedules with the highest minimum salaries for a teacher with a6311
bachelor's degree and no experience;6312

       (c) Divide the sum of such six highest minimum salaries by6313
ten thousand five hundred sixty;6314

       (d) Multiply each per cent determined in division (L)(1)(a) 6315
of this section by the quotient obtained in division (L)(1)(c) of 6316
this section;6317

       (e) One hundred five per cent of each product thus obtained 6318
shall be the hourly rate for the corresponding level of training, 6319
experience, or other professional qualification in the schedule 6320
for the ensuing fiscal year.6321

       (2) Annually, assign each certificated employee on the6322
instructional staff of the superintendent's respective school to 6323
an hourly rate on the schedule that is commensurate with the6324
employee's training, experience, and other professional 6325
qualifications.6326

       If an employee is employed on the basis of an academic year, 6327
the employee's annual salary shall be calculated by multiplying 6328
the employee's assigned hourly rate times one thousand seven 6329
hundred sixty. If an employee is not employed on the basis of an 6330
academic year, the employee's annual salary shall be calculated in 6331
accordance with the following formula:6332

       (a) Multiply the number of days the employee is required to 6333
work pursuant to the employee's contract by eight;6334

       (b) Multiply the product of division (L)(2)(a) of this6335
section by the employee's assigned hourly rate.6336

       Each employee shall be paid an annual salary in biweekly6337
installments. The amount of each installment shall be calculated6338
by dividing the employee's annual salary by the number of biweekly 6339
installments to be paid during the year.6340

       Sections 124.13 and 124.19 of the Revised Code do not apply6341
to an employee who is paid under this division.6342

       As used in this division, "academic year" means the number of 6343
days in each school year that the schools are required to be open 6344
for instruction with pupils in attendance. Upon completing an 6345
academic year, an employee paid under this division shall be6346
deemed to have completed one year of service. An employee paid6347
under this division is eligible to receive a pay supplement under6348
division (L)(1), (2), or (3) of section 124.181 of the Revised6349
Code for which the employee qualifies, but is not eligible to 6350
receive a pay supplement under division (L)(4) or (5) of that 6351
section. An employee paid under this division is eligible to 6352
receive a pay supplement under division (L)(6) of section 124.181 6353
of the Revised Code for which the employee qualifies, except that 6354
the supplement is not limited to a maximum of five per cent of the 6355
employee's regular base salary in a calendar year.6356

       (M) Division (A) of this section does not apply to "exempt6357
employees," as defined in section 124.152 of the Revised Code, who6358
are paid under that section.6359

       Notwithstanding any other provisions of this chapter, when an 6360
employee transfers between bargaining units or transfers out of or 6361
into a bargaining unit, the director of administrative services 6362
shall establish the employee's compensation and adjust the maximum 6363
leave accrual schedule as the director deems equitable.6364

       Sec. 124.152.  (A)(1) Except as provided in divisions (A)(2) 6365
and (3) of this section, each exempt employee shall be paid a 6366
salary or wage in accordance with schedule E-1 or schedule E-2 of 6367
division (B), (C), or (D) of this section, as applicable.6368

       (2) Each exempt employee who holds a position in the 6369
unclassified civil service pursuant to division (A)(26) or (30) of 6370
section 124.11 of the Revised Code may be paid a salary or wage in 6371
accordance with schedule E-1, schedule E-1 for step seven only, or 6372
schedule E-2 of division (B),or (C), (D), (E), (F), or (G) of 6373
this section, as applicable.6374

       (3)(a) Except as provided in division (A)(3)(b) of this 6375
section, each exempt employee who was paid a salary or wage at 6376
step 7 in the employee's pay range on June 28, 2003, in accordance 6377
with the applicable schedule E-1 of former section 124.152 of the 6378
Revised Code and who continued to be so paid on June 29, 2003, 6379
shall be paid a salary or wage in the corresponding pay range in 6380
schedule E-1 for step seven only of division (E), (F), or (G)(C)6381
of this section, as applicable, for as long as the employee 6382
remains in the position the employee held as of July 1, 2003.6383

       (b) Except as provided in division (A)(3)(c) of this section, 6384
if an exempt employee who is being paid a salary or wage in 6385
accordance with schedule E-1 for step seven only of division (E), 6386
(F), or (G)(C) of this section, as applicable, moves to another 6387
position, the employee shall not receive a salary or wage for 6388
that position or any other position in the future in accordance 6389
with that schedule.6390

        (c) If an exempt employee who is being paid a salary or wage 6391
in accordance with schedule E-1 for step seven only of division 6392
(E), (F), or (G)(C) of this section, as applicable, moves to 6393
another position assigned to pay range 12 or above, the 6394
appointing authority may assign the employee to be paid a salary 6395
or wage in the appropriate pay range for that position in 6396
accordance with the applicable schedule E-1 for step seven only 6397
of division (C) of this section, provided that the appointing 6398
authority so notifies the director of administrative services in 6399
writing at the time the employee is appointed to that position.6400

        (B) Beginning on the first day of the pay period that6401
includes July 1, 2006, each exempt employee who must be paid in 6402
accordance with schedule E-1 or schedule E-2 of this section shall6403
be paid a salary or wage in accordance with the following schedule 6404
of rates:6405

Schedule E-16406

Pay Ranges and Step Values
6407

Step Step Step Step Step Step 6408
Range 1 2 3 4 5 6 6409
1 Hourly 9.40 9.82 10.24 10.68 6410
Annually 19552 20426 21299 22214 6411
2 Hourly 11.40 11.88 12.40 12.94 6412
Annually 23712 24710 25792 26915 6413
3 Hourly 11.94 12.48 13.03 13.60 6414
Annually 24835 25958 27102 28288 6415
4 Hourly 12.54 13.10 13.72 14.34 6416
Annually 26083 27248 28538 29827 6417
5 Hourly 13.15 13.75 14.34 14.97 6418
Annually 27352 28600 29827 31138 6419
6 Hourly 13.86 14.43 15.07 15.69 6420
Annually 28829 30014 31346 32635 6421
7 Hourly 14.72 15.27 15.88 16.44 17.08 6422
Annually 30618 31762 33030 34195 35526 6423
8 Hourly 15.56 16.24 16.95 17.71 18.46 6424
Annually 32365 33779 35256 36837 38397 6425
9 Hourly 16.60 17.46 18.32 19.23 20.21 6426
Annually 34528 36317 38106 39998 42037 6427
10 Hourly 17.91 18.89 19.90 21.05 22.18 6428
Annually 37253 39291 41392 43784 46134 6429
11 Hourly 19.50 20.64 21.84 23.06 24.38 6430
Annually 40560 42931 45427 47965 50710 6431
12 Hourly 21.51 22.72 23.94 25.27 26.68 28.13 6432
Annually 44741 47258 49795 52562 55494 58510 6433
13 Hourly 23.71 25.01 26.39 27.80 29.36 30.96 6434
Annually 49317 52021 54891 57824 61069 64397 6435
14 Hourly 26.08 27.55 29.03 30.62 32.35 34.15 6436
Annually 54246 57304 60382 63690 67288 71032 6437
15 Hourly 28.64 30.25 31.96 33.72 35.59 37.55 6438
Annually 59571 62920 66477 70138 74027 78104 6439
16 Hourly 31.58 33.33 35.17 37.14 39.19 41.43 6440
Annually 65686 69326 73154 77251 81515 86174 6441
17 Hourly 34.80 36.72 38.78 40.92 43.20 45.61 6442
Annually 72384 76378 80662 85114 89856 94869 6443
18 Hourly 38.35 40.47 42.75 45.10 47.60 50.26 6444
Annually 79768 84178 88920 93808 99008 104541 6445

Schedule E-2 6446

Range Minimum Maximum 6447
41 Hourly 16.23 34.77 6448
Annually 33758 72322 6449
42 Hourly 17.89 38.41 6450
Annually 37211 79893 6451
43 Hourly 19.70 42.30 6452
Annually 40976 87984 6453
44 Hourly 21.73 46.21 6454
Annually 45198 96117 6455
45 Hourly 24.01 50.44 6456
Annually 49941 104915 6457
46 Hourly 26.43 55.13 6458
Annually 54974 114670 6459
47 Hourly 29.14 60.16 6460
Annually 60611 125133 6461
48 Hourly 32.14 65.65 6462
Annually 66851 136552 6463
49 Hourly 35.44 70.89 6464
Annually 73715 147451 6465

       (C) Beginning on the first day of the pay period that 6466
includes July 1, 2007, each exempt employee who must be paid in 6467
accordance with schedule E-1 or schedule E-2 of this section shall 6468
be paid a salary or wage in accordance with the following schedule 6469
of rates:6470

Schedule E-16471

Pay Ranges and Step Values
6472

Step Step Step Step Step Step 6473
Range 1 2 3 4 5 6 6474
1 Hourly 9.73 10.16 10.60 11.05 6475
Annually 20238 21133 22048 22984 6476
2 Hourly 11.80 12.30 12.83 13.39 6477
Annually 24544 25584 26686 27851 6478
3 Hourly 12.36 12.92 13.49 14.08 6479
Annually 25709 26874 28059 29286 6480
4 Hourly 12.98 13.56 14.20 14.84 6481
Annually 26998 28205 29536 30867 6482
5 Hourly 13.61 14.23 14.84 15.49 6483
Annually 28309 29598 30867 32219 6484
6 Hourly 14.35 14.94 15.60 16.24 6485
Annually 29848 31075 32448 33779 6486
7 Hourly 15.24 15.80 16.44 17.02 17.68 6487
Annually 31699 32864 34195 35402 36774 6488
8 Hourly 16.10 16.81 17.54 18.33 19.11 6489
Annually 33488 34965 36483 38126 39749 6490
9 Hourly 17.18 18.07 18.96 19.90 20.92 6491
Annually 35734 37586 39437 41392 43514 6492
10 Hourly 18.54 19.55 20.60 21.79 22.96 6493
Annually 38563 40664 42848 45323 47757 6494
11 Hourly 20.18 21.36 22.60 23.87 25.23 6495
Annually 41974 44429 47008 49650 52478 6496
12 Hourly 22.26 23.52 24.78 26.15 27.61 29.11 6497
Annually 46301 48922 51542 54392 57429 60549 6498
13 Hourly 24.54 25.89 27.31 28.77 30.39 32.04 6499
Annually 51043 53851 56805 59842 63211 66643 6500
14 Hourly 26.99 28.51 30.05 31.69 33.48 35.35 6501
Annually 56139 59301 62504 65915 69638 73528 6502
15 Hourly 29.64 31.31 33.08 34.90 36.84 38.86 6503
Annually 61651 65125 68806 72592 76627 80829 6504
16 Hourly 32.69 34.50 36.40 38.44 40.56 42.88 6505
Annually 67995 71760 75712 79955 84365 89190 6506
17 Hourly 36.02 38.01 40.14 42.35 44.71 47.21 6507
Annually 74922 79061 83491 88088 92997 98197 6508
18 Hourly 39.69 41.89 44.25 46.68 49.27 52.02 6509
Annually 82555 87131 92040 97094 102482 108202 6510

Schedule E-26511

Range Minimum Maximum 6512
41 Hourly 16.23 35.99 6513
Annually 33758 74859 6514
42 Hourly 17.89 39.75 6515
Annually 37211 82680 6516
43 Hourly 19.70 43.78 6517
Annually 40976 91062 6518
44 Hourly 21.73 47.83 6519
Annually 45198 99486 6520
45 Hourly 24.01 52.21 6521
Annually 49941 108597 6522
46 Hourly 26.43 57.06 6523
Annually 54974 118685 6524
47 Hourly 29.14 62.27 6525
Annually 60611 129522 6526
48 Hourly 32.14 67.95 6527
Annually 66851 141336 6528
49 Hourly 35.44 73.37 6529
Annually 73715 152610 6530

       (D) Beginning on the first day of the pay period that 6531
includes July 1, 2008, each exempt employee who must be paid in 6532
accordance with schedule E-1 or schedule E-2 of this section shall 6533
be paid a salary or wage in accordance with the following schedule 6534
of rates:6535

Schedule E-16536

Pay Ranges and Step Values
6537

Step Step Step Step Step Step 6538
Range 1 2 3 4 5 6 6539
1 Hourly 10.07 10.52 10.97 11.44 6540
Annually 20946 21882 22818 23795 6541
2 Hourly 12.21 12.73 13.28 13.86 6542
Annually 25397 26478 27622 28829 6543
3 Hourly 12.79 13.37 13.96 14.57 6544
Annually 26603 27810 29037 30306 6545
4 Hourly 13.43 14.03 14.70 15.36 6546
Annually 27934 29182 30576 31949 6547
5 Hourly 14.09 14.73 15.36 16.03 6548
Annually 29307 30638 31949 33342 6549
6 Hourly 14.85 15.46 16.15 16.81 6550
Annually 30888 32157 33592 34965 6551
7 Hourly 15.77 16.35 17.02 17.62 18.30 6552
Annually 32802 34008 35402 36650 38064 6553
8 Hourly 16.66 17.40 18.15 18.97 19.78 6554
Annually 34653 36192 37752 39458 41142 6555
9 Hourly 17.78 18.70 19.62 20.60 21.65 6556
Annually 36982 38896 40810 42848 45032 6557
10 Hourly 19.19 20.23 21.32 22.55 23.76 6558
Annually 39915 42078 44346 46904 49421 6559
11 Hourly 20.89 22.11 23.39 24.71 26.11 6560
Annually 43451 45989 48651 51397 54309 6561
12 Hourly 23.04 24.34 25.65 27.07 28.58 30.13 6562
Annually 47923 50627 53352 56306 59446 62670 6563
13 Hourly 25.40 26.80 28.27 29.78 31.45 33.16 6564
Annually 52832 55744 58802 61942 65416 68973 6565
14 Hourly 27.93 29.51 31.10 32.80 34.65 36.59 6566
Annually 58094 61381 64688 68224 72072 76107 6567
15 Hourly 30.68 32.41 34.24 36.12 38.13 40.22 6568
Annually 63814 67413 71219 75130 79310 83658 6569
16 Hourly 33.83 35.71 37.67 39.79 41.98 44.38 6570
Annually 70366 74277 78354 82763 87318 92310 6571
17 Hourly 37.28 39.34 41.54 43.83 46.27 48.86 6572
Annually 77542 81827 86403 91166 96242 101629 6573
18 Hourly 41.08 43.36 45.80 48.31 50.99 53.84 6574
Annually 85446 90189 95264 100485 106059 111987 6575

Schedule E-26576

Range Minimum Maximum 6577
41 Hourly 16.23 37.25 6578
Annually 33758 77480 6579
42 Hourly 17.89 41.14 6580
Annually 37211 85571 6581
43 Hourly 19.70 45.31 6582
Annually 40976 94245 6583
44 Hourly 21.73 49.50 6584
Annually 45198 102960 6585
45 Hourly 24.01 54.04 6586
Annually 49941 112403 6587
46 Hourly 26.43 59.06 6588
Annually 54974 122845 6589
47 Hourly 29.14 64.45 6590
Annually 60611 134056 6591
48 Hourly 32.14 70.33 6592
Annually 66851 146286 6593
49 Hourly 35.44 75.94 6594
Annually 73715 157955 6595

       (E) Beginning on the first day of the pay period that 6596
includes July 1, 2006, each exempt employee who must be paid in 6597
accordance with schedule E-1 for step seven only shall be paid a 6598
salary or wage in accordance with the following schedule of rates:6599

Schedule E-1 for Step Seven Only6600

Pay Ranges and Step Seven Values
6601

Range 6602
12 Hourly 29.68 6603
Annually 61734 6604
13 Hourly 32.66 6605
Annually 67933 6606
14 Hourly 36.01 6607
Annually 74901 6608
15 Hourly 39.61 6609
Annually 82389 6610
16 Hourly 43.70 6611
Annually 90896 6612
17 Hourly 48.13 6613
Annually 100110 6614
18 Hourly 53.02 6615
Annually 110282 6616

       (F) Beginning on the first day of the pay period that 6617
includes July 1, 2007, each exempt employee who must be paid in 6618
accordance with schedule E-1 for step seven only shall be paid a 6619
salary or wage in accordance with the following schedule of rates:6620

Schedule E-1 for Step Seven Only6621

Pay Ranges and Step Values
6622

Range 6623
12 Hourly 30.72 6624
Annually 63898 6625
13 Hourly 33.80 6626
Annually 70304 6627
14 Hourly 37.27 6628
Annually 77522 6629
15 Hourly 41.00 6630
Annually 85280 6631
16 Hourly 45.23 6632
Annually 94078 6633
17 Hourly 49.81 6634
Annually 103605 6635
18 Hourly 54.88 6636
Annually 114150 6637

       (G)(C) Beginning on the first day of the pay period that 6638
includes July 1, 2008, each exempt employee who must be paid in 6639
accordance with salary schedule E-1 for step seven only shall be 6640
paid a salary or wage in accordance with the following schedule of 6641
rates:6642

Schedule E-1 for Step Seven Only6643

Pay Ranges and Step Values
6644

Range 6645
12 Hourly 31.80 6646
Annually 66144 6647
13 Hourly 34.98 6648
Annually 72758 6649
14 Hourly 38.57 6650
Annually 80226 6651
15 Hourly 42.44 6652
Annually 88275 6653
16 Hourly 46.81 6654
Annually 97365 6655
17 Hourly 51.55 6656
Annually 107224 6657
18 Hourly 56.80 6658
Annually 118144 6659

       (H)(D) As used in this section, "exempt employee" means a6660
permanent full-time or permanent part-time employee paid directly6661
by warrant of the director of budget and management whose position 6662
is included in the job classification plan established under 6663
division (A) of section 124.14 of the Revised Code but who is not 6664
considered a public employee for the purposes of Chapter 4117. of 6665
the Revised Code. As used in this section, "exempt employee" also 6666
includes a permanent full-time or permanent part-time employee of 6667
the secretary of state, auditor of state, treasurer of state, or6668
attorney general who has not been placed in an appropriate6669
bargaining unit by the state employment relations board.6670

       Sec. 124.18.  (A) Forty hours shall be the standard work 6671
week for all employees whose salary or wage is paid in whole or in6672
part by the state or by any state-supported college or university. 6673
When any employee whose salary or wage is paid in whole or in part 6674
by the state or by any state-supported college or university is 6675
required by an authorized administrative authority to be in an 6676
active pay status more than forty hours in any calendar week, the 6677
employee shall be compensated for such time over forty hours, 6678
except as otherwise provided in this section, at one and one-half 6679
times the employee's regular rate of pay. The use of sick leave or 6680
any leave used in lieu of sick leave shall not be considered to be 6681
active pay status for the purposes of earning overtime or 6682
compensatory time by employees whose wages are paid directly by 6683
warrant of the director of budget and management. A flexible-hours6684
employee is not entitled to compensation for overtime work unless6685
the employee's authorized administrative authority required the 6686
employee to be in active pay status for more than forty hours in a 6687
calendar week, regardless of the number of hours the employee 6688
works on any day in the same calendar week.6689

       Such compensation for overtime work shall be paid no later 6690
than at the conclusion of the next succeeding pay period.6691

       If the employee elects to take compensatory time off in lieu 6692
of overtime pay for any overtime worked, such compensatory time 6693
shall be granted by the employee's administrative superior, on a 6694
time and one-half basis, at a time mutually convenient to the 6695
employee and the administrative superior. Compensatory time is not 6696
available for use until it appears on the employee's earning 6697
statement and the compensation described in the earning statement 6698
is available to the employee.6699

       An employee may accrue compensatory time to a maximum of two 6700
hundred forty hours, except that public safety employees and other 6701
employees who meet the criteria established in the "Federal Fair 6702
Labor Standards Act of 1938," 52 Stat. 1060, 29 U.S.C.A. 207, 213, 6703
as amended, may accrue a maximum of four hundred eighty hours of 6704
compensatory time. An employee shall be paid at the employee's 6705
regular rate of pay for any hours of compensatory time accrued in 6706
excess of these maximum amounts if the employee has not used the 6707
compensatory time within onethree hundred eightysixty-five days 6708
after it is granted, if the employee transfers to another agency 6709
of the state, or if a change in the employee's status exempts the 6710
employee from the payment of overtime compensation. Upon the 6711
termination of employment, any employee with accrued but unused 6712
compensatory time shall be paid for that time at a rate that is 6713
the greater of the employee's final regular rate of pay or the 6714
employee's average regular rate of pay during the employee's last 6715
three years of employment with the state.6716

       No overtime, as described in this section, can be paid unless 6717
it has been authorized by the authorized administrative authority. 6718
Employees may be exempted from the payment of compensation as 6719
required by this section only under the criteria for exemption 6720
from the payment of overtime compensation established in the 6721
"Federal Fair Labor Standards Act of 1938," 52 Stat. 1060, 29 6722
U.S.C.A. 207, 213, as amended. With the approval of the director 6723
of administrative services, the appointing authority may establish 6724
a policy to grant compensatory time or to pay compensation to 6725
state employees who are exempt from overtime compensation. With 6726
the approval of the board of county commissioners, a county human 6727
services department may establish a policy to grant compensatory6728
time or to pay compensation to employees of the department who are 6729
exempt from overtime compensation.6730

       (B)(1) An employee, whose salary or wage is paid in whole or 6731
in part by the state, shall be paid for the holidays declared in6732
section 124.19 of the Revised Code and shall not be required to6733
work on those holidays, unless, in the opinion of the employee's6734
responsible administrative authority, failure to work on those6735
holidays would impair the public service. An6736

       (2) An employee paid directly by warrant of the director of 6737
budget and management who is scheduled to work on a holidaythe 6738
first day of January, the commemoration of memorial day, the 6739
fourth day of July, the fourth Thursday in November, or the 6740
twenty-fifth day of December and who does not report to work the 6741
day before, the day of, or the day after the holiday due to an 6742
illness of the employee or of a member of the employee's immediate 6743
family shall not receive holiday pay as provided by this division, 6744
unless the employee can provide documentation of extenuating 6745
circumstances that prohibited the employee from so reporting to 6746
work. AnIf the employee works a shift between the employee's 6747
scheduled shift and the holiday, the employee shall be paid for 6748
the holiday.6749

       (3) An employee also shall not be paid for a holiday unless 6750
the employee was in active pay status on the scheduled work day 6751
immediately preceding the holiday, except that an employee need 6752
not be in active pay status on that work day in order to be paid 6753
for the holiday if the employee is participating in a mandatory or 6754
voluntary cost savings day under section 124.392 of the Revised 6755
Code. 6756

       (2)(4) If any of the holidays declared in section 124.19 of 6757
the Revised Code falls on Saturday, the Friday immediately 6758
preceding shall be observed as the holiday. If any of the holidays 6759
declared in section 124.19 of the Revised Code falls on Sunday,6760
the Monday immediately succeeding shall be observed as the 6761
holiday. Employees whose work schedules are based on the 6762
requirements of a seven-days-a-week work operation shall observe6763
holidays on the actual days specified in section 124.19 of the 6764
Revised Code.6765

       (3)(5) If an employee's work schedule is other than Monday 6766
through Friday, the employee shall be entitled to eight hours of6767
holiday pay for holidays observed on the employee's day off 6768
regardless of the day of the week on which they are observed. 6769

       (4)(6) A full-time permanent employee is entitled to a 6770
minimum of eight hours of pay for each holiday regardless of the 6771
employee's work shift and work schedule. A flexible-hours 6772
employee, who is normally scheduled to work in excess of eight 6773
hours on a day on which a holiday falls, either shall be required 6774
to work an alternate schedule for that week or shall receive 6775
additional holiday pay for the hours the employee is normally 6776
scheduled to work. Such an alternate schedule may require a 6777
flexible-hours employee to work five shifts consisting of eight 6778
hours each during the week including the holiday, and, in that 6779
case, the employee shall receive eight hours of holiday pay for 6780
the day the holiday is observed. 6781

       (5) Part-time(7) Except as provided under section 124.392 of 6782
the Revised Code, part-time permanent employees shall receive four 6783
hours of holiday pay on a pro-rated basis, based upon the daily 6784
average of actual hours worked, excluding overtime hours worked, 6785
in the previous calendar quarter. The figure shall be calculated 6786
for the preceding calendar quarter on the first day of January, 6787
April, July, and October of each yearregardless of the employee's 6788
work shift and work schedule. 6789

       (6)(8) When an employee who is eligible for overtime pay 6790
under this section is required by the employee's responsible6791
administrative authority to work on the day observed as a holiday, 6792
the employee shall be entitled to pay for such time worked at one 6793
and one-half times the employee's regular rate of pay in addition 6794
to the employee's regular pay, or to be granted compensatory time 6795
off at time and one-half thereafter, at the employee's option. 6796
Payment at such rate shall be excluded in the calculation of hours 6797
in active pay status.6798

       (C) Each appointing authority may designate the number of6799
employees in an agency who are flexible-hours employees. The6800
appointing authority may establish for each flexible-hours6801
employee a specified minimum number of hours to be worked each day 6802
that is consistent with the "Federal Fair Labor Standards Act of 6803
1938," 52 Stat. 1060, 29 U.S.C.A. 207, 213, as amended.6804

       (D) This section shall be uniformly administered for 6805
employees as defined in section 124.01 of the Revised Code and by 6806
the personnel departments of state-supported colleges and 6807
universities for employees of state-supported colleges and 6808
universities. If employees are not paid directly by warrant of the 6809
director of budget and management, the political subdivision shall 6810
determine whether the use of sick leave shall be considered to be 6811
active pay status for purposes of those employees earning overtime 6812
or compensatory time.6813

       (E) Policies relating to the payment of overtime pay or the6814
granting of compensatory time off shall be adopted by the chief 6815
administrative officer of the house of representatives for 6816
employees of the house of representatives, by the clerk of the 6817
senate for employees of the senate, and by the director of the 6818
legislative service commission for all other legislative 6819
employees.6820

       (F) As used in this section, "regular rate of pay" means the6821
base rate of pay an employee receives plus any pay supplements6822
received pursuant to section 124.181 of the Revised Code.6823

       Sec. 124.183.  (A) As used in this section, "active payroll" 6824
means when an employee is actively working; on military, workers' 6825
compensation, occupational injury, or disability leave; or on an 6826
approved leave of absenceconditions under which an employee is in 6827
active pay status or eligible to receive pay for an approved leave 6828
of absence including, but not limited to, occupational injury 6829
leave, disability leave, or workers' compensation.6830

       (B)(1) Each permanent employee paid in accordance with 6831
schedule E-1 of section 124.152 of the Revised Code who was 6832
appointed on or before March 6, 2003, and remains continuously on 6833
the active payroll through November 14, 2004, shall receive a 6834
one-time pay supplement. The supplement shall be a two per cent 6835
lump sum payment that is based on the annualization of the top 6836
step of the pay range in schedule E-1 that the employee is in on 6837
November 14, 2004.6838

       (2) Each permanent employee paid in accordance with schedule 6839
E-1 for step seven only of section 124.152 of the Revised Code who 6840
was appointed on or before March 6, 2003, and remains continuously 6841
on the active payroll through November 14, 2004, shall receive a 6842
one-time pay supplement. The supplement shall be a two per cent 6843
lump sum payment that is based on the annualization of step 6 of 6844
the pay range in schedule E-1 of section 124.152 of the Revised 6845
Code that corresponds with the pay range in schedule E-1 for step 6846
seven only that the employee is in on November 14, 2004.6847

       (3) Each permanent employee paid under schedule E-2 of 6848
section 124.152 of the Revised Code who was appointed on or before 6849
March 6, 2003, and remains continuously on the active payroll 6850
through November 14, 2004, shall receive a one-time pay 6851
supplement. The supplement shall be a two per cent lump sum 6852
payment that is based upon the annualization of the maximum hourly 6853
rate of the pay range in schedule E-2 that the employee is in on 6854
November 14, 2004.6855

       (C) Each permanent employee who is exempt from collective 6856
bargaining, is not covered by division (B) of this section, was 6857
appointed on or before March 6, 2003, and remains continuously on 6858
the active payroll through November 14, 2004, shall receive a 6859
one-time pay supplement. The supplement shall be a two per cent 6860
lump sum payment that is based upon the annualization of the base 6861
rate of the employee's pay on November 14, 2004.6862

       (D) A part-time employee who is eligible to receive a 6863
one-time pay supplement under division (B) or (C) of this section 6864
shall have the employee's one-time pay supplement pro-rated based 6865
on the number of hours worked in the twenty-six pay periods prior 6866
to November 14, 2004.6867

       An employee who is eligible to receive a one-time pay 6868
supplement under division (B) or (C) of this section and was on a 6869
voluntary leave of absence shall have the employee's one-time pay 6870
supplement pro-rated based on the number of hours worked in the 6871
twenty-six pay periods prior to November 14, 2004.6872

       (E) A one-time pay supplement under this section shall be 6873
paid in the employee's first paycheck in December of 2004.6874

       (F)This section applies only to employees who are eligible 6875
to receive personal leave under section 124.386 of the Revised 6876
Code.6877

       (C)(1) Employees who are in active payroll status on July 30, 6878
2011, shall receive a one-time pay supplement in the earnings 6879
statements they receive on August 26, 2011. Full-time employees 6880
shall receive a one-time pay supplement equivalent to thirty-two 6881
hours of personal leave or a one-time pay supplement equivalent to 6882
half the hours of personal leave the employee lost during the 6883
moratorium under division (A) of section 124.386 of the Revised 6884
Code, whichever is less. Part-time employees shall receive a 6885
one-time pay supplement equivalent to sixteen hours of personal 6886
leave.6887

        (2) Employees who are not in active payroll status on July 6888
30, 2011, due to military leave or an absence taken under the 6889
federal Family and Medical Leave Act are eligible to receive the 6890
one-time pay supplement.6891

        (D) Notwithstanding any provision of law to the contrary, a 6892
one-time pay supplement under this section shall not be subject to 6893
withholding for deposit into any state retirement system. 6894
Notwithstanding any provision of law to the contrary, a one-time 6895
pay supplement under this section shall not be used for 6896
calculation purposes in determining an employee's retirement 6897
benefits in any state retirement system.6898

       (G)(1) This section does not apply to employees of the 6899
general assembly, legislative agencies, or the supreme court.6900

       (2)(E) This section does not apply to employees of the 6901
secretary of state, the auditor of state, the treasurer of state, 6902
or the attorney general unless the secretary of state, the auditor 6903
of state, the treasurer of state, or the attorney general decides 6904
that the office's employees should be eligible for the one-time 6905
pay supplement and so notifiesparticipated in the moratorium 6906
under division (H) of section 124.386 of the Revised Code and 6907
notified the director of administrative services in writing on or 6908
before July 1, 2004July 1, 2009, of the decision to participate 6909
in the one-time pay supplement.6910

       Sec. 124.22.  Rules establishing educational requirements as 6911
a condition of taking a civil service examination shall only be 6912
adopted with respect to positions for which educational 6913
requirements are expressly imposed by a section of the Revised 6914
Code or federal requirements or for which the director determines 6915
that the educational requirements are job-related. An applicant 6916
for a civil service examination must be a United States citizen or 6917
have legally declared the intention of becoming a United States 6918
citizena valid permanent resident card.6919

       Sec. 124.23.  (A) All applicants for positions and places in6920
the classified service shall be subject to examination, except for6921
applicants for positions as professional or certified service and6922
paraprofessional employees of county boards of mental retardation6923
and developmental disabilities, who shall be hired in the manner6924
provided in section 124.241 of the Revised Code.6925

       (B) Any examination administered under this section shall be6926
public and be open to all citizens of the United States and those6927
persons who have legally declared their intentions of becoming6928
United States citizens, within certain limitations to be6929
determined by. For examinations administered for positions in the 6930
service of the state, the director of administrative services may 6931
determine certain limitations as to citizenship, age, experience, 6932
education, health, habit, and moral character. Any6933

       (C) Any person who has completed service in the uniformed6934
services, who has been honorably discharged from the uniformed 6935
services or transferred to the reserve with evidence of 6936
satisfactory service, and who is a resident of this state and any 6937
member of the national guard or a reserve component of the armed 6938
forces of the United States who has completed more than one 6939
hundred eighty days of active duty service pursuant to an 6940
executive order of the president of the United States or an act of 6941
the congress of the United States may file with the director a6942
certificate of service or honorable discharge, and, upon this 6943
filing, the person shall receive additional credit of twenty per6944
cent of the person's total grade given in the regular examination6945
in which the person receives a passing grade.6946

       As used in this division, "service in the uniformed services" 6947
and "uniformed services" have the same meanings as in the 6948
"Uniformed Services Employment and Reemployment Rights Act of 6949
1994," 108 Stat. 3149, 38 U.S.C.A. 4303.6950

        (C)(D) An examination may include an evaluation of such6951
factors as education, training, capacity, knowledge, manual6952
dexterity, and physical or psychological fitness. An examination6953
shall consist of one or more tests in any combination. Tests may6954
be written, oral, physical, demonstration of skill, or an6955
evaluation of training and experiences and shall be designed to6956
fairly test the relative capacity of the persons examined to6957
discharge the particular duties of the position for which6958
appointment is sought. Tests may include structured interviews, 6959
assessment centers, work simulations, examinations of knowledge, 6960
skills, and abilities, and any other acceptable testing methods. 6961
If minimum or maximum requirements are established for any6962
examination, they shall be specified in the examination6963
announcement.6964

       (D)(E) The director of administrative services shall have 6965
control of all examinations administered for positions in the 6966
service of the state and all other examinations the director 6967
administers as provided in section 124.07 of the Revised Code, 6968
except as otherwise provided in sections 124.01 to 124.64 of the 6969
Revised Code. No6970

       (F) No questions in any examination shall relate to 6971
political or religious opinions or affiliations. No credit for 6972
seniority, efficiency, or any other reason shall be added to an 6973
applicant's examination grade unless the applicant achieves at 6974
least the minimum passing grade on the examination without 6975
counting that extra credit.6976

       (E)(G) Except as otherwise provided in sections 124.01 to 6977
124.64 of the Revised Code, the director of administrative 6978
services shall give reasonable notice of the time, place, and 6979
general scope of every competitive examination for appointment to 6980
a position in the civil servicethat the director administers for 6981
positions in the service of the state. The director shall send6982
written, printed, or electronic notices of every examination to 6983
be conducted for positions in the state classified civil service 6984
of the state to each agency of the type the director of job and 6985
family services specifies and, in the case of a county in which no 6986
such agency is located, to the clerk of the court of common pleas6987
of that county and to the clerk of each city located within that 6988
county. Those notices shall be posted in conspicuous public places 6989
in the designated agencies or the courthouse, and city hall of 6990
the cities, of the counties in which no designated agency is 6991
located for at least two weeks preceding any examination 6992
involved, and in a conspicuous place in the office of the director 6993
of administrative services for at least two weeks preceding any6994
examination involved. In case of examinations limited by the 6995
director to a district, county, city, or department, the director 6996
shall provide by rule for adequate publicity of an examination in 6997
the district, county, city, or department within which competition 6998
is permitted.6999

       Sec. 124.321.  (A) Whenever it becomes necessary for an7000
appointing authority to reduce its work force, the appointing7001
authority shall lay off employees or abolish their positions in7002
accordance with sections 124.321 to 124.327 of the Revised Code7003
and. If the affected work force is in the service of the state, 7004
the reduction shall also be in compliance with the rules of the 7005
director of administrative services.7006

       (B)(1) Employees may be laid off as a result of a lack of7007
funds within an appointing authority. For appointing authorities 7008
that employ persons whose salary or wage is paid by warrant of the 7009
director of budget and management, the director of budget and 7010
management shall be responsible for determining, consistent with 7011
the rules adopted under division (B)(3) of this section, whether a 7012
lack of funds exists. For appointing authorities that employ 7013
persons whose salary or wage is paid other than by warrant of the 7014
director of budget and management, the appointing authority itself 7015
shall determine whether a lack of funds exists and shall file a 7016
statement of rationale and supporting documentation with the 7017
director of administrative services prior to sending the layoff 7018
notice.7019

        (2) As used in this division, a "lack of funds" means an 7020
appointing authority has a current or projected deficiency of 7021
funding to maintain current, or to sustain projected, levels of 7022
staffing and operations. This section does not require any 7023
transfer of money between funds in order to offset a deficiency or 7024
projected deficiency of funding for programs funded by the 7025
federal government, special revenue accounts, or proprietary 7026
accounts. Whenever a program receives funding through a grant or 7027
similar mechanism, a lack of funds shall be presumed for the 7028
positions assigned to and the employees who work under the grant 7029
or similar mechanism if, for any reason, the funding is reduced or 7030
withdrawn.7031

       (3) The director of budget and management shall adopt rules, 7032
under Chapter 119. of the Revised Code, for agencies whose7033
employees are paid by warrant of the director of budget and 7034
management, for determining whether a lack of funds exists.7035

       (C)(1) Employees may be laid off as a result of lack of work7036
within an appointing authority. For appointing authorities whose7037
employees are paid by warrant of the director of budget and 7038
management, the director of administrative services shall 7039
determine, consistent with the rules adopted under division (F) of 7040
this section, whether a lack of work exists. All other appointing 7041
authorities shall themselves determine whether a lack of work 7042
exists and shall file a statement of rationale and supporting 7043
documentation with the director of administrative services prior 7044
to sending the layoff notice.7045

        (2) As used in this division, a "lack of work" means an 7046
appointing authority has a current or projected decrease in 7047
workload that requires a reduction of current or projected 7048
staffing levels in its organization or structure. The7049
determination of a lack of work shall indicate the current or7050
projected decrease in workload and whether the current or 7051
projected staffing levels of the appointing authority will be 7052
excessive.7053

       (D)(1) Employees may be laid off as a result of abolishment7054
of positions. As used in this division, "abolishment" means the 7055
deletion of a position or positions from the organization or 7056
structure of an appointing authority.7057

       For purposes of this division, an appointing authority may 7058
abolish positions for any one or any combination of the following 7059
reasons: as a result of a reorganization for the efficient 7060
operation of the appointing authority, for reasons of economy, or 7061
for lack of work.7062

        (2)(a) Reasons of economy permitting an appointing authority 7063
to abolish a position and to lay off the holder of that position 7064
under this division shall be determined at the time the appointing 7065
authority proposes to abolish the position. The reasons of economy 7066
shall be based on the appointing authority's estimated amount of 7067
savings with respect to salary, benefits, and other matters 7068
associated with the abolishment of the position, except that the 7069
reasons of economy associated with the position's abolishment 7070
instead may be based on the appointing authority's estimated 7071
amount of savings with respect to salary and benefits only, if:7072

        (i) Either the appointing authority's operating appropriation 7073
has been reduced by an executive or legislative action, or the 7074
appointing authority has a current or projected deficiency in 7075
funding to maintain current or projected levels of staffing and 7076
operations; and7077

        (ii) In the case of a position in the service of the state, 7078
it files a notice of the position's abolishment with the director 7079
of administrative services within one year of the occurrence of 7080
the applicable circumstance described in division (D)(2)(a)(i) of 7081
this section.7082

        (b) The following principles apply when a circumstance 7083
described in division (D)(2)(a)(i) of this section would serve to 7084
authorize an appointing authority to abolish a position and to lay 7085
off the holder of the position under this division based on the 7086
appointing authority's estimated amount of savings with respect to 7087
salary and benefits only:7088

       (i) The position's abolishment shall be done in good faith 7089
and not as a subterfuge for discipline.7090

       (ii) If a circumstance affects a specific program only, the 7091
appointing authority only may abolish a position within that 7092
program.7093

        (iii) If a circumstance does not affect a specific program 7094
only, the appointing authority may identify a position that it 7095
considers appropriate for abolishment based on the reasons of 7096
economy.7097

        (3) Each appointing authority shall determine itself whether 7098
any position should be abolished. An appointing authority 7099
abolishing any position in the service of the state shall file a 7100
statement of rationale and supporting documentation with the7101
director of administrative services prior to sending the notice of 7102
abolishment.7103

       If an abolishment results in a reduction of the work force, 7104
the appointing authority shall follow the procedures for laying 7105
off employees, subject to the following modifications:7106

       (a) The employee whose position has been abolished shall have 7107
the right to fill an available vacancy within the employee's7108
classification.7109

       (b) If the employee whose position has been abolished has7110
more retention points than any other employee serving in the same7111
classification, the employee with the fewest retention points 7112
shall be displaced.7113

       (c) If the employee whose position has been abolished has the 7114
fewest retention points in the classification, the employee shall 7115
have the right to fill an available vacancy in a lower7116
classification in the classification series.7117

       (d) If the employee whose position has been abolished has the 7118
fewest retention points in the classification, the employee shall 7119
displace the employee with the fewest retention points in the next 7120
or successively lower classification in the classification series.7121

       (E) Notwithstanding any contrary provision of the 7122
displacement procedure described in section 124.324 of the Revised 7123
Code for employees to displace other employees during a layoff, 7124
the director of administrative services or a county appointing 7125
authority may establish a paper lay-off process under which 7126
employees who are to be laid off or displaced may be required, 7127
before the date of their paper layoff, to preselect their options 7128
for displacing other employees.7129

       (F) The director of administrative services shall adopt rules 7130
under Chapter 119. of the Revised Code for the determination of 7131
lack of work within an appointing authority, for the abolishment 7132
of positions by an appointing authority, and for the 7133
implementation of this section as it relates to positions in the 7134
service of the state.7135

       Sec. 124.324.  (A) A laid-off employee has the right to7136
displace the employee with the fewest retention points in the 7137
following order:7138

       (1) Within the classification and appointment category from 7139
which the employee was laid off;7140

       (2) Within the classification series and appointment category7141
from which the employee was laid off;7142

        (3) Within the classification and appointment category the 7143
employee held immediately prior to holding the classification 7144
from which the employee was laid off, except that the employee 7145
may not displace employees in a classification if the employee 7146
does not meet the minimum qualifications of the classification or 7147
if the employee last held the classification more than three 7148
years prior to the date on which the employee was laid off.7149

       If, after exercising displacement rights, an employee is7150
subject to further layoff action, the employee's displacement 7151
rights shall be in accordance with the classification from which 7152
the employee was first laid off.7153

       The director of administrative services shall verify the 7154
calculation of the retention points of all employees in the 7155
service of the state in an affected classification in accordance 7156
with section 124.325 of the Revised Code.7157

       (B) Following the order of layoff as stated in section 7158
124.323 of the Revised Code, an employee laid off in the 7159
classified civil service shall displace another employee within 7160
the same appointing authority or independent institution and 7161
layoff jurisdiction in the following manner:7162

       (1) Each laid-off employee possessing more retention points 7163
shall displace the employee with the fewest retention points in 7164
the next lower classification or successively lower classification 7165
in the same classification series.7166

       (2) Any employee displaced by an employee possessing more7167
retention points shall displace the employee with the fewest7168
retention points in the next lower classification or successively7169
lower classification in the same classification series. This 7170
process shall continue, if necessary, until the employee with the 7171
fewest retention points in the lowest classification of the 7172
classification series of the same appointing authority or 7173
independent institution has been reached and, if necessary, laid 7174
off.7175

       (C) Employees shall notify the appointing authority of their 7176
intention to exercise their displacement rights, within five days 7177
after receiving notice of layoff. This division does not apply if 7178
the director of administrative services has established a paper 7179
lay-off process pursuant to division (E) of section 124.321 of the 7180
Revised Code that includes a different notification requirement 7181
for employees exercising their displacement rights under that 7182
process.7183

       (D) No employee shall displace an employee for whose position 7184
or classification there are certain position-specific minimum7185
qualifications, as established by the appointing authority and 7186
reviewed for validity by the department of administrative 7187
services, or as established by bona fide occupational7188
qualification, unless the employee desiring to displace another7189
employee possesses the requisite position-specific minimum 7190
qualifications for the position or classification.7191

       (E) If an employee exercising displacement rights must7192
displace an employee in another county within the same layoff7193
district, the displacement shall not be construed to be a7194
transfer.7195

       (F) The director of administrative services shall adopt rules 7196
under Chapter 119. of the Revised Code for the implementation of 7197
this section as it relates to positions in the service of the 7198
state.7199

       Sec. 124.325.  (A) Retention points to reflect the length of7200
continuous service and efficiency in service for all employees7201
affected by a layoff shall be verified by the director of7202
administrative services for positions in the service of the state.7203

       (B) An employee's length of continuous service will be7204
carried from one layoff jurisdiction to another so long as no7205
break in service occurs between transfers or appointments.7206

        (C) If two or more employees have an identical number of7207
retention points, employees having the shortest period of7208
continuous service shall be laid off first.7209

       (D)(1) As used in this division, "affected employee" means a7210
city employee who becomes a county employee, or a county employee7211
who becomes a city employee, as the result of any of the7212
following:7213

       (a) The merger of a city and a county office;7214

       (b) The merger of city and county functions or duties;7215

       (c) The transfer of functions or duties between a city and7216
county.7217

       (2) For purposes of this section, the new employer of any7218
affected employee shall treat the employee's prior service with a 7219
former employer as if it had been served with the new employer.7220

       (E) The director of administrative services shall adopt rules 7221
in accordance with Chapter 119. of the Revised Code to establish a 7222
system for the assignment of retention points for each employee in 7223
the service of the state in a classification affected by a layoff 7224
and for determining, in those instances where employees in the 7225
service of the state have identical retention points, which7226
employee shall be laid off first.7227

       Sec. 124.34.  (A) The tenure of every officer or employee in7228
the classified service of the state and the counties, civil7229
service townships, cities, city health districts, general health7230
districts, and city school districts of the state, holding a7231
position under this chapter, shall be during good behavior and7232
efficient service. No officer or employee shall be reduced in pay 7233
or position, fined, suspended, or removed, or have the officer's 7234
or employee's longevity reduced or eliminated, except as provided 7235
in section 124.32 of the Revised Code, and for incompetency, 7236
inefficiency, dishonesty, drunkenness, immoral conduct, 7237
insubordination, discourteous treatment of the public, neglect of 7238
duty, violation of any policy or work rule of the officer's or 7239
employee's appointing authority, violation of this chapter or the 7240
rules of the director of administrative services or the 7241
commission, any other failure of good behavior, any other acts of 7242
misfeasance, malfeasance, or nonfeasance in office, or conviction 7243
of a felony. The denial of a one-time pay supplement or a bonus to 7244
an officer or employee is not a reduction in pay for purposes of 7245
this section.7246

       This section does not apply to any modifications or 7247
reductions in pay authorized by section 124.392 of the Revised 7248
Code.7249

       An appointing authority may require an employee who is7250
suspended to report to work to serve the suspension. An employee7251
serving a suspension in this manner shall continue to be7252
compensated at the employee's regular rate of pay for hours7253
worked. The disciplinary action shall be recorded in the7254
employee's personnel file in the same manner as other disciplinary7255
actions and has the same effect as a suspension without pay for7256
the purpose of recording disciplinary actions.7257

       A finding by the appropriate ethics commission, based upon a7258
preponderance of the evidence, that the facts alleged in a7259
complaint under section 102.06 of the Revised Code constitute a7260
violation of Chapter 102., section 2921.42, or section 2921.43 of7261
the Revised Code may constitute grounds for dismissal. Failure to7262
file a statement or falsely filing a statement required by section7263
102.02 of the Revised Code may also constitute grounds for7264
dismissal. The tenure of an employee in the career professional7265
service of the department of transportation is subject to section7266
5501.20 of the Revised Code.7267

       Conviction of a felony is a separate basis for reducing in7268
pay or position, suspending, or removing an officer or employee,7269
even if the officer or employee has already been reduced in pay or7270
position, suspended, or removed for the same conduct that is the7271
basis of the felony. An officer or employee may not appeal to the7272
state personnel board of review or the commission any disciplinary7273
action taken by an appointing authority as a result of the7274
officer's or employee's conviction of a felony. If an officer or7275
employee removed under this section is reinstated as a result of7276
an appeal of the removal, any conviction of a felony that occurs7277
during the pendency of the appeal is a basis for further7278
disciplinary action under this section upon the officer's or7279
employee's reinstatement.7280

       A person convicted of a felony immediately forfeits the7281
person's status as a classified employee in any public employment7282
on and after the date of the conviction for the felony. If an7283
officer or employee is removed under this section as a result of7284
being convicted of a felony or is subsequently convicted of a7285
felony that involves the same conduct that was the basis for the7286
removal, the officer or employee is barred from receiving any7287
compensation after the removal notwithstanding any modification or7288
disaffirmance of the removal, unless the conviction for the felony7289
is subsequently reversed or annulled.7290

       Any person removed for conviction of a felony is entitled to7291
a cash payment for any accrued but unused sick, personal, and7292
vacation leave as authorized by law. If subsequently reemployed in 7293
the public sector, the person shall qualify for and accrue these 7294
forms of leave in the manner specified by law for a newly7295
appointed employee and shall not be credited with prior public7296
service for the purpose of receiving these forms of leave.7297

       As used in this division, "felony" means any of the7298
following:7299

       (1) A felony that is an offense of violence as defined in7300
section 2901.01 of the Revised Code;7301

       (2) A felony that is a felony drug abuse offense as defined7302
in section 2925.01 of the Revised Code;7303

       (3) A felony under the laws of this or any other state or the7304
United States that is a crime of moral turpitude;7305

       (4) A felony involving dishonesty, fraud, or theft;7306

       (5) A felony that is a violation of section 2921.05, 2921.32, 7307
or 2921.42 of the Revised Code.7308

       (B) In case of a reduction, a suspension of more than forty 7309
or more work hours in the case of an employee exempt from the 7310
payment of overtime compensation, a suspension of more than7311
twenty-four or more work hours in the case of an employee7312
required to be paid overtime compensation, a fine of more than7313
forty or more hours' pay in the case of an employee exempt from 7314
the payment of overtime compensation, a fine of more than7315
twenty-four or more hours' pay in the case of an employee 7316
required to be paid overtime compensation, or removal, except for 7317
the reduction or removal of a probationary employee, the7318
appointing authority shall serve the employee with a copy of the 7319
order of reduction, fine, suspension, or removal, which order 7320
shall state the reasons for the action.7321

       Within ten days following the date on which the order is7322
served or, in the case of an employee in the career professional7323
service of the department of transportation, within ten days7324
following the filing of a removal order, the employee, except as7325
otherwise provided in this section, may file an appeal of the7326
order in writing with the state personnel board of review or the7327
commission. For purposes of this section, the date on which an7328
order is served is the date of hand delivery of the order or the7329
date of delivery of the order by certified United States mail,7330
whichever occurs first. If an appeal is filed, the board or7331
commission shall forthwith notify the appointing authority and7332
shall hear, or appoint a trial board to hear, the appeal within7333
thirty days from and after its filing with the board or7334
commission. The board, commission, or trial board may affirm, 7335
disaffirm, or modify the judgment of the appointing authority.7336
However, in an appeal of a removal order based upon a violation of 7337
a last chance agreement, the board, commission, or trial board may 7338
only determine if the employee violated the agreement and thus 7339
affirm or disaffirm the judgment of the appointing authority.7340

       In cases of removal or reduction in pay for disciplinary7341
reasons, either the appointing authority or the officer or7342
employee may appeal from the decision of the state personnel board7343
of review or the commission, and any such appeal shall be to the7344
court of common pleas of the county in which the appointing 7345
authority is located, or to the court of common pleas of Franklin 7346
county, as provided by section 119.12 of the Revised Code.7347

       (C) In the case of the suspension for any period of time, or7348
a fine, demotion, or removal, of a chief of police, a chief of a 7349
fire department, or any member of the police or fire department of 7350
a city or civil service township, who is in the classified civil 7351
service, the appointing authority shall furnish the chief or 7352
member with a copy of the order of suspension, fine, demotion, or 7353
removal, which order shall state the reasons for the action. The 7354
order shall be filed with the municipal or civil service township 7355
civil service commission. Within ten days following the filing of 7356
the order, the chief or member may file an appeal, in writing, 7357
with the commission. If an appeal is filed, the commission shall7358
forthwith notify the appointing authority and shall hear, or7359
appoint a trial board to hear, the appeal within thirty days from7360
and after its filing with the commission, and it may affirm,7361
disaffirm, or modify the judgment of the appointing authority. An7362
appeal on questions of law and fact may be had from the decision7363
of the commission to the court of common pleas in the county in 7364
which the city or civil service township is situated. The appeal7365
shall be taken within thirty days from the finding of the7366
commission.7367

       (D) A violation of division (A)(7) of section 2907.03 of the7368
Revised Code is grounds for termination of employment of a7369
nonteaching employee under this section.7370

       (E) As used in this section, "last chance agreement" means an7371
agreement signed by both an appointing authority and an officer or7372
employee of the appointing authority that describes the type of7373
behavior or circumstances that, if it occurs, will automatically7374
lead to removal of the officer or employee without the right of7375
appeal to the state personnel board of review or the appropriate7376
commission.7377

       Sec. 124.381. Each(A)(1) Each employee paid in accordance 7378
with section 124.152 of the Revised Code and each employee listed 7379
in division (B)(2) or (4) of section 124.14 of the Revised Code, 7380
including an employee who is not eligible for occupational injury 7381
leave under division (A)(2) of this section, shall receive salary 7382
continuation not to exceed four hundred eighty hours at the 7383
employee's total rate of pay for absence as a result of injury 7384
incurred during the performance of, or arising out of, state 7385
employment. An employee is ineligible to receive salary 7386
continuation until the implementation date established in rules 7387
adopted under division (C)(1) of this section. In any case when an 7388
employee's absence as a result of such an injury extends beyond 7389
four hundred eighty hours, the employee immediately becomes 7390
subject to sections 124.382 and 124.385 of the Revised Code 7391
regarding sick leave and disability leave benefits.7392

        (2) Each employee of the department of rehabilitation and 7393
correction, the department of mental health, the department of 7394
mental retardation and developmental disabilities, or the Ohio 7395
veteran's home agencydepartment of veterans services, oreach 7396
employee of the department of education who works at the Ohio7397
schools for the deaf and blind, and each employee of the7398
department of youth services as established in division (A) of7399
section 124.14 of the Revised Code who suffers bodily injury7400
inflicted by an inmate, patient, client, youth, or student in the7401
facilitiessustains a qualifying physical condition inflicted by a 7402
ward of these agencies during the time the employee is lawfully 7403
carrying out the assigned duties of the employee's position shall 7404
be paid occupational injury leave at the employee's total rate of 7405
pay during the period the employee is disabled as a result of 7406
that injuryqualifying physical condition, but in no case to 7407
exceed one hundred twenty work daysnine hundred sixty hours, in 7408
lieu of workers' compensation. Pay made according to this section7409
division shall not be charged to the employee's accumulation of 7410
sick leave credit. In any case when an employee's disability as a 7411
result of such a qualifying physical condition extends beyond 7412
nine hundred sixty hours, the employee immediately becomes 7413
subject to sections 124.382 and 124.385 of the Revised Code 7414
regarding sick leave and disability leave benefits.7415

        (B) An employee who is receiving salary continuation or 7416
occupational injury leave under division (A)(1) or (2) of this 7417
section is not eligible for other paid leave, including holiday 7418
pay, while receiving benefits under either division. While an 7419
employee is receiving salary continuation or occupational injury 7420
leave under division (A)(1) or (2) of this section, vacation 7421
leave credit ceases to accrue to the employee under section 7422
124.134 of the Revised Code, but sick leave credit and personal 7423
leave credit continue to accrue to the employee under sections 7424
124.382 and 124.386 of the Revised Code.7425

       (C)(1) The director of administrative services shall adopt 7426
rules for the administration of both the salary continuation 7427
program and the occupational injury leave program. The rules 7428
shall include, but not be limited to, provisions for determining a 7429
disability, for filing a claim for leave under this section, and 7430
for allowing or denying claims for the leave.7431

       During the time an employee is receiving injury compensation7432
as provided in this section, the employee shall be exempt from the7433
accumulation of vacation leave credit under section 124.134 of the7434
Revised Code but shall continue to receive sick leave credit and7435
personal leave credit under sections 124.382 and 124.386 of the7436
Revised Code.7437

       In any case when an employee's disability, as covered by this7438
section, extends beyond one hundred twenty work days, the employee7439
shall immediately become subject to sections 124.382 and 124.3857440
of the Revised Code regarding sick leave and disability leave7441
benefits.7442

       (2) The director also may adopt rules for the payment of 7443
health benefits while an employee is on workers' compensation 7444
leave.7445

       (D) An appointing authority may apply to the director of7446
administrative services to grant salary continuation under 7447
division (A)(1) of this section or occupational injury leave in 7448
accordance withunder division (A)(2) of this section to law 7449
enforcement personnel employed by the agency.7450

       Sec. 124.382.  (A) As used in this section and sections7451
124.383, 124.386, 124.387, and 124.388 of the Revised Code:7452

       (1) "Pay period" means the fourteen-day period of time during 7453
which the payroll is accumulated, as determined by the director of 7454
administrative services.7455

       (2) "Active pay status" means the conditions under which an 7456
employee is eligible to receive pay, and includes, but is not7457
limited to, vacation leave, sick leave, personal leave,7458
bereavement leave, and administrative leave.7459

       (3) "No pay status" means the conditions under which an7460
employee is ineligible to receive pay and includes, but is not7461
limited to, leave without pay, leave of absence, and disability7462
leave.7463

       (4) "Disability leave" means the leave granted pursuant to7464
section 124.385 of the Revised Code.7465

       (5) "Full-time permanent employee" means an employee whose7466
regular hours of duty total eighty hours in a pay period in a7467
state agency and whose appointment is not for a limited period of 7468
time.7469

       (6) "Base rate of pay" means the rate of pay established7470
under schedule B or C of section 124.15 of the Revised Code or 7471
under schedule E-1, schedule E-1 for step seven only, or schedule 7472
E-2 of section 124.152 of the Revised Code, plus any supplement 7473
provided under section 124.181 of the Revised Code, plus any 7474
supplements enacted into law which are added to schedule B or C of 7475
section 124.15 of the Revised Code or to schedule E-1, schedule 7476
E-1 for step seven only, or schedule E-2 of section 124.152 of the 7477
Revised Code.7478

       (7) "Part-time permanent employee" means an employee whose7479
regular hours of duty total less than eighty hours in a pay period 7480
in a state agency and whose appointment is not for a limited 7481
period of time.7482

       (B) Each full-time permanent and part-time permanent employee 7483
whose salary or wage is paid directly by warrant of the director 7484
of budget and management shall be credited with sick leave of 7485
three and one-tenth hours for each completed eighty hours of 7486
service, excluding overtime hours worked. Sick leave is not 7487
available for use until it appears on the employee's earning 7488
statement and the compensation described in the earning statement 7489
is available to the employee.7490

       (C) Any sick leave credit provided pursuant to division (B) 7491
of this section, remaining as of the last day of the pay period 7492
preceding the first paycheck the employee receives in December, 7493
shall be converted pursuant to section 124.383 of the Revised 7494
Code.7495

       (D) Employees may use sick leave, provided a credit balance 7496
is available, upon approval of the responsible administrative 7497
officer of the employing unit, for absence due to personal 7498
illness, pregnancy, injury, exposure to contagious disease that 7499
could be communicated to other employees, and illness, injury, or 7500
death in the employee's immediate family. When sick leave is 7501
used, it shall be deducted from the employee's credit on the basis 7502
of absence from previously scheduled work in such increments of an 7503
hour and at such a compensation rate as the director of 7504
administrative services determines. The appointing authority of 7505
each employing unit may require an employee to furnish a7506
satisfactory, signed statement to justify the use of sick leave.7507

       If, after having utilized the credit provided by this7508
section, an employee utilizes sick leave that was accumulated7509
prior to November 15, 1981, compensation for such sick leave used7510
shall be at a rate as the director determines.7511

       (E)(1) The previously accumulated sick leave balance of an7512
employee who has been separated from the public service, for which 7513
separation payments pursuant to section 124.384 of the Revised 7514
Code have not been made, shall be placed to the employee's credit 7515
upon the employee's reemployment in the public service, if the 7516
reemployment takes place within ten years of the date on which the 7517
employee was last terminated from public service.7518

       (2) The previously accumulated sick leave balance of an7519
employee who has separated from a school district shall be placed7520
to the employee's credit upon the employee's appointment as an 7521
unclassified employee of the state department of education, if all 7522
of the following apply:7523

       (a) The employee accumulated the sick leave balance while7524
employed by the school district.7525

       (b) The employee did not receive any separation payments for7526
the sick leave balance.7527

       (c) The employee's employment with the department takes place 7528
within ten years after the date on which the employee separated 7529
from the school district.7530

       (F) An employee who transfers from one public agency to7531
another shall be credited with the unused balance of the7532
employee's accumulated sick leave.7533

       (G) The director of administrative services shall establish 7534
procedures to uniformly administer this section. No sick leave may 7535
be granted to a state employee upon or after the employee's 7536
retirement or termination of employment.7537

       (H) As used in this division, "active payroll" means 7538
conditions under which an employee is in active pay status or 7539
eligible to receive pay for an approved leave of absence, 7540
including, but not limited to, occupational injury leave, 7541
disability leave, or workers' compensation.7542

       (1) Employees who are in active payroll status on June 18, 7543
2011, shall receive a one-time credit of additional sick leave in 7544
the pay period that begins on July 1, 2011. Full-time employees 7545
shall receive a one-time credit of thirty-two hours of additional 7546
sick leave or a credit of additional sick leave equivalent to half 7547
the hours of personal leave the employee lost during the 7548
moratorium under division (A) of section 124.386 of the Revised 7549
Code, whichever is less. Part-time employees shall receive a 7550
one-time credit of sixteen hours of additional sick leave.7551

       (2) Employees who are not in active payroll status due to 7552
military leave or an absence taken in accordance with the federal 7553
"Family and Medical Leave Act" are eligible to receive the 7554
one-time additional sick leave credit.7555

       (3) The one-time additional sick leave credit does not apply 7556
to employees of the secretary of state, auditor of state, 7557
treasurer of state, or attorney general unless the secretary of 7558
state, auditor of state, treasurer of state, or attorney general 7559
participated in the moratorium under division (H) of section 7560
124.386 of the Revised Code and notified the director of 7561
administrative services on or before July 1, 2009, of the decision 7562
to participate in the one-time additional sick leave credit.7563

       Sec. 124.385.  (A) An employee is eligible for disability7564
leave benefits under this section if the employee has completed7565
one year of continuous state service immediately prior to the date7566
of the disability and if any of the following applies:7567

       (1) The employee is a full-time permanent employee and is7568
eligible for sick leave credit pursuant to division (B) of section7569
124.382 of the Revised Code.7570

       (2) The employee is a part-time permanent employee who has7571
worked at least fifteen hundred hours within the twelve-month7572
period immediately preceding the date of disability and is7573
eligible for sick leave credit under division (B) of section7574
124.382 of the Revised Code.7575

       (3) The employee is a full-time permanent or part-time7576
permanent employee, is on disability leave or leave of absence for7577
medical reasons, and would be eligible for sick leave credit7578
pursuant to division (B) of section 124.382 of the Revised Code7579
except that the employee is in no pay status due to the employee's7580
medical condition.7581

       (B) The director of administrative services, by rule adopted7582
in accordance with Chapter 119. of the Revised Code, shall7583
establish a disability leave program. The rule shall include, but7584
shall not be limited to, the following:7585

       (1) Procedures to be followed for determining disability;7586

       (2) Provisions for the allowance of disability leave due to7587
illness or injury;7588

       (3) Provisions for the continuation of service credit for7589
employees granted disability leave, including service credit7590
towards retirement, as provided by the applicable statute;7591

       (4) The establishment of a minimum level of benefit and of a7592
waiting period before benefits begin;7593

       (5) Provisions setting a maximum length of benefit and7594
requiring that employees eligible to apply for disability7595
retirement shall do so prior to completing the first six months of7596
their period of disability. The director's rules shall indicate7597
those employees required to apply for disability retirement. If an7598
employee is approved to receive disability retirement, the7599
employee shall receive the retirement benefit and a supplement7600
payment that equals a percentage of the employee's base rate of7601
pay and that, when added to the retirement benefit, equals no more7602
than the percentage of pay received by employees after the first7603
six months of disability. This supplemental payment shall not be 7604
considered earnable salary, compensation, or salary, and is not7605
subject to contributions, under Chapter 145., 742., 3307., 3309.,7606
or 5505. of the Revised Code.7607

       (6) Provisions that allow employees to utilize available sick 7608
leave, personal leave, compensatory time, or vacation leave 7609
balances to supplement the benefits payable under this section. 7610
The balances used to supplement the benefits, plus any amount7611
contributed by the state as provided in division (D) of this7612
section, shall be paid at the employee's base rate of pay in an7613
amount sufficient to give employees up to one hundred per cent of7614
pay for time on disability.7615

       (7) Procedures for appealing denial of payment of a claim,7616
including the following:7617

       (a) A maximum of thirty days to file an appeal by the7618
employee;7619

       (b) A maximum of fifteen days for the parties to select a7620
third-party opinion pursuant to division (F) of this section,7621
unless an extension is agreed to by the parties;7622

       (c) A maximum of thirty days for the third party to render an 7623
opinion.7624

       (8) Provisions for approving leave of absence for medical7625
reasons where an employee is in no pay status because the employee7626
has used all the employee's sick leave, personal leave, vacation7627
leave, and compensatory time;7628

       (9) Provisions for precluding the payment of benefits if the7629
injury for which the benefits are sought is covered by a workers'7630
compensation plan;7631

       (10) Provisions for precluding the payment of benefits in7632
order to ensure that benefits are provided in a consistent manner.7633

       (C) Except as provided in division (B)(6) of this section,7634
time off for an employee granted disability leave is not7635
chargeable to any other leave granted by other sections of the7636
Revised Code.7637

       (D) While an employee is on an approved disability leave, the 7638
employer's and employee's share of health, life, and other7639
insurance benefits shall be paid by the state, and the retirement7640
contribution shall be paid as follows:7641

       (1) The employer's share shall be paid by the state.7642

       (2) For the first three months, the employee's share shall be 7643
paid by the employee.7644

       (3) After the first three months, the employee's share shall7645
be paid by the state.7646

       (E) The approval for disability leave shall be made by the7647
director, upon recommendation by the appointing authority. The 7648
director may delegate to any appointing authority the authority to 7649
approve disability benefits for a standard recovery period.7650

       (F) If a request for disability leave is denied based on a7651
medical determination, the director shall obtain a medical opinion7652
from a third party. The decision of the third party is binding.7653

       (G) The rule adopted by the director under division (B) of7654
this section shall not deny disability leave benefits for an7655
illness or injury to an employee who is a veteran of the United7656
States armed forces because the employee contracted the illness or7657
received the injury in the course of or as a result of military7658
service and the illness or injury is or may be covered by a7659
compensation plan administered by the United States department of7660
veterans affairs.7661

       Sec. 124.386.  (A) Each full-time permanent employee paid in 7662
accordance with section 124.152 of the Revised Code and those7663
full-time permanent employees listed in divisions (B)(2) and (4) 7664
of section 124.14 of the Revised Code shall be credited with 7665
thirty-two hours of personal leave each year. Each part-time 7666
permanent employee paid in accordance with section 124.152 of the 7667
Revised Code and those part-time permanent employees listed in 7668
divisions (B)(2) and (4) of section 124.14 of the Revised Code 7669
shall receive a pro-rated personal leave credit as determined by 7670
rule of the director of administrative services. The credit shall 7671
be made to each eligible employee in the first pay the employee 7672
receives in December. Employees, upon giving reasonable notice to 7673
the responsible administrative officer of the appointing 7674
authority, may use personal leave for absence due to mandatory 7675
court appearances, legal or business matters, family emergencies, 7676
unusual family obligations, medical appointments, weddings, 7677
religious holidays not listed in section 124.19 of the Revised 7678
Code, or any other matter of a personal nature. Personal leave may 7679
not be used on a holiday when an employee is scheduled to work.7680

       Personal leave is not available for use until it appears on 7681
the employee's earning statement and the compensation described in 7682
the earning statement is available to the employee.7683

       There shall be a moratorium on personal leave accrual 7684
beginning with the credit employees would have received in 7685
December 2009. Personal leave accrual shall resume with employees 7686
receiving credit in December 2011 and there shall be no 7687
retroactive grant of credit for the period the moratorium was in 7688
effect.7689

       (B) When personal leave is used, it shall be deducted from7690
the unused balance of the employee's personal leave on the basis7691
of absence in such increments of an hour as the director of7692
administrative services determines. Compensation for personal 7693
leave shall be equal to the employee's base rate of pay.7694

       (C) A newly appointed full-time permanent employee or a7695
nonfull-timenon-full-time employee who receives a full-time 7696
permanent appointment shall be credited with personal leave of 7697
thirty-two hours, less one and two-tenths hours for each pay 7698
period that has elapsed following the first paycheck the employee 7699
receives in December, until the first day of the pay period 7700
during which the appointment was effective.7701

       (D) The director of administrative services shall allow7702
employees to elect one of the following options with respect to7703
the unused balance of personal leave:7704

       (1) Carry forward the balance. The maximum credit that shall 7705
be available to an employee at any one time is forty hours.7706

       (2) Convert the balance to accumulated sick leave, to be used 7707
in the manner provided by section 124.382 of the Revised Code;7708

       (3) Receive a cash benefit. The cash benefit shall equal one 7709
hour of the employee's base rate of pay for every hour of unused 7710
credit that is converted. An employee serving in a temporary work7711
level who elects to convert unused personal leave to cash shall do 7712
so at the base rate of pay of the employee's normal 7713
classification. Such cash benefit shall not be subject to 7714
contributions to any of the retirement systems, either by the 7715
employee or the employer.7716

       There shall be a moratorium on the payment for conversion of 7717
unused personal leave until December 2011.7718

       (E) A full-time permanent employee who separates from state 7719
service or becomes ineligible to be credited with leave under this7720
section shall receive a reduction of personal leave credit of one 7721
and two-tenths hours for each pay period that remains beginning 7722
with the first pay period following the date of separation or the 7723
effective date of the employee's ineligibility until the pay 7724
period preceding the next base pay period. After calculation of 7725
the reduction of an employee's personal leave credit, the employee 7726
is entitled to compensation for any remaining personal leave 7727
credit at the employee's current base rate of pay. If the7728
reduction results in a number of hours less than zero, the cash 7729
equivalent value of such number of hours shall be deducted from 7730
any compensation that remains payable to the employee, or from the 7731
cash conversion value of any vacation or sick leave that remains 7732
credited to the employee. An employee serving in a temporary work 7733
level who is eligible to receive compensation under this section 7734
shall be compensated at the base rate of pay of the employee's 7735
normal classification.7736

       (F) An employee who transfers from one public agency to7737
another public agency in which the employee is eligible for the 7738
credit provided under this section shall be credited with the 7739
unused balance of personal leave.7740

       (G) The director of administrative services shall establish7741
procedures to uniformly administer this section. No personal leave 7742
may be granted to a state employee upon or after retirement or 7743
termination of employment.7744

       (H) The moratoria imposed under divisions (A) and (D)(3) of 7745
this section shall apply to employees of the secretary of state, 7746
auditor of state, treasurer of state, and attorney general who are 7747
subject to this section unless the secretary of state, auditor of 7748
state, treasurer of state, or attorney general decides to exempt 7749
the office's employees from the moratoria and so notifies the 7750
director of administrative services in writing on or before July 7751
1, 2009.7752

       Sec. 124.392.  (A) As used in this section, "exempt:7753

       (1) "Exempt employee" has the same meaning as in section 7754
124.152 of the Revised Code.7755

       (2) "Fiscal emergency" means a fiscal emergency declared by 7756
the governor under section 126.05 of the Revised Code.7757

       (B) The director of administrative services may establish a 7758
voluntary cost savings program for exempt employees. The7759

       (C) The director of administrative services shall establish a 7760
mandatory cost savings program applicable to exempt employees. 7761
Subject to division (C)(1) of this section, the program may 7762
include, but is not limited to, a loss of pay or loss of holiday 7763
pay as determined by the director. The program may be administered 7764
differently among exempt employees based on their classifications, 7765
appointment categories, appointing authorities, or other relevant 7766
distinctions.7767

       (1) Each full-time exempt employee shall participate in the 7768
program for a total of eighty hours of mandatory cost savings in 7769
both fiscal year 2010 and fiscal year 2011. Each part-time exempt 7770
employee shall participate in the program by not receiving holiday 7771
pay during both fiscal year 2010 and fiscal year 2011. Each 7772
employee of the secretary of state, auditor of state, treasurer of 7773
state, and attorney general shall participate in the program 7774
unless the secretary of state, auditor of state, treasurer of 7775
state, or attorney general decides to exempt the officer's 7776
employees from the program and so notifies the director of 7777
administrative services in writing on or before July 1, 2009.7778

       (2) After June 30, 2011, the director of administrative 7779
services, in consultation with the director of budget and 7780
management, may implement mandatory cost savings days applicable 7781
to exempt employees in the event of a fiscal emergency. Each 7782
employee of the secretary of state, auditor of state, treasurer of 7783
state, and attorney general shall participate in the mandatory 7784
cost savings days unless the secretary of state, auditor of state, 7785
treasurer of state, or attorney general decides to exempt the 7786
officer's employees from the mandatory cost savings days and so 7787
notifies the director of administrative services in the manner the 7788
director of administrative services prescribes by rule adopted 7789
under this section.7790

       (D) The director shall adopt rules in accordance with Chapter 7791
119. of the Revised Code to provide for the administration of the 7792
programmandatory cost savings program and days.7793

       Sec. 124.81.  (A) Except as provided in division (E)(F) of7794
this section, the department of administrative services in7795
consultation with the superintendent of insurance shall negotiate7796
with and, in accordance with the competitive selection procedures7797
of Chapter 125. of the Revised Code, contract with one or more7798
insurance companies authorized to do business in this state, for7799
the issuance of one of the following:7800

       (1) A policy of group life insurance covering all state7801
employees who are paid directly by warrant of the state auditor,7802
including elected state officials;7803

       (2) A combined policy, or coordinated policies of one or more 7804
insurance companies or health insuring corporations in combination 7805
with one or more insurance companies providing group life and 7806
health, medical, hospital, dental, or surgical insurance, or any 7807
combination thereof, covering all such employees;7808

       (3) A policy that may include, but is not limited to,7809
hospitalization, surgical, major medical, dental, vision, and7810
medical care, disability, hearing aids, prescription drugs, group7811
life, life, sickness, and accident insurance, group legal7812
services, or a combination of the above benefits for some or all7813
of the employees paid in accordance with section 124.152 of the7814
Revised Code and for some or all of the employees listed in7815
divisions (B)(2) and (4) of section 124.14 of the Revised Code,7816
and their immediate dependents.7817

       (B) The department of administrative services in consultation 7818
with the superintendent of insurance shall negotiate with and, in 7819
accordance with the competitive selection procedures of Chapter 7820
125. of the Revised Code, contract with one or more insurance 7821
companies authorized to do business in this state, for the 7822
issuance of a policy of group life insurance covering all 7823
municipal and county court judges. The amount of such coverage 7824
shall be an amount equal to the aggregate salary set forth for 7825
each municipal court judge in sections 141.04 and 1901.11 of the 7826
Revised Code, and set forth for each county court judge in 7827
sections 141.04 and 1907.16 of the Revised Code. On and after the 7828
effective date of the policy of group life insurance coverage, a 7829
municipal or county court judge is ineligible for life insurance 7830
coverage from a county or other political subdivision.7831

       (C) If a state employee uses all accumulated sick leave and 7832
then goes on an extended medical disability, the policyholder 7833
shall continue at no cost to the employee the coverage of the 7834
group life insurance for such employee for the period of such 7835
extended leave, but not beyond three years.7836

       (C)(D) If a state employee insured under a group life 7837
insurance policy as provided in division (A) of this section is 7838
laid off pursuant to section 124.32 of the Revised Code, such7839
employee by request to the policyholder, made no later than the7840
effective date of the layoff, may elect to continue the employee's 7841
group life insurance for the one-year period through which the 7842
employee may be considered to be on laid-off status by paying the 7843
policyholder through payroll deduction or otherwise twelve times 7844
the monthly premium computed at the existing average rate for the 7845
group life case for the amount of the employee's insurance 7846
thereunder at the time of the employee's layoff. The policyholder 7847
shall pay the premiums to the insurance company at the time of the 7848
next regular monthly premium payment for the actively insured 7849
employees and furnish the company appropriate data as to such 7850
laid-off employees. At the time an employee receives written 7851
notice of a layoff, the policyholder shall also give such employee 7852
written notice of the opportunity to continue group life insurance 7853
in accordance with this division. When such laid-off employee is 7854
reinstated for active work before the end of the one-year period, 7855
the employee shall be reclassified as insured again as an active 7856
employee under the group and appropriate refunds for the number of 7857
full months of unearned premium payment shall be made by the 7858
policyholder.7859

       (D)(E) This section does not affect the conversion rights of7860
an insured employee when the employee's group insurance terminates 7861
under the policy.7862

       (E)(F) Notwithstanding division (A) of this section, the7863
department may provide benefits equivalent to those that may be7864
paid under a policy issued by an insurance company, or the7865
department may, to comply with a collectively bargained contract,7866
enter into an agreement with a jointly administered trust fund7867
which receives contributions pursuant to a collective bargaining7868
agreement entered into between this state, or any of its political 7869
subdivisions, and any collective bargaining representative of the 7870
employees of this state or any political subdivision for the 7871
purpose of providing for self-insurance of all risk in the 7872
provision of fringe benefits similar to those that may be paid 7873
pursuant to division (A) of this section, and the jointly 7874
administered trust fund may provide through the self-insurance 7875
method specific fringe benefits as authorized by the rules of the 7876
board of trustees of the jointly administered trust fund. Amounts 7877
from the fund may be used to pay direct and indirect costs that 7878
are attributable to consultants or a third-party administrator and7879
that are necessary to administer this section. Benefits provided 7880
under this section include, but are not limited to, 7881
hospitalization, surgical care, major medical care, disability, 7882
dental care, vision care, medical care, hearing aids, prescription 7883
drugs, group life insurance, sickness and accident insurance, 7884
group legal services, or a combination of the above benefits, for 7885
the employees and their immediate dependents.7886

       (F)(G) Notwithstanding any other provision of the Revised7887
Code, any public employer, including the state, and any of its7888
political subdivisions, including, but not limited to, any county, 7889
county hospital, municipal corporation, township, park district, 7890
school district, state institution of higher education, public or 7891
special district, state agency, authority, commission, or board, 7892
or any other branch of public employment, and any collective 7893
bargaining representative of employees of the state or any 7894
political subdivision may agree in a collective bargaining7895
agreement that any mutually agreed fringe benefit including, but7896
not limited to, hospitalization, surgical care, major medical7897
care, disability, dental care, vision care, medical care, hearing7898
aids, prescription drugs, group life insurance, sickness and7899
accident insurance, group legal services, or a combination7900
thereof, for employees and their dependents be provided through a7901
mutually agreed upon contribution to a jointly administered trust7902
fund. Amounts from the fund may be used to pay direct and indirect7903
costs that are attributable to consultants or a third-party 7904
administrator and that are necessary to administer this section. 7905
The amount, type, and structure of fringe benefits provided under 7906
this division is subject to the determination of the board of 7907
trustees of the jointly administered trust fund. Notwithstanding 7908
any other provision of the Revised Code, competitive bidding does 7909
not apply to the purchase of fringe benefits for employees under 7910
this division through a jointly administered trust fund.7911

       Sec. 124.821. The health care spending account fund is hereby 7912
created in the state treasury. The director of administrative 7913
services shall use money in the fund to make payments with regard 7914
to the participation of state employees in flexible spending 7915
accounts for certain nonreimbursed medical and dental expenses 7916
under section 125 of the Internal Revenue Code. All investment 7917
earnings on money in the fund shall be credited to the fund.7918

       Sec. 124.822. The dependent care spending account fund is 7919
hereby created in the state treasury. The director of 7920
administrative services shall use money in the fund to make 7921
payments with regard to the participation of state employees in 7922
flexible spending accounts for work-related dependent care 7923
expenses under section 125 of the Internal Revenue Code. All 7924
investment earnings on money in the fund shall be credited to the 7925
fund.7926

       Sec. 124.86. There is hereby created in the state treasury 7927
the employee educational development fund, to be used to pay the 7928
state administrative costs of any education program undertaken 7929
pursuant to specific collective bargaining agreements identified 7930
in uncodified law governing expenditure of the fund. The director 7931
of administrative services shall establish, and shall obtain the 7932
approval of the director of budget and management for, a charge 7933
for each such program that is sufficient only to recover those 7934
costs. All money collected from such a charge shall be deposited 7935
to the credit of the fund, and all interest earned on the fund 7936
shall accrue to the fund. The director of administrative services 7937
shall administer the fund in accordance with the respective 7938
collective bargaining agreements and may adopt rules for the 7939
purpose of this administration.7940

       Sec. 125.081.  (A) From the purchases that the department of 7941
administrative services is required by law to make through7942
competitive selection, the director of administrative services 7943
shall select a number of such purchases, the aggregate value of 7944
which equals approximately fifteen per cent of the estimated total 7945
value of all such purchases to be made in the current fiscal year. 7946
The director shall set aside the purchases selected for 7947
competition only by minority business enterprises, as defined in 7948
division (E)(1) of section 122.71 of the Revised Code. The 7949
competitive selection procedures for such purchases set aside 7950
shall be the same as for all other purchases the department is 7951
required to make through competitive selection, except that only 7952
minority business enterprises certified by the equal employment 7953
opportunity coordinator of the department of administrative 7954
services in accordance with the rules adopted under division 7955
(B)(1) of section 123.151 of the Revised Code and listed by the 7956
director under division (B) of section 125.08 of the Revised Code 7957
shall be qualified to compete.7958

       (B) To the extent that any agency of the state, including 7959
state universities as defined in section 3345.011 of the Revised 7960
Code and the Ohio housing finance agency, the third frontier 7961
commission, the clean Ohio council, and the Ohio school facilities 7962
commission, other than the department of administrative services, 7963
the legislative and judicial branches, boards of elections, and 7964
the adjutant general, is authorized to make purchases, the agency 7965
shall set aside a number of purchases, the aggregate value of 7966
which equals approximately fifteen per cent of the aggregate value 7967
of such purchases for the current fiscal year for competition by 7968
minority business enterprises only. The procedures for such 7969
purchases shall be the same as for all other such purchases made 7970
by the agency, except that only minority business enterprises 7971
certified by the equal employment opportunity coordinator in 7972
accordance with rules adopted under division (B)(1) of section 7973
123.151 of the Revised Code shall be qualified to compete.7974

       In awarding contracts under division (A) or (B) of this 7975
section, the department of administrative services or another 7976
state agency shall comply with executive order 2008-13S.7977

       (C) In the case of purchases set aside under division (A) or 7978
(B) of this section, if no bid is submitted by a minority business 7979
enterprise, the purchase shall be made according to usual 7980
procedures. The contracting agency shall from time to time set 7981
aside such additional purchases for which only minority business 7982
enterprises may compete, as are necessary to replace those 7983
purchases previously set aside for which no minority business 7984
enterprises bid and to ensure that, in any fiscal year, the 7985
aggregate amount of contracts awarded to minority business7986
enterprises will equal approximately fifteen per cent of the total 7987
amount of contracts awarded by the agency.7988

       (D) The provisions of this section shall not preclude any7989
minority business enterprise from competing for any other state7990
purchases that are not specifically set aside for minority7991
business enterprises.7992

       (E) No funds of any state agency shall be expended in any7993
fiscal year for any purchase for which competitive selection is7994
required, until the director of the department of administrative7995
services certifies to the equal employment opportunity7996
coordinator, the clerk of the senate, and the clerk of the house 7997
of representatives of the general assembly that approximately 7998
fifteen per cent of the aggregate amount of the projected 7999
expenditure for such purchases in the fiscal year has been set 8000
aside as provided for in this section.8001

       (F) Any person who intentionally misrepresents self as8002
owning, controlling, operating, or participating in a minority8003
business enterprise for the purpose of obtaining contracts,8004
subcontracts, or any other benefits under this section shall be8005
guilty of theft by deception as provided for in section 2913.02 of 8006
the Revised Code.8007

       Sec. 125.20.  (A) Within one hundred eighty days after the 8008
effective date of this section, the director of administrative 8009
services shall establish an electronic site accessible through 8010
the internet to publish the following:8011

       (1) A database containing each state employee's year-to-date 8012
gross pay and pay from the most recent pay period. The database 8013
shall contain searchable fields including the name of the agency, 8014
position title, and employee name.8015

       (2) A database containing agency expenditures for goods and 8016
services that shall contain searchable fields including the name 8017
of the agency, expenditure amount, category of good or service for 8018
which an expenditure is made, and contractor or vendor name;8019

       (3) A database containing tax credits granted to business 8020
entities that shall contain searchable fields, including the name 8021
under which the tax credit is known, the name of the entity 8022
receiving the credit, and the county in which the credit 8023
recipient's principal place of business in this state is located.8024

       (B) Daily, each executive agency shall provide to the 8025
department of administrative services information to be published 8026
in the databases under division (A) of this section. The director 8027
of administrative services may adopt rules governing the means by 8028
which information is submitted and databases are updated.8029

       Sec. 125.22.  (A) The department of administrative services8030
shall establish the central service agency to perform routineand 8031
provide support for the following boards and commissions:8032

       (1) Architects board;8033

       (2) Barber board;8034

       (3) State chiropractic board;8035

       (4) State board of cosmetology;8036

       (5) Accountancy board;8037

       (6) State dental board;8038

       (7) State board of optometry;8039

       (8) Ohio occupational therapy, physical therapy, and athletic 8040
trainers board;8041

       (9) State board of registration for professional engineers8042
and surveyors;8043

       (10) State board of sanitarian registration;8044

       (11) Board of embalmers and funeral directors;8045

       (12) State board of psychology;8046

       (13) Ohio optical dispensers board;8047

       (14) Board of speech-language pathology and audiology;8048

       (15) Counselor, social worker, and marriage and family8049
therapist board;8050

       (16) State veterinary medical licensing board;8051

       (17) Ohio board of dietetics;8052

       (18) Commission on Hispanic-Latino affairs;8053

       (19) Ohio respiratory care board;8054

       (20) Ohio commission on African-American males;8055

       (21) Chemical dependency professionals board;8056

       (21) State medical board;8057

       (22) Board of nursing;8058

       (23) State board of pharmacy;8059

       (24) Ohio medical transportation board;8060

       (25) Ohio athletic commission;8061

       (26) Board of motor vehicle collision repair;8062

       (27) Manufactured homes commission;8063

       (28) Board of orthotics, prosthetics, and pedorthics;8064

       (29) State board of career colleges and schools.8065

       (B)(1) Notwithstanding any other section of the Revised Code8066
On or before June 30, 2010, the agency, in conjunction with the 8067
individual boards and commissions named in division (A) of the 8068
section, shall develop and implement specific service level 8069
agreements and agency specific addendums to perform and provide8070
the following routine support services for thethose boards and 8071
commissions named in division (A) of this section unless the 8072
controlling board exempts a board or commission from this 8073
requirement on the recommendation of the director of 8074
administrative services. The service level agreements may provide 8075
for all or some of the following services:8076

       (a) PreparingMaking recommendations regarding and preparing8077
and processing of payroll and other personnel documents;8078

       (b) Preparing and processing vouchers, purchase orders,8079
encumbrances, and other accounting documents;8080

       (c) Maintaining ledgers of accounts and balances;8081

       (d) Preparing and monitoring budgets and allotment plans in8082
consultation with the boards and commissions;8083

       (e) Other routine support services that the director of8084
administrative services considersagency and the boards and 8085
commissions consider appropriate to achieve efficiency.8086

       (2) The agency may perform and provide other services which a 8087
board or commission named in division (A) of this section 8088
delegates to the agency and the agency accepts.8089

       (3) The agency may perform and provide any service for any8090
professional or occupational licensing board not named in division 8091
(A) of this section or any commission if the board or commission 8092
requests such service and the agency accepts.8093

       (C) The director of administrative services shall be the8094
appointing authority for the agency.8095

       (D) The agency shall determine the fees to be charged to the8096
boards and commissions, which shall be in proportion to the8097
services performed or provided for each board or commission. All 8098
services shall be documented in the service level agreements and 8099
addendums signed by the agency and the boards and commissions.8100

       (E) Each board or commission named in division (A) of this8101
section and any other board or commission requesting services from8102
the agency shall pay these fees to the agency from the general8103
revenue fund maintenance account of the board or commission or8104
from such other fund as the operating expenses of the board or8105
commission are paid. Any amounts set aside for a fiscal year by a8106
board or commission to allow for the payment of fees shall be used8107
only for the services performed or provided by the agency in that 8108
fiscal year. All receipts collected by the agency shall be 8109
deposited in the state treasury to the credit of the central8110
service agency fund, which is hereby created. All expenses8111
incurred by the agency in performing or providing services for the 8112
boards or commissions shall be paid from the fund.8113

       (F) Nothing in this section shall be construed as a grant of8114
authority for theThe central service agency tomay initiate or 8115
deny those personnel or fiscal actions for the boards and 8116
commissionsthat are addressed in a service level agreement or 8117
addendum, subject to the terms and conditions of the agreement or 8118
addendum. The central service agency may in writing initiate or 8119
deny personnel or fiscal actions that are contrary to state law or 8120
policy. The state law or policy shall be stated in the initiation 8121
or denial.8122

       Sec. 125.24.  With respect to any contract entered into under 8123
this chapter, which is made by the state or in whole or in part 8124
supported by state funds, a contractor shall comply with any 8125
regulation or ordinance that relates to the health, safety, 8126
status, and welfare of employees and that is enacted by the 8127
political subdivision in which the contract is to be performed.8128

       Sec. 125.831. As used in sections 125.831 to 125.834 of the 8129
Revised Code:8130

       (A) "Alternative fuel" means any of the following fuels used 8131
in a motor vehicle:8132

       (1) E85 blend fuel;8133

       (2) Blended biodiesel;8134

       (3) Natural gas;8135

       (4) Liquefied petroleum gas;8136

       (5) Hydrogen;8137

       (6) Compressed air;8138

       (7) Any power source, including electricity;8139

       (7)(8) Any fuel not described in divisions (A)(1) to (6)(7)8140
of this section that the United States department of energy 8141
determines, by final rule, to be substantially not petroleum, and 8142
that would yield substantial energy security and environmental 8143
benefits.8144

       (B) "Biodiesel" means a mono-alkyl ester combustible liquid 8145
fuel that is derived from vegetable oils or animal fats, or any 8146
combination of those reagents that meets the American society for 8147
testing and materials specification for biodiesel fuel (B100) 8148
blend stock distillate fuels and any other standards that the 8149
director of administrative services adopts by rule.8150

       (C) "Blended biodiesel" means a blend of biodiesel with 8151
petroleum based diesel fuel in which the resultant product 8152
contains not less than twenty per cent biodiesel that meets the 8153
American society for testing and materials specification for 8154
blended diesel fuel and any other standards that the director of 8155
administrative services adopts by rule.8156

       (D) "Diesel fuel" means any liquid fuel that is capable of 8157
use in discrete form or as a blend component in the operation of 8158
engines of the diesel type.8159

       (E) "E85 blend fuel" means fuel containing eighty-five per 8160
cent or more ethanol as defined in section 5733.46 of the Revised 8161
Code or containing any other percentage of not less than seventy 8162
per cent ethanol if the United States department of energy 8163
determines, by rule, that the lower percentage is necessary to 8164
provide for the requirements of cold start, safety, or vehicle 8165
functions, and that meets the American society for testing and 8166
materials specification for E85 blend fuel and any other standards 8167
that the director of administrative services adopts by rule.8168

       (F) "Law enforcement officer" means an officer, agent, or 8169
employee of a state agency upon whom, by statute, a duty to 8170
conserve the peace or to enforce all or certain laws is imposed 8171
and the authority to arrest violators is conferred, within the 8172
limits of that statutory duty and authority, but does not include 8173
such an officer, agent, or employee if that duty and authority is 8174
location specific.8175

       (G)(1) "Motor vehicle" means any automobile, car minivan, 8176
cargo van, passenger van, sport utility vehicle, or pickup truck 8177
with a gross vehicle weight of under twelve thousand pounds.8178

       (2) "Motor vehicle" does not include, except for the purposes 8179
of division (C) of section 125.832 of the Revised Code, any 8180
vehicle described in division (G)(1) of this section that is used 8181
by a law enforcement officer and law enforcement agency or any 8182
vehicle that is so described and that is equipped with specialized 8183
equipment that is not normally found in such a vehicle and that is 8184
used to carry out a state agency's specific and specialized duties 8185
and responsibilities.8186

       (H) "Specialized equipment" does not include standard mobile 8187
radios with no capabilities other than voice communication, 8188
exterior and interior lights, or roof-mounted caution lights.8189

       (I) "State agency" means every organized body, office, board, 8190
authority, commission, or agency established by the laws of the 8191
state for the exercise of any governmental or quasi-governmental 8192
function of state government regardless of the funding source for 8193
that entity, other than any state institution of higher education, 8194
the office of the governor, lieutenant governor, auditor of state, 8195
treasurer of state, secretary of state, or attorney general, the 8196
general assembly or any legislative agency, the courts or any 8197
judicial agency, or any state retirement system or retirement 8198
program established by or referenced in the Revised Code.8199

       (J) "State institution of higher education" has the same 8200
meaning as in section 3345.011 of the Revised Code.8201

       Sec. 126.05.  On or before the tenth day of each month, the8202
director of budget and management shall furnish to the governor8203
statements in such form as the governor requires showing the8204
condition of the general revenue fund. The statements shall8205
provide a summary of the status of appropriations to enable the8206
governor to exercise and maintain effective supervision and8207
control over the expenditures of the state. The director shall8208
also furnish statements the governor requests showing the8209
condition of any other fund.8210

       If the governor ascertains that the available revenue8211
receipts and balances for the general revenue fund for the current 8212
fiscal year will in all probability be less than the8213
appropriations for the year, hethe governor shall issue such8214
orders to the state agencies as will prevent their expenditures 8215
and incurred obligations from exceeding such revenue receipts and 8216
balances.8217

       If the governor ascertains that the available revenue8218
receipts and balances for any fund other than the general revenue8219
fund for the current fiscal year will in all probability be less8220
than the appropriations for the year, hethe governor may issue8221
such orders to the state agencies as will prevent their 8222
expenditures and incurred obligations from exceeding such revenue 8223
receipts and balances.8224

       If the governor determines that the available revenue 8225
receipts and balances in any fund or across funds will likely be 8226
less than the appropriations for the year, the governor may 8227
declare a fiscal emergency and may issue such orders as necessary 8228
to the director of budget and management to reduce expenditures, 8229
or to the director of administrative services to implement 8230
personnel actions consistent therewith, including, but not 8231
limited to, mandatory cost savings days under section 124.392 of 8232
the Revised Code.8233

       As used in this section, "expenditures and incurred8234
obligations" includes all moneys expended or obligated pursuant to 8235
appropriations by the general assembly that are calculated and8236
distributed pursuant to a distribution formula in law.8237

       Sec. 126.21.  (A) The director of budget and management shall 8238
do all of the following:8239

       (1) Keep all necessary accounting records;8240

       (2) Prescribe and maintain the accounting system of the state 8241
and establish appropriate accounting procedures and charts of 8242
accounts;8243

       (3) Establish procedures for the use of written, electronic,8244
optical, or other communications media for approving and reviewing 8245
payment vouchers;8246

       (4) Reconcile, in the case of any variation between the8247
amount of any appropriation and the aggregate amount of items of8248
the appropriation, with the advice and assistance of the state8249
agency affected by it and the legislative service commission,8250
totals so as to correspond in the aggregate with the total8251
appropriation. In the case of a conflict between the item and the8252
total of which it is a part, the item shall be considered the8253
intended appropriation.8254

       (5) Evaluate on an ongoing basis and, if necessary, recommend 8255
improvements to the internal controls used in state agencies;8256

       (6) Authorize the establishment of petty cash accounts. The8257
director may withdraw approval for any petty cash account and 8258
require the officer in charge to return to the state treasury any 8259
unexpended balance shown by the officer's accounts to be on hand. 8260
Any officer who is issued a warrant for petty cash shall render a 8261
detailed account of the expenditures of the petty cash and shall 8262
report when requested the balance of petty cash on hand at any 8263
time.8264

       (7) Process orders, invoices, vouchers, claims, and payrolls8265
and prepare financial reports and statements;8266

       (8) Perform extensions, reviews, and compliance checks prior8267
to or after approving a payment as the director considers8268
necessary;8269

       (9) Issue the official comprehensive annual financial report8270
of the state. The report shall cover all funds of the state8271
reporting entity and shall include basic financial statements and8272
required supplementary information prepared in accordance with8273
generally accepted accounting principles and other information as8274
the director provides. All state agencies, authorities,8275
institutions, offices, retirement systems, and other component8276
units of the state reporting entity as determined by the director8277
shall furnish the director whatever financial statements and other8278
information the director requests for the report, in the form, at8279
the times, covering the periods, and with the attestation the8280
director prescribes. The information for state institutions of8281
higher education, as defined in section 3345.011 of the Revised8282
Code, shall be submitted to the chancellor by the Ohio board of8283
regents. The board shall establish a due date by which each such8284
institution shall submit the information to the board, but no 8285
such date shall be later than one hundred twenty days after the 8286
end of the state fiscal year unless a later date is approved by 8287
the director.8288

       (B) In addition to the director's duties under division (A)8289
of this section, the director may establish and administer one or 8290
more state payment card programs that permit or require state 8291
agencies to use a payment card to purchase equipment, materials,8292
supplies, or services in accordance with guidelines issued by the 8293
director. The chief administrative officer of a state agency that 8294
uses a payment card for such purposes shall ensure that purchases 8295
made with the card are made in accordance with the guidelines 8296
issued by the director and do not exceed the unexpended, 8297
unencumbered, unobligated balance in the appropriation to be 8298
charged for the purchase. State agencies may participate in only 8299
those state payment card programs that the director establishes 8300
pursuant to this section.8301

       (C) In addition to the director's duties under divisions (A) 8302
and (B) of this section, the director may enter into any contract 8303
or agreement necessary for and incidental to the performance of 8304
the director's duties or the duties of the office of budget and 8305
management, including, but not limited to, contracts relating to 8306
the consolidation of statewide financing functions and common 8307
transactional processes. 8308

       (D) In addition to the director's duties under divisions 8309
(A), (B), and (C) of this section, the director may appoint and 8310
fix the compensation of employees of the office of budget and 8311
management whose primary duties include the consolidation of 8312
statewide financing functions and common transactional processes.8313

       Sec. 127.16.  (A) Upon the request of either a state agency8314
or the director of budget and management and after the controlling8315
board determines that an emergency or a sufficient economic reason8316
exists, the controlling board may approve the making of a purchase8317
without competitive selection as provided in division (B) of this8318
section.8319

       (B) Except as otherwise provided in this section, no state8320
agency, using money that has been appropriated to it directly,8321
shall:8322

       (1) Make any purchase from a particular supplier, that would8323
amount to fifty thousand dollars or more when combined with both8324
the amount of all disbursements to the supplier during the fiscal8325
year for purchases made by the agency and the amount of all8326
outstanding encumbrances for purchases made by the agency from the8327
supplier, unless the purchase is made by competitive selection or8328
with the approval of the controlling board;8329

       (2) Lease real estate from a particular supplier, if the8330
lease would amount to seventy-five thousand dollars or more when8331
combined with both the amount of all disbursements to the supplier8332
during the fiscal year for real estate leases made by the agency8333
and the amount of all outstanding encumbrances for real estate8334
leases made by the agency from the supplier, unless the lease is8335
made by competitive selection or with the approval of the8336
controlling board.8337

       (C) Any person who authorizes a purchase in violation of8338
division (B) of this section shall be liable to the state for any8339
state funds spent on the purchase, and the attorney general shall8340
collect the amount from the person.8341

       (D) Nothing in division (B) of this section shall be8342
construed as:8343

       (1) A limitation upon the authority of the director of8344
transportation as granted in sections 5501.17, 5517.02, and8345
5525.14 of the Revised Code;8346

       (2) Applying to medicaid provider agreements under Chapter8347
5111. of the Revised Code or payments or provider agreements under 8348
the disability medical assistance program established under 8349
Chapter 5115. of the Revised Code;8350

       (3) Applying to the purchase of examinations from a sole8351
supplier by a state licensing board under Title XLVII of the8352
Revised Code;8353

       (4) Applying to entertainment contracts for the Ohio state8354
fair entered into by the Ohio expositions commission, provided8355
that the controlling board has given its approval to the8356
commission to enter into such contracts and has approved a total8357
budget amount for such contracts as agreed upon by commission8358
action, and that the commission causes to be kept itemized records8359
of the amounts of money spent under each contract and annually8360
files those records with the clerk of the house of representatives8361
and the clerk of the senate following the close of the fair;8362

       (5) Limiting the authority of the chief of the division of8363
mineral resources management to contract for reclamation work with8364
an operator mining adjacent land as provided in section 1513.27 of8365
the Revised Code;8366

       (6) Applying to investment transactions and procedures of any 8367
state agency, except that the agency shall file with the board the 8368
name of any person with whom the agency contracts to make, broker, 8369
service, or otherwise manage its investments, as well as the 8370
commission, rate, or schedule of charges of such person with8371
respect to any investment transactions to be undertaken on behalf8372
of the agency. The filing shall be in a form and at such times as8373
the board considers appropriate.8374

       (7) Applying to purchases made with money for the per cent8375
for arts program established by section 3379.10 of the Revised8376
Code;8377

       (8) Applying to purchases made by the rehabilitation services 8378
commission of services, or supplies, that are provided to persons 8379
with disabilities, or to purchases made by the commission in 8380
connection with the eligibility determinations it makes for8381
applicants of programs administered by the social security8382
administration;8383

       (9) Applying to payments by the department of job and family8384
services under section 5111.13 of the Revised Code for group8385
health plan premiums, deductibles, coinsurance, and other8386
cost-sharing expenses;8387

       (10) Applying to any agency of the legislative branch of the8388
state government;8389

       (11) Applying to agreements or contracts entered into under8390
section 5101.11, 5101.20, 5101.201, 5101.21, or 5101.214 of the 8391
Revised Code;8392

       (12) Applying to purchases of services by the adult parole8393
authority under section 2967.14 of the Revised Code or by the8394
department of youth services under section 5139.08 of the Revised8395
Code;8396

       (13) Applying to dues or fees paid for membership in an8397
organization or association;8398

       (14) Applying to purchases of utility services pursuant to8399
section 9.30 of the Revised Code;8400

       (15) Applying to purchases made in accordance with rules8401
adopted by the department of administrative services of motor8402
vehicle, aviation, or watercraft fuel, or emergency repairs of8403
such vehicles;8404

       (16) Applying to purchases of tickets for passenger air8405
transportation;8406

       (17) Applying to purchases necessary to provide public8407
notifications required by law or to provide notifications of job8408
openings;8409

       (18) Applying to the judicial branch of state government;8410

       (19) Applying to purchases of liquor for resale by the8411
division of liquor control;8412

       (20) Applying to purchases of motor courier and freight8413
services made in accordance with department of administrative8414
services rules;8415

       (21) Applying to purchases from the United States postal8416
service and purchases of stamps and postal meter replenishment8417
from vendors at rates established by the United States postal8418
service;8419

       (22) Applying to purchases of books, periodicals, pamphlets,8420
newspapers, maintenance subscriptions, and other published8421
materials;8422

       (23) Applying to purchases from other state agencies,8423
including state-assisted institutions of higher education;8424

       (24) Limiting the authority of the director of environmental8425
protection to enter into contracts under division (D) of section8426
3745.14 of the Revised Code to conduct compliance reviews, as8427
defined in division (A) of that section;8428

       (25) Applying to purchases from a qualified nonprofit agency8429
pursuant to sections 125.60 to 125.6012 or 4115.31 to 4115.35 of 8430
the Revised Code;8431

       (26) Applying to payments by the department of job and family8432
services to the United States department of health and human8433
services for printing and mailing notices pertaining to the tax8434
refund offset program of the internal revenue service of the8435
United States department of the treasury;8436

       (27) Applying to contracts entered into by the department of8437
mental retardation and developmental disabilities under section 8438
5123.18 of the Revised Code;8439

       (28) Applying to payments made by the department of mental8440
health under a physician recruitment program authorized by section8441
5119.101 of the Revised Code;8442

       (29) Applying to contracts entered into with persons by the8443
director of commerce for unclaimed funds collection and remittance8444
efforts as provided in division (F) of section 169.03 of the8445
Revised Code. The director shall keep an itemized accounting of8446
unclaimed funds collected by those persons and amounts paid to8447
them for their services.8448

       (30) Applying to purchases made by a state institution of8449
higher education in accordance with the terms of a contract8450
between the vendor and an inter-university purchasing group8451
comprised of purchasing officers of state institutions of higher8452
education;8453

       (31) Applying to the department of job and family services'8454
purchases of health assistance services under the children's8455
health insurance program part I provided for under section 5101.508456
of the Revised Code, the children's health insurance program part 8457
II provided for under section 5101.51 of the Revised Code, or the 8458
children's health insurance program part III provided for under 8459
section 5101.52 of the Revised Code, or the children's buy-in 8460
program provided for under sections 5101.5211 to 5101.5216 of the 8461
Revised Code;8462

       (32) Applying to payments by the attorney general from the8463
reparations fund to hospitals and other emergency medical8464
facilities for performing medical examinations to collect physical8465
evidence pursuant to section 2907.28 of the Revised Code;8466

       (33) Applying to contracts with a contracting authority or8467
administrative receiver under division (B) of section 5126.056 of 8468
the Revised Code;8469

       (34) Applying to reimbursements paid to the United States 8470
department of veterans affairs for pharmaceutical and patient 8471
supply purchases made on behalf of the Ohio veterans' home agency8472
purchases of goods and services by the department of veterans 8473
services in accordance with the terms of contracts entered into by 8474
the United States department of veterans affairs;8475

       (35) Applying to agreements entered into with terminal 8476
distributors of dangerous drugs under section 173.79 of the 8477
Revised Code;8478

       (36) Applying to payments by the superintendent of the bureau 8479
of criminal identification and investigation to the federal bureau 8480
of investigation for criminal records checks pursuant to section 8481
109.572 of the Revised Code.8482

       (E) When determining whether a state agency has reached the8483
cumulative purchase thresholds established in divisions (B)(1) and 8484
(2) of this section, all of the following purchases by such agency 8485
shall not be considered:8486

       (1) Purchases made through competitive selection or with8487
controlling board approval;8488

       (2) Purchases listed in division (D) of this section;8489

       (3) For the purposes of the threshold of division (B)(1) of 8490
this section only, leases of real estate.8491

       (F) As used in this section, "competitive selection,"8492
"purchase," "supplies," and "services" have the same meanings as8493
in section 125.01 of the Revised Code.8494

       Sec. 131.33. (A) No state agency shall incur an obligation8495
which exceeds the agency's current appropriation authority.8496
UnexpendedExcept as provided in division (D) of this section, 8497
unexpended balances of appropriations shall, at the close of the8498
period for which the appropriations are made, revert to the funds8499
from which the appropriations were made, except that the director8500
of budget and management shall transfer such unexpended balances8501
from the first fiscal year to the second fiscal year of an8502
agency's appropriations to the extent necessary for voided8503
warrants to be reissued pursuant to division (C) of section 8504
126.37 of the Revised Code.8505

       Except as provided in this section, appropriations made to a 8506
specific fiscal year shall be expended only to pay liabilities8507
incurred within that fiscal year.8508

       (B) All payrolls shall be charged to the allotments of the8509
fiscal quarters in which the applicable payroll vouchers are8510
certified by the director of budget and management in accordance8511
with section 126.07 of the Revised Code. As used in this section8512
division, "payrolls" means any payment made in accordance with8513
section 125.21 of the Revised Code.8514

       (C) Legal liabilities from prior fiscal years for which there8515
is no reappropriation authority shall be discharged from the8516
unencumbered balances of current appropriations.8517

       (D)(1) Federal grant funds obligated by the department of job 8518
and family services for financial allocations to county family 8519
services agencies and local workforce investment boards may, at 8520
the discretion of the director of job and family services, be 8521
available for expenditure for the duration of the federal grant 8522
period of obligation and liquidation, as follows:8523

       (a) At the end of the state fiscal year, all unexpended 8524
county family services agency and local workforce investment board 8525
financial allocations obligated from federal grant funds may 8526
continue to be valid for expenditure during subsequent state 8527
fiscal years.8528

       (b) The financial allocations described in division (D)(1)(a) 8529
of this section shall be reconciled at the end of the federal 8530
grant period of availability or as required by federal law, 8531
regardless of the state fiscal year of the appropriation.8532

       (2) The director of job and family services may adopt rules 8533
in accordance with section 111.15 of the Revised Code, as if they 8534
were internal management rules, as necessary to implement division 8535
(D) of this section.8536

       (3) As used in division (D) of this section:8537

       (a) "County family services agency" has the same meaning as 8538
in section 307.981 of the Revised Code.8539

       (b) "Local workforce investment board" means a local 8540
workforce investment board established under section 117 of the 8541
"Workforce Investment Act of 1998," 112 Stat. 936, 29 U.S.C. 2832, 8542
as amended. 8543

       Sec. 133.06.  (A) A school district shall not incur, without8544
a vote of the electors, net indebtedness that exceeds an amount8545
equal to one-tenth of one per cent of its tax valuation, except as8546
provided in divisions (G) and (H) of this section and in division8547
(C) of section 3313.372 of the Revised Code, or as prescribed in8548
section 3318.052 or 3318.44 of the Revised Code, or as provided in 8549
division (J) of this section.8550

       (B) Except as provided in divisions (E), (F), and (I) of this8551
section, a school district shall not incur net indebtedness that8552
exceeds an amount equal to nine per cent of its tax valuation.8553

       (C) A school district shall not submit to a vote of the8554
electors the question of the issuance of securities in an amount8555
that will make the district's net indebtedness after the issuance8556
of the securities exceed an amount equal to four per cent of its8557
tax valuation, unless the superintendent of public instruction,8558
acting under policies adopted by the state board of education, and8559
the tax commissioner, acting under written policies of the8560
commissioner, consent to the submission. A request for the8561
consents shall be made at least one hundred five days prior to the 8562
election at which the question is to be submitted.8563

       The superintendent of public instruction shall certify to the 8564
district the superintendent's and the tax commissioner's decisions 8565
within thirty days after receipt of the request for consents.8566

       If the electors do not approve the issuance of securities at 8567
the election for which the superintendent of public instruction 8568
and tax commissioner consented to the submission of the question, 8569
the school district may submit the same question to the electors 8570
on the date that the next special election may be held under 8571
section 3501.01 of the Revised Code without submitting a new 8572
request for consent. If the school district seeks to submit the 8573
same question at any other subsequent election, the district shall 8574
first submit a new request for consent in accordance with this 8575
division.8576

       (D) In calculating the net indebtedness of a school district, 8577
none of the following shall be considered:8578

       (1) Securities issued to acquire school buses and other8579
equipment used in transporting pupils or issued pursuant to8580
division (D) of section 133.10 of the Revised Code;8581

       (2) Securities issued under division (F) of this section,8582
under section 133.301 of the Revised Code, and, to the extent in8583
excess of the limitation stated in division (B) of this section,8584
under division (E) of this section;8585

       (3) Indebtedness resulting from the dissolution of a joint8586
vocational school district under section 3311.217 of the Revised8587
Code, evidenced by outstanding securities of that joint vocational8588
school district;8589

       (4) Loans, evidenced by any securities, received under8590
sections 3313.483, 3317.0210, 3317.0211, and 3317.64 of the8591
Revised Code;8592

       (5) Debt incurred under section 3313.374 of the Revised Code;8593

       (6) Debt incurred pursuant to division (B)(5) of section8594
3313.37 of the Revised Code to acquire computers and related8595
hardware;8596

       (7) Debt incurred under section 3318.042 of the Revised Code.8597

       (E) A school district may become a special needs district as8598
to certain securities as provided in division (E) of this section.8599

       (1) A board of education, by resolution, may declare its8600
school district to be a special needs district by determining both8601
of the following:8602

       (a) The student population is not being adequately serviced8603
by the existing permanent improvements of the district.8604

       (b) The district cannot obtain sufficient funds by the8605
issuance of securities within the limitation of division (B) of8606
this section to provide additional or improved needed permanent8607
improvements in time to meet the needs.8608

       (2) The board of education shall certify a copy of that8609
resolution to the superintendent of public instruction with a8610
statistical report showing all of the following:8611

       (a) A history of and a projection of the growth of the8612
student population;8613

       (b) The history of and a projection of the growth of the tax8614
valuation;8615

       (c) The projected needs;8616

       (d) The estimated cost of permanent improvements proposed to8617
meet such projected needs.8618

       (3) The superintendent of public instruction shall certify8619
the district as an approved special needs district if the8620
superintendent finds both of the following:8621

       (a) The district does not have available sufficient8622
additional funds from state or federal sources to meet the8623
projected needs.8624

       (b) The projection of the potential average growth of tax8625
valuation during the next five years, according to the information8626
certified to the superintendent and any other information the8627
superintendent obtains, indicates a likelihood of potential8628
average growth of tax valuation of the district during the next8629
five years of an average of not less than three per cent per year.8630
The findings and certification of the superintendent shall be8631
conclusive.8632

       (4) An approved special needs district may incur net8633
indebtedness by the issuance of securities in accordance with the8634
provisions of this chapter in an amount that does not exceed an8635
amount equal to the greater of the following:8636

       (a) Nine per cent of the sum of its tax valuation plus an8637
amount that is the product of multiplying that tax valuation by8638
the percentage by which the tax valuation has increased over the8639
tax valuation on the first day of the sixtieth month preceding the8640
month in which its board determines to submit to the electors the8641
question of issuing the proposed securities;8642

       (b) Nine per cent of the sum of its tax valuation plus an8643
amount that is the product of multiplying that tax valuation by8644
the percentage, determined by the superintendent of public8645
instruction, by which that tax valuation is projected to increase8646
during the next ten years.8647

       (F) A school district may issue securities for emergency8648
purposes, in a principal amount that does not exceed an amount8649
equal to three per cent of its tax valuation, as provided in this8650
division.8651

       (1) A board of education, by resolution, may declare an8652
emergency if it determines both of the following:8653

       (a) School buildings or other necessary school facilities in8654
the district have been wholly or partially destroyed, or condemned8655
by a constituted public authority, or that such buildings or8656
facilities are partially constructed, or so constructed or planned8657
as to require additions and improvements to them before the8658
buildings or facilities are usable for their intended purpose, or8659
that corrections to permanent improvements are necessary to remove8660
or prevent health or safety hazards.8661

       (b) Existing fiscal and net indebtedness limitations make8662
adequate replacement, additions, or improvements impossible.8663

       (2) Upon the declaration of an emergency, the board of8664
education may, by resolution, submit to the electors of the8665
district pursuant to section 133.18 of the Revised Code the8666
question of issuing securities for the purpose of paying the cost,8667
in excess of any insurance or condemnation proceeds received by8668
the district, of permanent improvements to respond to the8669
emergency need.8670

       (3) The procedures for the election shall be as provided in8671
section 133.18 of the Revised Code, except that:8672

       (a) The form of the ballot shall describe the emergency8673
existing, refer to this division as the authority under which the8674
emergency is declared, and state that the amount of the proposed8675
securities exceeds the limitations prescribed by division (B) of8676
this section;8677

       (b) The resolution required by division (B) of section 133.18 8678
of the Revised Code shall be certified to the county auditor and 8679
the board of elections at least seventy-five days prior to the 8680
election;8681

       (c) The county auditor shall advise and, not later than8682
sixty-five days before the election, confirm that advice by8683
certification to, the board of education of the information8684
required by division (C) of section 133.18 of the Revised Code;8685

       (d) The board of education shall then certify its resolution8686
and the information required by division (D) of section 133.18 of8687
the Revised Code to the board of elections not less than sixty8688
days prior to the election.8689

       (4) Notwithstanding division (B) of section 133.21 of the8690
Revised Code, the first principal payment of securities issued8691
under this division may be set at any date not later than sixty8692
months after the earliest possible principal payment otherwise8693
provided for in that division.8694

       (G) The board of education may contract with an architect,8695
professional engineer, or other person experienced in the design8696
and implementation of energy conservation measures for an analysis8697
and recommendations pertaining to installations, modifications of8698
installations, or remodeling that would significantly reduce8699
energy consumption in buildings owned by the district. The report8700
shall include estimates of all costs of such installations,8701
modifications, or remodeling, including costs of design,8702
engineering, installation, maintenance, repairs, and debt service,8703
and estimates of the amounts by which energy consumption and8704
resultant operational and maintenance costs, as defined by the8705
Ohio school facilities commission, would be reduced.8706

       If the board finds after receiving the report that the amount8707
of money the district would spend on such installations,8708
modifications, or remodeling is not likely to exceed the amount of8709
money it would save in energy and resultant operational and8710
maintenance costs over the ensuing fifteen years, the board may8711
submit to the commission a copy of its findings and a request for8712
approval to incur indebtedness to finance the making or8713
modification of installations or the remodeling of buildings for8714
the purpose of significantly reducing energy consumption.8715

       If the commission determines that the board's findings are8716
reasonable, it shall approve the board's request. Upon receipt of8717
the commission's approval, the district may issue securities8718
without a vote of the electors in a principal amount not to exceed8719
nine-tenths of one per cent of its tax valuation for the purpose8720
of making such installations, modifications, or remodeling, but8721
the total net indebtedness of the district without a vote of the8722
electors incurred under this and all other sections of the Revised8723
Code, except section 3318.052 of the Revised Code, shall not 8724
exceed one per cent of the district's tax valuation.8725

       So long as any securities issued under division (G) of this8726
section remain outstanding, the board of education shall monitor8727
the energy consumption and resultant operational and maintenance8728
costs of buildings in which installations or modifications have8729
been made or remodeling has been done pursuant to division (G) of8730
this section and shall maintain and annually update a report8731
documenting the reductions in energy consumption and resultant8732
operational and maintenance cost savings attributable to such8733
installations, modifications, or remodeling. The report shall be8734
certified by an architect or engineer independent of any person8735
that provided goods or services to the board in connection with8736
the energy conservation measures that are the subject of the8737
report. The resultant operational and maintenance cost savings8738
shall be certified by the school district treasurer. The report8739
shall be made available to the commission upon request.8740

       (H) With the consent of the superintendent of public8741
instruction, a school district may incur without a vote of the8742
electors net indebtedness that exceeds the amounts stated in8743
divisions (A) and (G) of this section for the purpose of paying8744
costs of permanent improvements, if and to the extent that both of8745
the following conditions are satisfied:8746

       (1) The fiscal officer of the school district estimates that8747
receipts of the school district from payments made under or8748
pursuant to agreements entered into pursuant to section 725.02,8749
1728.10, 3735.671, 5709.081, 5709.082, 5709.40, 5709.41, 5709.62,8750
5709.63, 5709.632, 5709.73, 5709.78, or 5709.82 of the Revised8751
Code, or distributions under division (C) of section 5709.43 of8752
the Revised Code, or any combination thereof, are, after8753
accounting for any appropriate coverage requirements, sufficient8754
in time and amount, and are committed by the proceedings, to pay8755
the debt charges on the securities issued to evidence that8756
indebtedness and payable from those receipts, and the taxing8757
authority of the district confirms the fiscal officer's estimate,8758
which confirmation is approved by the superintendent of public8759
instruction;8760

       (2) The fiscal officer of the school district certifies, and8761
the taxing authority of the district confirms, that the district,8762
at the time of the certification and confirmation, reasonably8763
expects to have sufficient revenue available for the purpose of8764
operating such permanent improvements for their intended purpose8765
upon acquisition or completion thereof, and the superintendent of8766
public instruction approves the taxing authority's confirmation.8767

       The maximum maturity of securities issued under division (H)8768
of this section shall be the lesser of twenty years or the maximum8769
maturity calculated under section 133.20 of the Revised Code.8770

       (I) A school district may incur net indebtedness by the8771
issuance of securities in accordance with the provisions of this8772
chapter in excess of the limit specified in division (B) or (C) of8773
this section when necessary to raise the school district portion8774
of the basic project cost and any additional funds necessary to 8775
participate in a project under Chapter 3318. of the Revised Code, 8776
including the cost of items designated by the Ohio school 8777
facilities commission as required locally funded initiatives and 8778
the cost for site acquisition. The school facilities commission 8779
shall notify the superintendent of public instruction whenever a 8780
school district will exceed either limit pursuant to this8781
division.8782

       (J) A school district whose portion of the basic project cost 8783
of its classroom facilities project under sections 3318.01 to8784
3318.20 of the Revised Code is greater than or equal to one8785
hundred million dollars may incur without a vote of the electors8786
net indebtedness in an amount up to two per cent of its tax8787
valuation through the issuance of general obligation securities in8788
order to generate all or part of the amount of its portion of the8789
basic project cost if the controlling board has approved the8790
school facilities commission's conditional approval of the project8791
under section 3318.04 of the Revised Code. The school district8792
board and the Ohio school facilities commission shall include the8793
dedication of the proceeds of such securities in the agreement8794
entered into under section 3318.08 of the Revised Code. No state8795
moneys shall be released for a project to which this section8796
applies until the proceeds of any bonds issued under this section8797
that are dedicated for the payment of the school district portion8798
of the project are first deposited into the school district's8799
project construction fund.8800

       Sec. 141.04.  (A) The annual salaries of the chief justice of 8801
the supreme court and of the justices and judges named in this8802
section payable from the state treasury are as follows, rounded to8803
the nearest fifty dollars:8804

       (1) For the chief justice of the supreme court, the following 8805
amounts effective in the following years:8806

       (a) Beginning January 1, 2000, one hundred twenty-four8807
thousand nine hundred dollars;8808

       (b) Beginning January 1, 2001, one hundred twenty-eight8809
thousand six hundred fifty dollars;8810

       (c) After 2001, the amount determined under division (E)(1) 8811
of this section.8812

       (2) For the justices of the supreme court, the following8813
amounts effective in the following years:8814

       (a) Beginning January 1, 2000, one hundred seventeen thousand 8815
two hundred fifty dollars;8816

       (b) Beginning January 1, 2001, one hundred twenty thousand 8817
seven hundred fifty dollars;8818

       (c) After 2001, the amount determined under division (E)(1) 8819
of this section.8820

       (3) For the judges of the courts of appeals, the following8821
amounts effective in the following years:8822

       (a) Beginning January 1, 2000, one hundred nine thousand two 8823
hundred fifty dollars;8824

       (b) Beginning January 1, 2001, one hundred twelve thousand 8825
five hundred fifty dollars;8826

       (c) After 2001, the amount determined under division (E)(1) 8827
of this section.8828

       (4) For the judges of the courts of common pleas, the 8829
following amounts effective in the following years:8830

       (a) Beginning January 1, 2000, one hundred thousand five8831
hundred dollars, reduced by an amount equal to the annual 8832
compensation paid to that judge from the county treasury pursuant 8833
to section 141.05 of the Revised Code;8834

       (b) Beginning January 1, 2001, one hundred three thousand 8835
five hundred dollars, reduced by an amount equal to the annual8836
compensation paid to that judge from the county treasury pursuant 8837
to section 141.05 of the Revised Code;8838

       (c) After 2001, the aggregate annual salary amount determined8839
under division (E)(2) of this section reduced by an amount equal8840
to the annual compensation paid to that judge from the county 8841
treasury pursuant to section 141.05 of the Revised Code.8842

       (5) For the full-time judges of a municipal court or the8843
part-time judges of a municipal court of a territory having a8844
population of more than fifty thousand, the following amounts8845
effective in the following years, which amounts shall be in8846
addition to all amounts received pursuant to divisions (B)(1)(a)8847
and (2) of section 1901.11 of the Revised Code from municipal 8848
corporations and counties:8849

       (a) Beginning January 1, 2000, thirty-two thousand six 8850
hundred fifty dollars;8851

       (b) Beginning January 1, 2001, thirty-five thousand five8852
hundred dollars;8853

       (c) After 2001, the amount determined under division (E)(3) 8854
of this section.8855

       (6) For judges of a municipal court designated as part-time 8856
judges by section 1901.08 of the Revised Code, other than 8857
part-time judges to whom division (A)(5) of this section applies, 8858
and for judges of a county court, the following amounts effective 8859
in the following years, which amounts shall be in addition to any 8860
amounts received pursuant to division (A) of section 1901.11 of 8861
the Revised Code from municipal corporations and counties or 8862
pursuant to division (A) of section 1907.16 of the Revised Code8863
from counties:8864

       (a) Beginning January 1, 2000, eighteen thousand eight8865
hundred dollars;8866

       (b) Beginning January 1, 2001, twenty thousand four hundred 8867
fifty dollars;8868

       (c) After 2001, the amount determined under division (E)(4) 8869
of this section.8870

       (B) Except as provided in section 1901.121 of the Revised8871
Code, except as otherwise provided in this division, and except 8872
for the compensation to which the judges described in division 8873
(A)(5) of this section are entitled pursuant to divisions 8874
(B)(1)(a) and (2) of section 1901.11 of the Revised Code, the 8875
annual salary of the chief justice of the supreme court and of 8876
each justice or judge listed in division (A) of this section shall 8877
be paid in equal monthly installments from the state treasury. If 8878
the chief justice of the supreme court or any justice or judge 8879
listed in division (A)(2), (3), or (4) of this section delivers a 8880
written request to be paid biweekly to the administrative director 8881
of the supreme court prior to the first day of January of any 8882
year, the annual salary of the chief justice or the justice or 8883
judge that is listed in division (A)(2), (3), or (4) of this 8884
section shall be paid, during the year immediately following the 8885
year in which the request is delivered to the administrative 8886
director of the supreme court, biweekly from the state treasury.8887

       (C) Upon the death of the chief justice or a justice of the 8888
supreme court during that person's term of office, an amount shall 8889
be paid in accordance with section 2113.04 of the Revised Code, or 8890
to that person's estate. The amount shall equal the amount of the 8891
salary that the chief justice or justice would have received 8892
during the remainder of the unexpired term or an amount equal to 8893
the salary of office for two years, whichever is less.8894

       (D) Neither the chief justice of the supreme court nor any 8895
justice or judge of the supreme court, the court of appeals, the 8896
court of common pleas, or the probate court shall hold any other 8897
office of trust or profit under the authority of this state or the 8898
United States.8899

       (E)(1) Each calendar year from 2002 through 2008, the annual 8900
salaries of the chief justice of the supreme court and of the8901
justices and judges named in divisions (A)(2) and (3) of this 8902
section shall be increased by an amount equal to the adjustment 8903
percentage for that year multiplied by the compensation paid the 8904
preceding year pursuant to division (A)(1), (2), or (3) of this 8905
section.8906

       (2) Each calendar year from 2002 through 2008, the aggregate8907
annual salary payable under division (A)(4) of this section to the8908
judges named in that division shall be increased by an amount8909
equal to the adjustment percentage for that year multiplied by the8910
aggregate compensation paid the preceding year pursuant to8911
division (A)(4) of this section and section 141.05 of the Revised 8912
Code.8913

       (3) Each calendar year from 2002 through 2008, the salary 8914
payable from the state treasury under division (A)(5) of this 8915
section to the judges named in that division shall be increased by 8916
an amount equal to the adjustment percentage for that year8917
multiplied by the aggregate compensation paid the preceding year 8918
pursuant to division (A)(5) of this section and division (B)(1)(a)8919
of section 1901.11 of the Revised Code.8920

       (4) Each calendar year from 2002 through 2008, the salary 8921
payable from the state treasury under division (A)(6) of this 8922
section to the judges named in that division shall be increased by 8923
an amount equal to the adjustment percentage for that year8924
multiplied by the aggregate compensation paid the preceding year 8925
pursuant to division (A)(6) of this section and division (A) of8926
section 1901.11 of the Revised Code from municipal corporations8927
and counties or division (A) of section 1907.16 of the Revised8928
Code from counties.8929

       (F) In addition to the salaries payable pursuant to this 8930
section, the chief justice of the supreme court and the justices 8931
of the supreme court shall be entitled to a vehicle allowance of 8932
five hundred dollars per month, payable from the state treasury. 8933
The allowance shall be increased on the first day of January of 8934
each odd numbered year by an amount equal to the percentage 8935
increase, if any, in the consumer price index for the immediately 8936
preceding twenty-four month period for which information is 8937
available.8938

       (G) As used in this section:8939

       (1) The "adjustment percentage" for a year is the lesser of 8940
the following:8941

       (a) Three per cent;8942

       (b) The percentage increase, if any, in the consumer price8943
index over the twelve-month period that ends on the thirtieth day 8944
of September of the immediately preceding year, rounded to the8945
nearest one-tenth of one per cent.8946

       (2) "Consumer price index" has the same meaning as in section8947
101.27 of the Revised Code.8948

       (3) "Salary" does not include any portion of the cost, 8949
premium, or charge for health, medical, hospital, dental, or 8950
surgical benefits, or any combination of those benefits, covering 8951
the chief justice of the supreme court or a justice or judge named 8952
in this section and paid on the chief justice's or the justice's 8953
or judge's behalf by a governmental entity.8954

       Sec. 145.012.  (A) "Public employee," as defined in division8955
(A) of section 145.01 of the Revised Code, does not include any8956
person:8957

       (1) Who is employed by a private, temporary-help service and8958
performs services under the direction of a public employer or is8959
employed on a contractual basis as an independent contractor under8960
a personal service contract with a public employer;8961

       (2) Who is an emergency employee serving on a temporary basis 8962
in case of fire, snow, earthquake, flood, or other similar8963
emergency;8964

       (3) Who is employed in a program established pursuant to the8965
"Job Training Partnership Act," 96 Stat. 1322 (1982), 29 U.S.C.A.8966
1501;8967

       (4) Who is an appointed member of either the motor vehicle8968
salvage dealers board or the motor vehicle dealer's board whose8969
rate and method of payment are determined pursuant to division (J)8970
of section 124.15 of the Revised Code;8971

       (5) Who is employed as an election worker and paid less than8972
five hundred dollars per calendar year for that service;8973

       (6) Who is employed as a firefighter in a position requiring8974
satisfactory completion of a firefighter training course approved8975
under former section 3303.07 or section 4765.55 of the Revised8976
Code or conducted under section 3737.33 of the Revised Code except8977
for the following:8978

       (a) Any firefighter who has elected under section 145.013 of8979
the Revised Code to remain a contributing member of the public8980
employees retirement system;8981

       (b) Any firefighter who was eligible to transfer from the8982
public employees retirement system to the Ohio police and fire8983
pension fund under section 742.51 or 742.515 of the Revised Code8984
and did not elect to transfer;8985

       (c) Any firefighter who has elected under section 742.516 of8986
the Revised Code to transfer from the Ohio police and fire pension8987
fund to the public employees retirement system.8988

       (7) Who is a member of the board of health of a city or8989
general health district, which pursuant to sections 3709.051 and8990
3709.07 of the Revised Code includes a combined health district,8991
and whose compensation for attendance at meetings of the board is8992
set forth in division (B) of section 3709.02 or division (B) of8993
section 3709.05 of the Revised Code, as appropriate;8994

       (8) Who participates in an alternative retirement plan8995
established under Chapter 3305. of the Revised Code;8996

       (9) Who is a member of the board of directors of a sanitary8997
district established under Chapter 6115. of the Revised Code;8998

       (10) Who is a member of the unemployment compensation 8999
advisory council.9000

       (B) No inmate of a correctional institution operated by the9001
department of rehabilitation and correction, no patient in a9002
hospital for the mentally ill or criminally insane operated by the9003
department of mental health, no resident in an institution for the9004
mentally retarded operated by the department of mental retardation9005
and developmental disabilities, no resident admitted as a patient9006
of a veterans' home operated under Chapter 5907. of the Revised 9007
Code, and no resident of a county home shall be considered as a 9008
public employee for the purpose of establishing membership or9009
calculating service credit or benefits under this chapter. 9010
Nothing in this division shall be construed to affect any service9011
credit attained by any person who was a public employee before9012
becoming an inmate, patient, or resident at any institution listed 9013
in this division, or the payment of any benefit for which such a 9014
person or such a person's beneficiaries otherwise would be 9015
eligible.9016

       Sec. 145.11.  (A) The members of the public employees9017
retirement board shall be the trustees of the funds created by9018
section 145.23 of the Revised Code. The board shall have full9019
power to invest the funds. The board and other fiduciaries shall9020
discharge their duties with respect to the funds solely in the9021
interest of the participants and beneficiaries; for the exclusive9022
purpose of providing benefits to participants and their9023
beneficiaries and defraying reasonable expenses of administering9024
the public employees retirement system; with care, skill,9025
prudence, and diligence under the circumstances then prevailing9026
that a prudent person acting in a like capacity and familiar with9027
these matters would use in the conduct of an enterprise of a like9028
character and with like aims; and by diversifying the investments9029
of the system so as to minimize the risk of large losses, unless9030
under the circumstances it is clearly prudent not to do so.9031

       To facilitate investment of the funds, the board may9032
establish a partnership, trust, limited liability company,9033
corporation, including a corporation exempt from taxation under9034
the Internal Revenue Code, 100 Stat. 2085, 26 U.S.C. 1, as9035
amended, or any other legal entity authorized to transact business9036
in this state.9037

       (B) In exercising its fiduciary responsibility with respect9038
to the investment of the funds, it shall be the intent of the9039
board to give consideration to investments that enhance the9040
general welfare of the state and its citizens where the9041
investments offer quality, return, and safety comparable to other9042
investments currently available to the board. In fulfilling this9043
intent, equal consideration shall also be given to investments9044
otherwise qualifying under this section that involve minority9045
owned and controlled firms and firms owned and controlled by9046
women, either alone or in joint venture with other firms.9047

       The board shall adopt, in regular meeting, policies,9048
objectives, or criteria for the operation of the investment9049
program that include asset allocation targets and ranges, risk9050
factors, asset class benchmarks, time horizons, total return9051
objectives, and performance evaluation guidelines. In adopting9052
policies and criteria for the selection of agents and investment 9053
managers with whom the board may contract for the administration 9054
of the funds, the board shall comply with sections 145.114 and 9055
145.116 of the Revised Code and shallmay also give equal 9056
consideration toset aside approximately fifteen per cent of the 9057
contracts for minority owned and controlled firms, firms owned 9058
and controlled by women, and ventures involving minority owned and 9059
controlled firms and firms owned and controlled by women that 9060
otherwise meet the policies and criteria established by the board. 9061
Amendments and additions to the policies and criteria shall be 9062
adopted in regular meeting. The board shall publish its policies, 9063
objectives, and criteria under this provision no less often than 9064
annually and shall make copies available to interested parties.9065

       When reporting on the performance of investments, the board9066
shall comply with the performance presentation standards9067
established by the association for investment management and9068
research.9069

       (C) All investments shall be purchased at current market9070
prices and the evidences of title of the investments shall be9071
placed in the hands of the treasurer of state, who is hereby9072
designated as custodian thereof, or in the hands of the treasurer9073
of state's authorized agent. Evidences of title of the investments 9074
so purchased may be deposited by the treasurer of state for 9075
safekeeping with an authorized agent, selected by the treasurer of 9076
state, who is a qualified trustee under section 135.18 of the 9077
Revised Code. The treasurer of state or the agent shall collect 9078
the principal, dividends, distributions, and interest thereon as 9079
they become due and payable and place them when so collected into 9080
the custodial funds.9081

       The treasurer of state shall pay for investments purchased by9082
the retirement board on receipt of written or electronic9083
instructions from the board or the board's designated agent9084
authorizing the purchase and pending receipt of the evidence of9085
title of the investment by the treasurer of state or the treasurer9086
of state's authorized agent. The board may sell investments held9087
by the board, and the treasurer of state or the treasurer of9088
state's authorized agent shall accept payment from the purchaser9089
and deliver evidence of title of the investment to the purchaser9090
on receipt of written or electronic instructions from the board or9091
the board's designated agent authorizing the sale, and pending9092
receipt of the moneys for the investments. The amount received9093
shall be placed in the custodial funds. The board and the9094
treasurer of state may enter into agreements to establish9095
procedures for the purchase and sale of investments under this9096
division and the custody of the investments.9097

       (D) No purchase or sale of any investment shall be made under 9098
this section except as authorized by the public employees9099
retirement board.9100

       (E) Any statement of financial position distributed by the9101
board shall include the fair value, as of the statement date, of9102
all investments held by the board under this section.9103

       Sec. 145.117.  (A) As used in this section:9104

       (1) "Minority business enterprise" has the meaning defined in 9105
section 122.71 of the Revised Code.9106

       (2) "Ohio-qualified investment manager" means an investment 9107
manager who has been designated as such by the public employees 9108
retirement board under division (A) of section 145.116 of the 9109
Revised Code.9110

       (3) "Women's business enterprise" means a business, or a 9111
partnership, corporation, limited liability company, or joint 9112
venture of any kind, that is owned and controlled by women who 9113
are United States citizens and residents of this state.9114

       (B) The public employees retirement board shall submit 9115
annually to the governor, to the general assembly (under section 9116
101.68 of the Revised Code), and to the Ohio retirement study 9117
council a report containing the following information:9118

       (1) The name of each Ohio-qualified investment manager that 9119
is a minority business enterprise or a women's business enterprise 9120
with which the board contracts;9121

       (2) The amount of assets managed by Ohio-qualified investment 9122
managers that are minority business enterprises or women's 9123
business enterprises, expressed as a percentage of assets managed 9124
by Ohio-qualified investment managers with which the board has 9125
contracted;9126

       (3) Efforts by the board to increase utilization of 9127
Ohio-qualified investment managers that are minority business 9128
enterprises or women's business enterprises.9129

       Sec. 145.298.  (A) As used in this section:9130

       (1) "State employing unit" means an employing unit described 9131
in division (A)(2) of section 145.297 of the Revised Code.9132

       (2) "State institution" means a state correctional facility, 9133
a state institution for the mentally ill, or a state institution 9134
for the care, treatment, and training of the mentally retarded.9135

       (B) In(1) Prior to July 1, 2009, in the event of a proposal 9136
to close a state institution or lay off, within a six-month 9137
period, a number of persons employed at an institution that equals 9138
or exceeds the lesser of fifty or ten per cent of the persons 9139
employed at the institution, the employing unit responsible for 9140
the institution's operation shall establish a retirement incentive 9141
plan for persons employed at the institution.9142

       (2) On and after July 1, 2009, in the event of a proposal to 9143
close a state institution or lay off, within a six-month period, a 9144
number of persons employed at an institution that equals or 9145
exceeds the lesser of two hundred or thirty per cent of the 9146
persons employed at the institution, the employing unit 9147
responsible for the institution's operation shall establish a 9148
retirement incentive plan for persons employed at the institution.9149

       (C) In(1) Prior to July 1, 2009, in the event of a proposal, 9150
other than a proposalthe proposals described in division (B) of 9151
this section, to lay off, within a six-month period, a number of 9152
employees of a state employing unit that equals or exceeds the 9153
lesser of fifty or ten per cent of the employing unit's employees, 9154
the employing unit shall establish a retirement incentive plan for 9155
employees of the employing unit.9156

       (2) On and after July 1, 2009, in the event of a proposal, 9157
other than the proposals described in division (B) of this 9158
section, to lay off, within a six-month period, a number of 9159
employees of a state employing unit that equals or exceeds the 9160
lesser of two hundred or thirty per cent of the employing unit's 9161
employees, the employing unit shall establish a retirement 9162
incentive plan for employees of the employing unit.9163

       (D)(1) A retirement incentive plan established under this9164
section shall be consistent with the requirements of section9165
145.297 of the Revised Code, except as provided in division (D)(2) 9166
of this section and except that the plan shall go into effect at 9167
the time the layoffs or proposed closings are announced and shall 9168
remain in effect until the date of the layoffs or closings.9169

       (2) A retirement incentive plan established under this 9170
section due to the proposed closing of a state institution by the 9171
department of mental health prior to July 1, 1997, shall be 9172
consistent with the requirements of section 145.297 of the Revised 9173
Code, except as follows:9174

       (a) The employing unit shall purchase at least three years of9175
service credit for each participating employee, except that it 9176
shall not purchase more service credit than the amount allowed by 9177
division (D) of section 145.297 of the Revised Code;9178

       (b) The plan shall go into effect at the time the proposed9179
closing is announced and shall remain in effect at least until the 9180
date of the closing.9181

       (3) If the employing unit already has a retirement incentive 9182
plan in effect, the plan shall remain in effect at least until the 9183
date of the layoffs or closings. The employing unit may revise the 9184
existing plan to provide greater benefits, but if it revises the 9185
plan, it shall give written notice of the changes to all employees 9186
who have elected to participate in the original plan, and it shall 9187
provide the greater benefits to all employees who participate in 9188
the plan, whether their elections to participate were made before 9189
or after the date of the revision.9190

       Sec. 148.02.  The Ohio public employees deferred compensation 9191
board shall be comprised of a member of the house of9192
representatives and a member of the senate, who shall not be of9193
the same political party, each to be appointed to serve at the9194
pleasure of the member's respective leadership, and the members of 9195
the public employees retirement board as constituted by section9196
145.04 of the Revised Code, who are hereby created as a separate9197
legal entity for the purpose of administering a deferred9198
compensation system for all eligible employees. The public9199
employees retirement board may utilize its employees and property9200
in the administration of the system on behalf of the Ohio public9201
employees deferred compensation board, in consideration of a9202
reasonable service charge to be applied in a nondiscriminatory9203
manner to all amounts of compensation deferred under this system.9204

       The Ohio public employees deferred compensation board may9205
exercise the same powers granted by section 145.09 of the Revised9206
Code necessary to its functions. The attorney general shall be the 9207
legal adviser of the board. The treasurer of state shall be the 9208
custodian of contributions into the deferred compensation program.9209

       Sec. 148.04.  (A) The Ohio public employees deferred9210
compensation board shall initiate, plan, expedite, and, subject to 9211
an appropriate assurance of the approval of the internal revenue 9212
service, promulgate and offer to all eligible employees, and 9213
thereafter administer on behalf of all participating employees and 9214
continuing members, and alter as required, a program for deferral 9215
of compensation, including a reasonable number of options to the 9216
employee for the investment of deferred funds, including life 9217
insurance, annuities, variable annuities, pooled investment funds 9218
managed by the board, or other forms of investment approved by the 9219
board, always in such form as will assure the desired tax 9220
treatment of such funds. The members of the board are the trustees 9221
of any deferred funds and shall discharge their duties with 9222
respect to the funds solely in the interest of and for the9223
exclusive benefit of participating employees, continuing members, 9224
and their beneficiaries. With respect to such deferred funds, 9225
section 148.09 of the Revised Code shall apply to claims against 9226
participating employees or continuing members and their employers.9227

       (B)(1) Whenever an individual becomes employed in a position 9228
paid by warrant of the director of budget and management, the 9229
individual's employer shall do both of the following at the time 9230
the employee completes the employee's initial employment 9231
paperwork:9232

        (a) Provide information to the employee either verbally or in 9233
writing regarding the benefits of long-term savings through 9234
deferred compensation;9235

        (b) Secure, in writing, the employee's election to 9236
participate or not participate in a deferred compensation program 9237
offered by the board.9238

       If the employee elects to participate in the deferred 9239
compensation program, the employee also shall execute a 9240
participation agreement to become a member of the program.9241

       An election regarding participation under this section shall 9242
be made in such manner and form as is prescribed by the Ohio 9243
public employees deferred compensation program and shall be filed 9244
with the program.9245

        The employer shall forward each election completed under this 9246
division to the deferred compensation program not later than 9247
thirty days after the date on which the employee's employment 9248
begins.9249

        (2) Every employer of an eligible employee shall contract9250
with the employee upon the employee's application for9251
participation in a deferred compensation program offered by the 9252
board. Every retirement system serving an eligible employee shall 9253
serve as collection agent for compensation deferred by any of its 9254
members and account for and deliver such sums to the board.9255

       (C) The board shall, subject to any applicable contract9256
provisions, undertake to obtain as favorable conditions of tax9257
treatment as possible, both in the initial programs and any9258
permitted alterations of them or additions to them, as to such9259
matters as terms of distribution, designation of beneficiaries,9260
withdrawal upon disability, financial hardship, or termination of9261
public employment, and other optional provisions.9262

       (D) In no event shall the total of the amount of deferred9263
compensation to be set aside under a deferred compensation program 9264
and the employee's nondeferred income for any year exceed the 9265
total annual salary or compensation under the existing salary9266
schedule or classification plan applicable to the employee in that 9267
year.9268

       Such a deferred compensation program shall be in addition to 9269
any retirement or any other benefit program provided by law for 9270
employees of this state. The board shall adopt rules pursuant to 9271
Chapter 119. of the Revised Code to provide any necessary 9272
standards or conditions for the administration of its programs, 9273
including any limits on the portion of a participating employee's 9274
compensation that may be deferred in order to avoid adverse 9275
treatment of the program by the internal revenue service or the 9276
occurrence of deferral, withholding, or other deductions in excess 9277
of the compensation available for any pay period.9278

       Any income deferred under such a plan shall continue to be9279
included as regular compensation for the purpose of computing the9280
contributions to and benefits from the retirement system of such9281
employee. Any sum so deferred shall not be included in the9282
computation of any federal and state income taxes withheld on9283
behalf of any such employee.9284

       (E) This section does not limit the authority of any9285
municipal corporation, county, township, park district,9286
conservancy district, sanitary district, health district, public9287
library, county law library, public institution of higher9288
education, or school district to provide separate authorized plans 9289
or programs for deferring compensation of their officers and 9290
employees in addition to the program for the deferral of9291
compensation offered by the board. Any municipal corporation, 9292
township, public institution of higher education, or school 9293
district that offers such plans or programs shall include a 9294
reasonable number of options to its officers or employees for the 9295
investment of the deferred funds, including annuities, variable 9296
annuities, regulated investment trusts, or other forms of 9297
investment approved by the municipal corporation, township, public 9298
institution of higher education, or school district, that will 9299
assure the desired tax treatment of the funds.9300

       Sec. 148.05.  (A)(1) As used in this division, "personal9301
history record" means information maintained by the Ohio public9302
employees deferred compensation board on an individual who is a 9303
participating employee or continuing member that includes the 9304
address, telephone number, social security number, record of 9305
contributions, records of benefits, correspondence with the Ohio 9306
public employees deferred compensation program, or other 9307
information the board determines to be confidential.9308

       (2) The records of the board shall be open to public9309
inspection, except that the following shall be excluded, except9310
with the written authorization of the individual concerned:9311

       (a) Information pertaining to an individual's participant 9312
account;9313

       (b) The individual's personal history record.9314

       (B)(1) All medical reports, records, and recommendations of a 9315
participating employee or a continuing member that are in the 9316
possession of the board are privileged.9317

       (2) All tax information of a participating employee, 9318
continuing member, or former participant or member that is in the 9319
possession of the board shall be confidential to the extent the 9320
information is confidential under Title LVII or any other 9321
provision of the Revised Code.9322

       (C) Notwithstanding the exceptions to public inspection in9323
division (A)(2) of this section, the board may furnish the9324
following information:9325

       (1) If a participating employee, continuing member, or former 9326
participant or member is subject to an order issued under section 9327
2907.15 of the Revised Code or is convicted of or pleads guilty 9328
to a violation of section 2921.41 of the Revised Code, on written9329
request of a prosecutor as defined in section 2935.01 of the9330
Revised Code, the board shall furnish to the prosecutor the9331
information requested from the individual's personal history9332
record or participant account.9333

       (2) Pursuant to a court or administrative order issued9334
pursuant to Chapter 3119., 3121., 3123., or 3125. of the Revised9335
Code, the board shall furnish to a court or child support9336
enforcement agency the information required under that section.9337

       (3) Pursuant to an administrative subpoena issued by a state 9338
agency, the board shall furnish the information required by the 9339
subpoena.9340

       (4) The board shall comply with orders issued under section 9341
3105.87 of the Revised Code.9342

       (D) A statement that contains information obtained from the9343
program's records that is signed by the executive director or the 9344
director's designee and to which the board's official seal is9345
affixed, or copies of the program's records to which the 9346
signature and seal are attached, shall be received as true copies 9347
of the board's records in any court or before any officer of this9348
state.9349

       Sec. 149.308. There is hereby created in the state treasury 9350
the Ohio historical society income tax contribution fund, which 9351
shall consist of money contributed to it under section 5747.113 of 9352
the Revised Code and of contributions made directly to it. Any 9353
person may contribute directly to the fund in addition to or 9354
independently of the income tax refund contribution system 9355
established in section 5747.113 of the Revised Code.9356

        The Ohio historical society shall use money credited to the 9357
fund in furtherance of the public functions with which the society 9358
is charged under section 149.30 of the Revised Code.9359

       Sec. 149.43.  (A) As used in this section:9360

       (1) "Public record" means records kept by any public office, 9361
including, but not limited to, state, county, city, village, 9362
township, and school district units, and records pertaining to the 9363
delivery of educational services by an alternative school in this 9364
state kept by the nonprofit or for-profit entity operating the9365
alternative school pursuant to section 3313.533 of the Revised9366
Code. "Public record" does not mean any of the following:9367

       (a) Medical records;9368

       (b) Records pertaining to probation and parole proceedings or 9369
to proceedings related to the imposition of community control9370
sanctions and post-release control sanctions;9371

       (c) Records pertaining to actions under section 2151.85 and9372
division (C) of section 2919.121 of the Revised Code and to9373
appeals of actions arising under those sections;9374

       (d) Records pertaining to adoption proceedings, including the9375
contents of an adoption file maintained by the department of9376
health under section 3705.12 of the Revised Code;9377

       (e) Information in a record contained in the putative father9378
registry established by section 3107.062 of the Revised Code,9379
regardless of whether the information is held by the department of9380
job and family services or, pursuant to section 3111.69 of the9381
Revised Code, the office of child support in the department or a9382
child support enforcement agency;9383

       (f) Records listed in division (A) of section 3107.42 of the9384
Revised Code or specified in division (A) of section 3107.52 of9385
the Revised Code;9386

       (g) Trial preparation records;9387

       (h) Confidential law enforcement investigatory records;9388

       (i) Records containing information that is confidential under9389
section 2710.03 or 4112.05 of the Revised Code;9390

       (j) DNA records stored in the DNA database pursuant to9391
section 109.573 of the Revised Code;9392

       (k) Inmate records released by the department of9393
rehabilitation and correction to the department of youth services9394
or a court of record pursuant to division (E) of section 5120.219395
of the Revised Code;9396

       (l) Records maintained by the department of youth services9397
pertaining to children in its custody released by the department9398
of youth services to the department of rehabilitation and9399
correction pursuant to section 5139.05 of the Revised Code;9400

       (m) Intellectual property records;9401

       (n) Donor profile records;9402

       (o) Records maintained by the department of job and family9403
services pursuant to section 3121.894 of the Revised Code;9404

       (p) Peace officer, parole officer, prosecuting attorney, 9405
assistant prosecuting attorney, correctional employee, youth 9406
services employee, firefighter, or EMT residential and familial9407
information;9408

       (q) In the case of a county hospital operated pursuant to9409
Chapter 339. of the Revised Code or a municipal hospital operated 9410
pursuant to Chapter 749. of the Revised Code, information that 9411
constitutes a trade secret, as defined in section 1333.61 of the 9412
Revised Code;9413

       (r) Information pertaining to the recreational activities of9414
a person under the age of eighteen;9415

       (s) Records provided to, statements made by review board9416
members during meetings of, and all work products of a child9417
fatality review board acting under sections 307.621 to 307.629 of9418
the Revised Code, and child fatality review data submitted by the 9419
child fatality review board to the department of health or a 9420
national child death review database, other than the report9421
prepared pursuant to division (A) of section 307.626 of the 9422
Revised Code;9423

       (t) Records provided to and statements made by the executive9424
director of a public children services agency or a prosecuting9425
attorney acting pursuant to section 5153.171 of the Revised Code9426
other than the information released under that section;9427

       (u) Test materials, examinations, or evaluation tools used in 9428
an examination for licensure as a nursing home administrator that 9429
the board of examiners of nursing home administrators administers 9430
under section 4751.04 of the Revised Code or contracts under that 9431
section with a private or government entity to administer;9432

       (v) Records the release of which is prohibited by state or9433
federal law;9434

       (w) Proprietary information of or relating to any person that 9435
is submitted to or compiled by the Ohio venture capital authority 9436
created under section 150.01 of the Revised Code;9437

       (x) Information reported and evaluations conducted pursuant 9438
to section 3701.072 of the Revised Code;9439

       (y) Financial statements and data any person submits for any 9440
purpose to the Ohio housing finance agency or the controlling 9441
board in connection with applying for, receiving, or accounting 9442
for financial assistance from the agency, and information that 9443
identifies any individual who benefits directly or indirectly from 9444
financial assistance from the agency;9445

       (z) Records listed in section 5101.29 of the Revised Code.9446

       (aa) Discharges recorded with a county recorder under section 9447
317.24 of the Revised Code, as specified in division (B)(2) of 9448
that section. 9449

       (2) "Confidential law enforcement investigatory record" means 9450
any record that pertains to a law enforcement matter of a9451
criminal, quasi-criminal, civil, or administrative nature, but9452
only to the extent that the release of the record would create a9453
high probability of disclosure of any of the following:9454

       (a) The identity of a suspect who has not been charged with9455
the offense to which the record pertains, or of an information9456
source or witness to whom confidentiality has been reasonably9457
promised;9458

       (b) Information provided by an information source or witness9459
to whom confidentiality has been reasonably promised, which9460
information would reasonably tend to disclose the source's or9461
witness's identity;9462

       (c) Specific confidential investigatory techniques or9463
procedures or specific investigatory work product;9464

       (d) Information that would endanger the life or physical9465
safety of law enforcement personnel, a crime victim, a witness, or9466
a confidential information source.9467

       (3) "Medical record" means any document or combination of9468
documents, except births, deaths, and the fact of admission to or9469
discharge from a hospital, that pertains to the medical history,9470
diagnosis, prognosis, or medical condition of a patient and that9471
is generated and maintained in the process of medical treatment.9472

       (4) "Trial preparation record" means any record that contains 9473
information that is specifically compiled in reasonable9474
anticipation of, or in defense of, a civil or criminal action or9475
proceeding, including the independent thought processes and9476
personal trial preparation of an attorney.9477

       (5) "Intellectual property record" means a record, other than 9478
a financial or administrative record, that is produced or9479
collected by or for faculty or staff of a state institution of9480
higher learning in the conduct of or as a result of study or9481
research on an educational, commercial, scientific, artistic,9482
technical, or scholarly issue, regardless of whether the study or9483
research was sponsored by the institution alone or in conjunction9484
with a governmental body or private concern, and that has not been9485
publicly released, published, or patented.9486

       (6) "Donor profile record" means all records about donors or9487
potential donors to a public institution of higher education9488
except the names and reported addresses of the actual donors and9489
the date, amount, and conditions of the actual donation.9490

       (7) "Peace officer, parole officer, prosecuting attorney, 9491
assistant prosecuting attorney, correctional employee, youth 9492
services employee, firefighter, or EMT residential and familial9493
information" means any information that discloses any of the 9494
following about a peace officer, parole officer, prosecuting 9495
attorney, assistant prosecuting attorney, correctional employee, 9496
youth services employee, firefighter, or EMT:9497

       (a) The address of the actual personal residence of a peace9498
officer, parole officer, assistant prosecuting attorney, 9499
correctional employee, youth services employee, firefighter, or 9500
EMT, except for the state or political subdivision in which the 9501
peace officer, parole officer, assistant prosecuting attorney, 9502
correctional employee, youth services employee, firefighter, or 9503
EMT resides;9504

       (b) Information compiled from referral to or participation in 9505
an employee assistance program;9506

       (c) The social security number, the residential telephone9507
number, any bank account, debit card, charge card, or credit card9508
number, or the emergency telephone number of, or any medical9509
information pertaining to, a peace officer, parole officer, 9510
prosecuting attorney, assistant prosecuting attorney, correctional 9511
employee, youth services employee, firefighter, or EMT;9512

       (d) The name of any beneficiary of employment benefits,9513
including, but not limited to, life insurance benefits, provided9514
to a peace officer, parole officer, prosecuting attorney, 9515
assistant prosecuting attorney, correctional employee, youth 9516
services employee, firefighter, or EMT by the peace officer's, 9517
parole officer's, prosecuting attorney's, assistant prosecuting 9518
attorney's, correctional employee's, youth services employee's,9519
firefighter's, or EMT's employer;9520

       (e) The identity and amount of any charitable or employment9521
benefit deduction made by the peace officer's, parole officer's, 9522
prosecuting attorney's, assistant prosecuting attorney's, 9523
correctional employee's, youth services employee's, firefighter's, 9524
or EMT's employer from the peace officer's, parole officer's, 9525
prosecuting attorney's, assistant prosecuting attorney's, 9526
correctional employee's, youth services employee's, firefighter's, 9527
or EMT's compensation unless the amount of the deduction is9528
required by state or federal law;9529

       (f) The name, the residential address, the name of the9530
employer, the address of the employer, the social security number,9531
the residential telephone number, any bank account, debit card,9532
charge card, or credit card number, or the emergency telephone9533
number of the spouse, a former spouse, or any child of a peace9534
officer, parole officer, prosecuting attorney, assistant 9535
prosecuting attorney, correctional employee, youth services 9536
employee, firefighter, or EMT;9537

       (g) A photograph of a peace officer who holds a position or 9538
has an assignment that may include undercover or plain clothes 9539
positions or assignments as determined by the peace officer's 9540
appointing authority.9541

       As used in divisions (A)(7) and (B)(9) of this section,9542
"peace officer" has the same meaning as in section 109.71 of the9543
Revised Code and also includes the superintendent and troopers of9544
the state highway patrol; it does not include the sheriff of a9545
county or a supervisory employee who, in the absence of the9546
sheriff, is authorized to stand in for, exercise the authority of,9547
and perform the duties of the sheriff.9548

       As used in divisions (A)(7) and (B)(5) of this section, 9549
"correctional employee" means any employee of the department of 9550
rehabilitation and correction who in the course of performing the 9551
employee's job duties has or has had contact with inmates and 9552
persons under supervision.9553

        As used in divisions (A)(7) and (B)(5) of this section, 9554
"youth services employee" means any employee of the department of 9555
youth services who in the course of performing the employee's job 9556
duties has or has had contact with children committed to the 9557
custody of the department of youth services.9558

       As used in divisions (A)(7) and (B)(9) of this section,9559
"firefighter" means any regular, paid or volunteer, member of a9560
lawfully constituted fire department of a municipal corporation,9561
township, fire district, or village.9562

       As used in divisions (A)(7) and (B)(9) of this section, "EMT"9563
means EMTs-basic, EMTs-I, and paramedics that provide emergency9564
medical services for a public emergency medical service9565
organization. "Emergency medical service organization,"9566
"EMT-basic," "EMT-I," and "paramedic" have the same meanings as in9567
section 4765.01 of the Revised Code.9568

       (8) "Information pertaining to the recreational activities of 9569
a person under the age of eighteen" means information that is kept 9570
in the ordinary course of business by a public office, that9571
pertains to the recreational activities of a person under the age9572
of eighteen years, and that discloses any of the following:9573

       (a) The address or telephone number of a person under the age 9574
of eighteen or the address or telephone number of that person's 9575
parent, guardian, custodian, or emergency contact person;9576

       (b) The social security number, birth date, or photographic9577
image of a person under the age of eighteen;9578

       (c) Any medical record, history, or information pertaining to 9579
a person under the age of eighteen;9580

       (d) Any additional information sought or required about a9581
person under the age of eighteen for the purpose of allowing that9582
person to participate in any recreational activity conducted or9583
sponsored by a public office or to use or obtain admission9584
privileges to any recreational facility owned or operated by a9585
public office.9586

       (9) "Community control sanction" has the same meaning as in9587
section 2929.01 of the Revised Code.9588

       (10) "Post-release control sanction" has the same meaning as9589
in section 2967.01 of the Revised Code.9590

        (11) "Redaction" means obscuring or deleting any information 9591
that is exempt from the duty to permit public inspection or 9592
copying from an item that otherwise meets the definition of a 9593
"record" in section 149.011 of the Revised Code.9594

       (12) "Designee" and "elected official" have the same meanings 9595
as in section 109.43 of the Revised Code.9596

       (B)(1) Upon request and subject to division (B)(8) of this 9597
section, all public records responsive to the request shall be 9598
promptly prepared and made available for inspection to any person 9599
at all reasonable times during regular business hours. Subject to 9600
division (B)(8) of this section, upon request, a public office or 9601
person responsible for public records shall make copies of the 9602
requested public record available at cost and within a reasonable 9603
period of time. If a public record contains information that is 9604
exempt from the duty to permit public inspection or to copy the 9605
public record, the public office or the person responsible for the 9606
public record shall make available all of the information within 9607
the public record that is not exempt. When making that public 9608
record available for public inspection or copying that public 9609
record, the public office or the person responsible for the public 9610
record shall notify the requester of any redaction or make the 9611
redaction plainly visible. A redaction shall be deemed a denial of 9612
a request to inspect or copy the redacted information, except if 9613
federal or state law authorizes or requires a public office to 9614
make the redaction.9615

       (2) To facilitate broader access to public records, a public 9616
office or the person responsible for public records shall organize 9617
and maintain public records in a manner that they can be made 9618
available for inspection or copying in accordance with division 9619
(B) of this section. A public office also shall have available a 9620
copy of its current records retention schedule at a location 9621
readily available to the public. If a requester makes an ambiguous 9622
or overly broad request or has difficulty in making a request for 9623
copies or inspection of public records under this section such 9624
that the public office or the person responsible for the requested 9625
public record cannot reasonably identify what public records are 9626
being requested, the public office or the person responsible for 9627
the requested public record may deny the request but shall provide 9628
the requester with an opportunity to revise the request by 9629
informing the requester of the manner in which records are 9630
maintained by the public office and accessed in the ordinary 9631
course of the public office's or person's duties.9632

       (3) If a request is ultimately denied, in part or in whole, 9633
the public office or the person responsible for the requested 9634
public record shall provide the requester with an explanation, 9635
including legal authority, setting forth why the request was 9636
denied. If the initial request was provided in writing, the 9637
explanation also shall be provided to the requester in writing. 9638
The explanation shall not preclude the public office or the person 9639
responsible for the requested public record from relying upon 9640
additional reasons or legal authority in defending an action 9641
commenced under division (C) of this section.9642

       (4) Unless specifically required or authorized by state or 9643
federal law or in accordance with division (B) of this section, no 9644
public office or person responsible for public records may limit 9645
or condition the availability of public records by requiring 9646
disclosure of the requester's identity or the intended use of the 9647
requested public record. Any requirement that the requester 9648
disclose the requestor's identity or the intended use of the 9649
requested public record constitutes a denial of the request.9650

       (5) A public office or person responsible for public records 9651
may ask a requester to make the request in writing, may ask for 9652
the requester's identity, and may inquire about the intended use 9653
of the information requested, but may do so only after disclosing 9654
to the requester that a written request is not mandatory and that 9655
the requester may decline to reveal the requester's identity or 9656
the intended use and when a written request or disclosure of the 9657
identity or intended use would benefit the requester by enhancing 9658
the ability of the public office or person responsible for public 9659
records to identify, locate, or deliver the public records sought 9660
by the requester.9661

       (6) If any person chooses to obtain a copy of a public record 9662
in accordance with division (B) of this section, the public office 9663
or person responsible for the public record may require that 9664
person to pay in advance the cost involved in providing the copy 9665
of the public record in accordance with the choice made by the 9666
person seeking the copy under this division. The public office or 9667
the person responsible for the public record shall permit that 9668
person to choose to have the public record duplicated upon paper, 9669
upon the same medium upon which the public office or person 9670
responsible for the public record keeps it, or upon any other 9671
medium upon which the public office or person responsible for the9672
public record determines that it reasonably can be duplicated as 9673
an integral part of the normal operations of the public office or 9674
person responsible for the public record. When the person seeking 9675
the copy makes a choice under this division, the public office or9676
person responsible for the public record shall provide a copy of 9677
it in accordance with the choice made by the person seeking the 9678
copy. Nothing in this section requires a public office or person 9679
responsible for the public record to allow the person seeking a 9680
copy of the public record to make the copies of the public record.9681

       (7) Upon a request made in accordance with division (B) of9682
this section and subject to division (B)(6) of this section, a 9683
public office or person responsible for public records shall 9684
transmit a copy of a public record to any person by United States 9685
mail or by any other means of delivery or transmission within a 9686
reasonable period of time after receiving the request for the9687
copy. The public office or person responsible for the public 9688
record may require the person making the request to pay in advance 9689
the cost of postage if the copy is transmitted by United States 9690
mail or the cost of delivery if the copy is transmitted other than 9691
by United States mail, and to pay in advance the costs incurred 9692
for other supplies used in the mailing, delivery, or transmission.9693

       Any public office may adopt a policy and procedures that it9694
will follow in transmitting, within a reasonable period of time9695
after receiving a request, copies of public records by United9696
States mail or by any other means of delivery or transmission 9697
pursuant to this division. A public office that adopts a policy 9698
and procedures under this division shall comply with them in 9699
performing its duties under this division.9700

       In any policy and procedures adopted under this division, a9701
public office may limit the number of records requested by a9702
person that the office will transmit by United States mail to ten9703
per month, unless the person certifies to the office in writing9704
that the person does not intend to use or forward the requested9705
records, or the information contained in them, for commercial9706
purposes. For purposes of this division, "commercial" shall be9707
narrowly construed and does not include reporting or gathering9708
news, reporting or gathering information to assist citizen9709
oversight or understanding of the operation or activities of9710
government, or nonprofit educational research.9711

       (8) A public office or person responsible for public records9712
is not required to permit a person who is incarcerated pursuant to9713
a criminal conviction or a juvenile adjudication to inspect or to9714
obtain a copy of any public record concerning a criminal9715
investigation or prosecution or concerning what would be a9716
criminal investigation or prosecution if the subject of the9717
investigation or prosecution were an adult, unless the request to9718
inspect or to obtain a copy of the record is for the purpose of9719
acquiring information that is subject to release as a public9720
record under this section and the judge who imposed the sentence9721
or made the adjudication with respect to the person, or the9722
judge's successor in office, finds that the information sought in9723
the public record is necessary to support what appears to be a9724
justiciable claim of the person.9725

       (9) Upon written request made and signed by a journalist on9726
or after December 16, 1999, a public office, or person responsible9727
for public records, having custody of the records of the agency9728
employing a specified peace officer, parole officer, prosecuting 9729
attorney, assistant prosecuting attorney, correctional employee, 9730
youth services employee, firefighter, or EMT shall disclose to the9731
journalist the address of the actual personal residence of the9732
peace officer, parole officer, prosecuting attorney, assistant 9733
prosecuting attorney, correctional employee, youth services 9734
employee, firefighter, or EMT and, if the peace officer's, parole 9735
officer's, prosecuting attorney's, assistant prosecuting 9736
attorney's, correctional employee's, youth services employee's,9737
firefighter's, or EMT's spouse, former spouse, or child is 9738
employed by a public office, the name and address of the employer 9739
of the peace officer's, parole officer's, prosecuting attorney's, 9740
assistant prosecuting attorney's, correctional employee's, youth 9741
services employee's, firefighter's, or EMT's spouse, former 9742
spouse, or child. The request shall include the journalist's name 9743
and title and the name and address of the journalist's employer 9744
and shall state that disclosure of the information sought would be 9745
in the public interest.9746

       As used in this division, "journalist" means a person engaged 9747
in, connected with, or employed by any news medium, including a9748
newspaper, magazine, press association, news agency, or wire 9749
service, a radio or television station, or a similar medium, for 9750
the purpose of gathering, processing, transmitting, compiling, 9751
editing, or disseminating information for the general public.9752

       (C)(1) If a person allegedly is aggrieved by the failure of a9753
public office or the person responsible for public records to 9754
promptly prepare a public record and to make it available to the 9755
person for inspection in accordance with division (B) of this 9756
section or by any other failure of a public office or the person 9757
responsible for public records to comply with an obligation in 9758
accordance with division (B) of this section, the person allegedly 9759
aggrieved may commence a mandamus action to obtain a judgment that 9760
orders the public office or the person responsible for the public9761
record to comply with division (B) of this section, that awards 9762
court costs and reasonable attorney's fees to the person that 9763
instituted the mandamus action, and, if applicable, that includes 9764
an order fixing statutory damages under division (C)(1) of this 9765
section. The mandamus action may be commenced in the court of 9766
common pleas of the county in which division (B) of this section 9767
allegedly was not complied with, in the supreme court pursuant to 9768
its original jurisdiction under Section 2 of Article IV, Ohio 9769
Constitution, or in the court of appeals for the appellate 9770
district in which division (B) of this section allegedly was not 9771
complied with pursuant to its original jurisdiction under Section 9772
3 of Article IV, Ohio Constitution.9773

       If a requestor transmits a written request by hand delivery 9774
or certified mail to inspect or receive copies of any public 9775
record in a manner that fairly describes the public record or 9776
class of public records to the public office or person responsible 9777
for the requested public records, except as otherwise provided in 9778
this section, the requestor shall be entitled to recover the 9779
amount of statutory damages set forth in this division if a court 9780
determines that the public office or the person responsible for 9781
public records failed to comply with an obligation in accordance 9782
with division (B) of this section.9783

       The amount of statutory damages shall be fixed at one hundred 9784
dollars for each business day during which the public office or 9785
person responsible for the requested public records failed to 9786
comply with an obligation in accordance with division (B) of this 9787
section, beginning with the day on which the requester files a 9788
mandamus action to recover statutory damages, up to a maximum of 9789
one thousand dollars. The award of statutory damages shall not be 9790
construed as a penalty, but as compensation for injury arising 9791
from lost use of the requested information. The existence of this 9792
injury shall be conclusively presumed. The award of statutory 9793
damages shall be in addition to all other remedies authorized by 9794
this section.9795

       The court may reduce an award of statutory damages or not 9796
award statutory damages if the court determines both of the 9797
following:9798

       (a) That, based on the ordinary application of statutory law 9799
and case law as it existed at the time of the conduct or 9800
threatened conduct of the public office or person responsible for 9801
the requested public records that allegedly constitutes a failure 9802
to comply with an obligation in accordance with division (B) of 9803
this section and that was the basis of the mandamus action, a 9804
well-informed public office or person responsible for the 9805
requested public records reasonably would believe that the conduct 9806
or threatened conduct of the public office or person responsible 9807
for the requested public records did not constitute a failure to 9808
comply with an obligation in accordance with division (B) of this 9809
section;9810

       (b) That a well-informed public office or person responsible 9811
for the requested public records reasonably would believe that the 9812
conduct or threatened conduct of the public office or person 9813
responsible for the requested public records would serve the 9814
public policy that underlies the authority that is asserted as 9815
permitting that conduct or threatened conduct.9816

       (2)(a) If the court issues a writ of mandamus that orders the 9817
public office or the person responsible for the public record to 9818
comply with division (B) of this section and determines that the 9819
circumstances described in division (C)(1) of this section exist, 9820
the court shall determine and award to the relator all court 9821
costs.9822

       (b) If the court renders a judgment that orders the public 9823
office or the person responsible for the public record to comply 9824
with division (B) of this section, the court may award reasonable 9825
attorney's fees subject to reduction as described in division 9826
(C)(2)(c) of this section. The court shall award reasonable 9827
attorney's fees, subject to reduction as described in division 9828
(C)(2)(c) of this section when either of the following applies:9829

        (i) The public office or the person responsible for the 9830
public records failed to respond affirmatively or negatively to 9831
the public records request in accordance with the time allowed 9832
under division (B) of this section.9833

        (ii) The public office or the person responsible for the 9834
public records promised to permit the relator to inspect or 9835
receive copies of the public records requested within a specified 9836
period of time but failed to fulfill that promise within that 9837
specified period of time.9838

       (c) Court costs and reasonable attorney's fees awarded under 9839
this section shall be construed as remedial and not punitive. 9840
Reasonable attorney's fees shall include reasonable fees incurred 9841
to produce proof of the reasonableness and amount of the fees and 9842
to otherwise litigate entitlement to the fees. The court may 9843
reduce an award of attorney's fees to the relator or not award 9844
attorney's fees to the relator if the court determines both of the 9845
following:9846

       (i) That, based on the ordinary application of statutory law 9847
and case law as it existed at the time of the conduct or 9848
threatened conduct of the public office or person responsible for 9849
the requested public records that allegedly constitutes a failure 9850
to comply with an obligation in accordance with division (B) of 9851
this section and that was the basis of the mandamus action, a 9852
well-informed public office or person responsible for the 9853
requested public records reasonably would believe that the conduct 9854
or threatened conduct of the public office or person responsible 9855
for the requested public records did not constitute a failure to 9856
comply with an obligation in accordance with division (B) of this 9857
section;9858

       (ii) That a well-informed public office or person responsible 9859
for the requested public records reasonably would believe that the 9860
conduct or threatened conduct of the public office or person 9861
responsible for the requested public records as described in 9862
division (C)(2)(c)(i) of this section would serve the public 9863
policy that underlies the authority that is asserted as permitting 9864
that conduct or threatened conduct.9865

       (D) Chapter 1347. of the Revised Code does not limit the9866
provisions of this section.9867

       (E)(1) To ensure that all employees of public offices are 9868
appropriately educated about a public office's obligations under 9869
division (B) of this section, all elected officials or their 9870
appropriate designees shall attend training approved by the 9871
attorney general as provided in section 109.43 of the Revised 9872
Code. In addition, all public offices shall adopt a public records 9873
policy in compliance with this section for responding to public 9874
records requests. In adopting a public records policy under this 9875
division, a public office may obtain guidance from the model 9876
public records policy developed and provided to the public office 9877
by the attorney general under section 109.43 of the Revised Code. 9878
Except as otherwise provided in this section, the policy may not 9879
limit the number of public records that the public office will 9880
make available to a single person, may not limit the number of 9881
public records that it will make available during a fixed period 9882
of time, and may not establish a fixed period of time before it 9883
will respond to a request for inspection or copying of public 9884
records, unless that period is less than eight hours.9885

       (2) The public office shall distribute the public records 9886
policy adopted by the public office under division (E)(1) of this 9887
section to the employee of the public office who is the records 9888
custodian or records manager or otherwise has custody of the 9889
records of that office. The public office shall require that 9890
employee to acknowledge receipt of the copy of the public records 9891
policy. The public office shall create a poster that describes its 9892
public records policy and shall post the poster in a conspicuous 9893
place in the public office and in all locations where the public 9894
office has branch offices. The public office may post its public 9895
records policy on the internet web site of the public office if 9896
the public office maintains an internet web site. A public office 9897
that has established a manual or handbook of its general policies 9898
and procedures for all employees of the public office shall 9899
include the public records policy of the public office in the 9900
manual or handbook.9901

       (F)(1) The bureau of motor vehicles may adopt rules pursuant9902
to Chapter 119. of the Revised Code to reasonably limit the number9903
of bulk commercial special extraction requests made by a person9904
for the same records or for updated records during a calendar9905
year. The rules may include provisions for charges to be made for9906
bulk commercial special extraction requests for the actual cost of9907
the bureau, plus special extraction costs, plus ten per cent. The9908
bureau may charge for expenses for redacting information, the9909
release of which is prohibited by law.9910

       (2) As used in division (F)(1) of this section:9911

       (a) "Actual cost" means the cost of depleted supplies,9912
records storage media costs, actual mailing and alternative9913
delivery costs, or other transmitting costs, and any direct9914
equipment operating and maintenance costs, including actual costs9915
paid to private contractors for copying services.9916

       (b) "Bulk commercial special extraction request" means a9917
request for copies of a record for information in a format other9918
than the format already available, or information that cannot be9919
extracted without examination of all items in a records series,9920
class of records, or data base by a person who intends to use or9921
forward the copies for surveys, marketing, solicitation, or resale9922
for commercial purposes. "Bulk commercial special extraction9923
request" does not include a request by a person who gives9924
assurance to the bureau that the person making the request does9925
not intend to use or forward the requested copies for surveys,9926
marketing, solicitation, or resale for commercial purposes.9927

       (c) "Commercial" means profit-seeking production, buying, or9928
selling of any good, service, or other product.9929

       (d) "Special extraction costs" means the cost of the time9930
spent by the lowest paid employee competent to perform the task,9931
the actual amount paid to outside private contractors employed by9932
the bureau, or the actual cost incurred to create computer9933
programs to make the special extraction. "Special extraction9934
costs" include any charges paid to a public agency for computer or9935
records services.9936

       (3) For purposes of divisions (F)(1) and (2) of this section, 9937
"surveys, marketing, solicitation, or resale for commercial 9938
purposes" shall be narrowly construed and does not include 9939
reporting or gathering news, reporting or gathering information to 9940
assist citizen oversight or understanding of the operation or 9941
activities of government, or nonprofit educational research.9942

       Sec. 150.01. (A) As used in this chapter:9943

       (1) "Authority" means the Ohio venture capital authority9944
created under section 150.02 of the Revised Code.9945

       (2) "Issuer" means a port authority organized and existing 9946
under applicable provisions of Chapter 4582. of the Revised Code 9947
that, pursuant to an agreement entered into under division (E) of 9948
section 150.02 of the Revised Code, issues or issued obligations 9949
to fund one or more loans to the program fund.9950

       (3) "Lender" means any person that lends money to the program 9951
fund as provided in this chapter and includes any lender and any 9952
trustee.9953

       (3)(4) "Loss" means a loss incurred with respect to a 9954
lender's loan to the program fund. Such a loss is incurred only if 9955
and to the extent a program administrator fails to satisfy its9956
obligations to the lender to make timely payments of principal or9957
interest as provided in the loan agreement between the lender and9958
the program administrator. "Loss" does not include either of the9959
following:9960

       (a) Any loss incurred by the program fund, including a loss9961
attributable to any investment made by a program administrator;9962

       (b) Any loss of the capital required to be provided by a9963
program administrator, or income accruing to that capital, under9964
the agreement entered into under division (B) of section 150.05 of9965
the Revised Code.9966

       (4)(5) "Ohio-based business enterprise" means a person that 9967
is engaged in business, that employs at least one individual on a9968
full-time or part-time basis at a place of business in this state,9969
including a person engaged in business if that person is a9970
self-employed individual, and that is in the seed or early stage9971
of business development requiring initial or early stage funding 9972
or is an established business enterprise developing new methods or9973
technologies.9974

       (5)(6) "Ohio-based venture capital fund" means a venture9975
capital fund having its principal office in this state, where the9976
majority of the fund's staff are employed and where at least one9977
investment professional is employed who has at least five years of9978
experience in venture capital investment.9979

       (6)(7) "Ohio co-investment fund" means an Ohio-based venture 9980
capital fund managed by the program administrator or a fund 9981
manager appointed by the program administrator that is capitalized 9982
exclusively by program fund investments in accordance with the 9983
investment policy adopted under section 150.03 of the Revised 9984
Code.9985

       (8) "Program fund" means the fund created under section9986
150.03 of the Revised Code.9987

       (9) "Research and development purposes" has the same meaning 9988
as used in Section 2p of Article VIII, Ohio Constitution, and 9989
includes the development of sites and facilities in this state for 9990
and in support of those research and development purposes.9991

       (10) "Trustee" means a trust company or a bank with corporate 9992
trust powers, in either case having a place of business in this 9993
state and acting in its capacity as a trustee pursuant to a trust 9994
agreement under which an issuer issues obligations to fund loans 9995
to the program fund.9996

       (B) The general assembly declares that its purpose in9997
enacting Chapter 150. of the Revised Code is to increase the9998
amount of private investment capital available in this state for 9999
Ohio-based business enterprises in the seed or early stages of 10000
business development and requiring initial or early stage funding, 10001
as well as established Ohio-based business enterprises developing 10002
new methods or technologies, including the promotion of research 10003
and development purposes, thereby increasing employment, creating10004
additional wealth, and otherwise benefiting the economic welfare10005
of the people of this state. Accordingly, it is the intention of10006
the general assembly that the program fund make its investments in 10007
support of Ohio-based business enterprises and that the Ohio 10008
venture capital authority focus its investment policy principally 10009
on venture capital funds investing in such Ohio-based business10010
enterprises. The general assembly finds and determines that this 10011
chapter and the investment policy, and actions taken under and 10012
consistent therewith, will promote and implement the public 10013
purposes of Section 2p of Article VIII, Ohio Constitution. 10014

       Sec. 150.02. (A) There is hereby created the Ohio venture10015
capital authority, which shall exercise the powers and perform the10016
duties prescribed by this chapter. The exercise by the authority10017
of its powers and duties is hereby declared to be an essential10018
state governmental function. The authority is subject to all laws10019
generally applicable to state agencies and public officials,10020
including, but not limited to, Chapter 119. and sections 121.2210021
and 149.43 of the Revised Code, to the extent those laws do not10022
conflict with this chapter.10023

       (B) The authority shall consist of nine members. Seven of the10024
members shall be appointed by the governor, with the advice and10025
consent of the senate, from among the general public. All10026
appointed members shall have experience in the field of banking,10027
investments, commercial law, or industry relevant to the purpose10028
of the Ohio venture capital program as stated in section 150.01 of10029
the Revised Code. The director of development and tax commissioner 10030
or their designees shall be ex officio, nonvoting members.10031

       Initial gubernatorial appointees to the authority shall serve10032
staggered terms, with one term expiring on January 31, 2004, two10033
terms expiring on January 31, 2005, two terms expiring on January10034
31, 2006, and two terms expiring on January 31, 2007. Thereafter,10035
terms of office for all appointees shall be for four years, with10036
each term ending on the same day of the same month as did the term10037
that it succeeds. A vacancy on the authority shall be filled in10038
the same manner as the original appointment, except that a person10039
appointed to fill a vacancy shall be appointed to the remainder of10040
the unexpired term. Any appointed member of the authority is10041
eligible for reappointment.10042

       A member of the authority may be removed by the member's10043
appointing authority for misfeasance, malfeasance, willful neglect 10044
of duty, or other cause, after notice and a public hearing, unless 10045
the notice and hearing are waived in writing by the member.10046

       (C) Members of the authority shall serve without10047
compensation, but shall receive their reasonable and necessary10048
expenses incurred in the conduct of authority business. The10049
governor shall designate a member of the authority to serve as10050
chairperson. A majority of the voting members of the authority10051
constitutes a quorum, and the affirmative vote of a majority of10052
the voting members present is necessary for any action taken by10053
the authority. A vacancy in the voting membership of the authority10054
does not impair the right of a quorum to exercise all rights and10055
perform all duties of the authority.10056

       (D) The department of development shall provide the authority 10057
with office space and such technical assistance as the authority10058
requires.10059

       (E) The authority and an issuer may cooperate in promoting 10060
the public purposes of the Ohio venture capital program as stated 10061
in section 150.01 of the Revised Code and shall enter into such 10062
agreements as the authority and the issuer shall deem appropriate, 10063
with a view to cooperative action and safeguarding of the 10064
respective interests of the parties thereto. Any agreement shall 10065
provide for the rights, duties, and responsibilities of the 10066
parties and any limitations thereon, shall provide for the terms 10067
on which any tax credits to be issued to the issuer or a trustee 10068
pursuant to section 150.07 of the Revised Code shall be issued and 10069
claimed, and shall provide terms as may be mutually satisfactory 10070
to the parties including, but not limited to, requirements for 10071
reporting, and a plan, prepared by the program administrator and 10072
acceptable to the authority and the issuer, designed to evidence 10073
and ensure compliance with division (D) of section 150.03 of the 10074
Revised Code and Section 2p of Article VIII, Ohio Constitution.10075

       Sec. 150.03. Within ninety days after the effective date of10076
this sectionApril 9, 2003, the authority shall establish, and 10077
subsequently may modify as it considers necessary, a written 10078
investment policy governing the investment of money from the10079
program fund, which is hereby created. The program fund shall 10080
consist of the proceeds of loans acquired by a program 10081
administrator. The authority is subject to Chapter 119. of the10082
Revised Code with respect to the establishment or modification of10083
the policy. The policy shall meet all the following requirements:10084

       (A) It is consistent with the purpose of the program stated10085
in section 150.01 of the Revised Code.10086

       (B) Subject to divisions (C), (D), and (E) of this section, 10087
it permits the investment of money from the program fund in 10088
private, for-profit venture capital funds, including funds of 10089
funds, that invest in enterprises in the seed or early stage of 10090
business development or established business enterprises 10091
developing new methods or technologies, and that demonstrate10092
potential to generate high levels of successful investment10093
performance.10094

       (C) It specifies that, exclusive of any program fund money 10095
invested in an Ohio co-investment fund, a program administrator or 10096
fund manager employed by the program administrator shall invest 10097
not less than seventy-five per cent of program fund money under 10098
its investment authority in Ohio-based venture capital funds.10099

       (D) It specifies thatall of the following:10100

       (1) That not less than an amount equal to fifty per cent of 10101
program fund money invested in any venture capital fund beis10102
invested by the venture capital fund in Ohio-based business 10103
enterprises;10104

       (2) That one hundred per cent of program fund money invested 10105
in any Ohio co-investment fund is invested by the Ohio 10106
co-investment fund in Ohio-based business enterprises; and10107

       (3) That, commencing with the first program fund investment 10108
in each venture capital fund, the aggregate amount invested in 10109
Ohio-based business enterprises by all venture capital funds in 10110
which the program fund has invested is not less than the aggregate 10111
amount of all program fund money invested in those venture capital 10112
funds.10113

       (E) It specifies that a program administrator or fund manager 10114
employed by the program administrator shall not invest money from 10115
the program fund in a venture capital fund to the extent that the 10116
total amount of program fund money invested in the venture capital 10117
fund, when combined with any program fund money invested in a 10118
venture capital fund under the same management as that venture 10119
capital fund, exceeds the lesser of the following:10120

       (1) In the case of an Ohio co-investment fund, the lesser of 10121
the following:10122

       (a) One hundred million dollars;10123

       (b) Fifty per cent of the total amount of capital committed 10124
to all venture capital funds by the program fund.10125

       (2) In the case of any venture capital fund that is not an 10126
Ohio co-investment fund, the lesser of the following:10127

       (a) Ten million dollars;10128

       (2)(a)(b)(i) In the case of an Ohio-based venture capital 10129
fund, fifty per cent of the total amount of capital committed to 10130
the fund from all sources, after accounting for capital committed 10131
from the program fund;10132

       (b)(ii) In the case of any other venture capital fund, twenty10133
per cent of the total amount of capital committed to the fund 10134
from all sources, after accounting for capital committed from the10135
program fund.10136

       (F) It specifies that a program administrator or fund manager 10137
employed by the program administrator shall not commit capital 10138
from the program fund to a venture capital fund other than an Ohio 10139
co-investment fund until the venture capital fund receives 10140
commitment of at least the same amount from other investors in 10141
the fund, and shall not permit capital from an Ohio co-investment 10142
fund to be committed to any investment until the Ohio-based 10143
business enterprise in which the investment is to be made receives 10144
a commitment of at least the same amount from other investors that 10145
are independent of and under management independent of the program 10146
administrator and any fund manager employed by the program 10147
administrator.10148

       (G) It specifies the general conditions a private, for-profit10149
investment fund must meet to be selected as a program10150
administrator under section 150.05 of the Revised Code, including,10151
as a significant selection standard, direct experience managing10152
external or nonproprietary capital in private equity fund of funds10153
formats.10154

       (H) It specifies the criteria the authority must consider10155
when making a determination under division (B)(1) of section10156
150.04 of the Revised Code.10157

       (I) It includes investment standards and general limitations10158
on allowable investments that the authority considers reasonable10159
and necessary to achieve the purposes of this chapter as stated in10160
division (B) of section 150.01 of the Revised Code, minimize the10161
need for the authority to grant tax credits under section 150.0710162
of the Revised Code, ensure compliance of the program10163
administrators with all applicable laws of this state and the10164
United States, and ensure the safety and soundness of investments10165
of money from the program fund.10166

       (J) It prohibits the investment of money from the program10167
fund directly in persons other than venture capital funds, except10168
for temporary investment in investment grade debt securities or10169
temporary deposit in interest-bearing accounts or funds pending10170
permanent investment in venture capital funds.10171

       Sec. 150.04. (A) The investment policy established or10172
modified under section 150.03 of the Revised Code shall specify10173
the terms and conditions under which the authority may grant tax10174
credits under section 150.07 of the Revised Code, subject to that10175
section and division (B) of this section, to provide security10176
against lenders' losses.10177

       (B) Nothing in this chapter authorizes the providing of10178
security against losses on any bases other than the following:10179

       (1) The application first of moneys of the Ohio venture10180
capital fund, created under section 150.08 of the Revised Code,10181
that the authority, under the criteria in its investment policy,10182
determines may be expended without adversely affecting the ability10183
of the authority to continue fulfilling the purpose of this10184
chapter as stated in section 150.01 of the Revised Code; and then10185

       (2) The granting of tax credits pursuant to section 150.07 of10186
the Revised Code, but only to the extent moneys under division10187
(B)(1) of this section are insufficient, including to fund 10188
reserves maintained by or on behalf of an issuer to the extent 10189
consistent with an agreement between the authority and the issuer 10190
entered into under division (E) of section 150.02 of the Revised 10191
Code.10192

       Sec. 150.05.  (A) The authority shall select, as program10193
administrators, not more than two private, for-profit investment10194
funds to acquire loans for the program fund and to invest money in10195
the program fund as prescribed in the investment policy10196
established or modified by the authority in accordance with10197
sections 150.03 and 150.04 of the Revised Code. The authority 10198
shall give equal consideration, in selecting these program 10199
administrators, to minority owned and controlled investment funds, 10200
to funds owned and controlled by women, to ventures involving 10201
minority owned and controlled funds, and to ventures involving 10202
funds owned and controlled by women that otherwise meet the 10203
policies and criteria established by the authority. To be eligible10204
for selection, an investment fund must be incorporated or10205
organized under Chapter 1701., 1705., 1775., 1776., 1782., or 10206
1783. of the Revised Code, must have an established business 10207
presence in this state, and must be capitalized in accordance 10208
with any state and federal laws applicable to the issuance or 10209
sale of securities.10210

       The authority shall select program administrators only after10211
soliciting and evaluating requests for proposals as prescribed in10212
this section. The authority shall publish a notice of a request10213
for proposals in newspapers of general circulation in this state10214
once each week for two consecutive weeks before a date specified10215
by the authority as the date on which it will begin accepting10216
proposals. The notices shall contain a general description of the10217
subject of the proposed agreement and the location where the10218
request for proposals may be obtained. The request for proposals10219
shall include all the following:10220

       (1) Instructions and information to respondents concerning10221
the submission of proposals, including the name and address of the10222
office where proposals are to be submitted;10223

       (2) Instructions regarding the manner in which respondents10224
may communicate with the authority, including the names, titles,10225
and telephone numbers of the individuals to whom such10226
communications shall be directed;10227

       (3) Description of the performance criteria that will be used 10228
to evaluate whether a respondent selected by the authority is10229
satisfying the authority's investment policy;10230

       (4) Description of the factors and criteria to be considered10231
in evaluating respondents' proposals, the relative importance of10232
each factor or criterion, and description of the authority's10233
evaluation procedure;10234

       (5) Description of any documents that may be incorporated by10235
reference into the request for proposals, provided that the10236
request specifies where such documents may be obtained and such10237
documents are readily available to all interested parties.10238

       After the date specified for receiving proposals, the10239
authority shall evaluate submitted proposals. The authority may10240
discuss a respondent's proposal with that respondent to clarify or10241
revise a proposal or the terms of the agreement.10242

       The authority shall choose for review proposals from at least10243
three respondents the authority considers qualified to operate the10244
program in the best interests of the investment policy adopted by10245
the authority. If three or fewer proposals are submitted, the10246
authority shall review each proposal. The authority may cancel a10247
request for proposals at any time before entering into an10248
agreement with a respondent. The authority shall provide10249
respondents fair and equal opportunity for such discussions. The10250
authority may terminate discussions with any respondent upon10251
written notice to the respondent.10252

       (B) After reviewing the chosen proposals, the authority may10253
select not more than two such respondents and enter into a written10254
agreement with each of the selected respondents, provided that at10255
no time shall there be agreements with more than two persons.10256

       The agreement shall do all of the following:10257

       (1) Specify that borrowing and investing by the program10258
administrator will be budgeted to guarantee that no tax credits10259
will be granted during the first four years of the Ohio venture10260
capital program, and will be structured to ensure that payments of 10261
principal, interest, or interest equivalent due in any fiscal 10262
year, when added to such payments due from any other program 10263
administrator, does not exceed twenty million dollars;10264

       (2) Require investment by the program administrator or the10265
fund manager employed by the program administrator to be in10266
compliance with the investment policy established or modified in10267
accordance with sections 150.03 and 150.04 of the Revised Code10268
that is in effect at the time the investment is made, and prohibit10269
the program administrator or fund manager from engaging in any10270
investment activities other than activities to carry out that10271
policy;10272

       (3) Require periodic financial reporting by the program10273
administrator to the authority, which reporting shall include an10274
annual audit by an independent auditor and such other financial10275
reporting as is specified in the agreement or otherwise required10276
by the authority for the purpose of ensuring that the program10277
administrator is carrying out the investment policy;10278

       (4) Specify any like standards or general limitations in10279
addition to or in furtherance of investment standards or10280
limitations that apply pursuant to division (H) of section 150.0310281
of the Revised Code;10282

       (5) Require the program administrator to apply program fund 10283
revenue first to the payment of principal borrowed by the program 10284
administrator for investment under the program, then to interest 10285
related to that principal, and then to amounts necessary to cover 10286
the program administrator's pro rata share required under division 10287
(B)(9) of this section; and require the program administrator to 10288
pay the authority not less than ninety per cent of the amount by 10289
which program fund revenue attributable to investments under the 10290
program administrator's investment authority exceeds amounts so 10291
applied;10292

       (6) Specify the procedures by which the program administrator10293
shall certify immediately to the authority the necessity for the10294
authority to issue tax credit certificates pursuant to contracts10295
entered into under section 150.07 of the Revised Code;10296

       (7) Specify any general limitations regarding the employment10297
of a fund manager by the program administrator, in addition to an10298
express limitation that the fund manager be a person with10299
demonstrated, substantial, successful experience in the design and10300
management of seed and venture capital investment programs and in10301
capital formation. The fund manager may be, but need not be, an10302
equity owner or affiliate of the program administrator.10303

       (8) Specify the terms and conditions under which the10304
authority or the program administrator may terminate the10305
agreement, including in the circumstance that the program10306
administrator or fund manager violates the investment policy;10307

       (9) Require the program administrator or fund manager 10308
employed by the program administrator to provide capital in the 10309
form of a loan equal to one per cent of the amount of outstanding 10310
loans by lenders to the program fund. The loan from the program 10311
administrator or fund manager shall be on the same terms and 10312
conditions as loans from other lenders, except that the loan from 10313
the program administrator or fund manager shall not be secured by 10314
the Ohio venture capital fund or tax credits available to other 10315
lenders under division (B) of section 150.04 of the Revised Code. 10316
Such capital shall be placed at the same risk as the proceeds from 10317
such loans. The program administrator shall receive a pro rata 10318
share of the net income, including net loss, from the investment 10319
of money from the program fund, but is not entitled to the 10320
security against losses provided under section 150.04 of the 10321
Revised Code.10322

       Sec. 150.051.  (A) As used in this section:10323

       (1) "Minority business enterprise" has the meaning defined in 10324
section 122.71 of the Revised Code.10325

       (2) "Women's business enterprise" means a business, or a 10326
partnership, corporation, limited liability company, or joint 10327
venture of any kind, that is owned and controlled by women who are 10328
United States citizens and residents of this state.10329

       (B) The Ohio venture capital authority shall submit annually 10330
to the governor and to the general assembly (under section 101.68 10331
of the Revised Code) a report containing the following 10332
information:10333

       (1) The name of each program administrator that is a minority 10334
business enterprise or a women's business enterprise with which 10335
the authority contracts;10336

       (2) The amount of assets managed by program administrators 10337
that are minority business enterprises or women's business 10338
enterprises, expressed as a percentage of assets managed by 10339
program administrators with which the authority has contracted.10340

       (3) Efforts by the authority to increase utilization of 10341
program administrators that are minority business enterprises or 10342
women's business enterprises.10343

       Sec. 150.07.  (A) For the purpose stated in section 150.01 of 10344
the Revised Code, the authority may authorize a lender to claim10345
one of the refundable tax credits allowed under section 5707.031,10346
5725.19, 5727.241, 5729.08, 5733.49, or 5747.80 of the Revised 10347
Code. The credits shall be authorized by a written contract with 10348
the lender. The contract shall specify the terms under which the 10349
lender may claim the credit, including the amount of loss, if any, 10350
the lender must incur before the lender may claim the credit; 10351
specify that the credit shall not exceed the amount of the loss; 10352
and specify that the lender may claim the credit only for a loss 10353
certified by a program administrator to the authority under the 10354
procedures prescribed under division (B)(6) of section 150.05 of 10355
the Revised Code.10356

       (B) Tax credits may be authorized at any time after the10357
authority establishes the investment policy under section 150.0310358
of the Revised Code, but a tax credit so authorized may not be10359
claimed until the beginning of the fifth year after the authority10360
establishes the investment policy. A tax credit may not be claimed 10361
after June 30, 20262036.10362

       (C)(1) Upon receiving certification of a lender's loss from a10363
program administrator pursuant to the procedures in the investment10364
policy, the authority shall issue a tax credit certificate to the10365
lender, except as otherwise provided in division (D) of this 10366
section. 10367

       (2) If the lender is a pass-through entity, as defined in 10368
section 5733.04 of the Revised Code, then each equity investor in 10369
the lender pass-through entity shall be entitled to claim one of 10370
the tax credits allowed under division (A) of this section for 10371
that equity investor's taxable year in which or with which ends 10372
the taxable year of the lender pass-through entity in an amount 10373
based on the equity investor's distributive or proportionate share 10374
of the credit amount set forth in the certificate issued by the 10375
authority. If all equity investors of the lender pass-through 10376
entity are not eligible to claim a credit against the same tax set 10377
forth in division (A) of this section, then each equity investor 10378
may elect to claim a credit against the tax to which the equity 10379
investor is subject to in an amount based on the equity investor's 10380
distributive or proportionate share of the credit amount set forth 10381
in the certificate issued by the authority.10382

       (3) The certificate shall state the amount of the credit and10383
the calendar year under section 5707.031, 5725.19, 5727.241, or 10384
5729.08, the tax year under section 5733.49, or the taxable year 10385
under section 5747.80 of the Revised Code for which the credit may 10386
be claimed. The authority, in conjunction with the tax10387
commissioner, shall develop a system for issuing tax credit10388
certificates for the purpose of verifying that any credit claimed 10389
is a credit issued under this section and is properly taken in the10390
year specified in the certificate and in compliance with division10391
(B) of this section.10392

       (D) The authority shall not, in any fiscal year, issue tax10393
credit certificates in a total amount exceeding twenty million10394
dollars.10395

       (E) Notwithstanding anything in this section or in any other 10396
section of this chapter or in Chapter 5707., 5725., 5727., 5729., 10397
5733., or 5747. of the Revised Code, an issuer or a trustee on 10398
behalf of an issuer shall have, subject to the terms of the 10399
agreement entered into by the issuer and the authority under 10400
division (E) of section 150.02 of the Revised Code, the right to 10401
receive and claim the credits authorized under this section and 10402
solely for those purposes shall be deemed a taxpayer under 10403
applicable provisions of each such chapter, entitled to file a tax 10404
return, an amended tax return, or an estimated tax return at such 10405
times as are permitted or required under the applicable chapter, 10406
but solely for the purpose of claiming credits issued to the 10407
issuer or the trustee. Nothing in this section shall require an 10408
issuer or a trustee to file a tax return under any chapter for any 10409
purpose other than claiming such credits if the issuer or trustee 10410
is not otherwise required to make such a filing.10411

       Sec. 152.09.  (A) As used in sections 152.06 and 152.09 to10412
152.33 of the Revised Code:10413

       (1) "Obligations" means bonds, notes, or other evidences of10414
obligation, including interest coupons pertaining thereto, issued10415
pursuant to sections 152.09 to 152.33 of the Revised Code.10416

       (2) "State agencies" means the state of Ohio and branches,10417
officers, boards, commissions, authorities, departments,10418
divisions, courts, general assembly, or other units or agencies of10419
the state. "State agency" also includes counties, municipal10420
corporations, and governmental entities of this state that enter10421
into leases with the Ohio building authority pursuant to section10422
152.31 of the Revised Code or that are designated by law as state10423
agencies for the purpose of performing a state function that is to10424
be housed by a capital facility for which the Ohio building10425
authority is authorized to issue revenue obligations pursuant to10426
sections 152.09 to 152.33 of the Revised Code.10427

       (3) "Bond service charges" means principal, including10428
mandatory sinking fund requirements for retirement of obligations,10429
and interest, and redemption premium, if any, required to be paid10430
by the Ohio building authority on obligations.10431

       (4) "Capital facilities" means buildings, structures, and10432
other improvements, and equipment, real estate, and interests in10433
real estate therefor, within the state, and any one, part of, or10434
combination of the foregoing, for housing of branches and agencies10435
of state government, including capital facilities for the purpose10436
of housing personnel, equipment, or functions, or any combination10437
thereof that the state agencies are responsible for housing, for10438
which the Ohio building authority is authorized to issue10439
obligations pursuant to Chapter 152. of the Revised Code, and10440
includes storage and parking facilities related to such capital10441
facilities. For purposes of sections 152.10 to 152.15 of the 10442
Revised Code, "capital facilities" includes community or technical 10443
college capital facilities.10444

       (5) "Cost of capital facilities" means the costs of 10445
assessing, planning, acquiring, constructing, reconstructing, 10446
rehabilitating, remodeling, renovating, enlarging, improving, 10447
altering, maintaining, equipping, furnishing, repairing, painting,10448
decorating, managing, or operating capital facilities, and the10449
financing thereof, including the cost of clearance and preparation10450
of the site and of any land to be used in connection with capital10451
facilities, the cost of participating in capital facilities10452
pursuant to section 152.33 of the Revised Code, the cost of any10453
indemnity and surety bonds and premiums on insurance, all related10454
direct administrative expenses and allocable portions of direct10455
costs of the authority and lessee state agencies, cost of10456
engineering and architectural services, designs, plans,10457
specifications, surveys, and estimates of cost, legal fees, fees10458
and expenses of trustees, depositories, and paying agents for the10459
obligations, cost of issuance of the obligations and financing10460
charges and fees and expenses of financial advisers and10461
consultants in connection therewith, interest on obligations from10462
the date thereof to the time when interest is to be covered from10463
sources other than proceeds of obligations, amounts that represent 10464
the portion of investment earnings to be rebated or to be paid to 10465
the federal government in order to maintain the exclusion from 10466
gross income for federal income tax purposes of interest on those 10467
obligations pursuant to section 148(f) of the Internal Revenue 10468
Code, amounts necessary to establish reserves as required by the 10469
resolutions or the obligations, trust agreements, or indentures, 10470
costs of audits, the reimbursement of all moneys advanced or 10471
applied by or borrowed from any governmental entity, whether to or 10472
by the authority or others, from whatever source provided, for the10473
payment of any item or items of cost of the capital facilities,10474
any share of the cost undertaken by the authority pursuant to10475
arrangements made with governmental entities under division (J) of 10476
section 152.21 of the Revised Code, and all other expenses10477
necessary or incident to assessing, planning, or determining the 10478
feasibility or practicability with respect to capital facilities, 10479
and such other expenses as may be necessary or incident to the 10480
assessment, planning, acquisition, construction, reconstruction, 10481
rehabilitation, remodeling, renovation, enlargement, improvement, 10482
alteration, maintenance, equipment, furnishing, repair, painting, 10483
decoration, management, or operation of capital facilities, the 10484
financing thereof and the placing of the same in use and 10485
operation, including any one, part of, or combination of such 10486
classes of costs and expenses.10487

       (6) "Governmental entity" means any state agency, municipal10488
corporation, county, township, school district, and any other10489
political subdivision or special district in this state10490
established pursuant to law, and, except where otherwise10491
indicated, also means the United States or any of the states or10492
any department, division, or agency thereof, and any agency,10493
commission, or authority established pursuant to an interstate10494
compact or agreement.10495

       (7) "Governing body" means:10496

       (a) In the case of a county, the board of county10497
commissioners or other legislative authority; in the case of a10498
municipal corporation, the legislative authority; in the case of a10499
township, the board of township trustees; in the case of a school10500
district, the board of education;10501

       (b) In the case of any other governmental entity, the10502
officer, board, commission, authority, or other body having the10503
general management of the entity or having jurisdiction or10504
authority in the particular circumstances.10505

       (8) "Available receipts" means fees, charges, revenues,10506
grants, subsidies, income from the investment of moneys, proceeds10507
from the sale of goods or services, and all other revenues or10508
receipts received by or on behalf of any state agency for which10509
capital facilities are financed with obligations issued under10510
Chapter 152. of the Revised Code, any state agency participating10511
in capital facilities pursuant to section 152.33 of the Revised10512
Code, or any state agency by which the capital facilities are10513
constructed or financed; revenues or receipts derived by the10514
authority from the operation, leasing, or other disposition of10515
capital facilities, and the proceeds of obligations issued under10516
Chapter 152. of the Revised Code; and also any moneys appropriated10517
by a governmental entity, gifts, grants, donations, and pledges,10518
and receipts therefrom, available for the payment of bond service10519
charges on such obligations.10520

       (9) "Available community or technical college receipts" means 10521
all money received by a community or technical college or 10522
community or technical college district, including income, 10523
revenues, and receipts from the operation, ownership, or control 10524
of facilities, grants, gifts, donations, and pledges and receipts 10525
therefrom, receipts from fees and charges, the allocated state 10526
share of instruction as defined in section 3333.90 of the Revised 10527
Code, and the proceeds of the sale of obligations, including 10528
proceeds of obligations issued to refund obligations previously 10529
issued, but excluding any special fee, and receipts therefrom, 10530
charged pursuant to division (D) of section 154.21 of the Revised 10531
Code.10532

        (10) "Community or technical college," "college," "community 10533
or technical college district," and "district" have the same 10534
meanings as in section 3333.90 of the Revised Code.10535

       (11) "Community or technical college capital facilities" 10536
means auxiliary facilities, education facilities, and housing and 10537
dining facilities, as those terms are defined in section 3345.12 10538
of the Revised Code, to the extent permitted to be financed by the 10539
issuance of obligations under division (A)(2) of section 3357.112 10540
of the Revised Code, that are authorized by sections 3354.121, 10541
3357.112, and 3358.10 of the Revised Code to be financed by 10542
obligations issued by a community or technical college district, 10543
and for which the Ohio building authority is authorized to issue 10544
obligations pursuant to Chapter 152. of the Revised Code, and 10545
includes any one, part of, or any combination of the foregoing, 10546
and further includes site improvements, utilities, machinery, 10547
furnishings, and any separate or connected buildings, structures, 10548
improvements, sites, open space and green space areas, utilities, 10549
or equipment to be used in, or in connection with the operation or 10550
maintenance of, or supplementing or otherwise related to the 10551
services or facilities to be provided by, such facilities.10552

        (12) "Cost of community or technical college capital 10553
facilities" means the costs of acquiring, constructing, 10554
reconstructing, rehabilitating, remodeling, renovating, enlarging, 10555
improving, equipping, or furnishing community or technical college 10556
capital facilities, and the financing thereof, including the cost 10557
of clearance and preparation of the site and of any land to be 10558
used in connection with community or technical college capital 10559
facilities, the cost of any indemnity and surety bonds and 10560
premiums on insurance, all related direct administrative expenses 10561
and allocable portions of direct costs of the authority, community 10562
or technical college or community or technical college district, 10563
cost of engineering, architectural services, design, plans, 10564
specifications and surveys, estimates of cost, legal fees, fees 10565
and expenses of trustees, depositories, bond registrars, and 10566
paying agents for the obligations, cost of issuance of the 10567
obligations and financing costs and fees and expenses of financial 10568
advisers and consultants in connection therewith, interest on the 10569
obligations from the date thereof to the time when interest is to 10570
be covered by available receipts or other sources other than 10571
proceeds of the obligations, amounts that represent the portion of 10572
investment earnings to be rebated or to be paid to the federal 10573
government in order to maintain the exclusion from gross income 10574
for federal income tax purposes of interest on those obligations 10575
pursuant to section 148(f) of the Internal Revenue Code, amounts 10576
necessary to establish reserves as required by the bond 10577
proceedings, costs of audits, the reimbursements of all moneys 10578
advanced or applied by or borrowed from the community or technical 10579
college, community or technical college district, or others, from 10580
whatever source provided, including any temporary advances from 10581
state appropriations, for the payment of any item or items of cost 10582
of community or technical college facilities, and all other 10583
expenses necessary or incident to planning or determining 10584
feasibility or practicability with respect to such facilities, and 10585
such other expenses as may be necessary or incident to the 10586
acquisition, construction, reconstruction, rehabilitation, 10587
remodeling, renovation, enlargement, improvement, equipment, and 10588
furnishing of community or technical college capital facilities, 10589
the financing thereof and the placing of them in use and 10590
operation, including any one, part of, or combination of such 10591
classes of costs and expenses.10592

       (B) Pursuant to the powers granted to the general assembly10593
under Section 2i of Article VIII, Ohio Constitution, to authorize10594
the issuance of revenue obligations and other obligations, the10595
owners or holders of which are not given the right to have excises10596
or taxes levied by the general assembly for the payment of10597
principal thereof or interest thereon, the Ohio building authority10598
may issue obligations, in accordance with Chapter 152. of the10599
Revised Code, and shall cause the net proceeds thereof, after any10600
deposits of accrued interest for the payment of bond service10601
charges and after any deposit of all or such lesser portion as the10602
authority may direct of the premium received upon the sale of10603
those obligations for the payment of the bond service charges, to10604
be applied to the costs of capital facilities designated by or10605
pursuant to act of the general assembly for housing state agencies10606
as authorized by Chapter 152. of the Revised Code. The authority10607
shall provide by resolution for the issuance of such obligations.10608
The bond service charges and all other payments required to be10609
made by the trust agreement or indenture securing such obligations10610
shall be payable solely from available receipts of the authority10611
pledged thereto as provided in such resolution. The available10612
receipts pledged and thereafter received by the authority are10613
immediately subject to the lien of such pledge without any10614
physical delivery thereof or further act, and the lien of any such10615
pledge is valid and binding against all parties having claims of10616
any kind against the authority, irrespective of whether those10617
parties have notice thereof, and creates a perfected security10618
interest for all purposes of Chapter 1309. of the Revised Code and10619
a perfected lien for purposes of any real property interest, all10620
without the necessity for separation or delivery of funds or for10621
the filing or recording of the resolution, trust agreement,10622
indenture, or other agreement by which such pledge is created or10623
any certificate, statement, or other document with respect10624
thereto; and the pledge of such available receipts is effective10625
and the money therefrom and thereof may be applied to the purposes10626
for which pledged. Every pledge, and every covenant and agreement10627
made with respect to the pledge, made in the resolution may10628
therein be extended to the benefit of the owners and holders of10629
obligations authorized by Chapter 152. of the Revised Code, the 10630
net proceeds of which are to be applied to the costs of capital 10631
facilities, and to any trustee therefor, for the further securing 10632
of the payment of the bond service charges, and all or any rights 10633
under any agreement or lease made under this section may be 10634
assigned for such purpose. Obligations may be issued at one time 10635
or from time to time, and each issue shall be dated, shall mature 10636
at such time or times as determined by the authority not exceeding 10637
forty years from the date of issue, and may be redeemable before 10638
maturity at the option of the authority at such price or prices 10639
and under such terms and conditions as are fixed by the authority 10640
prior to the issuance of the obligations. The authority shall 10641
determine the form of the obligations, fix their denominations, 10642
establish their interest rate or rates, which may be a variable 10643
rate or rates, or the maximum interest rate, and establish within 10644
or without this state a place or places of payment of bond service10645
charges.10646

       (C) The obligations shall be signed by the authority10647
chairperson, vice-chairperson, and secretary-treasurer, and the10648
authority seal shall be affixed. The signatures may be facsimile10649
signatures and the seal affixed may be a facsimile seal, as10650
provided by resolution of the authority. Any coupons attached may10651
bear the facsimile signature of the chairperson. In case any10652
officer who has signed any obligations, or caused the officer's10653
facsimile signature to be affixed thereto, ceases to be such10654
officer before such obligations have been delivered, such10655
obligations may, nevertheless, be issued and delivered as though10656
the person who had signed the obligations or caused the person's10657
facsimile signature to be affixed thereto had not ceased to be10658
such officer.10659

       Any obligations may be executed on behalf of the authority by10660
an officer who, on the date of execution, is the proper officer10661
although on the date of such obligations such person was not the10662
proper officer.10663

       (D) All obligations issued by the authority shall have all10664
the qualities and incidents of negotiable instruments and may be10665
issued in coupon or in registered form, or both, as the authority10666
determines. Provision may be made for the registration of any10667
obligations with coupons attached thereto as to principal alone or10668
as to both principal and interest, their exchange for obligations10669
so registered, and for the conversion or reconversion into10670
obligations with coupons attached thereto of any obligations10671
registered as to both principal and interest, and for reasonable10672
charges for such registration, exchange, conversion, and10673
reconversion. The authority may sell its obligations in any manner 10674
and for such prices as it determines, except that the authority 10675
shall sell obligations sold at public or private sale in10676
accordance with section 152.091 of the Revised Code.10677

       (E) The obligations of the authority, principal, interest,10678
and any proceeds from their sale or transfer, are exempt from all10679
taxation within this state.10680

       (F) The authority is authorized to issue revenue obligations10681
and other obligations under Section 2i of Article VIII, Ohio10682
Constitution, for the purpose of paying the cost of capital10683
facilities for housing of branches and agencies of state10684
government, including capital facilities for the purpose of10685
housing personnel, equipment, or functions, or any combination10686
thereof that the state agencies are responsible for housing, as10687
are authorized by Chapter 152. of the Revised Code, and that are10688
authorized by the general assembly by the appropriation of lease10689
payments or other moneys for such capital facilities or by any10690
other act of the general assembly, but not including the10691
appropriation of moneys for feasibility studies for such capital10692
facilities. This division does not authorize the authority to10693
issue obligations pursuant to Section 2i of Article VIII, Ohio10694
Constitution, to pay the cost of capital facilities for mental10695
hygiene and retardation, parks and recreation, or state-supported10696
or state-assisted institutions of higher education.10697

       (G) The authority is authorized to issue revenue obligations 10698
under Section 2i of Article VIII, Ohio Constitution, on behalf of 10699
a community or technical college district and shall cause the net 10700
proceeds thereof, after any deposits of accrued interest for the 10701
payment of bond service charges and after any deposit of all or 10702
such lesser portion as the authority may direct of the premium 10703
received upon the sale of those obligations for the payment of the 10704
bond service charges, to be applied to the cost of community or 10705
technical college capital facilities, provided that the issuance 10706
of such obligations is subject to the execution of a written 10707
agreement in accordance with division (C) of section 3333.90 of 10708
the Revised Code for the withholding and depositing of funds 10709
otherwise due the district, or the college it operates, in respect 10710
of its allocated state share of instruction.10711

        The authority shall provide by resolution for the issuance of 10712
such obligations. The bond service charges and all other payments 10713
required to be made by the trust agreement or indenture securing 10714
the obligations shall be payable solely from available community 10715
or technical college receipts pledged thereto as provided in the 10716
resolution. The available community or technical college receipts 10717
pledged and thereafter received by the authority are immediately 10718
subject to the lien of such pledge without any physical delivery 10719
thereof or further act, and the lien of any such pledge is valid 10720
and binding against all parties having claims of any kind against 10721
the authority, irrespective of whether those parties have notice 10722
thereof, and creates a perfected security interest for all 10723
purposes of Chapter 1309. of the Revised Code and a perfected lien 10724
for purposes of any real property interest, all without the 10725
necessity for separation or delivery of funds or for the filing or 10726
recording of the resolution, trust agreement, indenture, or other 10727
agreement by which such pledge is created or any certificate, 10728
statement, or other document with respect thereto; and the pledge 10729
of such available community or technical college receipts is 10730
effective and the money therefrom and thereof may be applied to 10731
the purposes for which pledged. Every pledge, and every covenant 10732
and agreement made with respect to the pledge, made in the 10733
resolution may therein be extended to the benefit of the owners 10734
and holders of obligations authorized by this division, and to any 10735
trustee therefor, for the further securing of the payment of the 10736
bond service charges, and all or any rights under any agreement or 10737
lease made under this section may be assigned for such purpose. 10738
Obligations may be issued at one time or from time to time, and 10739
each issue shall be dated, shall mature at such time or times as 10740
determined by the authority not exceeding forty years from the 10741
date of issue, and may be redeemable before maturity at the option 10742
of the authority at such price or prices and under such terms and 10743
conditions as are fixed by the authority prior to the issuance of 10744
the obligations. The authority shall determine the form of the 10745
obligations, fix their denominations, establish their interest 10746
rate or rates, which may be a variable rate or rates, or the 10747
maximum interest rate, and establish within or without this state 10748
a place or places of payment of bond service charges.10749

       Sec. 152.10.  The resolution of the Ohio building authority10750
authorizing the issuance of authority obligations may contain10751
provisions which shall be part of the contract with the holders of10752
the obligations as to:10753

       (A) Pledging all or such portion as it determines of the10754
available receipts of the authority for the payment of bond10755
service charges and all other payments required to be made by the10756
trust agreement or indenture securing such obligations, or10757
restricting the security for a particular issue of obligations to10758
specific revenues or receipts of the authority;10759

       (B) The acquisition, construction, reconstruction, equipment, 10760
furnishing, improvement, operation, alteration, enlargement, 10761
maintenance, insurance, and repair of capital facilities and sites 10762
therefor, and the duties of the authority with reference thereto;10763

       (C) Other terms of the obligations;10764

       (D) Limitations on the purposes to which the proceeds of the10765
obligations may be applied;10766

       (E) The rate of rentals or other charges for the use of10767
capital facilities, the revenues from which are pledged to the10768
obligations authorized by such resolution, including limitations10769
upon the power of the authority to modify such rentals or other10770
charges;10771

       (F) The use of and the expenditures of the revenues of the10772
authority in such manner and to such extent as shall be10773
determined, which may include provision for the payment of the10774
expenses of the operation, maintenance, and repair of capital10775
facilities, and the operation and administration of the authority10776
so that such expenses shall be paid or provided as a charge prior10777
to the payment of bond service charges and all other payments10778
required to be made by the trust agreement or indenture securing10779
such obligations;10780

       (G) Limitations on the issuance of additional obligations;10781

       (H) The terms of any trust agreement or indenture securing10782
the obligations or under which the same may be issued;10783

       (I) Any other or additional agreements with the holders of10784
the obligations, or the trustee therefor with respect to the10785
operation of the authority and with respect to its property,10786
funds, and revenues, and insurance thereof, and of the authority,10787
its members, officers, and employees;10788

       (J) The deposit and application of funds and the safeguarding 10789
of funds on hand or on deposit without regard to Chapter 131. of 10790
the Revised Code, including any deposits of accrued interest for 10791
the payment of bond service charges and any deposits of premium 10792
for the payment of bond service charges or for the application to 10793
the payment of costs of capital facilities;10794

       (K) Municipal bond insurance, letters of credit, and other10795
related agreements, the cost of which may be included in the costs10796
of issuance of the obligations, and the pledge, holding, and10797
disposition of the proceeds thereof;10798

       (L) A covenant that the state and any using state agency or 10799
any using community or technical college or community or technical 10800
college district shall, so long as such obligations are 10801
outstanding, cause to be charged and collected such revenues and 10802
receipts of, or from, any such using state agency or any such 10803
using community or technical college or community or technical 10804
college district constituting available receipts under the10805
resolution sufficient in amount to provide for the payment of bond10806
service charges on such obligations and for the establishment and10807
maintenance of any reserves, as provided in the resolution for10808
such obligations, which covenant shall be controlling10809
notwithstanding any other provision of law pertaining to such 10810
revenues and receipts; provided that no covenant shall require the 10811
general assembly to appropriate money derived from the levying of 10812
excises or taxes for the payment of rent or bond service charges.10813

       Sec. 152.12. (A) As used in this section, "prior community or 10814
technical college obligations" means bonds or notes previously 10815
issued by a community or technical college district under section 10816
3354.121, 3357.112, or 3358.10 of the Revised Code to pay costs of 10817
community or technical college capital facilities.10818

        (B) The Ohio building authority may authorize and issue 10819
obligations for the refunding of prior obligations or prior 10820
community or technical college obligations for any of the 10821
following purposes:10822

       (A)(1) Refunding any obligations previously issued by the10823
authority or any prior community or technical college obligations, 10824
when the revenues pledged for the payment of such obligations are 10825
insufficient to pay obligations or prior community or technical 10826
college obligations which have matured or are about to mature or 10827
to maintain reserve or other funds required by the resolution or 10828
trust agreement or indenture;10829

       (B)(2) Refunding any obligations previously issued by the10830
authority or any prior community or technical college obligations10831
as an incident to providing funds for reconstructing, equipping, 10832
furnishing, improving, extending, or enlarging any capital 10833
facilities of the authority or any community or technical college 10834
district or community or technical college;10835

       (C)(3) Refunding all of the outstanding obligations or prior 10836
community or technical college obligations of any issue, both 10837
matured and unmatured, when the revenues pledged for the payment 10838
of such obligations or prior community or technical college 10839
obligations are insufficient to pay obligations which have matured 10840
or are about to mature or to maintain reserve or other funds 10841
required by the resolution or trust agreement or indenture, if 10842
such outstanding obligations or prior community or technical 10843
college obligations can be retired by call or at maturity or with 10844
the consent of the holders, whether from the proceeds of the sale 10845
of the refunding obligations or by exchange for the refunding 10846
obligations, provided the principal amount of the refunding 10847
obligations shall not exceed in amount the aggregate of the par 10848
value of the obligations or prior community or technical college 10849
obligations to be retired, any redemption premium, past due and10850
future interest to the date of maturity or call that cannot10851
otherwise be paid, and funds to reconstruct, equip, furnish,10852
improve, enlarge, or extend any capital facilities of the10853
authority or any community or technical college district or 10854
community or technical college;10855

       (D)(4) Refunding any obligations previously issued by the10856
authority or any prior community or technical college obligations10857
when the refunding obligations will bear interest at a lower rate 10858
than the obligations or prior community or technical college 10859
obligations to be refunded, or when the interest cost of the 10860
refunding obligations computed to the absolute maturity will be 10861
less than the interest cost of the obligations or prior community 10862
or technical college obligations to be refunded;10863

       (E)(5) Refunding any obligations issued pursuant to section10864
152.23 of the Revised Code.10865

       (C) Obligations issued pursuant to division (A)(B)(1) of this 10866
section shall mature not later than twenty years after their 10867
issuance and obligations issued pursuant to division (B)(2), 10868
(C)(3), (D)(4), or (E)(5) of this section shall mature not later 10869
than forty years after their issuance. Except as provided in this 10870
section, the terms of issuance and sale of obligations issued 10871
under this section shall be as provided in Chapter 152. of the 10872
Revised Codethis chapter for any other obligations for the 10873
benefit of state agencies, community or technical colleges, or 10874
community or technical college districts, as the context requires. 10875
Obligations authorized under this section shall be deemed to be 10876
issued for those purposes for which such prior obligations or 10877
prior community or technical college obligations were issued, and 10878
may be issued in amounts sufficient for funding and retirement of 10879
prior obligations or prior community or technical college 10880
obligations, for establishment of reserves as required by the 10881
refunding obligations or the resolution authorizing such refunding10882
obligations or the trust agreement or indenture securing the10883
refunding obligations, and for payment of any fees and expenses10884
incurred or to be incurred in connection with such issuance and10885
such refunding.10886

       Sec. 152.15.  Obligations issued by the Ohio building10887
authority do not, and they shall state that they do not, represent 10888
or constitute a debt of the state or any political subdivision, 10889
nor a pledge of the faith and credit of the state or any political 10890
subdivision. Pursuant to Section 2i of Article VIII, Ohio 10891
Constitution, such obligations shall not be deemed to be debts or 10892
bonded indebtedness of the state under other provisions of the 10893
Ohio Constitution.10894

       The holders or owners of obligations issued by the authority 10895
shall have no right to have excises or taxes levied by the general 10896
assembly for the payment of the bond service charges thereon. The 10897
right of such holders and owners to payment of such bond service 10898
charges shall be limited to the available receipts or available 10899
community or technical college receipts pledged thereto in 10900
accordance with Chapter 152. of the Revised Codethis chapter, and 10901
each such obligation shall bear on its face a statement to that 10902
effect. Any available receipts or available community or technical 10903
college receipts may be so pledged only to obligations issued for 10904
capital facilities which are in whole or in part useful to, 10905
constructed by, or financed by the department, board, commission, 10906
authority, community or technical college, community or technical 10907
college district, or other agency or instrumentality that receives 10908
the available receipts or available community or technical college 10909
receipts so pledged.10910

       Sec. 152.33.  (A) The Ohio building authority is authorized 10911
under Chapter 152. of the Revised Code to issue revenue 10912
obligations and other obligations to pay the cost of capital 10913
facilities described in sectionsections 111.26 and 307.021 of the 10914
Revised Code and the cost of capital facilities in which one or 10915
more state agencies are participating with the federal government,10916
municipal corporations, counties, or other governmental entities10917
or any one or more of them, and in which that portion of the10918
facility allocated to the participating state agencies is to be10919
used for the purpose stated in division (F) of section 152.09 of10920
the Revised Code, when authorized by the general assembly in10921
accordance with that division. Such participation may be by10922
grants, loans, or contributions to other participating10923
governmental entities for any of such capital facilities. Such10924
obligations shall be deemed to be issued under sections 152.09 and 10925
152.23 of the Revised Code and shall conform to all requirements 10926
of sections 152.09 to 152.17 and 152.23 of the Revised Code. The 10927
right of holders and owners of obligations issued under this 10928
section to payment of bond service charges shall be limited to the 10929
revenues and receipts of the authority derived from rentals or 10930
other charges for use of the capital facilities constructed with 10931
the proceeds of the obligations to which such revenues and 10932
receipts are pledged, including revenues and receipts from or on 10933
behalf of any participating governmental entity.10934

       (B) Any lease of space by a state agency in a capital10935
facility described in division (A) of this section shall conform10936
to the requirements of division (D) of section 152.24 of the10937
Revised Code.10938

       Sec. 153.013.  With respect to any contract entered into 10939
under this chapter, which is made by the state or in whole or in 10940
part supported by state funds, a contractor shall comply with any 10941
regulation or ordinance that relates to the health, safety, 10942
status, and welfare of employees and that is enacted by the 10943
political subdivision in which the contract is to be performed.10944

       Sec. 156.01.  As used in this chaptersections 156.01 to 10945
156.05 of the Revised Code:10946

       (A) "Avoided capital costs" means a measured reduction in the 10947
cost of future equipment or other capital purchases that results 10948
from implementation of one or more energy or water conservation 10949
measures, when compared to an established baseline for previous 10950
such cost.10951

       (B) "Energy conservation measure" means an installation or10952
modification of an installation in, or a remodeling of, an10953
existing building in order to reduce energy consumption and10954
operating costs. The term includes any of the following:10955

       (1) Installation or modification of insulation in the10956
building structure and systems within the building;10957

       (2) Installation or modification of storm windows and doors, 10958
multiglazed windows and doors, and heat absorbing or heat10959
reflective glazed and coated window and door systems; installation 10960
of additional glazing; reductions in glass area; and other window 10961
and door system modifications that reduce energy consumption and 10962
operating costs;10963

       (3) Installation or modification of automatic energy control 10964
systems;10965

       (4) Replacement or modification of heating, ventilating, or 10966
air conditioning systems;10967

       (5) Application of caulking and weather stripping;10968

       (6) Replacement or modification of lighting fixtures to10969
increase the energy efficiency of the lighting system without10970
increasing the overall illumination of a building unless the10971
increase in illumination is necessary to conform to the applicable 10972
state or local building code for the proposed lighting system;10973

       (7) Installation or modification of energy recovery systems;10974

       (8) Installation or modification of cogeneration systems that 10975
produce steam or forms of energy such as heat, as well as10976
electricity, for use primarily within a building or complex of10977
buildings;10978

       (9) Any other modification, installation, or remodeling10979
approved by the director of administrative services as an energy10980
conservation measure for one or more buildings owned by the state.10981

       (B)(C) "Energy saving measure" means the acquisition and10982
installation, by purchase, lease, lease-purchase, lease with an10983
option to buy, or installment purchase, of an energy conservation10984
measure and any attendant architectural and engineering consulting 10985
services.10986

       (D) "Energy, water, or wastewater cost savings" means a 10987
measured reduction in, as applicable, the cost of fuel, energy or 10988
water consumption, wastewater production, or stipulated operation 10989
or maintenance resulting from the implementation of one or more 10990
energy or water conservation measures, when compared to an 10991
established baseline for previous such costs, respectively.10992

       (E) "Operating cost savings" means a measured reduction in 10993
the cost of stipulated operation or maintenance created by the 10994
installation of new equipment or implementation of a new service, 10995
when compared with an established baseline for previous such 10996
stipulated costs.10997

       (F) "Water conservation measure" means an installation or 10998
modification of an installation in, or a remodeling of, an 10999
existing building or the surrounding grounds in order to reduce 11000
water consumption. The term includes any of the following:11001

       (1) Water-conserving fixture, appliance, or equipment, or the 11002
substitution of a nonwater-using fixture, appliance, or equipment;11003

       (2) Water-conserving, landscape irrigation equipment;11004

       (3) Landscaping measure that reduces storm water runoff 11005
demand and capture and hold applied water and rainfall, including 11006
landscape contouring such as the use of a berm, swale, or terrace 11007
and including the use of a soil amendment, including compost, that 11008
increases the water-holding capacity of the soil;11009

       (4) Rainwater harvesting equipment or equipment to make use 11010
of water collected as part of a storm water system installed for 11011
water quality control;11012

       (5) Equipment for recycling or reuse of water originating on 11013
the premises or from another source, including treated, municipal 11014
effluent;11015

       (6) Equipment needed to capture water for nonpotable uses 11016
from any nonconventional, alternate source, including air 11017
conditioning condensate or gray water;11018

       (7) Any other modification, installation, or remodeling 11019
approved by the board of trustees of a state institution of higher 11020
education as defined in section 3345.011 of the Revised Code as a 11021
water conservation measure for one or more buildings or the 11022
surrounding grounds owned by the institution.11023

       (G) "Water saving measure" means the acquisition and 11024
installation, by the purchase, lease, lease-purchase, lease with 11025
an option to buy, or installment purchases of a water conservation 11026
measure and any attendant architectural and engineering consulting 11027
services.11028

       Sec. 156.02. (A) The director of administrative services 11029
may contract with an energy services company, contractor, 11030
architect, professional engineer, or other person experienced in 11031
the design and implementation of energy conservation measures for 11032
a report containing an analysis and recommendations pertaining to 11033
the implementation of energy conservation measures that would11034
significantly reduce energy consumption and operating costs in11035
any buildings owned by the state and, upon request of its board 11036
of trustees or managing authority, any building owned by an 11037
institution of higher education as defined in section 3345.12 of 11038
the Revised Code. The report shall include estimates of all costs 11039
of such measures, including the costs of design, engineering, 11040
installation, maintenance, repairs, and debt service, and 11041
estimates of the amounts by which energy consumption and 11042
operating costs would be reduced.11043

       (B) Upon the request of the board of trustees or managing 11044
authority of a state institution of higher education as defined in 11045
section 3345.011 of the Revised Code, the director may contract 11046
with a water services company, architect, professional engineer, 11047
contractor, or other person experienced in the design and 11048
implementation of energy or water conservation measures for a 11049
report containing an analysis and recommendations pertaining to 11050
the implementation of energy or water conservation measures that 11051
result in energy, water, or wastewater cost savings, operating 11052
cost savings, or avoided capital costs for the institution. The 11053
report shall include estimates of all costs of such installations, 11054
including the costs of design, engineering, installation, 11055
maintenance, repairs, and debt service, and estimates of the 11056
energy, water, or wastewater cost savings, operating cost savings, 11057
and avoided capital costs created.11058

       Sec. 156.03. (A) If the director of administrative services11059
wishes to enter into an installment payment contract pursuant to11060
section 156.04 of the Revised Code or any other contract to11061
implement one or more energy saving measures or, in the case of a 11062
state institution of higher education pursuant to division (B) of 11063
section 156.02 of the Revised Code, energy or water saving 11064
measures, hethe director may proceed under Chapter 153. of the 11065
Revised Code, or, alternatively, hethe director may request the 11066
controlling board to exempt the contract from Chapter 153. of the 11067
Revised Code.11068

       If the controlling board by a majority vote approves an11069
exemption, that chapter shall not apply to the contract and11070
instead the director shall request proposals from at least three11071
parties for the implementation of the energy or water saving 11072
measures. Prior to providing any interested party a copy of any 11073
such request, the director shall advertise, in a newspaper of 11074
general circulation in the county where the contract is to be 11075
performed, histhe director's intent to request proposals for the 11076
implementation of the energy or water saving measures. The notice 11077
shall invite interested parties to submit proposals for 11078
consideration and shall be published at least thirty days prior to 11079
the date for accepting proposals.11080

       (B) Upon receiving the proposals, the director shall analyze11081
them and, after considering the cost estimates of each proposal11082
and the availability of funds to pay for each with current11083
appropriations or by financing the cost of each through an11084
installment payment contract under section 156.04 of the Revised11085
Code, may select one or more proposals or reject all proposals. In 11086
selecting proposals, the director shall select the one or more11087
proposals most likely to result in the greatest savings when the11088
cost of the proposal is compared to the reduced energy and11089
operating costs that will result from implementing the proposal. 11090
However, in the case of a state institution of higher education 11091
pursuant to division (B) of section 156.02 of the Revised Code, 11092
the director shall select the one or more proposals most likely 11093
to result in the greatest energy, water, or wastewater savings, 11094
operating costs savings, and avoided capital costs created.11095

       (C)(1) No contract shall be awarded to implement energy 11096
saving measures under this section, other than in the case of a 11097
state institution of higher education, unless the director finds 11098
that one or both of the following circumstances exists, as 11099
applicable:11100

       (A)(a) In the case of a contract for a cogeneration system11101
described in division (H) of section 156.01 of the Revised Code,11102
the cost of the contract is not likely to exceed the amount of11103
money that would be saved in energy and operating costs over no11104
more than five years;11105

       (B)(b) In the case of any contract for any energy saving11106
measure other than a cogeneration system, the cost of the contract 11107
is not likely to exceed the amount of money that would be saved in 11108
energy and operating costs over no more than ten years.11109

       (2) In the case of a state institution of higher education 11110
pursuant to division (B) of section 156.02 of the Revised Code, no 11111
contract shall be awarded to implement energy or water saving 11112
measures for the institution under this section unless the 11113
director finds that both of the following circumstances exists:11114

       (a) Not less than one-fifteenth of the costs of the contract 11115
shall be paid within two years from the date of purchase;11116

       (b) The remaining balance of the cost of the contract shall 11117
be paid within fifteen years from the date of purchase.11118

       Sec. 156.04.  (A) In accordance with this section and section 11119
156.03 of the Revised Code, the director of administrative 11120
services may enter into an installment payment contract for the 11121
implementation of one or more energy or water saving measures. If 11122
the director wishes an installment payment contract to be exempted 11123
from Chapter 153. of the Revised Code, the director shall proceed 11124
pursuant to section 156.03 of the Revised Code.11125

       (B)(1) Any installment payment contract under this section, 11126
other than in the case of a state institution of higher education,11127
for one or more energy saving measures shall provide that all11128
payments, except payments for repairs and obligations on11129
termination of the contract prior to its expiration, are to be a11130
stated percentage of calculated savings of energy and operating11131
costs attributable to the one or more measures over a defined11132
period of time and are to be made only to the extent that those 11133
savings actually occur. No such contract shall contain any of the 11134
following:11135

       (1)(a) A requirement of any additional capital investment or11136
contribution of funds, other than funds available from state or11137
federal grants;11138

       (2)(b) In the case of a contract for an energy saving measure11139
that is a cogeneration system described in division (H) of section 11140
156.01 of the Revised Code, a payment term longer than five years;11141

       (3)(c) In the case of a contract for any energy saving11142
measure that is not a cogeneration system, a payment term longer 11143
than ten years.11144

       (2) Any installment payment contract under this section for 11145
one or more energy or water saving measures for a state 11146
institution of higher education pursuant to division (B) of 11147
section 156.02 of the Revised Code, shall provide that all 11148
payments, except payments for repairs and obligations on 11149
termination of the contract prior to its expiration, are to be a 11150
stated percentage of calculated energy, water, or wastewater cost 11151
savings, operating costs, and avoided capital costs attributable 11152
to the one or more measures over a defined period of time and are 11153
to be made only to the extent that those calculated amounts 11154
actually occur. No such contract shall contain either of the 11155
following:11156

       (a) A requirement of any additional capital investment or 11157
contribution of funds, other than funds available from state or 11158
federal grants;11159

       (b) A payment term longer than fifteen years.11160

       (C) Any installment payment contract entered into under this 11161
section shall terminate no later than the last day of the fiscal 11162
biennium for which funds have been appropriated to the department 11163
of administrative services by the general assembly and shall be 11164
renewed in each succeeding fiscal biennium in which any balance of 11165
the contract remains unpaid, provided that both an appropriation 11166
for that succeeding fiscal biennium and the certification required 11167
by section 126.07 of the Revised Code are made.11168

       Sec. 166.07.  (A) The director of development, with the11169
approval of the controlling board and subject to the other11170
applicable provisions of this chapter, may lend moneys in the11171
facilities establishment fund to persons for the purpose of paying11172
allowable costs of an eligible project if the director determines11173
that:11174

       (1) The project is an eligible project and is economically11175
sound;11176

       (2) The borrower is unable to finance the necessary allowable 11177
costs through ordinary financial channels upon comparable terms;11178

       (3) The amount to be lent from the facilities establishment11179
fund will not exceed seventy-five per cent of the total allowable11180
costs of the eligible project, except that if any part of the 11181
amount to be lent from the facilities establishment fund is11182
derived from the issuance and sale of project financing11183
obligations the amount to be lent will not exceed ninety per cent11184
of the total allowable costs of the eligible project;11185

       (4) The eligible project could not be achieved in the local11186
area in which it is to be located if the portion of the project to11187
be financed by the loan instead were to be financed by a loan11188
guaranteed under section 166.06 of the Revised Code;11189

       (5) The repayment of the loan from the facilities11190
establishment fund will be adequately secured by a mortgage, 11191
assignment, pledge, or lien provided for under section 9.661 of 11192
the Revised Code, at such level of priority as the director may 11193
require;11194

       (6) The borrower will hold at least a ten per cent equity11195
interest in the eligible project at the time the loan is made.11196

       (B) The determinations of the director under division (A) of11197
this section shall be conclusive for purposes of the validity of a11198
loan commitment evidenced by a loan agreement signed by the11199
director.11200

       (C) In furtherance of the public policy of this chapter, 11201
there is hereby established the micro-lending program for the 11202
purpose of paying the allowable costs of eligible projects of 11203
eligible small businesses. From any amount of the facilities 11204
establishment fund that the general assembly designates for the 11205
purpose of the micro-lending program, the director of development 11206
shall make loans under this section to eligible small businesses. 11207
The director shall establish eligibility criteria and loan terms 11208
for the program that supplement eligibility criteria and loan 11209
terms otherwise prescribed for loans under this section, and may 11210
prescribe reduced service charges and fees. For the purpose of 11211
lending under the micro-lending program, the director of 11212
development shall give precedence to projects of eligible small 11213
businesses that foster the development of small entrepreneurial 11214
enterprises, notwithstanding the considerations prescribed by 11215
divisions (A)(1)(a) and (b) of section 166.05 of the Revised Code 11216
to the extent those considerations otherwise may have the effect 11217
of disqualifying projects of eligible small businesses.11218

       (D) Fees, charges, rates of interest, times of payment of11219
interest and principal, and other terms, conditions, and11220
provisions of and security for loans made from the facilities11221
establishment fund pursuant to this section shall be such as the11222
director determines to be appropriate and in furtherance of the11223
purpose for which the loans are made. The moneys used in making11224
such loans shall be disbursed from the facilities establishment11225
fund upon order of the director. The director shall give special11226
consideration in setting the required job creation ratios and11227
interest rates for loans that are for voluntary actions.11228

       (D)(E) The director may take actions necessary or appropriate11229
to collect or otherwise deal with any loan made under this11230
section, including any action authorized by section 9.661 of the 11231
Revised Code.11232

       (E)(F) The director may fix service charges for the making of11233
a loan. Such charges shall be payable at such times and place and11234
in such amounts and manner as may be prescribed by the director.11235

       Sec. 169.08.  (A) Any person claiming a property interest in 11236
unclaimed funds delivered or reported to the state under Chapter 11237
169. of the Revised Code, including the office of child support in 11238
the department of job and family services, pursuant to section 11239
3123.88 of the Revised Code, may file a claim thereto on the form 11240
prescribed by the director of commerce.11241

       (B) The director shall consider matters relevant to any claim 11242
filed under division (A) of this section and shall hold a formal 11243
hearing if requested or considered necessary and receive evidence 11244
concerning such claim. A finding and decision in writing on each 11245
claim filed shall be prepared, stating the substance of any 11246
evidence received or heard and the reasons for allowance or 11247
disallowance of the claim. The evidence and decision shall be a 11248
public record. No statute of limitations shall bar the allowance 11249
of a claim.11250

       (C) For the purpose of conducting any hearing, the director 11251
may require the attendance of such witnesses and the production of 11252
such books, records, and papers as the director desires, and the 11253
director may take the depositions of witnesses residing within or11254
without this state in the same manner as is prescribed by law for11255
the taking of depositions in civil actions in the court of common11256
pleas, and for that purpose the director may issue a subpoena for11257
any witness or a subpoena duces tecum to compel the production of11258
any books, records, or papers, directed to the sheriff of the11259
county where such witness resides or is found, which shall be11260
served and returned. The fees of the sheriff shall be the same as 11261
that allowed in the court of common pleas in criminal cases. 11262
Witnesses shall be paid the fees and mileage provided for under 11263
section 119.094 of the Revised Code. Fees and mileage shall be 11264
paid from the unclaimed funds trust fund.11265

       (D) Interest is not payable to claimants of unclaimed funds 11266
held by the state. Claims shall be paid from the trust fund. If 11267
the amount available in the trust fund is not sufficient to pay 11268
pending claims, or other amounts disbursable from the trust fund, 11269
the treasurer of state shall certify such fact to the director, 11270
who shall then withdraw such amount of funds from the mortgage 11271
accounts as the director determines necessary to reestablish the 11272
trust fund to a level required to pay anticipated claims but not 11273
more than ten per cent of the net unclaimed funds reported to 11274
date.11275

       The director shall retain in the trust fund, as a fee for11276
administering the funds, five per cent of the total amount of11277
unclaimed funds payable to the claimant and may withdraw the funds 11278
paid to the director by the holders and deposited by the director 11279
with the treasurer of state or in a financial institution as agent 11280
for such funds. Whenever these funds are inadequate to meet the 11281
requirements for the trust fund, the director shall provide for a 11282
withdrawal of funds, within a reasonable time, in such amount as 11283
is necessary to meet the requirements, from financial institutions 11284
in which such funds were retained or placed by a holder and from 11285
other holders who have retained funds, in an equitable manner as 11286
prescribed by the director. In the event that the amount to be 11287
withdrawn from any one such holder is less than five hundred 11288
dollars, the amount to be withdrawn shall be at the discretion of 11289
the director. Such funds may be reimbursed in the amounts 11290
withdrawn when the trust fund has a surplus over the amount 11291
required to pay anticipated claims. Whenever the trust fund has a 11292
surplus over the amount required to pay anticipated claims, the 11293
director may transfer such surplus to the mortgage accounts.11294

       (E) If a claim which is allowed under this section relates to 11295
funds which have been retained by the reporting holder, and if the 11296
funds, on deposit with the treasurer of state pursuant to this 11297
chapter, are insufficient to pay claims, the director may notify 11298
such holder in writing of the payment of the claim and such holder 11299
shall immediately reimburse the state in the amount of such claim. 11300
The reimbursement shall be credited to the unclaimed funds trust 11301
fund.11302

       (F) Any person, including the office of child support,11303
adversely affected by a decision of the director may appeal such 11304
decision in the manner provided in Chapter 119. of the Revised 11305
Code.11306

       In the event the claimant prevails, the claimant shall be11307
reimbursed for reasonable attorney's fees and costs.11308

       (G) Notwithstanding anything to the contrary in this chapter, 11309
any holder who has paid moneys to or entered into an agreement 11310
with the director pursuant to section 169.05 of the Revised Code 11311
on certified checks, cashiers' checks, bills of exchange, letters 11312
of credit, drafts, money orders, or travelers' checks, may make 11313
payment to any person entitled thereto, including the office of 11314
child support, and upon surrender of the document, except in the 11315
case of travelers' checks, and proof of such payment, the director 11316
shall reimburse the holder for such payment without interest.11317

       Sec. 173.08. (A) The resident services coordinator program is 11318
established in the department of aging to fund resident services 11319
coordinators. The coordinators shall provide information to 11320
low-income and special-needs tenants, including the elderly, who 11321
live in financially assisted rental housing complexes, and assist 11322
those tenants in identifying and obtaining community and program 11323
services and other benefits for which they are eligible.11324

        (B) The resident services coordinator program fund is hereby 11325
created in the state treasury to support the resident services 11326
coordinator program established pursuant to this section. The fund 11327
consists of all moneys the department of development sets aside 11328
pursuant to division (A)(4)(3) of section 174.02 of the Revised 11329
Code and moneys the general assembly appropriates to the fund.11330

       Sec. 173.28. (A)(1) As used in this division, "incident" 11331
means the occurrence of a violation with respect to a resident or 11332
recipient, as those terms are defined in section 173.14 of the 11333
Revised Code. A violation is a separate incident for each day it 11334
occurs and for each resident who is subject to it.11335

        In lieu of the fine that may be imposed under division (A) of 11336
section 173.99 of the Revised Code, the director of aging may, 11337
under Chapter 119. of the Revised Code, fine a long-term care 11338
provider or other entity, or a person employed by a long-term care 11339
provider or other entity, for a violation of division (C) of 11340
section 173.24 of the Revised Code. The fine shall not exceed one 11341
thousand dollars per incident.11342

        (2) In lieu of the fine that may be imposed under division 11343
(C) of section 173.99 of the Revised Code, the director may, under 11344
Chapter 119. of the Revised Code, fine a long-term care provider 11345
or other entity, or a person employed by a long-term care provider 11346
or other entity, for violating division (E) of section 173.19 of 11347
the Revised Code by denying a representative of the office of the 11348
state long-term care ombudsperson program the access required by 11349
that division. The fine shall not exceed five hundred dollars for 11350
each day the violation continued.11351

        (B) On request of the director, the attorney general shall 11352
bring and prosecute to judgment a civil action to collect any fine 11353
imposed under division (A)(1) or (2) of this section that remains 11354
unpaid thirty days after the violator's final appeal is exhausted.11355

        (C) All fines collected under this section shall be deposited 11356
into the state treasury to the credit of the state long-term care 11357
ombudsperson program fund created under section 173.26 of the 11358
Revised Code.11359

       Sec. 173.35.  (A) As used in this section, "PASSPORT11360
administrative agency" means an entity under contract with the11361
department of aging to provide administrative services regarding11362
the PASSPORT program created under section 173.40 of the Revised11363
Code.11364

       (B) The department of aging shall administer the residential11365
state supplement program under which the state supplements the11366
supplemental security income payments received by aged, blind, or11367
disabled adults under Title XVI of the "Social Security Act," 4911368
Stat. 620 (1935), 42 U.S.C.A., as amended. Residential state11369
supplement payments shall be used for the provision of11370
accommodations, supervision, and personal care services to11371
supplemental security income recipients who the department11372
determines are at risk of needing institutional care.11373

       (C) For an individual to be eligible for residential state11374
supplement payments, all of the following must be the case:11375

       (1) Except as provided by division (G) of this section, the11376
individual must reside in one of the following:11377

       (a) An adult foster home certified under section 173.36 of11378
the Revised Code;11379

       (b) A home or facility, other than a nursing home or nursing11380
home unit of a home for the aging, licensed by the department of11381
health under Chapter 3721. or 3722. of the Revised Code and 11382
certified in accordance with standards established by the director 11383
of aging under division (D)(2) of this section;11384

       (c) A community alternative home licensed under section11385
3724.03 of the Revised Code and certified in accordance with 11386
standards established by the director of aging under division 11387
(D)(2) of this section;11388

       (d) A residential facility as defined in division11389
(A)(1)(d)(ii) of section 5119.22 of the Revised Code licensed by11390
the department of mental health and certified in accordance with 11391
standards established by the director of aging under division 11392
(D)(2) of this section;11393

       (e)(d) An apartment or room used to provide community mental11394
health housing services certified by the department of mental11395
health under section 5119.611 of the Revised Code and approved by 11396
a board of alcohol, drug addiction, and mental health services11397
under division (A)(14) of section 340.03 of the Revised Code and 11398
certified in accordance with standards established by the director 11399
of aging under division (D)(2) of this section.11400

       (2) Effective July 1, 2000, a PASSPORT administrative agency11401
must have determined that the environment in which the individual11402
will be living while receiving the payments is appropriate for the11403
individual's needs. If the individual is eligible for supplemental 11404
security income payments or social security disability insurance 11405
benefits because of a mental disability, the PASSPORT11406
administrative agency shall refer the individual to a community 11407
mental health agency for the community mental health agency to 11408
issue in accordance with section 340.091 of the Revised Code a 11409
recommendation on whether the PASSPORT administrative agency 11410
should determine that the environment in which the individual will 11411
be living while receiving the payments is appropriate for the11412
individual's needs. Division (C)(2) of this section does not apply11413
to an individual receiving residential state supplement payments 11414
on June 30, 2000, until the individual's first eligibility11415
redetermination after that date.11416

       (3) The individual satisfies all eligibility requirements11417
established by rules adopted under division (D) of this section.11418

       (D)(1) The directors of aging and job and family services 11419
shall adopt rules in accordance with section 111.15 of the Revised 11420
Code as necessary to implement the residential state supplement11421
program.11422

       To the extent permitted by Title XVI of the "Social Security11423
Act," and any other provision of federal law, the director of job11424
and family services shall adopt rules establishing standards for11425
adjusting the eligibility requirements concerning the level of11426
impairment a person must have so that the amount appropriated for11427
the program by the general assembly is adequate for the number of11428
eligible individuals. The rules shall not limit the eligibility of 11429
disabled persons solely on a basis classifying disabilities as11430
physical or mental. The director of job and family services also11431
shall adopt rules that establish eligibility standards for aged,11432
blind, or disabled individuals who reside in one of the homes or11433
facilities specified in division (C)(1) of this section but who,11434
because of their income, do not receive supplemental security11435
income payments. The rules may provide that these individuals may11436
include individuals who receive other types of benefits,11437
including, social security disability insurance benefits provided11438
under Title II of the "Social Security Act," 49 Stat. 620 (1935),11439
42 U.S.C.A. 401, as amended. Notwithstanding division (B) of this11440
section, such payments may be made if funds are available for11441
them.11442

       The director of aging shall adopt rules establishing the11443
method to be used to determine the amount an eligible individual11444
will receive under the program. The amount the general assembly11445
appropriates for the program shall be a factor included in the11446
method that department establishes. In adopting the rules, the 11447
director shall comply with the requirements of section 173.352 of 11448
the Revised Code.11449

       (2) The director of aging shall adopt rules in accordance 11450
with Chapter 119. of the Revised Code establishing standards for 11451
certification of living facilities described in division (C)(1) of 11452
this section.11453

        The directors of aging and mental health shall enter into an 11454
agreement to certify facilities that apply for certification and 11455
meet the standards established by the director of aging under this 11456
division.11457

       (E) The county department of job and family services of the11458
county in which an applicant for the residential state supplement11459
program resides shall determine whether the applicant meets income11460
and resource requirements for the program.11461

       (F) The department of aging shall maintain a waiting list of11462
any individuals eligible for payments under this section but not11463
receiving them because moneys appropriated to the department for11464
the purposes of this section are insufficient to make payments to11465
all eligible individuals. An individual may apply to be placed on11466
the waiting list even though the individual does not reside in one11467
of the homes or facilities specified in division (C)(1) of this11468
section at the time of application. The director of aging, by11469
rules adopted in accordance with Chapter 119. of the Revised 11470
Code, shall specify procedures and requirements for placing an11471
individual on the waiting list and priorities for the order in 11472
which individuals placed on the waiting list are to begin to 11473
receive residential state supplement payments. The rules 11474
specifying priorities may give priority to individuals placed on 11475
the waiting list on or after July 1, 2006, who receive 11476
supplemental security income benefits under Title XVI of the 11477
"Social Security Act," 86 Stat. 1475 (1972), 42 U.S.C. 1381, as 11478
amended. The rules shall not affect the place on the waiting list 11479
of any person who was on the list on July 1, 2006. The rules 11480
specifying priorities may also set additional priorities based on 11481
living arrangement, such as whether an individual resides in a 11482
facility listed in division (C)(1) of this section or has been 11483
admitted to a nursing facility.11484

       (G) An individual in a licensed or certified living11485
arrangement receiving state supplementation on November 15, 1990,11486
under former section 5101.531 of the Revised Code shall not become11487
ineligible for payments under this section solely by reason of the11488
individual's living arrangement as long as the individual remains11489
in the living arrangement in which the individual resided on11490
November 15, 1990.11491

       (H) The department of aging shall notify each person denied11492
approval for payments under this section of the person's right to11493
a hearing. On request, the hearing shall be provided by the11494
department of job and family services in accordance with section11495
5101.35 of the Revised Code.11496

       Sec. 173.352. (A) As used in this section:11497

        (1) "Eligible residence" means a dwelling described in 11498
division (C)(1) of section 173.35 of the Revised Code in which a 11499
resident resides.11500

        (2) "Resident" means an individual receiving residential 11501
state supplement payments.11502

        (3) "Cost-of-living adjustment" means the total adjustment to 11503
monthly supplemental security income payments made since March 11504
1983 under 42 U.S.C. 1382f.11505

        (B) A resident may be charged a monthly amount not exceeding 11506
the sum of the following for accommodations, supervision, and 11507
personal care services in an eligible residence:11508

        (1) The resident's monthly supplemental security income 11509
payment, including any cost-of-living adjustment reflected in that 11510
monthly payment, minus a personal needs allowance of seventy 11511
dollars;11512

        (2) The resident's residential state supplement payment.11513

        (C) A residential state supplement payment shall not be 11514
reduced by any amount of a cost-of-living adjustment.11515

       Sec. 173.392. (A) The department of aging may pay a person or 11516
government entity for providing community-based long-term care 11517
services under a program the department administers, even though 11518
the person or government entity is not certified under section 11519
173.391 of the Revised Code, if all of the following are the case:11520

        (1) The person or government entity has a contract with the 11521
department of aging or the department's designee to provide the 11522
services in accordance with the contract or has received a grant 11523
from the department or its designee to provide the services in 11524
accordance with a grant agreement;11525

        (2) The contract or grant agreement includes detailed 11526
conditions of participation for providers of services under a 11527
program the department administers and service standards that the 11528
person or government entity is required to satisfy;11529

        (3) The person or government entity complies with the 11530
contract or grant agreement;11531

       (4) The contract or grant is not for medicaid-funded 11532
services, other than services provided under the PACE program 11533
administered by the department of aging under section 173.50 of 11534
the Revised Code.11535

       (B) The director of aging shall adopt rules in accordance 11536
with Chapter 119. of the Revised Code governing both of the 11537
following:11538

        (1) Contracts and grant agreements between the department of 11539
aging or its designee and persons and government entities 11540
regarding community-based long-term care services provided under a 11541
program the department administers;11542

        (2) The department's payment for community-based long-term 11543
care services provided under such a contractthis section.11544

       Sec. 173.401.  (A) As used in this section:11545

       "Area agency on aging" has the same meaning as in section 11546
173.14 of the Revised Code.11547

       "Long-term care consultation program" means the program the 11548
department of aging is required to develop under section 173.42 of 11549
the Revised Code.11550

       "Long-term care consultation program administrator" or 11551
"administrator" means the department of aging or, if the 11552
department contracts with an area agency on aging or other entity 11553
to administer the long-term care consultation program for a 11554
particular area, that agency or entity.11555

       "Nursing facility" has the same meaning as in section 5111.20 11556
of the Revised Code.11557

       "PASSPORT program" means the program created under section 11558
173.40 of the Revised Code.11559

       "PASSPORT waiver" means the federal medicaid waiver granted 11560
by the United States secretary of health and human services that 11561
authorizes the PASSPORT program.11562

       (B) The director of job and family services shall submit to 11563
the United States secretary of health and human services an 11564
amendment to the PASSPORT waiver that authorizes additional 11565
enrollments in the PASSPORT program pursuant to this section. 11566
Beginning with the month following the month in which the United 11567
States secretary approves the amendment and each month thereafter, 11568
each area agency on aging shall determine whether individuals who 11569
reside in the area that the area agency on aging serves and are on 11570
a waiting list for the PASSPORT program have been admitted to a 11571
nursing facility. If an area agency on aging determines that such 11572
an individual has been admitted to a nursing facility, the agency 11573
shall notify the long-term care consultation program administrator 11574
serving the area in which the individual resides about the 11575
determination. The administrator shall determine whether the 11576
PASSPORT program is appropriate for the individual and whether the 11577
individual would rather participate in the PASSPORT program than 11578
continue residing in the nursing facility. If the administrator 11579
determines that the PASSPORT program is appropriate for the 11580
individual and the individual would rather participate in the 11581
PASSPORT program than continue residing in the nursing facility, 11582
the administrator shall so notify the department of aging. On 11583
receipt of the notice from the administrator, the department of 11584
aging shall approve the individual's enrollment in the PASSPORT 11585
program regardless of the PASSPORT program's waiting list and even 11586
though the enrollment causes enrollment in the program to exceed 11587
the limit that would otherwise apply. Each quarter, the department 11588
of aging shall certify to the director of budget and management 11589
the estimated increase in costs of the PASSPORT program resulting 11590
from enrollment of individuals in the PASSPORT program pursuant to 11591
this section.11592

       (C) Not later than the last day of each calendar year, the 11593
director of job and family services shall submit to the general 11594
assembly a report regarding the number of individuals enrolled in 11595
the PASSPORT program pursuant to this section and the costs 11596
incurred and savings achieved as a result of the enrollments.11597

       Sec. 173.402. As used in this section, "PASSPORT program" 11598
means the program created under section 173.40 of the Revised 11599
Code.11600

        An individual enrolled in the PASSPORT program may not 11601
receive any of the following medicaid state plan services unless 11602
the services are provided in conjunction with medicaid case 11603
management services provided to the individual:11604

        (A) Home health services;11605

        (B) Private duty nursing services;11606

        (C) Durable medical equipment;11607

        (D) Services of a clinical nurse specialist;11608

        (E) Services of a certified nurse practitioner.11609

       Sec. 173.403. (A) As used in this section:11610

       (1) "Choices program" means the medicaid waiver component, as 11611
defined in section 5111.85 of the Revised Code, known as the 11612
choices program that the department of aging administers pursuant 11613
to an interagency agreement with the department of job and family 11614
services under section 5111.91 of the Revised Code.11615

       (2) "Choices waiver" means the federal medicaid waiver that 11616
authorizes the choices program.11617

       (B) The director of job and family services shall submit to 11618
the United States secretary of health and human services an 11619
amendment to the choices waiver to provide for the choices program 11620
to be available statewide. On receipt of approval of the amendment 11621
to the choices waiver, the departments of job and family services 11622
and aging shall amend the interagency agreement entered into under 11623
section 5111.91 of the Revised Code regarding the choices program 11624
to provide for the department of aging to administer the choices 11625
program statewide.11626

       Sec. 173.42.  (A) As used in this sectionsections 173.42 to 11627
173.434 of the Revised Code:11628

       (1) "Area agency on aging" means a public or private 11629
nonprofit entity designated under section 173.011 of the Revised 11630
Code to administer programs on behalf of the department of aging.11631

       (2) "Department of aging-administered medicaid waiver 11632
component" means all of the following:11633

       (a) The PASSPORT program created under section 173.40 of the 11634
Revised Code;11635

       (b) The choices program as defined in section 173.403 of the 11636
Revised Code;11637

       (c) The assisted living program as defined in section 5111.89 11638
of the Revised Code;11639

       (d) Any other medicaid waiver component, as defined in 11640
section 5111.85 of the Revised Code, that the department of aging 11641
administers pursuant to an interagency agreement with the 11642
department of job and family services under section 5111.91 of the 11643
Revised Code.11644

       (3) "Home and community-based services covered by medicaid" 11645
means all of the following:11646

       (a) Medicaid waiver services available to a participant in a 11647
department of aging-administered medicaid waiver component;11648

       (b) The following medicaid state plan services available to a 11649
participant in a department of aging-administered medicaid waiver 11650
component as specified in rules adopted under section 5111.02 of 11651
the Revised Code:11652

       (i) Home health services;11653

       (ii) Private duty nursing services;11654

       (iii) Durable medical equipment;11655

       (iv) Services of a clinical nurse specialist;11656

       (v) Services of a certified nurse practitioner.11657

       (c) Services available under the PACE program that the 11658
department of aging administers pursuant to section 173.50 of the 11659
Revised Code.11660

       (4) "Long-term care consultation" or "consultation" means the 11661
process used to provide services underconsultation service made 11662
available by the department of aging or a program administrator 11663
through the long-term care consultation program established 11664
pursuant to this section, including, but not limited to, such 11665
services as the provision of information about long-term care 11666
options and costs, the assessment of an individual's functional 11667
capabilities, and the conduct of all or part of the reviews, 11668
assessments, and determinations specified in sections 5111.202, 11669
5111.204, 5119.061, and 5123.021 of the Revised Code and the 11670
rules adopted under those sections.11671

       (3)(5) "Medicaid" means the medical assistance program11672
established under Chapter 5111. of the Revised Code.11673

       (4)(6) "Nursing facility" has the same meaning as in section11674
5111.20 of the Revised Code.11675

       (5)(7) "Program administrator" means an area agency on aging 11676
or other entity under contract with the department of aging to 11677
administer the long-term care consultation program in a geographic 11678
region specified in the contract.11679

       (8) "Representative" means a person acting on behalf of an 11680
individual seeking a long-term care consultation, applying for 11681
admission to a nursing facility, or residing in a nursing 11682
facilityspecified in division (G) of this section. A11683
representative may be a family member, attorney, hospital social11684
worker, or any other person chosen to act on behalf of the 11685
individual.11686

       (B) The department of aging shall develop a long-term care 11687
consultation program whereby individuals or their representatives 11688
are provided with long-term care consultations and receive through 11689
these professional consultations information about options 11690
available to meet long-term care needs and information about 11691
factors to consider in making long-term care decisions. The 11692
long-term care consultations provided under the program may be 11693
provided at any appropriate time, as permitted or required under 11694
this section and the rules adopted under it, including either 11695
prior to or after the individual who is the subject of a 11696
consultation has been admitted to a nursing facility or granted 11697
assistance in receiving home and community-based services covered 11698
by medicaid.11699

        (C)(1) The long-term care consultation program shall be 11700
administered by the department of aging, except that the 11701
department may enter into a contract with an area agency on aging 11702
or other entity selected by the department under which the program 11703
for a particular area is administered by the area agency on aging 11704
or other entity pursuant to the contracthave the program 11705
administered on a regional basis by one or more program 11706
administrators.11707

       (2) The department and each program administrator shall 11708
administer the program in such a manner that all of the following 11709
are included:11710

       (a) Coordination and collaboration with respect to all 11711
available funding sources for long-term care services;11712

       (b) Assessments of individuals regarding their long-term care 11713
service needs;11714

       (c) Assessments of individuals regarding their on-going 11715
eligibility for long-term care services;11716

       (d) Procedures for assisting individuals in obtaining access 11717
to, and coordination of, health and supportive services;11718

       (e) Procedures for monitoring the provision of health and 11719
long-term care services and supports, including the quality and 11720
cultural competence of the services and supports;11721

       (f) Priorities for using available resources efficiently and 11722
effectively.11723

        (D) The program's long-term care consultations provided for 11724
purposes of the program shall be provided by individuals 11725
certified by the department under section 173.43173.422 of the 11726
Revised Code.11727

        (E) The information provided through a long-term care 11728
consultation shall be appropriate to the individual's needs and 11729
situation and shall address all of the following:11730

       (1) The availability of any long-term care options open to 11731
the individual;11732

       (2) Sources and methods of both public and private payment 11733
for long-term care services;11734

       (3) Factors to consider when choosing among the available 11735
programs, services, and benefits;11736

       (4) Opportunities and methods for maximizing independence and 11737
self-reliance, including support services provided by the 11738
individual's family, friends, and community.11739

       (F) An individual's long-term care consultation may include 11740
an assessment of the individual's functional capabilities. The 11741
consultation may incorporate portions of the determinations 11742
required under sections 5111.202, 5119.061, and 5123.021 of the 11743
Revised Code and may be provided concurrently with the assessment 11744
required under section 5111.204 of the Revised Code.11745

       (G)(1) Unless an exemption specified in division (I) of this 11746
section is applicable, each individual inof the following 11747
categories shall be provided with a long-term care consultation:11748

       (a) IndividualsAn individual who applyapplies or indicate11749
indicates an intention to apply for admission to a nursing 11750
facility, regardless of the source of payment to be used for 11751
theirthe individual's care in a nursing facility;11752

       (b) Nursing facility residents who apply or indicate an 11753
intention to apply for medicaid;11754

       (c) Nursing facility residents who are likely to spend down 11755
their resources within six months after admission to a nursing 11756
facility to a level at which they are financially eligible for 11757
medicaid;11758

       (d) IndividualsAn individual who requestrequests a 11759
long-term care consultation;11760

       (c) An individual identified by the department or a program 11761
administrator as being likely to benefit from a long-term care 11762
consultation.11763

       (2) In addition to the individuals included in the categories11764
specified in division (G)(1) of this section, a long-term care 11765
consultationsconsultation may be provided to a nursing facility 11766
residents who have not applied and have not indicated an 11767
intention to apply for medicaidresident regardless of the source 11768
of payment being used for the resident's care in the nursing 11769
facility. The purpose of the consultations provided to these 11770
individuals shall be to determine continued need for nursing 11771
facility services, to provide information on alternative services, 11772
and to make referrals to alternative services.11773

       (H)(1) WhenExcept as provided in division (H)(2) or (3) of 11774
this section, a long-term care consultation is required to be11775
provided pursuant to division (G)(1) of this section, the 11776
consultation shall be provided as follows or pursuant to division 11777
(H)(2) or (3) of this section:11778

       (a) If the individual for whom the consultation is being 11779
provided has applied for medicaid and the consultation is being 11780
provided concurrently with the assessment required under section 11781
5111.204 of the Revised Code, the consultation shall be completed 11782
in accordance with the applicable time frames specified in that 11783
section for providing a level of care determination based on the 11784
assessment.11785

       (b) In all other cases, the consultation shall be provided 11786
not later than five calendar days after the department or the11787
program administrator under contract with the department receives 11788
notice of the reason for which the consultation is required to be 11789
provided pursuant to division (G)(1) of this section.11790

       (2) An individual or the individual's representative may 11791
request that a long-term care consultation be provided on a date 11792
that is later than the date required under division (H)(1)(a) or 11793
(b) of this section.11794

       (3) If a long-term care consultation cannot be completed 11795
within the number of days required by division (H)(1) or (2) of 11796
this section, the department or the program administrator under 11797
contract with the department may do any of the following:11798

       (a) ExemptIn the case of an individual specified in division 11799
(G)(1) of this section, exempt the individual from the 11800
consultation pursuant to rules that may be adopted under division 11801
(L) of this section;11802

       (b) In the case of an applicant for admission to a nursing 11803
facility, provide the consultation after the individual is 11804
admitted to the nursing facility;11805

       (c) In the case of a resident of a nursing facility, provide 11806
the consultation as soon as practicable.11807

       (I) An individual is not required to be provided a long-term 11808
care consultation under division (G)(1) of this section if any of 11809
the following apply:11810

       (1) The department or program administrator has attempted to 11811
provide the consultation, but the individual or the individual's 11812
representative chooses to forego participation in the consultation 11813
pursuant to criteria specified in rules adopted under division (L) 11814
of this sectionrefuses to cooperate;11815

       (2) The individual is to receive care in a nursing facility11816
under a contract for continuing care as defined in section 173.1311817
of the Revised Code;11818

       (3) The individual has a contractual right to admission to a11819
nursing facility operated as part of a system of continuing care11820
in conjunction with one or more facilities that provide a less11821
intensive level of services, including a residential care facility11822
licensed under Chapter 3721. of the Revised Code, an adult care 11823
facility licensed under Chapter 3722. of the Revised Code, or an11824
independent living arrangement;11825

       (4) The individual is to receive continual care in a home for11826
the aged exempt from taxation under section 5701.13 of the Revised11827
Code;11828

       (5) The individual is seeking admission to a facility that is 11829
not a nursing facility with a provider agreement under section 11830
5111.22, 5111.671, or 5111.672 of the Revised Code;11831

       (6) The individual is to be transferred from another nursing11832
facility;11833

       (7) The individual is to be readmitted to a nursing facility11834
following a period of hospitalization;11835

       (8) The individual is exempted from the long-term care 11836
consultation requirement by the department or the program 11837
administrator pursuant to rules that may be adopted under division 11838
(L) of this section.11839

        (J) At the conclusion of an individual's long-term care 11840
consultation, the department or the program administrator under 11841
contract with the department shall provideassist the individual 11842
or individual's representative with a written summary of options 11843
and resources available to meet the individual's needsin 11844
accessing all sources of care and services that are appropriate 11845
for the individual and for which the individual is eligible, 11846
including all available sources of home and community-based 11847
services covered by medicaid. Even though the summary may specify 11848
that a source of long-term care other than care in a nursing 11849
facility is appropriate and available, the individual is not 11850
required to seek an alternative source of long-term care and may 11851
be admitted to or continue to reside in a nursing facilityThe 11852
assistance shall include providing for the conduct of assessments 11853
or other evaluations and the development of individualized plans 11854
of care or services under section 173.424 of the Revised Code.11855

       (K) No nursing facility for which an operator has a provider 11856
agreement under section 5111.22, 5111.671, or 5111.672 of the 11857
Revised Code shall admit or retain any individual as a resident, 11858
unless the nursing facility has received evidence that a 11859
long-term care consultation has been completed for the individual 11860
or division (I) of this section is applicable to the individual.11861

       (L) The director of aging may adopt any rules the director 11862
considers necessary for the implementation and administration of 11863
this section. The rules shall be adopted in accordance with 11864
Chapter 119. of the Revised Code and may specify any or all of 11865
the following:11866

       (1) Procedures for providing long-term care consultations 11867
pursuant to this section;11868

       (2) Information to be provided through long-term care 11869
consultations regarding long-term care services that are 11870
available;11871

       (3) Criteria under which an individual or the individual's 11872
representative may choose to forego participation inand 11873
procedures to be used to identify and recommend appropriate 11874
service options for an individual receiving a long-term care 11875
consultation;11876

       (4) Criteria for exempting individuals from the long-term 11877
care consultation requirement;11878

       (5) Circumstances under which it may be appropriate to 11879
provide an individual's long-term care consultation after the 11880
individual's admission to a nursing facility rather than before 11881
admission;11882

        (6) Criteria for identifying nursing facility residents who 11883
would benefit from the provision of a long-term care 11884
consultation;11885

       (7) A description of the types of information from a nursing 11886
facility that is needed under the long-term care consultation 11887
program to assist a resident with relocation from the facility;11888

       (8) Standards to prevent conflicts of interest relative to 11889
the referrals made by a person who performs a long-term care 11890
consultation, including standards that prohibit the person from 11891
being employed by a provider of long-term care services;11892

       (9) Procedures for providing notice and an opportunity for a 11893
hearing under division (N) of this section.11894

       (M) To assist the department and each program administrator 11895
with identifying individuals who are likely to benefit from a 11896
long-term care consultation, the department and program 11897
administrator may ask to be given access to nursing facility 11898
resident assessment data collected through the use of the resident 11899
assessment instrument specified in rules adopted under section 11900
5111.02 of the Revised Code for purposes of the medicaid program. 11901
Except when prohibited by state or federal law, the department of 11902
health, department of job and family services, or nursing facility 11903
holding the data shall grant access to the data on receipt of the 11904
request from the department of aging or program administrator.11905

       (M)(N)(1) The director of aging, after providing notice and 11906
an opportunity for a hearing, may fine a nursing facility an 11907
amount determined by rules the director shall adopt in accordance 11908
with Chapter 119. of the Revised Code iffor any of the following 11909
reasons:11910

       (a) The nursing facility admits or retains an individual, 11911
without evidence that a long-term care consultation has been 11912
provided, as required by this section;11913

       (b) The nursing facility denies a person attempting to 11914
provide a long-term care consultation access to the facility or a 11915
resident of the facility;11916

       (c) The nursing facility denies the department of aging or 11917
program administrator access to the facility or a resident of the 11918
facility, as the department or administrator considers necessary 11919
to administer the program.11920

       (2) In accordance with section 5111.62 of the Revised Code, 11921
all fines collected under this division (N)(1) of this section11922
shall be deposited into the state treasury to the credit of the 11923
residents protection fund.11924

       Sec. 173.421. As part of the long-term care consultation 11925
program established under section 173.42 of the Revised Code, the 11926
department of aging may establish procedures for the conduct of 11927
periodic or follow-up long-term care consultations for residents 11928
of nursing facilities, including annual or more frequent 11929
reassessments of the residents' functional capabilities. If the 11930
procedures are established, the department or program 11931
administrator shall assign individuals to nursing facilities to 11932
serve as care managers within the facilities. The individuals 11933
assigned shall be individuals who are certified under section 11934
173.422 of the Revised Code to provide long-term care 11935
consultations.11936

       Sec. 173.43.        Sec. 173.422.  The department of aging shall certify 11937
individuals who meet certification requirements established by 11938
rule to provide long-term care consultations for purposes of 11939
sectionsections 173.42 and 173.421 of the Revised Code. The 11940
director of aging shall adopt rules in accordance with Chapter 11941
119. of the Revised Code governing the certification process and 11942
requirements. The rules shall specify the education, experience, 11943
or training in long-term care a person must have to qualify for 11944
certification.11945

       Sec. 173.423. If an individual who is the subject of a 11946
long-term care consultation is eligible for and elects to receive 11947
home and community-based services covered by medicaid, the 11948
department of aging or program administrator shall monitor the 11949
individual by doing either or both of the following at least once 11950
each year:11951

       (A) Determining whether the services being provided to the 11952
individual are appropriate;11953

       (B) Determining whether changes in the types of services 11954
being provided to the individual should be made.11955

       Sec. 173.424. If, under federal law, an individual's 11956
eligibility for the home and community-based services covered by 11957
medicaid is dependent on the conduct of an assessment or other 11958
evaluation of the individual's needs and capabilities and the 11959
development of an individualized plan of care or services, the 11960
department shall develop and implement all procedures necessary to 11961
comply with the federal law. The procedures shall include the use 11962
of long-term care consultations.11963

       Sec. 173.425. Annually, the department of aging shall prepare 11964
a report regarding the individuals who are the subjects of 11965
long-term care consultations and elect to receive home and 11966
community-based services covered by medicaid. The department shall 11967
prepare the report in consultation with the department of job and 11968
family services and office of budget and management. Each annual 11969
report shall include all of the following information:11970

       (A) The total savings achieved by providing home and 11971
community-based services covered by medicaid rather than nursing 11972
facility services;11973

       (B) The average number of days that individuals receive home 11974
and community-based services covered by medicaid before receiving 11975
nursing facility services;11976

       (C) A categorical analysis of the acuity levels of the 11977
individuals who receive home and community-based services covered 11978
by medicaid;11979

       (D) Any other statistical information the department of aging 11980
considers appropriate for inclusion in the report.11981

       Sec. 173.43. (A) Subject to section 173.433 of the Revised 11982
Code, the department of aging shall enter into an interagency 11983
agreement with the department of job and family services under 11984
section 5111.91 of the Revised Code under which the department of 11985
aging is required to establish for each biennium a unified 11986
long-term care budget for department of aging-administered 11987
medicaid waiver components. The interagency agreement shall 11988
require the department of aging to do all of the following:11989

       (1) Administer the unified long-term care budget in 11990
accordance with sections 173.43 to 173.434 of the Revised Code and 11991
the general assembly's appropriations for department of 11992
aging-administered medicaid waiver components for the applicable 11993
biennium;11994

       (2) Contract with each area agency on aging for assistance in 11995
the administration of the unified long-term care budget;11996

       (3) Provide individuals who are eligible for a department of 11997
aging-administered medicaid waiver component a choice of services 11998
that meet the individuals' needs and improve their qualify of 11999
life;12000

       (4) Provide a continuum of services that meet the life-long 12001
needs of individuals who are eligible for a department of 12002
aging-administered medicaid waiver component.12003

       (B) The director of budget and management shall create new 12004
appropriation items as necessary for establishment of the unified 12005
long-term care budget.12006

       Sec. 173.431.  Subject to section 173.433 of the Revised 12007
Code, the department of aging shall ensure that the unified 12008
long-term care budget established under section 173.43 of the 12009
Revised Code is administered in a manner that provides medicaid 12010
coverage of and expands access to both of the following:12011

       (A) All of the following medicaid waiver services:12012

       (1) Personal care services;12013

       (2) Home-delivered meals;12014

       (3) Adult day-care;12015

       (4) Homemaker services;12016

       (5) Emergency response services;12017

       (6) Medical equipment and supplies;12018

       (7) Chore services;12019

       (8) Social work counseling;12020

       (9) Nutritional counseling;12021

       (10) Independent living assistance;12022

       (11) Medical transportation;12023

       (12) Nonmedical transportation;12024

       (13) Home care attendant services;12025

       (14) Assisted living services;12026

       (15) Community transition services;12027

       (16) Enhanced living community services.12028

       (B) All of the following state medicaid plan services as 12029
specified in rules adopted under section 5111.02 of the Revised 12030
Code:12031

       (1) Home health services;12032

       (2) Private duty nursing services;12033

       (3) Durable medical equipment;12034

       (4) Services of a clinical nurse specialist;12035

       (5) Services of a certified nurse practitioner.12036

       Sec. 173.432. Subject to section 173.433 of the Revised Code, 12037
the department of aging or its designee shall provide care 12038
management and authorization services with regard to the state 12039
plan services specified in division (B) of section 173.431 of the 12040
Revised Code that are provided to participants of department of 12041
aging-administered medicaid waiver components.12042

       Sec. 173.433.  (A) The director of job and family services 12043
shall do one or more of the following as necessary for the 12044
implementation of sections 173.43 to 173.432 of the Revised Code:12045

       (1) Submit one or more state medicaid plan amendments to the 12046
United States secretary of health and human services;12047

       (2) Request one or more federal medicaid waivers from the 12048
United States secretary;12049

       (3) Submit one or more federal medicaid waiver amendments to 12050
the United States secretary.12051

       (B) No provision of sections 173.43 to 173.432 of the Revised 12052
Code that requires the approval of the United States secretary of 12053
health and human services shall be implemented until the United 12054
States secretary provides the approval.12055

       Sec. 173.434. The director of job and family services shall 12056
adopt rules under section 5111.85 of the Revised Code to authorize 12057
the director of aging to adopt rules that are needed to implement 12058
sections 173.43 to 173.432 of the Revised Code. The director of 12059
aging's rules shall be adopted in accordance with Chapter 119. of 12060
the Revised Code.12061

       Sec. 173.50. (A) Pursuant to a contract entered into with the 12062
department of job and family services as an interagency agreement 12063
under section 5111.91 of the Revised Code, the department of aging 12064
shall carry out the day-to-day administration of the component of 12065
the medicaid program established under Chapter 5111. of the 12066
Revised Code known as the program of all-inclusive care for the 12067
elderly or PACE. The department of aging shall carry out its PACE 12068
administrative duties in accordance with the provisions of the 12069
interagency agreement and all applicable federal laws, including 12070
the "Social Security Act," 79 Stat. 286 (1965), 42 U.S.C. 1396u-4, 12071
as amended.12072

       (B) The department of aging may adopt rules in accordance 12073
with Chapter 119. of the Revised Code regarding the PACE program, 12074
including rules establishing priorities for enrolling in the 12075
program pursuant to section 173.501 of the Revised Code. The 12076
department's rules are subject to both of the following:12077

        (1) The rules shall be authorized by rules adopted by the 12078
department of job and family services.12079

        (2) The rules shall address only those issues that are not 12080
addressed in rules adopted by the department of job and family 12081
services for the PACE program.12082

       Sec. 173.501.  (A) As used in this section:12083

        "Nursing facility" has the same meaning as in section 5111.20 12084
of the Revised Code.12085

       "PACE provider" has the same meaning as in 42 U.S.C. 12086
1396u-4(a)(3).12087

       (B) Each month, the department of aging shall determine 12088
whether individuals who are on a waiting list for the PACE program 12089
have been admitted to a nursing facility. If the department 12090
determines that such an individual has been admitted to a nursing 12091
facility, the department shall notify the PACE provider serving 12092
the area in which the individual resides about the determination. 12093
The PACE provider shall determine whether the PACE program is 12094
appropriate for the individual and whether the individual would 12095
rather participate in the PACE program than continue residing in 12096
the nursing facility. If the PACE provider determines that the 12097
PACE program is appropriate for the individual and the individual 12098
would rather participate in the PACE program than continue 12099
residing in the nursing facility, the PACE provider shall so 12100
notify the department of aging. On receipt of the notice from the 12101
PACE provider, the department of aging shall approve the 12102
individual's enrollment in the PACE program in accordance with 12103
priorities established in rules adopted under section 173.50 of 12104
the Revised Code. Each quarter, the department of aging shall 12105
certify to the director of budget and management the estimated 12106
increase in costs of the PACE program resulting from enrollment of 12107
individuals in the PACE program pursuant to this section.12108

       Sec. 173.70.  (A) The director of aging may enter into a 12109
contract with any person under which the person operates a program 12110
for the provision of outpatient prescription drug discounts to any 12111
or all of the following:12112

       (1) Individuals who are sixty years of age or older;12113

       (2) Individuals whose family incomes do not exceed three 12114
hundred per cent of the federal poverty guidelines, as revised 12115
annually by the United States department of health and human 12116
services in accordance with section 673(2) of the "Omnibus Budget 12117
Reconciliation Act of 1981," 95 Stat. 511, 42 U.S.C. 9902, as 12118
amended;12119

       (3) Individuals who are persons with disabilities, as defined 12120
in section 173.06 of the Revised Code.12121

       (B) The director may disclose to the person under contract 12122
information that identifies the individuals who participated in 12123
and individuals who applied for participation in the Ohio's best 12124
Rx program that was operated under former sections 173.71 to 12125
173.91 of the Revised Code.12126

       Sec. 173.71.  As used in sections 173.71 to 173.91 of the 12127
Revised Code:12128

       (A) "Children's health insurance program" means the 12129
children's health insurance program part I, part II, and part III 12130
established under sections 5101.50 to 5101.529, 5101.51, and 12131
5101.52 of the Revised Code.12132

       (B) "Disability medical assistance program" means the program 12133
established under section 5115.10 of the Revised Code.12134

       (C) "Medicaid program" or "medicaid" means the medical 12135
assistance program established under Chapter 5111. of the Revised 12136
Code.12137

       (D) "National drug code number" means the number registered 12138
for a drug pursuant to the listing system established by the 12139
United States food and drug administration under the "Drug Listing 12140
Act of 1972," 86 Stat. 559, 21 U.S.C. 360, as amended.12141

       (E) "Ohio's best Rx program participant" or "participant" 12142
means an individual determined eligible for the Ohio's best Rx 12143
program and included under an Ohio's best Rx program enrollment 12144
card.12145

       (F) "Participating manufacturer" means a drug manufacturer 12146
participating in the Ohio's best Rx program pursuant to a 12147
manufacturer agreement entered into under section 173.81 of the 12148
Revised Code.12149

       (G) "Participating terminal distributor" means a terminal 12150
distributor of dangerous drugs participating in the Ohio's best Rx 12151
program pursuant to an agreement entered into under section 173.79 12152
of the Revised Code.12153

       (H) "Political subdivision" has the same meaning as in 12154
section 9.23 of the Revised Code.12155

       (I) "State agency" has the same meaning as in section 9.23 of 12156
the Revised Code.12157

       (J) "Terminal distributor of dangerous drugs" has the same 12158
meaning as in section 4729.01 of the Revised Code.12159

       (K) "Third-party payer" has the same meaning as in section 12160
3901.38 of the Revised Code.12161

       (L) "Trade secret" has the same meaning as in section 1333.61 12162
of the Revised Code.12163

       (M) "Usual and customary charge" means the amount a 12164
participating terminal distributor or the drug mail order system 12165
included in the Ohio's best Rx program pursuant to section 173.78 12166
of the Revised Code charges when a drug included in the program is 12167
purchased by an individual who does not receive a discounted price 12168
for the drug pursuant to any drug discount program, including the 12169
Ohio's best Rx program or a pharmacy assistance program 12170
established by any person or government entity, and for whom no 12171
third-party payer or program funded in whole or part with state or 12172
federal funds is responsible for all or part of the cost of the 12173
drug.12174

       Sec. 173.99.  (A) A long-term care provider, person employed 12175
by a long-term care provider, other entity, or employee of such 12176
other entity that violates division (C) of section 173.24 of the 12177
Revised Code is subject to a fine not to exceed one thousand 12178
dollars for each violation.12179

       (B) Whoever violates division (C) of section 173.23 of the 12180
Revised Code is guilty of registering a false complaint, a 12181
misdemeanor of the first degree.12182

       (C) A long-term care provider, other entity, or person 12183
employed by a long-term care provider or other entity that 12184
violates division (E) of section 173.19 of the Revised Code by 12185
denying a representative of the office of the state long-term care 12186
ombudsperson program the access required by that division is 12187
subject to a fine not to exceed five hundred dollars for each 12188
violation.12189

       (D) Whoever violates division (C) of section 173.44 of the 12190
Revised Code is subject to a fine of one hundred dollars.12191

       (E) Whoever violates division (B) of section 173.90 of the 12192
Revised Code is guilty of a misdemeanor of the first degree.12193

       Sec. 174.02.  (A) The low- and moderate-income housing trust12194
fund is hereby created in the state treasury. The fund consists of 12195
all appropriations made to the fund, housing trust fund fees 12196
collected by county recorders pursuant to section 317.36 of the 12197
Revised Code and deposited into the fund pursuant to section 12198
319.63 of the Revised Code, and all grants, gifts, loan12199
repayments, and contributions of money made from any source to the12200
department of development for deposit in the fund. All investment 12201
earnings of the fund shall be credited to the fund. The director 12202
of development shall allocate a portion of the money in the fund 12203
to an account of the Ohio housing finance agency. The department12204
shall administer the fund. The agency shall use money allocated to 12205
it for implementing and administering its programs and duties 12206
under sections 174.03 and 174.05 of the Revised Code, and the12207
department shall use the remaining money in the fund for12208
implementing and administering its programs and duties under12209
sections 174.03 to 174.06 of the Revised Code. Use of all money 12210
drawn from the fund is subject to the following restrictions:12211

       (1) Not more than six per cent of any current year 12212
appropriation authority for the fund shall be used for the 12213
transitional and permanent housing program to make grants to 12214
municipal corporations, counties, townships, and nonprofit 12215
organizations for the acquisition, rehabilitation, renovation, 12216
construction, conversion, operation, and cost of supportive 12217
services for new and existing transitional and permanent housing 12218
for homeless persons.12219

       (2)(a) Not more than five per cent of the current year 12220
appropriation authority for the fund shall be allocated between 12221
grants to community development corporations for the community 12222
development corporation grant program and grants and loans to the 12223
Ohio community development finance fund, a private nonprofit 12224
corporation.12225

       (b) In any year in which the amount in the fund exceeds one 12226
hundred thousand dollars and at least that much is allocated for 12227
the uses described in this section, not less than one hundred 12228
thousand dollars shall be used to provide training, technical 12229
assistance, and capacity building assistance to nonprofit 12230
development organizations.12231

       (3)(2) Not more than seventen per cent of any current year 12232
appropriation authority for the fund shall be used for the 12233
emergency shelter housing grants program to make grants to 12234
private, nonprofit organizations and municipal corporations, 12235
counties, and townships for emergency shelter housing for the 12236
homeless and emergency shelter facilities serving unaccompanied 12237
youth seventeen years of age and younger. The grants shall be 12238
distributed pursuant to rules the director adopts and qualify as 12239
matching funds for funds obtained pursuant to the McKinney Act, 12240
101 Stat. 85 (1987), 42 U.S.C.A. 11371 to 11378.12241

       (4)(3) In any fiscal year in which the amount in the fund 12242
exceeds the amount awarded pursuant to division (A)(2)(1)(b) of 12243
this section by at least two hundred fifty thousand dollars, at 12244
least two hundred fifty thousand dollars from the fund shall be 12245
provided to the department of aging for the resident services 12246
coordinator program as established in section 173.08 of the 12247
Revised Code.12248

       (5)(4) Of all current year appropriation authority for the 12249
fund, not more than five per cent shall be used for 12250
administration.12251

       (6)(5) Not less than forty-five per cent of the funds awarded 12252
during any one fiscal year shall be for grants and loans to 12253
nonprofit organizations under section 174.03 of the Revised Code.12254

       (7)(6) Not less than fifty per cent of the funds awarded12255
during any one fiscal year, excluding the amounts awarded pursuant 12256
to divisions (A)(1),and (2), and (3) of this section, shall be 12257
for grants and loans for activities that provide housing and 12258
housing assistance to families and individuals in rural areas and 12259
small cities that are not eligible to participate as a12260
participating jurisdiction under the "HOME Investment Partnerships12261
Act," 104 Stat. 4094 (1990), 42 U.S.C. 12701 note, 12721.12262

       (8) No money in the fund shall be used to pay for any legal 12263
services other than the usual and customary legal services12264
associated with the acquisition of housing.12265

       (9)(7) Money in the fund may be used as matching money for12266
federal funds received by the state, counties, municipal12267
corporations, and townships for the activities listed in section 12268
174.03 of the Revised Code.12269

       (B) If, after the second quarter of any year, it appears to12270
the director that the full amount of the money in the fund 12271
designated in that year for activities that provide housing and 12272
housing assistance to families and individuals in rural areas and 12273
small cities under division (A) of this section will not be used 12274
for that purpose, the director may reallocate all or a portion of 12275
that amount for other housing activities. In determining whether 12276
or how to reallocate money under this division, the director may 12277
consult with and shall receive advice from the housing trust fund 12278
advisory committee.12279

       Sec. 174.03.  (A) The department of development and the Ohio12280
housing finance agency shall each develop programs under which, in12281
accordance with rules adopted under this section, they may make12282
grants, loans, loan guarantees, and loan subsidies to counties,12283
municipal corporations, townships, local housing authorities, and12284
nonprofit organizations and may make loans, loan guarantees, and12285
loan subsidies to private developers and private lenders to assist 12286
in activities that provide housing and housing assistance for 12287
specifically targeted low- and moderate-income families and 12288
individuals. There is no minimum housing project size for awards 12289
under this division for any project that is developed for a 12290
special needs population and that is supported by a social service 12291
agency where the housing project is located. Activities for which 12292
grants, loans, loan guarantees, and loan subsidies may be made12293
under this section include all of the following:12294

       (1) Acquiring, financing, constructing, leasing,12295
rehabilitating, remodeling, improving, and equipping publicly or12296
privately owned housing;12297

       (2) Providing supportive services related to housing and the12298
homeless, including housing counseling. Not more than twenty per12299
cent of the current year appropriation authority for the low- and12300
moderate-income housing trust fund that remains after the award of 12301
funds made pursuant to divisions (A)(1),and (A)(2), and (A)(3) of 12302
section 174.02 of the Revised Code, shall be awarded in any fiscal12303
year for supportive services.12304

       (3) Providing rental assistance payments or other project12305
operating subsidies that lower tenant rents;12306

       (4) Improving the quality of life of tenants by providing 12307
education for tenants and residents of manufactured home 12308
communities regarding their rights and responsibilities, planning 12309
and implementing activities designed to improve conflict 12310
resolution and the capacity of tenants to negotiate and mediate 12311
with landlords, and developing tenant and resident councils and 12312
organizations;12313

       (5) Promoting capacity building initiatives related to the 12314
creation of county housing trust funds.12315

       (B) Activities listed under division (A) of this section may 12316
include emergency shelter care programs for unaccompanied youth 12317
seventeen years of age and younger.12318

       (C) Grants, loans, loan guarantees, and loan subsidies may be12319
made to counties, municipal corporations, townships, and nonprofit12320
organizations for the additional purposes of providing technical12321
assistance, design and finance services and consultation, and12322
payment of pre-development and administrative costs related to any12323
of the activities listed above.12324

       (D)(C) In developing programs under this section, the12325
department and the agency shall invite, accept, and consider12326
public comment, and recommendations from the housing trust fund12327
advisory committee created under section 174.06 of the Revised12328
Code, on how the programs should be designed to most effectively12329
benefit low- and moderate-income families and individuals. The12330
programs developed under this section shall respond collectively12331
to housing and housing assistance needs of low- and12332
moderate-income families and individuals statewide.12333

       (E)(D) The department and the agency, in accordance with12334
Chapter 119. of the Revised Code, shall each adopt rules to 12335
administer programs developed under this section. The rules shall 12336
prescribe procedures and forms that counties, municipal 12337
corporations, townships, local housing authorities, and nonprofit 12338
organizations shall use in applying for grants, loans, loan12339
guarantees, and loan subsidies and that private developers and 12340
private lenders shall use in applying for loans, loan guarantees, 12341
and loan subsidies; eligibility criteria for the receipt of funds;12342
procedures for reviewing and granting or denying applications;12343
procedures for paying out funds; conditions on the use of funds;12344
procedures for monitoring the use of funds; and procedures under12345
which a recipient shall be required to repay funds that are12346
improperly used. The rules shall do both of the following:12347

       (1) Require each recipient of a grant or loan made from the12348
low- and moderate-income housing trust fund for activities that 12349
provide, or assist in providing, a rental housing project, to12350
reasonably ensure that the rental housing project will remain12351
affordable to those families and individuals targeted for the12352
rental housing project for the useful life of the rental housing12353
project or for thirty years, whichever is longer;12354

       (2) Require each recipient of a grant or loan made from the12355
low- and moderate-income housing trust fund for activities that 12356
provide, or assist in providing, a housing project to prepare and 12357
implement a plan to reasonably assist any families and individuals 12358
displaced by the housing project in obtaining decent affordable 12359
housing.12360

       (F)(E) In prescribing eligibility criteria and conditions for12361
the use of funds, neither the department nor the agency is limited 12362
to the criteria and conditions specified in this section and each12363
may prescribe additional eligibility criteria and conditions that12364
relate to the purposes for which grants, loans, loan guarantees,12365
and loan subsidies may be made. However, the department and agency 12366
are limited by the following specifically targeted low- and12367
moderate-income guidelines:12368

       (1) Not less than seventy-five per cent of the money granted12369
and loaned under this section in any fiscal year shall be for12370
activities that provide affordable housing and housing assistance 12371
to families and individuals whose incomes are equal to or less 12372
than fifty per cent of the median income for the county in which 12373
they live, as determined by the department under section 174.04 12374
of the Revised Code.12375

       (2) Any money granted and loaned under this section in any 12376
fiscal year that is not granted or loaned pursuant to division 12377
(F)(1) of this section shall be for activities that provide12378
affordable housing and housing assistance to families and12379
individuals whose incomes are equal to or less than eighty per 12380
cent of the median income for the county in which they live, as12381
determined by the department under section 174.04 of the Revised12382
Code.12383

       (G)(F) In making grants, loans, loan guarantees, and loan12384
subsidies under this section, the department and the agency shall12385
give preference to viable projects and activities that benefit 12386
those families and individuals whose incomes are equal to or less 12387
than thirty-five per cent of the median income for the county in 12388
which they live, as determined by the department under section 12389
174.04 of the Revised Code.12390

       (H)(G) The department and the agency shall monitor the 12391
programs developed under this section to ensure that money 12392
granted and loaned under this section is not used in a manner 12393
that violates division (H) of section 4112.02 of the Revised 12394
Code or discriminates against families with children.12395

       Sec. 174.06.  (A) There is hereby created the housing trust12396
fund advisory committee. The committee consists of fourteen12397
members the governor appoints as follows to represent 12398
organizations committed to housing and housing assistance for low- 12399
and moderate-income persons:12400

       (1) One member to represent lenders.12401

       (2) One member to represent for-profit builders and12402
developers.12403

       (3) One member to represent the families and individuals 12404
included in the income groups targeted for housing and housing 12405
assistance under divisions (E) and (F) and (G) of section 174.03 12406
of the Revised Code.12407

       (4) One member to represent religious, civic, or social12408
service organizations.12409

       (5) One member to represent counties.12410

       (6) One member to represent municipal corporations.12411

       (7) One member to represent townships.12412

       (8) One member to represent local housing authorities.12413

       (9) One member to represent fair housing organizations.12414

       (10) Three members to represent nonprofit organizations.12415

       (11) One member to represent real estate brokers licensed 12416
under Chapter 4735. of the Revised Code.12417

       (12) One member to represent the for-profit rental housing 12418
industry.12419

       (B)(1) Terms of office are for four years, with each term12420
ending on the same day of the same month as did the term that it12421
succeeds. Each member shall hold office from the date of 12422
appointment until the end of the term for which the member was 12423
appointed. Vacancies shall be filled in the manner prescribed for 12424
the original appointment. A member appointed to fill a vacancy12425
occurring prior to the expiration of a term shall hold office for 12426
the remainder of that term. A member shall continue in office 12427
subsequent to the expiration of a term until a successor takes 12428
office or until a period of sixty days has elapsed, whichever 12429
occurs first.12430

       (2) The governor may remove a member for misfeasance, 12431
malfeasance, or willful neglect of duty.12432

       (C)(1) The committee shall select a chairperson from among 12433
its members. The committee shall meet at least once each calendar12434
year and upon the call of the chair. Members of the committee 12435
serve without compensation, but shall be reimbursed for reasonable 12436
and necessary expenses incurred in the discharge of duties.12437

       (2) The department of development shall provide the committee12438
with a meeting place, supplies, and staff assistance as the 12439
committee requests.12440

       (D) The committee shall assist the department and the Ohio12441
housing finance agency in defining housing needs and priorities, 12442
recommend to the department and agency at least annually how the 12443
programs developed under section 174.02 of the Revised Code should 12444
be designed to most effectively benefit low- and moderate-income 12445
persons, consider an allocation of funds for projects of fifteen 12446
units or less, and advise the director of development on whether 12447
and how to reallocate money in the low- and moderate-income 12448
housing trust fund under division (B) of section 174.02 of the 12449
Revised Code.12450

       Sec. 176.05.  (A)(1) Notwithstanding any provision of law to 12451
the contrary, the rate of wages payable for the various12452
occupations covered by sections 4115.03 to 4115.16 of the Revised12453
Code to persons employed on a project who are not any of the 12454
following shall be determined according to this section:12455

       (a) Qualified volunteers;12456

       (b) Persons required to participate in a work activity, 12457
developmental activity, or alternative work activity under12458
sections 5107.40 to 5107.69 of the Revised Code except those 12459
engaged in paid employment or subsidized employment pursuant to 12460
the activity;12461

       (c) Food stampSupplemental nutrition assistance program12462
benefit recipients required to participate in employment and 12463
training activities established by rules adopted under section12464
5101.54 of the Revised Code.12465

       An association representing the general contractors or 12466
subcontractors that engage in the business of residential 12467
construction in a certain locality shall negotiate with the 12468
applicable building and construction trades council in that 12469
locality an agreement or understanding that sets forth the12470
residential prevailing rate of wages, payable on projects in that12471
locality, for each of the occupations employed on those projects.12472

       (2) Notwithstanding any residential prevailing rate of wages 12473
established prior to July 1, 1995, if, by October 1, 1995, the 12474
parties are unable to agree under division (A)(1) of this section 12475
as to the rate of wages payable for each occupation covered by 12476
sections 4115.03 to 4115.16 of the Revised Code, the director of 12477
commerce shall establish the rate of wages payable for each 12478
occupation.12479

       (3) The residential prevailing rate of wages established12480
under division (A)(1) or (2) of this section shall not be equal to 12481
or greater than the prevailing rate of wages determined by the12482
director pursuant to sections 4115.03 to 4115.16 of the Revised 12483
Code for any of the occupations covered by those sections.12484

       (B) Except for the prevailing rate of wages determined by the 12485
director pursuant to sections 4115.03 to 4115.16 of the Revised 12486
Code, those sections and section 4115.99 of the Revised Code apply 12487
to projects.12488

       (C) The residential prevailing rate of wages established12489
under division (A) of this section is not payable to any12490
individual or member of that individual's family who provides12491
labor in exchange for acquisition of the property for12492
homeownership or who provides labor in place of or as a supplement 12493
to any rental payments for the property.12494

       (D) For the purposes of this section:12495

       (1) "Project" means any construction, rehabilitation,12496
remodeling, or improvement of residential housing, whether on a12497
single or multiple site for which a person, as defined in section12498
1.59 of the Revised Code, or municipal corporation, county, or12499
township receives financing, that is financed in whole or in part12500
from state moneys or pursuant to this chapter, section 133.51 or12501
307.698 of the Revised Code, or Chapter 174. or 175. of the 12502
Revised Code, except for any of the following:12503

       (a) The single-family mortgage revenue bonds homeownership12504
program under Chapter 175. of the Revised Code, including12505
owner-occupied dwellings of one to four units;12506

       (b) Projects consisting of fewer than six units developed by 12507
any entity that is not a nonprofit organization exempt from12508
federal income tax under section 501(c)(3) of the Internal Revenue 12509
Code;12510

       (c) Projects of fewer than twenty-five units developed by any 12511
nonprofit organization that is exempt from federal income tax12512
under section 501(c)(3) of the Internal Revenue Code;12513

       (d) Programs undertaken by any municipal corporation, county, 12514
or township, including lease-purchase programs, using mortgage 12515
revenue bond financing;12516

       (e) Any individual project, that is sponsored or developed by 12517
a nonprofit organization that is exempt from federal income tax 12518
under section 501(c)(3) of the Internal Revenue Code, for which 12519
the federal government or any of its agencies furnishes by loan, 12520
grant, low-income housing tax credit, or insurance more than 12521
twelve per cent of the costs of the project. For purposes of 12522
division (D)(2)(e) of this section, the value of the low-income 12523
housing tax credits shall be calculated as the proceeds from the 12524
sale of the tax credits, less the costs of the sale.12525

       As used in division (D)(1)(e) of this section, "sponsored"12526
means that a general partner of a limited partnership owning the 12527
project or a managing member of a limited liability company owning12528
the project is either a nonprofit organization that is exempt from 12529
federal income tax under section 501(c)(3) of the Internal Revenue 12530
Code or a person, as defined in section 1.59 of the Revised Code, 12531
or a limited liability company in which such a nonprofit 12532
organization maintains controlling interest. For purposes of this 12533
division, a general partner of a limited partnership that is a 12534
nonprofit organization described under this division is not 12535
required to be the sole general partner in the limited 12536
partnership, and a managing member of a limited liability company 12537
that is a nonprofit organization described under this division is 12538
not required to be the sole managing member in the limited 12539
liability company.12540

       Nothing in division (D)(1)(e) of this section shall be12541
construed as permitting unrelated projects to be combined for the12542
sole purpose of determining the total percentage of project costs12543
furnished by the federal government or any of its agencies.12544

       (2) A "project" is a "public improvement" and the state or a 12545
political subdivision that undertakes or participates in the12546
financing of a project is a "public authority," as both of the12547
last two terms are defined in section 4115.03 of the Revised Code.12548

       (3) "Qualified volunteers" are volunteers who are working12549
without compensation for a nonprofit organization that is exempt12550
from federal income tax under section 501(c)(3) of the Internal12551
Revenue Code, and that is providing housing or housing assistance12552
only to families and individuals in a county whose incomes are not 12553
greater than one hundred forty per cent of the median income of 12554
that county as determined under section 174.04 of the Revised12555
Code.12556

       Sec. 307.626.  (A) By the first day of April of each year, 12557
the person convening the child fatality review board shall prepare12558
and submit to the Ohio department of health a report that includes12559
all ofsummarizes the following information with respect to each12560
the child deathdeaths that waswere reviewed by the review board 12561
in the previous calendar year:12562

       (1) The cause of death;12563

       (2) Factors contributing to death;12564

       (3) Age;12565

       (4) Sex;12566

       (5) Race;12567

       (6) The geographic location of death;12568

       (7) The year of death.12569

       The report shall specify the number of child deaths that have 12570
not been reviewed since the effective date of this sectionwere 12571
not reviewed during the previous calendar year.12572

       The report may include recommendations for actions that might 12573
prevent other deaths, as well as any other information the review 12574
board determines should be included.12575

       (B) Reports prepared under division (A) of this section shall12576
be considered public records under section 149.43 of the Revised 12577
Code.12578

       (C) The child fatality review board shall submit individual 12579
data with respect to each child death review into the Ohio 12580
department of health child death review database or the national 12581
child death review database. The individual data shall include the 12582
information specified in division (A) of this section and any 12583
other information the board considers relevant to the review. 12584
Individual data related to a child death review that is contained 12585
in the Ohio department of health child death review database is 12586
not a public record under section 149.43 of the Revised Code.12587

       Sec. 307.629.  (A) Except as provided in sections 5153.171 to12588
5153.173 of the Revised Code, any information, document, or report12589
presented to a child fatality review board, all statements made by 12590
review board members during meetings of the review board, and all 12591
work products of the review board, and child fatality review data 12592
submitted by the child fatality review board to the department of 12593
health or a national child death review database, other than the 12594
report prepared pursuant to division (A) of section 307.626 of the 12595
Revised Code, are confidential and shall be used by the review 12596
board and, its members, and the department of health only in the 12597
exercise of the proper functions of the review board and the 12598
department. 12599

       (B) No person shall permit or encourage the unauthorized 12600
dissemination of the confidential information described in 12601
division (A) of this section.12602

       (C) Whoever violates division (B) of this section is guilty 12603
of a misdemeanor of the second degree.12604

       Sec. 307.79.  (A) The board of county commissioners may 12605
adopt, amend, and rescind rules establishing technically feasible 12606
and economically reasonable standards to achieve a level of12607
management and conservation practices that will abate wind or12608
water erosion of the soil or abate the degradation of the waters12609
of the state by soil sediment in conjunction with land grading,12610
excavating, filling, or other soil disturbing activities on land12611
used or being developed for nonfarm commercial, industrial,12612
residential, or other nonfarm purposes, and establish criteria for12613
determination of the acceptability of those management and12614
conservation practices. The rules shall be designed to implement12615
the applicable areawide waste treatment management plan prepared12616
under section 208 of the "Federal Water Pollution Control Act," 86 12617
Stat. 816 (1972), 33 U.S.C.A. 1228, as amended, and to implement 12618
phase II of the storm water program of the national pollutant 12619
discharge elimination system established in 40 C.F.R. Part 122. 12620
The rules to implement phase II of the storm water program of the 12621
national pollutant discharge elimination system shall not be 12622
inconsistent with, more stringent than, or broader in scope than 12623
the rules or regulations adopted by the environmental protection 12624
agency under 40 C.F.R. Part 122. The rules adopted under this 12625
section shall not apply inside the limits of municipal 12626
corporations or the limits of townships with a limited home rule 12627
government that have adopted rules under section 504.21 of the 12628
Revised Code, to lands being used in a strip mine operation as 12629
defined in section 1513.01 of the Revised Code, or to land being 12630
used in a surface mine operation as defined in section 1514.01 of 12631
the Revised Code.12632

       The rules adopted under this section may require persons to 12633
file plans governing erosion control, sediment control, and water 12634
management before clearing, grading, excavating, filling, or12635
otherwise wholly or partially disturbing one or more contiguous 12636
acres of land owned by one person or operated as one development 12637
unit for the construction of nonfarm buildings, structures, 12638
utilities, recreational areas, or other similar nonfarm uses. If 12639
the rules require plans to be filed, the rules shall do all of the 12640
following:12641

       (1) Designate the board itself, its employees, or another12642
agency or official to review and approve or disapprove the plans;12643

       (2) Establish procedures and criteria for the review and12644
approval or disapproval of the plans;12645

        (3) Require the designated entity to issue a permit to a12646
person for the clearing, grading, excavating, filling, or other12647
project for which plans are approved and to deny a permit to a12648
person whose plans have been disapproved;12649

        (4) Establish procedures for the issuance of the permits;12650

        (5) Establish procedures under which a person may appeal the 12651
denial of a permit.12652

       Areas of less than one contiguous acre shall not be exempt 12653
from compliance with other provisions of this section or rules 12654
adopted under this section. The rules adopted under this section 12655
may impose reasonable filing fees for plan review, permit 12656
processing, and field inspections.12657

       No permit or plan shall be required for a public highway,12658
transportation, or drainage improvement or maintenance project12659
undertaken by a government agency or political subdivision in12660
accordance with a statement of its standard sediment control12661
policies that is approved by the board or the chief of the12662
division of soil and water conservationresources in the12663
department of natural resources.12664

       (B) Rules or amendments may be adopted under this section 12665
only after public hearings at not fewer than two regular sessions 12666
of the board. The board of county commissioners shall cause to be 12667
published, in a newspaper of general circulation in the county, 12668
notice of the public hearings, including time, date, and place, 12669
once a week for two weeks immediately preceding the hearings. The 12670
proposed rules or amendments shall be made available by the board 12671
to the public at the board office or other location indicated in 12672
the notice. The rules or amendments shall take effect on the 12673
thirty-first day following the date of their adoption.12674

       (C) The board of county commissioners may employ personnel to 12675
assist in the administration of this section and the rules adopted 12676
under it. The board also, if the action does not conflict with the 12677
rules, may delegate duties to review sediment control and water 12678
management plans to its employees, and may enter into agreements 12679
with one or more political subdivisions, other county officials, 12680
or other government agencies, in any combination, in order to 12681
obtain reviews and comments on plans governing erosion control,12682
sediment control, and water management or to obtain other services12683
for the administration of the rules adopted under this section.12684

       (D) The board of county commissioners or any duly authorized 12685
representative of the board may, upon identification to the owner 12686
or person in charge, enter any land upon obtaining agreement with 12687
the owner, tenant, or manager of the land in order to determine 12688
whether there is compliance with the rules adopted under this 12689
section. If the board or its duly authorized representative is 12690
unable to obtain such an agreement, the board or representative 12691
may apply for, and a judge of the court of common pleas for the 12692
county where the land is located may issue, an appropriate 12693
inspection warrant as necessary to achieve the purposes of this 12694
chapter.12695

       (E)(1) If the board of county commissioners or its duly 12696
authorized representative determines that a violation of the rules 12697
adopted under this section exists, the board or representative may 12698
issue an immediate stop work order if the violator failed to 12699
obtain any federal, state, or local permit necessary for sediment 12700
and erosion control, earth movement, clearing, or cut and fill 12701
activity. In addition, if the board or representative determines 12702
such a rule violation exists, regardless of whether or not the 12703
violator has obtained the proper permits, the board or 12704
representative may authorize the issuance of a notice of 12705
violation. If, after a period of not less than thirty days has 12706
elapsed following the issuance of the notice of violation, the 12707
violation continues, the board or its duly authorized 12708
representative shall issue a second notice of violation. Except as 12709
provided in division (E)(3) of this section, if, after a period of 12710
not less than fifteen days has elapsed following the issuance of 12711
the second notice of violation, the violation continues, the board 12712
or its duly authorized representative may issue a stop work order 12713
after first obtaining the written approval of the prosecuting 12714
attorney of the county if, in the opinion of the prosecuting 12715
attorney, the violation is egregious.12716

       Once a stop work order is issued, the board or its duly 12717
authorize representative shall request, in writing, the 12718
prosecuting attorney of the county to seek an injunction or other 12719
appropriate relief in the court of common pleas to abate excessive 12720
erosion or sedimentation and secure compliance with the rules 12721
adopted under this section. If the prosecuting attorney seeks an 12722
injunction or other appropriate relief, then, in granting relief, 12723
the court of common pleas may order the construction of sediment12724
control improvements or implementation of other control measures 12725
and may assess a civil fine of not less than one hundred or more 12726
than five hundred dollars. Each day of violation of a rule or stop 12727
work order issued under this section shall be considered a 12728
separate violation subject to a civil fine.12729

       (2) The person to whom a stop work order is issued under this 12730
section may appeal the order to the court of common pleas of the 12731
county in which it was issued, seeking any equitable or other 12732
appropriate relief from that order.12733

       (3) No stop work order shall be issued under this section 12734
against any public highway, transportation, or drainage 12735
improvement or maintenance project undertaken by a government 12736
agency or political subdivision in accordance with a statement of 12737
its standard sediment control policies that is approved by the 12738
board or the chief of the division of soil and water conservation12739
resources in the department of natural resources.12740

       (F) No person shall violate any rule adopted or order issued12741
under this section. Notwithstanding division (E) of this section, 12742
if the board of county commissioners determines that a violation 12743
of any rule adopted or administrative order issued under this 12744
section exists, the board may request, in writing, the prosecuting 12745
attorney of the county to seek an injunction or other appropriate 12746
relief in the court of common pleas to abate excessive erosion or 12747
sedimentation and secure compliance with the rules or order. In 12748
granting relief, the court of common pleas may order the 12749
construction of sediment control improvements or implementation of 12750
other control measures and may assess a civil fine of not less 12751
than one hundred or more than five hundred dollars. Each day of 12752
violation of a rule adopted or administrative order issued under 12753
this section shall be considered a separate violation subject to a 12754
civil fine.12755

       Sec. 311.32.  (A) A sheriff or deputy sheriff who is trained 12756
in the same manner as uniformed employees of the motor carrier 12757
enforcement unit created under section 5503.34 of the Revised 12758
Code may, to the same extent as those employees, enforce 12759
compliance with any provision of Chapters 4919., 4921., and 4923. 12760
of the Revised Code or of a rule or order adopted or issued by the 12761
commission under those chapters regarding commercial motor 12762
vehicle transportation safety, economic, and hazardous materials 12763
requirements.12764

       (B)(1) A sheriff or deputy sheriff under division (A) of this 12765
section shall do both of the following:12766

       (a) Cooperate with the public utilities commission in 12767
carrying out that division and in enforcing any other applicable 12768
laws;12769

       (b) Comply with any rules adopted pursuant to section 4919.80 12770
of the Revised Code.12771

       (2) A uniformed sheriff or deputy sheriff under division (A) 12772
of this section may stop commercial motor vehicles for the 12773
purpose of inspecting those vehicles in carrying out that 12774
division.12775

       Sec. 319.301.  (A) ThisThe reductions required by division 12776
(D) of this section doesdo not apply to any of the following:12777

       (1) Taxes levied at whatever rate is required to produce a12778
specified amount of tax money, including a tax levied under 12779
section 5705.199 or 5705.211 of the Revised Code, or an amount to 12780
pay debt charges;12781

       (2) Taxes levied within the one per cent limitation imposed12782
by Section 2 of Article XII, Ohio Constitution;12783

       (3) Taxes provided for by the charter of a municipal12784
corporation.12785

       (B) As used in this section:12786

       (1) "Real property" includes real property owned by a12787
railroad.12788

       (2) "Carryover property" means all real property on the12789
current year's tax list except:12790

       (a) Land and improvements that were not taxed by the district 12791
in both the preceding year and the current year;12792

       (b) Land and improvements that were not in the same class in12793
both the preceding year and the current year.12794

       (3) "Effective tax rate" means with respect to each class of12795
property:12796

       (a) The sum of the total taxes that would have been charged12797
and payable for current expenses against real property in that12798
class if each of the district's taxes were reduced for the current12799
year under division (D)(1) of this section without regard to the12800
application of division (E)(3) of this section divided by12801

       (b) The taxable value of all real property in that class.12802

       (4) "Taxes charged and payable" means the taxes charged and12803
payable prior to any reduction required by section 319.302 of the12804
Revised Code.12805

       (C) The tax commissioner shall make the determinations12806
required by this section each year, without regard to whether a12807
taxing district has territory in a county to which section 5715.2412808
of the Revised Code applies for that year. Separate determinations 12809
shall be made for each of the two classes established pursuant to 12810
section 5713.041 of the Revised Code.12811

       (D) With respect to each tax authorized to be levied by each12812
taxing district, the tax commissioner, annually, shall do both of12813
the following:12814

       (1) Determine by what percentage, if any, the sums levied by12815
such tax against the carryover property in each class would have12816
to be reduced for the tax to levy the same number of dollars12817
against such property in that class in the current year as were12818
charged against such property by such tax in the preceding year12819
subsequent to the reduction made under this section but before the12820
reduction made under section 319.302 of the Revised Code. In the12821
case of a tax levied for the first time that is not a renewal of12822
an existing tax, the commissioner shall determine by what12823
percentage the sums that would otherwise be levied by such tax12824
against carryover property in each class would have to be reduced12825
to equal the amount that would have been levied if the full rate12826
thereof had been imposed against the total taxable value of such12827
property in the preceding tax year. A tax or portion of a tax that 12828
is designated a replacement levy under section 5705.192 of the 12829
Revised Code is not a renewal of an existing tax for purposes of 12830
this division.12831

       (2) Certify each percentage determined in division (D)(1) of12832
this section, as adjusted under division (E) of this section, and12833
the class of property to which that percentage applies to the12834
auditor of each county in which the district has territory. The12835
auditor, after complying with section 319.30 of the Revised Code,12836
shall reduce the sum to be levied by such tax against each parcel12837
of real property in the district by the percentage so certified12838
for its class. Certification shall be made by the first day of12839
September except in the case of a tax levied for the first time,12840
in which case certification shall be made within fifteen days of12841
the date the county auditor submits the information necessary to12842
make the required determination.12843

       (E)(1) As used in division (E)(2) of this section, "pre-198212844
joint vocational taxes" means, with respect to a class of12845
property, the difference between the following amounts:12846

       (a) The taxes charged and payable in tax year 1981 against12847
the property in that class for the current expenses of the joint12848
vocational school district of which the school district is a part12849
after making all reductions under this section;12850

       (b) The following percentage of the taxable value of all real 12851
property in that class:12852

       (i) In 1987, five one-hundredths of one per cent;12853

       (ii) In 1988, one-tenth of one per cent;12854

       (iii) In 1989, fifteen one-hundredths of one per cent;12855

       (iv) In 1990 and each subsequent year, two-tenths of one per12856
cent.12857

       If the amount in division (E)(1)(b) of this section exceeds12858
the amount in division (E)(1)(a) of this section, the pre-198212859
joint vocational taxes shall be zero.12860

       As used in divisions (E)(2) and (3) of this section, "taxes12861
charged and payable" has the same meaning as in division (B)(4) of12862
this section and excludes any tax charged and payable in 1985 or12863
thereafter under sections 5705.194 to 5705.197 or section 5705.199 12864
or, 5705.213, or 5705.219 of the Revised Code.12865

       (2) If in the case of a school district other than a joint12866
vocational or cooperative education school district any percentage12867
required to be used in division (D)(2) of this section for either12868
class of property could cause the total taxes charged and payable12869
for current expenses to be less than two per cent of the taxable12870
value of all real property in that class that is subject to12871
taxation by the district, the commissioner shall determine what12872
percentages would cause the district's total taxes charged and12873
payable for current expenses against that class, after all12874
reductions that would otherwise be made under this section, to12875
equal, when combined with the pre-1982 joint vocational taxes12876
against that class, the lesser of the following:12877

       (a) The sum of the rates at which those taxes are authorized12878
to be levied;12879

       (b) Two per cent of the taxable value of the property in that 12880
class. The auditor shall use such percentages in making the12881
reduction required by this section for that class.12882

       (3)(a) If in the case of a joint vocational school district12883
any percentage required to be used in division (D)(2) of this12884
section for either class of property could cause the total taxes12885
charged and payable for current expenses for that class to be less12886
than the designated amount, the commissioner shall determine what12887
percentages would cause the district's total taxes charged and12888
payable for current expenses for that class, after all reductions12889
that would otherwise be made under this section, to equal the12890
designated amount. The auditor shall use such percentages in12891
making the reductions required by this section for that class.12892

       (b) As used in division (E)(3)(a) of this section, the12893
designated amount shall equal the taxable value of all real12894
property in the class that is subject to taxation by the district12895
times the lesser of the following:12896

       (i) Two-tenths of one per cent;12897

       (ii) The district's effective rate plus the following12898
percentage for the year indicated:12899

WHEN COMPUTING THE ADD THE FOLLOWING 12900
TAXES CHARGED FOR PERCENTAGE: 12901
1987 0.025% 12902
1988 0.05% 12903
1989 0.075% 12904
1990 0.1% 12905
1991 0.125% 12906
1992 0.15% 12907
1993 0.175% 12908
1994 and thereafter 0.2% 12909

       (F) No reduction shall be made under this section in the rate 12910
at which any tax is levied.12911

       (G) The commissioner may order a county auditor to furnish12912
any information the commissioner needs to make the determinations 12913
required under division (D) or (E) of this section, and the 12914
auditor shall supply the information in the form and by the date 12915
specified in the order. If the auditor fails to comply with an 12916
order issued under this division, except for good cause as12917
determined by the commissioner, the commissioner shall withhold12918
from such county or taxing district therein fifty per cent of12919
state revenues to local governments pursuant to section 5747.50 of12920
the Revised Code or shall direct the department of education to12921
withhold therefrom fifty per cent of state revenues to school12922
districts pursuant to ChapterChapters 3306. and 3317. of the 12923
Revised Code. The commissioner shall withhold the distribution of 12924
such revenues until the county auditor has complied with this 12925
division, and the department shall withhold the distribution of 12926
such revenues until the commissioner has notified the department 12927
that the county auditor has complied with this division.12928

       (H) If the commissioner is unable to certify a tax reduction12929
factor for either class of property in a taxing district located12930
in more than one county by the last day of November because12931
information required under division (G) of this section is12932
unavailable, the commissioner may compute and certify an estimated12933
tax reduction factor for that district for that class. The12934
estimated factor shall be based upon an estimate of the12935
unavailable information. Upon receipt of the actual information12936
for a taxing district that received an estimated tax reduction12937
factor, the commissioner shall compute the actual tax reduction12938
factor and use that factor to compute the taxes that should have12939
been charged and payable against each parcel of property for the12940
year for which the estimated reduction factor was used. The amount 12941
by which the estimated factor resulted in an overpayment or12942
underpayment in taxes on any parcel shall be added to or12943
subtracted from the amount due on that parcel in the ensuing tax12944
year.12945

       A percentage or a tax reduction factor determined or computed12946
by the commissioner under this section shall be used solely for12947
the purpose of reducing the sums to be levied by the tax to which12948
it applies for the year for which it was determined or computed.12949
It shall not be used in making any tax computations for any12950
ensuing tax year.12951

       (I) In making the determinations under division (D)(1) of12952
this section, the tax commissioner shall take account of changes12953
in the taxable value of carryover property resulting from12954
complaints filed under section 5715.19 of the Revised Code for12955
determinations made for the tax year in which such changes are12956
reported to the commissioner. Such changes shall be reported to12957
the commissioner on the first abstract of real property filed with12958
the commissioner under section 5715.23 of the Revised Code12959
following the date on which the complaint is finally determined by12960
the board of revision or by a court or other authority with12961
jurisdiction on appeal. The tax commissioner shall account for12962
such changes in making the determinations only for the tax year in12963
which the change in valuation is reported. Such a valuation change 12964
shall not be used to recompute the percentages determined under12965
division (D)(1) of this section for any prior tax year.12966

       Sec. 319.302. (A)(1) Real property that is not intended 12967
primarily for use in a business activity shall qualify for a 12968
partial exemption from real property taxation. For purposes of 12969
this partial exemption, "business activity" includes all uses of 12970
real property, except farming; leasing property for farming; 12971
occupying or holding property improved with single-family, 12972
two-family, or three-family dwellings; leasing property improved 12973
with single-family, two-family, or three-family dwellings; or 12974
holding vacant land that the county auditor determines will be 12975
used for farming or to develop single-family, two-family, or 12976
three-family dwellings. For purposes of this partial exemption, 12977
"farming" does not include land used for the commercial production 12978
of timber that is receiving the tax benefit under section 5713.23 12979
or 5713.31 of the Revised Code and all improvements connected with 12980
such commercial production of timber.12981

        (2) Each year, the county auditor shall review each parcel of 12982
real property to determine whether it qualifies for the partial 12983
exemption provided for by this section as of the first day of 12984
January of the current tax year.12985

        (B) After complying with section 319.301 of the Revised Code, 12986
the county auditor shall reduce the remaining sums to be levied 12987
against each parcel of real property that is listed on the general 12988
tax list and duplicate of real and public utility property for the 12989
current tax year and that qualifies for partial exemption under 12990
division (A) of this section, and against each manufactured and 12991
mobile home that is taxed pursuant to division (D)(2) of section12992
4503.06 of the Revised Code and that is on the manufactured home 12993
tax list for the current tax year, by ten per cent, to provide a 12994
partial exemption for that parcel or home. Except as otherwise 12995
provided in sections 323.152, 323.158, 505.06, and 715.263 of the 12996
Revised Code, the amount of the taxes remaining after any such 12997
reduction shall be the real and public utility property taxes 12998
charged and payable on each parcel of real property, including 12999
property that does not qualify for partial exemption under 13000
division (A) of this section, and the manufactured home tax 13001
charged and payable on each manufactured or mobile home, and shall 13002
be the amounts certified to the county treasurer for collection. 13003
Upon receipt of the real and public utility property tax 13004
duplicate, the treasurer shall certify to the tax commissioner the 13005
total amount by which the real property taxes were reduced under 13006
this section, as shown on the duplicate. Such reduction shall not 13007
directly or indirectly affect the determination of the principal 13008
amount of notes that may be issued in anticipation of any tax 13009
levies or the amount of bonds or notes for any planned 13010
improvements. If after application of sections 5705.31 and 5705.32 13011
of the Revised Code and other applicable provisions of law, 13012
including divisions (F) and (I) of section 321.24 of the Revised 13013
Code, there would be insufficient funds for payment of debt 13014
charges on bonds or notes payable from taxes reduced by this 13015
section, the reduction of taxes provided for in this section shall 13016
be adjusted to the extent necessary to provide funds from such 13017
taxes.13018

       (C) The tax commissioner may adopt rules governing the 13019
administration of the partial exemption provided for by this 13020
section.13021

        (D) The determination of whether property qualifies for 13022
partial exemption under division (A) of this section is solely for 13023
the purpose of allowing the partial exemption under division (B) 13024
of this section.13025

       Sec. 319.54.  (A) On all moneys collected by the county 13026
treasurer on any tax duplicate of the county, other than estate 13027
tax duplicates, and on all moneys received as advance payments of 13028
personal property and classified property taxes, the county 13029
auditor, on settlement with the treasurer and tax commissioner, on 13030
or before the date prescribed by law for such settlement or any 13031
lawful extension of such date, shall be allowed as compensation 13032
for the county auditor's services the following percentages: 13033

       (1) On the first one hundred thousand dollars, two and 13034
one-half per cent; 13035

       (2) On the next two million dollars, eight thousand three 13036
hundred eighteen ten-thousandths of one per cent; 13037

       (3) On the next two million dollars, six thousand six hundred 13038
fifty-five ten-thousandths of one per cent; 13039

       (4) On all further sums, one thousand six hundred sixty-three 13040
ten-thousandths of one per cent. 13041

       If any settlement is not made on or before the date 13042
prescribed by law for such settlement or any lawful extension of 13043
such date, the aggregate compensation allowed to the auditor shall 13044
be reduced one per cent for each day such settlement is delayed 13045
after the prescribed date. No penalty shall apply if the auditor 13046
and treasurer grant all requests for advances up to ninety per 13047
cent of the settlement pursuant to section 321.34 of the Revised 13048
Code. The compensation allowed in accordance with this section on 13049
settlements made before the dates prescribed by law, or the 13050
reduced compensation allowed in accordance with this section on 13051
settlements made after the date prescribed by law or any lawful 13052
extension of such date, shall be apportioned ratably by the 13053
auditor and deducted from the shares or portions of the revenue 13054
payable to the state as well as to the county, townships, 13055
municipal corporations, and school districts. 13056

       (B) For the purpose of reimbursing county auditors for the 13057
expenses associated with the increased number of applications for 13058
reductions in real property taxes under sections 323.152 and 13059
4503.065 of the Revised Code that resultsresult from the 13060
amendment of those sections by Am. Sub. H.B. 119 of the 127th 13061
general assembly, on the first day of August of each year there 13062
shall be paid from the state's general revenue fund to the county 13063
treasury, to the credit of the real estate assessment fund 13064
created by section 325.31 of the Revised Code, an amount equal to 13065
one per cent of the total annual amount of property tax relief 13066
reimbursement paid to that county under sections 323.156 and 13067
4503.068 of the Revised Code for the preceding tax year. Payments 13068
made under this division shall be made at the same times and in 13069
the same manner as payments made under section 323.156 of the 13070
Revised Code.13071

        (C) From all moneys collected by the county treasurer on any 13072
tax duplicate of the county, other than estate tax duplicates, and 13073
on all moneys received as advance payments of personal property 13074
and classified property taxes, there shall be paid into the county 13075
treasury to the credit of the real estate assessment fund created 13076
by section 325.31 of the Revised Code, an amount to be determined 13077
by the county auditor, which shall not exceed the percentages 13078
prescribed in divisions (C)(1) and (2) of this section. 13079

       (1) For payments made after June 30, 2007, and before 2011, 13080
the following percentages: 13081

       (a) On the first five hundred thousand dollars, four per 13082
cent; 13083

       (b) On the next five million dollars, two per cent; 13084

       (c) On the next five million dollars, one per cent; 13085

       (d) On all further sums not exceeding one hundred fifty 13086
million dollars, three-quarters of one per cent; 13087

       (e) On amounts exceeding one hundred fifty million dollars, 13088
five hundred eighty-five thousandths of one per cent. 13089

        (2) For payments made in or after 2011, the following 13090
percentages: 13091

        (a) On the first five hundred thousand dollars, four per 13092
cent; 13093

        (b) On the next ten million dollars, two per cent; 13094

        (c) On amounts exceeding ten million five hundred thousand 13095
dollars, three-fourths of one per cent. 13096

       Such compensation shall be apportioned ratably by the auditor 13097
and deducted from the shares or portions of the revenue payable to 13098
the state as well as to the county, townships, municipal 13099
corporations, and school districts. 13100

       (D) Each county auditor shall receive four per cent of the 13101
amount of tax collected and paid into the county treasury, on 13102
property omitted and placed by the county auditor on the tax 13103
duplicate. 13104

       (E) On all estate tax moneys collected by the county 13105
treasurer, the county auditor, on settlement semiannually with the 13106
tax commissioner, shall be allowed, as compensation for the 13107
auditor's services under Chapter 5731. of the Revised Code, the 13108
following percentages: 13109

       (1) Four per cent on the first one hundred thousand dollars; 13110

       (2) One-half of one per cent on all additional sums. 13111

       Such percentages shall be computed upon the amount collected 13112
and reported at each semiannual settlement, and shall be for the 13113
use of the general fund of the county. 13114

       (F) On all cigarette license moneys collected by the county 13115
treasurer, the county auditor, on settlement semiannually with the 13116
treasurer, shall be allowed as compensation for the auditor's 13117
services in the issuing of such licenses one-half of one per cent 13118
of such moneys, to be apportioned ratably and deducted from the 13119
shares of the revenue payable to the county and subdivisions, for 13120
the use of the general fund of the county. 13121

       (G) The county auditor shall charge and receive fees as 13122
follows: 13123

       (1) For deeds of land sold for taxes to be paid by the 13124
purchaser, five dollars; 13125

       (2) For the transfer or entry of land, lot, or part of lot, 13126
or the transfer or entry on or after January 1, 2000, of a used 13127
manufactured home or mobile home as defined in section 5739.0210 13128
of the Revised Code, fifty cents for each transfer or entry, to be 13129
paid by the person requiring it; 13130

       (3) For receiving statements of value and administering 13131
section 319.202 of the Revised Code, one dollar, or ten cents for 13132
each one hundred dollars or fraction of one hundred dollars, 13133
whichever is greater, of the value of the real property 13134
transferred or, for sales occurring on or after January 1, 2000, 13135
the value of the used manufactured home or used mobile home, as 13136
defined in section 5739.0210 of the Revised Code, transferred, 13137
except no fee shall be charged when the transfer is made: 13138

       (a) To or from the United States, this state, or any 13139
instrumentality, agency, or political subdivision of the United 13140
States or this state; 13141

       (b) Solely in order to provide or release security for a debt 13142
or obligation; 13143

       (c) To confirm or correct a deed previously executed and 13144
recorded or when a current owner on the general tax list of real 13145
and public utility property and the general duplicate of real and 13146
public utility property is a peace officer, parole officer, 13147
prosecuting attorney, assistant prosecuting attorney, 13148
correctional employee, youth services employee, firefighter, or 13149
EMT and is changing the current owner name listed on the general 13150
tax list of real and public utility property and the general 13151
duplicate of real and public utility property to the initials of 13152
the current owner as prescribed in division (B)(1) of section 13153
319.28 of the Revised Code; 13154

       (d) To evidence a gift, in trust or otherwise and whether 13155
revocable or irrevocable, between husband and wife, or parent and 13156
child or the spouse of either; 13157

       (e) On sale for delinquent taxes or assessments; 13158

       (f) Pursuant to court order, to the extent that such transfer 13159
is not the result of a sale effected or completed pursuant to such 13160
order; 13161

       (g) Pursuant to a reorganization of corporations or 13162
unincorporated associations or pursuant to the dissolution of a 13163
corporation, to the extent that the corporation conveys the 13164
property to a stockholder as a distribution in kind of the 13165
corporation's assets in exchange for the stockholder's shares in 13166
the dissolved corporation; 13167

       (h) By a subsidiary corporation to its parent corporation for 13168
no consideration, nominal consideration, or in sole consideration 13169
of the cancellation or surrender of the subsidiary's stock; 13170

       (i) By lease, whether or not it extends to mineral or mineral 13171
rights, unless the lease is for a term of years renewable forever; 13172

       (j) When the value of the real property or the manufactured 13173
or mobile home or the value of the interest that is conveyed does 13174
not exceed one hundred dollars; 13175

       (k) Of an occupied residential property, including a 13176
manufactured or mobile home, being transferred to the builder of a 13177
new residence or to the dealer of a new manufactured or mobile 13178
home when the former residence is traded as part of the 13179
consideration for the new residence or new manufactured or mobile 13180
home; 13181

       (l) To a grantee other than a dealer in real property or in 13182
manufactured or mobile homes, solely for the purpose of, and as a 13183
step in, the prompt sale of the real property or manufactured or 13184
mobile home to others; 13185

       (m) To or from a person when no money or other valuable and 13186
tangible consideration readily convertible into money is paid or 13187
to be paid for the real estate or manufactured or mobile home and 13188
the transaction is not a gift; 13189

       (n) Pursuant to division (B) of section 317.22 of the Revised 13190
Code, or section 2113.61 of the Revised Code, between spouses or 13191
to a surviving spouse pursuant to section 5302.17 of the Revised 13192
Code as it existed prior to April 4, 1985, between persons 13193
pursuant to section 5302.17 or 5302.18 of the Revised Code on or 13194
after April 4, 1985, to a person who is a surviving, survivorship 13195
tenant pursuant to section 5302.17 of the Revised Code on or after 13196
April 4, 1985, or pursuant to section 5309.45 of the Revised Code; 13197

       (o) To a trustee acting on behalf of minor children of the 13198
deceased; 13199

       (p) Of an easement or right-of-way when the value of the 13200
interest conveyed does not exceed one thousand dollars; 13201

       (q) Of property sold to a surviving spouse pursuant to 13202
section 2106.16 of the Revised Code; 13203

       (r) To or from an organization exempt from federal income 13204
taxation under section 501(c)(3) of the "Internal Revenue Code of 13205
1986," 100 Stat. 2085, 26 U.S.C.A. 1, as amended, provided such 13206
transfer is without consideration and is in furtherance of the 13207
charitable or public purposes of such organization; 13208

       (s) Among the heirs at law or devisees, including a surviving 13209
spouse, of a common decedent, when no consideration in money is 13210
paid or to be paid for the real property or manufactured or mobile 13211
home; 13212

       (t) To a trustee of a trust, when the grantor of the trust 13213
has reserved an unlimited power to revoke the trust; 13214

       (u) To the grantor of a trust by a trustee of the trust, when 13215
the transfer is made to the grantor pursuant to the exercise of 13216
the grantor's power to revoke the trust or to withdraw trust 13217
assets; 13218

       (v) To the beneficiaries of a trust if the fee was paid on 13219
the transfer from the grantor of the trust to the trustee or if 13220
the transfer is made pursuant to trust provisions which became 13221
irrevocable at the death of the grantor; 13222

       (w) To a corporation for incorporation into a sports facility 13223
constructed pursuant to section 307.696 of the Revised Code; 13224

       (x) Between persons pursuant to section 5302.18 of the 13225
Revised Code; 13226

       (y) From a county land reutilization corporation organized 13227
under Chapter 1724. of the Revised Code to a third party. 13228

       The auditor shall compute and collect the fee. The auditor 13229
shall maintain a numbered receipt system, as prescribed by the 13230
tax commissioner, and use such receipt system to provide a 13231
receipt to each person paying a fee. The auditor shall deposit 13232
the receipts of the fees on conveyances in the county treasury 13233
daily to the credit of the general fund of the county, except 13234
that fees charged and received under division (G)(3) of this 13235
section for a transfer of real property to a county land 13236
reutilization corporation shall be credited to the county land 13237
reutilization corporation fund established under section 321.263 13238
of the Revised Code. 13239

       The real property transfer fee provided for in division 13240
(G)(3) of this section shall be applicable to any conveyance of 13241
real property presented to the auditor on or after January 1, 13242
1968, regardless of its time of execution or delivery. 13243

       The transfer fee for a used manufactured home or used mobile 13244
home shall be computed by and paid to the county auditor of the 13245
county in which the home is located immediately prior to the 13246
transfer. 13247

       Sec. 321.24.  (A) On or before the fifteenth day of February, 13248
in each year, the county treasurer shall settle with the county 13249
auditor for all taxes and assessments that the treasurer has13250
collected on the general duplicate of real and public utility13251
property at the time of making the settlement.13252

       (B) On or before the thirtieth day of June, in each year, the 13253
treasurer shall settle with the auditor for all advance payments 13254
of general personal and classified property taxes that the 13255
treasurer has received at the time of making the settlement.13256

       (C) On or before the tenth day of August, in each year, the13257
treasurer shall settle with the auditor for all taxes and13258
assessments that the treasurer has collected on the general13259
duplicates of real and public utility property at the time of13260
making such settlement, not included in the preceding February13261
settlement.13262

       (D) On or before the thirty-first day of October, in each13263
year, the treasurer shall settle with the auditor for all taxes13264
that the treasurer has collected on the general personal and13265
classified property duplicates, and for all advance payments of13266
general personal and classified property taxes, not included in13267
the preceding June settlement, that the treasurer has received at13268
the time of making such settlement.13269

       (E) In the event the time for the payment of taxes is13270
extended, pursuant to section 323.17 of the Revised Code, the date13271
on or before which settlement for the taxes so extended must be13272
made, as herein prescribed, shall be deemed to be extended for a13273
like period of time. At each such settlement, the auditor shall13274
allow to the treasurer, on the moneys received or collected and13275
accounted for by the treasurer, the treasurer's fees, at the rate 13276
or percentage allowed by law, at a full settlement of the13277
treasurer.13278

       (F) Within thirty days after the day of each settlement of13279
taxes required under divisions (A) and (C) of this section, the13280
treasurer shall certify to the tax commissioner any adjustments 13281
that have been made to the amount certified previously pursuant to 13282
section 319.302 of the Revised Code and that the settlement has13283
been completed. Upon receipt of such certification, the13284
commissioner shall provide for payment to the county treasurer13285
from the general revenue fund of an amount equal to one-half of13286
the amount certified by the treasurer in the preceding tax year13287
under section 319.302 of the Revised Code, less one-half of the 13288
amount computed for all taxing districts in that county for the 13289
current fiscal year under section 5703.80 of the Revised Code for 13290
crediting to the property tax administration fund. Such payment 13291
shall be credited upon receipt to the county's undivided income 13292
tax fund, and the county auditor shall transfer to the county 13293
general fund from the amount thereof the total amount of all fees 13294
and charges which the auditor and treasurer would have been 13295
authorized to receive had such section not been in effect and that13296
amount had been levied and collected as taxes. The county auditor 13297
shall distribute the amount remaining among the various taxing13298
districts in the county as if it had been levied, collected, and13299
settled as real property taxes. The amount distributed to each 13300
taxing district shall be reduced by the total of the amounts 13301
computed for the district under section 5703.80 of the Revised 13302
Code, but the reduction shall not exceed the amount that otherwise 13303
would be distributed to the taxing district under this division. 13304
The tax commissioner shall make available to taxing districts such 13305
information as is sufficient for a taxing district to be able to 13306
determine the amount of the reduction in its distribution under 13307
this section.13308

       (G)(1) Within thirty days after the day of the settlement13309
required in division (D) of this section, the county treasurer 13310
shall notify the tax commissioner that the settlement has been13311
completed. Upon receipt of that notification, the commissioner13312
shall provide for payment to the county treasurer from the general13313
revenue fund of an amount equal to the amount certified under 13314
former section 319.311 of the Revised Code and paid in the state's 13315
fiscal year 2003 multiplied by the percentage specified in 13316
division (G)(2) of this section. The payment shall be credited13317
upon receipt to the county's undivided income tax fund, and the13318
county auditor shall distribute the amount thereof among the13319
various taxing districts of the county as if it had been levied,13320
collected, and settled as personal property taxes. The amount13321
received by a taxing district under this division shall be13322
apportioned among its funds in the same proportion as the current13323
year's personal property taxes are apportioned.13324

       (2) Payments required under division (G)(1) of this section 13325
shall be made at the following percentages of the amount certified 13326
under former section 319.311 of the Revised Code and paid under 13327
division (G)(1) of this section in the state's fiscal year 2003:13328

       (a) In fiscal year 2004, ninety per cent;13329

       (b) In fiscal year 2005, eighty per cent;13330

       (c) In fiscal year 2006, sixty-four per cent;13331

       (d) In fiscal year 2007, forty per cent;13332

       (e) In fiscal year 2008, thirty-two per cent;13333

       (f) In fiscal year 2009, sixteen per cent.13334

       After fiscal year 2009, no payments shall be made under 13335
division (G)(1) of this section.13336

       (H)(1) On or before the fifteenth day of April each year, the 13337
county treasurer shall settle with the county auditor for all13338
manufactured home taxes that the county treasurer has collected on13339
the manufactured home tax duplicate at the time of making the13340
settlement.13341

       (2) On or before the fifteenth day of September each year,13342
the county treasurer shall settle with the county auditor for all13343
remaining manufactured home taxes that the county treasurer has13344
collected on the manufactured home tax duplicate at the time of13345
making the settlement.13346

       (3) If the time for payment of such taxes is extended under13347
section 4503.06 of the Revised Code, the time for making the13348
settlement as prescribed by divisions (H)(1) and (2) of this13349
section is extended for a like period of time.13350

       (I) Within thirty days after the day of each settlement of13351
taxes required under division (H) of this sectionOn or before the 13352
second Monday in September of each year, the county treasurer13353
shall certify to the tax commissioner any adjustments that have13354
been made to the amount certified previouslythe total amount by 13355
which the manufactured home taxes levied in that year were reduced13356
pursuant to section 319.302 of the Revised Code and that the 13357
settlement has been completed. Upon. Within ninety days after the13358
receipt of such certification, the commissioner shall provide for 13359
payment to the county treasurer from the general revenue fund of 13360
an amount equal to one-half of the amount certified by the 13361
treasurer in the current tax year under section 319.302 of the 13362
Revised Code. Such payment shall be credited upon receipt to the 13363
county's undivided income tax fund, and the county auditor shall 13364
transfer to the county general fund from the amount thereof the 13365
total amount of all fees and charges that the auditor and 13366
treasurer would have been authorized to receive had such section 13367
not been in effect and that amount had been levied and collected 13368
as manufactured home taxes. The county auditor shall distribute 13369
the amount remaining among the various taxing districts in the 13370
county as if it had been levied, collected, and settled as 13371
manufactured home taxes.13372

       Sec. 323.156. (A) Within thirty days after a settlement of13373
taxes under divisions (A),and (C), and (H) of section 321.24 of 13374
the Revised Code, the county treasurer shall certify to the tax13375
commissioner one-half of the total amount of taxes on real 13376
property that were reduced pursuant to section 323.152 of the 13377
Revised Code for the preceding tax year, and one-half of the total 13378
amount of taxes on manufactured and mobile homes that were reduced 13379
pursuant to division (B) of section 323.152 of the Revised Code 13380
for the current tax year. The commissioner, within thirty days of 13381
the receipt of such certifications, shall provide for payment to 13382
the county treasurer, from the general revenue fund, of the amount13383
certified, which shall be credited upon receipt to the county's13384
undivided income tax fund, and an amount equal to two per cent of13385
the amount by which taxes were reduced, which shall be credited13386
upon receipt to the county general fund as a payment, in addition13387
to the fees and charges authorized by sections 319.54 and 321.2613388
of the Revised Code, to the county auditor and treasurer for the13389
costs of administering the exemption provided under sections13390
323.151 to 323.159 of the Revised Code.13391

       (B) On or before the second Monday in September of each year, 13392
the county treasurer shall certify to the tax commissioner the 13393
total amount by which the manufactured home taxes levied in that 13394
year were reduced pursuant to division (B) of section 323.152 of 13395
the Revised Code, as evidenced by the certificates of reduction 13396
and the tax duplicate certified to the county treasurer by the 13397
county auditor. The commissioner, within ninety days after the 13398
receipt of such certifications, shall provide for payment to the 13399
county treasurer, from the general revenue fund, of the amount 13400
certified, which shall be credited upon receipt to the county's 13401
undivided income tax fund, and an amount equal to two per cent of 13402
the amount by which taxes were reduced, which shall be credited 13403
upon receipt to the county general fund as a payment, in addition 13404
to the fees and charges authorized by sections 319.54 and 321.26 13405
of the Revised Code, to the county auditor and treasurer for the 13406
costs of administering the exemption provided under sections 13407
323.151 to 323.159 of the Revised Code. 13408

       (C) Immediately upon receipt of funds into the county 13409
undivided income tax fund under this section, the auditor shall 13410
distribute the full amount thereof among the taxing districts in 13411
the county as though the total had been paid as taxes by each 13412
person for whom taxes were reduced under sections 323.151 to 13413
323.159 of the Revised Code.13414

       Sec. 329.042. TheEach county department of job and family13415
services shall certify eligible public assistance and nonpublic 13416
assistance households eligible under the "Food Stamp Act of 1964," 13417
78 Stat. 703, 7 U.S.C.A. 2011, as amended, andfor the 13418
supplemental nutrition assistance program in accordance with13419
federal and state regulations adopted pursuant to such act,law to 13420
enable low-income households to participate in the food stamp13421
supplemental nutrition assistance program and thereby to purchase 13422
foods having a greater monetary value than is possible under 13423
public assistance standard allowances or other low-income budgets.13424

       TheEach county department of job and family services shall13425
administer the distribution of food stampsupplemental nutrition 13426
assistance program benefits under the supervision of the 13427
department of job and family services. The benefits shall be13428
distributed by a method approved by the department of job and13429
family services in accordance with the "Food Stampand Nutrition13430
Act of 1964," 78 Stat. 703,2008 (7 U.S.C.A. 2011, as amended,et 13431
seq.) and regulations issued thereunder.13432

       The document referred to as the "authorization-to-participate13433
card," which shows the face value of the benefits an eligible13434
household is entitled to receive on presentment of the document,13435
shall be issued, immediately upon certification, to a household13436
determined under division (C) of section 5101.54 of the Revised13437
Code to be in immediate need of food assistance by being13438
personally handed by a member of the staff of the county13439
department of job and family services to the member of the13440
household in whose name application was made for participation in13441
the program or the authorized representative of such member of the13442
household.13443

       Sec. 329.06.  (A) Except as provided in division (C) of this 13444
section and section 6301.08 of the Revised Code, the board of 13445
county commissioners shall establish a county family services 13446
planning committee. The board shall appoint a member to represent 13447
the county department of job and family services; an employee in 13448
the classified civil service of the county department of job and 13449
family services, if there are any such employees; and a member to 13450
represent the public. The board shall appoint other individuals to 13451
the committee in such a manner that the committee's membership is 13452
broadly representative of the groups of individuals and the public 13453
and private entities that have an interest in the family services 13454
provided in the county. The board shall make appointments in a 13455
manner that reflects the ethnic and racial composition of the 13456
county. The following groups and entities may be represented on 13457
the committee:13458

       (1) Consumers of family services;13459

       (2) The public children services agency;13460

       (3) The child support enforcement agency;13461

       (4) The county family and children first council;13462

       (5) Public and private colleges and universities;13463

       (6) Public entities that provide family services, including 13464
boards of health, boards of education, the county board of mental 13465
retardation and developmental disabilities, and the board of 13466
alcohol, drug addiction, and mental health services that serves 13467
the county;13468

       (7) Private nonprofit and for-profit entities that provide 13469
family services in the county or that advocate for consumers of 13470
family services in the county, including entities that provide13471
services to or advocate for victims of domestic violence;13472

       (8) Labor organizations;13473

       (9) Any other group or entity that has an interest in the13474
family services provided in the county, including groups or13475
entities that represent any of the county's business, urban, and13476
rural sectors.13477

       (B) The county family services planning committee shall do 13478
all of the following:13479

       (1) Serve as an advisory body to the board of county13480
commissioners with regard to the family services provided in the13481
county, including assistance under Chapters 5107. and 5108. of the13482
Revised Code, publicly funded child care under Chapter 5104. of13483
the Revised Code, and social services provided under section 13484
5101.46 of the Revised Code;13485

       (2) At least once a year, review and analyze the county 13486
department of job and family services' implementation of the 13487
programs established under Chapters 5107. and 5108. of the Revised 13488
Code. In its review, the committee shall use information available 13489
to it to examine all of the following:13490

       (a) Return of assistance groups to participation in either 13491
program after ceasing to participate;13492

       (b) Teen pregnancy rates among the programs' participants;13493

       (c) The other types of assistance the programs' participants13494
receive, including medical assistancemedicaid under Chapter 5111. 13495
of the Revised Code, publicly funded child care under Chapter 13496
5104. of the Revised Code, food stampsupplemental nutrition 13497
assistance program benefits under section 5101.54 of the Revised 13498
Code, and energy assistance under Chapter 5117. of the Revised13499
Code;13500

       (d) Other issues the committee considers appropriate.13501

       The committee shall make recommendations to the board of 13502
county commissioners and county department of job and family13503
services regarding the committee's findings.13504

       (3) Conduct public hearings on proposed county profiles for 13505
the provision of social services under section 5101.46 of the13506
Revised Code;13507

       (4) At the request of the board, make recommendations and13508
provide assistance regarding the family services provided in the13509
county;13510

       (5) At any other time the committee considers appropriate, 13511
consult with the board and make recommendations regarding the 13512
family services provided in the county. The committee's 13513
recommendations may address the following:13514

       (a) Implementation and administration of family service 13515
programs;13516

       (b) Use of federal, state, and local funds available for 13517
family service programs;13518

       (c) Establishment of goals to be achieved by family service 13519
programs;13520

       (d) Evaluation of the outcomes of family service programs;13521

       (e) Any other matter the board considers relevant to the 13522
provision of family services.13523

       (C) If there is a committee in existence in a county on 13524
October 1, 1997, that the board of county commissioners determines 13525
is capable of fulfilling the responsibilities of a county family13526
services planning committee, the board may designate the committee 13527
as the county's family services planning committee and the 13528
committee shall serve in that capacity.13529

       Sec. 340.033.  (A) The board of alcohol, drug addiction, and 13530
mental health services shall serve as the planning agency for13531
alcohol and drug addiction services for the county or counties in13532
its service district. In accordance with procedures and guidelines 13533
established by the department of alcohol and drug addiction 13534
services, the board shall do all of the following:13535

       (1) Assess alcohol and drug addiction service needs and13536
evaluate the need for alcohol and drug addiction programs;13537

       (2) According to the needs determined under division (A)(1) 13538
of this section, set priorities and develop plans for the13539
operation of alcohol and drug addiction programs in cooperation13540
with other local and regional planning and funding bodies and with 13541
relevant ethnic organizations;13542

       (3) Submit the plan for alcohol and drug addiction services 13543
required by section 3793.05 of the Revised Code to the department 13544
and implement the plan as approved by the department;13545

       (4) Provide to the department information to be included in 13546
the information system or systems established by the department 13547
under section 3793.04 of the Revised Code;13548

       (5) Enter into contracts with alcohol and drug addiction13549
programs for the provision of alcohol and drug addiction services;13550

       (6) Review and evaluate alcohol and drug addiction programs 13551
in the district, and conduct program audits;13552

       (7) Prepare and submit to the department an annual report of 13553
the alcohol and drug addiction programs in the district;13554

       (8) Receive, compile, and transmit to the department13555
applications for funding;13556

       (9) Promote, arrange, and implement working agreements with 13557
public and private social agencies and with judicial agencies;13558

       (10) Investigate, or request another agency to investigate, 13559
any complaint alleging abuse or neglect of any person receiving 13560
services from an alcohol or drug addiction program;13561

       (11) Establish a mechanism for the involvement of persons13562
receiving services in, and obtaining their advice on, matters13563
pertaining to alcohol or drug addiction services;13564

       (12) Recruit and promote local financial support, from13565
private and public sources, for alcohol and drug addiction13566
programs;13567

       (13) Approve fee schedules and related charges, adopt a unit 13568
cost schedule, or adopt other methods of payment for services 13569
provided by programs under contract pursuant to division (A)(5) of 13570
this section, in accordance with guidelines established by the 13571
department under section 3793.04 of the Revised Code.13572

       (B) In accordance with rules adopted by the auditor of state 13573
pursuant to section 117.20 of the Revised Code, at least annually 13574
the board shall audit all alcohol and drug addiction programs 13575
provided under contract with the board. The board may contract 13576
with private auditors for the performance of these audits. A copy 13577
of the fiscal audit report shall be provided to the director of 13578
alcohol and drug addiction services, the auditor of state, and the 13579
county auditor of each county in the board's district.13580

       (C) In contracting with a program under division (A)(5) of13581
this section, a board shall consider the cost effectiveness of13582
services provided by the program and the program's quality and13583
continuity of care. The board may review cost elements, including 13584
salary costs, of the services provided by the program.13585

       A utilization review process shall be established as part of 13586
the contract for services. The board may establish this process in 13587
any way that it considers to be the most effective and efficient 13588
in meeting local needs.13589

       (D) If either the board or a program with which it contracts 13590
pursuant to division (A)(5) of this section proposes not to renew 13591
the contract or proposes substantial changes in contract terms on 13592
renewal of the contract, it shall give the other party to the 13593
contract written notice at least one hundred twenty days before 13594
the expiration date of the contract. During the first sixty days 13595
of this period, both parties shall attempt to resolve any dispute 13596
through good faith collaboration and negotiation in order that 13597
services to persons in need will be continued. If the dispute is 13598
not resolved during this time, either party may notify the 13599
department of alcohol and drug addiction services. The department 13600
may require both parties to submit the dispute to a mutually 13601
agreed upon third party with the cost to be shared by the board 13602
and the program. At least twenty days before the expiration of the 13603
contract, unless the board and the program agree to an extension, 13604
the third party shall issue to the board, program, and department, 13605
its recommendations for resolution of the dispute.13606

       The department shall adopt rules pursuant to Chapter 119. of 13607
the Revised Code establishing procedures for this dispute13608
resolution process.13609

       (E) Section 307.86 of the Revised Code does not apply to13610
contracts entered into pursuant to division (A)(5) of this13611
section.13612

       (F)(1) With the prior approval of the department, a board of 13613
alcohol, drug addiction, and mental health services may operate an 13614
alcohol or drug addiction program as follows if there is no 13615
qualified program that is immediately available, willing to13616
provide services, and able to obtain certification under Chapter 13617
3793. of the Revised Code:13618

       (a) In an emergency situation, any board may operate a13619
program in order to provide essential services for the duration of 13620
the emergency;13621

       (b) In a service district with a population of at least one 13622
hundred thousand but less than five hundred thousand, a board may 13623
operate a program for no longer than one year;13624

       (c) In a service district with a population of less than one 13625
hundred thousand, a board may operate a program for no longer than 13626
one year, except that such a board may operate a program for13627
longer than one year with the prior approval of the department and 13628
the prior approval of the board of county commissioners, or of a 13629
majority of the boards of county commissioners if the district is 13630
a joint-county district.13631

       (2) The department shall not give a board its approval to13632
operate a program under division (F)(1)(c) of this section unless13633
it determines that the board's program will provide greater13634
administrative efficiency and more or better services than would13635
be available if the board contracted with a program for provision13636
of the services.13637

       (3) The department shall not give a board its approval to13638
operate a program previously operated by a public or private13639
entity unless the board has established to the department's13640
satisfaction that the entity cannot effectively operate the13641
program, or that the entity has requested the board to take over13642
operation of the program.13643

       (4) The department shall review and evaluate the operation of 13644
each program operated by a board under this division.13645

       (5) Nothing in this division authorizes a board to administer 13646
or direct the daily operation of any program other than a program 13647
operated by the board under this division, but a program may 13648
contract with a board to receive administrative services or staff 13649
direction from the board under the direction of the governing body 13650
of the program.13651

       (G) If an investigation conducted pursuant to division13652
(A)(10) of this section substantiates a charge of abuse or13653
neglect, the board shall take whatever action it determines is13654
necessary to correct the situation, including notification of the13655
appropriate authorities. On request, the board shall provide13656
information about such investigations to the department.13657

       (H) When the board sets priorities and develops plans for the 13658
operation of alcohol and drug addiction programs under division13659
(A)(2) of this section, the board shall consult with the county 13660
commissioners of the counties in the board's service district 13661
regarding the services described in section 340.15 of the Revised13662
Code and shall give a priority to those services, except that 13663
those services shall not have priority over services provided to 13664
pregnant women under programs developed in relation to the mandate 13665
established in section 3793.15 of the Revised Code. The plans 13666
shall identify funds the board and public children services 13667
agencies in the board's service district have available to fund13668
jointly the services described in section 340.15 of the Revised 13669
Code.13670

       Sec. 343.01.  (A) In order to comply with division (B) of13671
section 3734.52 of the Revised Code, the board of county13672
commissioners of each county shall do one of the following:13673

       (1) Establish, by resolution, and maintain a county solid13674
waste management district under this chapter that consists of all13675
the incorporated and unincorporated territory within the county13676
except as otherwise provided in division (A) of this section;13677

       (2) With the boards of county commissioners of one or more13678
other counties establish, by agreement, and maintain a joint solid 13679
waste management district under this chapter that consists of all 13680
the incorporated and unincorporated territory within the counties 13681
forming the joint district except as otherwise provided in 13682
division (A) of this section.13683

       If a municipal corporation is located in more than one solid 13684
waste management district, the entire municipal corporation shall 13685
be considered to be included in and shall be under the13686
jurisdiction of the district in which a majority of the population 13687
of the municipal corporation resides.13688

       A county and joint district established to comply with13689
division (B) of section 3734.52 of the Revised Code shall have a13690
population of not less than one hundred twenty thousand unless, in 13691
the instance of a county district, the board of county13692
commissioners has obtained an exemption from that requirement13693
under division (C)(1) or (2) of that section. Each joint district 13694
established to comply with an order issued under division (D) of 13695
that section shall have a population of at least one hundred 13696
twenty thousand.13697

       (B) The boards of county commissioners of the counties13698
establishing a joint district constitute, collectively, the board13699
of directors of the joint district, except that if a county with a 13700
form of legislative authority other than a board of county13701
commissioners participates, it shall be represented on the board13702
of directors by three persons appointed by the legislative13703
authority.13704

       The agreement to establish and maintain a joint district13705
shall be ratified by resolution of the board of county13706
commissioners of each participating county. Upon ratification, the 13707
board of directors shall take control of and manage the joint13708
district subject to this chapter, except that, in the case of a13709
joint district formed pursuant to division (C), (D), or (E) of13710
section 343.012 of the Revised Code, the board of directors shall13711
take control of and manage the district when the formation of the13712
district becomes final under the applicable division. A majority13713
of the board of directors constitutes a quorum, and a majority13714
vote is required for the board to act.13715

       A county participating in a joint district may contribute13716
lands or rights or interests therein, money, other personal13717
property or rights or interests therein, or services to the13718
district. The agreement shall specify any contributions of13719
participating counties and the rights of the participating13720
counties in lands or personal property, or rights or interests13721
therein, contributed to or otherwise acquired by the joint13722
district. The agreement may be amended or added to by a majority13723
vote of the board of directors, but no amendment or addition shall 13724
divest a participating county of any right or interest in lands or 13725
personal property without its consent.13726

       The board of directors may appoint and fix the compensation13727
of employees of, accept gifts, devises, and bequests for, and take 13728
other actions necessary to control and manage the joint district. 13729
Employees of the district shall be considered county employees for 13730
the purposes of Chapter 124. of the Revised Code and other 13731
provisions of state law applicable to employees. Instead of or in 13732
addition to appointing employees of the district, the board of 13733
directors may agree to use employees of one or more of the 13734
participating counties in the service of the joint district and to 13735
share in their compensation in any manner that may be agreed upon.13736

       The board of directors shall do one of the following:13737

       (1) Designate the county auditor, including any other13738
official acting in a capacity similar to a county auditor under a13739
county charter, of a county participating in the joint district as 13740
the fiscal officer of the district, and the county treasurer, or 13741
other official acting in a capacity similar to a county treasurer 13742
under a county charter, of that county as the treasurer of the 13743
district. The designated county officials shall perform any 13744
applicable duties for the district as each typically performs for 13745
the county of which hethe individual is an official, except as 13746
otherwise may be provided in any bylaws or resolutions adopted by 13747
the board of directors. The board of directors may pay to that 13748
county any amount agreed upon by the board of directors and the 13749
board of county commissioners of that county to reimburse that 13750
county for the cost properly allocable to the service of its 13751
officials as fiscal officer and treasurer of the joint district.13752

       (2) Appoint one individual who is neither a county auditor 13753
nor a county treasurer, and who may be an employee of the 13754
district, to serve as both the treasurer of the district and its 13755
fiscal officer. That individual shall act as custodian of the 13756
funds of the board and the district and shall maintain all13757
accounts of the district. Any reference in this chapter or Chapter 13758
3734. of the Revised Code to a county auditor or county treasurer 13759
serving as fiscal officer of a district or custodian of any funds 13760
of a board or district is deemed to refer to an individual 13761
appointed under division (B)(2) of this section.13762

       The fiscal officer of a district shall establish a general13763
fund and any other necessary funds for the district.13764

       (C) A board of county commissioners of a county district or 13765
board of directors of a joint district may acquire, by purchase or 13766
lease, construct, improve, enlarge, replace, maintain, and operate 13767
such solid waste collection systems within their respective 13768
districts and such solid waste facilities within or outside their 13769
respective districts as are necessary for the protection of the 13770
public health. A board of county commissioners may acquire within 13771
its county real property or any estate, interest, or right 13772
therein, by appropriation or any other method, for use by a county 13773
or joint district in connection with such facilities. 13774
Appropriation proceedings shall be conducted in accordance with 13775
sections 163.01 to 163.22 of the Revised Code.13776

       (D) The sanitary engineer or sanitary engineering department 13777
of a county maintaining a district and any sanitary engineer or 13778
sanitary engineering department of a county in a joint district, 13779
as determined by the board of directors, in addition to other 13780
duties assigned to that engineer or department, shall assist the 13781
board of county commissioners or directors in the performance of 13782
their duties under this chapter and sections 3734.52 to 3734.575 13783
of the Revised Code and shall be charged with any other duties and 13784
services in relation thereto that the board prescribes. A board 13785
may employ registered professional engineers to assist the 13786
sanitary engineer in those duties and also may employ financial 13787
advisers and any other professional services it considers 13788
necessary to assist it in the construction, financing, and 13789
maintenance of solid waste collection or other solid waste13790
facilities. Such contracts of employment shall not require the13791
certificate provided in section 5705.41 of the Revised Code.13792
Payment for such services may be made from the general fund or any 13793
other fund legally available for that use at times that are agreed 13794
upon or as determined by the board of county commissioners or 13795
directors, and the funds may be reimbursed from the proceeds of 13796
bonds or notes issued to pay the cost of any improvement to which 13797
the services related.13798

       (E)(1) The prosecuting attorney of the county shall serve as 13799
the legal advisor of a county district and shall provide such13800
services to the board of county commissioners of the district as13801
are required or authorized to be provided to other county boards13802
under Chapter 309. of the Revised Code, except that, if the board13803
considers it to be necessary or appropriate, the board, on its own 13804
initiative, may employ an attorney or other legal counsel on an 13805
annual basis to serve as the legal advisor of the district in13806
place of the prosecuting attorney. When the prosecuting attorney13807
is serving as the district's legal advisor and the board considers 13808
it to be necessary or appropriate, the board, on its own 13809
initiative, may employ an attorney or other legal counsel to13810
represent or advise the board regarding a particular matter in13811
place of the prosecuting attorney. The employment of an attorney13812
or other legal counsel on an annual basis or in a particular13813
matter is not subject to or governed by sections 305.14 and 309.09 13814
of the Revised Code.13815

       Notwithstanding the employment of an attorney or other legal 13816
counsel on an annual basis to serve as the district's legal13817
advisor, the board may require written opinions or instructions13818
from the prosecuting attorney under section 309.09 of the Revised13819
Code in matters connected with its official duties as though the13820
prosecuting attorney were serving as the legal advisor of the13821
district.13822

       (2) The board of directors of a joint district may designate 13823
the prosecuting attorney of one of the counties forming the 13824
district to serve as the legal advisor of the district. When so 13825
designated, the prosecuting attorney shall provide such services 13826
to the joint district as are required or authorized to be provided 13827
to county boards under Chapter 309. of the Revised Code. The board 13828
of directors may pay to that county any amount agreed upon by the 13829
board of directors and the board of county commissioners of that 13830
county to reimburse that county for the cost properly allocable to 13831
the services of its prosecuting attorney as the legal advisor of 13832
the joint district. When that prosecuting attorney is so serving 13833
and the board considers it to be necessary or appropriate, the 13834
board, on its own initiative, may employ an attorney or other 13835
legal counsel to represent or advise the board regarding a 13836
particular matter in place of the prosecuting attorney.13837

       Instead of designating the prosecuting attorney of one of the 13838
counties forming the district to be the legal advisor of the13839
district, the board of directors may employ on an annual basis an13840
attorney or other legal counsel to serve as the district's legal13841
advisor. Notwithstanding the employment of an attorney or other13842
legal counsel as the district's legal advisor, the board of13843
directors may require written opinions or instructions from the13844
prosecuting attorney of any of the counties forming the district13845
in matters connected with the board's official duties, and the13846
prosecuting attorney shall provide the written opinion or13847
instructions as though hethe prosecuting attorney had been13848
designated to serve as the district's legal advisor under division 13849
(E)(2) of this section.13850

       (F) A board of county commissioners may issue bonds or bond 13851
anticipation notes of the county to pay the cost of preparing 13852
general and detailed plans and other data required for the 13853
construction of solid waste facilities in connection with a county 13854
or joint district. A board of directors of a joint solid waste 13855
management district may issue bonds or bond anticipation notes of 13856
the joint solid waste management district to pay the cost of 13857
preparing general and detailed plans and other data required for 13858
the construction of solid waste facilities in connection with a 13859
joint district. The bonds and notes shall be issued in accordance 13860
with Chapter 133. of the Revised Code, except that the maximum 13861
maturity of bonds issued for that purpose shall not exceed ten 13862
years. Bond anticipation notes may be paid from the proceeds of 13863
bonds issued either to pay the cost of the solid waste facilities 13864
or to pay the cost of the plans and other data.13865

       (G) To the extent authorized by the solid waste management13866
plan of the district approved under section 3734.521 or 3734.55 of 13867
the Revised Code or subsequent amended plans of the district13868
approved under section 3734.521 or 3734.56 of the Revised Code,13869
the board of county commissioners of a county district or board of 13870
directors of a joint district may adopt, publish, and enforce13871
rules doing any of the following:13872

       (1) Prohibiting or limiting the receipt of solid wastes13873
generated outside the district or outside a service area13874
prescribed in the solid waste management plan or amended plan, at13875
facilities covered by the planlocated within the solid waste 13876
management district, consistent with the projections contained in 13877
the plan or amended plan under divisions (A)(6) and (7) of section 13878
3734.53 of the Revised Code, except that. However, rules adopted 13879
by a board under division (G)(1) of this section may be adopted 13880
and enforced with respect to facilities in the solid waste 13881
management district that are not owned by a county or the solid 13882
waste management district only if the board submits an application 13883
to the director of environmental protection that demonstrates that 13884
there is insufficient capacity to dispose of all solid wastes that 13885
are generated within the district at the facilities located within 13886
the district and the director approves the application. The 13887
demonstration in the application shall be based on projections 13888
contained in the plan or amended plan of the district. The 13889
director shall establish the form of the application. The approval 13890
or disapproval of such an application by the director is an action 13891
that is appealable under section 3745.04 of the Revised Code.13892

       In addition, the director of environmental protection may 13893
issue an order modifying a rule adopted under division (G)(1) of 13894
this section to allow the disposal in the district of solid wastes 13895
from another county or joint solid waste management district if 13896
all of the following apply:13897

       (a) The district in which the wastes were generated does not 13898
have sufficient capacity to dispose of solid wastes generated13899
within it for six months following the date of the director's13900
order;13901

       (b) No new solid waste facilities will begin operation during 13902
those six months in the district in which the wastes were13903
generated and, despite good faith efforts to do so, it is13904
impossible to site new solid waste facilities within the district13905
because of its high population density;13906

       (c) The district in which the wastes were generated has made 13907
good faith efforts to negotiate with other districts to13908
incorporate its disposal needs within those districts' solid waste 13909
management plans, including efforts to develop joint facilities 13910
authorized under section 343.02 of the Revised Code, and the 13911
efforts have been unsuccessful;13912

       (d) The district in which the wastes were generated has13913
located a facility willing to accept the district's solid wastes13914
for disposal within the receiving district;13915

       (e) The district in which the wastes were generated has13916
demonstrated to the director that the conditions specified in13917
divisions (G)(1)(a) to (d) of this section have been met;13918

       (f) The director finds that the issuance of the order will be 13919
consistent with the state solid waste management plan and that13920
receipt of the out-of-district wastes will not limit the capacity13921
of the receiving district to dispose of its in-district wastes to13922
less than eight years.13923

       Any order issued under division (G)(1) of this section shall 13924
not become final until thirty days after it has been served by13925
certified mail upon the county or joint solid waste management13926
district that will receive the out-of-district wastes.13927

       (2) Governing the maintenance, protection, and use of solid 13928
waste collection or other solid waste facilities located within 13929
its district. The rules adopted under division (G)(2) of this 13930
section shall not establish design standards for solid waste13931
facilities and shall be consistent with the solid waste provisions 13932
of Chapter 3734. of the Revised Code and the rules adopted under 13933
those provisions. The rules adopted under division (G)(2) of this 13934
section may prohibit any person, municipal corporation, township, 13935
or other political subdivision from constructing, enlarging, or 13936
modifying any solid waste facility until general plans and 13937
specifications for the proposed improvement have been submitted to 13938
and approved by the board of county commissioners or board of 13939
directors as complying with the solid waste management plan or 13940
amended plan of the district. The construction of such a facility 13941
shall be done under the supervision of the county sanitary 13942
engineer or, in the case of a joint district, a county sanitary 13943
engineer designated by the board of directors, and any person, 13944
municipal corporation, township, or other political subdivision 13945
proposing or constructing such improvements shall pay to the 13946
county or joint district all expenses incurred by the board in 13947
connection therewith. The sanitary engineer may enter upon any 13948
public or private property for the purpose of making surveys or13949
examinations necessary for designing solid waste facilities or for 13950
supervising the construction, enlargement, modification, or13951
operation of any such facilities. No person, municipal13952
corporation, township, or other political subdivision shall forbid 13953
or interfere with the sanitary engineer or histhe sanitary13954
engineer's authorized assistants entering upon such property for 13955
that purpose. If actual damage is done to property by the making 13956
of the surveys and examinations, a board shall pay the reasonable 13957
value of that damage to the owner of the property damaged, and the 13958
cost shall be included in the financing of the improvement for 13959
which the surveys and examinations are made.13960

       (3) Governing the development and implementation of a program 13961
for the inspection of solid wastes generated outside the13962
boundaries of this state that are disposed of at solid waste13963
facilities included in the district's solid waste management plan13964
or amended plan. A board of county commissioners or board of13965
directors or its authorized representative may enter upon the13966
premises of any solid waste facility included in the district's13967
solid waste management plan or amended plan for the purpose of13968
conducting the inspections required or authorized by the rules13969
adopted under division (G)(3) of this section. No person,13970
municipal corporation, township, or other political subdivision13971
shall forbid or interfere with a board of county commissioners or13972
directors or its authorized representative entering upon the13973
premises of any such solid waste facility for that purpose.13974

       (4) Exempting the owner or operator of any existing or13975
proposed solid waste facility provided for in the plan or amended13976
plan from compliance with any amendment to a township zoning13977
resolution adopted under section 519.12 of the Revised Code or to13978
a county rural zoning resolution adopted under section 303.12 of13979
the Revised Code that rezoned or redistricted the parcel or13980
parcels upon which the facility is to be constructed or modified13981
and that became effective within two years prior to the filing of13982
an application for a permit required under division (A)(2)(a) of13983
section 3734.05 of the Revised Code to open a new or modify an13984
existing solid waste facility.13985

       (H) A board of county commissioners or board of directors may 13986
enter into a contract with any person, municipal corporation,13987
township, or other political subdivision for the operation and13988
maintenance of any solid waste facilities regardless of whether13989
the facilities are owned or leased by the county or joint district 13990
or the contractor.13991

       (I)(1) No person, municipal corporation, township, or other 13992
political subdivision shall tamper with or damage any solid waste 13993
facility constructed under this chapter or any apparatus or13994
accessory connected therewith or pertaining thereto, fail or13995
refuse to comply with the applicable rules adopted by a board of13996
county commissioners or directors under division (G)(1), (2), (3), 13997
or (4) of this section, refuse to permit an inspection or13998
examination by a sanitary engineer as authorized under division13999
(G)(2) of this section, or refuse to permit an inspection by a14000
board of county commissioners or directors or its authorized14001
representative as required or authorized by rules adopted under14002
division (G)(3) of this section.14003

       (2) If the board of county commissioners of a county district 14004
or board of directors of a joint district has established facility 14005
designations under section 343.013, 343.014, or 343.015 of the 14006
Revised Code, or the director has established facility 14007
designations in the initial or amended plan of the district 14008
prepared and ordered to be implemented under section 3734.521, 14009
3734.55, or 3734.56 of the Revised Code, no person, municipal 14010
corporation, township, or other political subdivision shall 14011
deliver, or cause the delivery of, any solid wastes generated 14012
within a county or joint district to any solid waste facility 14013
other than the facility designated under section 343.013, 343.014, 14014
or 343.015 of the Revised Code, or in the initial or amended plan 14015
of the district prepared and ordered to be implemented under 14016
section 3734.521, 3734.55, or 3734.56 of the Revised Code, as 14017
applicable. Upon the request of a person or the legislative 14018
authority of a municipal corporation or township, the board of 14019
county commissioners of a county district or board of directors of 14020
a joint district may grant a waiver authorizing the delivery of 14021
all or any portion of the solid wastes generated in a municipal 14022
corporation or township to a solid waste facility other than the 14023
facility designated under section 343.013, 343.014, or 343.015 of 14024
the Revised Code, or in the initial or amended plan of the 14025
district prepared and ordered to be implemented under section14026
3734.521, 3734.55, or 3734.56 of the Revised Code, as applicable,14027
regardless of whether the other facility is located within or14028
outside of the district, if the board finds that delivery of those 14029
solid wastes to the other facility is not inconsistent with the 14030
projections contained in the district's initial or amended plan 14031
under divisions (A)(6) and (7) of section 3734.53 of the Revised 14032
Code as approved or ordered to be implemented and will not 14033
adversely affect the implementation and financing of the14034
district's initial or amended plan pursuant to the implementation14035
schedule contained in it under divisions (A)(12)(a) to (d) of that 14036
section. The board shall act on a request for such a waiver within 14037
ninety days after receiving the request. Upon granting such a 14038
waiver, the board shall send notice of that fact to the director. 14039
The notice shall indicate to whom the waiver was granted. Any 14040
waiver or authorization granted by a board on or before October 14041
29, 1993, shall continue in force until the board takes action 14042
concerning the same entity under this division or until action is 14043
taken under division (G) of section 343.014 of the Revised Code.14044

       (J) Divisions (G)(1) to (4) and (I)(2) of this section do not 14045
apply to the construction, operation, use, repair, enlargement, or 14046
modification of either of the following:14047

       (1) A solid waste facility owned by a generator of solid14048
wastes when the solid waste facility exclusively disposes of solid 14049
wastes generated at one or more premises owned by the generator 14050
regardless of whether the facility is located on a premises where 14051
the wastes are generated;14052

       (2) A facility that exclusively disposes of wastes that are 14053
generated from the combustion of coal, or from the combustion of 14054
primarily coal in combination with scrap tires, that is not14055
combined in any way with garbage at one or more premises owned by14056
the generator.14057

       (K)(1) A member of the board of county commissioners of a 14058
county solid waste management district, member of the board of 14059
directors of a joint solid waste management district, member of 14060
the board of trustees of a regional solid waste management 14061
authority managing a county or joint solid waste management 14062
district, or officer or employee of any solid waste management14063
district, for the purposes of sections 102.03, 102.04, 2921.41, 14064
and 2921.42 of the Revised Code, shall not be considered to be 14065
directly or indirectly interested in, or improperly influenced by, 14066
any of the following:14067

       (a) A contract entered into under this chapter or section14068
307.15 or sections 3734.52 to 3734.575 of the Revised Code between 14069
the district and any county forming the district, municipal 14070
corporation or township located within the district, or health 14071
district having territorial jurisdiction within the district, of 14072
which that member, officer, or employee also is an officer or 14073
employee, but only to the extent that any interest or influence14074
could arise from hisholding public office or employment with the 14075
political subdivision or health district;14076

       (b) A contract entered into under this chapter or section14077
307.15 or sections 3734.52 to 3734.575 of the Revised Code between 14078
the district and a county planning commission organized under 14079
section 713.22 of the Revised Code, or regional planning14080
commission created under section 713.21 of the Revised Code,14081
having territorial jurisdiction within the district, of which that 14082
member also is a member, officer, or employee, but only to the 14083
extent that any interest or influence could arise from hisholding14084
public office or employment with the commission;14085

       (c) An expenditure of money made by the district for the14086
benefit of any county forming the district, municipal corporation14087
or township located within the district, or health district or14088
county or regional planning commission having territorial14089
jurisdiction within the district, of which that member also is a14090
member, officer, or employee, but only to the extent that any 14091
interest or influence could arise from hisholding public office 14092
or employment with the political subdivision, health district, or 14093
commission;14094

       (d) An expenditure of money made for the benefit of the14095
district by any county forming the district, municipal corporation 14096
or township located within the district, or health district or 14097
county or regional planning commission having territorial 14098
jurisdiction within the district, of which that member also is a 14099
member, officer, or employee, but only to the extent that any14100
interest or influence could arise from hisholding public office14101
or employment with the political subdivision, health district, or 14102
commission.14103

       (2) A solid waste management district, county, municipal14104
corporation, township, health district, or planning commission14105
described or referred to in divisions (K)(1)(a) to (d) of this14106
section shall not be construed to be the business associate of a14107
person who is concurrently a member of the board of county 14108
commissioners, directors, or trustees, or an officer or employee, 14109
of the district and an officer or employee of that municipal 14110
corporation, county, township, health district, or planning 14111
commission for the purposes of sections 102.03, 2921.42, and 14112
2921.43 of the Revised Code. Any person who is concurrently a 14113
member of the board of county commissioners, directors, or14114
trustees, or an officer or employee, of a solid waste management 14115
district so described or referred to and an officer or employee of 14116
a county, municipal corporation, township, health district, or 14117
planning commission so described or referred to may participate 14118
fully in deliberations concerning and vote on or otherwise 14119
participate in the approval or disapproval of any contract or 14120
expenditure of funds described in those divisions as a member of 14121
the board of county commissioners or directors, or an officer or 14122
employee, of a county or joint solid waste management district; 14123
member of the board of trustees, or an officer or employee, of a 14124
regional solid waste management authority managing a county or 14125
joint solid waste management district; member of the legislative 14126
authority, or an officer or employee, of a county forming the 14127
district; member of the legislative authority, or an officer or14128
employee, of a municipal corporation or township located within14129
the district; member of the board of health, or an officer or 14130
employee, of a health district having territorial jurisdiction 14131
within the district; or member of the planning commission, or an 14132
officer or employee of a county or regional planning commission 14133
having territorial jurisdiction within the district.14134

       (3) Nothing in division (K)(1) or (2) of this section shall 14135
be construed to exempt any member of the board of county 14136
commissioners, directors, or trustees, or an officer or employee, 14137
of a solid waste management district from a conflict of interest 14138
arising because of a personal or private business interest.14139

       (4) A member of the board of county commissioners of a county 14140
solid waste management district, board of directors of a joint 14141
solid waste management district, or board of trustees of a 14142
regional solid waste management authority managing a county or 14143
joint solid waste management district, or an officer or employee, 14144
of any such solid waste management district, neither shall be 14145
disqualified from holding any other public office or position of 14146
employment nor be required to forfeit any other public office or 14147
position of employment by reason of his serving as a member of the 14148
board of county commissioners, directors, or trustees, or as an 14149
officer or employee, of the district, notwithstanding any 14150
requirement to the contrary under the common law of this state or 14151
the Revised Code.14152

       (L) As used in this chapter:14153

       (1) "Board of health," "disposal," "health district," "scrap 14154
tires," and "solid waste transfer facility" have the same meanings 14155
as in section 3734.01 of the Revised Code.14156

       (2) "Change in district composition" and "change" have the 14157
same meaning as in section 3734.521 of the Revised Code.14158

       (3)(a) Except as provided in division (L)(3)(b) or (c), and 14159
(d), of this section, "solid wastes" has the same meaning as in 14160
section 3734.01 of the Revised Code.14161

       (b) If the solid waste management district is not one that14162
resulted from proceedings for a change in district composition14163
under sections 343.012 and 3734.521 of the Revised Code, until14164
such time as an amended solid waste management plan is approved14165
under section 3734.56 of the Revised Code, "solid wastes" need not 14166
include scrap tires unless the solid waste management policy14167
committee established under section 3734.54 of the Revised Code14168
for the district chooses to include the management of scrap tires14169
in the district's initial solid waste management plan prepared14170
under sections 3734.54 and 3734.55 of the Revised Code.14171

       (c) If the solid waste management district is one resulting 14172
from proceedings for a change in district composition under 14173
sections 343.012 and 3734.521 of the Revised Code and if the 14174
change involves an existing district that is operating under14175
either an initial solid waste management plan approved or prepared 14176
and ordered to be implemented under section 3734.55 of the Revised 14177
Code or an initial or amended plan approved or prepared and 14178
ordered to be implemented under section 3734.521 of the Revised 14179
Code that does not provide for the management of scrap tires and 14180
scrap tire facilities, until such time as the amended plan of the 14181
district resulting from the change is approved under section 14182
3734.56 of the Revised Code, "solid wastes" need not include scrap 14183
tires unless the solid waste management policy committee 14184
established under division (C) of section 3734.521 of the Revised 14185
Code for the district chooses to include the management of scrap 14186
tires in the district's initial or amended solid waste management 14187
plan prepared under section 3734.521 of the Revised Code in 14188
connection with the change proceedings.14189

       (d) If the policy committee chooses to include the management 14190
of scrap tires in an initial plan prepared under sections 3734.54 14191
and 3734.55 of the Revised Code or in an initial or amended plan 14192
prepared under section 3734.521 of the Revised Code, the board of 14193
county commissioners or directors shall execute all of the duties 14194
imposed and may exercise any or all of the rights granted under 14195
this section for the purpose of managing solid wastes that consist 14196
of scrap tires.14197

       (4)(a) Except as provided in division (L)(4)(b) or (c), and 14198
(d) of this section, "facility" has the same meaning as in section 14199
3734.01 of the Revised Code and also includes any solid waste 14200
transfer, recycling, or resource recovery facility.14201

       (b) If the solid waste management district is not one that14202
resulted from proceedings for a change in district composition14203
under sections 343.012 and 3734.521 of the Revised Code, until14204
such time as an amended solid waste management plan is approved14205
under section 3734.56 of the Revised Code, "facility" need not14206
include any scrap tire collection, storage, monocell, monofill, or 14207
recovery facility unless the solid waste management policy14208
committee established under section 3734.54 of the Revised Code14209
for the district chooses to include the management of scrap tire14210
facilities in the district's initial solid waste management plan14211
prepared under sections 3734.54 and 3734.55 of the Revised Code.14212

       (c) If the solid waste management district is one resulting 14213
from proceedings for a change in district composition under 14214
sections 343.012 and 3734.521 of the Revised Code and if the 14215
change involves an existing district that is operating under14216
either an initial solid waste management plan approved under14217
section 3734.55 of the Revised Code or an initial or amended plan14218
approved or prepared and ordered to be implemented under section14219
3734.521 of the Revised Code that does not provide for the14220
management of scrap tires and scrap tire facilities, until such14221
time as the amended plan of the district resulting from the change 14222
is approved under section 3734.56 of the Revised Code, "facility" 14223
need not include scrap tires unless the solid waste management 14224
policy committee established under division (C) of section 14225
3734.521 of the Revised Code for the district chooses to include 14226
the management of scrap tires in the district's initial or amended 14227
solid waste management plan prepared under section 3734.521 of the 14228
Revised Code in connection with the change proceedings.14229

       (d) If the policy committee chooses to include the management 14230
of scrap tires in an initial plan prepared under sections 3734.54 14231
and 3734.55 of the Revised Code or in an initial or amended plan 14232
prepared under section 3734.521 of the Revised Code, the board of 14233
county commissioners or directors shall execute all of the duties 14234
imposed and may exercise any or all of the rights granted under 14235
this section for the purpose of managing solid waste facilities 14236
that are scrap tire collection, storage, monocell, monofill, or 14237
recovery facilities.14238

       Sec. 504.21.  (A) The board of township trustees of a 14239
township that has adopted a limited home rule government may, for 14240
the unincorporated territory in the township, adopt, amend, and 14241
rescind rules establishing technically feasible and economically 14242
reasonable standards to achieve a level of management and 14243
conservation practices that will abate wind or water erosion of 14244
the soil or abate the degradation of the waters of the state by 14245
soil sediment in conjunction with land grading, excavating, 14246
filling, or other soil disturbing activities on land used or being 14247
developed in the township for nonfarm commercial, industrial,14248
residential, or other nonfarm purposes, and establish criteria for14249
determination of the acceptability of those management and14250
conservation practices. The rules shall be designed to implement14251
the applicable areawide waste treatment management plan prepared14252
under section 208 of the "Federal Water Pollution Control Act," 86 14253
Stat. 816 (1972), 33 U.S.C.A. 1228, as amended, and to implement 14254
phase II of the storm water program of the national pollutant 14255
discharge elimination system established in 40 C.F.R. Part 122. 14256
The rules to implement phase II of the storm water program of the 14257
national pollutant discharge elimination system shall not be 14258
inconsistent with, more stringent than, or broader in scope than 14259
the rules or regulations adopted by the environmental protection 14260
agency under 40 C.F.R. Part 122. The rules adopted under this 14261
section shall not apply inside the limits of municipal 14262
corporations, to lands being used in a strip mine operation as 14263
defined in section 1513.01 of the Revised Code, or to land being 14264
used in a surface mine operation as defined in section 1514.01 of 14265
the Revised Code.14266

       The rules adopted under this section may require persons to 14267
file plans governing erosion control, sediment control, and water 14268
management before clearing, grading, excavating, filling, or14269
otherwise wholly or partially disturbing one or more contiguous 14270
acres of land owned by one person or operated as one development 14271
unit for the construction of nonfarm buildings, structures, 14272
utilities, recreational areas, or other similar nonfarm uses. If 14273
the rules require plans to be filed, the rules shall do all of the 14274
following:14275

       (1) Designate the board itself, its employees, or another14276
agency or official to review and approve or disapprove the plans;14277

       (2) Establish procedures and criteria for the review and14278
approval or disapproval of the plans;14279

        (3) Require the designated entity to issue a permit to a14280
person for the clearing, grading, excavating, filling, or other14281
project for which plans are approved and to deny a permit to a14282
person whose plans have been disapproved;14283

        (4) Establish procedures for the issuance of the permits;14284

        (5) Establish procedures under which a person may appeal the 14285
denial of a permit.14286

       Areas of less than one contiguous acre shall not be exempt 14287
from compliance with other provisions of this section or rules 14288
adopted under this section. The rules adopted under this section 14289
may impose reasonable filing fees for plan review, permit 14290
processing, and field inspections.14291

       No permit or plan shall be required for a public highway,14292
transportation, or drainage improvement or maintenance project14293
undertaken by a government agency or political subdivision in14294
accordance with a statement of its standard sediment control14295
policies that is approved by the board or the chief of the14296
division of soil and water conservationresources in the14297
department of natural resources.14298

       (B) Rules or amendments may be adopted under this section 14299
only after public hearings at not fewer than two regular sessions 14300
of the board of township trustees. The board shall cause to be 14301
published, in a newspaper of general circulation in the township, 14302
notice of the public hearings, including time, date, and place, 14303
once a week for two weeks immediately preceding the hearings. The 14304
proposed rules or amendments shall be made available by the board 14305
to the public at the board office or other location indicated in 14306
the notice. The rules or amendments shall take effect on the 14307
thirty-first day following the date of their adoption.14308

       (C) The board of township trustees may employ personnel to 14309
assist in the administration of this section and the rules adopted 14310
under it. The board also, if the action does not conflict with the 14311
rules, may delegate duties to review sediment control and water 14312
management plans to its employees, and may enter into agreements 14313
with one or more political subdivisions, other township officials, 14314
or other government agencies, in any combination, in order to 14315
obtain reviews and comments on plans governing erosion control,14316
sediment control, and water management or to obtain other services14317
for the administration of the rules adopted under this section.14318

       (D) The board of township trustees or any duly authorized 14319
representative of the board may, upon identification to the owner 14320
or person in charge, enter any land upon obtaining agreement with 14321
the owner, tenant, or manager of the land in order to determine 14322
whether there is compliance with the rules adopted under this 14323
section. If the board or its duly authorized representative is 14324
unable to obtain such an agreement, the board or representative 14325
may apply for, and a judge of the court of common pleas for the 14326
county where the land is located may issue, an appropriate 14327
inspection warrant as necessary to achieve the purposes of this 14328
section.14329

       (E)(1) If the board of township trustees or its duly 14330
authorized representative determines that a violation of the rules 14331
adopted under this section exists, the board or representative may 14332
issue an immediate stop work order if the violator failed to 14333
obtain any federal, state, or local permit necessary for sediment 14334
and erosion control, earth movement, clearing, or cut and fill 14335
activity. In addition, if the board or representative determines 14336
such a rule violation exists, regardless of whether or not the 14337
violator has obtained the proper permits, the board or 14338
representative may authorize the issuance of a notice of 14339
violation. If, after a period of not less than thirty days has 14340
elapsed following the issuance of the notice of violation, the 14341
violation continues, the board or its duly authorized 14342
representative shall issue a second notice of violation. Except as 14343
provided in division (E)(3) of this section, if, after a period of 14344
not less than fifteen days has elapsed following the issuance of 14345
the second notice of violation, the violation continues, the board 14346
or its duly authorized representative may issue a stop work order 14347
after first obtaining the written approval of the prosecuting 14348
attorney of the county in which the township is located if, in the 14349
opinion of the prosecuting attorney, the violation is egregious.14350

       Once a stop work order is issued, the board or its duly 14351
authorized representative shall request, in writing, the 14352
prosecuting attorney to seek an injunction or other appropriate 14353
relief in the court of common pleas to abate excessive erosion or 14354
sedimentation and secure compliance with the rules adopted under 14355
this section. If the prosecuting attorney seeks an injunction or 14356
other appropriate relief, then, in granting relief, the court of 14357
common pleas may order the construction of sediment control 14358
improvements or implementation of other control measures and may 14359
assess a civil fine of not less than one hundred or more than five 14360
hundred dollars. Each day of violation of a rule or stop work 14361
order issued under this section shall be considered a separate 14362
violation subject to a civil fine.14363

       (2) The person to whom a stop work order is issued under this 14364
section may appeal the order to the court of common pleas of the 14365
county in which it was issued, seeking any equitable or other 14366
appropriate relief from that order.14367

       (3) No stop work order shall be issued under this section 14368
against any public highway, transportation, or drainage 14369
improvement or maintenance project undertaken by a government 14370
agency or political subdivision in accordance with a statement of 14371
its standard sediment control policies that is approved by the 14372
board or the chief of the division of soil and water conservation14373
resources in the department of natural resources.14374

       (F) No person shall violate any rule adopted or order issued14375
under this section. Notwithstanding division (E) of this section, 14376
if the board of township trustees determines that a violation of 14377
any rule adopted or administrative order issued under this section 14378
exists, the board may request, in writing, the prosecuting 14379
attorney of the county in which the township is located, to seek 14380
an injunction or other appropriate relief in the court of common 14381
pleas to abate excessive erosion or sedimentation and secure 14382
compliance with the rules or order. In granting relief, the court 14383
of common pleas may order the construction of sediment control 14384
improvements or implementation of other control measures and may 14385
assess a civil fine of not less than one hundred or more than five 14386
hundred dollars. Each day of violation of a rule adopted or 14387
administrative order issued under this section shall be considered 14388
a separate violation subject to a civil fine.14389

       Sec. 718.04. (A) No municipal corporation other than the 14390
citymunicipal corporation of residence shall levy a tax on the 14391
income of any member or employee of the Ohio general assembly 14392
including the lieutenant governor which income is received as a14393
result of services rendered as such member or employee and is paid 14394
from appropriated funds of this state.14395

       (B) No municipal corporation other than the municipal 14396
corporation of residence and the city of Columbus shall levy a 14397
tax on the income of the chief justice or a justice of the 14398
supreme court received as a result of services rendered as the 14399
chief justice or justice. No municipal corporation other than the 14400
municipal corporation of residence shall levy a tax on the income 14401
of a judge sitting by assignment of the chief justice or on the 14402
income of a district court of appeals judge sitting in multiple 14403
locations within the district, received as a result of services 14404
rendered as a judge.14405

       Sec. 721.15.  (A) Personal property not needed for municipal14406
purposes, the estimated value of which is less than one thousand14407
dollars, may be sold by the board or officer having supervision or14408
management of that property. If the estimated value of that14409
property is one thousand dollars or more, it shall be sold only14410
when authorized by an ordinance of the legislative authority of14411
the municipal corporation and approved by the board, officer, or14412
director having supervision or management of that property. When14413
so authorized, the board, officer, or director shall make a14414
written contract with the highest and best bidder after14415
advertisement for not less than two or more than four consecutive14416
weeks in a newspaper of general circulation within the municipal14417
corporation, or with a board of county commissioners upon such14418
lawful terms as are agreed upon, as provided by division (B)(1) of 14419
section 721.27 of the Revised Code.14420

       (B) When the legislative authority finds, by resolution, that 14421
the municipal corporation has vehicles, equipment, or machinery 14422
which is obsolete, or is not needed or is unfit for public use, 14423
that the municipal corporation has need of other vehicles, 14424
equipment, or machinery of the same type, and that it will be in 14425
the best interest of the municipal corporation that the sale of 14426
obsolete, unneeded, or unfit vehicles, equipment, or machinery be 14427
made simultaneously with the purchase of the new vehicles,14428
equipment, or machinery of the same type, the legislative14429
authority may offer to sell, or authorize a board, officer, or14430
director of the municipal corporation having supervision or14431
management of the property to offer to sell, those vehicles,14432
equipment, or machinery and to have the selling price credited 14433
against the purchase price of other vehicles, equipment, or 14434
machinery and to consummate the sale and purchase by a single 14435
contract with the lowest and best bidder to be determined by 14436
subtracting from the selling price of the vehicles, equipment, or 14437
machinery to be purchased by the municipal corporation the 14438
purchase price offered for the municipally-owned vehicles, 14439
equipment, or machinery. When the legislative authority or the 14440
authorized board, officer, or director of a municipal corporation 14441
advertises for bids for the sale of new vehicles, equipment, or 14442
machinery to the municipal corporation, they may include in the 14443
same advertisement a notice of willingness to accept bids for the14444
purchase of municipally-owned vehicles, equipment, or machinery14445
which is obsolete, or is not needed or is unfit for public use, 14446
and to have the amount of those bids subtracted from the selling 14447
price as a means of determining the lowest and best bidder.14448

       (C) If the legislative authority of the municipal corporation 14449
determines that municipal personal property is not needed for 14450
public use, or is obsolete or unfit for the use for which it was 14451
acquired, and that the property has no value, the legislative 14452
authority may discard or salvage that property.14453

       (D) Notwithstanding anything to the contrary in division (A)14454
or (B) of this section and regardless of the property's value, the14455
legislative authority of a municipal corporation may sell personal14456
property, including motor vehicles acquired for the use of14457
municipal officers and departments, and road machinery, equipment,14458
tools, or supplies, which is not needed for public use, or is14459
obsolete or unfit for the use for which it was acquired, by14460
internet auction. The legislative authority shall adopt, during14461
each calendar year, a resolution expressing its intent to sell14462
that property by internet auction. The resolution shall include a14463
description of how the auctions will be conducted and shall14464
specify the number of days for bidding on the property, which14465
shall be no less than fifteenten days, including Saturdays, 14466
Sundays, and legal holidays. The resolution shall indicate whether 14467
the municipal corporation will conduct the auction or the 14468
legislative authority will contract with a representative to 14469
conduct the auction and shall establish the general terms and14470
conditions of sale. If a representative is known when the 14471
resolution is adopted, the resolution shall provide contact14472
information such as the representative's name, address, and 14473
telephone number.14474

       After adoption of the resolution, the legislative authority14475
shall publish, in a newspaper of general circulation in the14476
municipal corporation, notice of its intent to sell unneeded,14477
obsolete, or unfit municipal personal property by internet14478
auction. The notice shall include a summary of the information14479
provided in the resolution and shall be published at least twice.14480
The second and any subsequent notice shall be published not less14481
than ten nor more than twenty days after the previous notice. A14482
similar notice also shall be posted continually throughout the14483
calendar year in a conspicuous place in the offices of the village14484
clerk or city auditor, and the legislative authority, and, if the14485
municipal corporation maintains a website on the internet, the14486
notice shall be posted continually throughout the calendar year at14487
that website.14488

       When the property is to be sold by internet auction, the14489
legislative authority or its representative may establish a14490
minimum price that will be accepted for specific items and may14491
establish any other terms and conditions for the particular sale,14492
including requirements for pick-up or delivery, method of payment,14493
and sales tax. This type of information shall be provided on the14494
internet at the time of the auction and may be provided before14495
that time upon request after the terms and conditions have been14496
determined by the legislative authority or its representative.14497

       Sec. 737.39.  (A) A municipal police officer who is trained 14498
in the same manner as uniformed employees of the motor carrier 14499
enforcement unit created under section 5503.34 of the Revised 14500
Code may, to the same extent as those employees, enforce 14501
compliance with any provision of Chapters 4919., 4921., and 4923. 14502
of the Revised Code or of a rule or order adopted or issued under 14503
those chapters regarding commercial motor vehicle transportation 14504
safety, economic, and hazardous materials requirements.14505

       (B)(1) A municipal police officer acting under division (A) 14506
of this section shall do both of the following:14507

       (a) Cooperate with the public utilities commission in 14508
carrying out that division and in enforcing any other applicable 14509
laws;14510

       (b) Comply with any rules adopted pursuant to section 4919.80 14511
of the Revised Code.14512

       (2) A uniformed municipal police officer under division (A) 14513
of this section may stop commercial motor vehicles for the 14514
purpose of inspecting those vehicles in carrying out that 14515
division.14516

       Sec. 742.11.  (A) The members of the board of trustees of the14517
Ohio police and fire pension fund shall be the trustees of the14518
funds created by section 742.59 of the Revised Code. The board14519
shall have full power to invest the funds. The board and other14520
fiduciaries shall discharge their duties with respect to the funds14521
solely in the interest of the participants and beneficiaries; for14522
the exclusive purpose of providing benefits to participants and14523
their beneficiaries and defraying reasonable expenses of14524
administering the Ohio police and fire pension fund; with care,14525
skill, prudence, and diligence under the circumstances then14526
prevailing that a prudent person acting in a like capacity and14527
familiar with these matters would use in the conduct of an14528
enterprise of a like character and with like aims; and by14529
diversifying the investments of the disability and pension fund so14530
as to minimize the risk of large losses, unless under the14531
circumstances it is clearly prudent not to do so.14532

       To facilitate investment of the funds, the board may14533
establish a partnership, trust, limited liability company,14534
corporation, including a corporation exempt from taxation under14535
the Internal Revenue Code, 100 Stat. 2085, 26 U.S.C.A. 1, as14536
amended, or any other legal entity authorized to transact business14537
in this state.14538

       (B) In exercising its fiduciary responsibility with respect14539
to the investment of the funds, it shall be the intent of the14540
board to give consideration to investments that enhance the14541
general welfare of the state and its citizens where the14542
investments offer quality, return, and safety comparable to other14543
investments currently available to the board. In fulfilling this14544
intent, equal consideration shall be given to investments14545
otherwise qualifying under this section that involve minority14546
owned and controlled firms and firms owned and controlled by14547
women, either alone or in joint venture with other firms.14548

       The board shall adopt, in regular meeting, policies,14549
objectives, or criteria for the operation of the investment14550
program that include asset allocation targets and ranges, risk14551
factors, asset class benchmarks, time horizons, total return14552
objectives, and performance evaluation guidelines. In adopting14553
policies and criteria for the selection of agents and investment 14554
managers with whom the board may contract for the administration 14555
of the funds, the board shall comply with sections 742.114 and 14556
742.116 of the Revised Code and shallmay also give equal 14557
consideration toset aside approximately fifteen per cent of the 14558
contracts for minority owned and controlled firms, firms owned 14559
and controlled by women, and joint ventures involving minority 14560
owned and controlled firms and firms owned and controlled by women 14561
that otherwise meet the policies and criteria established by the 14562
board. Amendments and additions to the policies and criteria shall 14563
be adopted in regular meeting. The board shall publish its14564
policies, objectives, and criteria under this provision no less14565
often than annually and shall make copies available to interested 14566
parties.14567

       When reporting on the performance of investments, the board14568
shall comply with the performance presentation standards14569
established by the association for investment management and14570
research.14571

       (C) All bonds, notes, certificates, stocks, or other14572
evidences of investments purchased by the board shall be delivered14573
to the treasurer of state, who is hereby designated as custodian14574
thereof, or to the treasurer of state's authorized agent, and the14575
treasurer of state or the agent shall collect the principal,14576
interest, dividends, and distributions that become due and payable14577
and place them when so collected into the custodial funds. 14578
Evidences of title of the investments may be deposited by the14579
treasurer of state for safekeeping with an authorized agent,14580
selected by the treasurer of state, who is a qualified trustee14581
under section 135.18 of the Revised Code. The treasurer of state14582
shall pay for the investments purchased by the board on receipt of14583
written or electronic instructions from the board or the board's14584
designated agent authorizing the purchase and pending receipt of14585
the evidence of title of the investment by the treasurer of state14586
or the treasurer of state's authorized agent. The board may sell14587
investments held by the board, and the treasurer of state or the14588
treasurer of state's authorized agent shall accept payment from14589
the purchaser and deliver evidence of title of the investment to14590
the purchaser on receipt of written or electronic instructions14591
from the board or the board's designated agent authorizing the14592
sale, and pending receipt of the moneys for the investments. The14593
amount received shall be placed into the custodial funds. The14594
board and the treasurer of state may enter into agreements to14595
establish procedures for the purchase and sale of investments14596
under this division and the custody of the investments.14597

       (D) All of the board's business shall be transacted, all its14598
funds shall be invested, all warrants for money drawn and payments14599
shall be made, and all of its cash, securities, and other property14600
shall be held, in the name of the board or its nominee, provided14601
that nominees are authorized by board resolution for the purpose14602
of facilitating the ownership and transfer of investments.14603

       (E) No purchase or sale of any investment shall be made under 14604
this section except as authorized by the board of trustees of the 14605
Ohio police and fire pension fund.14606

       (F) Any statement of financial position distributed by the14607
board shall include the fair value, as of the statement date, of14608
all investments held by the board under this section.14609

       Sec. 742.117.  (A) As used in this section:14610

       (1) "Minority business enterprise" has the meaning defined in 14611
section 122.71 of the Revised Code.14612

       (2) "Ohio-qualified investment manager" means an investment 14613
manager who has been designated as such by the board of trustees 14614
of the fund under division (A) of section 742.116 of the Revised 14615
Code.14616

       (3) "Women's business enterprise" means a business, or a14617
partnership, corporation, limited liability company, or joint 14618
venture of any kind, that is owned and controlled by women who 14619
are United States citizens and residents of this state.14620

       (B) The board of trustees of the fund shall submit annually 14621
to the governor, to the general assembly (under section 101.68 14622
of the Revised Code), and to the Ohio retirement study council a 14623
report containing the following information:14624

       (1) The name of each Ohio-qualified investment manager that 14625
is a minority business enterprise or a women's business enterprise 14626
with which the board contracts;14627

       (2) The amount of assets managed by Ohio-qualified investment 14628
managers that are minority business enterprises or women's 14629
business enterprises, expressed as a percentage of assets managed 14630
by Ohio-qualified investment managers with which the board has 14631
contracted;14632

       (3) Efforts by the board to increase utilization of 14633
Ohio-qualified investment managers that are minority business 14634
enterprises or women's business enterprises.14635

       Sec. 901.041.  There is hereby created in the state treasury 14636
the sustainable agriculture program fund. The fund shall consist 14637
of money credited to it, including, without limitation, federal 14638
money. The director of agriculture shall use money in the fund to 14639
support programs and activities that advance sustainable 14640
agriculture, including administrative costs incurred by the 14641
department of agriculture in administering the programs and 14642
activities.14643

       Sec. 901.20.  (A) The director of agriculture may do either 14644
or both of the following:14645

       (1) Reserve exhibition space for exhibitors to exhibit their 14646
goods in trade shows held in this country or in any other country. 14647
The director may charge and collect fees from any exhibitor who 14648
uses space reserved by the director under division (A)(1) of this 14649
section.14650

       (2) Conduct or cause to be conducted seminars or other 14651
educational programs for the benefit of farmers and other 14652
producers in this state who are interested in exporting their 14653
goods overseas. The director may charge and collect fees from any 14654
person who attends a seminar or other educational program 14655
conducted under division (A)(2) of this section.14656

       (B) There is hereby created in the state treasury the Ohio 14657
proud, international, and domestic market development fund. Fees 14658
collected under division (A) of this section shall be deposited14659
into the fund. The fund shall be used solely to carry out the 14660
purposes of that division.14661

       Sec. 901.43.  (A) The director of agriculture may authorize14662
any department of agriculture laboratory to perform a laboratory14663
service for any person, organization, political subdivision, state14664
agency, federal agency, or other entity, whether public or14665
private. The director shall adopt and enforce rules to provide for 14666
the rendering of a laboratory service.14667

       (B) The director may charge a reasonable fee for the14668
performance of a laboratory service, except when the service is14669
performed on an official sample taken by the director acting14670
pursuant to Title IX, Chapter 3715., or Chapter 3717. of the14671
Revised Code; by a board of health acting as the licensor of14672
retail food establishments or food service operations under14673
Chapter 3717. of the Revised Code; or by the director of health14674
acting as the licensor of food service operations under Chapter14675
3717. of the Revised Code. The director of agriculture shall adopt 14676
rules specifying what constitutes an official sample.14677

       The director shall publish a list of laboratory services14678
offered, together with the fee for each service.14679

       (C) The director may enter into a contract with any person,14680
organization, political subdivision, state agency, federal agency,14681
or other entity for the provision of a laboratory service.14682

       (D)(1) The director may adopt rules establishing standards14683
for accreditation of laboratories and laboratory services and in14684
doing so may adopt by reference existing or recognized standards14685
or practices.14686

       (2) The director may inspect and accredit laboratories and14687
laboratory services, and may charge a reasonable fee for the14688
inspections and accreditation.14689

       (E)(1) There is hereby created in the state treasury the 14690
animal health and food safetyconsumer analytical laboratory fund. 14691
Moneys from the following sources shall be deposited into the 14692
state treasury to the credit of the fund: all moneys collected by 14693
the director under this section that are from fees generated by a 14694
laboratory service performed by the department and related to the 14695
diseases of animals, all moneys so collected that are from fees 14696
generated for the inspection and accreditation of laboratories and14697
laboratory services related to the diseases of animals, all moneys 14698
collected by the director under this section that are from fees 14699
generated by a laboratory service performed by the consumer 14700
analytical laboratory, and all moneys so collected that are from 14701
fees generated for the inspection and accreditation of 14702
laboratories and laboratory services not related to weights and14703
measures, and all moneys collected under Chapters 942., 943., and 14704
953. of the Revised Code. The director may use the moneys held in 14705
the fund to pay the expenses necessary to operate the animal 14706
industry laboratory and the consumer analytical laboratory,14707
including the purchase of supplies and equipment.14708

       (2) All moneys collected by the director under this section14709
that are from fees generated by a laboratory service performed by14710
the weights and measures laboratory, and all moneys so collected14711
that are from fees generated for the inspection and accreditation14712
of laboratories and laboratory services related to weights and14713
measures, shall be deposited in the state treasury to the credit 14714
of the weights and measures laboratory fund, which is hereby 14715
created in the state treasury. The moneys held in the fund may be 14716
used to pay the expenses necessary to operate the division of 14717
weights and measures, including the purchase of supplies and 14718
equipment.14719

       Sec. 901.91.  The director of agriculture may assess the 14720
operating funds of the department of agriculture to pay a share of14721
the department's central support and administrative costs. The 14722
assessments shall be based on a plan that the director develops 14723
and submits to the director of budget and management not later 14724
than the fifteenth day of July of the fiscal year in which the 14725
assessments are to be made. If the director of budget and 14726
management approves the plan, assessments shall be paid from the14727
funds designated in the plan and credited by means of intrastate14728
transfer voucher to the department of agriculture central 14729
support indirect costs fund, which is hereby created in the 14730
state treasury. The fund shall be administered by the director 14731
of agriculture and used to pay central support and administrative 14732
costs of the department of agriculture.14733

       Sec. 903.082. (A) The director of agriculture may determine 14734
that an animal feeding facility that is not a medium concentrated 14735
animal feeding operation or small concentrated animal feeding 14736
operation as defined in section 903.01 of the Revised Code 14737
nevertheless shall be required to be permitted as a medium or 14738
small concentrated animal feeding operation when all of the 14739
following apply:14740

        (1) The director has received from the chief of the division 14741
of soil and water conservationresources in the department of 14742
natural resources a copy of an order issued under section 1511.02 14743
of the Revised Code that specifies that the animal feeding 14744
facility has caused agricultural pollution by failure to comply 14745
with standards established under that section and that the animal 14746
feeding facility therefore should be required to be permitted as a 14747
medium or small concentrated animal feeding operation.14748

        (2) The director or the director's authorized representative 14749
has inspected the animal feeding facility.14750

        (3) The director or the director's authorized representative 14751
finds that the facility is not being operated in a manner that 14752
protects the waters of the state.14753

        (B) If an animal feeding facility is required to be permitted 14754
in accordance with this section, the owner or operator of the 14755
facility shall apply to the director for a permit to operate as a 14756
concentrated animal feeding operation. In a situation in which 14757
best management practices cannot be implemented without modifying 14758
the existing animal feeding facility, the owner or operator of the 14759
facility also shall apply for a permit to install for the 14760
facility.14761

        (C) In the case of an animal feeding facility for which a 14762
permit to operate is required under this section, a permit to 14763
operate shall not be required after the end of the five-year term 14764
of the permit if the problems that caused the facility to be 14765
required to obtain the permit have been corrected to the 14766
director's satisfaction.14767

       Sec. 903.11.  (A) The director of agriculture may enter into14768
contracts or agreements to carry out the purposes of this chapter14769
with any public or private person, including the Ohio state14770
university extension service, the natural resources conservation14771
service in the United States department of agriculture, the14772
environmental protection agency, the division of soil and water14773
conservationresources in the department of natural resources, and 14774
soil and water conservation districts established under Chapter 14775
1515. of the Revised Code. However, the director shall not enter 14776
into a contract or agreement with a private person for the review 14777
of applications for permits to install, permits to operate, NPDES14778
permits, or review compliance certificates that are issued under14779
this chapter or for the inspection of a facility regulated under14780
this chapter or with any person for the issuance of any of those14781
permits or certificates or for the enforcement of this chapter and14782
rules adopted under it.14783

       (B) The director may administer grants and loans using moneys14784
from the federal government and other sources, public or private, 14785
for carrying out any of the director's functions. Nothing in this 14786
chapter shall be construed to limit the eligibility of owners or 14787
operators of animal feeding facilities or other agricultural 14788
enterprises to receive moneys from the water pollution control 14789
loan fund established under section 6111.036 of the Revised Code14790
and the nonpoint source pollution management fund established 14791
under section 6111.037 of the Revised Code.14792

       The director of agriculture shall provide the director of14793
environmental protection with written recommendations for14794
providing financial assistance from those funds to agricultural14795
enterprises. The director of environmental protection shall14796
consider the recommendations in developing priorities for14797
providing financial assistance from the funds.14798

       Sec. 903.25. An owner or operator of an animal feeding 14799
facility who holds a permit to install, a permit to operate, a 14800
review compliance certificate, or a NPDES permit or who is 14801
operating under an operation and management plan, as defined in 14802
section 1511.01 of the Revised Code, approved by the chief of the 14803
division of soil and water conservationresources in the 14804
department of natural resources under section 1511.02 of the 14805
Revised Code or by the supervisors of the appropriate soil and 14806
water conservation district under section 1515.08 of the Revised 14807
Code shall not be required by any political subdivision of the 14808
state or any officer, employee, agency, board, commission, 14809
department, or other instrumentality of a political subdivision to 14810
obtain a license, permit, or other approval pertaining to manure, 14811
insects or rodents, odor, or siting requirements for installation 14812
of an animal feeding facility.14813

       Sec. 905.32.  (A) No person shall manufacture or distribute 14814
in this state any type of fertilizer until a license to14815
manufacture or distribute has been obtained by the manufacturer or 14816
distributor from the department of agriculture upon payment of a 14817
five dollar fee:14818

       (1) For each fixed (permanent) location at which fertilizer 14819
is manufactured in this state;14820

       (2) For each mobile unit used to manufacture fertilizer in 14821
this state;14822

       (3) For each location out of the state from which fertilizer 14823
is distributed in this state to nonlicensees.14824

       All licenses shall be valid for one year beginning on the 14825
first day of December of a calendar year through the thirtieth day 14826
of November of the following calendar year. A renewal application 14827
for a license shall be submitted no later than the thirtieth day 14828
of November each year. A person who submits a renewal application 14829
for a license after the thirtieth day of November shall include 14830
with the application a late filing fee of ten dollars.14831

       (B) An application for license shall include:14832

       (1) The name and address of the licensee;14833

       (2) The name and address of each bulk distribution point in 14834
the state, not licensed for fertilizer manufacture and 14835
distribution.14836

       The name and address shown on the license shall be shown on 14837
all labels, pertinent invoices, and bulk storage for fertilizers 14838
distributed by the licensee in this state.14839

       (C) The licensee shall inform the director of agriculture in 14840
writing of additional distribution points established during the 14841
period of the license.14842

       (D) All money collected under this section shall be credited 14843
to the pesticide, fertilizer, and lime program fund created in 14844
section 921.22 of the Revised Code.14845

       Sec. 905.33.  (A) Except as provided in division (C) of this 14846
section, no person shall distribute in this state a specialty14847
fertilizer until it is registered by the manufacturer or 14848
distributor with the department of agriculture. An application, in 14849
duplicate, for each brand and product name of each grade of 14850
specialty fertilizer shall be made on a form furnished by the 14851
director of agriculture and shall be accompanied with a fee of 14852
fifty dollars for each brand and product name of each grade. 14853
Labels for each brand and product name of each grade shall14854
accompany the application. Upon the approval of an application by 14855
the director, a copy of the registration shall be furnished the 14856
applicant. All registrations shall be valid for one year beginning 14857
on the first day of December of a calendar year through the 14858
thirtieth day of November of the following calendar year.14859

       (B) An application for registration shall include the 14860
following:14861

       (1) Name and address of the manufacturer or distributor;14862

       (2) The brand and product name;14863

       (3) The grade;14864

       (4) The guaranteed analysis;14865

       (5) The package sizes for persons that package fertilizers 14866
only in containers of ten pounds or less.14867

       (C)(1) No person who engages in the business of applying 14868
custom mixed fertilizer to lawns, golf courses, recreation areas, 14869
or other real property that is not used for agricultural 14870
production shall be required to register the custom mixed 14871
fertilizer as a specialty fertilizer in accordance with division 14872
(A) of this section if the fertilizer ingredients of the custom 14873
mixed fertilizer are registered as specialty fertilizers and the 14874
inspection fee described in division (A) of section 905.36 of the 14875
Revised Code is paid.14876

       (2) No person who engages in the business of blending custom 14877
mixed fertilizer for use on lawns, golf courses, recreation areas, 14878
or other real property that is not used for agricultural 14879
production shall be required to register the custom mixed14880
fertilizer as a specialty fertilizer in accordance with division 14881
(A) of this section if the facility holds a nonagricultural 14882
production custom mixed fertilizer blender license issued under 14883
section 905.331 of the Revised Code.14884

       (D) A person who engages in the business of applying or 14885
blending custom mixed fertilizer as described in division (C) of 14886
this section shall maintain an original or a copy of an invoice or 14887
document of sale for all fertilizer the person applies or 14888
distributes for one year following the date of the application or14889
distribution, and, upon the director's request, shall furnish the 14890
director with the invoice or document of sale for the director's 14891
review.14892

       (E) All money collected under this section shall be credited 14893
to the pesticide, fertilizer, and lime program fund created in 14894
section 921.22 of the Revised Code.14895

       Sec. 905.331.  No person who engages in the business of 14896
blending a custom mixed fertilizer for use on lawns, golf courses, 14897
recreation areas, or other real property that is not used for 14898
agricultural production shall fail to register a specialty 14899
fertilizer in accordance with division (A) of section 905.33 of 14900
the Revised Code unless the person has obtained an annual 14901
nonagricultural production custom mixed fertilizer blender license 14902
from the director of agriculture.14903

       A license issued under this section shall be valid from the 14904
first day of December of a calendar year through the thirtieth day 14905
of November of the following calendar year. A renewal application 14906
for a nonagricultural production custom mixed fertilizer blender 14907
license shall be submitted to the director no later than the 14908
thirtieth day of November each year and shall include the name and 14909
address of the applicant and of the premises where the blending 14910
occurs and a one-hundred-dollar fee. A person who submits a 14911
renewal application for a license after the thirtieth day of 14912
November shall include with the application a late filing fee of 14913
ten dollars. All nonagricultural production custom mixed 14914
fertilizer blender licenses expire on the thirtieth day of 14915
November each year.14916

       A person holding a nonagricultural production custom mixed 14917
fertilizer blender license shall pay the inspection fees described 14918
in division (A) of section 905.36 of the Revised Code for each14919
product being blended.14920

       All money collected under this section shall be credited to 14921
the pesticide, fertilizer, and lime program fund created in 14922
section 921.22 of the Revised Code.14923

       Sec. 905.36.  (A) A licensee or registrant, except14924
registrants who package specialty fertilizers only in containers14925
of ten pounds or less, shall pay the director of agriculture for14926
all fertilizers distributed in this state an inspection fee at the 14927
rate of twenty-five cents per ton or twenty-eight cents per metric 14928
ton. Licensees and registrants shall specify on an invoice whether 14929
the per ton inspection fee has been paid or whether payment of the 14930
fee is the responsibility of the purchaser of the fertilizer. The 14931
payment of this inspection fee by a licensee or registrant shall 14932
exempt all other persons from the payment of this fee.14933

       (B) Every licensee or registrant shall file with the director 14934
an annual tonnage report that includes the number of net tons or 14935
metric tons of fertilizer distributed to nonlicensees or14936
nonregistrants in this state by grade; packaged; bulk, dry or 14937
liquid. The report shall be filed on or before the thirtieth day 14938
of November of each calendar year and shall include data from the 14939
period beginning on the first day of November of the year 14940
preceding the year in which the report is due through the 14941
thirty-first day of October of the year in which the report is 14942
due. The licensee or registrant, except registrants who package 14943
specialty fertilizers only in containers of ten pounds or less, 14944
shall include with this statement the inspection fee at the rate 14945
stated in division (A) of this section. For a tonnage report that 14946
is not filed or payment of inspection fees that is not made on or 14947
before the thirtieth day of November of the applicable calendar 14948
year, a penalty of fifty dollars or ten per cent of the amount 14949
due, whichever is greater, shall be assessed against the licensee 14950
or registrant. The amount of fees due, plus penalty, shall 14951
constitute a debt and become the basis of a judgment against the 14952
licensee or registrant. For tonnage reports found to be 14953
incorrect, a penalty of fifteen per cent of the amount due shall 14954
be assessed against the licensee or registrant and shall 14955
constitute a debt and become the basis of a judgment against the14956
licensee or registrant.14957

       (C) No information furnished under this section shall be14958
disclosed by any employee of the department of agriculture in such 14959
a way as to divulge the operation of any person required to make 14960
such a report. The filing by a licensee or registrant of a sales 14961
volume tonnage statement required by division (B) of this section 14962
thereby grants permission to the director to verify the same with 14963
the records of the licensee or registrant.14964

       (D) All money collected under this section shall be credited 14965
to the pesticide, fertilizer, and lime program fund created in 14966
section 921.22 of the Revised Code.14967

       Sec. 905.50.  If the director of agriculture has taken an14968
official sample of a fertilizer or mixed fertilizer and determined 14969
that it constitutes mislabeled fertilizer pursuant to rules 14970
adopted under section 905.40 of the Revised Code, the person who 14971
labeled the fertilizer or mixed fertilizer shall pay a penalty to 14972
the consumer of the mislabeled fertilizer or, if the consumer 14973
cannot be determined with reasonable diligence or is not 14974
available, to the director for deposit intoto be credited to the 14975
commercial feedpesticide, fertilizer, seed, and lime inspection 14976
and laboratoryprogram fund created under section 905.38921.22 of 14977
the Revised Code. The amount of the penalty shall be calculated in14978
accordance with either division (A) or (B) of this section, 14979
whichever method of calculation yields the largest amount.14980

       (A)(1) A penalty required to be paid under this section may 14981
be calculated as follows:14982

       (a) Five dollars for each percentage point of total nitrogen 14983
or phosphorus in the fertilizer that is below the percentage of14984
nitrogen or phosphorus guaranteed on the label, multiplied by the 14985
number of tons of mislabeled fertilizer that have been sold to the 14986
consumer;14987

       (b) Three dollars for each percentage point of potash in the 14988
fertilizer that is below the percentage of potash guaranteed on14989
the label, multiplied by the number of tons of mislabeled 14990
fertilizer that have been sold to the consumer.14991

       (2) In the case of a fertilizer that contains a quantity of 14992
nitrogen, phosphorus, or potash that is more than five percentage 14993
points below the percentages guaranteed on the label, the 14994
penalties calculated under division (A)(1) of this section shall 14995
be tripled.14996

       (3) No penalty calculated under division (A) of this section14997
shall be less than twenty-five dollars.14998

       (B) A penalty required to be paid under this section may be 14999
calculated by multiplying the market value of one unit of the 15000
mislabeled fertilizer by the number of units of the mislabeled 15001
fertilizer that have been sold to the consumer.15002

       (C) Upon making a determination under this section that a 15003
person has mislabeled fertilizer or mixed fertilizer, the director 15004
shall determine the parties to whom the penalty imposed by this 15005
section is required to be paid and, in accordance with division15006
(A) or (B) of this section, as applicable, shall calculate the 15007
amount of the penalty required to be paid to each such party. 15008
After completing those determinations and calculations, the 15009
director shall issue to the person who allegedly mislabeled the 15010
fertilizer or mixed fertilizer a notice of violation. The notice 15011
shall be accompanied by an order requiring, and specifying the 15012
manner of, payment of the penalty imposed by this section to the 15013
parties in the amounts set forth in the determinations and 15014
calculations required by this division. The order shall be issued 15015
in accordance with Chapter 119. of the Revised Code.15016

       No person shall violate a term or condition of an order15017
issued under this division.15018

       Sec. 905.51.  As used in sections 905.51 to 905.66905.65 of 15019
the Revised Code:15020

       (A) "Liming material" means all materials, the calcium and15021
magnesium content of which is used to neutralize soil acidity, and 15022
includes the oxide, hydrate, carbonate, and silicate forms, as 15023
defined by rule, or combinations of those forms. "Liming material" 15024
includes materials such as the following:15025

       (1) Limestone;15026

       (2) Hydrated lime;15027

       (3) Burnt lime;15028

       (4) Industrial by-product;15029

       (5) Marl and shell.15030

       (B) "Bulk" means in a nonpackaged form.15031

       (C) "Label" means any written or printed matter on the 15032
package, or tag attached thereto.15033

       (D) "Manufacture" means to process, crush, grind, pelletize, 15034
or blend.15035

       (E) "Person" means any partnership, association, firm, or15036
corporation, company, society, individual or combination of15037
individuals, institution, park, or public agency administered by 15038
the state or any subdivision of the state.15039

       (F) "Product name" means a coined or specific designation 15040
applied to an individual liming material.15041

       (G) "Sale" means an exchange or offer to exchange ownership, 15042
or a transfer or offer to transfer custody.15043

       (H) "Ton" means a net weight of two thousand pounds.15044

       (I) "Metric ton" means a measure of weight equal to one 15045
thousand kilograms.15046

       (J) "Pelletized lime" means a finely ground limestone product 15047
or manufactured material that is held together in a granulated 15048
form by a water soluble binding agent and that is capable of15049
neutralizing soil acidity.15050

       (K) "Water treatment lime sludge" means lime sludge generated 15051
during the process of treating water supplies having levels of 15052
heavy metals at or below the levels permitted in standards adopted 15053
by the director of environmental protection governing the land15054
application of lime sludge so generated.15055

       (L) "Distribute" means to offer for sale, sell, barter, or 15056
otherwise supply liming material in this state.15057

       (M) "Official sample" means any sample of liming material 15058
taken and designated as "official" by the director of agriculture 15059
or the director's designee.15060

       (N) "Effective neutralizing power" means the neutralizing 15061
value of liming material based on the total neutralizing power and 15062
fineness that is expressed as a dry weight percentage.15063

       (O) "Fineness index" means the percentage by weight of a 15064
liming material that will pass designated sieves, calculated to 15065
account for particle size distribution by adding the amounts15066
arrived at under divisions (O)(1), (2), and (3) of this section as 15067
follows:15068

       (1) Two-tenths multiplied by the percentage of material 15069
passing a number eight United States standard sieve minus the 15070
percentage of material passing a number twenty United States15071
standard sieve.15072

       (2) Six-tenths multiplied by the percentage of material 15073
passing a number twenty United States standard sieve minus the 15074
percentage of material passing a number sixty United States 15075
standard sieve.15076

       (3) One multiplied by the percentage of material passing a15077
number sixty United States standard sieve.15078

       Sec. 905.52.  (A) Except as provided in section 905.53 of the 15079
Revised Code, no person shall manufacture, sell, or distribute in 15080
this state liming material without a license to do so issued by 15081
the department of agriculture.15082

       (B) Each such license expires on the thirty-first day of15083
December of each year and shall be renewed according to the15084
standard renewal procedure of sections 4745.01 to 4745.03 of the 15085
Revised Code.15086

       (C) Each application for issuance or renewal of such a15087
license shall:15088

       (1) Include the name and address of the applicant and the15089
name and address of each bulk distribution point from which the15090
applicant's liming material will be distributed in this state;15091

       (2) Be accompanied by a license fee of fifty dollars:15092

       (a) For each location at which liming material is 15093
manufactured in this state;15094

       (b) For each location out of the state from which liming 15095
material is distributed or sold in this state to nonlicensees.15096

       (3) Be accompanied by a label for each product name and15097
grade.15098

       (D) The name and address of the applicant shown on the15099
application shall be shown on all labels, pertinent invoices, and15100
bulk storage for liming material distributed or sold by the 15101
licensee in this state.15102

       (E) The licensee shall inform the department in writing of15103
additional distribution points established during the period of15104
the license.15105

       (F) All money collected under this section shall be credited 15106
to the pesticide, fertilizer, and lime program fund created in 15107
section 921.22 of the Revised Code.15108

       Sec. 905.56.  (A) Each licensee shall file with the15109
department of agriculture an annual tonnage report that includes15110
the number of net tons of liming material sold or distributed to a 15111
non-licensee in this state, by county, by oxide and hydrate forms, 15112
and by grade as defined in section 905.54 of the Revised Code, 15113
within forty days after the thirty-first day of December of each 15114
calendar year. The inspection fee at the rate stated in division 15115
(B) of this section shall accompany this report.15116

       (B) Each licensee who sells or distributes more than15117
twenty-five hundred tons of agricultural liming material in this15118
state shall pay to the department an inspection fee. The15119
inspection fee is one fourth of one cent for each ton in excess of 15120
twenty-five hundred tons, as reported in the tonnage report15121
required by division (A) of this section. The maximum inspection15122
fee is three hundred dollars.15123

       (C) If a tonnage report is not filed, or if the inspection15124
fee is not paid within ten days after the due date, a penalty of15125
ten per cent of the amount due, with a minimum penalty of ten15126
dollars, shall be assessed against the licensee. The amount of fee 15127
due, plus penalty, shall constitute a debt and shall become the 15128
basis of a judgment against the licensee. Such remedy is in15129
addition to the remedy provided in section 905.62 of the Revised15130
Code.15131

       (D) The director of agriculture may inspect the inventories, 15132
books, and records of any licensee in order to verify a tonnage 15133
report. If the director finds that a tonnage report is erroneous, 15134
the director may adjust the inspection fee, may assess any balance 15135
due against the licensee, and may impose a penalty not to exceed 15136
ten per cent of the balance due, or may refund any overpayment.15137

       (E) All money collected under this section shall be credited 15138
to the pesticide, fertilizer, and lime program fund created in 15139
section 921.22 of the Revised Code.15140

       Sec. 907.13.  No person shall label agricultural, vegetable, 15141
or flower seed that is intended for sale in this state unless the 15142
person holds a valid seed labeler permit that has been issued by15143
the director of agriculture in accordance with this section.15144

        A person who wishes to obtain a seed labeler permit shall 15145
file an application with the director on a form that the director 15146
provides and shall submit a permit fee in the amount of ten 15147
dollars. Such a person who labels seed under more than one name or 15148
at more than one address shall obtain a separate seed labeler 15149
permit and pay a separate permit fee for each name and address.15150

        The applicant shall include the applicant's full name and 15151
address on the application together with any additional 15152
information that the director requires by rules adopted under 15153
section 907.10 of the Revised Code. If the applicant's address is 15154
not within this state or it does not represent a location in this 15155
state where the director can collect samples of the applicant's 15156
seed for analysis, then the applicant shall include on the 15157
application an address within this state where samples of the 15158
applicant's seed may be collected for those purposes or shall 15159
agree to provide the director or the director's authorized 15160
representative with seeds for sampling upon request.15161

        Upon receipt of a complete application accompanied by the 15162
ten-dollar permit fee, the director shall issue a seed labeler's 15163
permit to the applicant. All seed labeler permits that are issued 15164
under this section shall expire on the thirty-first day of 15165
December of each year regardless of the date on which a permit was 15166
issued during that year.15167

        Each person who obtains a seed labeler permit shall label the 15168
seed that the person intends for sale in this state in accordance 15169
with the requirements established in sections 907.01 to 907.17 of 15170
the Revised Code. Each person who holds a valid seed labeler 15171
permit shall keep the permit posted in a conspicuous place in the 15172
principal seed room from which the person sells seed and shall 15173
comply with the reporting and fee requirements that are 15174
established in section 907.14 of the Revised Code.15175

       All money collected under this section shall be credited to 15176
the commercial feed and seed fund created in section 923.46 of the 15177
Revised Code.15178

       Sec. 907.14. (A) A person who holds a valid seed labeler 15179
permit issued under section 907.13 of the Revised Code shall 15180
report to the director of agriculture concerning the amount of 15181
seed that the person sells in this state. The report shall be made 15182
semiannually on a form that the director prescribes and provides. 15183
One semiannual report shall be filed with the director prior to 15184
the first day of February of each year with respect to all sales 15185
that the person made during the period from the first day of July 15186
to the thirty-first day of December of the preceding year. The 15187
second semiannual report shall be filed prior to the first day of 15188
August of each year with respect to all sales that the person made 15189
during the period from the first day of January to the thirtieth 15190
day of June of that year.15191

        (B) A person who holds a valid seed labeler permit shall 15192
include with each semiannual report a seed fee based on the amount 15193
of the seed that the person sold during that reporting period as 15194
follows:15195

        (1) For soybeans and small grains, including barley, oats, 15196
rye, wheat, triticale, and spelt, four cents per one hundred 15197
pounds;15198

        (2) For corn and grain sorghum, five cents per one hundred 15199
pounds;15200

        (3)(a) For any of the following seed sold at wholesale or 15201
retail or on consignment or commission, two per cent of the 15202
wholesale value of the containers of seed or, if the seed is not 15203
sold wholesale, two per cent of the retail value of the containers 15204
of seed:15205

       (i) Vegetable and flower seed sold in containers, other than 15206
hermetically sealed containers, of eight ounces or less;15207

       (ii) Flower seed sold in hermetically sealed containers that 15208
contain fewer than three hundred seeds;15209

       (iii) Vegetable seed sold in hermetically sealed containers 15210
that contain fewer than one thousand seeds.15211

       (b) The fees established pursuant to divisions (B)(3)(a)(ii) 15212
and (iii) of this section apply to both of the following:15213

       (i) Seed sold in hermetically sealed containers that contain 15214
the amount of seeds specified in division (B)(3)(a)(ii) or (iii) 15215
of this section, as applicable;15216

       (ii) Seed sold in hermetically sealed containers that do not 15217
clearly state the number of seeds that they contain.15218

       (c) Except as otherwise provided in division (B)(3)(b)(ii) of 15219
this section, if the weight of seed in a container, or the 15220
quantity of seed in a container, exceeds the applicable weight or 15221
quantity specified in division (B)(3)(a)(i), (ii), or (iii) of 15222
this section, the fee established in division (B)(4) of this 15223
section applies.15224

        (4) For alfalfa, clover, grass, native grass, mixtures 15225
containing any of these, and all agricultural, vegetable, and 15226
flower seeds not specified in divisions (B)(1) to (3) of this 15227
section, ten cents per one hundred pounds.15228

        If the total amount of the seed fee that is due is less than 15229
five dollars, the person shall pay the minimum seed fee, which is 15230
five dollars.15231

        (C) For each failure to report in full the amount of seed 15232
sold or to submit the required seed fees in full by the due date, 15233
a person who holds a valid seed labeler permit shall pay a penalty 15234
of ten per cent of the amount due or fifty dollars, whichever is 15235
greater. Failure to pay either the fee or the penalty within 15236
thirty days after the due date is cause for suspension or 15237
revocation by the director of the seed labeler permit or refusal, 15238
without a hearing, to issue a subsequent seed labeler permit for 15239
which the person applies.15240

        (D) This section does not apply to governmental entities that 15241
donate seed for conservation purposes.15242

       (E) All money collected under this section shall be credited 15243
to the commercial feed and seed fund created in section 923.46 of 15244
the Revised Code.15245

       Sec. 907.30.  (A) No person shall apply legume inoculants to 15246
seed for sale in Ohio,this state for others or to a customer's 15247
order unless he shall havethe person has obtained from the 15248
director of agriculture a legume inoculator's license for each 15249
such place of business where seed is inoculated. Application for 15250
such a license shall be made on a form obtainable from the 15251
director and shall be accompanied by a fee of five dollars. Said15252
The application shall include the name of the brand, or brands of 15253
legume inoculant to be used together with the name of the 15254
manufacturer, and the name of the process or technique used to 15255
apply the inoculant to the seed. All such licenses shall expire 15256
each year on the thirty-first day of January and shall be renewed 15257
according to the standard renewal procedure of sections 4745.01 to 15258
4745.03, inclusive, of the Revised Code.15259

       (B) The legume inoculator shall keep for a period of eighteen 15260
months, records whichthat shall include complete data concerning 15261
the source and lot number of the inoculant material used, the rate 15262
and date of application, and the lot identity by owner and lot 15263
number, if any, of the seed to which the material was applied.15264

       (C) All money collected under this section shall be credited 15265
to the commercial feed and seed fund created in section 923.46 of 15266
the Revised Code.15267

       Sec. 907.31.  Any person who submits an application for the 15268
registration of a brand of legume inoculant shall pay annually, 15269
prior to the first day of January, a registration and inspection 15270
fee in the amount of fifty dollars per brand.15271

        The registration shall be renewed according to the standard 15272
renewal procedure established in Chapter 4745. of the Revised 15273
Code.15274

       All money collected under this section shall be credited to 15275
the commercial feed and seed fund created in section 923.46 of the 15276
Revised Code.15277

       Sec. 915.24.  (A) There is hereby created in the state15278
treasury the food safety fund. All of the following moneys shall 15279
be credited to the fund:15280

       (1) Bakery registration fees and fines received under15281
sections 911.02 to 911.20 of the Revised Code;15282

       (2) Cannery license fees and renewal fees received under15283
sections 913.01 to 913.05 of the Revised Code;15284

       (3) Moneys received under sections 913.22 to 913.28 of the15285
Revised Code;15286

       (4) License fees, fines, and penalties recovered for the15287
violation of sections 915.01 to 915.12 of the Revised Code;15288

       (5) License fees collected under sections 915.14 to 915.23 of 15289
the Revised Code;15290

       (6) License fees, other fees, and fines collected by or for 15291
the director of agriculture under Chapter 3717. of the Revised 15292
Code;15293

       (7) Fees collected under section 3715.04 of the Revised Code 15294
for the issuance of certificates of health and freesale;15295

       (8) Registration fees and other fees collected by the 15296
director under section 3715.041 of the Revised Code.15297

       (B) The director of agriculture shall use the moneys15298
deposited into the food safety fund to administer and enforce the 15299
laws pursuant to which the moneys were collected.15300

       Sec. 918.08.  (A) Except as provided in division (F) of this15301
section, no person shall operate an establishment without first15302
licensing the establishment with the department of agriculture.15303
The owner of an establishment desiring a license with the15304
department may make application therefor on forms provided by the15305
department. If after inspection the director of agriculture finds15306
that an establishment is in compliance with this chapter and rules 15307
adopted under it, the director shall notify the owner of the 15308
establishment and, upon receipt of the required license fee, the 15309
establishment shall be permitted to operate. However, if after 15310
inspection the director finds that an establishment is not in 15311
compliance with this chapter and rules adopted under it, the 15312
director shall deny the license application. The applicant may 15313
appeal the denial of the license application in accordance with 15314
Chapter 119. of the Revised Code. The license shall expire15315
annually on the thirty-first day of March and, if the director 15316
finds that the establishment is in compliance with this chapter 15317
and rules adopted under it, shall be renewed according to the15318
standard renewal procedure of sections 4745.01 to 4745.03 of the15319
Revised Code.15320

       (B) The annual license fee for each establishment, or a15321
renewal thereof, is fiftyone hundred dollars. All fees collected 15322
under this section shall be deposited into the poultry and meat 15323
products fund created in section 918.15 of the Revised Code.15324

       (C) If after inspection the director determines that an 15325
establishment licensed under division (A) of this section is 15326
operating in violation of this chapter or the rules adopted 15327
thereunder, the director shall notify the licensee in writing of 15328
the violation and give the licensee ten days from the date of 15329
notice to cease or correct the conditions causing the violation. 15330
If the conditions causing the violation continue after the15331
expiration of the ten-day period, the director may do either of 15332
the following:15333

        (1) Impose progressive enforcement actions as provided in 15334
division (D)(1) of this section in the same manner as inspectors;15335

        (2) Suspend or revoke the establishment's license in 15336
accordance with Chapter 119. of the Revised Code.15337

       (D)(1) If an inspector determines that an establishment15338
licensed under division (A) of this section is operating in15339
violation of sections 918.01 to 918.12 of the Revised Code and15340
rules adopted under those sections, the inspector may notify the15341
licensee in writing of the violation. The inspector immediately15342
may impose progressive enforcement actions, including withholding15343
the mark of inspection, suspension of inspection, suspension of 15344
inspection held in abeyance, and withdrawal of inspection. The 15345
progressive enforcement actions may be taken prior to affording 15346
the licensee an opportunity for a hearing. As authorized in15347
division (C) of section 119.06 of the Revised Code, a decision to 15348
impose a progressive enforcement action is immediately appealable 15349
to a higher authority within the department who is classified by 15350
the director as a district supervisor and who is designated by the 15351
director to hear the appeal. If the district supervisor affirms 15352
the enforcement action of the inspector, the licensee may appeal 15353
the enforcement action in accordance with Chapter 119. of the 15354
Revised Code.15355

       (2) As used in division (D)(1) of this section, "suspension 15356
of inspection held in abeyance" means a period of time during 15357
which a suspension of inspection is lifted because an15358
establishment has presented the director with a corrective action 15359
plan that, if implemented properly, would bring the establishment 15360
into compliance with this chapter and rules adopted under it.15361

       (E) If in the opinion of the director the establishment is15362
being operated under such insanitary conditions as to be a hazard15363
to public health, or if the director determines that an15364
establishment is not in compliance with its hazard analysis15365
critical control point plan as required by rules, the director may 15366
condemn or retain the product on hand and immediately withdraw15367
inspection from the establishment until the insanitary conditions15368
are corrected or until the establishment is in compliance with its15369
hazard analysis critical control point plan, as applicable. The 15370
director may take those actions prior to an adjudication hearing 15371
as required under section 119.06 of the Revised Code. The director 15372
subsequently shall afford a hearing upon the request of the owner 15373
or operator of the establishment.15374

       (F) Any person operating an establishment as defined in15375
section 918.01 of the Revised Code who also operates on the same15376
premises an establishment as defined in section 918.21 of the15377
Revised Code shall apply either for licensure under section 918.0815378
of the Revised Code or for licensure under section 918.28 of the15379
Revised Code, but not for both, as the director shall determine.15380

       (G) If the director determines that the owner or operator of 15381
or any person employed by an establishment licensed under division 15382
(A) of this section forcibly assaulted, resisted, opposed, 15383
impeded, intimidated, or interfered with any person while that 15384
person was engaged in, or because of the person's performance of, 15385
official duties under sections 918.01 to 918.12 of the Revised 15386
Code or the rules adopted under those sections, the director 15387
immediately may withdraw inspection from the establishment prior 15388
to an adjudication hearing as required under section 119.06 of the 15389
Revised Code.15390

        (H) In addition to any remedies provided by law and 15391
irrespective of whether or not there exists an adequate remedy at 15392
law, the director may apply to the court of common pleas of the 15393
county in which a violation of sections 918.01 to 918.12 of the 15394
Revised Code or rules adopted under those sections occurs for a 15395
temporary or permanent injunction or other appropriate relief 15396
concerning the violation.15397

       Sec. 918.28.  (A) Except as provided in division (F) of15398
section 918.08 of the Revised Code, application for a license to15399
operate an establishment shall be made to the director of15400
agriculture on forms provided by the department of agriculture. 15401
The director shall inspect the establishment and if, upon 15402
inspection, the establishment is found to be in compliance with 15403
this chapter and rules adopted under it, the director shall so15404
notify the owner of the establishment and, upon receipt of the 15405
annual license fee of fiftyone hundred dollars, shall issue the 15406
owner a license. However, if after inspection the director finds 15407
that an establishment is not in compliance with this chapter and 15408
rules adopted under it, the director shall deny the license 15409
application. The applicant may appeal the denial of the license 15410
application in accordance with Chapter 119. of the Revised Code. 15411
The license shall expire on the thirty-first day of March of each 15412
year and, if the director finds that the establishment is in 15413
compliance with this chapter and rules adopted under it, shall be 15414
renewed according to the standard renewal procedures of sections 15415
4745.01 to 4745.03 of the Revised Code.15416

       (B) If after inspection the director determines that an 15417
establishment licensed under this section is operating in 15418
violation of this chapter or a rule or order adopted or issued 15419
under authority thereof, the director shall notify the licensee in 15420
writing of the violation, giving the licensee ten days from the 15421
date of the notice to correct the conditions causing the 15422
violation. If the conditions are not corrected within the ten-day 15423
period, the director may do either of the following:15424

        (1) Impose progressive enforcement actions as provided in 15425
division (C)(1) of this section in the same manner as inspectors;15426

        (2) Suspend or revoke the license in accordance with Chapter 15427
119. of the Revised Code.15428

       (C)(1) If an inspector determines that an establishment15429
licensed under division (A) of this section is operating in15430
violation of sections 918.21 to 918.31 of the Revised Code and15431
rules adopted under those sections, the inspector may notify the15432
licensee in writing of the violation. The inspector immediately15433
may impose progressive enforcement actions, including withholding15434
the mark of inspection, suspension of inspection, suspension of 15435
inspection held in abeyance, and withdrawal of inspection. The 15436
progressive enforcement actions may be taken prior to affording 15437
the licensee an opportunity for a hearing. As authorized in 15438
division (C) of section 119.06 of the Revised Code, a decision to15439
impose a progressive enforcement action is immediately appealable 15440
to a higher authority within the department who is classified by 15441
the director as a district supervisor and who is designated by the 15442
director to hear the appeal. If the district supervisor affirms 15443
the enforcement action of the inspector, the licensee may appeal 15444
the enforcement action in accordance with Chapter 119. of the 15445
Revised Code.15446

       (2) As used in division (C)(1) of this section, "suspension 15447
of inspection held in abeyance" means a period of time during 15448
which a suspension of inspection is lifted because an15449
establishment has presented the director with a corrective action 15450
plan that, if implemented properly, would bring the establishment 15451
into compliance with this chapter and rules adopted under it.15452

       (D) If in the opinion of the director the establishment is15453
being operated under such insanitary conditions as to be a hazard15454
to public health, or if the director determines that an15455
establishment is not in compliance with its hazard analysis15456
critical control point plan as required by rules, the director may 15457
condemn or retain the product on hand and immediately withdraw15458
inspection from the establishment until such time as the 15459
insanitary conditions are corrected or until the establishment is 15460
in compliance with its hazard analysis critical control point 15461
plan, as applicable.15462

       (E) If the director determines that the owner or operator of 15463
or any person employed by an establishment licensed under division 15464
(A) of this section forcibly assaulted, resisted, opposed, 15465
impeded, intimidated, or interfered with any person while that 15466
person was engaged in, or because of the person's performance of, 15467
official duties under sections 918.21 to 918.31 of the Revised 15468
Code or the rules adopted under those sections, the director 15469
immediately may withdraw inspection from the establishment prior 15470
to an adjudication hearing as required under section 119.06 of the 15471
Revised Code.15472

        (F) In addition to any remedies provided by law and 15473
irrespective of whether or not there exists an adequate remedy at 15474
law, the director may apply to the court of common pleas of the 15475
county in which a violation of sections 918.21 to 918.31 of the 15476
Revised Code or rules adopted under those sections occurs for a 15477
temporary or permanent injunction or other appropriate relief 15478
concerning the violation.15479

       Sec. 921.02.  (A) No person shall distribute a pesticide 15480
within this state unless the pesticide is registered with the15481
director of agriculture under this chapter. Registrations shall be 15482
issued for a period of time established by rule and shall be15483
renewed in accordance with deadlines established by rule.15484
Registration is not required if a pesticide is shipped from one15485
plant or warehouse to another plant or warehouse operated by the15486
same person and used solely at that plant or warehouse as a15487
constituent part to make a pesticide that is registered under this 15488
chapter, or if the pesticide is distributed under the provisions 15489
of an experimental use permit issued under section 921.03 of the 15490
Revised Code or an experimental use permit issued by the United 15491
States environmental protection agency.15492

       (B) The applicant for registration of a pesticide shall file15493
a statement with the director on a form provided by the director,15494
which shall include all of the following:15495

       (1) The name and address of the applicant and the name and15496
address of the person whose name will appear on the label, if15497
other than the applicant's name;15498

       (2) The brand and product name of the pesticide;15499

       (3) Any necessary information required for completion of the15500
department of agriculture's application for registration,15501
including the agency registration number;15502

       (4) A complete copy of the labeling accompanying the15503
pesticide and a statement of all claims to be made for it,15504
including the directions for use and the use classification as15505
provided for in the federal act.15506

       (C) The director, when the director considers it necessary in 15507
the administration of this chapter, may require the submission of 15508
the complete formula of any pesticide including the active and15509
inert ingredients.15510

       (D) The director may require a full description of the tests15511
made and the results thereof upon which the claims are based for15512
any pesticide. The director shall not consider any data submitted15513
in support of an application, without permission of the applicant,15514
in support of any other application for registration unless the15515
other applicant first has offered to pay reasonable compensation15516
for producing the test data to be relied upon and the data are not15517
protected from disclosure by section 921.04 of the Revised Code.15518
In the case of a renewal of registration, a statement shall be15519
required only with respect to information that is different from15520
that furnished when the pesticide was registered or last15521
registered.15522

       (E) The director may require any other information to be15523
submitted with an application.15524

       Any applicant may designate any portion of the required15525
registration information as a trade secret or confidential15526
business information. Upon receipt of any required registration15527
information designated as a trade secret or confidential business15528
information, the director shall consider the designated15529
information as confidential and shall not reveal or cause to be15530
revealed any such designated information without the consent of15531
the applicants, except to persons directly involved in the15532
registration process described in this section or as required by15533
law.15534

       (F) Beginning January 1, 2007, each applicant shall pay a 15535
registration and inspection fee of one hundred fifty dollars for 15536
each product name and brand registered for the company whose name 15537
appears on the label. If an applicant files for a renewal of15538
registration after the deadline established by rule, the applicant 15539
shall pay a penalty fee of seventy-five dollars for each product 15540
name and brand registered for the applicant. The penalty fee shall 15541
be added to the original fee and paid before the renewal15542
registration is issued. In addition to any other remedy available15543
under this chapter, if a pesticide that is not registered pursuant15544
to this section is distributed within this state, the person15545
required to register the pesticide shall do so and shall pay a15546
penalty fee of seventy-five dollars for each product name and 15547
brand registered for the applicant. The penalty fee shall be added 15548
to the original fee of one hundred fifty dollars and paid before 15549
the registration is issued.15550

       (G) Provided that the state is authorized by the15551
administrator of the United States environmental protection agency15552
to register pesticides to meet special local needs, the director15553
shall require the information set forth under divisions (B), (C),15554
(D), and (E) of this section and shall register any such pesticide15555
after determining that all of the following conditions are met:15556

       (1) Its composition is such as to warrant the proposed claims 15557
for it.15558

       (2) Its labeling and other material required to be submitted15559
comply with the requirements of the federal act and of this15560
chapter, and rules adopted thereunder.15561

       (3) It will perform its intended function without15562
unreasonable adverse effects on the environment.15563

       (4) When used in accordance with widespread and commonly15564
recognized practice, it will not generally cause unreasonable15565
adverse effects on the environment.15566

       (5) The classification for general or restricted use is in15567
conformity with the federal act.15568

       The director shall not make any lack of essentiality a15569
criterion for denying the registration of any pesticide. When two15570
pesticides meet the requirements of division (G) of this section,15571
the director shall not register one in preference to the other.15572

       (H)(1) The director may refuse to register a pesticide if the 15573
application for registration fails to comply with this section.15574

       (2) The director may suspend or revoke a pesticide15575
registration after a hearing in accordance with Chapter 119. of15576
the Revised Code for a pesticide that fails to meet the claims15577
made for it on its label.15578

       (3) The director may immediately suspend a pesticide15579
registration, prior to a hearing, when the director believes that15580
the pesticide poses an immediate hazard to human or animal health15581
or a hazard to the environment. Not later than fifteen days after15582
suspending the registration, the director shall determine whether15583
the pesticide poses such a hazard. If the director determines that 15584
no hazard exists, the director shall lift the suspension of the 15585
registration. If the director determines that a hazard exists, the 15586
director shall revoke the registration in accordance with Chapter 15587
119. of the Revised Code.15588

       (I) All money collected under this section shall be credited 15589
to the pesticide, fertilizer, and lime program fund created in 15590
section 921.22 of the Revised Code.15591

       Sec. 921.06.  (A)(1) No individual shall do any of the15592
following without having a commercial applicator license issued by 15593
the director of agriculture:15594

       (a) Apply pesticides for a pesticide business without direct15595
supervision;15596

       (b) Apply pesticides as part of the individual's duties while 15597
acting as an employee of the United States government, a state, 15598
county, township, or municipal corporation, or a park district, 15599
port authority, or sanitary district created under Chapter 1545., 15600
4582., or 6115. of the Revised Code, respectively;15601

       (c) Apply restricted use pesticides. Division (A)(1)(c) of15602
this section does not apply to a private applicator or an15603
immediate family member or a subordinate employee of a private15604
applicator who is acting under the direct supervision of that15605
private applicator.15606

       (d) If the individual is the owner of a business other than a 15607
pesticide business or an employee of such an owner, apply15608
pesticides at any of the following publicly accessible sites that15609
are located on the property:15610

       (i) Food service operations that are licensed under Chapter 15611
3717. of the Revised Code;15612

       (ii) Retail food establishments that are licensed under 15613
Chapter 3717. of the Revised Code;15614

       (iii) Golf courses;15615

       (iv) Rental properties of more than four apartment units at15616
one location;15617

       (v) Hospitals or medical facilities as defined in section15618
3701.01 of the Revised Code;15619

       (vi) Child day-care centers or school child day-care centers15620
as defined in section 5104.01 of the Revised Code;15621

       (vii) Facilities owned or operated by a school district15622
established under Chapter 3311. of the Revised Code, including an15623
education service center, a community school established under15624
Chapter 3314. of the Revised Code, or a chartered or nonchartered15625
nonpublic school that meets minimum standards established by the15626
state board of education;15627

       (viii) Colleges as defined in section 3365.01 of the Revised 15628
Code;15629

       (ix) Food processing establishments as defined in section15630
3715.021 of the Revised Code;15631

       (x) Any other site designated by rule.15632

       (e) Conduct authorized diagnostic inspections.15633

       (2) Divisions (A)(1)(a) to (d) of this section do not apply15634
to an individual who is acting as a trained serviceperson under15635
the direct supervision of a commercial applicator.15636

       (3) Licenses shall be issued for a period of time established 15637
by rule and shall be renewed in accordance with deadlines 15638
established by rule. The fee for each such license shall be 15639
established by rule. If a license is not issued or renewed, the 15640
application fee shall be retained by the state as payment for the 15641
reasonable expense of processing the application. The director15642
shall by rule classify by pesticide-use category licenses to be15643
issued under this section. A single license may include more than15644
one pesticide-use category. No individual shall be required to pay15645
an additional license fee if the individual is licensed for more15646
than one category.15647

       The fee for each license or renewal does not apply to an15648
applicant who is an employee of the department of agriculture 15649
whose job duties require licensure as a commercial applicator as a 15650
condition of employment.15651

       (B) Application for a commercial applicator license shall be15652
made on a form prescribed by the director. Each application for a15653
license shall state the pesticide-use category or categories of 15654
license for which the applicant is applying and other information 15655
that the director determines essential to the administration of 15656
this chapter.15657

       (C) If the director finds that the applicant is competent to15658
apply pesticides and conduct diagnostic inspections and that the 15659
applicant has passed both the general examination and each15660
applicable pesticide-use category examination as required under15661
division (A) of section 921.12 of the Revised Code, the director15662
shall issue a commercial applicator license limited to the15663
pesticide-use category or categories for which the applicant is 15664
found to be competent. If the director rejects an application, the15665
director may explain why the application was rejected, describe15666
the additional requirements necessary for the applicant to obtain15667
a license, and return the application. The applicant may resubmit15668
the application without payment of any additional fee.15669

       (D)(1) A person who is a commercial applicator shall be15670
deemed to hold a private applicator's license for purposes of15671
applying pesticides on agricultural commodities that are produced15672
by the commercial applicator.15673

       (2) A commercial applicator shall apply pesticides only in15674
the pesticide-use category or categories in which the applicator15675
is licensed under this chapter.15676

       (E) All money collected under this section shall be credited 15677
to the pesticide, fertilizer, and lime program fund created in 15678
section 921.22 of the Revised Code.15679

       Sec. 921.09. (A)(1) No person shall own or operate a15680
pesticide business without obtaining a license from the director15681
of agriculture. Licenses shall be issued for a period of time15682
established by rule and shall be renewed in accordance with15683
deadlines established by rule.15684

       (2) A person applying for a pesticide business license shall15685
register each location that is owned by the person and used for15686
the purpose of engaging in the pesticide business.15687

       (B) Any person who owns or operates a pesticide business15688
outside of this state, but engages in the business of applying15689
pesticides to properties of another for hire in this state, shall15690
obtain a license for the person's principal out-of-state location15691
from the director. In addition, the person shall register each15692
location that is owned by the person in this state and used for15693
the purpose of engaging in the pesticide business.15694

       (C)(1) The person applying for a pesticide business license15695
shall file a statement with the director, on a form provided by15696
the director, that shall include all of the following:15697

       (a) The address of the principal place of business of the15698
pesticide business;15699

       (b) The address of each location that the person intends to15700
register under division (A)(2) or (B) of this section;15701

       (c) Any other information that the director determines15702
necessary and that the director requires by rule.15703

       (2) Each applicant shall pay a license fee established by15704
rule for the pesticide business plus an additional fee established15705
by rule for each pesticide business registered location specified15706
in the application. The license may be renewed upon payment of a15707
renewal fee established by rule plus an additional fee established15708
by rule for each pesticide business registered location. A copy of15709
the license shall be maintained and conspicuously displayed at15710
each such location.15711

       (3) The issuance of a pesticide business license constitutes15712
registration of any pesticide business location identified in the15713
application under division (C)(1) of this section.15714

       (4) The owner or operator of a pesticide business shall15715
notify the director not later than fifteen days after any change15716
occurs in the information required under division (C)(1)(a) or (b)15717
of this section.15718

       (D) The owner or operator of a pesticide business shall15719
employ at least one commercial applicator for each pesticide15720
business registered location the owner or operator owns or15721
operates.15722

       (E) The owner or operator of a pesticide business is15723
responsible for the acts of each employee in the handling,15724
application, and use of pesticides and in the conducting of15725
diagnostic inspections. The pesticide business license is subject 15726
to denial, modification, suspension, or revocation after a hearing 15727
for any violation of this chapter or any rule adopted or order 15728
issued under it. The director may levy against the owner or15729
operator any civil penalties authorized by division (B) of section15730
921.16 of the Revised Code for any violation of this chapter or15731
any rule adopted or order issued under it that is committed by the15732
owner or operator or by the owner's or operator's officer,15733
employee, or agent.15734

       (F) The director may modify a license issued under this15735
section by one of the following methods:15736

       (1) Revoking a licensee's authority to operate out of a15737
particular pesticide business registered location listed under15738
division (C)(1)(b) of this section;15739

       (2) Preventing a licensee from operating within a specific15740
pesticide-use category.15741

       (G) The director may deny a pesticide business license to any 15742
person whose pesticide business license has been revoked within15743
the previous thirty-six months.15744

       (H) Each pesticide business registered location that is owned 15745
by a pesticide business is subject to inspection by the director.15746

       (I) All money collected under this section shall be credited 15747
to the pesticide, fertilizer, and lime program fund created in 15748
section 921.22 of the Revised Code.15749

       Sec. 921.11.  (A)(1) No individual shall apply restricted use 15750
pesticides unless the individual is one of the following:15751

       (a) Licensed under section 921.06 of the Revised Code;15752

       (b) Licensed under division (B) of this section;15753

       (c) A trained serviceperson who is acting under the direct15754
supervision of a commercial applicator;15755

       (d) An immediate family member or a subordinate employee of a 15756
private applicator who is acting under the direct supervision of15757
that private applicator.15758

       (2) No individual shall directly supervise the application of 15759
a restricted use pesticide unless the individual is one of the15760
following:15761

       (a) Licensed under section 921.06 of the Revised Code;15762

       (b) Licensed under division (B) of this section.15763

       (B) The director of agriculture shall adopt rules to15764
establish standards and procedures for the licensure of private15765
applicators. An individual shall apply for a private applicator15766
license to the director, on forms prescribed by the director. The15767
individual shall include in the application the pesticide-use15768
category or categories of the license for which the individual is15769
applying and any other information that the director determines is 15770
essential to the administration of this chapter. The fee for each 15771
license shall be established by rule. Licenses shall be issued for 15772
a period of time established by rule and shall be renewed in15773
accordance with deadlines established by rule. If a license is not15774
issued or renewed, the state shall retain any fee submitted as15775
payment for reasonable expenses of processing the application.15776

       (C) An individual who is licensed under this section shall15777
use or directly supervise the use of a restricted use pesticide15778
only for the purpose of producing agricultural commodities on15779
property that is owned or rented by the individual or the15780
individual's employer.15781

       (D) All money collected under this section shall be credited 15782
to the pesticide, fertilizer, and lime program fund created in 15783
section 921.22 of the Revised Code.15784

       Sec. 921.13.  (A) Any person who is acting in the capacity of 15785
a pesticide dealer or who advertises or assumes to act as a15786
pesticide dealer at any time shall obtain a pesticide dealer15787
license from the director of agriculture. Licenses shall be15788
issued for a period of time established by rule and shall be15789
renewed in accordance with deadlines established by rule. A15790
license is required for each location or outlet within this state15791
from which the person distributes pesticides.15792

       Any pesticide dealer who has no pesticide dealer outlets in15793
this state and who distributes restricted use pesticides directly15794
into this state shall obtain a pesticide dealer license from the15795
director for the pesticide dealer's principal out-of-state15796
location or outlet and for each sales person operating in the15797
state.15798

       The applicant shall include a license fee established by rule 15799
with the application for a license. The application shall be made 15800
on a form prescribed by the director.15801

       Each pesticide dealer shall submit records to the director of15802
all of the restricted use pesticides the pesticide dealer has15803
distributed, as specified by the director, and duplicate records15804
shall be retained by the pesticide dealer for a period of time15805
established by rules.15806

       (B) This section does not apply to any federal, state,15807
county, or municipal agency that provides pesticides for its own15808
programs.15809

       (C) Each licensed pesticide dealer is responsible for the15810
acts of each employee in the solicitation and sale of pesticides15811
and all claims and recommendations for use of pesticides. The15812
pesticide dealer's license is subject to denial, suspension, or15813
revocation after a hearing for any violation of this chapter15814
whether committed by the pesticide dealer or by the pesticide15815
dealer's officer, agent, or employee.15816

       (D) All money collected under this section shall be credited 15817
to the pesticide, fertilizer, and lime program fund created in 15818
section 921.22 of the Revised Code.15819

       Sec. 921.16.  (A) The director of agriculture shall adopt15820
rules the director determines necessary for the effective15821
enforcement and administration of this chapter. The rules may15822
relate to, but are not limited to, the time, place, manner, and15823
methods of application, materials, and amounts and concentrations15824
of application of pesticides, may restrict or prohibit the use of15825
pesticides in designated areas during specified periods of time,15826
and shall encompass all reasonable factors that the director15827
determines necessary to minimize or prevent damage to the15828
environment. In addition, the rules shall establish the deadlines 15829
and time periods for registration, registration renewal, late15830
registration renewal, and failure to register under section 921.0215831
of the Revised Code; the fees for registration, registration 15832
renewal, late registration renewal, and failure to register under 15833
section 921.02 of the Revised Code that shall apply until the fees 15834
that are established under that section take effect on January 1, 15835
2007; and the fees, deadlines, and time periods for licensure and15836
license renewal under sections 921.06, 921.09, 921.11, and 921.13 15837
of the Revised Code.15838

       (B) The director shall adopt rules that establish a schedule15839
of civil penalties for violations of this chapter, or any rule or15840
order adopted or issued under it, provided that the civil penalty15841
for a first violation shall not exceed five thousand dollars and15842
the civil penalty for each subsequent violation shall not exceed15843
ten thousand dollars. In determining the amount of a civil penalty15844
for a violation, the director shall consider factors relevant to15845
the severity of the violation, including past violations and the15846
amount of actual or potential damage to the environment or to15847
human beings. All money collected under this division shall be 15848
credited to the pesticide, fertilizer, and lime program fund 15849
created in section 921.22 of the Revised Code.15850

       (C) The director shall adopt rules that set forth the15851
conditions under which the director:15852

       (1) Requires that notice or posting be given of a proposed15853
application of a pesticide;15854

       (2) Requires inspection, condemnation, or repair of equipment15855
used to apply a pesticide;15856

       (3) Will suspend, revoke, or refuse to issue any pesticide15857
registration for a violation of this chapter;15858

       (4) Requires safe handling, transportation, storage, display, 15859
distribution, and disposal of pesticides and their containers;15860

       (5) Ensures the protection of the health and safety of15861
agricultural workers storing, handling, or applying pesticides,15862
and all residents of agricultural labor camps, as that term is15863
defined in section 3733.41 of the Revised Code, who are living or15864
working in the vicinity of pesticide-treated areas;15865

       (6) Requires a record to be kept of all pesticide15866
applications made by each commercial applicator and by any trained15867
serviceperson acting under the commercial applicator's direct15868
supervision and of all restricted use pesticide applications made15869
by each private applicator and by any immediate family member or 15870
subordinate employee of that private applicator who is acting 15871
under the private applicator's direct supervision as required 15872
under section 921.14 of the Revised Code;15873

       (7) Determines the pesticide-use categories of diagnostic15874
inspections that must be conducted by a commercial applicator;15875

       (8) Requires a record to be kept of all diagnostic15876
inspections conducted by each commercial applicator and by any15877
trained service person.15878

       (D) The director shall prescribe standards for the licensure15879
of applicators of pesticides consistent with those prescribed by15880
the federal act and the regulations adopted under it or prescribe15881
standards that are more restrictive than those prescribed by the15882
federal act and the regulations adopted under it. The standards15883
may relate to the use of a pesticide or to an individual's15884
pesticide-use category.15885

       The director shall take into consideration standards of the15886
United States environmental protection agency.15887

       (E) The director may adopt rules setting forth the conditions 15888
under which the director will:15889

       (1) Collect and examine samples of pesticides or devices;15890

       (2) Specify classes of devices that shall be subject to this 15891
chapter;15892

       (3) Prescribe other necessary registration information.15893

       (F) The director may adopt rules that do either or both of15894
the following:15895

       (1) Designate, in addition to those restricted uses so15896
classified by the administrator of the United States environmental15897
protection agency, restricted uses of pesticides for the state or15898
for designated areas within the state and, if the director15899
considers it necessary, to further restrict such use;15900

       (2) Define what constitutes "acting under the instructions15901
and control of a commercial applicator" as used in the definition15902
of "direct supervision" in division (Q)(1) of section 921.01 of15903
the Revised Code. In adopting a rule under division (F)(2) of this 15904
section, the director shall consider the factors associated with 15905
the use of pesticide in the various pesticide-use categories.15906
Based on consideration of the factors, the director may define15907
"acting under the instructions and control of a commercial15908
applicator" to include communications between a commercial15909
applicator and a trained serviceperson that are conducted via15910
landline telephone or a means of wireless communication. Any rules 15911
adopted under division (F)(2) of this section shall be drafted in 15912
consultation with representatives of the pesticide industry.15913

       (G) Except as provided in division (D) of this section, the15914
director shall not adopt any rule under this chapter that is15915
inconsistent with the requirements of the federal act and15916
regulations adopted thereunder.15917

       (H) The director, after notice and opportunity for hearing,15918
may declare as a pest any form of plant or animal life, other than15919
human beings and other than bacteria, viruses, and other15920
microorganisms on or in living human beings or other living15921
animals, that is injurious to health or the environment.15922

       (I) The director may make reports to the United States15923
environmental protection agency, in the form and containing the15924
information the agency may require.15925

       (J) The director shall adopt rules for the application, use, 15926
storage, and disposal of pesticides if, in the director's15927
judgment, existing programs of the United States environmental15928
protection agency necessitate such rules or pesticide labels do15929
not sufficiently address issues or situations identified by the15930
department of agriculture or interested state agencies.15931

       (K) The director shall adopt rules establishing all of the15932
following:15933

       (1) Standards, requirements, and procedures for the15934
examination and re-examination of commercial applicators and15935
private applicators;15936

       (2) With respect to training programs that the director may15937
require commercial applicators and private applicators to15938
complete:15939

       (a) Standards and requirements that a training program must15940
satisfy in order to be offered by the director or the director's15941
representative or in order to be approved by the director if a15942
third party wishes to offer it;15943

       (b) Eligibility standards and requirements that must be15944
satisfied by third parties who wish to provide the training15945
programs;15946

       (c) Procedures that third parties must follow in order to15947
submit a proposed training program to the director for approval;15948

       (d) Criteria that the director must consider when determining15949
whether to authorize a commercial applicator or private applicator15950
to participate in a training program instead of being required to15951
pass a re-examination.15952

       (3) Training requirements for a trained serviceperson.15953

       (L) The director shall adopt all rules under this chapter in15954
accordance with Chapter 119. of the Revised Code.15955

       Sec. 921.22.  The pesticide, fertilizer, and lime program 15956
fund is hereby created in the state treasury. The portion of the 15957
money in the fund that is collected under this chapter shall be15958
used to carry out the purposes of this chapter. The portion of the 15959
money in the fund that is collected under section 927.53 of the 15960
Revised Code shall be used to carry out the purposes specified in 15961
that section, the portion of the money in the fund that is 15962
collected under section 927.69 of the Revised Code shall be used 15963
to carry out the purposes specified in that section, and the 15964
portion of the money in the fund that is collected under section 15965
927.701 of the Revised Code shall be used to carry out the 15966
purposes of that section. The fund shall consist of fees collected 15967
under sections 921.01 to 921.15, division (F) of section 927.53, 15968
and section 927.69 of the Revised Code, money collected under 15969
section 927.701money credited to it under this chapter and 15970
Chapter 905. of the Revised Code,and rules adopted under them and15971
all fines, penalties, costs, and damages, except court costs, that 15972
are collected by either the director of agriculture or the15973
attorney general in consequence of any violation of this chapter15974
those chapters or rules adopted under them. The director shall use 15975
money in the fund to administer and enforce those chapters and 15976
rules adopted under them.15977

       The director shall keep accurate records of all receipts into 15978
and disbursements from the fund and shall prepare, and provide 15979
upon request, an annual report classifying the receipts and 15980
disbursements that pertain to pesticides, fertilizers, or lime.15981

       Sec. 921.27.  (A) If the director of agriculture has15982
reasonable cause to believe that a pesticide or device is being15983
distributed, stored, transported, or used in violation of this15984
chapter or of any rules, it shall be subject to seizure on15985
complaint of the director to a court of competent jurisdiction in15986
the locality in which the pesticide or device is located.15987

       (B) If the article is condemned, it shall, after entry or15988
decree, be disposed of by destruction or sale as the court may15989
direct and the proceeds, if the article is sold, less legal costs, 15990
shall be paid to the pesticide, fertilizer, and lime program fund 15991
created in section 921.22 of the Revised Code. The article shall 15992
not be sold contrary to this section. Upon payment of costs and15993
execution and delivery of a good and sufficient bond conditioned15994
that the article shall not be disposed of unlawfully, the court15995
may direct that the article be delivered to the owner thereof for15996
relabeling or reprocessing.15997

       Sec. 921.29.  Fines, penalties, costs, and damages assessed15998
against a person in consequence of violations of this chapter, as15999
provided in this chapter or any other section of the Revised Code, 16000
shall be a lien in favor of the state upon the real and personal 16001
property of the person, upon the filing of a judgment or an order 16002
of the director of agriculture with the county in which the real 16003
and personal property is located. The real and personal property 16004
of the person shall be liable to execution for the fines,16005
penalties, costs, and damages by the attorney general, who shall16006
deposit any proceeds from an execution upon the property in the16007
pesticide, fertilizer, and lime program fund created in section 16008
921.22 of the Revised Code.16009

       Sec. 923.44.  (A)(1) Except as otherwise provided in16010
divisions (A)(2), (3), and (4) of this section, the first16011
distributor of a commercial feed shall pay the director of16012
agriculture a semiannual inspection fee at the rate of twenty-five 16013
cents per ton, with a minimum payment of twenty-five dollars, on 16014
all commercial feeds distributed by the first distributor in this 16015
state.16016

       (2) The semiannual inspection fee required under division16017
(A)(1) of this section shall not be paid by the first distributor16018
of a commercial feed if the distribution is made to an exempt16019
buyer who shall be responsible for the fee. The director shall16020
establish an exempt list consisting of those buyers who are16021
responsible for the fee.16022

       (3) The semiannual inspection fee shall not be paid on a16023
commercial feed if the fee has been paid by a previous16024
distributor.16025

       (4) The semiannual inspection fee shall not be paid on16026
customer-formula feed if the fee has been paid on the commercial16027
feeds that are used as components in that customer-formula feed.16028

       (B) Each distributor or exempt buyer who is required to pay a 16029
fee under division (A)(1) or (2) of this section shall file a 16030
semiannual statement with the director that includes the number of 16031
net tons of commercial feed distributed by the distributor or16032
exempt buyer in this state, within thirty days after the thirtieth 16033
day of June and within thirty days after the thirty-first day of 16034
December, respectively, of each calendar year.16035

       The inspection fee at the rate stated in division (A)(1) of16036
this section shall accompany the statement. For a tonnage report16037
that is not filed or payment of inspection fees that is not made16038
within fifteen days after the due date, a penalty of ten per cent16039
of the amount due, with a minimum penalty of fifty dollars shall16040
be assessed against the distributor or exempt buyer. The amount of 16041
fees due, plus penalty, shall constitute a debt and become the16042
basis of a judgment against the distributor or exempt buyer.16043

       (C) No information furnished under this section shall be16044
disclosed by an employee of the department of agriculture in such16045
a way as to divulge the operation of any person required to make16046
such a report.16047

       (D) All money collected under this section shall be credited 16048
to the commercial feed and seed fund created in section 923.46 of 16049
the Revised Code.16050

       Sec. 923.46. All moneys collected by the director of 16051
agriculture under sections 923.41 to 923.55 of the Revised Code 16052
shall be deposited into the state treasury to the credit of the16053
The commercial feed, fertilizer,and seed, and lime inspection and 16054
laboratory fund is hereby created in section 905.38the state 16055
treasury. The fund shall consist of money credited to it under 16056
this chapter and Chapter 907. of the Revised Code.16057

       The director shall prepare and provide a report concerning 16058
the fund in accordance with section 905.381 of the Revised Code16059
keep accurate records of all receipts into and disbursements from 16060
the fund and shall prepare, and provide upon request, an annual 16061
report classifying the receipts and disbursements that pertain to 16062
commercial feed or seed.16063

       Sec. 927.51.  As used in sections 927.51 to 927.74927.73 of 16064
the Revised Code:16065

       (A) "Collected plant" means any plant dug or gathered from16066
any wood lot, field, forest, or any other location in which such a16067
plant is found growing in its native habitat.16068

       (B) "Collector" means any person who collects, for sale,16069
plants from wood lots, fields, forests, or other native habitat.16070

       (C) "Dealer" means any person other than a nurseryman who16071
offers for sale, sells, or distributes nursery stock, either16072
exclusively or in connection with other merchandise, in or from16073
any nursery, store, sales ground, stand, lot, truck, railway car,16074
or other vehicle. "Dealer" includes any landscaper who sells or16075
offers for sale nursery stock as a part of a grounds improvement16076
project whichthat may involve the installation of such plants.16077

       (D) "Hardy," when applied to plants and bulbs, whether wild 16078
or cultivated, means capable of surviving the normal winter16079
temperatures of this state.16080

       (E) "Host" means any plant or plant product from which any16081
pest derives its food supply, or upon which it depends for its16082
well being or to complete any part of its life cycle.16083

       (F) "Infested" means containing or harboring one or more16084
pests or infected with one or more pests.16085

       (G) "Nursery" means any grounds or premises on or in which16086
nursery stock is propagated or grown for sale.16087

       (H) "Nurseryman" means a person who owns, leases, manages, or 16088
is in charge of a nursery.16089

       (I) "Nursery stock" means:16090

       (1) Any hardy tree, shrub, plant, or bulb, whether wild or16091
cultivated, except turfgrass, and any cutting, graft, scion, or16092
bud thereof;16093

       (2) Any nonhardy plant, or plant part, whichthat is to be16094
offered for sale in any state whichthat requires inspection and16095
certification of suchthe plant or plant part as a condition of16096
entrance therein.16097

       (J) "Person" means any corporation, company, society,16098
association, partnership, individual or combination of16099
individuals, institution, park, or any public agency administered16100
by the state or any subdivision of the state.16101

       (K) "Pest" means any insect, mite, nematode, bacteria,16102
fungus, virus, parasitic plant, or any other organism or any stage 16103
of any such organism whichthat causes, or is capable of causing, 16104
injury, disease, or damage to any plant, plant part, or plant 16105
product.16106

       (L) "Place of business" means each separate location from16107
which nursery stock is sold, offered for sale, or distributed.16108

       (M) "Intensive production area" means a place where nursery 16109
stock is propagated or grown using greenhouses, liner beds, lath 16110
beds, or containers.16111

       (N) "Nonintensive production area" means any place where16112
nursery stock is propagated or grown as field stock.16113

       (O) "Forced floral plants" means plants with desirable flower 16114
characteristics in which the bloom is artificially induced at an 16115
unnatural time of the year.16116

       Sec. 927.52.  (A) The director of agriculture shall adopt and 16117
enforce any rules that are necessary to carry out sections 927.51 16118
to 927.74927.73 of the Revised Code.16119

       (B) The director may revoke, suspend, or refuse to issue any 16120
nursery certificate or dealer's license for any violation of 16121
sections 927.51 to 927.71 of the Revised Code, or of any rules 16122
adopted under those sections.16123

       (C) The director may publish reports describing nursery 16124
inspection and pest control operations authorized by sections 16125
927.51 to 927.71 of the Revised Code.16126

       Sec. 927.53.  (A) Each collector or dealer who sells, offers, 16127
or exposes for sale, or distributes nursery stock within this 16128
state, or ships nursery stock to other states, shall pay an annual 16129
license fee of fiftyone hundred twenty-five dollars to the 16130
director of agriculture for each place of business the collector 16131
or dealer operates.16132

       (B)(1) Each dealer shall furnish the director, annually, an 16133
affidavit that the dealer will buy and sell only nursery stock 16134
which has been inspected and certified by an official state or 16135
federal inspector.16136

       (2) Each dealer's license expires on the thirty-first day of 16137
December of each year. Each licensed dealer shall apply for16138
renewal of the dealer's license prior to the first day of January 16139
of each year and in accordance with the standard renewal procedure 16140
of sections 4745.01 to 4745.03 of the Revised Code.16141

       (C) Each licensed nurseryperson shall post conspicuously in 16142
the nurseryperson's principal place of business, the certificate 16143
which is issued to the nurseryperson in accordance with section 16144
927.61 of the Revised Code.16145

       (D) Each licensed nurseryperson, or dealer, shall post 16146
conspicuously in each place of business, each certificate or16147
license which is issued to the nurseryperson or dealer in16148
compliance with this section or section 927.61 of the Revised 16149
Code.16150

       (E)(1) Each nurseryperson who produces, sells, offers for 16151
sale, or distributes woody nursery stock within the state, or16152
ships woody nursery stock to other states, shall pay to the16153
director an annual inspection fee of fiftyone hundred dollars 16154
plus foureleven dollars per acre, or fraction thereof, of growing 16155
nursery stock in intensive production areas and twoseven dollars 16156
per acre, or fraction thereof, of growing nursery stock in 16157
nonintensive production areas, as applicable.16158

       (2) Each nurseryperson who limits production and sales of 16159
nursery stock to brambles, herbaceous, perennial, and other 16160
nonwoody plants, shall pay to the director an inspection fee of16161
thirtyone hundred dollars, plus foureleven dollars per acre, or 16162
fraction thereof, of growing nursery stock in intensive and 16163
nonintensive production areas.16164

       (F) On and after the effective date of this amendment, the 16165
following additional fees shall be assessed:16166

       (1) Each collector or dealer who pays a fee under division 16167
(A) of this section shall pay an additional fee of twenty-five 16168
dollars.16169

       (2) Each nurseryperson who pays fees under division (E)(1) of 16170
this section shall pay additional fees as follows:16171

       (a) Fifteen dollars for the inspection fee;16172

       (b) Fifty cents per acre, or fraction thereof, of growing 16173
nursery stock in intensive production areas;16174

       (c) One dollar and fifty cents per acre, or fraction thereof, 16175
of growing nursery stock in nonintensive production areas.16176

       (3) Each nursery person who pays fees under division (E)(2) 16177
of this section shall pay additional fees as follows:16178

       (a) Thirty-five dollars for the inspection fee;16179

       (b) Fifty cents per acre, or fraction thereof, of growing 16180
stock in intensive and nonintensive production areas.The16181

       The fees collected under division (F) of this section shall 16182
be deposited into the state treasurycredited to the credit of the 16183
pesticideplant pest program fund created in Chapter 921.section 16184
927.54 of the Revised Code. Moneys so credited to the fund shall 16185
be used to pay the costs incurred by the department of agriculture 16186
in administering this chapter, including employing a minimum of 16187
two additional inspectors.16188

       Sec. 927.54. The plant pest program fund is hereby created in 16189
the state treasury. The fund shall consist of money credited to it 16190
under this chapter and any rules adopted under it. The director of 16191
agriculture shall use money in the fund to administer this 16192
chapter.16193

        The director shall keep accurate records of all receipts into 16194
and disbursements from the fund and shall prepare, and provide 16195
upon request, an annual report classifying the receipts and 16196
disbursements that pertain to plant pests. 16197

       Sec. 927.56.  (A) Each nurseryman, dealer, or collector of16198
nursery stock, who resides in or has his principal place of16199
business in another state and who sends nursery stock into this16200
state without having a bona fide order in advance for all such16201
nursery stock, shall obtain the same license whichthat is 16202
required by section 927.53 of the Revised Code.16203

       (B) The director of agriculture may enter into such16204
reciprocal contracts and agreements as hethe director determines 16205
proper and expedient, with the proper authorities of other states 16206
or of the federal government to regulate the shipment, sale, and16207
distribution of nursery stock in this state by persons residing in 16208
or located in another state, in accordance with sections 927.51 to 16209
927.74, inclusive,927.73 of the Revised Code.16210

       Sec. 927.69.  To effect the purpose of sections 927.51 to 16211
927.74927.73 of the Revised Code, the director of agriculture or 16212
the director's authorized representative may:16213

       (A) Make reasonable inspection of any premises in this state 16214
and any property therein or thereon;16215

       (B) Stop and inspect in a reasonable manner, any means of 16216
conveyance moving within this state upon probable cause to believe 16217
it contains or carries any pest, host, commodity, or other article 16218
that is subject to sections 927.51 to 927.72 of the Revised Code;16219

       (C) Conduct inspections of agricultural products that are 16220
required by other states, the United States department of 16221
agriculture, other federal agencies, or foreign countries to 16222
determine whether the products are infested. If, upon making such 16223
an inspection, the director or the director's authorized 16224
representative determines that an agricultural product is not 16225
infested, the director or the director's authorized representative 16226
may issue a certificate, as required by other states, the United 16227
States department of agriculture, other federal agencies, or 16228
foreign countries, indicating that the product is not infested.16229

        If the director charges fees for any of the certificates, 16230
agreements, or inspections specified in this section, the fees 16231
shall be as follows:16232

       (1) Phyto sanitary certificates, twenty-five dollars for 16233
those collectors or dealers that are licensed under section 927.53 16234
of the Revised Code;16235

       (2) Phyto sanitary certificates, one hundred dollars for all 16236
others;16237

       (3) Compliance agreements, twentyforty dollars;16238

       (3) Solid wood packing certificates, twenty dollars;16239

       (4) Agricultural products and their conveyances inspections, 16240
an amount equal to the hourly rate of pay in the highest step in 16241
the pay range, including fringe benefits, of a plant pest control 16242
specialist multiplied by the number of hours worked by such a 16243
specialist in conducting an inspection.16244

       The director may adopt rules under section 927.52 of the 16245
Revised Code that define the certificates, agreements, and 16246
inspections.16247

       The fees shall be deposited into the state treasurycredited16248
to the credit of the pesticideplant pest program fund created in 16249
Chapter 921.section 927.54 of the Revised Code. Money credited to 16250
the fund shall be used to pay the costs incurred by the department 16251
of agriculture in administering this chapter, including employing 16252
a minimum of two additional inspectors.16253

       Sec. 927.70.  (A) No person shall knowingly permit any plant 16254
pest whichthat has been determined to be destructive or16255
dangerously harmful by the director of agriculture, in compliance16256
with procedures required by division (A) of section 927.52 of the16257
Revised Code, to exist in or on histhe person's premises.16258

       (B) Whenever the director or histhe director's authorized 16259
representative finds any article or commodity to be infested or 16260
has reason to believe it to be infested, or finds that a host or 16261
pest exists on any premises, or is in transit in this state, he16262
the director may:16263

       (1) Upon giving notice to the owner or histhe owner's agent 16264
in possession thereof, seize, quarantine, treat, or otherwise16265
dispose of suchthe pest, host, article, or commodity in such 16266
manner as hethe director determines necessary to suppress, 16267
control, eradicate, or to prevent or retard the spread of a pest;16268

       (2) Order suchthe owner or agent to so treat or otherwise16269
dispose of the pest, host, article, or commodity.16270

       (C) If the owner or person in charge of suchthe premises16271
refuses or neglects to carry out the orders of the director within 16272
seven days after receiving written notice, the director may treat 16273
the premises; treat or destroy the infested plants or plant 16274
material; or apply any other preventive or remedial measure which 16275
hethat the director determines necessary. The expense of any such16276
preventative or remedial measures shall be assessed, collected,16277
and enforced, as taxes are assessed, collected, and enforced,16278
against the premises upon which suchthe expense was incurred. The16279
amount of suchthe expense when collected shall be paid to the16280
director and by him deposited with the treasurer of statecredited 16281
to the plant pest program fund created in section 927.54 of the 16282
Revised Code.16283

       Sec. 927.701.  (A) As used in this section, "gypsy moth" 16284
means the live insect, Lymantria dispar, in any stage of 16285
development.16286

       (B) The director of agriculture may establish a voluntary 16287
gypsy moth suppression program under which a landowner may request 16288
that the department of agriculture have the landowner's property 16289
aerially sprayed to suppress the presence of gypsy moths in 16290
exchange for payment from the landowner of a portion of the cost 16291
of the spraying. To determine the amount of payment that is due 16292
from a landownertotal cost per acre, the department first shall 16293
determine the projected cost per acre to the department of gypsy 16294
moth suppression activities for the year in which the landowner's 16295
request is made. The cost shall be calculated by determining the 16296
total expense of aerial spraying for gypsy moths to be incurred by 16297
the department in that year divided by the total number of acres 16298
proposed to be sprayed in that year. With respect to a landowner16299
add the per-acre cost of the product selected by the landowner to 16300
suppress gypsy moths and the per-acre cost of applying the product 16301
as determined by the director in rules. To determine the aggregate 16302
total cost, the department shall multiply the total cost per acre 16303
by the number of acres that the landowner requests to be sprayed. 16304
The department shall add to that amount any administrative costs 16305
that it incurs in billing the landowner and collecting payment. 16306
The amount that the landowner shall pay to the department shall 16307
not exceed fifty per cent of the resulting amount.The portion of 16308
the cost that is assessed to the landowner, if any, shall be 16309
determined by the funding that is allocated to the department by 16310
the federal and state gypsy moth suppression programs.16311

        (C) The director shall adopt rules under Chapter 119. of the 16312
Revised Code to establish procedures under which a landowner may 16313
make a request under division (B) of this section, to establish 16314
the per-acre cost of applying product to suppress gypsy moths, and 16315
to establish provisions governing agreements between the 16316
department and landowners concerning gypsy moth suppression 16317
together with any other provisions that the director considers 16318
appropriate to administer this section.16319

        (D) The director shall deposit all money collected under this 16320
section into the state treasury to the credit of the pesticide16321
plant pest program fund created in Chapter 921.section 927.54 of 16322
the Revised Code. Money credited to the fund under this section 16323
shall be used for the suppression of gypsy moths in accordance 16324
with this section.16325

       Sec. 927.71.  (A) The director of agriculture, in accordance 16326
with Chapter 119. of the Revised Code, may quarantine:16327

       (1) This state or any portion thereof when hethe director16328
determines that such action is necessary to prevent or retard the 16329
spread of a pest into, within, or from this state;16330

       (2) Any other state or portion thereof when hethe director16331
determines that a pest exists therein and that such action is 16332
necessary to prevent or retard its spread into this state.16333

       (B) The director may limit the application of a quarantine to 16334
the infested portions of the quarantined area and appropriate 16335
environs, to be known as the regulated area, and may, without 16336
further hearing, extend the regulated area to include additional 16337
portions of the quarantined area either:16338

       (1) Upon publication of a notice to that effect in such 16339
newspapers in the quarantined area as hethe director may select;16340

       (2) Upon written notice to those concerned.16341

       (C) Following establishment of a quarantine, no person shall 16342
move any regulated article described in the quarantine, or move 16343
the pest against which the quarantine is established, within, 16344
from, into, or through this state contrary to regulations 16345
promulgatedrules adopted by the director without prior permission16346
or order of the director.16347

       (D) A regulationrule may restrict the movement of a pest and 16348
any regulated article from the quarantined or regulated area in 16349
this state into or through other parts of this state or other 16350
states and from the quarantine or regulated area in other states 16351
into or through this state and may impose such inspection, 16352
disinfection, certification, permit, or other requirements as the16353
director determines necessary to effectuate the purpose of 16354
sections 927.51 to 927.74, inclusive,927.73 of the Revised Code.16355

       Sec. 942.01.  As used in sections 942.01 to 942.13 of the 16356
Revised Code:16357

       (A) "Conveyance" means a vehicle, trailer, or compartment 16358
that is used to transport raw rendering material.16359

       (B) "Garbage" means all waste material derived in whole or in 16360
part from the meat of any animal, including fish and poultry, or 16361
other animal material, and other refuse of any character that has 16362
been associated with such waste material resulting from the 16363
handling, preparation, cooking, or consumption of food.16364

       (B)(C) "Person" means any individual, corporation, 16365
partnership, association, society, company, firm, or other legal 16366
entity.16367

       (C)(D) "Raw rendering material" has the same meaning as in 16368
section 953.21 of the Revised Code.16369

       (E) "Treated garbage" means any edible garbage for 16370
consumption by swine that has been heated at boiling point while 16371
being agitated, except in steam cooking equipment, to ensure that 16372
the garbage is heated throughout for thirty minutes under the 16373
supervision of a person licensed pursuant to section 942.02 of the16374
Revised Code.16375

       Sec. 942.02.  (A) No person shall feed on histhe person's16376
premises, or permit the feeding of, treated garbage to swine 16377
without a license to do so issued by the department of 16378
agriculture.16379

       (B) An application for a license to feed treated garbage 16380
shall be made in writing on a form prescribed by the director of 16381
agriculture.16382

       (C) A license shall be renewed before the thirty-first day of 16383
December of each year, and an application for renewal shall be 16384
filed before the thirtieth day of November of each year.16385

       (D) The fee for the license shall be fiftyone hundred16386
dollars per annum. A late fee of fifty dollars shall be paid for 16387
each application that is received after the thirtieth day of 16388
November each year.16389

       (E) All money collected under this section shall be credited 16390
to the animal and consumer analytical laboratory fund created in 16391
section 901.43 of the Revised Code.16392

       Sec. 942.06.  (A) Equipment used for handling garbage, 16393
except for the containers in which the garbage is treated, and 16394
conveyances shall not subsequently be used in the feeding of swine 16395
unless first cleaned and disinfected in accordance with directions 16396
on the labels of one of the following disinfectants approved by 16397
the "Federal Insecticide, Fungicide and Rodenticide Act," 61 Stat. 16398
163 (1947), 7 U.S.C.A. 136, as amended:16399

       (1) A registered brand of sodium orthophenylphenate;16400

       (2) A registered cresylic disinfectant, provided that the 16401
conditions set forth under 9 C.F.R. 71.10 and 77.11 are met;16402

       (3) Disinfectants with tuberculocidal claims and labeled as 16403
efficacious against any species within the viral genus herpes.16404

       (B) Treated or untreated garbage that is not fed to swine and 16405
materials associated with such garbage shall be disposed of in a 16406
manner consistent with all applicable federal and state laws and 16407
in an area inaccessible to the swine.16408

       (C) All refuse resulting from feeding treated garbage to 16409
swine, that is not fed to swine shall be disposed of in a manner 16410
so as to prevent the attraction of insects and rodents or the 16411
contamination of adjoining property.16412

       (D) The premises, vehicles, and equipment used in the feeding 16413
of treated garbage to swine shall be subject to inspection by the 16414
department of agriculture during regular business hours. If the 16415
director of agriculture or histhe director's designee is denied 16416
access to any premises as authorized under this division, hethe 16417
director or the director's designee may apply to any court of 16418
competent jurisdiction for a search warrant authorizing access to 16419
the requested premises. Upon receipt of an application for a 16420
search warrant, the court may issue a search warrant for the16421
purposes requested.16422

       (E)(1) The owner of the premises, vehicles, and equipment 16423
used in the feeding of treated garbage to swine and licensed 16424
pursuant to section 942.02 of the Revised Code shall be 16425
responsible for cleaning and disinfecting them with no expense to 16426
the department.16427

       (2) The owner of a conveyance is responsible for cleaning and 16428
disinfecting the conveyance with no expense to the department.16429

       Sec. 942.13.  This chapter does not apply to anyeither of 16430
the following:16431

       (A) An individual who feeds garbage from histhe individual's16432
household to histhe individual's own animals or to anyan16433
individual who only feeds bakery waste, candy waste, eggs, 16434
vegetables, or dairy products to swine;16435

       (B) Rendered products. As used in this division, "rendered 16436
product" means raw rendering material that has been ground and 16437
heated to a minimum temperature of two hundred thirty degrees 16438
Fahrenheit to make products such as animal, poultry, or fish 16439
protein, grease, or tallow.16440

       Sec. 943.01.  As used in sections 943.01 to 943.18 of the16441
Revised Code:16442

       (A) "Animals" or "livestock" means horses, mules, and other 16443
equidae, cattle, sheep, and goats and other bovidae, swine and 16444
other suidae, poultry, alpacas, and llamas.16445

       (B) "Dealer" or "broker" means any person found by the16446
department of agriculture buying, receiving, selling,16447
slaughtering, with the exception of those persons designated by16448
division (B)(1) of section 918.10 of the Revised Code, exchanging, 16449
negotiating, or soliciting the sale, resale, exchange, or transfer 16450
of any animals in an amount of more than two hundred fifty head of 16451
cattle, horses, or other equidae or five hundred head of sheep, 16452
goats, or other bovidae or, swine and other suidae or, poultry,16453
alpacas, or llamas during any one year. "Dealer" or "broker" 16454
does not mean any of the following:16455

       (1) Any railroad or other carrier transporting animals either 16456
interstate or intrastate;16457

       (2) Any person who by dispersal sale is permanently16458
discontinuing the business of farming, dairying, breeding,16459
raising, or feeding animals;16460

       (3) Any person who sells livestock that has been raised from 16461
birth on the premises of the person;16462

       (4) Any person who buys or receives animals for grazing or16463
feeding purposes at a premises owned or controlled by the person16464
and sells or disposes of the animals after the minimum grazing or 16465
feeding period of thirty days;16466

       (5) Any person who places livestock in facilities other than 16467
the person's own pursuant to a written agreement for feeding or16468
finishing, provided that the person retains legal and equitable 16469
title to the livestock during the term of the agreement.16470

       The exemptions set forth in divisions (B)(1) to (5) of this 16471
section are exclusive of those activities requiring licensure 16472
under this chapter, so that a person shall be deemed to be a 16473
dealer or broker or subject to divisions (B)(1) to (5) of this 16474
section, but shall not be, or be subject to, both. No person who 16475
is a licensed dealer or broker and whose license is suspended16476
shall have livestock or animals exempted pursuant to divisions 16477
(B)(1) to (5) of this section.16478

       (C) "Employee" means any person employed by a dealer or16479
broker to act in the dealer's or broker's behalf to buy, sell,16480
exchange, negotiate, or solicit sale or resale of animals in the 16481
dealer's or broker's name.16482

       (D) "Small dealer" means any person found by the department 16483
buying, receiving, selling, slaughtering, with the exception of 16484
those persons designated by division (B)(1) of section 918.10 of 16485
the Revised Code, exchanging, negotiating, or soliciting the sale, 16486
resale, exchange, or transfer of any animals in an amount of two 16487
hundred fifty head or less of cattle, horses, or other equidae or 16488
five hundred head or less of sheep, goats, or other bovidae, swine 16489
or other suidae, poultry, alpacas, or llamas during any one year.16490

       Sec. 943.02.  (A) No person shall act as a small dealer,16491
dealer, or broker without first being licensed. No person shall be 16492
an employee of more than one small dealer, dealer, or broker. 16493
Except as provided in division (B) of this section, no person 16494
holding a license as a small dealer, dealer, or broker shall be an 16495
employee. No employee shall act for any small dealer, dealer, or 16496
broker unless the small dealer, dealer, or broker is licensed, and 16497
has designated the employee to act in histhe small dealer's, 16498
dealer's, or broker's behalf and has notified the department of 16499
agriculture in histhe application for license or has given 16500
official notice in writing of the appointment of the employee. The 16501
small dealer, dealer, or broker shall be accountable and 16502
responsible for all contracts pertaining to the purchase, 16503
exchange, or sale of livestock made by the employee. The small 16504
dealer, dealer, or broker who terminates the services of an 16505
employee shall notify the department in writing of the employee's16506
termination. No person who is a licensed small dealer, dealer, or 16507
broker shall have livestock exempted pursuant to divisions (B)(1) 16508
through (5)to (6) of section 943.01 of the Revised Code.16509

       (B) A small dealer, dealer, or broker may be an employee of 16510
other small dealers, dealers, or brokers only when hethe small 16511
dealer, dealer, or broker so employed is a soliciting agent for a 16512
video auction.16513

       (C) The director of agriculture shall define by rule 16514
"soliciting agent" and "video auction" for the purposes of this 16515
section.16516

       Sec. 943.031.  (A) Application for a license as a small 16517
dealer shall be made in writing to the department of agriculture. 16518
The application shall state the nature of the business, the 16519
municipal corporation or township, county, and post-office address 16520
of the location where the business is to be conducted, the name of 16521
any employee who is authorized to act in the small dealer's 16522
behalf, and any additional information that the department 16523
prescribes.16524

       (B) The applicant shall satisfy the department of the 16525
applicant's character and good faith in seeking to engage in the 16526
business of a small dealer. The department then shall issue to the 16527
applicant a license to conduct the business of a small dealer at 16528
the place named in the application. Licenses, unless revoked, 16529
shall expire annually on the thirty-first day of March and shall 16530
be renewed according to the standard renewal procedure established 16531
in sections 4745.01 to 4745.03 of the Revised Code.16532

       (C) No license shall be issued by the department to a small 16533
dealer having weighing facilities until the applicant has filed 16534
with the department a copy of a scale test certificate showing the 16535
weighing facilities to be in satisfactory condition, a copy of the 16536
license of each weigher employed by the applicant, and a 16537
certificate of inspection by the department showing livestock 16538
market facilities to be in satisfactory sanitary condition.16539

       (D) No licensed small dealer shall employ as an employee a 16540
person who, as a small dealer, dealer, or broker, previously 16541
defaulted on contracts pertaining to the purchase, exchange, or 16542
sale of livestock until the licensee does both of the following:16543

       (1) Appears at a hearing before the director of agriculture 16544
or the director's designee conducted in accordance with Chapter 16545
119. of the Revised Code pertaining to that person;16546

       (2) Signs and files with the director an agreement that 16547
guarantees, without condition, all contracts pertaining to the 16548
purchase, exchange, or sale of livestock made by the person while 16549
in the employ of the licensee. The director shall prescribe the 16550
form and content of the agreement.16551

       (E) A licensed small dealer is not required to maintain 16552
financial responsibility or furnish proof of financial 16553
responsibility.16554

       Sec. 943.04. (A) Fees for the initial issuance of any license16555
issued pursuant to sections 943.02 and, 943.03, and 943.031 of the 16556
Revised Code, shall be paid to the department of agriculture.16557

       (B) All annual renewal fees for suchthe licenses shall be 16558
paid by the applicant for suchthe renewal of a license on or 16559
before the thirty-first day of March of each year to the treasurer 16560
of state. SuchExcept for license fees for small dealers, the fees 16561
shall be based on the number of head of livestock purchased, sold, 16562
or exchanged, in this state, whichever is the greatest, during the16563
preceding calendar year. SuchThose fees for dealers or brokers 16564
shall be as follows:16565

       Less than 1,000 head .......... $10.00$50.00 per annum;16566

       For 1,001 to 10,000 head .......... $25.00$125.00 per annum;16567

       For more than 10,000 head .......... $50.00$250.00 per 16568
annum.16569

       In the event a dealer or broker operates more than one place 16570
where livestock is purchased, sold, or exchanged, a fee shall be 16571
paid for each such place;, but only the original purchase, sale, 16572
or exchange shall be counted in computing the amount of the fee to 16573
be paid for each such place operated by suchthe dealer or broker. 16574
Shipment between yards owned or operated by suchthe dealer or 16575
broker shall be exempt.16576

       A late fee of one hundred dollars shall be paid for each 16577
dealer or broker license renewal application that is received 16578
after the thirty-first day of March each year.16579

       (C)(1) A fee of twenty-five dollars shall be paid by each 16580
small dealer.16581

       If a small dealer operates more than one place where 16582
livestock is purchased, sold, or exchanged, a fee shall be paid 16583
for each place, but only the original purchase, sale, or exchange 16584
shall be counted in computing the amount of fee to be paid for 16585
each place operated by the small dealer. Shipment between yards 16586
owned or operated by the small dealer shall be exempt.16587

       (2) A late fee of twenty-five dollars shall be paid for each 16588
small dealer license renewal application that is received after 16589
the thirty-first day of March each year.16590

       (D) A fee of twenty dollars shall be paid by each employee 16591
that is appointed by a small dealer, dealer, or broker as provided 16592
in section 943.02 of the Revised Code.16593

       (E) A fee of fiveten dollars shall be paid by each licensed16594
weigher.16595

       (F) All fees and chargesmoney collected under section 943.03 16596
of the Revised Code, and under this section shall be paid into the 16597
state treasury, and shall be credited to the general revenue16598
animal and consumer analytical laboratory fund created in section 16599
901.43 of the Revised Code.16600

       Sec. 943.05.  (A) The director of agriculture may refuse to16601
grant or may suspend a small dealer's, dealer's, or broker's 16602
license, without prior hearing, when he determinesafter 16603
determining from evidence presented to himthe director that there 16604
is reasonable cause to believe any of the following situations 16605
exist:16606

       (1) Where the applicant or licensee or an employee has16607
violated the laws of the state or official regulations governing16608
the interstate or intrastate movement, shipment, or transportation 16609
of animals, or has been convicted of a crime involving moral16610
turpitude or convicted of a felony;16611

       (2) Where there have been false or misleading statements as 16612
to the health or physical condition of the animals with regard to 16613
official tests or quantity of animals, or the practice of fraud or 16614
misrepresentation in connection therewith or in the buying or 16615
receiving of animals or receiving, selling, exchanging,16616
soliciting, or negotiating the sale, resale, exchange, weighing,16617
or shipment of animals;16618

       (3) Where the applicant or licensee acts as a small dealer,16619
dealer, or broker for a person attempting to conduct business in 16620
violation of section 943.02 of the Revised Code, after the notice 16621
of the violation has been given to the licensee by the department 16622
of agriculture;16623

       (4) Where the applicant or licensee or employee fails to16624
practice measures of sanitation, disinfection, and inspection as16625
required by sections 943.01 to 943.18 of the Revised Code, or16626
prescribed by the department, of premises or vehicles used for the 16627
yarding, holding, or transporting of animals;16628

       (5) Where there has been a failure to keep records required 16629
by the department or where there is a refusal on the part of the 16630
applicant or licensee or employee to produce records of 16631
transactions in the carrying on of the business for which the 16632
license is granted;16633

       (6) Where the applicant or licensee providing weighing16634
facilities used for, in connection with, or incident to the16635
purchase or sale of livestock for the account of the licensee or16636
others, fails to maintain and operate the weighing facilities in16637
accordance with sections 943.08 and 943.10 of the Revised Code;16638

       (7) Where the applicant or licensee in the conduct of the16639
business covered by the license fails to maintain and operate16640
weighing facilities in accordance with sections 943.08 and 943.1016641
of the Revised Code or fails to cause its livestock to be weighed16642
by licensed weighers as provided in those sections;16643

       (8) WhereWith regard to a dealer or broker licensee, where16644
the licensee fails to maintain a bond or deposit, or letter of 16645
credit, if applicable, or fails to adjust the bond or deposit upon 16646
thirty days' notice or refuses or neglects to pay the fees or 16647
inspection charges required to be paid;16648

       (9) Where the licensee has been suspended by order of the16649
secretary of agriculture of the United States department of16650
agriculture under provisions of the "Packers and Stockyards Act of 16651
1921," 42 Stat. 159, 7 U.S.C.A. 181, as amended;16652

       (10) WhereWith regard to a dealer or broker licensee, where16653
the surety company, trustee, or issuer of a letter of credit of16654
the licensee issues a notice of termination of the licensee's bond 16655
agreement, deposit agreement, or letter of credit.16656

       (B) When the director refuses to grant or suspends a small 16657
dealer's, dealer's, or broker's license, hethe director or his16658
the director's designee may hand deliver the order. The licensee 16659
to whom a suspension order is issued shall be afforded a hearing 16660
in accordance with Chapter 119. of the Revised Code, after which 16661
the director shall reinstate, revoke, or suspend for a longer or 16662
indefinite period the suspended license.16663

       Sec. 943.06.  Every small dealer, dealer, and broker licensed 16664
under section 943.03 or 943.031 of the Revised Code, as 16665
applicable, and carrying on or conducting business under suchthat16666
license, shall post in a conspicuous place in or at the place of 16667
business of suchthe licensee a copy of suchthe license furnished 16668
by the department of agriculture, to be kept so posted and exposed 16669
for inspection by any person.16670

       Sec. 943.07.  Each small dealer, dealer, or broker leasing, 16671
renting, operating, or owning livestock yards, pens, premises, or 16672
vehicles in which animals are quartered, fed, held, or 16673
transported, shall have a veterinary inspector approved by the 16674
department of agriculture, inspect, when directed, all such yards, 16675
premises, and vehicles and shall thoroughly and completely 16676
disinfect all such yards, pens, premises, and vehicles under the 16677
direction of the veterinary inspector and as prescribed by the 16678
department. The cost of suchthe inspection and disinfection shall 16679
be borne by suchthe small dealer, dealer, or broker.16680

       The department shall not require such veterinary inspection16681
of yards, pens, premises, or other facilities where veterinary16682
inspection is regularly maintained by the United States department 16683
of agriculture, or by the municipal corporation in which the same 16684
are located, or where livestock is transported to markets or 16685
slaughtering establishments where such inspection is maintained.16686

       The department may adopt and promulgate adequate sanitary16687
requirements covering the construction and maintenance of16688
buildings, pens, and chutes on all premises regularly used for the 16689
assembling, receiving, handling, feeding, watering, holding,16690
buying, or selling of livestock, and may prescribe and enforce16691
rules and regulations for the purpose of carrying into effect16692
sections 943.01 to 943.18 of the Revised Code. SuchThose sections16693
shall not apply to railroads subject to the "Interstate Commerce16694
Act of 1887," 24 Stat. 379, 49 U.S.C.A. 1.16695

       Sec. 943.13.  The department of agriculture shall require16696
inspection, tests, and treatments necessary to prevent the spread16697
of diseases of all animals sold or transferred from pens, yards,16698
premises, or vehicles by brokers orsmall dealers, dealers, or 16699
brokers except when such animals are immediately delivered to a 16700
slaughtering establishment. SuchThe inspection, tests, and 16701
treatments shall be made by a veterinary inspector approved by the 16702
department and shall be made and reported as prescribed by the 16703
department. The fees for suchthat service shall be paid by the 16704
broker orsmall dealer, dealer, or broker. This section shall not 16705
apply to a person operating a slaughtering establishment at which 16706
antemortem veterinary inspection is regularly maintained.16707

       The director of agriculture, without a prior hearing, may16708
revoke the approval of a veterinary inspector. A person to whom an 16709
order of revocation is issued shall be afforded a hearing in16710
accordance with sections 119.01 to 119.13 of the Revised Code.16711

       Animals sold through a livestock auction market shall be16712
accompanied by a release as may be prescribed by the department16713
and issued by the broker orsmall dealer, dealer, or broker. Such16714
The release shall state the date, number and kind of animals 16715
moved, point of origin, and buyer.16716

       Animals sold for slaughter may be identified by an ear tag, a 16717
livestock paint brand, or other prescribed identification,16718
whenever the department finds such identification necessary.16719

       Operators of livestock auction markets shall furnish and16720
maintain cattle chutes suitable for restraining animals for16721
careful inspection and shall provide suitable laboratory space for 16722
the veterinary inspector. All swine pens shall be paved and16723
maintained so that they can be cleaned and disinfected. All16724
diseased animals shall be segregated by species and held in16725
designated pens constructed to facilitate cleaning and16726
disinfecting.16727

       Sec. 943.14.  (A) The department of agriculture or any of its 16728
authorized agents may inspect the records of any licensee or16729
employee at any time to determine the origin and destination of16730
any livestock handled by the licensee and to determine if sections 16731
943.01 to 943.18 of the Revised Code, or the rules promulgated16732
adopted thereunder, have been violated.16733

       (B) A small dealer, dealer, or broker, employee, or person 16734
described in division (B)(4) of section 943.01 of the Revised 16735
Code, who acquires or disposes of an animal by any means, shall 16736
make a record of the name and address of the person from whom the 16737
animal was acquired and to whom disposed. The record also shall 16738
show the individual identification of each animal at the time of 16739
acquisition or disposal. These records shall be maintained for a 16740
period of twenty-foursixty months or longer from the date of 16741
acquisition or disposal.16742

       (C) The individual identification in division (B) of this16743
section shall be in a manner or form approved by the department.16744

       (D) A person who is a soliciting agent for a video auction 16745
pursuant to division (B) of section 943.02 of the Revised Code 16746
shall maintain records in a manner or form approved by the 16747
department.16748

       Sec. 943.16.  All fines imposed and collected under section 16749
943.99 of the Revised Code, shall be paid to the department of 16750
agriculture and by it paid into the state treasurycredited to the 16751
animal and consumer analytical laboratory fund created in section 16752
901.43 of the Revised Code.16753

       Sec. 953.21.  As used in this chapter:16754

       (A) "Animal" means any animal, other than mana human being,16755
and includes domestic fowl, wild birds, fish, and reptiles, living 16756
or dead.16757

       (B) "Licensee" means any person who is licensed in accordance 16758
with this chapter.16759

       (C) "Loading platform" means any place operated by a licensee 16760
for loading dead animals, or parts thereof, onto trucks to take 16761
them to a rendering plant or composting facility.16762

       (D) "Person" means any natural person, partnership,16763
association, or corporation.16764

       (E) "Raw rendering material" means any body, part of a body, 16765
or product of a body of any dead animal that is unwholesome, 16766
condemned, inedible, or otherwise unfit for human consumption.16767

       (F) "Rendering plant" means any premises where raw rendering 16768
materials are converted into fats, oils, feeds, fertilizer, and 16769
other products.16770

       (G) "Composting facility" means any premises, including 16771
structurestructures and equipment, operating in accordance with 16772
rules adopted under section 3734.02 of the Revised Code and used 16773
for the controlled decomposition of organic solid material, 16774
including dead animals, that stabilizes the organic fraction of 16775
the material.16776

       (H) "Conveyance" means a vehicle, trailer, or compartment.16777

       Sec. 953.22.  (A) No person shall engage in the business of 16778
disposing of, picking up, rendering, or collecting raw rendering 16779
material or transporting the material to a composting facility16780
without a license to do so from the department of agriculture.16781

       (B) This chapter does not apply to any of the following:16782

       (1) Operations on any premises that are licensed in16783
compliance with Chapter 918. of the Revised Code or are subject to 16784
federal meat inspection and render only raw rendering material 16785
that is produced on the premises;16786

       (2) A farmer who slaughters histhe farmer's own animals,16787
raised by himthe farmer on histhe farmer's own farm, processes 16788
histhe farmer's own meat therefrom, and disposes of histhe 16789
farmer's raw rendering material only by delivery to a person16790
licensed under section 953.23 of the Revised Code;16791

       (3)(2) A person whose only connection with raw rendering16792
material is curing hides and skins;16793

       (4)(3) A person whose only connection with raw rendering16794
material is operating a pet cemetery;16795

       (5)(4) A person who is conducting composting, as defined in 16796
section 1511.01 of the Revised Code, in accordance with section 16797
1511.022 of the Revised Code;16798

       (5) A person whose only connection with raw rendering 16799
material is trapping wild animals in accordance with a nuisance 16800
wild animal permit issued by the chief of the division of wildlife 16801
in the department of natural resources under rules adopted 16802
pursuant to section 1531.08 of the Revised Code;16803

       (6) A county dog warden or animal control officer who 16804
transports raw rendering material only for disposal purposes.16805

       Sec. 953.23.  (A) Application for a license shall be made to 16806
the department of agriculture on a form prescribed by the16807
department.16808

       (B) Each application shall include all of the following:16809

       (1) The name and address of the applicant;16810

       (2) The applicant's proposed place of business;16811

       (3) A detailed statement of the method that the applicant16812
intends to use to dispose of, pick up, render, or collect raw16813
rendering material or to transport it to a composting facility;16814

       (4) Such other relevant information as the department may16815
require.16816

       (C) Each applicant shall submit the annual license fee with 16817
histhe application.16818

       (1) The license fee for a person applying for an annual 16819
license to pick up or collect raw rendering material and dispose 16820
of the material to a licensee or in accordance with divisions (B) 16821
and (C) of section 953.26 of the Revised Code, or to transport raw 16822
rendering material to a composting facility, is twenty-five 16823
dollars per conveyance that is used to pick up or collect and 16824
dispose of or to transport raw rendering material. A late fee of 16825
ten dollars per conveyance shall be charged for each application 16826
that is received after the thirtieth day of November each year.16827

       (2) The license fee for a person applying for an annual 16828
license to pick up or collect raw rendering material and to 16829
operate one or more rendering plants is onethree hundred dollars 16830
for each such plant. A late fee of one hundred dollars shall be 16831
charged for each application that is received after the thirtieth 16832
day of November each year.16833

       (D) On receipt of an application and fee, under this section, 16834
the department shall inspect the means of conveyance and premises 16835
that the applicant proposes to use to dispose of, collect, pick 16836
up, or render raw rendering material or to transport it to a16837
composting facility for profit.16838

       (E) If the department finds that the applicant's means of16839
conveyance, premises, and operation meet the requirements of this16840
chapter and rules adopted thereunder, the department shall issue a 16841
license to the applicant to dispose of, pick up, render, or 16842
collect for profit raw rendering material or to transport it to a16843
composting facility for profit.16844

       (F) Each license issued under this section shall expire on16845
the thirty-first day of December of each year. Each person16846
licensed under this section shall make application for renewal of16847
histhe person's license no later than the thirtieth day of16848
November of each year.16849

       (G) Application for renewal shall be in accordance with the 16850
requirements of this section for initial application for a license 16851
and the standard renewal procedure of sections 4745.01 to 4745.03 16852
of the Revised Code.16853

       (H) All money collected under this section shall be credited 16854
to the animal and consumer analytical laboratory fund created in 16855
section 901.43 of the Revised Code.16856

       Sec. 955.201. (A) As used in this section and in section 16857
955.202 of the Revised Code, "Ohio pet fund" means a nonprofit 16858
corporation organized by that name under Chapter 1702. of the 16859
Revised Code that consists of humane societies, veterinarians, 16860
animal shelters, companion animal breeders, dog wardens, andor16861
similar individuals and entities.16862

        (B) The Ohio pet fund shall do all of the following:16863

       (1) Establish eligibility criteria for organizations that may16864
receive financial assistance from the pets program funding board 16865
created in section 955.202 of the Revised Code. Those 16866
organizations may include any of the following:16867

        (a) An animal shelter as defined in section 4729.01 of the16868
Revised Code;16869

       (b) A local nonprofit veterinary association that operates a16870
program for the sterilization of dogs and cats;16871

       (c) A charitable organization that is exempt from federal16872
income taxation under subsection 501(c)(3) of the Internal Revenue 16873
Code and the primarya purpose of which is to support programs for 16874
the sterilization of dogs and cats and educational programs 16875
concerning the proper veterinary care of those animals.16876

       (2) Establish procedures for applying for financial 16877
assistance from the pets program funding board. Application 16878
procedures shall require eligible organizations to submit detailed 16879
proposals that outline the intended uses of the moneys sought.16880

       (3) Establish eligibility criteria for sterilization and16881
educational programs for which moneys from the pets program 16882
funding board may be used and, consistent with division (C) of 16883
this section, establish eligibility criteria for individuals who 16884
seek sterilization for their dogs and cats from eligible16885
organizations;16886

       (4) Establish procedures for the disbursement of moneys the 16887
pets program funding board receives from license plate 16888
contributions pursuant to division (C) of section 4503.551 of the 16889
Revised Code;16890

       (5) Advertise or otherwise provide notification of the16891
availability of financial assistance from the pets program funding 16892
board for eligible organizations;16893

       (6) Design markings to be inscribed on "pets" license plates 16894
under section 4503.551 of the Revised Code.16895

       (C)(1) The owner of a dog or cat is eligible for dog or cat16896
sterilization services from an eligible organization when those 16897
services are subsidized in whole or in part by money from the pets 16898
program funding board if any of the following applies:16899

       (a) The income of the owner's family does not exceed one 16900
hundred fifty per cent of the federal poverty guideline.16901

       (b) The owner, or any member of the owner's family who 16902
resides with the owner, is a recipient or beneficiary of one of 16903
the following government assistance programs:16904

       (i) Low-income housing assistance under the "United States 16905
Housing Act of 1937," 42 U.S.C.A. 1437f, as amended, known as the 16906
federal section 8 housing program;16907

       (ii) The Ohio works first program established by Chapter 16908
5107. of the Revised Code;16909

       (iii) Title XIX of the "Social Security Act," 49 Stat. 620 16910
(1935), 42 U.S.C.A. 301, as amended, known as the medical 16911
assistance program or medicaid, provided by the department of job 16912
and family services under Chapter 5111. of the Revised Code;16913

       (iv) A program or law administered by the United States 16914
department of veterans' affairs or veterans' administration for 16915
any service-connected disability;16916

       (v) The food stampsupplemental nutrition assistance program 16917
established under the "Food Stampand Nutrition Act of 1977," 91 16918
Stat. 958,2008 ( 7 U.S.C.A. 2011, as amended,et seq.)16919
administered by the department of job and family services under 16920
section 5101.54 of the Revised Code;16921

       (vi) The "special supplemental nutrition program for women, 16922
infants, and children" established under the "Child Nutrition Act 16923
of 1966," 80 Stat. 885, 42 U.S.C. 1786, as amended, administered 16924
by the department of health under section 3701.132 of the Revised 16925
Code;16926

       (vii) Supplemental security income under Title XVI of the 16927
"Social Security Act," 86 Stat. 1475 (1972), 42 U.S.C.A. 1383, as 16928
amended;16929

       (viii) Social security disability insurance benefits provided 16930
under Title II of the "Social Security Act," 49 Stat. 620 (1935), 16931
42 U.S.C.A. 401, as amended.16932

       (c) The owner of the dog or cat submits to the eligible16933
organization operating the sterilization program either of the16934
following:16935

       (i) A certificate of adoption showing that the dog or cat was16936
adopted from a licensed animal shelter, a municipal, county, or 16937
regional pound, or a holding and impoundment facility that 16938
contracts with a municipal corporation;16939

       (ii) A certificate of adoption showing that the dog or cat 16940
was adopted through a nonprofit corporation operating an animal 16941
adoption referral service whose holding facility, if any, is 16942
licensed in accordance with state law or a municipal ordinance.16943

       (2) The Ohio pet fund shall determine the type of documentary16944
evidence that must be presented by the owner of a dog or cat to16945
show that the income of the owner's family does not exceed one16946
hundred fifty per cent of the federal poverty guideline or that 16947
the owner is eligible under division (C)(1)(b) of this section.16948

       (D) As used in division (C) of this section, "federal poverty 16949
guideline" means the official poverty guideline as revised 16950
annually by the United States department of health and human 16951
services in accordance with section 673(2) of the "Omnibus Budget16952
Reconciliation Act of 1981," 95 Stat. 511, 42 U.S.C.A. 9902, as16953
amended, for a family size equal to the size of the family of the 16954
person whose income is being determined.16955

       Sec. 1322.03.  (A) An application for a certificate of16956
registration as a mortgage broker shall be in writing, under oath,16957
and in the form prescribed by the superintendent of financial16958
institutions. The application shall be accompanied by a16959
nonrefundable application fee of threefive hundred fifty dollars 16960
for each location of an office to be maintained by the applicant 16961
in accordance with division (A) of section 1322.02 of the Revised16962
Code; however, an applicant that is registered under sections16963
1321.51 to 1321.60 of the Revised Code shall not be required to16964
pay an application fee. The application shall provide all of the16965
following:16966

       (1) The location or locations where the business is to be16967
transacted and whether any location is a residence. If any16968
location where the business is to be transacted is a residence,16969
the application shall be accompanied by a certified copy of a16970
zoning permit authorizing the use of the residence for commercial16971
purposes, or shall be accompanied by a written opinion or other16972
document issued by the county or political subdivision where the16973
residence is located certifying that the use of the residence to16974
transact business as a mortgage broker is not prohibited by the16975
county or political subdivision. The application also shall be16976
accompanied by a photograph of each location at which the business16977
will be transacted.16978

       (2)(a) In the case of a sole proprietor, the name and address 16979
of the sole proprietor;16980

       (b) In the case of a partnership, the name and address of16981
each partner;16982

       (c) In the case of a corporation, the name and address of16983
each shareholder owning five per cent or more of the corporation;16984

       (d) In the case of any other entity, the name and address of16985
any person that owns five per cent or more of the entity that will16986
transact business as a mortgage broker.16987

       (3) If the applicant is a partnership, corporation, limited16988
liability company, or any other business entity or association,16989
the applicant shall designate an employee or owner of the16990
applicant as the applicant's operations manager. While acting as16991
the operations manager, the employee or owner shall not be16992
employed by any other mortgage broker.16993

       (4) Evidence that the sole proprietor or the person16994
designated on the application pursuant to division (A)(3) of this16995
section, as applicable, possesses at least three years of16996
experience in the mortgage and lending field, which experience may16997
include employment with or as a mortgage broker or with a16998
financial institution, mortgage lending institution, or other16999
lending institution, or possesses at least three years of other17000
experience related specifically to the business of mortgage loans17001
that the superintendent determines meets the requirements of17002
division (A)(4) of this section;17003

       (5) On or after January 1, 2007, evidence that the sole 17004
proprietor or the person designated on the application pursuant to 17005
division (A)(3) of this section has successfully completed either 17006
of the following:17007

       (a) At least twenty-four hours of live classroom instruction 17008
in a course or program of study approved by the superintendent 17009
that consists of at least all of the following:17010

       (i) Four hours of instruction concerning state and federal 17011
mortgage lending laws, which shall include no less than two hours 17012
on this chapter;17013

       (ii) Four hours of instruction concerning the Ohio consumer 17014
sales practices act, Chapter 1345. of the Revised Code, as it 17015
applies to registrants and licensees;17016

       (iii) Four hours of instruction concerning the loan 17017
application process;17018

       (iv) Two hours of instruction concerning the underwriting 17019
process;17020

       (v) Two hours of instruction concerning the secondary market 17021
for mortgage loans;17022

       (vi) Four hours of instruction concerning the loan closing 17023
process;17024

       (vii) Two hours of instruction covering basic mortgage 17025
financing concepts and terms;17026

       (viii) Two hours of instruction concerning the ethical 17027
responsibilities of a registrant, including with respect to 17028
confidentiality, consumer counseling, and the duties and standards 17029
of care created in section 1322.081 of the Revised Code.17030

       (b) Other post-secondary education related specifically to 17031
the business of mortgage loans that the superintendent determines 17032
meets the requirements of division (A)(5)(a) of this section.17033

       Division (A)(5) of this section does not apply to any 17034
applicant who has an application on file with the division of 17035
financial institutions prior to January 1, 2007. 17036

       The evidence submitted by the applicant pursuant to division 17037
(A)(5) of this section may be in the form of transcripts or a 17038
statement indicating that the applicant has, and will maintain, 17039
transcripts at the applicant's place of business for a period of 17040
five years for inspection by the superintendent at the 17041
superintendent's request.17042

       (6) Evidence of compliance with the surety bond requirements17043
of section 1322.05 of the Revised Code and with sections 1322.0117044
to 1322.12 of the Revised Code;17045

       (7) In the case of a foreign business entity, evidence that17046
it maintains a license or registration pursuant to Chapter 1703.,17047
1705., 1775., 1776., 1777., 1782., or 1783. of the Revised Code to17048
transact business in this state;17049

       (8) A statement as to whether the applicant or, to the best17050
of the applicant's knowledge, any shareholder, member, partner,17051
operations manager, or employee of the applicant has been17052
convicted of or pleaded guilty to any criminal offense involving17053
theft, receiving stolen property, embezzlement, forgery, fraud,17054
passing bad checks, money laundering, or drug trafficking, or any17055
criminal offense involving money or securities;17056

       (9) A statement as to whether the applicant or, to the best17057
of the applicant's knowledge, any shareholder, member, partner,17058
operations manager, or employee of the applicant has been subject17059
to any adverse judgment for conversion, embezzlement,17060
misappropriation of funds, fraud, misfeasance or malfeasance, or17061
breach of fiduciary duty;17062

       (10) Evidence that the applicant's operations manager has17063
successfully completed the examination required under division (A)17064
of section 1322.051 of the Revised Code;17065

       (11) Any further information that the superintendent17066
requires.17067

       (B) Upon the filing of the application and payment of the17068
application fee, the superintendent of financial institutions 17069
shall investigate the applicant as set forth in division (B) of 17070
this section.17071

       (1) The superintendent shall request the superintendent of 17072
the bureau of criminal identification and investigation, or a 17073
vendor approved by the bureau, to conduct a criminal records check 17074
based on the applicant's fingerprints in accordance with division 17075
(A)(11) of section 109.572 of the Revised Code. Notwithstanding 17076
division (K) of section 121.08 of the Revised Code, the 17077
superintendent of financial institutions shall request that 17078
criminal record information from the federal bureau of 17079
investigation be obtained as part of the criminal records check. 17080
Any fee required under division (C)(3) of section 109.572 of the 17081
Revised Code shall be paid by the applicant.17082

       (2) The superintendent shall conduct a civil records check. 17083

       (3) If, in order to issue a certificate of registration to an 17084
applicant, additional investigation by the superintendent outside 17085
this state is necessary, the superintendent may require the 17086
applicant to advance sufficient funds to pay the actual expenses 17087
of the investigation, if it appears that these expenses will 17088
exceed threefive hundred fifty dollars. The superintendent shall17089
provide the applicant with an itemized statement of the actual17090
expenses that the applicant is required to pay.17091

       (C) The superintendent shall pay all funds advanced and 17092
application and renewal fees and penalties the superintendent 17093
receives pursuant to this section and section 1322.04 of the 17094
Revised Code to the treasurer of state to the credit of the17095
consumer finance fund created in section 1321.21 of the Revised17096
Code.17097

       (D) If an application for a certificate of registration does17098
not contain all of the information required under division (A) of17099
this section, and if that information is not submitted to the17100
superintendent within ninety days after the superintendent17101
requests the information in writing, the superintendent may17102
consider the application withdrawn.17103

       (E) A certificate of registration and the authority granted17104
under that certificate is not transferable or assignable and17105
cannot be franchised by contract or any other means.17106

       (F) The registration requirements of this chapter apply to 17107
any person acting as a mortgage broker, and no person is exempt 17108
from the requirements of this chapter on the basis of prior work 17109
or employment as a mortgage broker.17110

       Sec. 1322.031. (A) An application for a license as a loan17111
officer shall be in writing, under oath, and in the form17112
prescribed by the superintendent of financial institutions. The17113
application shall be accompanied by a nonrefundable application17114
fee of one hundred fifty dollars and shall provide all of the 17115
following:17116

       (1) The name and address of the applicant;17117

       (2) A statement as to whether the applicant has been17118
convicted of or pleaded guilty to any criminal offense involving17119
theft, receiving stolen property, embezzlement, forgery, fraud,17120
passing bad checks, money laundering, or drug trafficking, or any17121
criminal offense involving money or securities;17122

       (3) A statement as to whether the applicant has been subject17123
to an adverse judgment for conversion, embezzlement,17124
misappropriation of funds, fraud, misfeasance or malfeasance, or17125
breach of fiduciary duty;17126

       (4) For loan officer applications submitted on or after 17127
January 1, 2007, proof, as determined by the superintendent, that 17128
the applicant has successfully completed at least twenty-four 17129
hours of live classroom instruction in a course or program of 17130
study approved by the superintendent that consists of at least all 17131
of the following:17132

       (a) Four hours of instruction concerning state and federal 17133
mortgage lending laws, which shall include no less than two hours 17134
on this chapter;17135

       (b) Four hours of instruction concerning the Ohio consumer 17136
sales practices act, Chapter 1345. of the Revised Code, as it 17137
applies to registrants and licensees;17138

       (c) Four hours of instruction concerning the loan application 17139
process;17140

       (d) Two hours of instruction concerning the underwriting 17141
process;17142

       (e) Two hours of instruction concerning the secondary market 17143
for mortgage loans;17144

       (f) Four hours of instruction concerning the loan closing 17145
process;17146

       (g) Two hours of instruction covering basic mortgage 17147
financing concepts and terms;17148

       (h) Two hours of instruction concerning the ethical 17149
responsibilities of a licensee, including with respect to 17150
confidentiality, consumer counseling, and the duties and standards 17151
of care created in section 1322.081 of the Revised Code.17152

       Division (A)(4) of this section does not apply to any 17153
applicant who has an application on file with the division of 17154
financial institutions prior to January 1, 2007.17155

       The proof submitted by the applicant pursuant to division 17156
(A)(4) of this section may be in the form of transcripts or a 17157
statement indicating that the applicant has, and will maintain, 17158
transcripts at the applicant's place of business for a period of 17159
five years for inspection by the superintendent at the 17160
superintendent's request.17161

       (5) Any further information that the superintendent requires.17162

       (B) Upon the filing of the application and payment of the17163
application fee, the superintendent of financial institutions 17164
shall investigate the applicant as set forth in division (B) of 17165
this section. 17166

        (1) The superintendent shall request the superintendent of 17167
the bureau of criminal identification and investigation, or a 17168
vendor approved by the bureau, to conduct a criminal records check 17169
based on the applicant's fingerprints in accordance with division 17170
(A)(11) of section 109.572 of the Revised Code. Notwithstanding 17171
division (K) of section 121.08 of the Revised Code, the 17172
superintendent of financial institutions shall request that 17173
criminal record information from the federal bureau of 17174
investigation be obtained as part of the criminal records check. 17175
Any fee required under division (C)(3) of section 109.572 of the 17176
Revised Code shall be paid by the applicant.17177

       (2) The superintendent shall conduct a civil records check. 17178

       (3) If, in order to issue a license to an applicant, 17179
additional investigation by the superintendent outside this state 17180
is necessary, the superintendent may require the applicant to 17181
advance sufficient funds to pay the actual expenses of the 17182
investigation, if it appears that these expenses will exceed one 17183
hundred fifty dollars. The superintendent shall provide the 17184
applicant with an itemized statement of the actual expenses that 17185
the applicant is required to pay.17186

       (C) The superintendent shall pay all funds advanced and 17187
application and renewal fees and penalties the superintendent 17188
receives pursuant to this section and section 1322.041 of the 17189
Revised Code to the treasurer of state to the credit of the17190
consumer finance fund created in section 1321.21 of the Revised17191
Code.17192

       (D) If an application for a license does not contain all of17193
the information required under division (A) of this section, and17194
if that information is not submitted to the superintendent within17195
ninety days after the superintendent requests the information in17196
writing, the superintendent may consider the application17197
withdrawn.17198

       (E)(1) The business of a loan officer shall principally be17199
transacted at an office of the employing mortgage broker, which17200
office is registered in accordance with division (A) of section17201
1322.02 of the Revised Code. Each original license shall be17202
deposited with and maintained by the employing mortgage broker at17203
the mortgage broker's main office. A copy of the license shall be17204
maintained and displayed at the office where the loan officer17205
principally transacts business.17206

       (2) If a loan officer's employment is terminated, the17207
mortgage broker shall return the original license to the17208
superintendent within five business days after the termination.17209
The licensee may request the transfer of the license to another17210
mortgage broker by submitting a relocation application, along with17211
a fifteen dollar fee, to the superintendent or may request the17212
superintendent in writing to hold the license in escrow for a17213
period not to exceed one year. Any licensee whose license is held17214
in escrow shall cease activity as a loan officer.17215

       A mortgage broker may employ a loan officer on a temporary17216
basis pending the transfer of the loan officer's license to the17217
mortgage broker, if the mortgage broker receives written17218
confirmation from the superintendent that the loan officer is17219
licensed under sections 1322.01 to 1322.12 of the Revised Code.17220

       (F) A license, or the authority granted under that license,17221
is not assignable and cannot be franchised by contract or any17222
other means.17223

       Sec. 1322.04.  (A) Upon the conclusion of the investigation17224
required under division (B) of section 1322.03 of the Revised17225
Code, the superintendent of financial institutions shall issue a17226
certificate of registration to the applicant if the superintendent17227
finds that the following conditions are met:17228

       (1) Except as otherwise provided in division (A) of section17229
1322.03 of the Revised Code, theThe application is accompanied by 17230
the application fee. If a check or other draft instrument is17231
returned to the superintendent for insufficient funds, the17232
superintendent shall notify the registrant by certified mail,17233
return receipt requested, that the certificate of registration17234
issued in reliance on the check or other draft instrument will be17235
canceled unless the registrant, within thirty days after receipt17236
of the notice, submits the application fee and a17237
one-hundred-dollar penalty to the superintendent. If the17238
registrant does not submit the application fee and penalty within17239
that time period, or if any check or other draft instrument used17240
to pay the fee or penalty is returned to the superintendent for17241
insufficient funds, the certificate of registration shall be17242
canceled immediately without a hearing, and the registrant shall17243
cease activity as a mortgage broker.17244

       (2) If the application is for a location that is a residence,17245
that the applicant has obtained a valid zoning permit authorizing 17246
the use of the residence for commercial purposes, or has obtained17247
a valid written opinion or other document issued by the county or 17248
political subdivision where the residence is located certifying 17249
that the use of the residence to transact business as a mortgage 17250
broker is not prohibited by the county or political subdivision. 17251
The application also is accompanied by a photograph of each17252
location at which the mortgage broker's business will be17253
transacted.17254

       (3) The sole proprietor or the person designated on the17255
application pursuant to division (A)(3) of section 1322.03 of the17256
Revised Code, as applicable, meets the experience requirements17257
provided in division (A)(4) of section 1322.03 of the Revised Code 17258
and the education requirements set forth in division (A)(5) of 17259
section 1322.03 of the Revised Code.17260

       (4) The applicant maintains all licenses and registrations17261
required by the secretary of state.17262

       (5) The applicant complies with the surety bond requirements17263
of section 1322.05 of the Revised Code.17264

       (6) The applicant complies with sections 1322.01 to 1322.1217265
of the Revised Code.17266

       (7) Neither the applicant nor any shareholder, member,17267
partner, operations manager, or employee of the applicant has 17268
pleaded guilty to or been convicted of any criminal offense17269
described in division (A)(8) of section 1322.03 of the Revised17270
Code or any violation of an existing or former law of this state, 17271
any other state, or the United States that substantially is 17272
equivalent to a criminal offense described in that division. 17273
However, if the applicant or any of those other persons has17274
pleaded guilty to or been convicted of any such offense other than 17275
theft, the superintendent shall not consider the offense if the17276
applicant has proven to the superintendent, by a preponderance of17277
the evidence, that the applicant's or other person's activities17278
and employment record since the conviction show that the applicant17279
or other person is honest, truthful, and of good reputation, and17280
there is no basis in fact for believing that the applicant or17281
other person will commit such an offense again.17282

       (8) Neither the applicant nor any shareholder, member,17283
partner, operations manager, or employee of the applicant has been17284
subject to any adverse judgment for conversion, embezzlement,17285
misappropriation of funds, fraud, misfeasance or malfeasance, or17286
breach of fiduciary duty, or, if the applicant or any of those17287
other persons has been subject to such a judgment, the applicant17288
has proven to the superintendent, by a preponderance of the17289
evidence, that the applicant's or other person's activities and17290
employment record since the judgment show that the applicant or17291
other person is honest, truthful, and of good reputation, and17292
there is no basis in fact for believing that the applicant or17293
other person will be subject to such a judgment again.17294

       (9) The applicant's operations manager successfully completed17295
the examination required under division (A) of section 1322.051 of17296
the Revised Code.17297

       (10) The applicant's financial responsibility, experience,17298
character, and general fitness command the confidence of the17299
public and warrant the belief that the business will be operated17300
honestly and fairly in compliance with the purposes of sections17301
1322.01 to 1322.12 of the Revised Code.17302

       For purposes of determining whether an applicant that is a17303
partnership, corporation, or other business entity or association17304
has met the conditions set forth in divisions (A)(7), (A)(8), and17305
(A)(10) of this section, the superintendent shall determine which17306
partners, shareholders, or persons named in the application17307
pursuant to division (A)(2) of section 1322.03 of the Revised Code17308
must meet the conditions set forth in divisions (A)(7), (A)(8),17309
and (A)(10) of this section. This determination shall be based on17310
the extent and nature of the partner's, shareholder's, or person's17311
ownership interest in the partnership, corporation, or other17312
business entity or association that is the applicant.17313

       (B) The certificate of registration issued pursuant to17314
division (A) of this section may be renewed annually on or before17315
the thirtieth day of April if the superintendent finds that all of 17316
the following conditions are met:17317

       (1) The renewal application is accompanied by a nonrefundable 17318
renewal fee of threefive hundred fifty dollars for each location 17319
of an office to be maintained by the applicant in accordance with 17320
division (A) of section 1322.02 of the Revised Code; however, an17321
applicant that is registered under sections 1321.51 to 1321.60 of17322
the Revised Code shall not be required to pay a renewal fee. If a17323
check or other draft instrument is returned to the superintendent17324
for insufficient funds, the superintendent shall notify the17325
registrant by certified mail, return receipt requested, that the17326
certificate of registration renewed in reliance on the check or17327
other draft instrument will be canceled unless the registrant,17328
within thirty days after receipt of the notice, submits the17329
renewal fee and a one-hundred-dollar penalty to the17330
superintendent. If the registrant does not submit the renewal fee17331
and penalty within that time period, or if any check or other17332
draft instrument used to pay the fee or penalty is returned to the17333
superintendent for insufficient funds, the certificate of17334
registration shall be canceled immediately without a hearing and17335
the registrant shall cease activity as a mortgage broker.17336

       (2) On and after January 1, 2003, the operations manager17337
designated under division (A)(3) of section 1322.03 of the Revised17338
Code has completed, during the immediately preceding calendar17339
year, at least six hours of continuing education as required under17340
section 1322.052 of the Revised Code.17341

       (3) The applicant meets the conditions set forth in divisions 17342
(A)(2) to (10) of this section.17343

       (4) The applicant's certificate of registration is not17344
subject to an order of suspension or revocation by the17345
superintendent.17346

       (C)(1) Subject to division (C)(2) of this section, if a17347
renewal fee is received by the superintendent after the thirtieth17348
day of April, the certificate of registration shall not be17349
considered renewed, and the applicant shall cease activity as a17350
mortgage broker and apply for a certificate of registration as a17351
mortgage broker.17352

       (2) Division (C)(1) of this section shall not apply if the17353
applicant, no later than the thirty-first day of May, submits the17354
renewal fee and a one-hundred-dollar penalty to the17355
superintendent.17356

       (D) If the person designated as the operations manager17357
pursuant to division (A)(3) of section 1322.03 of the Revised Code17358
is no longer the operations manager, the registrant shall do all17359
of the following:17360

       (1) Designate another person as the operations manager;17361

       (2) Within ten days after the designation described in17362
division (D)(1) of this section, notify the superintendent in17363
writing of the designation;17364

       (3) Submit any additional information that the superintendent 17365
requires to establish that the newly designated operations manager17366
complies with the experience requirements set forth in division17367
(A)(4) of section 1322.03 of the Revised Code.17368

       Sec. 1322.041. (A) Upon the conclusion of the investigation17369
required under division (B) of section 1322.031 of the Revised17370
Code, the superintendent of financial institutions shall issue a17371
loan officer license to the applicant if the superintendent finds17372
that the following conditions are met:17373

       (1) The application is accompanied by the application fee. If 17374
a check or other draft instrument is returned to the17375
superintendent for insufficient funds, the superintendent shall17376
notify the licensee by certified mail, return receipt requested,17377
that the license issued in reliance on the check or other draft17378
instrument will be canceled unless the licensee, within thirty17379
days after receipt of the notice, submits the application fee and17380
a one-hundred-dollar penalty to the superintendent. If the17381
licensee does not submit the application fee and penalty within17382
that time period, or if any check or other draft instrument used17383
to pay the fee or penalty is returned to the superintendent for17384
insufficient funds, the license shall be canceled immediately17385
without a hearing, and the licensee shall cease activity as a loan17386
officer.17387

       (2) The applicant complies with sections 1322.01 to 1322.1217388
of the Revised Code.17389

       (3) The applicant has not been convicted of or pleaded guilty 17390
to any criminal offense described in division (A)(2) of section 17391
1322.031 of the Revised Code and the applicant has not pleaded 17392
guilty to or been convicted of a violation of an existing or 17393
former law of this state, any other state, or the United States 17394
that substantially is equivalent to a criminal offense described 17395
in that division. However, if the applicant has been convicted of 17396
or pleaded guilty to any such offense other than theft, the 17397
superintendent shall not consider the offense if the applicant has 17398
proven to the superintendent, by a preponderance of the evidence, 17399
that the applicant's activities and employment record since the 17400
conviction show that the applicant is honest, truthful, and of 17401
good reputation, and there is no basis in fact for believing that 17402
the applicant will commit such an offense again.17403

       (4) The applicant has not been subject to an adverse judgment17404
for conversion, embezzlement, misappropriation of funds, fraud,17405
misfeasance or malfeasance, or breach of fiduciary duty, or, if17406
the applicant has been subject to such a judgment, the applicant17407
has proven to the superintendent, by a preponderance of the17408
evidence, that the applicant's activities and employment record17409
since the judgment show that the applicant is honest, truthful,17410
and of good reputation, and there is no basis in fact for17411
believing that the applicant will be subject to such a judgment17412
again.17413

       (5) The applicant successfully completed the examination 17414
required under division (B) of section 1322.051 of the Revised 17415
Code and the education requirements set forth in division (A)(4) 17416
of section 1322.031 of the Revised Code.17417

       (6) The applicant's character and general fitness command the17418
confidence of the public and warrant the belief that the business17419
will be operated honestly and fairly in compliance with the17420
purposes of sections 1322.01 to 1322.12 of the Revised Code.17421

       (B) The license issued under division (A) of this section may 17422
be renewed annually on or before the thirtieth day of April if the 17423
superintendent finds that all of the following conditions are met:17424

       (1) The renewal application is accompanied by a nonrefundable 17425
renewal fee of one hundred fifty dollars. If a check or other 17426
draft instrument is returned to the superintendent for17427
insufficient funds, the superintendent shall notify the licensee17428
by certified mail, return receipt requested, that the license17429
renewed in reliance on the check or other draft instrument will 17430
be canceled unless the licensee, within thirty days after receipt 17431
of the notice, submits the renewal fee and a one-hundred-dollar17432
penalty to the superintendent. If the licensee does not submit17433
the renewal fee and penalty within that time period, or if any17434
check or other draft instrument used to pay the fee or penalty is17435
returned to the superintendent for insufficient funds, the 17436
license shall be canceled immediately without a hearing, and the 17437
licensee shall cease activity as a loan officer.17438

       (2) On and after January 1, 2003, the loan officer has17439
completed, during the immediately preceding calendar year, at17440
least six hours of continuing education as required under section17441
1322.052 of the Revised Code.17442

       (3) The applicant meets the conditions set forth in divisions 17443
(A)(2) to (6) of this section.17444

       (4) The applicant's license is not subject to an order of17445
suspension or revocation by the superintendent.17446

       (C)(1) Subject to division (C)(2) of this section, if a17447
license renewal application or renewal fee is received by the17448
superintendent after the thirtieth day of April, the license shall17449
not be considered renewed, and the applicant shall cease activity17450
as a loan officer.17451

       (2) Division (C)(1) of this section shall not apply if the17452
applicant, no later than the thirty-first day of May, submits the17453
renewal application and fee and a one-hundred-dollar penalty to17454
the superintendent.17455

       Sec. 1327.46. (A)As used in sections 1327.46 to 1327.71 of 17456
the Revised Code:17457

       (A) "Weights and measures" means all weights and measures of 17458
every kind, instruments and devices for weighing and measuring, 17459
and any appliances and accessories associated with any such 17460
instruments and devices, except that the term shall not be 17461
construed to include meters for the measurement of electricity, 17462
gas, whether natural or manufactured, or water when the same are 17463
operated in a public utility system. Such electricity, gas, and 17464
water meters, and appliances or accessories associated therewith 17465
are specifically excluded from the purview of the weights and 17466
measures laws.17467

       (B) "Intrastate commerce" means all commerce or trade that is 17468
begun, carried on, and completed wholly within the limits of this 17469
state, and "introduced into intrastate commerce" defines the time 17470
and place in which the first sale and delivery of a commodity is 17471
made within the state, the delivery being made either directly to 17472
the purchaser or to a common carrier for shipment to the 17473
purchaser.17474

       (C) "Package" means any commodity put up or packaged in any 17475
manner in advance of sale in units suitable for either wholesale 17476
or retail sale.17477

       (D) "Consumer package" means a package that is customarily17478
produced or distributed for sale through a retail sales agency for 17479
consumption by an individual or use by an individual.17480

       (E) "Weight" as used in connection with any commodity means 17481
net weight.17482

       (F) "Correct" as used in connection with weights and measures 17483
means conformity with all applicable requirements of sections 17484
1327.46 to 1327.611327.71 of the Revised Code and rules adopted17485
pursuant to those sections.17486

       (G) "Primary standards" means the physical standards of the 17487
state that serve as the legal reference from which all other17488
standards and weights and measures are derived.17489

       (H) "Secondary standards" means the physical standards that 17490
are traceable to the primary standards through comparisons, using 17491
acceptable laboratory procedures, and used in the enforcement of 17492
weights and measures laws and rules.17493

       (I) "Sale from bulk" means the sale of commodities when the 17494
quantity is determined at the time of sale.17495

       (J) "Net weight" means the weight of a commodity, excluding 17496
any materials, substances, or items not considered to be a part of 17497
the commodity. Materials, substances, or items not considered to 17498
be part of the commodity include, but are not limited to, 17499
containers, conveyances, bags, wrappers, packaging materials, 17500
labels, individual piece coverings, decorative accompaniments, and 17501
coupons.17502

       (K) "Random weight package" means a package that is one of a 17503
lot, shipment, or delivery of packages of the same commodity with 17504
no fixed pattern of weights.17505

       (L) "Motor fuel" means any liquid or gaseous matter that is 17506
used individually or blended for the generation of power in an 17507
internal combustion engine.17508

       (M) "ASTM" means the American society for testing and 17509
materials.17510

       (N) "NIST handbook 130" means the national institute of 17511
standards and technology handbook 130 "uniform laws and 17512
regulations in the areas of legal metrology and engine fuel 17513
quality."17514

       (O) "Petroleum products" means products that are obtained 17515
from the distilling and processing of crude oil and refinery blend 17516
stocks.17517

       (P) "Sold" includes keeping, offering, or exposing for sale.17518

       (Q) "Commercially used weighing and measuring device" means a 17519
device described in the national institute of standards and 17520
technology handbook 44 or its supplements and revisions and any 17521
other weighing and measuring device designated by rules adopted 17522
under section 1327.501 of the Revised Code.17523

       Sec. 1327.50.  The director of agriculture shall:17524

       (A) Maintain traceability of the state standards to those of17525
the national institute of standards and technology;17526

       (B) Enforce sections 1327.46 to 1327.611327.71 of the 17527
Revised Code;17528

       (C) Issue reasonable rules for the uniform enforcement of17529
sections 1327.46 to 1327.611327.71 of the Revised Code, which 17530
rules shall have the force and effect of law;17531

       (D) Establish standards of weight, measure, or count,17532
reasonable standards of fill, and standards for the voluntary17533
presentation of cost per unit information for any package;17534

       (E) Grant any exemptions from sections 1327.46 to 1327.6117535
1327.71 of the Revised Code, or any rules adopted under those 17536
sections, when appropriate to the maintenance of good commercial 17537
practices in the state;17538

       (F) Conduct investigations to ensure compliance with sections 17539
1327.46 to 1327.611327.71 of the Revised Code;17540

       (G) Delegate to appropriate personnel any of these17541
responsibilities for the proper administration of the director's17542
office;17543

       (H) Test as often as is prescribed by rule the standards of17544
weight and measure used by any municipal corporation or county17545
within the state, and approve the same when found to be correct;17546

       (I) Inspect and test weights and measures kept, offered, or17547
exposed for salethat are sold;17548

       (J) Inspect and test to ascertain if they are correct,17549
weights and measures commercially used either:17550

       (1) In determining the weight, measure, or count of17551
commodities or things sold, or offered or exposed for sale, on the17552
basis of weight, measure, or count;17553

       (2) In computing the basic charge or payment for goods or17554
services rendered on the basis of weight, measure, or count.17555

       (K) Test all weights and measures used in checking the17556
receipt or disbursement of supplies in every institution, for the17557
maintenance of which funds are appropriated by the general17558
assembly;17559

       (L) Approve for use, and may mark, such weights and measures17560
as the director finds to be correct, and shall reject and mark as17561
rejected such weights and measures as the director finds to be17562
incorrect. Weights and measures that have been rejected may be17563
seized if not corrected within the time specified or if used or17564
disposed of in a manner not specifically authorized, and may be17565
condemned and seized if found to be incorrect and not capable of17566
being made correct.17567

       (M) Weigh, measure, or inspect packaged commodities kept,17568
offered, or exposed for sale,that are sold, or in the process of 17569
delivery to determine whether they contain the amounts represented 17570
and whether they are kept, offered, or exposed for salesold in 17571
accordance with sections 1327.46 to 1327.611327.71 of the Revised 17572
Code or rules adopted under those sections. In carrying out this 17573
section, the director shall employ recognized sampling procedures, 17574
such as those designated in the national institute of standards 17575
and technology handbook 133 "checking the net contents of packaged17576
goods."17577

       (N) Prescribe by rule the appropriate term or unit of weight17578
or measure to be used, whenever the director determines in the17579
case of a specific commodity that an existing practice of17580
declaring the quantity by weight, measure, numerical count, or17581
combination thereof, does not facilitate value comparisons by17582
consumers, or offers an opportunity for consumer confusion;17583

       (O) Allow reasonable variations from the stated quantity of17584
contents, which shall include those caused by unavoidable17585
deviations in good manufacturing practice and by loss or gain of17586
moisture during the course of good distribution practice, only17587
after the commodity has entered intrastate commerce;17588

       (P) Provide for the weights and measures training of17589
inspector personnel and establish minimum training requirements,17590
which shall be met by all inspector personnel, whether county,17591
municipal, or state;17592

       (Q) Prescribe the methods of tests and inspections to be17593
employed in the enforcement of sections 1327.46 to 1327.611327.7117594
of the Revised Code. The director may prescribe the official test 17595
and inspection forms to be used.17596

       (R) Provide by rule for voluntary registration with the17597
director of private weighing and measuring device servicing17598
agencies, and personnel;17599

       (S) In conjunction with the national institute of standards17600
and technology, operate a type evaluation program for17601
certification of weighing and measuring devices as part of the17602
national type evaluation program and operate a metrology 17603
laboratory program. The director shall establish a schedule of 17604
fees for services rendered by the department of agriculture for 17605
the type evaluation servicesprogram and the metrology laboratory 17606
program. The director may require any weighing or measuring 17607
instrument or device to be traceable to a national type evaluation 17608
program certificate of conformance prior to use for commercial or 17609
law enforcement purposes.17610

       (T) Administer the fuel quality testing program in accordance 17611
with sections 1327.70 and 1327.71 of the Revised Code and rules 17612
adopted under them.17613

       Sec. 1327.501.  (A) On and after the effective date of the 17614
rules adopted under this section, no person shall operate a 17615
commercially used weighing and measuring device in this state 17616
unless the operator of the device obtains a permit issued by the 17617
director of agriculture or the director's designee. 17618

       (B) An application for a permit shall be submitted to the 17619
director on a form that the director prescribes and provides. The 17620
applicant shall include with the application any information that 17621
is specified on the application form as well as the application 17622
fee established in rules adopted under this section.17623

       (C) Upon receipt of a completed application and the required 17624
fee from an applicant, the director or the director's designee 17625
shall issue or deny the permit to operate the commercially used 17626
weighing and measuring device that was the subject of the 17627
application.17628

       (D) A permit issued under this section expires on the 17629
thirtieth day of June of the year following its issuance and may 17630
be renewed annually on or before the first day of July of that 17631
year upon payment of a permit renewal fee established in rules 17632
adopted under this section.17633

       (E) If a permit renewal fee is more than sixty days past due, 17634
the director may assess a late penalty in an amount established by 17635
rules adopted under this section.17636

       (F) The director shall adopt rules in accordance with Chapter 17637
119. of the Revised Code that do all of the following:17638

       (1) Establish procedures and requirements governing the 17639
issuance or denial of permits under this section;17640

       (2) Designate weighing and measuring devices for which a 17641
permit is required under this section in addition to those devices 17642
specified in the national institute of standards and technology 17643
handbook 44 or its supplements and revisions;17644

       (3) Establish application fees required to be paid by 17645
applicants for permits under this section;17646

       (4) Establish permit renewal fees required to be paid by 17647
permittees under this section;17648

       (5) Establish late penalties to be assessed for the late 17649
payment of a permit renewal fee and fees for the replacement of 17650
lost or destroyed permits.17651

       (G) All money collected through the payment of fees and the 17652
imposition of penalties under this section shall be credited to 17653
the metrology and scale certification and device permitting fund 17654
created in section 1327.511 of the Revised Code.17655

       Sec. 1327.51.  (A) When necessary for the enforcement of17656
sections 1327.46 to 1327.611327.71 of the Revised Code or rules 17657
adopted pursuant thereto, the director of agriculture and any 17658
weights and measures official acting under the authority of 17659
section 1327.52 of the Revised Code may do any of the following:17660

       (1) Enter any commercial premises during normal business17661
hours, except that in the event such premises are not open to the17662
public, hethe director or official shall first present histhe 17663
director's or official's credentials and obtain consent before 17664
making entry thereto, unless a search warrant previously has been 17665
obtained;17666

       (2) Issue stop-use, hold, and removal orders with respect to 17667
any weights and measures commercially used, and stop-sale, hold, 17668
and removal orders with respect to any packaged commodities or 17669
bulk commodity observed to be or believed to be kept, offered, or 17670
exposed for salesold;17671

       (3) Seize for use as evidence any incorrect or unapproved17672
weight or measure or any package or commodity found to be used,17673
retained, offered or exposed for sale, or sold in violation of17674
sections 1327.46 to 1327.611327.71 of the Revised Code or rules17675
promulgatedadopted pursuant thereto.17676

       (B) The director shall afford an opportunity for a hearing in 17677
accordance with Chapter 119. of the Revised Code to any owner or 17678
operator whose property is seized by the Ohio department of17679
agriculture.17680

       Sec. 1327.511.  All money collected under sectionsections17681
1327.50 and 1327.501 of the Revised Code from fees and for 17682
services rendered by the department of agriculture in operating 17683
the type evaluation program, metrology laboratory program, and 17684
device permitting program, as applicable, shall be deposited in 17685
the state treasury to the credit of the metrology and scale 17686
certification and device permitting fund, which is hereby created. 17687
Money credited to the fund shall be used to pay operating costs 17688
incurred by the department in administering the programdivision 17689
of weights and measures, including administrative costs incurred 17690
by the division.17691

       Sec. 1327.52.  Any weights and measures official elected or 17692
appointed for a county or municipalitymunicipal corporation shall 17693
have the duties enumerated in divisions (I) to (M)(L) of section 17694
1327.50 of the Revised Code,; the duties enumerated in division 17695
(M) of section 1327.50 of the Revised Code with the exception of 17696
duties enumerated in sections 1327.501, 1327.511, 1327.62, 17697
1327.65, 1327.70, and 1327.71 of the Revised Code; and the powers 17698
enumerated in section 1327.51 of the Revised Code. These powers 17699
and duties shall extend to the respective jurisdictions, except 17700
that the jurisdiction of a county official shall not extend to any 17701
municipal corporation for which a weights and measures official 17702
has been appointed. The director of agriculture shall advise and 17703
assist these officials.17704

       Sec. 1327.54.  No person shall misrepresent the price of any 17705
commodity or service sold, offered, exposed, or advertised for 17706
sale by weight, measure, or count, nor represent the price in any 17707
manner calculated or tending to mislead or in any way deceive a 17708
person.17709

       Sec. 1327.57.  (A) Except as otherwise provided by law, any 17710
consumer package or commodity in package form introduced or17711
delivered for introduction into or received in intrastate17712
commerce, kept for the purpose of sale, or offered or exposed for17713
salesold in intrastate commerce shall bear on the outside of the17714
package a definite, plain, and conspicuous declaration, as may be17715
prescribed by rule adopted by the director of agriculture, of any17716
of the following, as applicable:17717

       (1) The identity of the commodity in the package unless the 17718
same can easily be identified through the wrapper or container;17719

       (2) The net quantity of the contents in terms of weight,17720
measure, or count;17721

       (3) In the case of any package kept, or offered or exposed17722
for sale, or sold at any place other than on the premises where17723
packed, the name and place of business of the manufacturer,17724
packer, or distributor.17725

       This section does not apply to beer or intoxicating liquor as 17726
defined in section 4301.01 of the Revised Code, or packages17727
thereof, or to malt or brewer's wort, or packages thereof.17728

       (B) Under division (A)(2) of this section, neither the17729
qualifying term "when packed" or any words of similar import, nor17730
any term qualifying a unit of weight, measure, or count that tends 17731
to exaggerate the amount of commodity in a package, shall be used.17732

       (C) In addition to the declarations required by division (A) 17733
of this section, any package or commodity in package form, if the 17734
package is one of a lot containing random weights, measures, or 17735
counts of the same commodity and bears the total selling price of 17736
the package, shall bear on the outside of the package a plain and 17737
conspicuous declaration of the price per single unit of weight, 17738
measure, or count.17739

       (D) No package or commodity in package form shall be so17740
wrapped, nor shall it be in a container so made, formed, or17741
filled, as to mislead the purchaser as to the quantity of the17742
contents of the package, and the contents of a container shall not 17743
fall below any reasonable standard of fill that may have been17744
prescribed for the commodity in question by the director.17745

       Sec. 1327.58.  Irrespective of whether or not there exists an 17746
adequate remedy at law, the director of agriculture may apply to 17747
any court of competent jurisdiction for a temporary or permanent 17748
injunction or other appropriate relief restraining any person from 17749
continued violation of sections 1327.46 to 1327.611327.71 of the 17750
Revised Code and of regulations promulgatedrules adopted17751
thereunder.17752

       Sec. 1327.60.  Enactment of sections 1327.46 to 1327.6117753
1327.71 of the Revised Code does not affect any regulations 17754
promulgatedrules adopted pursuant to the authority of any earlier 17755
enabling statute unless inconsistent with sections 1327.46 to 17756
1327.611327.71 of the Revised Code or modified or revoked by the 17757
director of agriculture.17758

       Sec. 1327.62.  Whenever the director of agriculture, or his17759
the director's designee, has cause to believe that any person has 17760
violated, or is violating, section 1327.54 or 1327.61any 17761
provision of sections 1327.46 to 1327.71 of the Revised Code or 17762
rules adopted under them, hethe director, or histhe director's17763
designee, may conduct a hearing in accordance with Chapter 119. of 17764
the Revised Code to determine whether a violation has occurred. If 17765
the director or histhe director's designee determines that the 17766
person has violated or is violating section 1327.54 or 1327.61any 17767
provision of sections 1327.46 to 1327.71 of the Revised Code or 17768
rules adopted under them, hethe director or the director's 17769
designee may assess a civil penalty against the person. The person 17770
is liable for a civil penalty of not more than five hundred 17771
dollars for a first violation; for a second violation the person 17772
is liable for a civil penalty of not more than two thousand five 17773
hundred dollars; for each subsequent violation that occurs within 17774
five years after the second violation, the person is liable for a 17775
civil penalty of not more than ten thousand dollars.17776

       Any person assessed a civil penalty under this section shall 17777
pay the amount prescribed to the department of agriculture. The 17778
department shall remit all moneys collected under this section to 17779
the treasurer of state for deposit in the general revenue fund.17780

       Sec. 1327.70. (A) As used in this section:17781

       (1) "Diesel fuel" has the same meaning as in section 5735.01 17782
of the Revised Code.17783

       (2) "Motor fuel" means gasoline or diesel fuel that is sold 17784
by a retailer.17785

       (B) The director of agriculture may adopt rules in accordance 17786
with Chapter 119. of the Revised Code establishing a motor fuel 17787
quality testing program that is uniform throughout the state. The 17788
rules shall do all of the following:17789

       (A) Establish fuel quality requirements that are modeled on 17790
the uniform laws and regulations in NIST handbook 130;17791

       (B) Incorporate standards for motor fuel based on the 17792
standards developed by ASTM committee D02 on petroleum products;17793

       (C) Establish requirements governing the standards and 17794
identity of fuels and petroleum and the advertising, posting of 17795
prices, and labeling of products;17796

       (D) Establish any other procedures and requirements that are 17797
necessary to implement this section, including the imposition of 17798
penalties.17799

       Sec. 1327.71.  There is hereby created in the state treasury 17800
the fuel quality testing fund consisting of the proceeds of any 17801
fines resulting from penalties imposed in accordance with rules 17802
adopted under section 1327.70 of the Revised Code. Money in the 17803
fund shall be used to pay the costs incurred by the department of 17804
agriculture in implementing and administering the motor fuel 17805
quality testing program and the weights and measures program and 17806
to pay overhead costs of the department.17807

       Sec. 1327.99.  Whoever violates section 1327.501, section17808
1327.54 or, division (A), (B), (C), or (D) of section 1327.61, or 17809
section 1327.70 of the Revised Code or rules adopted under those 17810
sections is guilty of a misdemeanor of the second degree on a 17811
first offense; on each subsequent offense within seven years after 17812
the first offense, suchthe person is guilty of a misdemeanor of 17813
the first degree.17814

       Sec. 1332.24. (A)(1) In accordance with section 1332.25 of 17815
the Revised Code, the director of commerce may issue to any 17816
person, or renew, a video service authorization, which 17817
authorization confers on the person the authority, subject to 17818
sections 1332.21 to 1332.34 of the Revised Code, to provide video 17819
service in its video service area; construct and operate a video 17820
service network in, along, across, or on public rights-of-way for 17821
the provision of video service; and, when necessary to provide 17822
that service, exercise the power of a telegraph company under 17823
section 4931.04 of the Revised Code. The term of a video service 17824
authorization or authorization renewal shall be ten years.17825

       (2) For the purposes of the "Cable Communications Policy Act 17826
of 1984," Pub. L. No. 98-549, 98 Stat. 2779, 47 U.S.C. 521 et 17827
seq., a video service authorization shall constitute a franchise 17828
under that law, and the director shall be the sole franchising 17829
authority under that law for video service authorizations in this 17830
state. The director may adopt rules under Chapter 119. of the 17831
Revised Code to carry out sections 1332.21 to 1332.34 of the 17832
Revised Code.17833

       (3) The director may impose upon and collect an annual 17834
assessment on video service providers. All money collected under 17835
division (A)(3) of this section shall be deposited to the credit 17836
of the video service authorization fund created under section 17837
1332.25 of the Revised Code. The director annually shall 17838
determine the total amount to be so assessed based on the 17839
department's actual, current fiscal year administrative costs in 17840
carrying out those duties. The director shall allocate that 17841
amount proportionately among the video service providers to be 17842
assessed, using a formula established by rule. On or about the 17843
first day of July of each year, the director shall send to each 17844
video service provider to be assessed written notice of its 17845
proportional amount of the total assessment. The provider shall 17846
pay that amount not later than fourteen days following the date 17847
the notice is sent. After the initial assessment, the director 17848
annually shall reconcile the amount collected with the 17849
department's actual, fiscal year administrative costs in carrying 17850
out its duties under sections 1332.21 to 1332.34 of the Revised 17851
Code and either shall charge each assessed video service provider 17852
its respective proportion of any insufficiency or proportionately 17853
credit the provider's next assessment for any excess collected. 17854
The total amount in any fiscal year assessed shall not exceed the 17855
department's actual, current fiscal year administrative costs in 17856
carrying out its duties under sections 1332.21 to 1332.34 of the 17857
Revised Code.17858

       (B)(1) The director may investigate alleged violations of or 17859
failures to comply with division (A) of section 1332.23, division 17860
(A) of this section, division (C) of section 1332.25, division 17861
(C) or (D) of section 1332.26, division (A), (B), or (C) of 17862
section 1332.27, division (A) of section 1332.28, division (A) or 17863
(B) of section 1332.29, or section 1332.30 or 1332.31 of the 17864
Revised Code, or complaints concerning any such violation or 17865
failure. Except as provided in this section, the director has no 17866
authority to regulate video service in this state, including, but 17867
not limited to, the rates, terms, or conditions of that service.17868

       (2) In conducting an investigation under division (B)(1) of 17869
this section, the director, by subpoena, may compel witnesses to 17870
testify in relation to any matter over which the director has 17871
jurisdiction and may require the production of any book, record, 17872
or other document pertaining to that matter. If a person fails to 17873
file any statement or report, obey any subpoena, give testimony, 17874
produce any book, record, or other document as required by a 17875
subpoena, or permit photocopying of any book, record, or other 17876
document subpoenaed, the court of common pleas of any county in 17877
this state, upon application made to it by the director, shall 17878
compel obedience by attachment proceedings for contempt, as in the 17879
case of disobedience of the requirements of a subpoena issued from 17880
the court or a refusal to testify.17881

       (C)(1) If the director finds that a person has violated or 17882
failed to comply with division (A) of section 1332.23, division 17883
(A) of this section, division (C) of section 1332.25, division 17884
(C) or (D) of section 1332.26, division (A), (B), or (C) of 17885
section 1332.27, division (A) of section 1332.28, division (A) or 17886
(B) of section 1332.29, or section 1332.30 or 1332.31 of the 17887
Revised Code, and the person has failed to cure the violation or 17888
failure after reasonable, written notice and reasonable time to 17889
cure, the director may do any of the following:17890

       (a) Apply to the court of common pleas of any county in this 17891
state for an order enjoining the activity or requiring compliance. 17892
Such an action shall be commenced not later than three years after 17893
the date the alleged violation or failure occurred or was 17894
reasonably discovered. Upon a showing by the director that the 17895
person has engaged in a violation or failure to comply, the court 17896
shall grant an injunction, restraining order, or other appropriate 17897
relief.17898

       (b) Enter into a written assurance of voluntary compliance 17899
with the person;17900

       (c) Pursuant to an adjudication under Chapter 119. of the 17901
Revised Code, assess a civil penalty in an amount determined by 17902
the director, including for any failure to comply with an 17903
assurance of voluntary compliance under division (C)(1)(b) of this 17904
section. The amount shall be not more than one thousand dollars 17905
for each day of violation or noncompliance, not to exceed a total 17906
of ten thousand dollars, counting all subscriber impacts as a 17907
single violation or act of noncompliance. In determining whether a 17908
civil penalty is appropriate under division (C)(1)(c) of this 17909
section, the director shall consider all of the following factors:17910

       (i) The seriousness of the noncompliance;17911

       (ii) The good faith efforts of the person to comply;17912

       (iii) The person's history of noncompliance;17913

       (iv) The financial resources of the person;17914

       (v) Any other matter that justice requires.17915

       Civil penalties collected pursuant to division (C)(1)(c) of 17916
this section shall be deposited to the credit of the video service 17917
enforcement fund in the state treasury, which is hereby created, 17918
to be used by the department of commerce in carrying out its 17919
duties under this section.17920

       (2) Pursuant to an adjudication under Chapter 119. of the 17921
Revised Code, the director may revoke, in whole or in part, the 17922
video service authorization of any person that has repeatedly and 17923
knowingly violated or failed to comply with division (A) of 17924
section 1332.23, division (A) of this section, division (C) of 17925
section 1332.25, division (C) or (D) of section 1332.26, division 17926
(A), (B), or (C) of section 1332.27, division (A) of section 17927
1332.28, division (A) or (B) of section 1332.29, or section 17928
1332.30 or 1332.31 of the Revised Code and that has failed to 17929
cure the violations or noncompliances after reasonable written 17930
notice and reasonable time to cure. Such person acts knowingly, 17931
regardless of the person's purpose, when the person is aware that 17932
the person's conduct will probably cause a certain result or will 17933
probably be of a certain nature. A person has knowledge of 17934
circumstances when the person is aware that such circumstances 17935
probably exist.17936

       (3) The court shall conduct a de novo review in any appeal 17937
from an adjudication under division (C)(1)(c) or (C)(2) of this 17938
section.17939

       (D) The public utilities commission has no authority over a 17940
video service provider in its offering of video service or a cable 17941
operator in its offering of cable or video service, or over any 17942
person in its offering of video service pursuant to a competitive 17943
video service agreement.17944

       Sec. 1332.25. (A) An application made to the director of 17945
commerce for a video service authorization under section 1332.24 17946
of the Revised Code shall require and contain only the following:17947

       (1) Specification of the location of the applicant's 17948
principal place of business and the names of the applicant's 17949
principal executive officers;17950

       (2) Specification of the geographic and political boundaries 17951
of the applicant's proposed video service area;17952

       (3) A general description of the type or types of 17953
technologies the applicant will use to deliver the video 17954
programming, which may include wireline, wireless, or any other 17955
alternative technology, subject, as applicable, to section 1332.29 17956
of the Revised Code;17957

       (4) An attestation that the applicant has filed or will 17958
timely file with the federal communications commission all forms 17959
required by that agency in advance of offering video service in 17960
this state;17961

       (5) An attestation that the applicant will comply with 17962
applicable federal, state, and local laws;17963

       (6) An attestation that the applicant is legally, 17964
financially, and technically qualified to provide video service;17965

       (7) A description of the applicant's customer complaint 17966
handling process, including policies on addressing customer 17967
service issues, billing adjustments, and communication with 17968
government officials regarding customer complaints, and a local or 17969
toll-free telephone number at which a customer may contact the 17970
applicant.17971

       (B) For the purpose of division (A)(2) of this section:17972

       (1) The video service areas of video service providers may 17973
overlap.17974

       (2) A specified video service area shall be coextensive with 17975
municipal, township unincorporated area, or county boundaries, 17976
except as authorized under division (B)(3) or (4) of this section, 17977
but nothing in sections 1332.21 to 1332.34 of the Revised Code 17978
shall require a video service provider to provide access to video 17979
service within the entire video service area.17980

       (3) The specified video service area of a person using 17981
telecommunications facilities to provide video service on the 17982
effective date of this sectionSeptember 24, 2007, or of any other 17983
person later so using telecommunications facilities shall be the 17984
geographic area in which the person offers basic local exchange 17985
service.17986

       (4) Subject to division (C)(2) of section 1332.27 of the 17987
Revised Code, the specified video service area of an applicant 17988
cable operator that offers service under a franchise in effect on 17989
the effective date of this sectionSeptember 24, 2007, initially 17990
shall be, at minimum, the franchise area established under that 17991
franchise.17992

       (C) A video service provider shall immediately file an 17993
application to amend its video service authorization with the 17994
director to reflect any change in the information required under 17995
division (A)(1), (2), or (3) of this section. An amendment 17996
pursuant to division (A)(2) of this section shall include any new 17997
delivery technology information required by division (A)(3) of 17998
this section.17999

       (D) Within thirty days after its filing or within thirty days 18000
after the filing of supplemental information necessary to make it 18001
complete, the director shall determine the completeness of an 18002
application filed under division (A) or (C) of this section 18003
relative to the respective requirements of divisions (A), (B), and 18004
(C) of this section and, as applicable, shall notify the applicant 18005
of an incompleteness determination, state the bases for that 18006
determination, and inform the applicant that it may resubmit a 18007
corrected application. The director shall issue a video service 18008
authorization, authorization renewal, or amended authorization 18009
within fifteen days after the director's determination that the 18010
filed application is complete.18011

       If the director does not notify the applicant regarding the 18012
completeness of the application within the time period specified 18013
in this division or does not issue the authorization requested by 18014
a completed application within the applicable time period, the 18015
application shall be deemed complete, and the authorization or 18016
amended authorization deemed issued on the forty-fifth day after 18017
the application's filing date.18018

       (E) An applicant shall pay a two thousand dollar 18019
nonrefundable fee for each application filed under division (A) of 18020
this section and a one hundred dollar nonrefundable fee for each 18021
application to amend filed under division (C) of this section. 18022
Fees collected under this division shall be deposited to the 18023
credit of the video service authorization fund in the state 18024
treasury, which is hereby created, to be used by the department of 18025
commerce in carrying out its duties under this sectionsections 18026
1332.21 to 1332.34 of the Revised Code.18027

       (F) No video service provider shall identify or make 18028
reference to an application fee under division (E) of this section 18029
or an assessment under section 1332.24 of the Revised Code on any 18030
subscriber bill or in conjunction with charging any fee to the 18031
subscriber.18032

       (G) An applicant may identify any information in its 18033
application as trade secret information, and if, upon its written 18034
request to the director, the director reasonably affirms all or 18035
part of that information as trade secret information, the 18036
information so affirmed does not constitute a public record for 18037
the purpose of section 149.43 of the Revised Code.18038

       Sec. 1347.08.  (A) Every state or local agency that maintains 18039
a personal information system, upon the request and the proper 18040
identification of any person who is the subject of personal 18041
information in the system, shall:18042

       (1) Inform the person of the existence of any personal18043
information in the system of which the person is the subject;18044

       (2) Except as provided in divisions (C) and (E)(2) of this18045
section, permit the person, the person's legal guardian, or an 18046
attorney who presents a signed written authorization made by the 18047
person, to inspect all personal information in the system of which 18048
the person is the subject;18049

       (3) Inform the person about the types of uses made of the18050
personal information, including the identity of any users usually18051
granted access to the system.18052

       (B) Any person who wishes to exercise a right provided by18053
this section may be accompanied by another individual of the 18054
person's choice.18055

       (C)(1) A state or local agency, upon request, shall disclose 18056
medical, psychiatric, or psychological information to a person who 18057
is the subject of the information or to the person's legal 18058
guardian, unless a physician, psychiatrist, or psychologist18059
determines for the agency that the disclosure of the information18060
is likely to have an adverse effect on the person, in which case18061
the information shall be released to a physician, psychiatrist, or 18062
psychologist who is designated by the person or by the person's 18063
legal guardian.18064

       (2) Upon the signed written request of either a licensed18065
attorney at law or a licensed physician designated by the inmate,18066
together with the signed written request of an inmate of a 18067
correctional institution under the administration of the18068
department of rehabilitation and correction, the department shall18069
disclose medical information to the designated attorney or18070
physician as provided in division (C) of section 5120.21 of the18071
Revised Code.18072

       (D) If an individual who is authorized to inspect personal18073
information that is maintained in a personal information system18074
requests the state or local agency that maintains the system to18075
provide a copy of any personal information that the individual is 18076
authorized to inspect, the agency shall provide a copy of the 18077
personal information to the individual. Each state and local 18078
agency may establish reasonable fees for the service of copying, 18079
upon request, personal information that is maintained by the 18080
agency.18081

       (E)(1) This section regulates access to personal information 18082
that is maintained in a personal information system by persons who 18083
are the subject of the information, but does not limit the 18084
authority of any person, including a person who is the subject of 18085
personal information maintained in a personal information system, 18086
to inspect or have copied, pursuant to section 149.43 of the 18087
Revised Code, a public record as defined in that section.18088

       (2) This section does not provide a person who is the subject 18089
of personal information maintained in a personal information 18090
system, the person's legal guardian, or an attorney authorized by 18091
the person, with a right to inspect or have copied, or require an 18092
agency that maintains a personal information system to permit the 18093
inspection of or to copy, a confidential law enforcement18094
investigatory record or trial preparation record, as defined in18095
divisions (A)(2) and (4) of section 149.43 of the Revised Code.18096

       (F) This section does not apply to any of the following:18097

       (1) The contents of an adoption file maintained by the 18098
department of health under section 3705.12 of the Revised Code;18099

       (2) Information contained in the putative father registry 18100
established by section 3107.062 of the Revised Code, regardless of 18101
whether the information is held by the department of job and 18102
family services or, pursuant to section 3111.69 of the Revised 18103
Code, the office of child support in the department or a child 18104
support enforcement agency;18105

       (3) Papers, records, and books that pertain to an adoption18106
and that are subject to inspection in accordance with section18107
3107.17 of the Revised Code;18108

       (4) Records listed in division (A) of section 3107.42 of the 18109
Revised Code or specified in division (A) of section 3107.52 of 18110
the Revised Code;18111

       (5) Records that identify an individual described in division 18112
(A)(1) of section 3721.031 of the Revised Code, or that would tend 18113
to identify such an individual;18114

       (6) Files and records that have been expunged under division 18115
(D)(1) or (2) of section 3721.23 of the Revised Code;18116

       (7) Records that identify an individual described in division 18117
(A)(1) of section 3721.25 of the Revised Code, or that would tend 18118
to identify such an individual;18119

       (8) Records that identify an individual described in division 18120
(A)(1) of section 5111.61 of the Revised Code, or that would tend 18121
to identify such an individual;18122

       (9) Test materials, examinations, or evaluation tools used in 18123
an examination for licensure as a nursing home administrator that 18124
the board of examiners of nursing home administrators administers 18125
under section 4751.04 of the Revised Code or contracts under that 18126
section with a private or government entity to administer;18127

       (10) Information contained in a database established and 18128
maintained pursuant to section 5101.13 of the Revised Code.18129

       Sec. 1501.01. (A) Except where otherwise expressly provided,18130
the director of natural resources shall formulate and institute18131
all the policies and programs of the department of natural18132
resources. The chief of any division of the department shall not18133
enter into any contract, agreement, or understanding unless it is18134
approved by the director. No appointee or employee of the 18135
director, other than the assistant director, may bind the director 18136
in a contract except when given general or special authority to do 18137
so by the director.18138

       (B) The director shall correlate and coordinate the work and18139
activities of the divisions in the department to eliminate18140
unnecessary duplications of effort and overlapping of functions.18141
The chiefs of the various divisions of the department shall meet18142
with the director at least once each month at a time and place18143
designated by the director.18144

       The director may create advisory boards to any of those18145
divisions in conformity with section 121.13 of the Revised Code.18146

       (C) The director may accept and expend gifts, devises, and18147
bequests of money, lands, and other properties on behalf of the18148
department or any division thereof under the terms set forth in18149
section 9.20 of the Revised Code. Any political subdivision of18150
this state may make contributions to the department for the use of18151
the department or any division therein according to the terms of18152
the contribution.18153

       (D) The director may publish and sell or otherwise distribute18154
data, reports, and information.18155

       (E) The director may identify and develop the geographic 18156
information system needs for the department, which may include,18157
but not be limited to, all of the following:18158

       (1) Assisting in the training and education of department18159
resource managers, administrators, and other staff in the18160
application and use of geographic information system technology;18161

       (2) Providing technical support to the department in the18162
design, preparation of data, and use of appropriate geographic18163
information system applications in order to help solve resource18164
related problems and to improve the effectiveness and efficiency18165
of department delivered services;18166

       (3) Creating, maintaining, and documenting spatial digital 18167
data bases;18168

       (4) Providing information to and otherwise assisting 18169
government officials, planners, and resource managers in 18170
understanding land use planning and resource management;18171

       (5) Providing continuing assistance to local government18172
officials and others in natural resource digital data base18173
development and in applying and utilizing the geographic18174
information system for land use planning, current agricultural use 18175
value assessment, development reviews, coastal management, and 18176
other resource management activities;18177

       (6) Coordinating and administering the remote sensing needs 18178
of the department, including the collection and analysis of 18179
aerial photography, satellite data, and other data pertaining to 18180
land, water, and other resources of the state;18181

       (7) Preparing and publishing maps and digital data relating 18182
to the state's land use and land cover over time on a local,18183
regional, and statewide basis; 18184

       (8) Locating and distributing hard copy maps, digital data,18185
aerial photography, and other resource data and information to18186
government agencies and the public;18187

       (9) Preparing special studies and executing any other related 18188
duties, functions, and responsibilities identified by the 18189
director;18190

       (10) Entering into contracts or agreements with any agency 18191
of the United States government, any other public agency, or any 18192
private agency or organization for the performance of the duties 18193
specified in division (E) of this section or for accomplishing 18194
cooperative projects within those duties;18195

       (11) Entering into agreements with local government agencies 18196
for the purposes of land use inventories, Ohio capability 18197
analysis data layers, and other duties related to resource18198
management.18199

       (F) The director shall adopt rules in accordance with Chapter18200
119. of the Revised Code to permit the department to accept by18201
means of a credit card the payment of fees, charges, and rentals18202
at those facilities described in section 1501.07 of the Revised18203
Code that are operated by the department, for any data, reports,18204
or information sold by the department, and for any other goods or18205
services provided by the department.18206

       (G) Whenever authorized by the governor to do so, the 18207
director may appropriate property for the uses and purposes 18208
authorized to be performed by the department and on behalf of any 18209
division within the department. This authority shall be exercised 18210
in the manner provided in sections 163.01 to 163.22 of the Revised 18211
Code for the appropriation of property by the director of18212
administrative services. This authority to appropriate property is 18213
in addition to the authority provided by law for the appropriation 18214
of property by divisions of the department. The director of 18215
natural resources also may acquire by purchase, lease, or 18216
otherwise such real and personal property rights or privileges in 18217
the name of the state as are necessary for the purposes of the18218
department or any division therein. The director, with the18219
approval of the governor and the attorney general, may sell,18220
lease, or exchange portions of lands or property, real or18221
personal, of any division of the department or grant easements or18222
licenses for the use thereof, or enter into agreements for the18223
sale of water from lands and waters under the administration or18224
care of the department or any of its divisions, when the sale,18225
lease, exchange, easement, agreement, or license for use is18226
advantageous to the state, provided that such approval is not18227
required for leases and contracts made under section 1501.07,18228
1501.09, or 1520.03 or Chapter 1523. of the Revised Code. Water18229
may be sold from a reservoir only to the extent that the reservoir18230
was designed to yield a supply of water for a purpose other than18231
recreation or wildlife, and the water sold is in excess of that18232
needed to maintain the reservoir for purposes of recreation or18233
wildlife.18234

       Money received from such sales, leases, easements, exchanges,18235
agreements, or licenses for use, except revenues required to be18236
set aside or paid into depositories or trust funds for the payment18237
of bonds issued under sections 1501.12 to 1501.15 of the Revised18238
Code, and to maintain the required reserves therefor as provided18239
in the orders authorizing the issuance of such bonds or the trust18240
agreements securing such bonds, revenues required to be paid and18241
credited pursuant to the bond proceeding applicable to obligations18242
issued pursuant to section 154.22, and revenues generated under18243
section 1520.05 of the Revised Code, shall be deposited in the18244
state treasury to the credit of the fund of the division of the18245
department having prior jurisdiction over the lands or property.18246
If no such fund exists, the money shall be credited to the general18247
revenue fund. All such money received from lands or properties18248
administered by the division of wildlife shall be credited to the18249
wildlife fund.18250

       (H) The director shall provide for the custody, safekeeping,18251
and deposit of all moneys, checks, and drafts received by the18252
department or its employees prior to paying them to the treasurer18253
of state under section 113.08 of the Revised Code.18254

       (I) The director shall cooperate with the nature conservancy,18255
other nonprofit organizations, and the United States fish and18256
wildlife service in order to secure protection of islands in the18257
Ohio river and the wildlife and wildlife habitat of those islands.18258

       (J) Any instrument by which real property is acquired 18259
pursuant to this section shall identify the agency of the state 18260
that has the use and benefit of the real property as specified in 18261
section 5301.012 of the Revised Code.18262

       Sec. 1501.05.  All chiefs of divisions in the department of 18263
natural resources shall be appointed by the director of natural 18264
resources. The chiefs of those divisions may be removed by the 18265
director.18266

       The chief engineer of the department of natural resources 18267
shall be a registered professional engineer registered under 18268
Chapter 4733. of the Revised Code or a professional architect 18269
certified and registered under Chapter 4703. of the Revised Code.18270

       The chief of each division and the chief engineer, with the 18271
advice and consent of the director, may employ such number of 18272
technical and administrative assistants as are necessary.18273

       All employees of the department, unless specifically exempted 18274
by law, shall be employed subject to the classified civil service 18275
laws in force at the time of their employment.18276

       Sec. 1501.07.  The department of natural resources through18277
the division of parks and recreation may plan, supervise, acquire, 18278
construct, enlarge, improve, erect, equip, and furnish public 18279
service facilities such as inns, lodges, hotels, cottages, camping 18280
sites, scenic trails, picnic sites, restaurants, commissaries, 18281
golf courses, boating and bathing facilities, and other similar 18282
facilities in state parks reasonably necessary and useful in 18283
promoting the public use of state parks under its control and may 18284
purchase lands or interests in lands in the name of the state 18285
necessary for those purposes.18286

       The chief of the division of parks and recreation shall18287
administer state parks, establish rules, fix fees and charges for18288
admission to parks and for the use of public service facilities18289
therein, establish rentals for the lease of lands or interests18290
therein within a state park the chief is authorized by law to18291
lease, and exercise all powers of the chief, in conformity with18292
all covenants of the director of natural resources in or with18293
respect to state park revenue bonds and trust agreements securing18294
such bonds and all terms, provisions, and conditions of such bonds 18295
and trust agreements. In the administration of state parks with 18296
respect to which state park revenue bonds are issued and18297
outstanding, or any part of the moneys received from fees and18298
charges for admission to or the use of facilities, from rentals 18299
for the lease of lands or interests or facilities therein, or for 18300
the lease of public service facilities are pledged for any such18301
bonds, the chief shall exercise the powers and perform the duties18302
of the chief subject to the control and approval of the director. 18303
The acquisition of such lands or interests therein and facilities 18304
shall be planned with regard to the needs of the people of the 18305
state and with regard to the purposes and uses of such state parks 18306
and, except for facilities constructed in consideration of a lease 18307
under section 1501.012 of the Revised Code, shall be paid for from 18308
the state park fund created in section 1541.22 of the Revised Code 18309
or from the proceeds of the sale of bonds issued under sections 18310
1501.12 to 1501.15 of the Revised Code. Sections 125.81 and 153.04 18311
of the Revised Code, insofar as they require a certification by 18312
the chief of the division of capital planning and improvement, do 18313
not apply to the acquisition of lands or interests therein and 18314
public service facilities to be paid for from the proceeds of 18315
bonds issued under sections 1501.12 to 1501.15 of the Revised 18316
Code.18317

       As used in sections 1501.07 to 1501.14 of the Revised Code,18318
state parks are all of the following:18319

       (A) State reservoirs described and identified in section18320
1541.06 of the Revised Code;18321

       (B) All lands or interests therein that are denominated as 18322
state parks in section 1541.083 of the Revised Code;18323

       (C) All lands or interests therein of the state identified as 18324
administered by the division of parks and recreation in the18325
"inventory of state owned lands administered by department of18326
natural resources as of June 1, 1963," as recorded in the journal18327
of the director, which inventory was prepared by the real estate18328
section of the department and is supported by maps on file inwith18329
the division of real estate and land management;18330

       (D) All lands or interests in lands of the state hereafter18331
designated as state parks in the journal of the director with the18332
approval of the recreation and resources council.18333

       All such state parks shall be exclusively under the control18334
and administration of the division of parks and recreation. With18335
the approval of the council, the director by order may remove from 18336
the classification as state parks any of the lands or interests 18337
therein so classified by divisions (C) and (D) of this section, 18338
subject to the limitations, provisions, and conditions in any 18339
order authorizing state park revenue bonds or in any trust 18340
agreement securing such bonds. Lands or interests therein so 18341
removed shall be transferred to other divisions of the department 18342
for administration or may be sold as provided by law. Proceeds of18343
any sale shall be used or transferred as provided in the order 18344
authorizing state park revenue bonds or in the trust agreement 18345
and, if no such provision is made, shall be transferred to the 18346
state park fund. State parks do not include any lands or interest 18347
in lands of the state administered jointly by two or more 18348
divisions of the department. The designation of lands as state 18349
parks under divisions (A) to (D) of this section shall be18350
conclusive, and those lands shall be under the control of and18351
administered by the division of parks and recreation. No order or 18352
proceeding designating lands as state parks or park purchase areas 18353
shall be subject to any appeal or review by any officer, board, 18354
commission, or court.18355

       Sec. 1501.30.  (A) As used in sections 1501.30 to 1501.35 of 18356
the Revised Code:18357

       (1) "Consumptive use" means a use of water resources, other 18358
than a diversion, that results in a loss of that water to the 18359
basin from which it is withdrawn and includes, but is not limited 18360
to, evaporation, evapotranspiration, and incorporation of water 18361
into a product or agricultural crop.18362

       (2) "Diversion" means a withdrawal of water resources from18363
either the Lake Erie or Ohio river drainage basin and transfer to18364
another basin without return. "Diversion" does not include18365
evaporative loss within the basin of withdrawal.18366

       (3) "Other great lakes states and provinces" means states18367
other than this state that are parties to the great lakes basin18368
compact under Chapter 6161. of the Revised Code and the Canadian18369
provinces of Ontario and Quebec.18370

       (4) "Person" has the same meaning as in section 1.59 of the 18371
Revised Code and also includes any state, any political18372
subdivision of a state, and any department, division, board,18373
commission, agency, or instrumentality of a state or political18374
subdivision of a state.18375

       (5) "Water resources" means any waters of the state that are 18376
available or may be made available to agricultural, industrial, 18377
commercial, and domestic users.18378

       (6) "Waters of the state" includes all streams, lakes, ponds, 18379
marshes, watercourses, waterways, wells, springs, irrigation 18380
systems, drainage systems, and other bodies or accumulations of 18381
water, surface and underground, natural or artificial, regardless 18382
of the depth of the strata in which underground water is located, 18383
that are situated wholly or partly within or border upon this 18384
state or are within its jurisdiction.18385

       (B) The chief of the division of soil and water resources of 18386
the department of natural resources shall define "Lake Erie 18387
drainage basin" and "Ohio river drainage basin" for the purposes 18388
of sections 1501.30 to 1501.35 of the Revised Code.18389

       Sec. 1502.12. (A) There is hereby created in the state18390
treasury the scrap tire grant fund, consisting of moneys18391
transferred to the fund under section 3734.82 of the Revised Code.18392
The chief of the division of recycling and litter prevention, with18393
the approval of the director of natural resources, may make grants18394
from the fund for the purpose of supportingfollowing purposes:18395

       (1) Supporting market development activities for scrap tires 18396
and synthetic rubber from tire manufacturing processes and tire 18397
recycling processes;18398

       (2) Supporting scrap tire amnesty and cleanup events 18399
sponsored by solid waste management districts. The grants18400

       Grants awarded under division (A)(1) of this section may be 18401
awarded to individuals, businesses, and entities certified under 18402
division (A) of section 1502.04 of the Revised Code.18403

       (B) Projects and activities that are eligible for grants18404
under division (A)(1) of this section shall be evaluated for 18405
funding using, at a minimum, the following criteria:18406

       (1) The degree to which a proposed project contributes to the 18407
increased use of scrap tires generated in this state;18408

       (2) The degree of local financial support for a proposed18409
project;18410

       (3) The technical merit and quality of a proposed project.18411

       Sec. 1506.01.  As used in this chapter:18412

       (A) "Coastal area" means the waters of Lake Erie, the islands 18413
in the lake, and the lands under and adjacent to the lake, 18414
including transitional areas, wetlands, and beaches. The coastal 18415
area extends in Lake Erie to the international boundary line 18416
between the United States and Canada and landward only to the 18417
extent necessary to include shorelands, the uses of which have a 18418
direct and significant impact on coastal waters as determined by 18419
the director of natural resources.18420

       (B) "Coastal management program" means the comprehensive18421
action of the state and its political subdivisions cooperatively18422
to preserve, protect, develop, restore, or enhance the resources18423
of the coastal area and to ensure wise use of the land and water18424
resources of the coastal area, giving attention to natural,18425
cultural, historic, and aesthetic values; agricultural,18426
recreational, energy, and economic needs; and the national18427
interest. "Coastal management program" includes the establishment 18428
of objectives, policies, standards, and criteria concerning, 18429
without limitation, protection of air, water, wildlife, rare and 18430
endangered species, wetlands and natural areas, and other natural 18431
resources in the coastal area; management of coastal development 18432
and redevelopment; preservation and restoration of historic, 18433
cultural, and aesthetic coastal features; and public access to the 18434
coastal area for recreation purposes.18435

       (C) "Coastal management program document" means a18436
comprehensive statement consisting of, without limitation, text,18437
maps, and illustrations that is adopted by the director in18438
accordance with this chapter, describes the objectives, policies,18439
standards, and criteria of the coastal management program for18440
guiding public and private uses of lands and waters in the coastal 18441
area, lists the governmental agencies, including, without18442
limitation, state agencies, involved in implementing the coastal18443
management program, describes their applicable policies and18444
programs, and cites the statutes and rules under which they may18445
adopt and implement those policies and programs.18446

       (D) "Person" means any agency of this state, any political18447
subdivision of this state or of the United States, and any legal18448
entity defined as a person under section 1.59 of the Revised Code.18449

       (E) "Director" means the director of natural resources or the 18450
director's designee.18451

       (F) "Permanent structure" means any residential, commercial, 18452
industrial, institutional, or agricultural building, any mobile 18453
home as defined in division (O) of section 4501.01 of the Revised 18454
Code, any manufactured home as defined in division (C)(4) of 18455
section 3781.06 of the Revised Code, and any septic system that 18456
receives sewage from a single-family, two-family, or three-family 18457
dwelling, but does not include any recreational vehicle as defined 18458
in section 4501.01 of the Revised Code.18459

       (G) "State agency" or "agency of the state" has the same18460
meaning as "agency" as defined in section 111.15 of the Revised18461
Code.18462

       (H) "Coastal flood hazard area" means any territory within18463
the coastal area that has been identified as a flood hazard area18464
under the "Flood Disaster Protection Act of 1973," 87 Stat. 975,18465
42 U.S.C.A. 4002, as amended.18466

       (I) "Coastal erosion area" means any territory included in18467
Lake Erie coastal erosion areas identified by the director under 18468
section 1506.06 of the Revised Code.18469

       (J) "Conservancy district" means a conservancy district that 18470
is established under Chapter 6101. of the Revised Code.18471

       (K) "Park board" means the board of park commissioners of a 18472
park district that is created under Chapter 1545. of the Revised 18473
Code.18474

       (L) "Erosion control structure" means a structure that is 18475
designed solely and specifically to reduce or control erosion of 18476
the shore along or near Lake Erie, including, without limitation, 18477
revetments, seawalls, bulkheads, certain breakwaters, and similar 18478
structures.18479

       (M) "Shore structure" includes, but is not limited to, 18480
beaches; groins; revetments; bulkheads; seawalls; breakwaters; 18481
certain dikes designated by the chief of the division of soil and18482
water resources; piers; docks; jetties; wharves; marinas; boat 18483
ramps; any associated fill or debris used as part of the 18484
construction of shore structures that may affect shore erosion, 18485
wave action, or inundation; and fill or debris that is placed 18486
along or near the shore, including bluffs, banks, or beach 18487
ridges, for the purpose of stabilizing slopes.18488

       Sec. 1507.01.  There is hereby created in the department of18489
natural resources the division of engineering to be administered18490
by the chief engineer of the department, who shall be a18491
professional engineer registered under Chapter 4733. of the 18492
Revised Code or a professional architect certified and registered18493
under Chapter 4703. of the Revised Code. TheWith the approval of 18494
the director of natural resources, the chief engineer shall do all 18495
of the following:18496

       (A) Administer this chapter;18497

       (B) Provide engineering, architectural, land surveying, and18498
related administrative and maintenance support services to the18499
other divisions in the department;18500

       (C) Upon request of the director of natural resources,18501
implementImplement the department's capital improvement program 18502
and facility maintenance projects, including all associated18503
engineering, architectural,planning, design, contracting, 18504
surveying, inspection, and management responsibilities and 18505
requirements;18506

       (D) With the approval of the director, actAct as contracting18507
officer in departmental engineering, architectural, surveying, and18508
construction matters regarding capital improvements except for18509
those matters otherwise specifically provided for in law;18510

       (E) Provide engineering support for the coastal management18511
program established under Chapter 1506. of the Revised Code;18512

       (F) Coordinate the department's roadway maintenance program18513
with the department of transportation pursuant to section 5511.0518514
of the Revised Code and maintain the roadway inventory of the18515
department of natural resources;18516

       (G)(F) Coordinate the department's projects, programs,18517
policies, procedures, and activities with the United States army18518
corps of engineers;18519

       (H) Subject to the approval of the director, employ(G) 18520
Employ professional and technical assistants and such other 18521
employees as are necessary for the performance of the activities 18522
required or authorized under this chapter, other work of the 18523
division, and any other work agreed to under working agreements or 18524
contractual arrangements; prescribe their duties; and fix their 18525
compensation in accordance with such schedules as are provided by 18526
law for the compensation of state employees.;18527

       (H) Except as otherwise provided in the Revised Code,18528
coordinate and conduct all real estate functions for the18529
department of natural resources, including at least acquisitions18530
by purchase, lease, gift, devise, bequest, appropriation, or18531
otherwise; grants through sales, leases, exchanges, easements, and 18532
licenses; inventories of land; and other related general18533
management duties;18534

       (I) Coordinate such environmental matters concerning the18535
department and the state as are necessary to comply with the18536
"National Environmental Policy Act of 1969," 83 Stat. 852, 4218537
U.S.C. 4321, as amended, the "Intergovernmental Cooperation Act of 18538
1968," 82 Stat. 1098, 31 U.S.C. 6506, and the "Federal Water18539
Pollution Control Act," 91 Stat. 1566 (1977), 33 U.S.C. 1251, as 18540
amended, and regulations adopted under those acts;18541

       (J) Coordinate and administer compensatory mitigation grant 18542
programs and other programs for streams and wetlands as approved 18543
in accordance with certifications and permits issued under 18544
sections 401 and 404 of the "Federal Water Pollution Control 18545
Act," 91 Stat. 1566 (1977), 33 U.S.C. 1251, as amended, by the 18546
environmental protection agency and the United States army corps 18547
of engineers;18548

       (K) Coordinate all department activities associated with the 18549
completion of drainage ditch improvements in accordance with 18550
Chapters 6131. and 6133. of the Revised Code;18551

       (L) Assist the department and its divisions by providing18552
department-wide planning, including at least master planning,18553
comprehensive planning, capital improvements planning, and special 18554
purpose planning.18555

       Sec. 1511.01.  For the purposes of this chapter:18556

       (A) "Conservation" means the wise use and management of18557
natural resources.18558

       (B) "Critical natural resource area" means an area identified 18559
by the director of natural resources in which occurs a natural 18560
resource that requires special management because of its18561
importance to the well-being of the surrounding communities, the18562
region, or the state.18563

       (C) "Pollution abatement practice" means any erosion control 18564
or animal waste pollution abatement facility, structure, or 18565
procedure and the operation and management associated with it as 18566
contained in operation and management plans developed or approved 18567
by the chief of the division of soil and water conservation18568
resources or by soil and water conservation districts established 18569
under Chapter 1515. of the Revised Code.18570

       (D) "Agricultural pollution" means failure to use management 18571
or conservation practices in farming or silvicultural operations 18572
to abate wind or water erosion of the soil or to abate the 18573
degradation of the waters of the state by animal waste or soil 18574
sediment, including substances attached thereto.18575

       (E) "Waters of the state" means all streams, lakes, ponds,18576
wetlands, watercourses, waterways, wells, springs, irrigation18577
systems, drainage systems, and all other bodies or accumulations18578
of water, surface and underground, natural or artificial,18579
regardless of the depth of the strata in which underground water18580
is located, that are situated wholly or partly within, or border18581
upon, this state or are within its jurisdiction, except those18582
private waters that do not combine or effect a junction with18583
natural surface or underground waters.18584

       (F) "Operation and management plan" means a written record, 18585
developed or approved by the district board of supervisors or the 18586
chief, for the owner or operator of agricultural land or a18587
concentrated animal feeding operationsoperation that contains 18588
implementation schedules and operational procedures for a level of 18589
management and pollution abatement practices that will abate the 18590
degradation of the waters of the state by animal waste and by soil 18591
sediment including attached pollutants.18592

       (G) "Animal waste" means animal excreta, discarded products, 18593
bedding, wash waters, waste feed, and silage drainage. "Animal 18594
waste" also includes the compost products resulting from the 18595
composting of dead animals in operations subject to section18596
1511.022 of the Revised Code when either of the following applies:18597

       (1) The composting is conducted by the person who raises the 18598
animals and the compost product is used in agricultural operations 18599
owned or operated by that person, regardless of whether the person 18600
owns the animals;18601

       (2) The composting is conducted by the person who owns the18602
animals, but does not raise them and the compost product is used18603
in agricultural operations either by a person who raises the18604
animals or by a person who raises grain that is used to feed them18605
and that is supplied by the owner of the animals.18606

       (H) "Composting" means the controlled decomposition of18607
organic solid material consisting of dead animals that stabilizes18608
the organic fraction of the material.18609

       Sec. 1511.02.  The chief of the division of soil and water18610
conservationresources, subject to the approval of the director of 18611
natural resources, shall do all of the following:18612

       (A) Provide administrative leadership to local soil and water 18613
conservation districts in planning, budgeting, staffing, and18614
administering district programs and the training of district18615
supervisors and personnel in their duties, responsibilities, and18616
authorities as prescribed in this chapter and Chapter 1515. of the18617
Revised Code;18618

       (B) Administer this chapter and Chapter 1515. of the Revised18619
Code pertaining to state responsibilities and provide staff18620
assistance to the Ohio soil and water conservation commission in18621
exercising its statutory responsibilities;18622

       (C) Assist in expediting state responsibilities for watershed 18623
development and other natural resource conservation works of 18624
improvement;18625

       (D) Coordinate the development and implementation of18626
cooperative programs and working agreements between local soil and18627
water conservation districts and divisions or sections of the18628
department of natural resources, or other agencies of local,18629
state, and federal government;18630

       (E) Subject to the approval of the Ohio soil and water18631
conservation commission, adopt, amend, or rescind rules pursuant18632
to Chapter 119. of the Revised Code. Rules adopted pursuant to18633
this section:18634

       (1) Shall establish technically feasible and economically18635
reasonable standards to achieve a level of management and18636
conservation practices in farming or silvicultural operations that18637
will abate wind or water erosion of the soil or abate the18638
degradation of the waters of the state by animal waste or by soil18639
sediment including substances attached thereto, and establish18640
criteria for determination of the acceptability of such management18641
and conservation practices;18642

       (2) Shall establish technically feasible and economically18643
reasonable standards to achieve a level of management and18644
conservation practices that will abate wind or water erosion of18645
the soil or abate the degradation of the waters of the state by18646
soil sediment in conjunction with land grading, excavating,18647
filling, or other soil-disturbing activities on land used or being18648
developed for nonfarm commercial, industrial, residential, or18649
other nonfarm purposes, and establish criteria for determination18650
of the acceptability of such management and conservation18651
practices. The standards shall be designed to implement applicable 18652
areawide waste treatment management plans prepared under section 18653
208 of the "Federal Water Pollution Control Act," 86 Stat. 816 18654
(1972), 33 U.S.C.A. 1288, as amended. The standards and criteria 18655
shall not apply in any municipal corporation or county that adopts 18656
ordinances or rules pertaining to sediment control, nor to lands 18657
being used in a strip mine operation as defined in section 1513.01 18658
of the Revised Code, nor to lands being used in a surface mining 18659
operation as defined in section 1514.01 of the Revised Code.18660

       (3) May recommend criteria and procedures for the approval of 18661
urban sediment pollution abatement plans and issuance of permits 18662
prior to any grading, excavating, filling, or other whole or 18663
partial disturbance of five or more contiguous acres of land owned 18664
by one person or operated as one development unit and require 18665
implementation of such a plan. Areas of less than five contiguous 18666
acres are not exempt from compliance with other provisions of this 18667
chapter and rules adopted under them.18668

       (4) Shall establish procedures for administration of rules18669
for agricultural pollution abatement and urban sediment pollution18670
abatement and for enforcement of rules for agricultural pollution18671
abatement;18672

       (5) Shall specify the pollution abatement practices eligible18673
for state cost sharing and determine the conditions for18674
eligibility, the construction standards and specifications, the18675
useful life, the maintenance requirements, and the limits of cost18676
sharing for those practices. Eligible practices shall be limited18677
to practices that address agricultural or silvicultural operations18678
and that require expenditures that are likely to exceed the18679
economic returns to the owner or operator and that abate soil18680
erosion or degradation of the waters of the state by animal waste18681
or soil sediment including pollutants attached thereto.18682

       (6) Until June 1, 1996, shall specify the multiflora rose18683
control practices eligible for state cost sharing, the conditions18684
of eligibility for state cost sharing, the limits of cost sharing18685
for those practices, specifications for carrying out those18686
practices to ensure effective control of the multiflora rose and18687
to safeguard the health and safety of human beings and domestic18688
animals and the environment, and the contract provisions to be18689
included in cost-sharing agreements with landowners;18690

       (7) Until June 1, 1996, shall establish procedures for18691
administering grants to soil and water conservation districts for18692
control of multiflora rose;18693

       (8) Shall establish procedures for administering grants to18694
owners or operators of agricultural land or concentrated animal18695
feeding operations for the implementation of operation and18696
management plans;18697

       (9)(7) Shall establish procedures for administering grants to18698
soil and water conservation districts for urban sediment pollution18699
abatement programs, specify the types of projects eligible for18700
grants, establish limits on the availability of grants, and18701
establish requirements governing the execution of projects to18702
encourage the reduction of erosion and sedimentation associated18703
with soil-disturbing activities;18704

       (10)(8) Shall do all of the following with regard to18705
composting conducted in conjunction with agricultural operations:18706

       (a) Provide for the distribution of educational material18707
concerning composting to the offices of the Ohio cooperative18708
extension service for the purposes of section 1511.022 of the18709
Revised Code;18710

       (b) Establish methods, techniques, or practices for18711
composting dead animals, or particular types of dead animals, that18712
are to be used at such operations, as the chief considers to be18713
necessary or appropriate;18714

       (c) Establish requirements and procedures governing the18715
review and approval or disapproval of composting plans by the18716
supervisors of soil and water conservation districts under18717
division (U)(Q) of section 1515.08 of the Revised Code.18718

       (11)(9) Shall be adopted, amended, or rescinded after the18719
chief does all of the following:18720

       (a) Mails notice to each statewide organization that the18721
chief determines represents persons or local governmental agencies18722
who would be affected by the proposed rule, amendment thereto, or18723
rescission thereof at least thirty-five days before any public18724
hearing thereon;18725

       (b) Mails a copy of each proposed rule, amendment thereto, or 18726
rescission thereof to any person who requests a copy, within five 18727
days after receipt of the request;18728

       (c) Consults with appropriate state and local governmental18729
agencies or their representatives, including statewide18730
organizations of local governmental officials, industrial18731
representatives, and other interested persons;18732

       (d) If the rule relates to agricultural pollution abatement,18733
develops an economic impact statement concerning the effect of the18734
proposed rule or amendment.18735

       (12)(10) Shall not conflict with air or water quality18736
standards adopted pursuant to section 3704.03 or 6111.041 of the18737
Revised Code. Compliance with rules adopted pursuant to this18738
section does not affect liability for noncompliance with air or18739
water quality standards adopted pursuant to section 3704.03 or18740
6111.041 of the Revised Code. The application of a level of18741
management and conservation practices recommended under this18742
section to control windblown soil from farming operations creates 18743
a presumption of compliance with section 3704.03 of the Revised 18744
Code as that section applies to windblown soil.18745

       (13)(11) Insofar as the rules relate to urban sediment18746
pollution, shall not be applicable in a municipal corporation or18747
county that adopts ordinances or rules for urban sediment control,18748
except that a municipal corporation or county that adopts such18749
ordinances or rules may receive moneys for urban sediment control18750
that are disbursed by the board of supervisors of the applicable18751
soil and water conservation district under division (R)(N) of 18752
section 1515.08 of the Revised Code. The rules shall not exempt 18753
any person from compliance with municipal ordinances enacted 18754
pursuant to Section 3 of Article XVIII, Ohio Constitution.18755

       (F) Cost share with landowners on practices established18756
pursuant to division (E)(5) of this section as moneys are18757
appropriated and available for that purpose. Any practice for18758
which cost share is provided shall be maintained for its useful18759
life. Failure to maintain a cost share practice for its useful18760
life shall subject the landowner to full repayment to the18761
division.18762

       (G) Issue orders requiring compliance with any rule adopted18763
under division (E)(1) of this section or with section 1511.022 of18764
the Revised Code. Before the chief issues an order, the chief18765
shall afford each person allegedly liable an adjudication hearing18766
under Chapter 119. of the Revised Code. The chief may require in18767
an order that a person who has caused agricultural pollution by18768
failure to comply with the standards established under division18769
(E)(1) of this section operate under an operation and management18770
plan approved by the chief under this section. The chief shall18771
require in an order that a person who has failed to comply with18772
division (A) of section 1511.022 of the Revised Code prepare a18773
composting plan in accordance with rules adopted under division18774
(E)(10)(c) of this section and operate in accordance with that18775
plan or that a person who has failed to operate in accordance with18776
such a plan begin to operate in accordance with it. Each order18777
shall be issued in writing and contain a finding by the chief of18778
the facts upon which the order is based and the standard that is18779
not being met.18780

       (H) Employ field assistants and such other employees as are18781
necessary for the performance of the work prescribed by Chapter18782
1515. of the Revised Code, for performance of work of the18783
division, and as agreed to under working agreements or contractual18784
arrangements with local soil and water conservation districts,18785
prescribe their duties, and fix their compensation in accordance18786
with such schedules as are provided by law for the compensation of18787
state employees.18788

       All employees of the division, unless specifically exempted18789
by law, shall be employed subject to the classified civil service18790
laws in force at the time of employment.18791

       (I) In connection with new or relocated projects involving18792
highways, underground cables, pipelines, railroads, and other18793
improvements affecting soil and water resources, including surface18794
and subsurface drainage:18795

       (1) Provide engineering service as is mutually agreeable to18796
the Ohio soil and water conservation commission and the director18797
to aid in the design and installation of soil and water18798
conservation practices as a necessary component of such projects;18799

       (2) Maintain close liaison between the owners of lands on18800
which the projects are executed, local soil and water conservation18801
districts, and authorities responsible for such projects;18802

       (3) Review plans for such projects to ensure their compliance 18803
with standards developed under division (E) of this section in 18804
cooperation with the department of transportation or with any 18805
other interested agency that is engaged in soil or water18806
conservation projects in the state in order to minimize adverse18807
impacts on soil and water resources adjacent to or otherwise18808
affected by these projects;18809

       (4) Recommend measures to retard erosion and protect soil and 18810
water resources through the installation of water impoundment or 18811
other soil and water conservation practices;18812

       (5) Cooperate with other agencies and subdivisions of the18813
state to protect the agricultural status of rural lands adjacent18814
to such projects and control adverse impacts on soil and water18815
resources.18816

       (J) Collect, analyze, inventory, and interpret all available18817
information pertaining to the origin, distribution, extent, use,18818
and conservation of the soil resources of the state;18819

       (K) Prepare and maintain up-to-date reports, maps, and other18820
materials pertaining to the soil resources of the state and their18821
use and make that information available to governmental agencies,18822
public officials, conservation entities, and the public;18823

       (L) Provide soil and water conservation districts with18824
technical assistance including on-site soil investigations and18825
soil interpretation reports on the suitability or limitations of18826
soil to support a particular use or to plan soil conservation18827
measures. The assistance shall be upon such terms as are mutually18828
agreeable to the districts and the department of natural18829
resources.18830

       (M) Assist local government officials in utilizing land use18831
planning and zoning, current agricultural use value assessment,18832
development reviews, and land management activities;18833

       (N) When necessary for the purposes of this chapter or18834
Chapter 1515. of the Revised Code, develop or approve operation18835
and management plans.18836

       This section does not restrict the excrement of domestic or18837
farm animals defecated on land outside a concentrated animal18838
feeding operation or runoff therefrom into the waters of the18839
state.18840

       Sec. 1511.021.  (A) Any person who owns or operates18841
agricultural land or a concentrated animal feeding operation may18842
develop and operate under an operation and management plan18843
approved by the chief of the division of soil and water18844
conservationresources under section 1511.02 of the Revised Code 18845
or by the supervisors of the local soil and water conservation 18846
district under section 1515.08 of the Revised Code.18847

       (B) Any person who wishes to make a complaint regarding18848
nuisances involving agricultural pollution may do so orally or by18849
submitting a written, signed, and dated complaint to the chief or18850
to the chief's designee. After receiving an oral complaint, the 18851
chief or the chief's designee may cause an investigation to be 18852
conducted to determine whether agricultural pollution has occurred 18853
or is imminent. After receiving a written, signed, and dated 18854
complaint, the chief or the chief's designee shall cause such an 18855
investigation to be conducted.18856

       (C) In a private civil action for nuisances involving18857
agricultural pollution, it is an affirmative defense if the person18858
owning, operating, or otherwise responsible for agricultural land18859
or a concentrated animal feeding operation is operating under and18860
in substantial compliance with an approved operation and18861
management plan developed under division (A) of this section, with18862
an operation and management plan developed by the chief under18863
section 1511.02 of the Revised Code or by the supervisors of the18864
local soil and water conservation district under section 1515.0818865
of the Revised Code, or with an operation and management plan18866
required by an order issued by the chief under division (G) of18867
section 1511.02 of the Revised Code. Nothing in this section is in18868
derogation of the authority granted to the chief in division (E)18869
of section 1511.02 and in section 1511.07 of the Revised Code.18870

       Sec. 1511.022.  (A) Any person who owns or operates an18871
agricultural operation, or owns the animals raised by the owner or18872
operator of an agricultural operation, and who wishes to conduct18873
composting of dead animals resulting from the agricultural18874
operation shall do both of the following:18875

       (1) Participate in an educational course concerning18876
composting conducted by the Ohio cooperative extension service and18877
obtain a certificate of completion for the course;18878

       (2) Use the appropriate method, technique, or practice of18879
composting established in rules adopted under division (E)(10)(8)18880
of section 1511.02 of the Revised Code.18881

       (B) Any person who fails to comply with division (A) of this18882
section shall prepare and operate under a composting plan in18883
accordance with an order issued by the chief of the division of18884
soil and water conservationresources under division (G) of 18885
section 1511.02 of the Revised Code. If the person's proposed 18886
composting plan is disapproved by the board of supervisors of the 18887
appropriate soil and water conservation district under division 18888
(U)(Q)(3) of section 1515.08 of the Revised Code, the person may 18889
appeal the plan disapproval to the chief, who shall afford the 18890
person a hearing. Following the hearing, the chief shall uphold 18891
the plan disapproval or reverse it. If the chief reverses the18892
disapproval, the plan shall be deemed approved.18893

       Sec. 1511.03.  The chief of the division of soil and water 18894
conservationresources may enter into contracts or agreements, 18895
with the approval of the director of natural resources, with any 18896
agency of the United States government, or any other public or 18897
private agency, or organization, for the performance of the 18898
prescribed duties of the division, or for accomplishing 18899
cooperative projects within the designated duties of the division.18900

       Sec. 1511.04.  The chief of the division of soil and water 18901
conservationresources may accept, on behalf of the department of 18902
natural resources, donations, grants and contributions in money, 18903
service, or equipment to enlarge or expedite the prescribed work 18904
of the division.18905

       Sec. 1511.05.  The chief of the division of soil and water18906
conservationresources, subject to approval of the terms of the 18907
agreement by the soil and water conservation commission, shall 18908
enter into cooperative agreements with the board of supervisors of 18909
any soil and water conservation district desiring to enter into 18910
such agreements pursuant to section 1515.08 of the Revised Code. 18911
Such agreements shall be entered into to obtain compliance with 18912
rules and orders of the chief pertaining to agricultural pollution18913
abatement and urban sediment pollution abatement.18914

       The chief or any person designated by the chief may upon18915
obtaining agreement with the owner, tenant, or manager of any18916
land, public or private, enter thereon to make inspections to18917
determine whether or not there is compliance with the rules18918
adopted under division (E)(1) of section 1511.02 of the Revised18919
Code. Upon reason to believe there is a violation, the chief or18920
histhe chief's designee may apply for and a judge of the court of 18921
common pleas for the county where the land is located may issue an18922
appropriate inspection warrant as necessary to achieve the18923
purposes of this chapter.18924

       Sec. 1511.06.  The chief of the division of soil and water 18925
conservationresources may enter into agreements with local 18926
government agencies for the purpose of soil surveys, land use 18927
inventories, and other soil-related duties.18928

       Sec. 1511.07.  (A)(1) No person shall fail to comply with an18929
order of the chief of the division of soil and water conservation18930
resources issued pursuant to division (G) of section 1511.02 of 18931
the Revised Code.18932

       (2) In addition to the remedies provided and irrespective of18933
whether an adequate remedy at law exists, the chief may apply to18934
the court of common pleas in the county where a violation of a18935
standard established under division (E)(1) or (10)(8)(b) of 18936
section 1511.02 of the Revised Code causes pollution of the waters 18937
of the state for an order to compel the violator to cease the 18938
violation and to remove the agricultural pollutant or to comply 18939
with the rules adopted under division (E)(10)(8)(b) of that 18940
section, as appropriate.18941

       (3) In addition to the remedies provided and irrespective of18942
whether an adequate remedy at law exists, whenever the chief18943
officially determines that an emergency exists because of an18944
unauthorized release, spill, or discharge of animal waste, or a18945
violation of a rule adopted under division (E)(10)(8)(b) of 18946
section 1511.02 of the Revised Code, that causes pollution of the 18947
waters of the state, the chief may, without notice or hearing, 18948
issue an order reciting the existence of the emergency and 18949
requiring that necessary action be taken to meet the emergency. 18950
The order shall be effective immediately. Any person to whom the 18951
order is directed shall comply with the order immediately, but on18952
application to the chief shall be afforded a hearing as soon as18953
possible, but not later than twenty days after making the18954
application. On the basis of the hearing, the chief shall continue 18955
the order in effect, revoke it, or modify it. No emergency order 18956
shall remain in effect for more than sixty days after its 18957
issuance. If a person to whom an order is issued does not comply 18958
with the order within a reasonable period, as determined by the 18959
chief, the chief or the chief's designee may enter upon private or 18960
public lands and take action to mitigate, minimize, remove, or 18961
abate the release, spill, discharge, or conditions caused by the 18962
violation of the rule.18963

       (B) The attorney general, upon the written request of the18964
chief, shall bring appropriate legal action in Franklin county18965
against any person who fails to comply with an order of the chief18966
issued pursuant to division (G) of section 1511.02 of the Revised18967
Code.18968

       Sec. 1511.071.  There is hereby created in the state treasury18969
the agricultural pollution abatement fund, which shall be18970
administered by the chief of the division of soil and water18971
conservationresources. The fund may be used to pay costs incurred 18972
by the division under division (A)(3) of section 1511.07 of the 18973
Revised Code in investigating, mitigating, minimizing, removing, 18974
or abating any pollution of the waters of the state caused by an18975
unauthorized release, spill, or discharge of animal waste into or18976
upon the environment that requires emergency action to protect the18977
public health.18978

       Any person responsible for causing or allowing an18979
unauthorized release, spill, or discharge is liable to the chief18980
for any costs incurred by the division and soil and water18981
conservation districts in investigating, mitigating, minimizing,18982
removing, or abating the release, spill, or discharge, regardless18983
of whether those costs were paid out of the agricultural pollution18984
abatement fund or any other fund of the division or a district.18985
Upon the request of the chief, the attorney general shall bring a18986
civil action against the responsible person to recover those18987
costs. Moneys recovered under this section shall be paid into the18988
agricultural pollution abatement fund.18989

       Sec. 1511.08.  Any person claiming to be deprived of a right 18990
or protection afforded himthe person by law by an order of the 18991
chief of the division of soil and water conservationresources, 18992
except an order which adopts a rule, may appeal to the court of18993
common pleas of Franklin county or the court of common pleas of 18994
the county in which the alleged violation exists.18995

       If the court finds that the order of the chief appealed from 18996
was lawful and reasonable, it shall affirm such order. If the 18997
court finds that such order was unreasonable or unlawful, it shall 18998
vacate such order and make the order which it finds the chief 18999
should have made. The judgment of the court is final unless 19000
reversed, vacated, or modified on appeal.19001

       Sec. 1513.021.  (A) As used in this section, "ton" means two 19002
thousand pounds of coal that is measured at the point and time of 19003
extraction after the removal of any impurities.19004

       (B) Except as otherwise provided in division (D) of this 19005
section, there is charged to an operator an energy resource 19006
extraction fee of eight cents per ton of coal. The fee that is 19007
charged under this section is to provide funding for the division 19008
of mineral resources management to administer the coal mining and 19009
reclamation program, satisfy the regulatory, environmental, and 19010
natural resources management requirements of this state, and 19011
reclaim land affected by mining.19012

       (C) In accordance with rules adopted under this section, the 19013
chief of the division of mineral resources management shall 19014
collect from each operator the fee that is charged under this 19015
section. The chief shall transmit all money collected under this 19016
section to the treasurer of state who shall transmit one cent per 19017
ton of coal to the county treasurer of the county from which the 19018
coal is extracted for the use of the general fund of that county 19019
and shall credit the remaining amount to the coal mining 19020
administration and reclamation reserve fund created in section 19021
1513.181 of the Revised Code.19022

       (D) Beginning July 1, 2013, and thereafter not later than 19023
thirty days after the end of a fiscal biennium, the director of 19024
natural resources shall examine the balance of the coal mining 19025
administration and reclamation reserve fund to determine if the 19026
fund contains sufficient money to fulfill the purposes specified 19027
in division (B) of this section for the fiscal biennium in which 19028
the examination is conducted. The director shall certify the 19029
director's determination to the director of budget and management 19030
and the treasurer of state. If the director of natural resources 19031
determines that the fund contains sufficient money for that 19032
fiscal biennium, the energy resource extraction fee shall be four 19033
cents per ton of coal. If the director determines that the fund 19034
does not contain sufficient money, the energy resource extraction 19035
fee shall be eight cents per ton of coal.19036

       (E) The chief, with the approval of the director of natural 19037
resources, shall adopt rules in accordance with Chapter 119. of 19038
the Revised Code for the administration of this section.19039

       (F) In any fiscal year, the director of natural resources may 19040
request the director of budget and management to transfer from 19041
the coal mining administration and reclamation reserve fund to 19042
the geological mapping fund created in section 1505.09 of the 19043
Revised Code a portion of the money credited to the coal mining 19044
administration and reclamation reserve fund resulting from the 19045
energy resource extraction fee that is collected under this 19046
section.19047

       (G) Not later than January 1, 2015, the chief, in cooperation 19048
with a statewide association representing the coal mining industry 19049
and a statewide environmental advocacy association, shall complete 19050
a study to determine the solvency of the coal mining 19051
administration and reclamation fund and shall report the 19052
determination to the director of budget and management and make 19053
recommendations to the director concerning the rate of the energy 19054
resource extraction fee charged under this section.19055

       Sec. 1514.08.  (A) The chief of the division of mineral19056
resources management may adopt, amend, and rescind rules in19057
accordance with Chapter 119. of the Revised Code in order to19058
prescribe procedures for submitting applications for permits,19059
amendments to permits, and amendments to plans of mining and19060
reclamation; filing annual reports and final reports; requesting19061
inspection and approval of reclamation; paying permit and filing19062
fees; and filing and obtaining the release of performance bonds19063
deposited with the state. For the purpose of preventing damage to19064
adjoining property or achieving one or more of the performance19065
standards established in division (A)(10) of section 1514.02 of19066
the Revised Code, the chief may establish classes of mining19067
industries, based upon industrial categories, combinations of19068
minerals produced, and geological conditions in which surface or19069
in-stream mining operations occur, and may prescribe different19070
rules consistent with the performance standards for each class.19071
For the purpose of apportioning the workload of the division of19072
mineral resources management among the quarters of the year, the19073
rules may require that applications for permits and annual reports19074
be filed in different quarters of the year, depending upon the19075
county in which the operation is located.19076

       (B) The chief shall adopt rules under this section that do19077
all of the following:19078

       (1) With respect to in-stream mining, and in consultation19079
with the chief of the division of soil and water resources, 19080
determine periods of low flow, which are the only time periods 19081
during which in-stream mining is allowed, and develop and 19082
implement any criteria, in addition to the criteria established in 19083
section 1514.02 of the Revised Code, that the chief determines are19084
necessary for the permitting of in-stream mining;19085

       (2) Establish criteria and procedures for approving or19086
disapproving the transfer of a surface or in-stream mining permit19087
under division (F) of section 1514.02 of the Revised Code;19088

       (3) Define when any of the following may be considered to be19089
"significant" for purposes of section 1514.022 of the Revised19090
Code:19091

       (a) An amendment to a permit issued under section 1514.02 of19092
the Revised Code for a surface or in-stream mining operation;19093

       (b) An amendment to the plan of mining and reclamation that19094
must be filed with an application for either permit under section19095
1514.02 of the Revised Code;19096

       (c) Changes to that plan of mining and reclamation that are19097
proposed in a permit renewal application filed under section19098
1514.021 of the Revised Code.19099

       In defining "significant," the chief shall focus on changes19100
that increase the likelihood that the mining operation may have a19101
negative impact on the public.19102

       (4) Establish a framework and procedures under which the19103
amount of any bond required to be filed under this chapter to19104
ensure the satisfactory performance of the reclamation measures19105
required under this chapter may be reduced by subtracting a credit19106
based on the operator's past compliance with this chapter and19107
rules adopted and orders issued under it. The rules also shall19108
apply to cash, an irrevocable letter of credit, or a certificate19109
of deposit that is on deposit in lieu of a bond. In establishing19110
the amount of credit that an operator or applicant may receive19111
based on past compliance, the chief may consider past compliance19112
with respect to any permit for a surface or in-stream mining19113
operation that has been issued in this state to the operator or19114
applicant.19115

       (5) Establish criteria and procedures for granting a variance19116
from compliance with the prohibitions established in divisions19117
(E)(3) and (F)(3) of section 1514.10 of the Revised Code. The19118
criteria shall ensure that an operator may obtain a variance only19119
if compliance with the applicable prohibition is not necessary to19120
prevent damage to the watercourse or surrounding areas.19121

       Sec. 1514.13.  (A) The chief of the division of mineral19122
resources management shall use the compilation of data for ground19123
water modeling submitted under section 1514.02 of the Revised Code19124
to establish a projected cone of depression for any surface mining19125
operation that may result in dewatering. The chief shall consult19126
with the chief of the division of soil and water resources when 19127
projecting a cone of depression. An applicant for a surface mining 19128
permit for such an operation may submit ground water modeling that 19129
shows a projected cone of depression for that operation to the 19130
chief, provided that the modeling complies with rules adopted by 19131
the chief regarding ground water modeling. However, the chief 19132
shall establish the projected cone of depression for the purposes 19133
of this section.19134

       The chief shall adopt, and may amend and rescind, rules in19135
accordance with Chapter 119. of the Revised Code establishing19136
requirements and standards governing both of the following:19137

       (1) Ground water modeling for establishing a projected cone19138
of depression. A ground water model shall be generally accepted in 19139
the scientific community.19140

       (2) Replacement of water supplies.19141

       (B)(1) If an owner of real property who obtains all or part19142
of the owner's water supply for domestic, agricultural,19143
industrial, or other legitimate use from ground water has a19144
diminution, contamination, or interruption of that water supply19145
and the owner's real property is located within the projected cone19146
of depression of a surface mining operation established under this19147
section, the owner may submit a written complaint to the operator19148
of that operation or to the chief informing the operator or the19149
chief that there is a diminution, contamination, or interruption19150
of the owner's water supply. The complaint shall include the19151
owner's name, address, and telephone number.19152

       If the chief receives a written complaint, the chief19153
immediately shall send a copy of the complaint to the operator,19154
and the operator immediately shall respond by sending the chief a19155
statement that explains how the operator resolved or will resolve19156
the complaint. If the operator receives a written complaint, the19157
operator immediately shall send to the chief a copy of the19158
complaint and include a statement that explains how the operator19159
resolved or will resolve the complaint. Not later than seventy-two 19160
hours after receipt of the complaint, the operator shall provide 19161
the owner a supply of water that is comparable, in quantity and 19162
quality, to the owner's water supply prior to the diminution,19163
contamination, or interruption of the owner's water supply. The19164
operator shall maintain that water supply until the operator19165
provides a permanent replacement water supply to the owner under19166
division (B)(3) of this section or until the division of mineral19167
resources management completes the evaluation under division 19168
(B)(2) of this section, whichever is applicable.19169

       (2) A rebuttable presumption exists that the operation caused 19170
the diminution, contamination, or interruption of the owner's 19171
water supply. However, not later than fourteen days after receipt19172
of the complaint, the operator may submit to the division19173
information showing that the operation is not the proximate cause19174
of the diminution, contamination, or interruption of the owner's19175
water supply. The division shall evaluate the information19176
submitted by the operator to determine if the presumption is19177
rebutted. If the operator fails to rebut the presumption, the19178
division immediately shall notify the operator that the operator19179
failed to rebut the presumption. Not later than fourteen days19180
after receipt of that notice, the operator shall provide the owner19181
a permanent replacement water supply that is comparable, in19182
quantity and quality, to the owner's water supply prior to the19183
diminution, contamination, or interruption of the owner's water19184
supply. If the operator rebuts the presumption, the division19185
immediately shall notify the operator that the operator rebutted19186
the presumption, and, upon receipt of that notice, the operator19187
may cease providing a supply of water to the owner under division19188
(B)(1) of this section.19189

       (3) If, within fourteen days after receipt of the complaint,19190
the operator does not submit to the division information showing19191
that the operation is not the proximate cause of the diminution,19192
contamination, or interruption of the owner's water supply, the19193
operator shall provide the owner, not later than twenty-eight days19194
after receipt of the complaint, a permanent replacement water19195
supply that is comparable, in quantity and quality, to the owner's19196
water supply prior to the diminution, contamination, or19197
interruption of the owner's water supply.19198

       (4) The division may investigate a complaint under division19199
(B) of this section.19200

       (C) If an owner of real property who obtains all or part of19201
the owner's water supply for domestic, agricultural, industrial,19202
or other legitimate use from ground water has a diminution,19203
contamination, or interruption of that water supply and the19204
owner's real property is not located within the projected cone of19205
depression of a surface mining operation established under this19206
section, the owner may submit a written complaint to the operator19207
of that operation or to the chief informing the operator or the19208
chief that there is a diminution, contamination, or interruption19209
of the owner's water supply. The complaint shall include the19210
owner's name, address, and telephone number.19211

       If the operator receives a written complaint, the operator19212
immediately shall send the chief a copy of the complaint. If the19213
chief receives a written complaint, the chief immediately shall19214
send the operator a copy of the complaint. The chief shall19215
investigate any complaint submitted under this division and, upon19216
completion of the investigation, immediately shall send the19217
results of the investigation to the operator and to the owner that19218
filed the complaint.19219

       An owner that submits a written complaint under this division19220
may resolve the diminution, contamination, or interruption of the19221
owner's water supply with the operator of that operation or may19222
commence a civil action for that purpose.19223

       (D) An operator may request the chief to amend the plan of19224
mining and reclamation filed with the application under section19225
1514.02 of the Revised Code when a ground water user may affect19226
the projected cone of depression established for the operation19227
under division (A) of this section. The operator shall submit19228
additional data that reflect the ground water user's impact on the19229
ground water. The chief shall perform ground water modeling using19230
the additional data and may establish a revised projected cone of19231
depression for that operation.19232

       (E) This section shall not be construed as creating,19233
modifying, or affecting any right, liability, or remedy of surface19234
riparian owners.19235

       Sec. 1515.08.  The supervisors of a soil and water19236
conservation district have the following powers in addition to19237
their other powers:19238

       (A) To conduct surveys, investigations, and research relating 19239
to the character of soil erosion, floodwater and sediment damages, 19240
and the preventive and control measures and works of improvement 19241
for flood prevention and the conservation, development, 19242
utilization, and disposal of water needed within the district, and 19243
to publish the results of those surveys, investigations, or 19244
research, provided that no district shall initiate any research 19245
program except in cooperation or after consultation with the Ohio 19246
agricultural research and development center;19247

       (B) To develop plans for the conservation of soil resources,19248
for the control and prevention of soil erosion, and for works of19249
improvement for flood prevention and the conservation,19250
development, utilization, and disposal of water within the19251
district, and to publish those plans and information;19252

       (C) To implement, construct, repair, maintain, and operate19253
preventive and control measures and other works of improvement for19254
natural resource conservation and development and flood19255
prevention, and the conservation, development, utilization, and19256
disposal of water within the district on lands owned or controlled19257
by this state or any of its agencies and on any other lands within19258
the district, which works may include any facilities authorized19259
under state or federal programs, and to acquire, by purchase or19260
gift, to hold, encumber, or dispose of, and to lease real and19261
personal property or interests in such property for those19262
purposes;19263

       (D) To cooperate or enter into agreements with any occupier19264
of lands within the district in the carrying on of natural19265
resource conservation operations and works of improvement for19266
flood prevention and the conservation, development, utilization,19267
and management of natural resources within the district, subject19268
to such conditions as the supervisors consider necessary;19269

       (E) To accept donations, gifts, grants, and contributions in19270
money, service, materials, or otherwise, and to use or expend them19271
according to their terms;19272

       (F) To adopt, amend, and rescind rules to carry into effect19273
the purposes and powers of the district;19274

       (G) To sue and plead in the name of the district, and be sued 19275
and impleaded in the name of the district, with respect to its 19276
contracts and, as indicated in section 1515.081 of the Revised19277
Code, certain torts of its officers, employees, or agents acting19278
within the scope of their employment or official responsibilities,19279
or with respect to the enforcement of its obligations and19280
covenants made under this chapter;19281

       (H) To make and enter into all contracts, leases, and19282
agreements and execute all instruments necessary or incidental to19283
the performance of the duties and the execution of the powers of19284
the district under this chapter, provided that all of the19285
following apply:19286

       (1) Except as provided in section 307.86 of the Revised Code19287
regarding expenditures by boards of county commissioners, when the19288
cost under any such contract, lease, or agreement, other than19289
compensation for personal services or rental of office space,19290
involves an expenditure of more than the amount established in19291
that section regarding expenditures by boards of county19292
commissioners, the supervisors shall make a written contract with19293
the lowest and best bidder after advertisement, for not less than19294
two nor more than four consecutive weeks preceding the day of the19295
opening of bids, in a newspaper of general circulation within the19296
district and in such other publications as the supervisors19297
determine. The notice shall state the general character of the19298
work and materials to be furnished, the place where plans and19299
specifications may be examined, and the time and place of19300
receiving bids.19301

       (2) Each bid for a contract shall contain the full name of19302
every person interested in it.19303

       (3) Each bid for a contract for the construction, demolition, 19304
alteration, repair, or reconstruction of an improvement shall meet 19305
the requirements of section 153.54 of the Revised Code.19306

       (4) Each bid for a contract, other than a contract for the19307
construction, demolition, alteration, repair, or reconstruction of19308
an improvement, at the discretion of the supervisors, may be19309
accompanied by a bond or certified check on a solvent bank in an19310
amount not to exceed five per cent of the bid, conditioned that,19311
if the bid is accepted, a contract shall be entered into.19312

       (5) The supervisors may reject any and all bids.19313

       (I) To make agreements with the department of natural19314
resources giving it control over lands of the district for the19315
purpose of construction of improvements by the department under19316
section 1501.011 of the Revised Code;19317

       (J) To charge, alter, and collect rentals and other charges19318
for the use or services of any works of the district;19319

       (K) To enter, either in person or by designated19320
representatives, upon lands, private or public, in the necessary19321
discharge of their duties;19322

       (L) To enter into agreements or contracts with the department 19323
for the determination, implementation, inspection, and funding of 19324
agricultural pollution abatement and urban sediment pollution 19325
abatement measures whereby landowners, operators, managers, and 19326
developers may meet adopted state standards for a quality 19327
environment, except that failure of a district board of19328
supervisors to negotiate an agreement or contract with the19329
department shall authorize the division of soil and water19330
conservationresources to implement the required program;19331

       (M) To conduct demonstrations and provide information to the19332
public regarding practices and methods for natural resource19333
conservation, development, and utilization;19334

       (N) Until June 1, 1996, to conduct surveys and investigations 19335
relating to the incidence of the multiflora rose within the 19336
district and of the nature and extent of the adverse effects of 19337
the multiflora rose on agriculture, forestry, recreation, and 19338
other beneficial land uses;19339

       (O) Until June 1, 1996, to develop plans for the control of19340
the multiflora rose within the district and to publish those plans19341
and information related to control of the multiflora rose;19342

       (P) Until June 1, 1996, to enter into contracts or agreements 19343
with the chief of the division of soil and water conservation to 19344
implement and administer a program for control of the multiflora 19345
rose and to receive and expend funds provided by the chief for 19346
that purpose;19347

       (Q) Until June 1, 1996, to enter into cost-sharing agreements 19348
with landowners for control of the multiflora rose. Before 19349
entering into any such agreement, the board of supervisors shall 19350
determine that the landowner's application meets the eligibility 19351
criteria established under division (E)(6) of section 1511.02 of 19352
the Revised Code. The cost-sharing agreements shall contain the 19353
contract provisions required by the rules adopted under that 19354
division and such other provisions as the board of supervisors 19355
considers appropriate to ensure effective control of the 19356
multiflora rose.19357

       (R) To enter into contracts or agreements with the chief of 19358
the division of soil and water resources to implement and 19359
administer a program for urban sediment pollution abatement and to 19360
receive and expend moneys provided by the chief for that purpose;19361

       (S)(O) To develop operation and management plans, as defined19362
in section 1511.01 of the Revised Code, as necessary;19363

       (T)(P) To determine whether operation and management plans19364
developed under division (A) of section 1511.021 of the Revised19365
Code comply with the standards established under division (E)(1)19366
of section 1511.02 of the Revised Code and to approve or19367
disapprove the plans, based on such compliance. If an operation19368
and management plan is disapproved, the board shall provide a19369
written explanation to the person who submitted the plan. The19370
person may appeal the plan disapproval to the chief, who shall19371
afford the person a hearing. Following the hearing, the chief19372
shall uphold the plan disapproval or reverse it. If the chief19373
reverses the plan disapproval, the plan shall be deemed approved19374
under this division. In the event that any person operating or19375
owning agricultural land or a concentrated animal feeding19376
operation in accordance with an approved operation and management19377
plan who, in good faith, is following that plan, causes19378
agricultural pollution, the plan shall be revised in a fashion19379
necessary to mitigate the agricultural pollution, as determined19380
and approved by the board of supervisors of the soil and water19381
conservation district.19382

       (U)(Q) With regard to composting conducted in conjunction19383
with agricultural operations, to do all of the following:19384

       (1) Upon request or upon their own initiative, inspect19385
composting at any such operation to determine whether the19386
composting is being conducted in accordance with section 1511.02219387
of the Revised Code;19388

       (2) If the board determines that composting is not being so19389
conducted, request the chief to issue an order under division (G)19390
of section 1511.02 of the Revised Code requiring the person who is19391
conducting the composting to prepare a composting plan in19392
accordance with rules adopted under division (E)(10)(8)(c) of that19393
section and to operate in accordance with that plan or to operate19394
in accordance with a previously prepared plan, as applicable;19395

       (3) In accordance with rules adopted under division19396
(E)(10)(8)(c) of section 1511.02 of the Revised Code, review and19397
approve or disapprove any such composting plan. If a plan is19398
disapproved, the board shall provide a written explanation to the19399
person who submitted the plan.19400

       As used in division (U)(Q) of this section, "composting" has 19401
the same meaning as in section 1511.01 of the Revised Code.19402

       (V)(R) With regard to conservation activities that are 19403
conducted in conjunction with agricultural operations, to assist 19404
the county auditor, upon request, in determining whether a 19405
conservation activity is a conservation practice for purposes of 19406
Chapter 929. or sections 5713.30 to 5713.37 and 5715.01 of the 19407
Revised Code.19408

       As used in this division, "conservation practice" has the 19409
same meaning as in section 5713.30 of the Revised Code.19410

       (W)(S) To do all acts necessary or proper to carry out the19411
powers granted in this chapter.19412

       The director of natural resources shall make recommendations19413
to reduce the adverse environmental effects of each project that a19414
soil and water conservation district plans to undertake under19415
division (A), (B), (C), or (D) of this section and that will be19416
funded in whole or in part by moneys authorized under section19417
1515.16 of the Revised Code and shall disapprove any such project19418
that the director finds will adversely affect the environment19419
without equal or greater benefit to the public. The director's19420
disapproval or recommendations, upon the request of the district19421
filed in accordance with rules adopted by the Ohio soil and water19422
conservation commission, shall be reviewed by the commission,19423
which may confirm the director's decision, modify it, or add19424
recommendations to or approve a project the director has19425
disapproved.19426

       Any instrument by which real property is acquired pursuant to19427
this section shall identify the agency of the state that has the19428
use and benefit of the real property as specified in section19429
5301.012 of the Revised Code.19430

       Sec. 1515.14.  Within the limits of funds appropriated to the 19431
department of natural resources and the soil and water 19432
conservation district assistance fund created in this section, 19433
there shall be paid in each calendar year to each local soil and 19434
water conservation district an amount not to exceed one dollar for 19435
each one dollar received in accordance with section 1515.10 of the 19436
Revised Code, received from tax levies in excess of the ten-mill 19437
levy limitation approved for the benefit of local soil and water 19438
conservation districts, or received from an appropriation by a 19439
municipal corporation or a township to a maximum of eight thousand 19440
dollars, provided that the Ohio soil and water conservation 19441
commission may approve payment to a district in an amount in 19442
excess of eight thousand dollars in any calendar year upon receipt 19443
of a request and justification from the district. The county 19444
auditor shall credit such payments to the special fund established 19445
pursuant to section 1515.10 of the Revised Code for the local soil 19446
and water conservation district. The department may make advances 19447
at least quarterly to each district on the basis of the estimated 19448
contribution of the state to each district. Moneys received by 19449
each district shall be expended for the purposes of the district.19450

       For the purpose of providing money to soil and water 19451
conservation districts under this section, there is hereby created 19452
in the state treasury the soil and water conservation district 19453
assistance fund consisting of money credited to it under section 19454
3714.073 and division (A)(4) of section 3734.57 of the Revised 19455
Code.19456

       Sec. 1515.183.  Upon acceptance of a petition requesting the 19457
construction of an improvement, the supervisors of a soil and 19458
water conservation district shall begin to prepare, as a guide to 19459
the board of county commissioners and the petitioners, a 19460
preliminary report regarding the proposed improvement. The 19461
supervisors shall present the completed preliminary report at the 19462
hearing that is held on the proposed improvement.19463

       The preliminary report shall include a preliminary estimate 19464
of cost, comments on the feasibility of the project, and a 19465
statement of the supervisors' opinion as to whether the benefits 19466
from the project are likely to exceed the estimated cost. The 19467
preliminary report shall identify all factors that are apparent to 19468
the supervisors, both favorable and unfavorable to the proposed 19469
improvement, so that the petitioners may be informed concerning 19470
what is involved with the construction of the improvement.19471

       In addition to reporting on the improvement as petitioned, 19472
the supervisors may submit alternate proposals to accomplish the 19473
intent of the petition. The preliminary report and all alternate 19474
proposals shall be reviewed and receive concurrence from an 19475
engineer who is employed by the division of soil and water 19476
conservationresources or by the natural resources conservation 19477
service in the United States department of agriculture and who is 19478
responsible for providing technical assistance to the district or 19479
from any other registered professional engineer whom the 19480
supervisors choose.19481

       Sec. 1517.02.  There is hereby created in the department of19482
natural resources the division of natural areas and preserves,19483
which shall be administered by the chief of the division of19484
natural areas and preserves. The chief shall take an oath of19485
office and shall file in the office of the secretary of state a19486
bond signed by the chief and by a surety approved by the governor 19487
for a sum fixed pursuant to section 121.11 of the Revised Code.19488

       The chief shall administer a system of nature preserves and 19489
wild, scenic, and recreational river areas. The chief shall 19490
establish a system of nature preserves through acquisition and 19491
dedication of natural areas of state or national significance, 19492
which shall include, but not be limited to, areas that represent 19493
characteristic examples of Ohio's natural landscape types and its 19494
natural vegetation and geological history. The chief shall 19495
encourage landowners to dedicate areas of unusual significance as 19496
nature preserves, and shall establish and maintain a registry of 19497
natural areas of unusual significance.19498

       The chief may supervise, operate, protect, and maintain wild, 19499
scenic, and recreational river areas, as designated by the19500
director of natural resources. The chief may cooperate with19501
participate in watershed planning activities with other states or19502
federal agencies administering any federal program concerning19503
wild, scenic, or recreational river areas.19504

       The chief shall do the following:19505

       (A) Formulate policies and plans for the acquisition, use,19506
management, and protection of nature preserves;19507

       (B) Formulate policies for the selection of areas suitable19508
for registration;19509

       (C) Formulate policies for the dedication of areas as nature 19510
preserves;19511

       (D) Prepare and maintain surveys and inventories of natural 19512
areas, rare and endangered species of plants and animals, and 19513
other unique natural features. The information shall be stored in 19514
the Ohio natural heritage database, established pursuant to this 19515
division, and may be made available to any individual or private 19516
or public agency for research, educational, environmental, land 19517
management, or other similar purposes that are not detrimental to 19518
the conservation of a species or feature. Information regarding 19519
sensitive site locations of species that are listed pursuant to 19520
section 1518.01 of the Revised Code and of unique natural features 19521
that are included in the Ohio natural heritage database is not 19522
subject to section 149.43 of the Revised Code if the chief 19523
determines that the release of the information could be 19524
detrimental to the conservation of a species or unique natural 19525
feature.19526

       (E) Adopt rules for the use, visitation, and protection of19527
nature preserves,and natural areas owned or managed through19528
easement, license, or lease by the department and administered by19529
the division, and lands owned or managed through easement,19530
license, or lease by the department and administered by the19531
division that are within or adjacent to any wild, scenic, or19532
recreational river area, in accordance with Chapter 119. of the19533
Revised Code;19534

       (F) Provide facilities and improvements within the state19535
system of nature preserves that are necessary for their19536
visitation, use, restoration, and protection and do not impair19537
their natural character;19538

       (G) Provide interpretive programs and publish and disseminate 19539
information pertaining to nature preserves and natural areas for 19540
their visitation and use;19541

       (H) Conduct and grant permits to qualified persons for the19542
conduct of scientific research and investigations within nature19543
preserves;19544

       (I) Establish an appropriate system for marking nature19545
preserves;19546

       (J) Publish and submit to the governor and the general19547
assembly a biennial report of the status and condition of each19548
nature preserve, activities conducted within each preserve, and19549
plans and recommendations for natural area preservation.19550

       Sec. 1517.10.  (A) As used in this section, "felony" has the19551
same meaning as in section 109.511 of the Revised Code.19552

       (B)(1) Any person selected by the chief of the division of19553
natural areas and preserves for custodial or patrol service on the19554
lands and waters operated or administered by the division shall be19555
employed in conformity with the law applicable to the classified19556
civil service of the state. Subject to division (C) of this19557
section, the chief may designate that person as a preserve19558
officer. A preserve officer, in any nature preserve, in any19559
natural area owned or managed through easement, license, or lease19560
by the department of natural resources and administered by the19561
division, and on lands owned or managed through easement, license,19562
or lease by the department and administered by the division that19563
are within or adjacent to any wild, scenic, or recreational river19564
area established under this chapter and along any trail19565
established under Chapter 1519. of the Revised Code, has the19566
authority specified under section 2935.03 of the Revised Code for19567
peace officers of the department of natural resources to keep the19568
peace, to enforce all laws and rules governing those lands and19569
waters, and to make arrests for violation of those laws and rules,19570
provided that the authority shall be exercised on lands or waters19571
administered by another division of the department only pursuant19572
to an agreement with the chief of that division or to a request19573
for assistance by an enforcement officer of that division in an19574
emergency. A preserve officer, in or along any watercourse within, 19575
abutting, or upstream from the boundary of any area administered 19576
by the department, has the authority to enforce section 3767.32 of 19577
the Revised Code and any other laws prohibiting the dumping of 19578
refuse into or along waters and to make arrests for violation of 19579
those laws. The jurisdiction of a preserve officer shall be 19580
concurrent with that of the peace officers of the county,19581
township, or municipal corporation in which the violation occurs.19582

       The governor, upon the recommendation of the chief, shall19583
issue to each preserve officer a commission indicating authority19584
to make arrests as provided in this section.19585

       The chief shall furnish a suitable badge to each commissioned19586
preserve officer as evidence of the preserve officer's authority.19587

       (2) If any person employed under this section is designated19588
by the chief to act as an agent of the state in the collection of19589
money resulting from the sale of licenses, fees of any nature, or19590
other money belonging to the state, the chief shall require a19591
surety bond from the person in an amount not less than one19592
thousand dollars.19593

       (3) A preserve officer may render assistance to a state or 19594
local law enforcement officer at the request of the officer or in 19595
the event of an emergency. Preserve officers serving outside the 19596
division of natural areas and preserves under this section or 19597
serving under the terms of a mutual aid compact authorized under 19598
section 1501.02 of the Revised Code shall be considered as 19599
performing services within their regular employment for the 19600
purposes of compensation, pension or indemnity fund rights, 19601
workers' compensation, and other rights or benefits to which they 19602
may be entitled as incidents of their regular employment.19603

       Preserve officers serving outside the division of natural 19604
areas and preserves under this section or under the terms of a 19605
mutual aid compact retain personal immunity from civil liability 19606
as specified in section 9.86 of the Revised Code and shall not be 19607
considered an employee of a political subdivision for purposes of 19608
Chapter 2744. of the Revised Code. A political subdivision that 19609
uses preserve officers under this section or under the terms of a 19610
mutual aid compact authorized under section 1501.02 of the Revised 19611
Code is not subject to civil liability under Chapter 2744. of the 19612
Revised Code as a result of any action or omission of any preserve 19613
officer acting under this section or under a mutual aid compact.19614

       (C)(1) The chief of the division of natural areas and19615
preserves shall not designate a person as a preserve officer19616
pursuant to division (B)(1) of this section on a permanent basis,19617
on a temporary basis, for a probationary term, or on other than a19618
permanent basis if the person previously has been convicted of or19619
has pleaded guilty to a felony.19620

       (2)(a) The chief of the division of natural areas and19621
preserves shall terminate the employment as a preserve officer of19622
a person designated as a preserve officer under division (B)(1) of19623
this section if that person does either of the following:19624

       (i) Pleads guilty to a felony;19625

       (ii) Pleads guilty to a misdemeanor pursuant to a negotiated19626
plea agreement as provided in division (D) of section 2929.43 of 19627
the Revised Code in which the preserve officer agrees to surrender 19628
the certificate awarded to the preserve officer under section 19629
109.77 of the Revised Code.19630

       (b) The chief shall suspend from employment as a preserve19631
officer a person designated as a preserve officer under division19632
(B)(1) of this section if that person is convicted, after trial,19633
of a felony. If the preserve officer files an appeal from that19634
conviction and the conviction is upheld by the highest court to19635
which the appeal is taken or if the preserve officer does not file19636
a timely appeal, the chief shall terminate the employment of that19637
preserve officer. If the preserve officer files an appeal that19638
results in the preserve officer's acquittal of the felony or19639
conviction of a misdemeanor, or in the dismissal of the felony19640
charge against the preserve officer, the chief shall reinstate19641
that preserve officer. A preserve officer who is reinstated under19642
division (C)(2)(b) of this section shall not receive any back pay19643
unless that preserve officer's conviction of the felony was19644
reversed on appeal, or the felony charge was dismissed, because19645
the court found insufficient evidence to convict the preserve19646
officer of the felony.19647

       (3) Division (C) of this section does not apply regarding an19648
offense that was committed prior to January 1, 1997.19649

       (4) The suspension from employment, or the termination of the 19650
employment, of a preserve officer under division (C)(2) of this 19651
section shall be in accordance with Chapter 119. of the Revised 19652
Code.19653

       Sec. 1517.11.  There is hereby created in the state treasury 19654
the natural areas and preserves fund, which shall consist of 19655
moneys transferred into it under section 5747.113 of the Revised 19656
Code and of contributions made directly to it. Any person may 19657
contribute directly to the fund in addition to or independently of 19658
the income tax refund contribution system established in that 19659
section. 19660

       Moneys in the fund shall be disbursed pursuant to vouchers 19661
approved by the director of natural resources for use by the 19662
division of natural areas and preserves solely for the following 19663
purposes:19664

       (A) The acquisition of new or expanded natural areas,and19665
nature preserves, and wild, scenic, and recreational river areas;19666

       (B) Facility development in natural areas,and nature 19667
preserves, and wild, scenic, and recreational river areas;19668

       (C) Special projects, including, but not limited to, 19669
biological inventories, research grants, and the production of 19670
interpretive material related to natural areas,and nature 19671
preserves, and wild, scenic, and recreational river areas;19672

       (D) Routine maintenance for health and safety purposes.19673

       Moneys appropriated from the fund shall not be used to fund 19674
salaries of permanent employees or administrative costs. 19675

       All investment earnings of the fund shall be credited to the19676
fund.19677

       Sec. 1519.03.  The director of natural resources, through 19678
the chief of the division of real estateparks and land management19679
recreation, shall prepare and maintain a current inventory of 19680
trails, abandoned or unmaintained roads, streets, and highways, 19681
abandoned railroad rights-of-way, utility easements, canals, and 19682
other scenic or historic corridors or rights-of-way that are 19683
suitable for recreational use. The director shall prepare and 19684
publish a comprehensive plan for development of a statewide trails 19685
system to serve present and future trail recreation needs of the 19686
state. Any state department, agency, political subdivision, or 19687
planning commission shall furnish available maps, descriptions, 19688
and other pertinent information to the director or provide access 19689
to histhe director's representatives for inspection and19690
duplication, upon request by the director, for trail inventory and 19691
planning purposes.19692

       Sec. 1520.02.  (A) The director of natural resources has19693
exclusive authority to administer, manage, and establish policies19694
governing canal lands.19695

       (B)(1) The director may sell, lease, exchange, give, or grant 19696
all or part of the state's interest in any canal lands in 19697
accordance with section 1501.01 of the Revised Code. The director 19698
may stipulate that an appraisal or survey need not be conducted 19699
for, and may establish any terms or conditions that the director19700
determines appropriate for, any such conveyance.19701

       Prior to proposing the conveyance of any canal lands, the 19702
director shall consider the local government needs and economic 19703
development potential with respect to the canal lands and the 19704
recreational, ecological, and historical value of the canal lands. 19705
In addition, the conveyance of canal lands shall be conducted in 19706
accordance with the director's policies governing the protection 19707
and conservation of canal lands established under this section.19708

       (2) With regard to canal lands, the chief of the division of 19709
waterparks and recreation, with the approval of the director, may 19710
sell, lease, or transfer minerals or mineral rights when the 19711
chief, with the approval of the director, determines that the 19712
sale, lease, or transfer is in the best interest of the state. 19713
Consideration for minerals and mineral rights shall be by rental 19714
or on a royalty basis as prescribed by the chief, with the 19715
approval of the director, and payable as prescribed by contract. 19716
Moneys collected under division (B)(2) of this section shall be 19717
paid into the state treasury to the credit of the canal lands fund 19718
created in section 1520.05 of the Revised Code.19719

       (C) The director may transfer to the Ohio historical society 19720
any equipment, maps, and records used on or related to canal lands 19721
that are of historical interest and that are not needed by the 19722
director to administer this chapter.19723

       (D) If the director determines that any canal lands are a 19724
necessary part of a county's drainage or ditch system and are not 19725
needed for any purpose of the department of natural resources, the 19726
director may sell, grant, or otherwise convey those canal lands to 19727
that county in accordance with division (B) of this section. The 19728
board of county commissioners shall accept the transfer of canal 19729
lands.19730

       (E) Notwithstanding any other section of the Revised Code,19731
the county auditor shall transfer any canal lands conveyed under19732
this section, and the county recorder shall record the deed for19733
those lands in accordance with section 317.12 of the Revised Code.19734

       Sec. 1520.03.  (A) The director of natural resources may 19735
appropriate real property in accordance with Chapter 163. of the 19736
Revised Code for the purpose of administering this chapter.19737

       (B)(1) The director shall operate and maintain all canals and 19738
canal reservoirs owned by the state except those canals that are 19739
operated by the Ohio historical society on July 1, 1989.19740

       (2) On behalf of the director, the division of waterparks 19741
and recreation shall have the care and control of all canals and 19742
canal reservoirs owned by the state, the water in them, and canal 19743
lands and shall protect, operate, and maintain them and keep them 19744
in repair. The chief of the division of waterparks and recreation19745
may remove obstructions from or on them and shall make any 19746
alterations or changes in or to them and construct any feeders, 19747
dikes, reservoirs, dams, locks, or other works, devices, or 19748
improvements in or on them that are necessary in the discharge of 19749
the chief's duties.19750

       In accordance with Chapter 119. of the Revised Code, the 19751
chief may adopt, amend, and rescind rules that are necessary for 19752
the administration of this division.19753

       (C) The director may sell or lease water from any canal or 19754
canal reservoir that the director operates and maintains only to19755
the extent that the water is in excess of the quantity that is19756
required for navigation, recreation, and wildlife purposes. The19757
With the approval of the director, the chief may adopt, amend, and19758
rescind rules in accordance with Chapter 119. of the Revised Code19759
necessary to administer this division.19760

       The withdrawal of water from any canal or canal reservoir for 19761
domestic use is exempt from this division. However, the director 19762
may require water conservation measures for water that is 19763
withdrawn from any canal or canal reservoir for domestic use 19764
during drought conditions or other emergencies declared by the 19765
governor.19766

       (D) No person shall take or divert water from any canal or 19767
canal reservoir operated and maintained by the director except in19768
accordance with division (C) of this section.19769

       (E) At the request of the director, the attorney general may 19770
commence a civil action for civil penalties and injunctions, in a 19771
court of common pleas, against any person who has violated or is 19772
violating division (D) of this section. The court of common pleas 19773
in which an action for injunctive relief is filed has jurisdiction 19774
to and shall grant preliminary and permanent injunctive relief 19775
upon a showing that the person against whom the action is brought 19776
has violated or is violating that division.19777

       Upon a finding of a violation, the court shall assess a civil 19778
penalty of not more than one thousand dollars for each day of each 19779
violation if the violator is an individual who took or diverted 19780
the water in question for residential or agricultural use. The 19781
court shall assess a civil penalty of not more than five thousand 19782
dollars for each day of each violation if the violator is any 19783
other person who took or diverted the water in question for 19784
industrial or commercial use excluding agricultural use. Moneys 19785
from civil penalties assessed under this division shall be paid 19786
into the state treasury to the credit of the canal lands fund 19787
created in section 1520.05 of the Revised Code.19788

       Any action under this division is a civil action, governed by 19789
the rules of civil procedure and other rules of practice and19790
procedure applicable to civil actions.19791

       (F) As used in this section, "person" means any agency of19792
this state, any political subdivision of this state or of the19793
United States, or any legal entity defined as a person under19794
section 1.59 of the Revised Code.19795

       Sec. 1521.03.  The chief of the division of soil and water 19796
resources shall do all of the following:19797

       (A) Assist in an advisory capacity any properly constituted 19798
watershed district, conservancy district, or soil and water 19799
conservation district or any county, municipal corporation, or 19800
other government agency of the state in the planning of works for 19801
ground water recharge, flood mitigation, floodplain management, 19802
flood control, flow capacity and stability of streams, rivers, and19803
watercourses, or the establishment of water conservation 19804
practices, within the limits of the appropriations for those 19805
purposes;19806

       (B) Have authority to conduct basic inventories of the water 19807
and related natural resources in each drainage basin in the state; 19808
to develop a plan on a watershed basis that will recognize the 19809
variety of uses to which water may be put and the need for its 19810
management for those uses; with the approval of the director of 19811
natural resources and the controlling board, to transfer 19812
appropriated or other funds, authorized for those inventories and19813
plan, to any division of the department of natural resources or19814
other state agencies for the purpose of developing pertinent data19815
relating to the plan of water management; and to accept and expend 19816
moneys contributed by any person for implementing the development 19817
of the plan;19818

       (C) Have authority to make detailed investigations of all19819
factors relating to floods, floodplain management, and flood19820
control in the state with particular attention to those factors19821
bearing upon the hydraulic and hydrologic characteristics of 19822
rivers, streams, and watercourses, recognizing the variety of uses 19823
to which water and watercourses may be put;19824

       (D) Cooperate with the United States or any agency thereof19825
and with any political subdivision of the state in planning and19826
constructing flood control works;19827

       (E) Hold meetings or public hearings, whichever is considered 19828
appropriate by the chief, to assist in the resolution of conflicts 19829
between ground water users. Such meetings or hearings shall be 19830
called upon written request from boards of health of city or 19831
general health districts created by or under the authority of 19832
Chapter 3709. of the Revised Code or authorities having the duties 19833
of a board of health as authorized by section 3709.05 of the 19834
Revised Code, boards of county commissioners, boards of township 19835
trustees, legislative authorities of municipal corporations, or 19836
boards of directors of conservancy districts and may be called by 19837
the chief upon the request of any other person or at the chief's 19838
discretion. The chief shall collect and present at such meetings 19839
or hearings the available technical information relevant to the 19840
conflicts and to the ground water resource. The chief shall 19841
prepare a report, and may make recommendations, based upon the 19842
available technical data and the record of the meetings or19843
hearings, about the use of the ground water resource. In making19844
the report and any recommendations, the chief also may consider19845
the factors listed in division (B) of section 1521.17 of the19846
Revised Code. The technical information presented, the report19847
prepared, and any recommendations made under this division shall19848
be presumed to be prima-facie authentic and admissible as evidence 19849
in any court pursuant to Evidence Rule 902.19850

       (F) Perform stream or ground water gauging and may contract 19851
with the United States government or any other agency for the 19852
gauging of any streams or ground water within the state;19853

       (G) Primarily with regard to water quantity, have authority 19854
to collect, study, map, and interpret all available information, 19855
statistics, and data pertaining to the availability, supply, use, 19856
conservation, and replenishment of the ground and surface waters 19857
in the state in coordination with other agencies of this state;19858

       (H) Primarily with regard to water quantity and availability, 19859
be authorized to cooperate with and negotiate for the state with 19860
any agency of the United States government, of this state, or of19861
any other state pertaining to the water resources of the state;19862

       (I) Provide engineering support for the coastal management19863
program established under Chapter 1506. of the Revised Code.19864

       Sec. 1521.031.  There is hereby created in the department of 19865
natural resources the Ohio water advisory council. The council 19866
shall consist of seven members appointed by the governor with the 19867
advice and consent of the senate. No more than four of the members 19868
shall be of the same political party. Members shall be persons who 19869
have a demonstrated interest in water management and whose 19870
expertise reflects the various responsibilities of the division of 19871
soil and water resources under this chapter and Chapter 1523. of 19872
the Revised Code, including, but not limited to, dam safety,19873
surface water, groundwater, and flood plain management. The chief 19874
of the division of soil and water resources may participate in the19875
deliberations of the council, but shall not vote.19876

       Terms of office of members shall be for two years commencing 19877
on the second day of February and ending on the first day of 19878
February. Each member shall hold office from the date of19879
appointment until the end of the term for which he was appointed.19880
The governor may remove any member at any time for inefficiency,19881
neglect of duty, or malfeasance in office. In the event of the19882
death, removal, resignation, or incapacity of any member, the19883
governor, with the advice and consent of the senate, shall appoint 19884
a successor to hold office for the remainder of the term for which 19885
histhe member's predecessor was appointed. Any member shall19886
continue in office following the expiration date of histhe19887
member's term until histhe member's successor takes office or 19888
until sixty days have elapsed, whichever occurs first. Membership 19889
on the council does not constitute holding a public office or 19890
position of employment under the Revised Code and is not grounds 19891
for removal of public officers or employees from their offices or 19892
positions of employment.19893

       The council annually shall select from its members a chairman19894
chairperson and a vice-chairmanvice-chairperson. The council 19895
shall hold at least one meeting each calendar quarter and shall 19896
keep a record of its proceedings, which shall be open to the 19897
public for inspection. Special meetings may be called by the 19898
chairmanchairperson and shall be called upon the written request 19899
of two or more members. A majority of the members constitutes a 19900
quorum. The division shall furnish clerical, technical, legal, and 19901
other services required by the council in the performance of its 19902
duties.19903

       Members shall receive no compensation, but shall be19904
reimbursed from the appropriations for the division for the actual 19905
and necessary expenses incurred by them in the performance of 19906
their official duties.19907

       The council shall:19908

       (A) Advise the chief of the division of soil and water 19909
resources in carrying out the duties of the division under this 19910
chapter and Chapter 1523. of the Revised Code;19911

       (B) Recommend such policy and legislation with respect to19912
water management and conservation as will promote the economic,19913
industrial, and social development of the state while minimizing19914
threats to the state's natural environment;19915

       (C) Review and make recommendations on the development of19916
plans and programs for long-term, comprehensive water management19917
throughout the state; and19918

       (D) Recommend ways to enhance cooperation among governmental 19919
agencies having an interest in water to encourage wise use and 19920
protection of the state's ground and surface waters. To this end, 19921
the council shall request nonvoting representation from 19922
appropriate governmental agencies.19923

       Sec. 1521.04.  The chief of the division of soil and water 19924
resources, with the approval of the director of natural resources, 19925
may make loans and grants from the water management fund created 19926
in section 1501.32 of the Revised Code to governmental agencies 19927
for water management, water supply improvements, and planning and 19928
may administer grants from the federal government and from other19929
public or private sources for carrying out those functions and for 19930
the performance of any acts that may be required by the United 19931
States or by any agency or department thereof as a condition for 19932
the participation by any governmental agency in any federal 19933
financial or technical assistance program. Direct and indirect 19934
costs of administration may be paid from the fund.19935

       The chief may use the water management fund for the purposes 19936
of administering the water diversion and consumptive use permit 19937
programs established in sections 1501.30 to 1501.35 of the Revised 19938
Code; to perform watershed and water resources studies for the 19939
purposes of water management planning; and to acquire, construct, 19940
reconstruct, improve, equip, maintain, operate, and dispose of 19941
water management improvements. The chief may fix, alter, charge, 19942
and collect rates, fees, rentals, and other charges to be paid 19943
into the fund by governmental agencies and persons who are 19944
supplied with water by facilities constructed or operated by the 19945
department of natural resources in order to amortize and defray 19946
the cost of the construction, maintenance, and operation of those 19947
facilities.19948

       Sec. 1521.05.  (A) As used in this section:19949

       (1) "Construct" or "construction" includes drilling, boring, 19950
digging, deepening, altering, and logging.19951

       (2) "Altering" means changing the configuration of a well,19952
including, without limitation, deepening a well, extending or19953
replacing any portion of the inside or outside casing or wall of a 19954
well that extends below ground level, plugging a portion of a well 19955
back to a certain depth, and reaming out a well to enlarge its 19956
original diameter.19957

       (3) "Logging" means describing the lithology, grain size,19958
color, and texture of the formations encountered during the19959
drilling, boring, digging, deepening, or altering of a well.19960

       (4) "Grouting" means neat cement; bentonite products in19961
slurry, granular, or pelletized form, excluding drilling mud or19962
fluids; or any combination of neat cement and bentonite products19963
that is placed within a well to seal the annular space or to seal19964
an abandoned well and that is impervious to and capable of19965
preventing the movement of water.19966

       (5) "Abandoned well" means a well whose use has been19967
permanently discontinued and that poses potential health and19968
safety hazards or that has the potential to transmit surface19969
contaminants into the aquifer in which the well has been19970
constructed.19971

       (6) "Sealing" means the complete filling of an abandoned well 19972
with grouting or other approved materials in order to permanently 19973
prevent the vertical movement of water in the well and thus 19974
prevent the contamination of ground water or the intermixing of 19975
water between aquifers.19976

       (B) Any person that constructs a well shall keep a careful19977
and accurate log of the construction of the well. The log shall19978
show all of the following:19979

       (1) The character, including, without limitation, the19980
lithology, color, texture, and grain size, the name, if known, and 19981
the depth of all formations passed through or encountered;19982

       (2) The depths at which water is encountered;19983

       (3) The static water level of the completed well;19984

       (4) A copy of the record of all pumping tests and analyses19985
related to those tests, if any;19986

       (5) Construction details, including lengths, diameters, and 19987
thicknesses of casing and screening and the volume, type of19988
material, and method of introducing gravel packing and grouting19989
into the well;19990

       (6) The type of pumping equipment installed, if any;19991

       (7) The name of the owner of the well, the address of the19992
location where the well was constructed, and either the state 19993
plane coordinates or the latitude and longitude of the well;19994

       (8) The signature of the individual who constructed the well 19995
and filed the well log;19996

       (9) Any other information required by the chief of the19997
division of soil and water resources.19998

       The log shall be furnished tofiled with the division of soil 19999
and water resources within thirty days after the completion of 20000
construction of the well on forms prescribed and prepared by the 20001
division. The log shall be kept on file by the division.20002

       (C) Any person that seals a well shall keep a careful and 20003
accurate report of the sealing of the well. The sealing report 20004
shall show all of the following:20005

        (1) The name of the owner of the well, the address of the 20006
location where the well was constructed, and either the state 20007
plane coordinates or the latitude and longitude of the well;20008

        (2) The depth of the well, the size and length of its casing, 20009
and the static water level of the well;20010

        (3) The sealing procedures, including the volume and type of 20011
sealing material or materials and the method and depth of 20012
placement of each material;20013

       (4) The date on which the sealing was performed;20014

        (5) The signature of the individual who sealed the well and 20015
filed the sealing report;20016

        (6) Any other information required by the chief.20017

        The sealing report shall be furnished tofiled with the 20018
division within thirty days after the completion of the sealing of 20019
the well on forms prescribed and prepared by the division.20020

        (D) In accordance with Chapter 119. of the Revised Code, the20021
chief may adopt, amend, and rescind rules requiring other persons20022
that are involved in the construction or subsequent development of 20023
a well to submit well logs under division (B) of this section 20024
containing any or all of the information specified in divisions 20025
(B)(1) to (9) of this section and specifying additional 20026
information to be included in sealing reports required under 20027
division (C) of this section. The chief shall adopt rules 20028
establishing procedures and requirements governing the payment and 20029
collection of water well log filing fees, including the amount of 20030
any filing fee to be imposed as an alternative to the 20031
twenty-dollar filing fee established in division (G) of this 20032
section and including procedures for the quarterly transfer of 20033
filing fees by boards of health and the director of environmental 20034
protection under that division.20035

       (E)(1) No person shall fail to keep and submitfile a well 20036
log or a sealing report as required by this section.20037

       (2) No person shall make a false statement in any well log or 20038
sealing report required to be kept and submittedfiled under this 20039
section. Violation of division (E)(2) of this section is 20040
falsification under section 2921.13 of the Revised Code.20041

       (F) For the purposes of prosecution of a violation of20042
division (E)(1) of this section, a prima-facie case is established 20043
when the division obtains either of the following:20044

       (1) A certified copy of a permit for a private water system 20045
issued in accordance with rules adopted under section 3701.344 of 20046
the Revised Code, or a certified copy of the invoice or a canceled 20047
check from the owner of a well indicating the construction or 20048
sealing services performed;20049

       (2) A certified copy of any permit issued under Chapter 3734. 20050
or 6111. of the Revised Code or plan approval granted under20051
Chapter 6109. of the Revised Code for any activity that includes20052
the construction or sealing of a well as applicable.20053

       (G) In accordance with rules adopted under this section, a 20054
person or entity that constructs a well for the purpose of 20055
extracting potable water as part of a private water system that 20056
is subject to rules adopted under section 3701.344 of the Revised 20057
Code or a public water system that is required to be licensed 20058
under Chapter 6109. of the Revised Code shall pay a well log 20059
filing fee of twenty dollars per well log or, if the chief has 20060
adopted rules establishing an alternative fee amount, the fee 20061
amount established under rules. The fee shall be collected by a 20062
board of health under section 3701.344 of the Revised Code or the 20063
environmental protection agency under section 6109.22 of the 20064
Revised Code, as applicable.20065

       Each calendar quarter, a board of health or the environmental 20066
protection agency, as applicable, shall forward all well log 20067
filing fees collected during the previous calendar quarter to the 20068
division of soil and water resources. The fees shall be forwarded 20069
in accordance with procedures established in rules adopted under 20070
this section.20071

       Proceeds of well log filing fees shall be used by the 20072
division of soil and water resources for the purposes of 20073
acquiring, maintaining, and dispensing digital and paper records 20074
of well logs that are filed with the division.20075

       Sec. 1521.06.  (A) No dam may be constructed for the purpose 20076
of storing, conserving, or retarding water, or for any other 20077
purpose, nor shall any levee be constructed for the purpose of 20078
diverting or retaining flood water, unless the person or 20079
governmental agency desiring the construction has a construction 20080
permit for the dam or levee issued by the chief of the division of 20081
soil and water resources.20082

       A construction permit is not required under this section for:20083

       (1) A dam that is or will be less than ten feet in height and 20084
that has or will have a storage capacity of not more than fifty 20085
acre-feet at the elevation of the top of the dam, as determined by 20086
the chief. For the purposes of this section, the height of a dam 20087
shall be measured from the natural stream bed or lowest ground 20088
elevation at the downstream or outside limit of the dam to the 20089
elevation of the top of the dam.20090

       (2) A dam, regardless of height, that has or will have a20091
storage capacity of not more than fifteen acre-feet at the20092
elevation of the top of the dam, as determined by the chief;20093

       (3) A dam, regardless of storage capacity, that is or will be 20094
six feet or less in height, as determined by the chief;20095

       (4) A dam or levee that belongs to a class exempted by the 20096
chief;20097

       (5) The repair, maintenance, improvement, alteration, or20098
removal of a dam or levee that is subject to section 1521.062 of 20099
the Revised Code, unless the construction constitutes an 20100
enlargement or reconstruction of the structure as determined by 20101
the chief;20102

       (6) A dam or impoundment constructed under Chapter 1513. of 20103
the Revised Code.20104

       (B) Before a construction permit may be issued, three copies 20105
of the plans and specifications, including a detailed cost20106
estimate, for the proposed construction, prepared by a registered20107
professional engineer, together with the filing fee specified by20108
this section and the bond or other security required by section20109
1521.061 of the Revised Code, shall be filed with the chief. The20110
detailed estimate of the cost shall include all costs associated20111
with the construction of the dam or levee, including supervision 20112
and inspection of the construction by a registered professional 20113
engineer. The filing fee shall be based on the detailed cost 20114
estimate for the proposed construction as filed with and approved 20115
by the chief, and shall be determined by the following schedule 20116
unless otherwise provided by rules adopted under this section:20117

       (1) For the first one hundred thousand dollars of estimated 20118
cost, a fee of four per cent;20119

       (2) For the next four hundred thousand dollars of estimated 20120
cost, a fee of three per cent;20121

       (3) For the next five hundred thousand dollars of estimated 20122
cost, a fee of two per cent;20123

       (4) For all costs in excess of one million dollars, a fee of 20124
one-half of one per cent.20125

       In no case shall the filing fee be less than one thousand 20126
five hundred dollars or more than onefive hundred thousand 20127
dollars. If the actual cost exceeds the estimated cost by more 20128
than fifteen per cent, an additional filing fee shall be required 20129
equal to the fee determined by the preceding schedule less the 20130
original filing fee. All fees collected pursuant to this section,20131
and all fines collected pursuant to section 1521.99 of the Revised 20132
Code, shall be deposited in the state treasury to the credit of 20133
the dam safety fund, which is hereby created. Expenditures from 20134
the fund shall be made by the chief for the purpose of 20135
administering this section and sections 1521.061 and 1521.062 of 20136
the Revised Code.20137

       (C) The chief shall, within thirty days from the date of the 20138
receipt of the application, fee, and bond or other security, issue 20139
or deny a construction permit for the construction or may issue a 20140
construction permit conditioned upon the making of such changes in 20141
the plans and specifications for the construction as the chief 20142
considers advisable if the chief determines that the construction 20143
of the proposed dam or levee, in accordance with the plans and 20144
specifications filed, would endanger life, health, or property.20145

       (D) The chief may deny a construction permit after finding20146
that a dam or levee built in accordance with the plans and20147
specifications would endanger life, health, or property, because20148
of improper or inadequate design, or for such other reasons as the 20149
chief may determine.20150

       In the event the chief denies a permit for the construction20151
of the dam or levee, or issues a permit conditioned upon a making 20152
of changes in the plans or specifications for the construction, 20153
the chief shall state the reasons therefor and so notify, in 20154
writing, the person or governmental agency making the application 20155
for a permit. If the permit is denied, the chief shall return the 20156
bond or other security to the person or governmental agency making 20157
application for the permit.20158

       The decision of the chief conditioning or denying a20159
construction permit is subject to appeal as provided in Chapter20160
119. of the Revised Code. A dam or levee built substantially at 20161
variance from the plans and specifications upon which a 20162
construction permit was issued is in violation of this section. 20163
The chief may at any time inspect any dam or levee, or site upon 20164
which any dam or levee is to be constructed, in order to determine 20165
whether it complies with this section.20166

       (E) A registered professional engineer shall inspect the20167
construction for which the permit was issued during all phases of20168
construction and shall furnish to the chief such regular reports20169
of the engineer's inspections as the chief may require. When the 20170
chief finds that construction has been fully completed in 20171
accordance with the terms of the permit and the plans and 20172
specifications approved by the chief, the chief shall approve the 20173
construction. When one year has elapsed after approval of the 20174
completed construction, and the chief finds that within this 20175
period no fact has become apparent to indicate that the 20176
construction was not performed in accordance with the terms of the 20177
permit and the plans and specifications approved by the chief, or 20178
that the construction as performed would endanger life, health, or 20179
property, the chief shall release the bond or other security. No 20180
bond or other security shall be released until one year after 20181
final approval by the chief, unless the dam or levee has been 20182
modified so that it will not retain water and has been approved as 20183
nonhazardous after determination by the chief that the dam or 20184
levee as modified will not endanger life, health, or property.20185

       (F) When inspections required by this section are not being 20186
performed, the chief shall notify the person or governmental 20187
agency to which the permit has been issued that inspections are 20188
not being performed by the registered professional engineer and 20189
that the chief will inspect the remainder of the construction. 20190
Thereafter, the chief shall inspect the construction and the cost 20191
of inspection shall be charged against the owner. Failure of the 20192
registered professional engineer to submit required inspection 20193
reports shall be deemed notice that the engineer's inspections are 20194
not being performed.20195

       (G) The chief may order construction to cease on any dam or 20196
levee that is being built in violation of this section, and may 20197
prohibit the retention of water behind any dam or levee that has 20198
been built in violation of this section. The attorney general, 20199
upon written request of the chief, may bring an action for an 20200
injunction against any person who violates this section or to 20201
enforce an order or prohibition of the chief made pursuant to this 20202
section.20203

       (H) The chief may adopt rules in accordance with Chapter 119. 20204
of the Revised Code, for the design and construction of dams and 20205
levees for which a construction permit is required by this section 20206
or for which periodic inspection is required by section 1521.062 20207
of the Revised Code, for establishing a filing fee schedule in 20208
lieu of the schedule established under division (B) of this 20209
section and for establishing the minimum and maximum amounts of a 20210
filing fee in lieu of the amounts established in that division, 20211
for deposit and forfeiture of bonds and other securities required 20212
by section 1521.061 of the Revised Code, for the periodic 20213
inspection, operation, repair, improvement, alteration, or removal 20214
of all dams and levees, as specified in section 1521.062 of the20215
Revised Code, and for establishing classes of dams or levees that 20216
are exempt from the requirements of this section and section 20217
1521.062 of the Revised Code as being of a size, purpose, or20218
situation that does not present a substantial hazard to life,20219
health, or property. The chief may, by rule, limit the period20220
during which a construction permit issued under this section is20221
valid. The rules may allow for the extension of the period during 20222
which a permit is valid upon written request, provided that the 20223
written request includes a revised construction cost estimate, and 20224
may require the payment of an additional filing fee for the 20225
requested extension. If a construction permit expires without an 20226
extension before construction is completed, the person or agency 20227
shall apply for a new permit, and shall not continue construction 20228
until the new permit is issued.20229

       Sec. 1521.061.  Except as otherwise provided in this section, 20230
a construction permit shall not be issued under section 1521.06 of 20231
the Revised Code unless the person or governmental agency applying 20232
for the permit executes and files a surety bond conditioned on 20233
completion of the dam or levee in accordance with the terms of 20234
the permit and the plans and specifications approved by the chief 20235
of the division of soil and water resources, in an amount equal 20236
to fifty per cent of the estimated cost of the project.20237

       If a permittee requests an extension of the time period 20238
during which a construction permit is valid in accordance with 20239
rules adopted under section 1521.06 of the Revised Code, the chief 20240
shall determine whether the revised construction cost estimate 20241
provided with the request exceeds the original construction cost 20242
estimate that was filed with the chief by more than twenty-five 20243
per cent. If the revised construction cost estimate exceeds the 20244
original construction cost estimate by more than twenty-five per 20245
cent, the chief may require an additional surety bond to be filed 20246
so that the total amount of the surety bonds equals at least fifty 20247
per cent of the revised construction cost estimate.20248

       The chief shall not approve any bond until it is personally20249
signed and acknowledged by both principal and surety, or as to20250
either by the attorney in fact thereof, with a certified copy of 20251
the power of attorney attached. The chief shall not approve the 20252
bond unless there is attached a certificate of the superintendent 20253
of insurance that the company is authorized to transact a fidelity20254
and surety business in this state.20255

       All bonds shall be given in a form prescribed by the chief20256
and shall run to the state as obligee.20257

       The applicant may deposit, in lieu of a bond, cash in an20258
amount equal to the amount of the bond or United States government 20259
securities or negotiable certificates of deposit issued by any 20260
bank organized or transacting business in this state having a par 20261
value equal to or greater than the amount of the bond. Such cash 20262
or securities shall be deposited upon the same terms as bonds. If 20263
one or more certificates of deposit are deposited in lieu of a 20264
bond, the chief shall require the bank that issued any such 20265
certificate to pledge securities of the aggregate market value 20266
equal to the amount of the certificate that is in excess of the 20267
amount insured by the federal deposit insurance corporation. The 20268
securities to be pledged shall be those designated as eligible 20269
under section 135.18 of the Revised Code. The securities shall be 20270
security for the repayment of the certificate of deposit.20271

       Immediately upon a deposit of cash, securities, or20272
certificates of deposit, the chief shall deliver them to the20273
treasurer of state, who shall hold them in trust for the purposes20274
for which they have been deposited. The treasurer of state is20275
responsible for the safekeeping of such deposits. An applicant20276
making a deposit of cash, securities, or certificates of deposit20277
may withdraw and receive from the treasurer of state, on the20278
written order of the chief, all or any portion of the cash,20279
securities, or certificates of deposit, upon depositing with the20280
treasurer of state cash, other United States government20281
securities, or negotiable certificates of deposit issued by any20282
bank organized or transacting business in this state equal in par20283
value to the par value of the cash, securities, or certificates of 20284
deposit withdrawn. An applicant may demand and receive from the 20285
treasurer of state all interest or other income from any such20286
securities or certificates as it becomes due. If securities so20287
deposited with and in the possession of the treasurer of state20288
mature or are called for payment by the issuer thereof, the20289
treasurer of state, at the request of the applicant who deposited20290
them, shall convert the proceeds of the redemption or payment of20291
the securities into such other United States government20292
securities, negotiable certificates of deposit issued by any bank20293
organized or transacting business in this state, or cash as the20294
applicant designates.20295

       When the chief finds that a person or governmental agency has 20296
failed to comply with the conditions of the person's or agency's 20297
bond, the chief shall make a finding of that fact and declare the 20298
bond, cash, securities, or certificates of deposit forfeited in 20299
the amount set by rule of the chief. The chief shall thereupon 20300
certify the total forfeiture to the attorney general, who shall 20301
proceed to collect that amount.20302

       In lieu of total forfeiture, the surety, at its option, may20303
cause the dam or levee to be completed as required by section 20304
1521.06 of the Revised Code and rules of the chief, or otherwise 20305
rendered nonhazardous, or pay to the treasurer of state the cost 20306
thereof.20307

       All moneys collected on account of forfeitures of bonds,20308
cash, securities, and certificates of deposit under this section20309
shall be credited to the dam safety fund created in section20310
1521.06 of the Revised Code. The chief shall make expenditures20311
from the fund to complete dams and levees for which bonds have 20312
been forfeited or to otherwise render them nonhazardous.20313

       Expenditures from the fund for those purposes shall be made20314
pursuant to contracts entered into by the chief with persons who20315
agree to furnish all of the materials, equipment, work, and labor20316
as specified and provided in the contract.20317

       A surety bond shall not be required for a permit for a dam or 20318
levee that is to be designed and constructed by an agency of the 20319
United States government, if the agency files with the chief 20320
written assurance of the agency's financial responsibility for the 20321
structure during the one-year period following the chief's 20322
approval of the completed construction provided for under division 20323
(E) of section 1521.06 of the Revised Code.20324

       Sec. 1521.062.  (A) All dams and levees constructed in this 20325
state and not exempted by this section or by the chief of the 20326
division of soil and water resources under section 1521.06 of the20327
Revised Code shall be inspected periodically by the chief, except 20328
for classes of dams that, in accordance with rules adopted under 20329
this section, are required to be inspected by registered 20330
professional engineers who have been approved for that purpose by 20331
the chief. The inspection shall ensure that continued operation 20332
and use of the dam or levee does not constitute a hazard to life, 20333
health, or property. Periodic inspections shall not be required of 20334
the following structures:20335

       (1) A dam that is less than ten feet in height and has a20336
storage capacity of not more than fifty acre-feet at the elevation 20337
of the top of the dam, as determined by the chief. For the 20338
purposes of this section, the height of a dam shall be measured 20339
from the natural stream bed or lowest ground elevation at the 20340
downstream or outside limit of the dam to the elevation of the top 20341
of the dam.20342

       (2) A dam, regardless of height, that has a storage capacity 20343
of not more than fifteen acre-feet at the elevation of the top of 20344
the dam, as determined by the chief;20345

       (3) A dam, regardless of storage capacity, that is six feet 20346
or less in height, as determined by the chief;20347

       (4) A dam or levee belonging to a class exempted by the 20348
chief;20349

       (5) A dam or levee that has been exempted in accordance with 20350
rules adopted under section 1521.064 of the Revised Code.20351

       (B) In accordance with rules adopted under this section, the 20352
owner of a dam that is in a class of dams that is designated in 20353
the rules for inspection by registered professional engineers 20354
shall obtain the services of a registered professional engineer 20355
who has been approved by the chief to conduct the periodic 20356
inspection of dams pursuant to schedules and other standards and 20357
procedures established in the rules. The registered professional 20358
engineer shall prepare a report of the inspection in accordance 20359
with the rules and provide the inspection report to the dam owner 20360
who shall submit it to the chief. A dam that is designated under 20361
the rules for inspection by a registered professional engineer, 20362
but that is not inspected within a five-year period may be 20363
inspected by the chief at the owner's expense.20364

        (C) Intervals between periodic inspections shall be20365
determined by the chief, but shall not exceed five years. 20366

        (D) In the case of a dam or levee that the chief inspects, 20367
the chief shall furnish a report of the inspection to the owner of 20368
the dam or levee. With regard to a dam or levee that has been 20369
inspected, either by the chief or by a registered professional 20370
engineer, and that is the subject of an inspection report prepared 20371
or received by the chief, the chief shall inform the owner of any 20372
required repairs, maintenance, investigations, and other remedial 20373
and operational measures. The chief shall order the owner to20374
perform such repairs, maintenance, investigations, or other20375
remedial or operational measures as the chief considers necessary 20376
to safeguard life, health, or property. The order shall permit the20377
owner a reasonable time in which to perform the needed repairs,20378
maintenance, investigations, or other remedial measures, and the20379
cost thereof shall be borne by the owner. All orders of the chief 20380
are subject to appeal as provided in Chapter 119. of the Revised 20381
Code. The attorney general, upon written request of the chief, may 20382
bring an action for an injunction against any person who violates 20383
this section or to enforce an order of the chief made pursuant to 20384
this section.20385

       (E) The owner of a dam or levee shall monitor, maintain, and 20386
operate the structure and its appurtenances safely in accordance 20387
with state rules, terms and conditions of permits, orders, and 20388
other requirements issued pursuant to this section or section 20389
1521.06 of the Revised Code. The owner shall fully and promptly 20390
notify the division of soil and water resources and other 20391
responsible authorities of any condition that threatens the safety 20392
of the structure and shall take all necessary actions to safeguard 20393
life, health, and property.20394

       (F) Before commencing the repair, improvement, alteration, or 20395
removal of a dam or levee, the owner shall file an application 20396
including plans, specifications, and other required information 20397
with the division and shall secure written approval of the 20398
application by the chief. Emergency actions by the owner required 20399
to safeguard life, health, or property are exempt from this 20400
requirement. The chief may, by rule, define maintenance, repairs, 20401
or other remedial measures of a routine nature that are exempt 20402
from this requirement.20403

       (G) The chief may remove or correct, at the expense of the20404
owner, any unsafe structures found to be constructed or maintained 20405
in violation of this section or section 1521.06 of the Revised 20406
Code. In the case of an owner other than a governmental agency, 20407
the cost of removal or correction of any unsafe structure, 20408
together with a description of the property on which the unsafe 20409
structure is located, shall be certified by the chief to the 20410
county auditor and placed by the county auditor upon the tax 20411
duplicate. This cost is a lien upon the lands from the date of 20412
entry and shall be collected as other taxes and returned to the 20413
division. In the case of an owner that is a governmental agency, 20414
the cost of removal or correction of any unsafe structure shall be 20415
recoverable from the owner by appropriate action in a court of 20416
competent jurisdiction.20417

       (H) If the condition of any dam or levee is found, in the 20418
judgment of the chief, to be so dangerous to the safety of life, 20419
health, or property as not to permit time for the issuance and 20420
enforcement of an order relative to repair, maintenance, or20421
operation, the chief shall employ any of the following remedial20422
means necessary to protect life, health, and property:20423

       (1) Lower the water level of the lake or reservoir by20424
releasing water;20425

       (2) Completely drain the lake or reservoir;20426

       (3) Take such other measures or actions as the chief20427
considers necessary to safeguard life, health, and property.20428

       The chief shall continue in full charge and control of the 20429
dam or levee until the structure is rendered safe. The cost of the 20430
remedy shall be recoverable from the owner of the structure by 20431
appropriate action in a court of competent jurisdiction.20432

       (I) The chief may accept and expend gifts, bequests, and20433
grants from the United States government or from any other public20434
or private source and may contract with the United States20435
government or any other agency or entity for the purpose of20436
carrying out the dam safety functions set forth in this section20437
and section 1521.06 of the Revised Code.20438

       (J) In accordance with Chapter 119. of the Revised Code, the 20439
chief may adopt, and may amend or rescind, rules that do all of 20440
the following:20441

       (1) Designate classes of dams for which dam owners must 20442
obtain the services of a registered professional engineer to 20443
periodically inspect the dams and to prepare reports of the 20444
inspections for submittal to the chief;20445

       (2) Establish standards in accordance with which the chief 20446
must approve or disapprove registered professional engineers to 20447
inspect dams together with procedures governing the approval 20448
process;20449

       (3) Establish schedules, standards, and procedures governing 20450
periodic inspections and standards and procedures governing the 20451
preparation and submittal of inspection reports;20452

       (4) Establish provisions regarding the enforcement of this 20453
section and rules adopted under it.20454

       (K) The owner of a dam or levee shall notify the chief in 20455
writing of a change in ownership of the dam or levee prior to the 20456
exchange of the property.20457

       Sec. 1521.063.  (A) Except for the federal government, the 20458
owner of anya dam, that is classified as a class I, class II, or 20459
class III dam under rules adopted under section 1521.06 of the 20460
Revised Code and subject to section 1521.062 of the Revised Code 20461
shall pay an annual fee, based upon the height of the dam, the 20462
linear foot length of the dam, and the per-acre foot of volume of 20463
water impounded by the dam. The fee shall be paid to the division 20464
of soil and water on or before June 30, 1988, andresources on or20465
before the thirtieth day of June of each succeeding year. The20466
annual fee shall be as follows until otherwise provided by rules 20467
adopted under this section:20468

       (1) For any dam classified as a class I dam under rules20469
adopted by the chief of the division of soil and water resources20470
under section 1521.06 of the Revised Code, thirtythree hundred20471
dollars plus ten dollars per foot of height of dam, five cents 20472
per foot of length of the dam and five cents per-acre foot of 20473
water impounded by the dam;20474

       (2) For any dam classified as a class II dam under those20475
rules, thirtyninety dollars plus one dollarsix dollars per foot 20476
of height of dam, five cents per foot of length of the dam and 20477
five cents per-acre foot of water impounded by the dam;20478

       (3) For any dam classified as a class III dam under those20479
rules, thirtyninety dollars plus four dollars per foot of height 20480
of the dam, five cents per foot of length of the dam, and five 20481
cents per-acre foot of volume of water impounded by the dam.20482

       For purposes of this section, the height of a dam is the20483
vertical height, to the nearest foot, as determined by the20484
division under section 1521.062 of the Revised Code.20485

        All fees collected under this section shall be deposited in 20486
the dam safety fund created in section 1521.06 of the Revised 20487
Code. Any owner who fails to pay any annual fee required by this 20488
section within sixty days after the due date shall be assessed a 20489
penalty of ten per cent of the annual fee plus interest at the 20490
rate of one-half per cent per month from the due date until the 20491
date of payment.20492

       There is hereby created the compliant dam discount program 20493
to be administered by the chief. Under the program, the chief may 20494
reduce the amount of the annual fee that an owner of a dam is 20495
required to pay under division (A)(1), (2), or (3) of this 20496
section if the owner is in compliance with section 1521.062 of 20497
the Revised Code and has developed an emergency action plan 20498
pursuant to standards established in rules adopted under this 20499
section. The chief shall not discount an annual fee by more than 20500
twenty-five per cent of the total annual fee that is due. In 20501
addition, the chief shall not discount the annual fee that is due 20502
from the owner of a dam who has been assessed a penalty under this 20503
section.20504

       (B) The chief shall, in accordance with Chapter 119. of the 20505
Revised Code and subject to the prior approval of the director of 20506
natural resources, adopt, and may amend or rescind, rules for the20507
collection of fees and the administration, implementation, and20508
enforcement of this section and for the establishment of an 20509
annual fee schedule in lieu of the schedule established underin20510
division (A) of this section.20511

       (C)(1) No person, political subdivision, or state 20512
governmental agency shall violate or fail to comply with this 20513
section or any rule or order adopted or issued under it.20514

       (2) The attorney general, upon written request of the chief, 20515
may commence an action against any such violator. Any action under 20516
division (C)(2) of this section is a civil action.20517

       (D) As used in this section, "political subdivision" includes 20518
townships, municipal corporations, counties, school districts, 20519
municipal universities, park districts, sanitary districts, and 20520
conservancy districts and subdivisions thereof.20521

       Sec. 1521.064.  The chief of the division of soil and water 20522
resources, in accordance with Chapter 119. of the Revised Code, 20523
shall adopt, and may amend and rescind, rules establishing a 20524
program under which dams and levees may be exempted from 20525
inspections under section 1521.062 of the Revised Code if the 20526
continued operation and use of, and any rupturing of or other 20527
structural damage to, the dams and levees will not constitute a20528
hazard to life, health, or property. The rules shall establish,20529
without limitation, all of the following:20530

       (A) A procedure by which the owner of such a dam or levee may 20531
apply for an exemption under this section;20532

       (B) The standards that a dam or levee shall meet in order to 20533
be exempted under this section;20534

       (C) A procedure by which the chief shall periodically review 20535
the status of a dam or levee that has been exempted under this 20536
section to determine if the exemption should be rescinded;20537

       (D) A requirement that the owner of any dam or levee exempted 20538
under this section shall agree, in writing, to accept liability 20539
for any injury, death, or loss to persons or property caused by 20540
the rupturing of or other structural damage to the dam or levee.20541

       Sec. 1521.07.  The chief of the division of soil and water 20542
resources or any employee in the service of the division may enter 20543
upon lands to make surveys and inspections in accordance with this 20544
chapter, when necessary in the discharge of the duties enumerated 20545
in this chapter.20546

       Sec. 1521.10.  In order to be entitled to the compensation 20547
provided for in section 1521.09 of the Revised Code, the landowner 20548
mustshall have prepared and submit to the division of soil and20549
water resources complete plans for the dam provided for in such 20550
section. The plans shall have the approval of the chief of the 20551
division of soil and water resources and the dam shall be 20552
constructed in accordance with such plans before compensation can 20553
be claimed.20554

       Sec. 1521.11.  Upon the completion of the dam referred to in 20555
section 1521.09 of the Revised Code to the satisfaction of the 20556
division of soil and water resources, it shall certify the 20557
completion and the capacity thereof to the county auditor who20558
shall thereupon make such reduction in the assessed valuation of 20559
the contiguous landowner as hethe contiguous landowner is 20560
entitled to receive under sections 1521.09 to 1521.12, inclusive,20561
of the Revised Code.20562

       Sec. 1521.12.  In the event that any dam is constructed 20563
before plans are submitted to and approved by the division of soil 20564
and water resources as required by section 1521.10 of the Revised 20565
Code, the landowner may submit plans of the dam hethe landowner20566
has built, showing the area of the drainage basin above the dam, a 20567
cross section of the dam site, a cross section, plan, and 20568
elevation of the dam, a map of the spillway, a topographic map of 20569
the reservoir basin, and such other data and information as the 20570
division requires. If the plans receive the approval of the 20571
division, and upon examination the dam is found to be 20572
satisfactorily completed in accordance with such plans, saidthe20573
division shall certify the completion and capacity thereof to the 20574
county auditor. If the plans fail to meet the requirements of the 20575
division, the owner may submit revised plans, and when such 20576
revised plans have been approved and the dam rebuilt to conform to20577
such plans, the completion of the dam and its capacity shall then 20578
be certified to the auditor who shall thereupon make such 20579
reduction in the assessed valuation of the contiguous land as such 20580
owner is entitled to receive under sections 1521.09 to 1521.12, 20581
inclusive, of the Revised Code.20582

       Sec. 1521.13.  (A) Development in one-hundred-year floodplain 20583
areas shall be protected to at least the one-hundred-year flood 20584
level, and flood water conveyance shall be maintained, at a 20585
minimum, in accordance with standards established under the 20586
national flood insurance program. This division does not preclude 20587
a state agency or political subdivision from establishing flood 20588
protection standards that are more restrictive than this division.20589

        (B) Prior to the expenditure of money for or the construction 20590
of buildings, structures, roads, bridges, or other facilities in 20591
locations that may be subject to flooding or flood damage, all 20592
state agencies and political subdivisions shall notify and consult 20593
with the division of soil and water resources and shall furnish 20594
information that the division reasonably requires in order to 20595
avoid the uneconomic, hazardous, or unnecessary use of floodplains 20596
in connection with such facilities.20597

        (C) The chief of the division of soil and water resources20598
shall do all of the following:20599

       (1) Coordinate the floodplain management activities of state 20600
agencies and political subdivisions with the floodplain management 20601
activities of the United States, including the national flood 20602
insurance program;20603

       (2) Collect, prepare, and maintain technical data and20604
information on floods and floodplain management and make the data20605
and information available to the public, state agencies, political 20606
subdivisions, and agencies of the United States;20607

       (3) Cooperate and enter into agreements with persons for the 20608
preparation of studies and reports on floods and floodplain20609
management;20610

       (4) Assist any county, municipal corporation, or state agency 20611
in developing comprehensive floodplain management programs;20612

       (5) Provide technical assistance to any county, municipal20613
corporation, or state agency through engineering assistance, data20614
collection, preparation of model laws, training, and other20615
activities relating to floodplain management;20616

       (6) For the purpose of reducing damages and the threat to20617
life, health, and property in the event of a flood, cooperate with 20618
state agencies, political subdivisions, and the United States in 20619
the development of flood warning systems, evacuation plans, and 20620
flood emergency preparedness plans;20621

       (7) Upon request, assist the emergency management agency 20622
established by section 5502.22 of the Revised Code in the20623
preparation of flood hazard mitigation reports required as a20624
condition for receiving federal disaster aid under the "Disaster20625
Relief Act of 1974," 88 Stat. 143, 42 U.S.C.A. 5121, as amended, 20626
and regulations adopted under it;20627

       (8) Adopt, and may amend or rescind, rules in accordance with 20628
Chapter 119. of the Revised Code for the administration,20629
implementation, and enforcement of this section and sections20630
1521.14 and 1521.18 of the Revised Code;20631

       (9) Establish, by rule, technical standards for the20632
delineation and mapping of floodplains and for the conduct of20633
engineering studies to determine the vertical and horizontal20634
limits of floodplains and for the assessment of development 20635
impacts on flood heights and flood conveyance. The standards 20636
established in rules adopted under this division shall be 20637
consistent with and no more stringent than the analogous standards 20638
established under the national flood insurance program.20639

       (10) On behalf of the director of natural resources, 20640
administer section 1506.04 of the Revised Code.20641

       In addition to the duties imposed in divisions (C)(1) to (10) 20642
of this section, and with respect to existing publicly owned 20643
facilities that have suffered flood damage or that may be subject 20644
to flood damage, the chief may conspicuously mark past and 20645
probable flood heights in order to assist in creating public 20646
awareness of and knowledge about flood hazards.20647

        (D)(1) Development that is funded, financed, undertaken, or 20648
preempted by state agencies shall comply with division (A) of this 20649
section and with rules adopted under division (C)(9) of this 20650
section.20651

        (2) State agencies shall apply floodproofing measures in 20652
order to reduce potential additional flood damage of existing 20653
publicly owned facilities that have suffered flood damage.20654

        (3) Before awarding funding or financing or granting a 20655
license, permit, or other authorization for a development that is 20656
or is to be located within a one-hundred-year floodplain, a state 20657
agency shall require the applicant to demonstrate to the 20658
satisfaction of the agency that the development will comply with 20659
division (A) of this section, rules adopted under division (C)(9) 20660
of this section, and any applicable local floodplain management 20661
resolution or ordinance.20662

        (4) Prior to the disbursement of any state disaster 20663
assistance money in connection with any incident of flooding to or 20664
within a county or municipal corporation that is not listed by the 20665
chief as being in compliance under division (D)(1) of section 20666
1521.18 of the Revised Code, a state agency that has authority to 20667
disburse such money shall require the county or municipal 20668
corporation to establish or reestablish compliance as provided in 20669
that division.20670

        (E)(1) Subject to section 1521.18 of the Revised Code, a 20671
county or a municipal corporation may do all of the following:20672

       (a) Adopt floodplain maps that reflect the best available 20673
data and that indicate the areas to be regulated under a 20674
floodplain management resolution or ordinance, as applicable;20675

       (b) Develop and adopt a floodplain management resolution or 20676
ordinance, as applicable;20677

       (c) Adopt floodplain management standards that exceed the 20678
standards that are established under the national flood insurance 20679
program.20680

        (2) A county or municipal corporation shall examine and 20681
apply, where economically feasible, floodproofing measures in 20682
order to reduce potential additional flood damage of existing 20683
publicly owned facilities that have suffered flood damage.20684

        (3) A county that adopts a floodplain management resolution 20685
shall do so in accordance with the procedures established in 20686
section 307.37 of the Revised Code. The county may enforce the 20687
resolution by issuing stop work orders, seeking injunctive relief, 20688
or pursuing other civil actions that the county considers 20689
necessary to ensure compliance with the resolution. In addition, 20690
failure to comply with the floodplain management resolution 20691
constitutes a violation of division (D) of section 307.37 of the 20692
Revised Code.20693

       (4) No action challenging the validity of a floodplain 20694
management resolution adopted by a county or a floodplain 20695
management ordinance adopted by a municipal corporation, or an 20696
amendment to such a resolution or ordinance, because of a 20697
procedural error in the adoption of the resolution, ordinance, or 20698
amendment shall be brought more than two years after the adoption 20699
of the resolution, ordinance, or amendment.20700

       Sec. 1521.14.  Upon the written request of the director of 20701
natural resources, the attorney general shall bring an action for 20702
appropriate relief in a court of competent jurisdiction against 20703
any development that is not in compliance with the standards of 20704
the national flood insurance program and that is one of the 20705
following:20706

       (A) Located in a county or municipal corporation that is not 20707
listed by the chief of the division of soil and water resources as 20708
being in compliance under division (D)(1) of section 1521.18 of 20709
the Revised Code;20710

       (B) Funded, financed, undertaken, or preempted by a state 20711
agency.20712

       Sec. 1521.15.  (A) The chief of the division of soil and20713
water resources shall develop and maintain, in cooperation with 20714
local, state, federal, and private agencies and entities, a water 20715
resources inventory for the collection, interpretation, storage, 20716
retrieval, exchange, and dissemination of information concerning 20717
the water resources of this state, including, but not limited to,20718
information on the location, type, quantity, and use of those20719
resources and the location, type, and quantity of consumptive use20720
and diversion of the water resources. The water resources20721
inventory also shall include, without limitation, information to20722
assist in determining the reasonableness of water use and sharing20723
under common law, promoting reasonable use and development of20724
water resources, and resolving water use conflicts.20725

       All agencies of the state shall cooperate with the chief in20726
the development and maintenance of the inventory.20727

       (B) The chief shall cooperate with the other great lakes20728
states and provinces to develop a common base of data regarding20729
the management of the water resources of the Lake Erie drainage20730
basin and to establish systematic arrangements for the exchange of 20731
those data.20732

       (C) The chief shall prepare and present to the governor no20733
later than September 1, 1998, a long-term water resources plan for 20734
the protection, conservation, and management of the water20735
resources of the Lake Erie drainage basin. The plan shall include, 20736
without limitation, all of the following:20737

       (1) An inventory of surface and ground water resources;20738

       (2) Identification and assessment of existing uses and future 20739
demand for all of the following:20740

       (a) Withdrawal of water resources for domestic, agricultural, 20741
manufacturing, mining, navigation, power production, recreation, 20742
fish and wildlife, and other uses;20743

       (b) Diversion;20744

       (c) Consumptive use.20745

       (3) Guidelines to minimize consumptive use;20746

       (4) Guidelines and procedures to coordinate, conserve,20747
develop, protect, use, and manage the water resources of the Lake20748
Erie drainage basin.20749

       Sec. 1521.16.  (A) Any person who owns a facility that has20750
the capacity to withdraw waters of the state in an amount greater20751
than one hundred thousand gallons per day from all sources and20752
whose construction is completed before January 1, 1990, shall20753
register the facility by January 1, 1991, with the chief of the20754
division of soil and water resources, and any person who owns a 20755
facility that has the capacity to withdraw waters of the state in 20756
such an amount and whose construction is completed on or after 20757
January 1, 1990, shall register the facility with the chief within 20758
three months after the facility is completed. The person shall 20759
register the facility using a form prescribed by the chief that 20760
shall include, without limitation, the name and address of the20761
registrant and date of registration; the locations and sources of20762
the facility's water supply; the facility's withdrawal capacity20763
per day and the amount withdrawn from each source; the uses made20764
of the water, places of use, and places of discharge; and such20765
other information as the chief may require by rule.20766

       The registration date of any facility whose construction was 20767
completed prior to January 1, 1990, and that is registered under 20768
this division prior to January 1, 1991, shall be January 1, 1990. 20769
The registration date of any facility whose construction was 20770
completed prior to January 1, 1990, and that is required to20771
register under this division prior to January 1, 1991, but that is 20772
not registered prior to that date, and the registration date of 20773
any facility whose construction was completed after January 1,20774
1990, and that is required to register under this division shall20775
be the date on which the registration is received by the chief.20776

       (B) In accordance with division (D) of this section, the20777
chief shall adopt rules establishing standards and criteria for20778
determining when an area of ground water is a ground water stress20779
area, the geographic limits of such an area, and a threshold20780
withdrawal capacity for the area below which registration under20781
this division shall not be required. At any time following the20782
adoption of those rules, the chief may by order designate an area20783
of ground water as a ground water stress area and shall establish20784
in any such order a threshold withdrawal capacity for the area20785
below which registration under this division shall not be20786
required.20787

       Following the designation of a ground water stress area, the 20788
chief immediately shall give notice by publication in a newspaper 20789
of general circulation in the designated area that shall include a 20790
map delineating the designated ground water stress area and a 20791
statement of the threshold withdrawal capacity established for the 20792
area below which registration under this division shall not be 20793
required. The notice shall not appear in the legal notices section 20794
of the newspaper. Any person who owns a facility in the designated 20795
ground water stress area that is not registered under division (A) 20796
of this section and that has the capacity to withdraw waters of 20797
the state in an amount greater than the threshold withdrawal 20798
capacity for the area from all sources shall register histhe20799
facility with the chief not later than thirty days after 20800
publication of the notice. A person registering a facility under 20801
this division shall do so using a form prescribed by the chief. 20802
The form shall include the information specified in division (A) 20803
of this section.20804

       (C) Any person who owns a facility registered under division 20805
(A) or (B) of this section shall file a report annually with the 20806
chief listing the amount of water withdrawn per day by the 20807
facility, the return flow per day, and any other information the 20808
chief may require by rule. Any person who, under Chapter 6109. of 20809
the Revised Code, provides such information to the Ohio20810
environmental protection agency is exempt from reporting under20811
this division. The director of environmental protection shall20812
provide the chief any such reported information upon his request.20813

       (D) The chief shall adopt, and may amend or rescind, rules in 20814
accordance with Chapter 119. of the Revised Code to carry out this 20815
section.20816

       (E)(1) No person knowingly shall fail to register a facility 20817
or file a report as required under this section.20818

       (2) No person shall file a false report under this section. 20819
Violation of division (E)(2) of this section is falsification 20820
under section 2921.13 of the Revised Code.20821

       (F) At the request of the director of natural resources, the 20822
attorney general may commence a civil action to compel compliance 20823
with this section, in a court of common pleas, against any person 20824
who has violated or is violating division (E)(1) of this section. 20825
The court of common pleas in which a civil action is commenced 20826
under this division has jurisdiction to and shall compel 20827
compliance with this section upon a showing that the person 20828
against whom the action is brought has violated or is violating 20829
that division.20830

       Any action under this division is a civil action, governed by 20831
the rules of civil procedure and other rules of practice and 20832
procedure applicable to civil actions.20833

       Sec. 1521.18.  (A) For the purposes of this section, a 20834
one-hundred-year floodplain is limited to an area identified as a 20835
one-hundred-year floodplain in accordance with the "National Flood 20836
Insurance Act of 1968," 82 Stat. 572, 42 U.S.C.A. 4001, as 20837
amended.20838

       (B) Each municipal corporation or county that has within its 20839
boundaries a one-hundred-year floodplain and that adopts a20840
floodplain management ordinance or resolution or any amendments to 20841
such an ordinance or resolution on or after April 11, 1991, after 20842
adopting the ordinance, resolution, or amendments and before 20843
submitting the ordinance, resolution, or amendments to the federal 20844
emergency management agency for final approval for compliance with 20845
applicable standards adopted under the "National Flood Insurance 20846
Act of 1968," 82 Stat. 572, 42 U.S.C.A. 4001, as amended, shall 20847
submit the ordinance, resolution, or amendments to the chief of 20848
the division of soil and water resources for the chief's review 20849
for compliance with those standards. Within forty-five days after 20850
receiving any such ordinance, resolution, or amendments, the chief 20851
shall complete the review and notify the municipal corporation or 20852
county as to whether the ordinance, resolution, or amendments 20853
comply with those standards. If the chief finds that the 20854
ordinance, resolution, or amendments comply with those standards, 20855
the chief shall forward it or them to the federal emergency 20856
management agency for final approval.20857

       (C)(1) If the chief determines that a county or municipal20858
corporation that has adopted a floodplain management resolution or 20859
ordinance fails to administer or enforce the resolution or20860
ordinance, the chief shall send a written notice by certified mail 20861
to the board of county commissioners of the county or the chief 20862
executive officer of the municipal corporation stating the nature 20863
of the noncompliance.20864

       (2) In order to maintain its compliance status in accordance 20865
with division (D) of this section, a county or municipal 20866
corporation that has received a notice of noncompliance under 20867
division (C)(1) of this section may submit information to the 20868
chief not later than thirty days after receiving the notice that 20869
demonstrates compliance or indicates the actions that the county 20870
or municipal corporation is taking to administer or enforce the 20871
resolution or ordinance. The chief shall review the information 20872
and shall issue a final determination by certified mail to the 20873
county or municipal corporation of the compliance or noncompliance 20874
status of the county or municipal corporation. If the chief issues 20875
a final determination of noncompliance, the chief shall send a 20876
copy of that determination to the federal emergency management 20877
agency concurrently with mailing the notice to the municipal 20878
corporation or county.20879

       (D)(1) A county or municipal corporation is considered to be 20880
in compliance for the purposes of this section if either of the 20881
following applies:20882

       (a) The county or municipal corporation has adopted a20883
floodplain management resolution or ordinance that the chief has20884
determined complies with applicable standards adopted under the20885
"National Flood Insurance Act of 1968," 82 Stat. 572, 42 U.S.C.A.20886
4001, as amended, and is adequately administering and enforcing it 20887
as determined under division (C) of this section.20888

       (b) The county or municipal corporation is participating in 20889
the national flood insurance program and has not received a notice 20890
of noncompliance under division (B) or (C) of this section.20891

       (2) The chief shall maintain a list of all counties and20892
municipal corporations that have one-hundred-year floodplains20893
within their boundaries. The list shall indicate whether each such 20894
county or municipal corporation is in compliance or noncompliance 20895
as provided in division (D)(1) of this section and whether each 20896
such county or municipal corporation is participating in the20897
national flood insurance program. The chief shall provide a copy20898
of the list to the general assembly and all state agencies20899
annually and shall notify the general assembly and the agencies of 20900
any changes at least quarterly.20901

       (E) Any county or municipal corporation that is adversely20902
affected by any determination of the chief under this section may20903
appeal it in accordance with Chapter 119. of the Revised Code not20904
later than thirty days after the final determination.20905

       Sec. 1521.19. (A) There is hereby created the Ohio water20906
resources council consisting of the directors of agriculture,20907
development, environmental protection, health, natural resources,20908
transportation, and the Ohio public works commission, the20909
chairperson of the public utilities commission of Ohio, the20910
executive director of the Ohio water development authority, and an 20911
executive assistant in the office of the governor appointed by the 20912
governor. The governor shall appoint one of the members of the 20913
council to serve as its chairperson. The council may adopt bylaws 20914
that are necessary for the implementation of this section. The 20915
council shall provide a forum for policy development, 20916
collaboration and coordination among state agencies, and strategic 20917
direction with respect to state water resource programs. The 20918
council shall be assisted in its functions by a state agency 20919
coordinating group and an advisory group as provided in this 20920
section.20921

       (B) The state agency coordinating group shall consist of the20922
executive director of the Ohio Lake Erie commission and a member20923
or members from each state agency, commission, and authority20924
represented on the council, to be appointed by the applicable20925
director, chairperson, or executive director. However, the20926
environmental protection agency shall be represented on the group20927
by the chiefs of the divisions within that agency having20928
responsibility for surface water programs and drinking and ground20929
water programs, and the department of natural resources shall be20930
represented on the group by the chief of the division of water and 20931
the chief of the division of soil and water conservation20932
resources. The chairperson of the council shall appoint a leader 20933
of the state agency coordinating group. The group shall provide 20934
assistance to and perform duties on behalf of the council as 20935
directed by the council.20936

       (C) The advisory group shall consist of not more than 20937
twenty-four members, each representing an organization or entity 20938
with an interest in water resource issues. The council shall 20939
appoint the members of the advisory group. Of the initial 20940
appointments, not more than ten members shall be appointed for 20941
one-year terms, and not more than ten members shall be appointed 20942
for two-year terms. Of the four initial appointments made after 20943
the effective date of this amendmentApril 6, 2007, two of the 20944
members shall be appointed for one-year terms, and two of the 20945
members shall be appointed for two-year terms. Thereafter, all 20946
advisory group members shall serve two-year terms. Members may be 20947
reappointed. Each member shall hold office from the date of the 20948
member's appointment until the end of the member's term. A member 20949
shall continue in office subsequent to the expiration date of the 20950
member's term until the member's successor takes office or until a 20951
period of sixty days has elapsed, whichever occurs first. The 20952
council may remove a member for misfeasance, nonfeasance, or 20953
malfeasance in office. The council shall appoint members to fill 20954
any vacancies on the group. A member appointed to fill a vacancy 20955
shall hold office for the remainder of the term for which that 20956
member was appointed.20957

       The chairperson of the council shall appoint a chairperson of20958
the advisory group. The advisory group shall advise the council on 20959
water resources issues addressed by the council.20960

       (D) There is hereby created in the state treasury the Ohio20961
water resources council fund. The department of natural resources20962
shall serve as the fiscal agent for the fund. The departments of20963
agriculture, development, environmental protection, health,20964
natural resources, and transportation shall transfer moneys to the20965
fund in equal amounts via intrastate transfer voucher. The public20966
utilities commission of Ohio, Ohio public works commission, and 20967
Ohio water development authority may transfer moneys to the fund. 20968
If a voluntary transfer of moneys is made to the fund, the portion 20969
that is required to be transferred by the departments of 20970
agriculture, development, environmental protection, health, 20971
natural resources, and transportation may be equally reduced. 20972
Moneys in the fund shall be used to pay the operating expenses of 20973
the Ohio water resources council, including those specified in 20974
division (E) of this section.20975

       (E) The Ohio water resources council may hire staff to20976
support its activities. The council may enter into contracts and20977
agreements with federal agencies, state agencies, political 20978
subdivisions, and private entities to assist in accomplishing its 20979
objectives. Advisory group members shall be reimbursed for 20980
expenses necessarily incurred in the performance of their duties 20981
pursuant to section 126.31 of the Revised Code and any applicable 20982
rules pertaining to travel reimbursement adopted by the office of 20983
budget and management.20984

       Sec. 1523.01.  In addition to all other powers granted to and 20985
duties devolving upon the chief of the division of soil and water 20986
resources, when in the chief's judgment it is for the public 20987
welfare and the best interests of the citizens of the state that 20988
the surplus, flood, and other waters of any of the watersheds, 20989
rivers, streams, watercourses, or public waters should be 20990
conserved, impounded, and stored in order to insure and promote 20991
the public health, welfare, and safety and to encourage and 20992
promote agriculture, commerce, manufacturing, and other public 20993
purposes, such chief shall proceed in furtherance of the purposes 20994
of sections 1523.01 to 1523.13 of the Revised Code, and for the 20995
preservation of the use of such waters for navigation, in case 20996
such waters are required for navigation, to construct such 20997
reservoirs, dams, storage basins, dikes, canals, raceways, and 20998
other improvements as are necessary for such purposes, or the 20999
chief may make additions to, enlarge, and make alterations in and 21000
upon such reservoirs, dams, storage basins, dikes, canals, 21001
raceways, and other improvements already in existence and 21002
constituting a part of the public works, as are necessary for such 21003
purposes. Any rights or privileges granted by sections 1523.01 to 21004
1523.13 of the Revised Code, shall not interfere with the control 21005
and maintenance of the state reservoirs or public parks which have 21006
been dedicated to the public for purposes of recreation and 21007
pleasure.21008

       SaidThe chief, subject to the written approval of the 21009
director of natural resources and the governor, may acquire by 21010
gift, purchase, or by appropriation proceedings, in the name of 21011
and on behalf of the state, such real and personal property, 21012
rights, privileges, and appurtenances as are necessary in the21013
chief's judgment for the construction of such reservoirs, dams, 21014
storage basins, dikes, canals, raceways, and other improvements, 21015
or for the alteration, enlargement, or maintenance of existing 21016
reservoirs, dams, and other improvements, together with such 21017
rights of way, drives, and roadways as are necessary for 21018
convenient access thereto. The appropriation proceedings referred 21019
to in this section shall be restricted to private property only.21020

       Before proceeding to purchase or appropriate any such21021
property or rights, the cost of which, together with the land or21022
real estate necessary upon which to locate and construct such21023
improvements, including damages to remaining property, is in21024
excess of one thousand dollars, the chief shall prepare plans,21025
specifications, and estimates of such cost, including all material 21026
and labor therefor, together with the cost of such land or real 21027
estate and damages, and shall thereupon submit such plans, 21028
specifications, and estimates to the director, who in turn shall 21029
submit them to the governor for approval.21030

       The governor shall thereupon publish written notice once a21031
week for two consecutive weeks in a newspaper published in and of21032
general circulation in the counties where any such improvements21033
are proposed to be constructed, setting forth the location and21034
character of the proposed improvements, that the plans,21035
specifications, and estimates therefor are on file in the21036
governor's office, and that objections thereto will be heard by 21037
the governor on a day to be named in saidthe notice, which day 21038
shall be not less than ten nor more than twenty days after the 21039
first publication thereof. Within thirty days after the date fixed 21040
for saidthe hearing, the governor shall return such plans, 21041
specifications, and estimates to the director, with the governor's 21042
written approval or rejection thereof indorsed thereon. The 21043
director shall immediately return such plans, specifications, and 21044
estimates, together with the governor's indorsement thereon, to 21045
the chief.21046

       Any instrument by which real property is acquired pursuant to 21047
this section shall identify the agency of the state that has the 21048
use and benefit of the real property as specified in section 21049
5301.012 of the Revised Code.21050

       Sec. 1523.02.  If the governor approves the plans,21051
specifications, and estimates authorized by section 1523.01 of the 21052
Revised Code, the chief of the division of soil and water 21053
resources shall thereupon proceed, as provided in sections 21054
1523.02 to 1523.13 of the Revised Code, to construct the 21055
improvements or to make alterations in or to enlarge those 21056
already existing, in such manner and form as is shown by such 21057
plans and specifications. In order to provide the funds for such 21058
construction, alteration, or enlargement, the chief shall issue 21059
and sell bonds of the state, not in excess of the estimated cost 21060
of such improvements. The bonds shall be issued in denominations 21061
of not less than one hundred dollars payable as a whole or in 21062
series on or before fifty years from the date thereof, with 21063
interest not to exceed the rate provided in section 9.95 of the 21064
Revised Code, payable either annually or semiannually.21065

       The bonds shall show on their face the purpose for which21066
issued and shall create no liability upon or be considered an21067
indebtedness of the state, but both the principal and interest21068
shall be paid solely out of the proceeds arising from the21069
improvements constructed, altered, or enlarged by the chief, or21070
from the proceeds of the sale or foreclosure of the lien securing21071
the bonds on such improvement or such part thereof as is21072
constructed from the money realized from the sale of the bonds.21073

       The form of the bonds shall be approved by the attorney21074
general, and they shall be signed by the governor and attested by21075
the director of natural resources and the chief. The bonds may be 21076
issued as coupon bonds, payable to bearer only, or upon demand of 21077
the owner or holder thereof as registered bonds.21078

       Such bonds shall be sold by the chief to the highest bidder21079
therefor, but for not less than the par value thereof, with21080
accrued interest thereon, after thirty days' notice in at least21081
two newspapers of general circulation in the county where such21082
improvements are to be constructed, altered, or enlarged, setting21083
forth the nature, amount, rate of interest, and length of time the 21084
bonds have to run, with the time and place of sale.21085

       The treasurer of state shall be the treasurer of the fund21086
realized from the sale of such bonds, and the auditor of state21087
shall be the auditor of such fund. The proceeds of such sale shall 21088
be turned over to the treasurer of state and shall be deposited by 21089
the treasurer of state in a solvent bank, located either in 21090
Columbus or in the county in which such improvements are located. 21091
Such proceeds shall be kept by such bank in a fund to be known as 21092
the water conservation improvement fund. Such fund shall be used 21093
to acquire the necessary real estate and to construct such new21094
improvements and for no other purpose, except that the treasurer21095
of state may pay the interest on the bonds during the period of21096
condemnation and the construction, alteration, or enlargement of21097
such improvements out of the proceeds arising from the sale of the 21098
bonds for a term not exceeding three years from the date on which 21099
the bonds are issued. The bank shall give bond to the state in 21100
such amount as the treasurer of state considers advisable, and 21101
with surety to the satisfaction of the treasurer of state, for the 21102
benefit of the holders of the bonds, and for the benefit of any21103
contractors performing labor or furnishing material for such21104
improvements, as provided by law, conditioned that it will safely21105
keep the money and will make no payments or disbursements21106
therefrom except as provided in sections 1523.01 to 1523.13 of the 21107
Revised Code.21108

       The treasurer of state shall hold such fund as trustee for21109
the holders of the bonds and for all persons performing labor or21110
furnishing material for the construction, alteration, or21111
enlargement of any improvement made under such sections. Such21112
funds shall not be turned into the state treasury, but shall be21113
deposited and disbursed by the treasurer of state as provided in21114
such sections. The interest coupons attached to such bonds shall21115
bear the signature of the treasurer of state, executed by the21116
treasurer of state or printed or lithographed thereon.21117

       Both the interest and principal of such bonds shall be made21118
payable at the office of the treasurer of state in Columbus, and21119
shall be paid by the treasurer of state, without warrant or 21120
authority of the director of budget and management, to the owner 21121
or holder of such bonds upon presentation by the owner or holder 21122
of matured interest coupons or bonds.21123

       Sec. 1523.03.  Immediately after the sale of the bonds21124
authorized by section 1523.02 of the Revised Code and the payment21125
of the proceeds thereof to the treasurer of state as provided in21126
such section, the chief of the division of soil and water 21127
resources shall make a written contract for the construction of 21128
the improvements or for the making of additions to or alterations 21129
in existing improvements with the lowest responsive and 21130
responsible bidder, in accordance with section 9.312 of the 21131
Revised Code, after advertisements once a week for four 21132
consecutive weeks in one newspaper in each of the cities of 21133
Columbus, Cleveland, and Cincinnati having a general circulation 21134
therein, one trade paper having a circulation among contractors 21135
engaged in the construction of public improvement work of like 21136
character, and two newspapers having a general circulation within 21137
the county in which the dam, reservoir, storage basin, or other 21138
improvement is located or is to be located.21139

       All bids shall be filed with the chief, within the time fixed 21140
for the filing of such bids in saidthe advertisement. The bids 21141
shall be opened and publicly read by the chief at twelve noon on 21142
the last day for filing them. Each bid shall contain the full 21143
names of every person or company interested in it, shall 21144
separately state the price of both the labor and material to be 21145
furnished under it, and shall meet the requirements of section 21146
153.54 of the Revised Code.21147

       The chief may reject any bids. If the chief rejects all bids, 21148
the chief shall within sixty days thereafter readvertise for bids 21149
for the construction of such improvements, as provided in this 21150
section, and may continue to readvertise for bids every sixty days 21151
until bids are received which are made to the chief's satisfaction21152
and in conformity to sections 1523.01 to 1523.13 of the Revised 21153
Code.21154

       The chief may award separate contracts to bidders for each21155
part of the labor to be done or material to be furnished for the21156
construction of such improvements, provided that the amount of the 21157
contract, if awarded as a whole, or the aggregate of saidthe21158
several contracts, if awarded separately, shall not, together with 21159
the cost of the land necessary for such improvements and the21160
estimated damages to remaining property, be in excess of the21161
estimated cost of the construction thereof, including such land21162
and damages. Such contracts shall provide that all payments21163
thereunder shall be made only from the proceeds of the sale of the 21164
bonds issued for the construction of such improvements. No21165
contractor shall receive payment for any work or labor performed21166
or material furnished for such improvements unless the contract21167
therefor was, at the time of its execution, approved by the21168
governor by the governor's written indorsement on such contract.21169

       Sec. 1523.04.  When estimates or statements for either 21170
material theretofore furnished or labor theretofore performed 21171
under a contract entered into as provided in section 1523.03 of 21172
the Revised Code are presented to the chief of the division of 21173
soil and water of the department of natural resources by the21174
contractor, certified as to the correctness thereof under oath by 21175
himthe contractor or histhe contractor's authorized agent and 21176
approved in writing by the chief, the chief shall pay the amount 21177
of such estimates or statements from the water conservation 21178
improvement fund.21179

       Sec. 1523.05.  The chief of the division of soil and water 21180
resources shall by contract in writing sell or lease for 21181
agricultural, commercial, manufacturing, or other lawful purposes, 21182
for any term not exceeding fifty years, the water, or any part21183
thereof, conserved and stored by the improvements then existing, 21184
or that will be conserved and stored by any improvements 21185
thereafter to be constructed by himthe chief. The chief may lease 21186
the land surrounding saidthe water for a term not exceeding fifty 21187
years, as shown by the plans and specifications prepared by him21188
the chief and approved by the governor as provided in section 21189
1523.01 of the Revised Code. Such agreements shall be for a 21190
certain price or rental for the water or lands furnished to or 21191
used by the grantees, lessees, or their assigns, to be paid 21192
quarterly, semiannually, or annually as the chief deems advisable.21193

       SaidThe chief may, for a term not exceeding fifty years, 21194
sell or lease power generated by any head of water raised or 21195
maintained by any such improvement, or hethe chief may sell or 21196
lease the right to use such head of water for generating power or 21197
other hydraulic purposes.21198

       All such contracts of sale or lease, whether for water or 21199
power, shall contain such reservations or restrictions as the 21200
chief deems necessary and proper in furtherance of the purposes of 21201
sections 1523.01 to 1523.13, inclusive, of the Revised Code, and 21202
the preservation of the use of such waters for navigation in case 21203
they are required therefor.21204

       Such contracts or leases mustshall be approved by the 21205
attorney general as to their general form and legality and, before 21206
becoming binding obligations on the state, they shall be approved 21207
by the governor by histhe governor's written indorsement thereon.21208

       Sec. 1523.06.  (A) The chief of the division of soil and21209
water resources before selling bonds as provided in section 21210
1523.02 of the Revised Code or before receiving bids for the 21211
construction of improvements as authorized by section 1523.03 of 21212
the Revised Code may enter into tentative agreements for the sale 21213
or lease of water or power to:21214

       (1) Ascertain whether the public interest and welfare 21215
reasonably require the proposed improvements in the proposed 21216
locality;21217

       (2) Determine whether the revenues which the state may derive 21218
from the lease of lands and the lease and sale of the waters which 21219
are estimated will be conserved, impounded, and stored, or from 21220
the sale or lease of the power generated by such improvements, 21221
will be sufficient:21222

       (a) To pay the interest on bonds issued under section 1523.02 21223
of the Revised Code;21224

       (b) To create a sinking fund to retire saidthe bonds at 21225
their maturity;21226

       (c) To maintain and keep saidthe improvements in repair.21227

       (B) The performance and carrying out of such tentative 21228
agreements shall be conditioned upon the ability of such chief to:21229

       (1) Sell saidthe proposed bonds at not less than par and 21230
accrued interest;21231

       (2) Secure bids for the furnishing of all the labor and 21232
material necessary in the construction of such improvements, 21233
including all real estate required and damages incurred, at such a 21234
price that the rentals or compensation to be paid will provide 21235
during the terms of such contracts or leases a sum sufficient to21236
pay saidthe interest, retire saidthe bonds, and maintain and 21237
keep saidthe improvements in repair.21238

       Sec. 1523.07.  The treasurer of state shall be treasurer and 21239
the auditor of state shall be auditor of all moneys derived from 21240
the use of the improvements authorized by sections 1523.01 to 21241
1523.13, inclusive, of the Revised Code. The treasurer of state 21242
shall hold saidthe moneys as trustee for the maintenance of any 21243
improvements constructed under such sections, and for the holders 21244
of any bonds issued in accordance with section 1523.02 of the 21245
Revised Code. SaidThe moneys shall not be turned into the state21246
treasury, but shall be deposited and disbursed by the treasurer of 21247
state in the manner provided in this section. All such moneys21248
shall be collected by the treasurer of state on statements to be21249
furnished by the chief of the division of soil and water resources21250
and when so collected shall be deposited in solvent banks in the 21251
state upon the same terms as state funds are now loaned. SaidThe21252
funds shall be kept by such banks in a fund known as the "water 21253
conservation fund" and shall be used, first, to maintain and keep 21254
in repair the dams, reservoirs, storage basins, and other 21255
improvements, and, second, to pay the interest upon and principal 21256
of the bonds issued and sold pursuant to section 1523.02 of the 21257
Revised Code, as such interest falls due or saidthe bonds mature.21258

       The banks in which the treasurer of state deposits any of the 21259
moneys belonging either to the water conservation improvement fund 21260
provided for in section 1523.02 of the Revised Code or the water 21261
conservation fund provided for in this section shall be state 21262
depository banks as provided for in sections 135.01 to 135.21, 21263
inclusive, of the Revised Code. An amount not to exceed fifty 21264
thousand dollars of the money on deposit at any one time in the 21265
water conservation improvement fund, and an amount not to exceed 21266
ten thousand dollars in the water conservation fund shall be held 21267
by any of saidthe banks as an active deposit, and saidthe banks21268
shall pay the treasurer of state on such deposits, both active and 21269
inactive, the same rate of interest then being paid by them upon 21270
the funds of the state then deposited with them by the treasurer 21271
of state. All such payments of interest shall be credited to the 21272
respective funds upon which such interest is paid.21273

       Sec. 1523.08.  When the cost of any repairs to the21274
improvements authorized by section 1523.01 of the Revised Code21275
does not exceed one thousand dollars, the chief of the division of 21276
soil and water of the department of natural resources either may 21277
make such repairs himself or may let a contract therefor without21278
advertising for bids. If the cost of any such repairs is in excess 21279
of one thousand dollars, the chief shall advertise for bids for 21280
the making of such repairs and let a contract therefor as provided 21281
in section 1523.03 of the Revised Code.21282

       When itemized statements are presented to the chief showing21283
the amount of labor performed and material furnished in the making 21284
of such repairs, verified by the person making them and approved 21285
in writing by the chief, the chief shall pay the amount of such 21286
statement from the water conservation fund.21287

       Sec. 1523.09.  If a reservoir, dam, storage basin, or other 21288
improvement constructed or enlarged by the chief of the division 21289
of soil and water resources as provided in sections 1523.01 to 21290
1523.13 of the Revised Code constitutes a part of the canal system 21291
of the state or is located upon any river, stream, or body of21292
water formerly used as a feeder for the canal system, no water 21293
shall be sold or leased from the improvement by the chief except 21294
in accordance with section 1520.03 of the Revised Code.21295

       Sec. 1523.10.  The funds derived from the sale, use, or lease 21296
of the water impounded and conserved or the power generated by the 21297
improvements constructed pursuant to sections 1523.01 to 1523.13, 21298
inclusive, of the Revised Code, or from the lease of the lands and 21299
improvements adjacent thereto are hereby expressly pledged for the 21300
purpose of maintaining and keeping saidthe improvements in repair 21301
and for the payment of the interest on and principal of the bonds21302
issued under section 1523.02 of the Revised Code, as the same fall 21303
due and mature. The owners of such bonds are hereby given a lien 21304
for the payment of the principal and interest of such bonds upon 21305
any dam, reservoir, storage basin, or other improvements, or any 21306
part thereof, with the appurtenances belonging thereto, 21307
constructed by the chief of the division of soil and water 21308
resources with the funds derived from the sale of such bonds.21309

       If default is made in the payment of the interest on any of 21310
saidthe bonds for three or more successive years, or if bonds, 21311
aggregating in par value not less than ten per cent of the total 21312
amount of such bonds then outstanding are not paid at maturity, 21313
then all of saidthe bonds, both principal and interest, shall21314
become due and payable, and the owners of any of saidthe bonds, 21315
aggregating in par value not less than ten per cent of the total 21316
amount of such bonds then outstanding, may institute proceedings 21317
to foreclose such lien against the state in the court of common 21318
pleas of the county in which is located any of saidthe21319
improvements, constructed, altered, or enlarged out of the 21320
proceeds of the sale of such bonds.21321

       SaidThe court shall have jurisdiction of such action with 21322
full power to foreclose such lien and to make an order to the 21323
sheriff of saidthe county, acting as a master commissioner, 21324
directing himthe sheriff to make a sale of such improvements or 21325
part thereof at not less than two-thirds of the appraised value 21326
thereof, and upon such terms and in manner and form as provided 21327
for in saidthe order, and to pay the proceeds of such sale to the 21328
clerk of the court of common pleas. Upon motion of the purchaser 21329
of such improvements at such sale, the court, if such sale is 21330
found to be regular in all respects and according to law, shall21331
confirm the sale and order the sheriff to execute a deed to such 21332
purchaser and histhe purchaser's assigns, conveying to himthe21333
purchaser and the purchaser's assigns all the right, title, and 21334
interest of the holders of saidthe bonds in and to saidthe21335
improvements, and all the right, title, and interest of the state, 21336
for a period of not more than fifty years from the date of such 21337
conveyance, in the same, with full right and franchise, for said21338
the period of not to exceed fifty years, to operate saidthe21339
improvements and dispose of the water conserved or the power 21340
generated thereby, with the further right, for saidthe period of 21341
fifty years, to flow, transport, and convey saidthe water from 21342
saidthe improvements, or to conduct and transmit power generated21343
thereby through, over, and upon any of the lands of the state or 21344
channels or beds of any of its reservoirs, lakes, canals, races, 21345
aqueducts, or watercourses. In the exercise of such rights, such 21346
purchaser or histhe purchaser's assigns shall at all times during 21347
the term of saidthe grant maintain the improvements so conveyed 21348
to them in a good state of repair and shall not interfere with the21349
navigation of the canals of the state or with the control and 21350
maintenance thereof or with the sale of water by the state from 21351
its dams, reservoirs, and improvements other than those so 21352
constructed. The state does not incur any liability by reason of 21353
such sale and the rights granted thereunder to continue to 21354
maintain such canals, races, channels, or watercourses, or to 21355
continue the use thereof. Such conveyance or grant by the sheriff 21356
as such master commissioner shall contain a clause giving the 21357
chief such control of waste gates and wickets as to regulate the 21358
flow of water in the state reservoirs or canals, in such manner as 21359
to maintain the proper level therein and to prevent the flowing 21360
into such reservoirs and canals of such quantities of water as21361
might impair any of the property of the state or its lessees, 21362
except as otherwise provided in section 1520.03 of the Revised 21363
Code.21364

       Upon the foreclosure of saidthe lien and the sale of said21365
the improvements, all contracts or leases for the sale, use, or 21366
lease of water, the lands and improvements adjacent thereto, or 21367
power rights then outstanding shall become void, and the rights of 21368
the state and the several lessees thereunder, shall cease.21369

       Upon the making of an order by the court for the sale of such 21370
improvements, and before they are offered for sale by the sheriff, 21371
the court shall appoint three disinterested appraisers, one of 21372
whom shall be a water-works or hydraulic engineer with at least 21373
five years' experience in the practice of histhe engineer's21374
profession, and two of whom shall be freeholders residing in the 21375
county in which any of such improvements are located. SaidThe21376
appraisers shall appraise saidthe improvements and shall, within 21377
the time fixed by the court, file such appraisal in writing with 21378
the clerk. If the lien given by this section as security for the 21379
payment of saidthe bonds covers a part only of saidthe21380
improvements, saidthe appraisers shall appraise saidthe21381
improvements as an entirety, and shall also appraise separately 21382
the part constructed from the proceeds of the sale of saidthe21383
bonds, the lien of which is being foreclosed in such proceeding.21384

       In making such appraisal and fixing the value of saidthe21385
improvements or of such part thereof, saidthe appraisers shall 21386
have access to all papers and documents on file in the office of 21387
the chief relating to such improvements, including the plans and 21388
specifications therefor, and the bids made and contracts entered21389
into for the construction thereof, and all leases and contracts 21390
for the sale of water impounded therein and power generated 21391
thereby. The order of the court shall direct the sale only of such 21392
part of saidthe improvements as have been constructed from the 21393
proceeds of the sale of saidthe bonds. The purchaser at such 21394
sale, in the operation of such improvements during the term of the21395
franchise granted to himthe purchaser by this section, shall draw 21396
from the dam or reservoir impounding such water only such portion 21397
thereof as the appraised value of that part of such improvements, 21398
constructed from the proceeds of the sale of such bonds and sold 21399
to himthe purchaser under the order of the court, bears to the 21400
entire appraised value of such improvements.21401

       If at any time during the term of the franchise granted to 21402
the purchaser of such improvements at such foreclosure sale any 21403
controversy arises between himthe purchaser or histhe 21404
purchaser's assigns and the chief as to the operation of such 21405
improvements, or as to the amount of water which saidthe21406
purchaser is drawing or is entitled to draw therefrom, either said21407
the purchaser or saidthe chief may file a petition in saidthe21408
court, setting forth the facts connected with such controversy.21409

       Notice in writing of the filing of such petition shall be 21410
given to the opposite party to saidthe controversy within thirty 21411
days from the date of the filing thereof, either by service of 21412
such notice personally upon such opposite party by the sheriff of 21413
such county or by service by mail by the clerk. Such notice shall 21414
be mailed to the name and address which the purchaser filed with21415
saidthe clerk at the time of the delivery to the purchaser by the 21416
sheriff of the deed. Within thirty days from the serving or 21417
mailing of such notice, the opposite party to saidthe controversy 21418
shall file hisan answer in saidthe court, and thereupon the 21419
court shall hear and determine saidthe controversy and make such21420
order in regard to it as is just and proper, which order shall be 21421
binding upon all the parties to saidthe controversy.21422

       At the termination of saidthe period of not to exceed fifty 21423
years, all of the rights and privileges conveyed to saidthe21424
purchaser by the deed and grant of such sheriff as master 21425
commissioner shall cease and saidthe improvements, with all the21426
appurtenances belonging thereto, shall revert to and become the 21427
property of the state, free and clear of any claims whatever 21428
against them.21429

       The clerk shall distribute and pay the money received by him21430
the clerk from the sheriff as such master commissioner from the 21431
sale of such improvements to the holders of saidthe bonds pro 21432
rata, and upon such payment to any of saidthe bondholders, they21433
shall surrender to the saidthe clerk their bonds, with all unpaid 21434
interest coupons thereon. The clerk shall thereupon cancel the 21435
same and deliver them, so canceled, to the treasurer of the water 21436
conservation improvement fund.21437

       Sec. 1523.11.  All appropriations of property made by the 21438
chief of the division of soil and water resources in carrying out 21439
sections 1523.01 to 1523.13, inclusive, of the Revised Code, shall 21440
be made in accordance with sections 163.01 to 163.22, inclusive,21441
of the Revised Code, provided that possession of any property so21442
appropriated shall not be taken by the state or the chief before 21443
the compensation and damages awarded therefor in the appropriation 21444
proceedings have been paid into court.21445

       Sec. 1523.12.  Sections 1523.01 to 1523.13, inclusive, of the 21446
Revised Code do not authorize any reduction in the quantity or any 21447
impairment in the quality of the water in any watershed, stream, 21448
or basin, developed or undeveloped, from which any political 21449
subdivision is, at the time the chief of the division of soil and21450
water resources proposes and is proceeding to construct in such 21451
watershed, stream, or basin any of the improvements authorized by 21452
such sections, taking water for the use of itself or its 21453
inhabitants, or has plans under way, or has made or begun 21454
appropriation of any property or rights in such watershed, stream, 21455
or basin for the purpose of acquiring a water supply for itself or 21456
its inhabitants for either domestic, industrial, or other uses. 21457
Such sections do not authorize the chief to sell or lease the 21458
right to use water at any time for any purpose or to such an 21459
extent as to prejudice, abrogate, or supersede any of the water 21460
rights granted by the state to the city of Akron as provided in 21461
volume 102, Ohio Laws, page 175, sections 1 to 3, inclusive.21462

       Sec. 1523.13.  If by reason of severe drought or other causes 21463
the water supply of any political subdivision is, in the judgment 21464
of the chief of the division of soil and water resources, at any 21465
time so reduced or impaired as to endanger the property of such 21466
political subdivision, or the health, safety, or property of the21467
inhabitants thereof, then the chief, under such regulations as he21468
the chief prescribes, may grant to such political subdivision the 21469
right, during the continuance of such emergency, to draw or take 21470
such quantity of water as is necessary to protect the property of 21471
such political subdivision and the health, safety, or property of 21472
its inhabitants from any improvement constructed under sections21473
1523.01 to 1523.13, inclusive, of the Revised Code, before any of 21474
the lessees or grantees of the state using the water for 21475
industrial purposes take water therefrom. Such political 21476
subdivision shall pay such price per thousand gallons for the 21477
water so taken by it as is fixed by the chief and the governor. 21478
The price so fixed shall not exceed the maximum price then being 21479
paid for water to the state by any of its lessees or grantees. 21480
Such grant by the chief to such political subdivision shall not 21481
modify the terms or impair the validity of any leases then 21482
existing between the state and other persons, firms, or 21483
corporations, except as expressly provided in this section.21484

       Sec. 1523.14.  The director of transportation in constructing 21485
highways, bridges, and culverts as provided by law; the board of 21486
county commissioners in constructing highways, bridges, and 21487
culverts as provided by law; the board of township trustees of any 21488
township in constructing highways, bridges, and culverts as 21489
provided by law; and any municipal corporation constructing or 21490
improving viaducts, bridges, and culverts under section 717.01 of 21491
the Revised Code, either severally or jointly, upon request of the 21492
chief of the division of soil and water resources and with the21493
approval of the director of transportation, may construct and 21494
maintain slack-water dams in connection with saidthe highway, 21495
highway bridge, or culvert so as to create reservoirs, ponds, 21496
water parks, basins, lakes, or other incidental works to conserve 21497
the water supply of the state.21498

       Sec. 1523.15.  The chief of the division of soil and water of 21499
the department of natural resources may request the public 21500
authority having charge of the construction of state, county, or 21501
township highways, highway bridges, and culverts, or municipal 21502
streets, for the construction of slack-water dams in connection 21503
with the construction of any such highway, street, highway bridge, 21504
or culvert whenever, in histhe chief's opinion, the construction21505
of such dam is desirable and feasible for the economical creation 21506
and construction of reservoirs, ponds, water parks, basins, lakes, 21507
or other incidental works for the conservation of the water supply21508
of the state.21509

       The public authority having charge of such construction may21510
approve such request when, in its opinion, the construction of21511
such dams will not unnecessarily delay or hinder the construction21512
of the highway, street, highway bridge, or culvert, or will not21513
interfere with its value or use for highway purposes.21514

       If such request is approved, the chief, in cooperation with21515
the department of transportation and the public authority21516
participating in the project, shall make a survey and prepare21517
plans, specifications, and estimates for the construction of such21518
dams and the reservoir, pond, water park, basin, lake, or other21519
incidental works in connection therewith.21520

       Upon approval of the plans and specifications and21521
determination to proceed with the project, the chief shall enter21522
into an agreement with the public authority on the distribution of 21523
the cost and expense of the construction of such dams and21524
incidental works in connection therewith. The portion of the cost 21525
to be paid by the division of soil and water resources shall be 21526
paid from any funds appropriated for or paid into the division and 21527
available for such purpose.21528

       Such dams shall be constructed under and subject to any laws 21529
governing the construction of state, county, or township highways, 21530
bridges, or culverts. Any public authority undertaking21531
construction under sections 1523.14 to 1523.20 of the Revised Code 21532
shall proceed in the same manner as provided for the construction 21533
of highway or street improvements.21534

       Sec. 1523.16.  Any department or division of the state 21535
government, or any county, township, municipal corporation, park 21536
board, or district, or any organization, club, corporation, or 21537
private person may petition the chief of the division of soil and21538
water resources for the construction of dams and reservoir 21539
projects in connection with the construction of any highway, 21540
highway bridge, or culvert.21541

       Upon receipt of such a petition and its approval by the 21542
chief, hethe chief shall proceed as authorized by section 1523.15 21543
of the Revised Code. If the public authority having charge of the 21544
construction of such highway, street, highway bridge, or culvert 21545
approves the request, then the chief shall enter into an agreement 21546
with the public authority, organization, or person petitioning for21547
the construction of such dam or reservoir on the apportionment of 21548
the cost and expense of construction. The cost and expense of such 21549
dam project shall include the cost of clearing and grubbing and 21550
the cost of property and damages incidental thereto. Such 21551
agreement shall also contain provisions for the proper maintenance 21552
and repair of such projects after completion, and also apportion 21553
the revenue derived therefrom between the division of soil and21554
water resources and the petitioner.21555

       Sec. 1523.17.  In all cases in which a public authority,21556
private organization, or person petitions for the construction of21557
a dam and reservoir project as authorized by sectionsections21558
1523.14 to 1523.20 of the Revised Code, the chief of the division 21559
of soil and water of the department of natural resources, as a 21560
condition precedent to the construction of such project, shall 21561
require the petitioning authority, organization, or person to pay 21562
histhe petitioning authority's, organization's, or person's share21563
of the cost and expense of such project.21564

       Any deficiency shall be made up by the parties bearing the21565
cost before any further work is done. If the deficiency is not21566
made up within sixty days after it is known, the amount paid in,21567
less the expense incurred by the chief and the cooperating public21568
authorities, shall be refunded to the donor. After completion of21569
the work, any amount remaining to the credit of the project shall21570
likewise be refunded.21571

       Sec. 1523.18.  In the construction of dams, reservoirs, and21572
other incidental works under sections 1523.14 to 1523.20 of the21573
Revised Code, the chief of the division of soil and water 21574
resources shall proceed as provided by law, and shall enter into 21575
contracts therefor as provided in sections 153.01 to 153.29 of the 21576
Revised Code. The director of transportation, the chief of the 21577
division of wildlife with the approval of the director of natural 21578
resources, and any county, township, municipal corporation, and 21579
public park board or district may proceed with the letting of 21580
contracts for the construction of such dams or reservoir projects, 21581
approved by the chief of the division of soil and water resources, 21582
under any laws regulating the letting of contracts applicable to 21583
their respective departments, divisions, districts, or political 21584
subdivisions, and the authority of sections 1523.14 to 1523.20 of 21585
the Revised Code.21586

       Sec. 1523.19.  The chief of the division of soil and water 21587
resources shall have the supervision, care, and control of all 21588
dams, reservoirs, ponds, water parks, basins, lakes, or other 21589
incidental works constructed under sections 1523.14 to 1523.20,21590
inclusive, of the Revised Code, and shall maintain and keep them 21591
in repair. The cost of such maintenance and repair shall be paid 21592
from any funds appropriated to the division of soil and water 21593
resources for that purpose or paid into the state treasury as 21594
agreed upon with the public or contracting authorities21595
co-operating in the construction of such projects.21596

       Such projects may also be maintained by any department or 21597
division of state government or other public authorities leasing 21598
or operating the projects, through agreements made with saidthe21599
chief. All rentals derived from the lessees of such projects shall 21600
be used by saidthe chief in the maintenance or repair of all such 21601
projects constructed under such sections. The costs and expenses 21602
of the reconstruction of any such projects shall be distributed, 21603
unless otherwise agreed, on the same basis and pro-rata share of 21604
the costs and expenses as was paid by the contracting authorities 21605
contributing to the cost of the original project.21606

       Sec. 1523.20.  When the chief of the division of soil and21607
water resources and the owners of the lands, waters, or riparian 21608
rights are unable to agree upon the terms, purchase price, and 21609
sale thereof, the chief may acquire the lands by appropriation 21610
proceedings in the manner provided by sections 163.01 to 163.22 of 21611
the Revised Code.21612

       The title or lease to any such lands, waters, or riparian21613
rights shall be taken by the chief, subject to the approval of the 21614
governor and the attorney general, in the name of the state. The 21615
lease rentals or purchase price of any such lands, waters, or21616
riparian rights, as well as all costs and expenses of constructing 21617
any such reservoirs, ponds, water parks, basins, lakes, or other 21618
incidental works on those lands, may be paid for from any funds 21619
appropriated for the use of or paid into the division of soil and21620
water resources and available for that purpose. The chief may21621
accept contributions to those funds from individuals,21622
associations, clubs, organizations, and corporations.21623

       Sec. 1531.01.  As used in this chapter and Chapter 1533. of21624
the Revised Code:21625

       (A) "Person" means a person as defined in section 1.59 of the 21626
Revised Code or a company; an employee, agent, or officer of such 21627
a person or company; a combination of individuals; the state; a 21628
political subdivision of the state; an interstate body created by 21629
a compact; or the federal government or a department, agency, or 21630
instrumentality of it.21631

       (B) "Resident" means any individual who has resided in this21632
state for not less than six months next preceding the date of21633
making application for a license.21634

       (C) "Nonresident" means any individual who does not qualify21635
as a resident.21636

       (D) "Division rule" or "rule" means any rule adopted by the21637
chief of the division of wildlife under section 1531.10 of the21638
Revised Code unless the context indicates otherwise.21639

       (E) "Closed season" means that period of time during which21640
the taking of wild animals protected by this chapter and Chapter21641
1533. of the Revised Code is prohibited.21642

       (F) "Open season" means that period of time during which the21643
taking of wild animals protected by this chapter and Chapter 1533.21644
of the Revised Code is permitted.21645

       (G) "Take or taking" includes pursuing, shooting, hunting,21646
killing, trapping, angling, fishing with a trotline, or netting21647
any clam, mussel, crayfish, aquatic insect, fish, frog, turtle,21648
wild bird, or wild quadruped, and any lesser act, such as21649
wounding, or placing, setting, drawing, or using any other device21650
for killing or capturing any wild animal, whether it results in21651
killing or capturing the animal or not. "Take or taking" includes21652
every attempt to kill or capture and every act of assistance to21653
any other person in killing or capturing or attempting to kill or21654
capture a wild animal.21655

       (H) "Possession" means both actual and constructive21656
possession and any control of things referred to.21657

       (I) "Bag limit" means the number, measurement, or weight of21658
any kind of crayfish, aquatic insects, fish, frogs, turtles, wild21659
birds, and wild quadrupeds permitted to be taken.21660

       (J) "Transport and transportation" means carrying or moving21661
or causing to be carried or moved.21662

       (K) "Sell and sale" means barter, exchange, or offer or21663
expose for sale.21664

       (L) "Whole to include part" means that every provision21665
relating to any wild animal protected by this chapter and Chapter21666
1533. of the Revised Code applies to any part of the wild animal21667
with the same effect as it applies to the whole.21668

       (M) "Angling" means fishing with not more than two hand21669
lines, not more than two units of rod and line, or a combination21670
of not more than one hand line and one rod and line, either in21671
hand or under control at any time while fishing. The hand line or21672
rod and line shall have attached to it not more than three baited21673
hooks, not more than three artificial fly rod lures, or one21674
artificial bait casting lure equipped with not more than three21675
sets of three hooks each.21676

       (N) "Trotline" means a device for catching fish that consists 21677
of a line having suspended from it, at frequent intervals,21678
vertical lines with hooks attached.21679

       (O) "Fish" means a cold-blooded vertebrate having fins.21680

       (P) "Measurement of fish" means length from the end of the21681
nose to the longest tip or end of the tail.21682

       (Q) "Wild birds" includes game birds and nongame birds.21683

       (R) "Game" includes game birds, game quadrupeds, and21684
fur-bearing animals.21685

       (S) "Game birds" includes mourning doves, ringneck pheasants,21686
bobwhite quail, ruffed grouse, sharp-tailed grouse, pinnated 21687
grouse, wild turkey, Hungarian partridge, Chukar partridge, 21688
woodcocks, black-breasted plover, golden plover, Wilson's snipe or 21689
jacksnipe, greater and lesser yellowlegs, rail, coots, gallinules, 21690
duck, geese, brant, and crows.21691

       (T) "Nongame birds" includes all other wild birds not21692
included and defined as game birds or migratory game birds.21693

       (U) "Wild quadrupeds" includes game quadrupeds and21694
fur-bearing animals.21695

       (V) "Game quadrupeds" includes cottontail rabbits, gray21696
squirrels, black squirrels, fox squirrels, red squirrels, flying21697
squirrels, chipmunks, groundhogs or woodchucks, white-tailed deer,21698
wild boar, and black bears.21699

       (W) "Fur-bearing animals" includes minks, weasels, raccoons,21700
skunks, opossums, muskrats, fox, beavers, badgers, otters,21701
coyotes, and bobcats.21702

       (X) "Wild animals" includes mollusks, crustaceans, aquatic21703
insects, fish, reptiles, amphibians, wild birds, wild quadrupeds,21704
and all other wild mammals, but does not include domestic deer.21705

       (Y) "Hunting" means pursuing, shooting, killing, following21706
after or on the trail of, lying in wait for, shooting at, or21707
wounding wild birds or wild quadrupeds while employing any device21708
commonly used to kill or wound wild birds or wild quadrupeds21709
whether or not the acts result in killing or wounding. "Hunting"21710
includes every attempt to kill or wound and every act of21711
assistance to any other person in killing or wounding or21712
attempting to kill or wound wild birds or wild quadrupeds.21713

       (Z) "Trapping" means securing or attempting to secure21714
possession of a wild bird or wild quadruped by means of setting,21715
placing, drawing, or using any device that is designed to close21716
upon, hold fast, confine, or otherwise capture a wild bird or wild21717
quadruped whether or not the means results in capture. "Trapping"21718
includes every act of assistance to any other person in capturing21719
wild birds or wild quadrupeds by means of the device whether or21720
not the means results in capture.21721

       (AA) "Muskrat spear" means any device used in spearing21722
muskrats.21723

       (BB) "Channels and passages" means those narrow bodies of21724
water lying between islands or between an island and the mainland21725
in Lake Erie.21726

       (CC) "Island" means a rock or land elevation above the waters 21727
of Lake Erie having an area of five or more acres above water.21728

       (DD) "Reef" means an elevation of rock, either broken or in21729
place, or gravel shown by the latest United States chart to be21730
above the common level of the surrounding bottom of the lake,21731
other than the rock bottom, or in place forming the base or21732
foundation rock of an island or mainland and sloping from the21733
shore of it. "Reef" also means all elevations shown by that chart21734
to be above the common level of the sloping base or foundation21735
rock of an island or mainland, whether running from the shore of21736
an island or parallel with the contour of the shore of an island21737
or in any other way and whether formed by rock, broken or in21738
place, or from gravel.21739

       (EE) "Fur farm" means any area used exclusively for raising21740
fur-bearing animals or in addition thereto used for hunting game,21741
the boundaries of which are plainly marked as such.21742

       (FF) "Waters" includes any lake, pond, reservoir, stream,21743
channel, lagoon, or other body of water, or any part thereof,21744
whether natural or artificial.21745

       (GG) "Crib" or "car" refers to that particular compartment of 21746
the net from which the fish are taken when the net is lifted.21747

       (HH) "Commercial fish" means those species of fish permitted21748
to be taken, possessed, bought, or sold unless otherwise21749
restricted by the Revised Code or division rule and are alewife21750
(Alosa pseudoharengus), American eel (Anguilla rostrata), bowfin21751
(Amia calva), burbot (Lota lota), carp (Cyprinus carpio),21752
smallmouth buffalo (Ictiobus bubalus), bigmouth buffalo (Ictiobus21753
cyprinellus), black bullhead (Ictalurus melas), yellow bullhead21754
(Ictalurus natalis), brown bullhead (Ictalurus nebulosus), channel21755
catfish (Ictalurus punctatus), flathead catfish (Pylodictis21756
olivaris), whitefish (Coregonus sp.), cisco (Coregonus sp.),21757
freshwater drum or sheepshead (Aplodinotus grunniens), gar21758
(Lepisosteus sp.), gizzard shad (Dorosoma cepedianum), goldfish21759
(Carassius auratus), lake trout (Salvelinus namaycush), mooneye21760
(Hiodon tergisus), quillback (Carpiodes cyprinus), smelt21761
(Allosmerus elongatus, Hypomesus sp., Osmerus sp., Spirinchus21762
sp.), sturgeon (Acipenser sp., Scaphirhynchus sp.), sucker other21763
than buffalo and quillback (Carpiodes sp., Catostomus sp.,21764
Hypentelium sp., Minytrema sp., Moxostoma sp.), white bass (Morone21765
chrysops), white perch (Roccus americanus), and yellow perch21766
(Perca flavescens). When the common name of a fish is used in this 21767
chapter or Chapter 1533. of the Revised Code, it refers to the 21768
fish designated by the scientific name in this definition.21769

       (II) "Fishing" means taking or attempting to take fish by any 21770
method, and all other acts such as placing, setting, drawing, or 21771
using any device commonly used to take fish whether resulting in a 21772
taking or not.21773

       (JJ) "Fillet" means the pieces of flesh taken or cut from21774
both sides of a fish, joined to form one piece of flesh.21775

       (KK) "Part fillet" means a piece of flesh taken or cut from21776
one side of a fish.21777

       (LL) "Round" when used in describing fish means with head and 21778
tail intact.21779

       (MM) "Migrate" means the transit or movement of fish to or21780
from one place to another as a result of natural forces or21781
instinct and includes, but is not limited to, movement of fish21782
induced or caused by changes in the water flow.21783

       (NN) "Spreader bar" means a brail or rigid bar placed across21784
the entire width of the back, at the top and bottom of the cars in21785
all trap, crib, and fyke nets for the purpose of keeping the21786
meshes hanging squarely while the nets are fishing.21787

       (OO) "Fishing guide" means any person who, for consideration21788
or hire, operates a boat, rents, leases, or otherwise furnishes21789
angling devices, ice fishing shanties or shelters of any kind, or21790
other fishing equipment, and accompanies, guides, directs, or21791
assists any other person in order for the other person to engage21792
in fishing.21793

       (PP) "Net" means fishing devices with meshes composed of21794
twine or synthetic material and includes, but is not limited to,21795
trap nets, fyke nets, crib nets, carp aprons, dip nets, and21796
seines, except minnow seines and minnow dip nets.21797

       (QQ) "Commercial fishing gear" means seines, trap nets, fyke21798
nets, dip nets, carp aprons, trotlines, other similar gear, and21799
any boat used in conjunction with that gear, but does not include21800
gill nets.21801

       (RR) "Native wildlife" means any species of the animal21802
kingdom indigenous to this state.21803

       (SS) "Gill net" means a single section of fabric or netting21804
seamed to a float line at the top and a lead line at the bottom,21805
which is designed to entangle fish in the net openings as they21806
swim into it.21807

       (TT) "Tag fishing tournament" means a contest in which a21808
participant pays a fee, or gives other valuable consideration, for21809
a chance to win a prize by virtue of catching a tagged or21810
otherwise specifically marked fish within a limited period of21811
time.21812

       (UU) "Tenant" means an individual who resides on land for21813
which the individual pays rent and whose annual income is21814
primarily derived from agricultural production conducted on that21815
land, as "agricultural production" is defined in section 929.01 of21816
the Revised Code.21817

       (VV) "Nonnative wildlife" means any wild animal not21818
indigenous to this state, but does not include domestic deer.21819

       (WW) "Reptiles" includes common musk turtle (sternotherus21820
odoratus), common snapping turtle (Chelydra serpentina21821
serpentina), spotted turtle (Clemmys guttata), eastern box turtle21822
(Terrapene carolina carolina), Blanding's turtle (Emydoidea21823
blandingii), common map turtle (Graptemys geographica), ouachita21824
map turtle (Graptemys pseudogeographica ouachitensis), midland21825
painted turtle (Chrysemys picta marginata), red-eared slider21826
(Trachemys scripta elegans), eastern spiny softshell turtle21827
(Apalone spinifera spinifera), midland smooth softshell turtle21828
(Apalone mutica mutica), northern fence lizard (Sceloporus21829
undulatus hyacinthinus), ground skink (Scincella lateralis),21830
five-lined skink (Eumeces fasciatus), broadhead skink (Eumeces21831
laticeps), northern coal skink (Eumeces anthracinus anthracinus),21832
European wall lizard (Podarcis muralis), queen snake (Regina21833
septemvittata), Kirtland's snake (Clonophis kirtlandii), northern21834
water snake (Nerodia sipedon sipedon), Lake Erie watersnake21835
(Nerodia sipedon insularum), copperbelly water snake (Nerodia21836
erythrogaster neglecta), northern brown snake (Storeria dekayi21837
dekayi), midland brown snake (Storeria dekayi wrightorum),21838
northern redbelly snake (Storeria occipitomaculata21839
occipitomaculata), eastern garter snake (Thamnophis sirtalis21840
sirtalis), eastern plains garter snake (Thamnophis radix radix),21841
Butler's garter snake (Thamnophis butleri), shorthead garter snake21842
(Thamnophis brachystoma), eastern ribbon snake (Thamnophis21843
sauritus sauritus), northern ribbon snake (Thamnophis sauritus21844
septentrionalis), eastern hognose snake (Heterodon platirhinos),21845
eastern smooth earth snake (Virginia valeriae valeriae), northern21846
ringneck snake (Diadophis punctatus edwardsii), midwest worm snake21847
(Carphophis amoenus helenae), eastern worm snake (Carphophis21848
amoenus amoenus), black racer (Coluber constrictor constrictor),21849
blue racer (Coluber constrictor foxii), rough green snake21850
(opheodrys aestivus), smooth green snake (opheodrys vernalis21851
vernalis), black rat snake (Elaphe obsoleta obsoleta), eastern fox21852
snake (Elaphe vulpina gloydi), black kingsnake (Lampropeltis21853
getula nigra), eastern milk snake (Lampropeltis triangulum21854
triangulum), northern copperhead (Agkistrodon contortrix mokasen),21855
eastern massasauga (Sistrurus catenatus catenatus), and timber21856
rattlesnake (Crotalus horridus horridus).21857

       (XX) "Amphibians" includes eastern hellbender (Crytpobranchus21858
alleganiensis alleganiensis), mudpuppy (Necturus maculosus21859
maculosus), red-spotted newt (Notophthalmus viridescens21860
viridescens), Jefferson salamander (Ambystoma jeffersonianum),21861
spotted salamander (Ambystoma maculatum), blue-spotted salamander21862
(Ambystoma laterale), smallmouth salamander (Ambystoma texanum),21863
streamside salamander (Ambystoma barbouri), marbled salamander21864
(Ambystoma opacum), eastern tiger salamander (Ambystoma tigrinum21865
tigrinum), northern dusky salamander (Desmognathus fuscus fuscus),21866
mountain dusky salamander (Desmognathus ochrophaeus), redback21867
salamander (Plethodon cinereus), ravine salamander (Plethodon21868
richmondi), northern slimy salamander (Plethodon glutinosus),21869
Wehrle's salamander (Plethodon wehrlei), four-toed salamander21870
(Hemidactylium scutatum), Kentucky spring salamander (Gyrinophilus21871
porphyriticus duryi), northern spring salamander (Gyrinophilus21872
porphyriticus porphyriticus), mud salamander (Pseudotriton21873
montanus), northern red salamander (Pseudotriton ruber ruber),21874
green salamander (Aneides aeneus), northern two-lined salamander21875
(Eurycea bislineata), longtail salamander (Eurycea longicauda21876
longicauda), cave salamander (Eurycea lucifuga), southern21877
two-lined salamander (Eurycea cirrigera), Fowler's toad (Bufo21878
woodhousii fowleri), American toad (Bufo americanus), eastern21879
spadefoot (Scaphiopus holbrookii), Blanchard's cricket frog (Acris21880
crepitans blanchardi), northern spring peeper (Pseudacris crucifer21881
crucifer), gray treefrog (Hyla versicolor), Cope's gray treefrog21882
(Hyla chrysoscelis), western chorus frog (Pseudacris triseriata21883
triseriata), mountain chorus frog (Pseudacris brachyphona),21884
bullfrog (Rana catesbeiana), green frog (Rana clamitans melanota),21885
northern leopard frog (Rana pipiens), pickerel frog (Rana21886
palustris), southern leopard frog (Rana utricularia), and wood21887
frog (Rana sylvatica).21888

       (YY) "Deer" means white-tailed deer (Oddocoileus21889
virginianus).21890

       (ZZ) "Domestic deer" means nonnative deer that have been21891
legally acquired or their offspring and that are held in private21892
ownership for primarily agricultural purposes.21893

       (AAA) "Migratory game bird" includes waterfowl (Anatidae);21894
doves (Columbidae); cranes (Gruidae); cormorants 21895
(Phalacrocoracidea); rails, coots, and gallinules (Rallidae); and 21896
woodcock and snipe (Scolopacidae).21897

       (BBB) "Accompany" means to go along with another person while 21898
staying within a distance from the person that enables 21899
uninterrupted, unaided visual and auditory communication.21900

       (CCC) "Electric-powered all-purpose vehicle" means any 21901
battery-powered self-propelled electric vehicle that is designed 21902
primarily for cross-country travel on land, water, or land and 21903
water and that is steered by wheels, caterpillar treads, or a 21904
combination of wheels and caterpillar treads and includes vehicles 21905
that operate on a cushion of air, vehicles commonly known as 21906
all-terrain vehicles, all-season vehicles, mini-bikes, and trail 21907
bikes. "Electric-powered all-purpose vehicle" does not include a 21908
utility vehicle as defined in section 4501.01 of the Revised Code, 21909
any vehicle that is principally used in playing golf, any motor 21910
vehicle or aircraft that is required to be registered under 21911
Chapter 4503. or 4561. of the Revised Code, or any vehicle that is 21912
excluded from the definition of "motor vehicle" as provided in 21913
division (B) of section 4501.01 of the Revised Code.21914

       (DDD) "Children" means biological or adopted sons or 21915
daughters and adopted stepsons or stepdaughters.21916

       (EEE) "Grandchildren" means the children of one's child who 21917
are younger than eighteen years of age.21918

       Sec. 1533.10.  Except as provided in this section or division 21919
(A)(2) of section 1533.12 of the Revised Code, no person shall 21920
hunt any wild bird or wild quadruped without a hunting license. 21921
Each day that any person hunts within the state without procuring 21922
such a license constitutes a separate offense. Except as otherwise 21923
provided in this section, every applicant for a hunting license 21924
who is a resident of the state and eighteen years of age or more 21925
shall procure a resident hunting license or an apprentice resident 21926
hunting license, the fee for which shall be eighteen dollars 21927
unless the rules adopted under division (B) of section 1533.12 of 21928
the Revised Code provide for issuance of a resident hunting 21929
license to the applicant free of charge. Except as provided in 21930
rules adopted under division (B)(2) of that section, each 21931
applicant who is a resident of this state and who at the time of 21932
application is sixty-six years of age or older shall procure a 21933
special senior hunting license, the fee for which shall be 21934
one-half of the regular hunting license fee. Every applicant who 21935
is under the age of eighteen years shall procure a special youth 21936
hunting license or an apprentice youth hunting license, the fee 21937
for which shall be one-half of the regular hunting license fee. 21938
The owner ofA resident of this state who owns lands in the state 21939
and the owner's children of any age and grandchildren under 21940
eighteen years of age may hunt on the lands without a hunting 21941
license, but shall obtain a deer or wild turkey permit as required 21942
in section 1533.11 of the Revised Code. The tenant and children of21943
the tenant, residing on lands in the state, may hunt on them 21944
without a hunting license, but shall obtain a deer or wild turkey 21945
permit as required in section 1533.11 of the Revised Code. Except 21946
as otherwise provided in division (A)(1) of section 1533.12 of the 21947
Revised Code, every applicant for a hunting license who is a 21948
nonresident of the state and who is eighteen years of age or older 21949
shall procure a nonresident hunting license or an apprentice 21950
nonresident hunting license, the fee for which shall be one 21951
hundred twenty-four dollars unless the applicant is a resident of 21952
a state that is a party to an agreement under section 1533.91 of 21953
the Revised Code, in which case the fee shall be eighteen dollars. 21954
Apprentice resident hunting licenses, apprentice youth hunting 21955
licenses, and apprentice nonresident hunting licenses are subject 21956
to the requirements established under section 1533.102 of the 21957
Revised Code and rules adopted pursuant to it.21958

       The chief of the division of wildlife may issue a small game 21959
hunting license expiring three days from the effective date of the 21960
license to a nonresident of the state, the fee for which shall be 21961
thirty-nine dollars. No person shall take or possess deer, wild 21962
turkeys, fur-bearing animals, ducks, geese, brant, or any nongame 21963
animal while possessing only a small game hunting license. A 21964
small game hunting license or an apprentice nonresident hunting 21965
license does not authorize the taking or possessing of ducks, 21966
geese, or brant without having obtained, in addition to the small 21967
game hunting license or the apprentice nonresident hunting 21968
license, a wetlands habitat stamp as provided in section 1533.112 21969
of the Revised Code. A small game hunting license or an 21970
apprentice nonresident hunting license does not authorize the 21971
taking or possessing of deer, wild turkeys, or fur-bearing 21972
animals. A nonresident of the state who wishes to take or possess 21973
deer, wild turkeys, or fur-bearing animals in this state shall21974
procure, respectively, a deer or wild turkey permit as provided in 21975
section 1533.11 of the Revised Code or a fur taker permit as 21976
provided in section 1533.111 of the Revised Code in addition to a 21977
nonresident hunting license, an apprentice nonresident hunting 21978
license, a special youth hunting license, or an apprentice youth 21979
hunting license, as applicable, as provided in this section.21980

       No person shall procure or attempt to procure a hunting21981
license by fraud, deceit, misrepresentation, or any false21982
statement.21983

       This section does not authorize the taking and possessing of 21984
deer or wild turkeys without first having obtained, in addition to 21985
the hunting license required by this section, a deer or wild 21986
turkey permit as provided in section 1533.11 of the Revised Code 21987
or the taking and possessing of ducks, geese, or brant without 21988
first having obtained, in addition to the hunting license required 21989
by this section, a wetlands habitat stamp as provided in section 21990
1533.112 of the Revised Code.21991

       This section does not authorize the hunting or trapping of21992
fur-bearing animals without first having obtained, in addition to21993
a hunting license required by this section, a fur taker permit as21994
provided in section 1533.111 of the Revised Code.21995

       No hunting license shall be issued unless it is accompanied 21996
by a written explanation of the law in section 1533.17 of the 21997
Revised Code and the penalty for its violation, including a 21998
description of terms of imprisonment and fines that may be 21999
imposed.22000

       No hunting license, other than an apprentice hunting license, 22001
shall be issued unless the applicant presents to the agent 22002
authorized to issue the license a previously held hunting license 22003
or evidence of having held such a license in content and manner 22004
approved by the chief, a certificate of completion issued upon 22005
completion of a hunter education and conservation course approved 22006
by the chief, or evidence of equivalent training in content and 22007
manner approved by the chief. A previously held apprentice hunting 22008
license does not satisfy the requirement concerning the 22009
presentation of a previously held hunting license or evidence of 22010
it.22011

       No person shall issue a hunting license, except an apprentice 22012
hunting license, to any person who fails to present the evidence 22013
required by this section. No person shall purchase or obtain a 22014
hunting license, other than an apprentice hunting license, without22015
presenting to the issuing agent the evidence required by this22016
section. Issuance of a hunting license in violation of the22017
requirements of this section is an offense by both the purchaser22018
of the illegally obtained hunting license and the clerk or agent22019
who issued the hunting license. Any hunting license issued in22020
violation of this section is void.22021

       The chief, with approval of the wildlife council, shall adopt 22022
rules prescribing a hunter education and conservation course for 22023
first-time hunting license buyers, other than buyers of apprentice 22024
hunting licenses, and for volunteer instructors. The course shall 22025
consist of subjects including, but not limited to, hunter safety 22026
and health, use of hunting implements, hunting tradition and 22027
ethics, the hunter and conservation, the law in section 1533.17 of 22028
the Revised Code along with the penalty for its violation, 22029
including a description of terms of imprisonment and fines that 22030
may be imposed, and other law relating to hunting. Authorized22031
personnel of the division or volunteer instructors approved by the 22032
chief shall conduct such courses with such frequency and at such 22033
locations throughout the state as to reasonably meet the needs of 22034
license applicants. The chief shall issue a certificate of 22035
completion to each person who successfully completes the course 22036
and passes an examination prescribed by the chief.22037

       Sec. 1533.11.  (A) Except as provided in this section, no(1) 22038
No person shall hunt deer on lands of another without first22039
obtaining an annual deer permit. Except as provided in this 22040
section, noNo person shall hunt wild turkeys on lands of another22041
without first obtaining an annual wild turkey permit. Each22042

       (2) Except as otherwise provided in this division, each22043
applicant for a deer or wild turkey permit shall pay an annual 22044
fee of twenty-three dollars for each permit unless the rules 22045
adopted under division (B) of section 1533.12 of the Revised Code 22046
provide for issuance of a deer or wild turkey permit to the 22047
applicant free of charge. A resident of this state who owns lands 22048
in this state and the owner's children and grandchildren shall 22049
procure a landowner deer or landowner wild turkey permit free of 22050
charge in order to hunt deer or wild turkeys on those lands. A 22051
tenant and children of the tenant residing on lands in this state 22052
shall procure a landowner deer or landowner wild turkey permit 22053
free of charge in order to hunt deer or wild turkeys on those 22054
lands. Except as provided in rules adopted under division (B)(2) 22055
of that section 1533.12 of the Revised Code, each applicant who 22056
is a resident of this state and who at the time of application is 22057
sixty-six years of age or older shall procure a senior deer or 22058
wild turkey permit in order to hunt on lands of another, the fee 22059
for which shall be one-half of the regular deer or wild turkey 22060
permit fee. Each applicant who is under the age of eighteen years 22061
shall procure a youth deer or wild turkey permit in order to hunt 22062
on lands of another, the fee for which shall be one-half of the 22063
regular deer or wild turkey permit fee. Except22064

       (3) Except as provided in division (A)(2) of section 1533.12 22065
of the Revised Code, a deer or wild turkey permit shall run 22066
concurrently with the hunting license. The22067

       (4) The money received shall be paid into the state treasury 22068
to the credit of the wildlife fund, created in section 1531.17 of 22069
the Revised Code, exclusively for the use of the division of 22070
wildlife in the acquisition and development of land for deer or 22071
wild turkey management, for investigating deer or wild turkey 22072
problems, and for the stocking, management, and protection of deer 22073
or wild turkey. Every22074

       (5) Every person, while hunting deer or wild turkey on lands 22075
of another, shall carry the person's deer or wild turkey permit 22076
and exhibit it to any enforcement officer so requesting. Failure 22077
to so carry and exhibit such a permit constitutes an offense under 22078
this section. The chief of the division of wildlife shall adopt 22079
any additional rules the chief considers necessary to carry out 22080
this section and section 1533.10 of the Revised Code.22081

       The owner and the children of the owner of lands in this22082
state may hunt deer or wild turkey thereon without a deer or wild 22083
turkey permit. The tenant and children of the tenant may hunt deer 22084
or wild turkey on lands where they reside without a deer or wild 22085
turkey permit.22086

       (B) A deer or wild turkey permit is not transferable. No 22087
person shall carry a deer or wild turkey permit issued in the name 22088
of another person.22089

       (C) The wildlife refunds fund is hereby created in the state 22090
treasury. The fund shall consist of money received from22091
application fees for deer permits that are not issued. Money in 22092
the fund shall be used to make refunds of such application fees.22093

       Sec. 1541.03.  All lands and waters dedicated and set apart22094
for state park purposes shall be under the control and management22095
of the division of parks and recreation, which shall protect,22096
maintain, and keep them in repair. The division shall have the22097
following powers over all such lands and waters:22098

       (A) To make alterations and improvements;22099

       (B) To construct and maintain dikes, wharves, landings,22100
docks, dams, and other works;22101

       (C) To construct and maintain roads and drives in, around, 22102
upon, and to the lands and waters to make them conveniently 22103
accessible and useful to the public;22104

       (D) Except as otherwise provided in this section, to adopt, 22105
amend, and rescind, in accordance with Chapter 119. of the Revised 22106
Code, rules necessary for the proper management of state parks, 22107
bodies of water, and the lands adjacent to them under its 22108
jurisdiction and control, including the following:22109

       (1) Governing opening and closing times and dates of the22110
parks;22111

       (2) Establishing fees and charges for use of facilities in 22112
state parks;22113

       (3) Governing camps, camping, and fees for camps and camping;22114

       (4) Governing the application for and rental of, rental fees 22115
for, and the use of cottages;22116

       (5) Relating to public use of state park lands, and governing 22117
the operation of motor vehicles, including speeds, and parking on 22118
those lands;22119

       (6) Governing all advertising within state parks and the 22120
requirements for the operation of places selling tangible personal 22121
property and control of food service sales on lands and waters 22122
under the control of the division, which rules shall establish 22123
uniform requirements;22124

       (7) Providing uniform standards relating to the size, type,22125
location, construction, and maintenance of structures and devices22126
used for fishing or moorage of watercraft, rowboats, sailboats,22127
and powercraft, as those terms are defined in section 1547.01 of22128
the Revised Code, over waters under the control of the division22129
and establishing reasonable fees for the construction of and 22130
annual use permits for those structures and devices;22131

       (8) Governing state beaches, swimming, inflatable devices,22132
and fees for them;22133

       (9) Governing the removal and disposition of any watercraft,22134
rowboat, sailboat, or powercraft, as those terms are defined in22135
section 1547.01 of the Revised Code, left unattended for more than 22136
seven days on any lands or waters under the control of the22137
division;22138

       (10) Governing the establishment and collection of check 22139
collection charges for checks that are returned to the division or 22140
dishonored for any reason.22141

       (E) To coordinate and plan trails in accordance with section 22142
1519.03 of the Revised Code;22143

       (F) To cooperate with the United States and agencies of it 22144
and with political subdivisions in administering federal 22145
recreation moneys under the "Land and Water Conservation Fund Act 22146
of 1965," 78 Stat. 897, 16 U.S.C. 4601-8, as amended; prepare and 22147
distribute the statewide comprehensive outdoor recreation plan; 22148
and administer the state recreational vehicle fund created in 22149
section 4519.11 of the Revised Code;22150

       (G) To administer any state or federally funded grant program 22151
that is related to natural resources and recreation as considered 22152
necessary by the director of natural resources;22153

       (H) To assist the department of natural resources and its 22154
divisions by providing department-wide planning, capital 22155
improvements planning, and special purpose planning.22156

       With the approval of the director, the chief of the division 22157
of parks and recreation may enter into contracts or agreements 22158
with any agency of the United States government, any other public 22159
agency, or any private entity or organization for the performance 22160
of the duties of the division.22161

       The division shall adopt rules under this section 22162
establishing a discount program for all persons who are issued a 22163
golden buckeye card under section 173.06 of the Revised Code. The 22164
discount program shall provide a discount for all park services 22165
and rentals, but shall not provide a discount for the purchase of 22166
merchandise.22167

       The division shall not adopt rules establishing fees or 22168
charges for parking a motor vehicle in a state park or for 22169
admission to a state park.22170

       Every resident of this state with a disability that has been 22171
determined by the veterans administration to be permanently and 22172
totally disabling, who receives a pension or compensation from the 22173
veterans administration, and who received an honorable discharge 22174
from the armed forces of the United States, and every veteran to 22175
whom the registrar of motor vehicles has issued a set of license 22176
plates under section 4503.41 of the Revised Code, shall be exempt 22177
from the fees for camping, provided that the resident or veteran 22178
carries in the state park such evidence of the resident's or 22179
veteran's disability as the chief of the division of parks and 22180
recreation prescribes by rule.22181

        Unless otherwise provided by division rule, every resident of 22182
this state who is sixty-five years of age or older or who is 22183
permanently and totally disabled and who furnishes evidence of 22184
that age or disability in a manner prescribed by division rule 22185
shall be charged one-half of the regular fee for camping, except 22186
on the weekends and holidays designated by the division, and shall22187
not be charged more than ninety per cent of the regular charges 22188
for state recreational facilities, equipment, services, and food 22189
service operations utilized by the person at any time of year,22190
whether maintained or operated by the state or leased for 22191
operation by another entity.22192

       As used in this section, "food service operations" means22193
restaurants that are owned by the department of natural resources 22194
at Hocking Hills, Lake Hope, Malabar Farm, and Rocky Fork state 22195
parks or are part of a state park lodge. "Food service 22196
operations" does not include automatic vending machines, 22197
concession stands, or snack bars.22198

       As used in this section, "prisoner of war" means any22199
regularly appointed, enrolled, enlisted, or inducted member of the 22200
military forces of the United States who was captured, separated, 22201
and incarcerated by an enemy of the United States. Any person who 22202
has been a prisoner of war, was honorably discharged from the 22203
military forces, and is a resident of this state is exempt from 22204
the fees for camping. To claim this exemption, the person shall 22205
present written evidence in the form of a record of separation, a 22206
letter from one of the military forces of the United States, or 22207
such other evidence as the chief prescribes by rule that satisfies 22208
the eligibility criteria established by this section.22209

       Sec. 1547.01.  (A) As used in sections 1541.03, 1547.26,22210
1547.39, 1547.40, 1547.53, 1547.54, 1547.541, 1547.542, 1547.543,22211
1547.56, 1547.57, 1547.66, 3733.21, and 5311.01 of the Revised22212
Code, "watercraft" means any of the following when used or capable22213
of being used for transportation on the water:22214

       (1) A vessel operated by machinery either permanently or22215
temporarily affixed;22216

       (2) A sailboat other than a sailboard;22217

       (3) An inflatable, manually propelled boat that is required22218
by federal law to have a hull identification number meeting the22219
requirements of the United States coast guard;22220

       (4) A canoe or rowboat.22221

       "Watercraft" does not include ferries as referred to in22222
Chapter 4583. of the Revised Code.22223

       Watercraft subject to section 1547.54 of the Revised Code22224
shall be divided into five classes as follows:22225

       Class A: Less than sixteen feet in length;22226

       Class 1: At least sixteen feet, but less than twenty-six feet 22227
in length;22228

       Class 2: At least twenty-six feet, but less than forty feet22229
in length;22230

       Class 3: At least forty feet, but less than sixty-five feet22231
in length;22232

       Class 4: At least sixty-five feet in length.22233

       (B) As used in this chapter:22234

       (1) "Vessel" includes every description of craft, including22235
nondisplacement craft and seaplanes, designed to be used as a22236
means of transportation on water.22237

       (2) "Rowboat" means any vessel, except a canoe, that is22238
designed to be rowed and that is propelled by human muscular22239
effort by oars or paddles and upon which no mechanical propulsion22240
device, electric motor, internal combustion engine, or sail has22241
been affixed or is used for the operation of the vessel.22242

       (3) "Sailboat" means any vessel, equipped with mast and22243
sails, dependent upon the wind to propel it in the normal course22244
of operation.22245

       (a) Any sailboat equipped with an inboard engine is deemed a22246
powercraft with auxiliary sail.22247

       (b) Any sailboat equipped with a detachable motor is deemed a 22248
sailboat with auxiliary power.22249

       (c) Any sailboat being propelled by mechanical power, whether 22250
under sail or not, is deemed a powercraft and subject to all laws 22251
and rules governing powercraft operation.22252

       (4) "Powercraft" means any vessel propelled by machinery,22253
fuel, rockets, or similar device.22254

       (5) "Person" includes any legal entity defined as a person in 22255
section 1.59 of the Revised Code and any body politic, except the22256
United States and this state, and includes any agent, trustee,22257
executor, receiver, assignee, or other representative thereof.22258

       (6) "Owner" includes any person who claims lawful possession22259
of a vessel by virtue of legal title or equitable interest therein22260
that entitled the person to that possession.22261

       (7) "Operator" includes any person who navigates or has under 22262
the person's control a vessel, or vessel and detachable motor, on22263
the waters in this state.22264

       (8) "Visible" means visible on a dark night with clear22265
atmosphere.22266

       (9) "Waters in this state" means all streams, rivers, lakes,22267
ponds, marshes, watercourses, waterways, and other bodies of22268
water, natural or humanmade, that are situated wholly or partially22269
within this state or within its jurisdiction and are used for22270
recreational boating.22271

       (10) "Navigable waters" means waters that come under the22272
jurisdiction of the department of the army of the United States22273
and any waterways within or adjacent to this state, except inland22274
lakes having neither a navigable inlet nor outlet.22275

       (11) "In operation" in reference to a vessel means that the22276
vessel is being navigated or otherwise used on the waters in this22277
state.22278

       (12) "Sewage" means human body wastes and the wastes from22279
toilets and other receptacles intended to receive or retain body22280
waste.22281

       (13) "Canoe" means a narrow vessel of shallow draft, pointed22282
at both ends and propelled by human muscular effort, and includes22283
kayaks, racing shells, and rowing sculls.22284

       (14) "Coast guard approved" means bearing an approval number22285
assigned by the United States coast guard.22286

       (15) "Type one personal flotation device" means a device that 22287
is designed to turn an unconscious person floating in water from a 22288
face downward position to a vertical or slightly face upward 22289
position and that has at least nine kilograms, approximately 22290
twenty pounds, of buoyancy.22291

       (16) "Type two personal flotation device" means a device that 22292
is designed to turn an unconscious person in the water from a face 22293
downward position to a vertical or slightly face upward position 22294
and that has at least seven kilograms, approximately fifteen and 22295
four-tenths pounds, of buoyancy.22296

       (17) "Type three personal flotation device" means a device22297
that is designed to keep a conscious person in a vertical or22298
slightly face upward position and that has at least seven22299
kilograms, approximately fifteen and four-tenths pounds, of22300
buoyancy.22301

       (18) "Type four personal flotation device" means a device22302
that is designed to be thrown to a person in the water and not22303
worn and that has at least seven and five-tenths kilograms,22304
approximately sixteen and five-tenths pounds, of buoyancy.22305

       (19) "Type five personal flotation device" means a device22306
that, unlike other personal flotation devices, has limitations on22307
its approval by the United States coast guard, including, without22308
limitation, all of the following:22309

       (a) The approval label on the type five personal flotation22310
device indicates that the device is approved for the activity in22311
which the vessel is being used or as a substitute for a personal22312
flotation device of the type required on the vessel in use.22313

       (b) The personal flotation device is used in accordance with22314
any requirements on the approval label.22315

       (c) The personal flotation device is used in accordance with22316
requirements in its owner's manual if the approval label refers to22317
such a manual.22318

       (20) "Inflatable watercraft" means any vessel constructed of22319
rubber, canvas, or other material that is designed to be inflated22320
with any gaseous substance, constructed with two or more air22321
cells, and operated as a vessel. Inflatable watercraft propelled22322
by a motor shall be classified as powercraft and shall be22323
registered by length. Inflatable watercraft propelled by a sail22324
shall be classified as a sailboat and shall be registered by22325
length.22326

       (21) "Idle speed" means the slowest possible speed needed to22327
maintain steerage or maneuverability.22328

       (22) "Diver's flag" means a red flag not less than one foot22329
square having a diagonal white stripe extending from the masthead22330
to the opposite lower corner that when displayed indicates that22331
divers are in the water.22332

       (23) "Muffler" means an acoustical suppression device or22333
system that is designed and installed to abate the sound of22334
exhaust gases emitted from an internal combustion engine and that22335
prevents excessive or unusual noise.22336

       (24) "Law enforcement vessel" means any vessel used in law22337
enforcement and under the command of a law enforcement officer.22338

       (25) "Personal watercraft" means a vessel, less than sixteen22339
feet in length, that is propelled by machinery and designed to be22340
operated by an individual sitting, standing, or kneeling on the22341
vessel rather than by an individual sitting or standing inside the22342
vessel.22343

       (26) "No wake" has the same meaning as "idle speed."22344

       (27) "Watercraft dealer" means any person who is regularly22345
engaged in the business of manufacturing, selling, displaying,22346
offering for sale, or dealing in vessels at an established place22347
of business. "Watercraft dealer" does not include a person who is22348
a marine salvage dealer or any other person who dismantles,22349
salvages, or rebuilds vessels using used parts.22350

       (28) "Electronic" includes electrical, digital, magnetic,22351
optical, electromagnetic, or any other form of technology that22352
entails capabilities similar to these technologies.22353

       (29) "Electronic record" means a record generated,22354
communicated, received, or stored by electronic means for use in22355
an information system or for transmission from one information22356
system to another.22357

       (30) "Electronic signature" means a signature in electronic22358
form attached to or logically associated with an electronic22359
record.22360

       (31) "Drug of abuse" has the same meaning as in section 22361
4506.01 of the Revised Code.22362

       (C) Unless otherwise provided, this chapter applies to all22363
vessels operating on the waters in this state. Nothing in this22364
chapter shall be construed in contravention of any valid federal22365
act or regulation, but is in addition to the act or regulation22366
where not inconsistent.22367

       The state reserves to itself the exclusive right to regulate22368
the minimum equipment requirements of watercraft and vessels22369
operated on the waters in this state.22370

       (32) "Watercourse" means a substantially natural channel with 22371
recognized banks and bottom in which a flow of water occurs, with 22372
an average of at least ten feet mean surface water width and at 22373
least five miles of length.22374

        (33) "Impoundment" means the reservoir created by a dam or 22375
other artificial barrier across a watercourse that causes water to 22376
be stored deeper than and generally beyond the banks of the 22377
natural channel of the watercourse during periods of normal flow, 22378
but does not include water stored behind rock piles, rock riffle 22379
dams, and low channel dams where the depth of water is less than 22380
ten feet above the channel bottom and is essentially confined 22381
within the banks of the natural channel during periods of normal 22382
stream flow.22383

        (34) "Wild river area" means an area declared a wild river 22384
area by the director of natural resources under this chapter and 22385
includes those rivers or sections of rivers that are free of 22386
impoundments and generally inaccessible except by trail, with 22387
watersheds or shorelines essentially primitive and waters 22388
unpolluted, representing vestiges of primitive America.22389

        (35) "Scenic river area" means an area declared a scenic 22390
river area by the director under this chapter and includes those 22391
rivers or sections of rivers that are free of impoundments, with 22392
shorelines or watersheds still largely primitive and shorelines 22393
largely undeveloped, but accessible in places by roads.22394

        (36) "Recreational river area" means an area declared a 22395
recreational river area by the director under this chapter and 22396
includes those rivers or sections of rivers that are readily 22397
accessible by road or railroad, that may have some development 22398
along their shorelines, and that may have undergone some 22399
impoundment or diversion in the past.22400

       Sec. 1547.02. Unless otherwise provided, this chapter applies 22401
to all vessels operating on the waters in this state. Nothing in 22402
this chapter shall be construed in contravention of any valid 22403
federal act or regulation, but is in addition to the act or 22404
regulation where not inconsistent.22405

        The state reserves to itself the exclusive right to regulate 22406
the minimum equipment requirements of watercraft and vessels 22407
operated on the waters in this state. 22408

       Sec. 1547.51.  There is hereby created within the department 22409
of natural resources the division of watercraft. The division 22410
shall administerdo all of the following:22411

       (A) Administer and enforce all laws relative to the 22412
identification, numbering, registration, titling, use, and 22413
operation of vessels operated on the waters in this state and, 22414
with the approval of the director of natural resources, educate;22415

       (B) Educate and inform the citizens of the state about, and 22416
promote, conservation, navigation, safety practices, and the 22417
benefits of recreational boating;22418

        (C) Provide wild, scenic, and recreational river area 22419
conservation education and provide for corridor protection, 22420
restoration, habitat enhancement, and clean-up projects in wild 22421
river areas, scenic river areas, and recreational river areas;22422

        (D) Provide for and assist in the development, maintenance, 22423
and operation of marine recreational facilities, docks, launching 22424
facilities, and harbors for the benefit of public navigation, 22425
recreation, or commerce if the chief of the division of watercraft 22426
determines that they are in the best interests of the state. 22427

       Sec. 1547.52.  (A) The division of watercraft shall be22428
administered by the chief of the division of watercraft. The chief 22429
may adopt, amend, and rescind:22430

       (1) Rules considered necessary by the chief to supplement the 22431
identification, operation, titling, use, registration, and22432
numbering of watercraft or vessels as provided in this chapter and 22433
Chapter 1548. of the Revised Code;22434

       (2) Rules governing the navigation of vessels on waters in22435
this state, including, but not limited to, rules regarding22436
steering and sailing, the conduct of vessels in sight of one22437
another or in restricted visibility, lights and shapes of lights22438
used on vessels, and sound and light signals. As the chief22439
considers necessary, these navigational rules shall be consistent22440
with and equivalent to the regulations and interpretive rulings22441
governing inland waters adopted or issued under the "Inland22442
Navigational Rules Act of 1980," 94 Stat. 3415, 33 U.S.C.A. 151,22443
1604, 1605, 1608, 2001 to 2008, and 2071 to 2073.22444

       (3) Rules governing the use, visitation, protection, and 22445
administration of wild river areas, scenic river areas, and 22446
recreational river areas;22447

        (4) Rules establishing fees and charges for all of the 22448
following:22449

       (a) Boating skill development classes and other educational 22450
classes;22451

       (b) Law enforcement services provided at special events when 22452
the services are in addition to normal enforcement duties;22453

       (c) Inspections of vessels or motors conducted under this 22454
chapter or Chapter 1548. of the Revised Code;22455

       (d) The conducting of stream impact reviews of any planned or 22456
proposed construction, modification, renovation, or development 22457
project that may potentially impact a watercourse within a 22458
designated wild, scenic, or recreational river area.22459

       All rules adopted by the chief under division (A) of this 22460
section shall be adopted in accordance with Chapter 119. of the 22461
Revised Code and are subject to the prior approval of the director 22462
of natural resources.22463

       (B) The chief, with the approval of the director, may employ 22464
such clerical and technical help as the chief considers necessary.22465

       (C) The chief may designate license agents with the approval 22466
of the director.22467

       (D) The division is hereby designated as the agency to22468
administer the Ohio boating safety program and allocated federal22469
funds under, and the chief shall prepare and submit reports in22470
such form as may be required by, the "Federal Boat Safety Act of22471
1971," 85 Stat. 222, 46 U.S.C.A. 1475(a)(6), as amended.22472

       (E) The chief may sell any of the following:22473

       (1) Items related to or that promote boating safety, 22474
including, but not limited to, pins, badges, books, bulletins, 22475
maps, publications, calendars, and other educational articles;22476

       (2) Artifacts pertaining to boating;22477

       (3) Confiscated or forfeited items;22478

       (4) Surplus equipment.22479

       Sec. 1547.531.  (A)(1) Except as provided in division (A)(2)22480
or (B) of this section, no person shall operate or give permission22481
for the operation of any watercraft on the waters in this state22482
unless the watercraft is registered in the name of the current22483
owner in accordance with section 1547.54 of the Revised Code, and22484
the registration is valid and in effect.22485

       (2) On and after January 1, 1999, if a watercraft that is22486
required to be issued a certificate of title under Chapter 1548.22487
of the Revised Code is transferred to a new owner, it need not be22488
registered under section 1547.54 of the Revised Code for22489
forty-five days following the date of the transfer, provided that22490
the new owner purchases a temporary watercraft registration under22491
division (A) of this section or holds a bill of sale from a22492
watercraft dealer.22493

       For the purposes of division (A)(2) of this section, a22494
temporary watercraft registration or a bill of sale from a22495
watercraft dealer shall contain at least all of the following22496
information:22497

       (a) The hull identification number or serial number of the22498
watercraft;22499

       (b) The make of the watercraft;22500

       (c) The length of the watercraft;22501

       (d) The type of propulsion, if any;22502

       (e) The state in which the watercraft principally is22503
operated;22504

       (f) The name of the owner;22505

       (g) The address of the owner, including the zip code;22506

       (h) The signature of the owner;22507

       (i) The date of purchase;22508

       (j) A notice to the owner that the temporary watercraft22509
registration expires forty-five days after the date of purchase of22510
the watercraft or that the watercraft cannot be operated on the22511
waters in this state solely under the bill of sale beginning22512
forty-five days after the date of purchase of the watercraft, as22513
applicable.22514

       (3) A person may purchase a temporary watercraft registration 22515
from the chief of the division of watercraft or from an authorized 22516
agent designated under section 1547.54 of the Revised Code. The 22517
chief shall furnish forms for temporary watercraft registrations 22518
to authorized agents. In addition to completing the registration 22519
form with the information specified in divisions (A)(2)(a) to (i) 22520
of this section, the person shall pay one of the applicable fees 22521
required under divisions (A)(2)(a) to (g) of section 1547.54 of 22522
the Revised Code as provided in that section.22523

       Moneys received for the payment of temporary watercraft22524
registrations shall be deposited to the credit of the waterways22525
safety fund created in section 1547.75 of the Revised Code.22526

       (4) In addition to the applicable fee required under division 22527
(A)(3) of this section, the chief or an authorized agent shall 22528
charge an additional writing fee of three dollars for a temporary22529
watercraft registration that the chief or the authorized agent22530
issues. When the temporary watercraft registration is issued by22531
an authorized agent, the agent may retain the additional writing22532
fee. When the temporary watercraft registration is issued by the 22533
chief, the additional writing fee shall be deposited to the credit 22534
of the waterways safety fund.22535

       (5) A person who purchases a temporary watercraft22536
registration for a watercraft and who subsequently applies for a22537
registration certificate under section 1547.54 of the Revised Code22538
need not pay the fee required under division (A)(2) of that22539
section for the initial registration certificate issued for that22540
watercraft, provided that at the time of application for the22541
registration certificate, the person furnishes proof of payment22542
for the temporary watercraft registration.22543

       (6) A person who purchases a temporary watercraft22544
registration, who subsequently applies for a registration22545
certificate under section 1547.54 of the Revised Code, and who is22546
exempt from payment for the registration certificate under22547
division (O)(P) of that section may apply to the chief for a 22548
refund of the amount paid for the temporary watercraft 22549
registration at the time that the person applies for a 22550
registration certificate. The chief shall refund that amount upon 22551
issuance to the person of a registration certificate.22552

       (7) All records of the division of watercraft made or22553
maintained for the purposes of divisions (A)(2) to (8) of this22554
section are public records. The records shall be available for22555
inspection at reasonable hours and in a manner that is compatible22556
with normal operations of the division.22557

       (8) Pursuant to division (A)(1) of section 1547.52 of the22558
Revised Code, the chief may adopt rules establishing all of the22559
following:22560

       (a) Record-keeping requirements governing the issuance of22561
temporary watercraft registrations and the use of bills of sale22562
from watercraft dealers for the purposes of division (A)(2) of22563
this section;22564

       (b) Procedures and requirements for the refund of fees under22565
division (A)(6) of this section;22566

       (c) Any other procedures and requirements necessary for the22567
administration and enforcement of divisions (A)(2) to (8) of this22568
section.22569

       (B) All of the following watercraft are exempt from22570
registration:22571

       (1) Those that are exempt from numbering by the state under22572
divisions (B) to (G) of section 1547.53 of the Revised Code;22573

       (2) Those that have been issued a commercial documentation by 22574
the United States coast guard or its successor and are used22575
exclusively for commercial purposes;22576

       (3) Those that have been documented by the United States22577
coast guard or its successor as temporarily transitting, whose22578
principal use is not on the waters in this state, and that have22579
not been used within this state for more than sixty days.22580

       (C) No person shall operate a watercraft documented by the22581
United States coast guard or its successor unless the certificate22582
of documentation is valid, is on the watercraft for which it has22583
been issued, and is available for inspection whenever the22584
watercraft is in operation. In accordance with 46 C.F.R. part 67,22585
as amended, the watercraft shall display the official number, the22586
vessel name, and the home port listed on the certificate of22587
documentation.22588

       (D)(1) For the purposes of this section and section 1547.5322589
of the Revised Code, a watercraft is principally using the waters22590
in this state if any of the following applies:22591

       (a) The owner resides in this state and declares that the22592
watercraft principally is using the waters in this state.22593

       (b) The owner resides in another state, but declares that the 22594
watercraft principally is using the waters in this state.22595

       (c) The watercraft is registered in another state or22596
documented by the United States coast guard and is used within22597
this state for more than sixty days regardless of whether it has22598
been assigned a seasonal or permanent mooring at any public or22599
private docking facility in this state.22600

       (2) Notwithstanding division (D)(1)(c) of this section, a22601
person on active duty in the armed forces of the United States may22602
register a watercraft in the person's state of permanent residence22603
in lieu of registering it in this state regardless of the number22604
of days that the watercraft is used in this state.22605

       Sec. 1547.54.  (A)(1) Except as otherwise provided in section 22606
1547.542 of the Revised Code, the owner of every watercraft 22607
requiring registration under this chapter shall file an22608
application for a triennial registration certificate with the22609
chief of the division of watercraft on forms that shall be22610
provided by the chief or by an electronic means approved by the22611
chief. The application shall be signed by the following:22612

       (a) If the watercraft is owned by two persons under joint22613
ownership with right of survivorship established under section22614
2131.12 of the Revised Code, by both of those persons as owners of22615
the watercraft. The signatures may be done by electronic signature 22616
if the owners themselves are renewing the registration and there 22617
are no changes in the registration information since the issuance 22618
of the immediately preceding registration certificate. In all 22619
other instances, the signatures shall be done manually.22620

       (b) If the watercraft is owned by a minor, by the minor and a 22621
parent or legal guardian. The signatures may be done by electronic22622
signature if the parent or legal guardian and the minor themselves 22623
are renewing the registration and there are no changes in the 22624
registration information since the issuance of the immediately 22625
preceding registration certificate. In all other instances, the 22626
signatures shall be done manually.22627

       (c) In all other cases, by the owner of the watercraft. The22628
signature may be done by electronic signature if the owner is22629
renewing the registration personally and there are no changes in22630
the registration information since the issuance of the immediately22631
preceding registration certificate. In all other instances, the22632
signatures shall be done manually.22633

       (2) An application for a triennial registration of a22634
watercraft filed under division (A)(1) of this section shall be22635
accompanied by the following fee:22636

       (a) For canoes, rowboats, and inflatable watercraft that are 22637
numbered under section 1547.53 of the Revised Code, twelve22638
dollars;22639

       (b) For canoes, row boats, and inflatable watercraft that are22640
not numbered under section 1547.53 of the Revised Code, seventeen22641
dollars;22642

       (c) For class A watercraft, including motorized canoes,22643
thirty dollars;22644

       (d) For class 1 watercraft, forty-five dollars;22645

       (e) For class 2 watercraft, sixty dollars;22646

       (f) For class 3 watercraft, seventy-five dollars;22647

       (g) For class 4 watercraft, ninety dollars.22648

       (3) For the purpose of registration, any watercraft operated22649
by means of power, sail, or any other mechanical or electrical22650
means of propulsion, except motorized canoes, shall be registered22651
by length as prescribed in this section.22652

       (4) If an application for registration is filed by two22653
persons as owners under division (A)(1)(a) of this section, the22654
person who is listed first on the title shall serve as and perform22655
the duties of the "owner" and shall be considered the person "in22656
whose name the watercraft is registered" for purposes of divisions22657
(B) to (Q)(R) of this section and for purposes of all other22658
sections in this chapter.22659

       (B) All registration certificates issued under this section22660
are valid for three years and are renewable on a triennial basis22661
unless sooner terminated or discontinued in accordance with this22662
chapter. The renewal date shall be printed on the registration22663
certificate. A registration certificate may be renewed by the22664
owner in the manner prescribed by the chief. All fees shall be22665
charged according to a proration of the time remaining in the22666
registration cycle to the nearest year.22667

       (C) In addition to the fees set forth in this section, the22668
chief, or any authorized agent, shall charge an additional writing22669
fee of three dollars for any registration certificate the chief or22670
authorized agent issues. When the registration certificate is22671
issued by an authorized agent, the additional writing fee of three 22672
dollars shall be retained by the issuing agent. When the 22673
registration certificate is issued by the chief, the additional 22674
writing fee of three dollars shall be deposited to the credit of 22675
the waterways safety fund established in section 1547.75 of the 22676
Revised Code.22677

       (D) In addition to the fees established in this section, 22678
watercraft that are not powercraft shall be charged a waterways 22679
conservation assessment fee of five dollars. The fee shall be 22680
collected at the time of the issuance of a triennial watercraft 22681
registration under division (A)(2) of this section and deposited 22682
in the state treasury and credited to a distinct account in the 22683
waterways safety fund created in section 1547.75 of the Revised 22684
Code.22685

       (E)(1) Upon receipt of the application in approved form, the22686
chief shall enter the same upon the records of the office of the22687
division of watercraft, assign a number to the watercraft if a 22688
number is required under section 1547.53 of the Revised Code, and 22689
issue to the applicant a registration certificate. If a number is22690
assigned by the chief, it shall be set forth on the certificate.22691
The registration certificate shall be on the watercraft for which22692
it is issued and available at all times for inspection whenever22693
the watercraft is in operation, except that livery operators may22694
retain the registration certificate at the livery where it shall22695
remain available for inspection at all times and except as22696
otherwise provided in division (D)(E)(2) of this section.22697

       (2) A person who is operating on the waters of this state a22698
canoe, rowboat, or inflatable watercraft that has not been22699
numbered under section 1547.53 of the Revised Code and who is22700
stopped by a law enforcement officer in the enforcement of this22701
chapter or rules adopted under it shall present to the officer,22702
not later than seventy-two hours after being stopped, a22703
registration certificate. The registration certificate shall have22704
been obtained under this section for the canoe, rowboat, or22705
inflatable watercraft prior to the time that it was stopped.22706
Failure of the person to present the registration certificate22707
within seventy-two hours constitutes prima-facie evidence of a22708
violation of this section.22709

       (E)(F) No person shall issue or be issued a registration22710
certificate for a watercraft that is required to be issued a22711
certificate of title under Chapter 1548. of the Revised Code22712
except upon presentation of a certificate of title for the22713
watercraft as provided in that chapter, proof of current22714
documentation by the United States coast guard, a renewal22715
registration form provided by the division of watercraft, or a22716
certificate of registration issued under this section that has22717
expired if there is no change in the ownership or description of22718
the watercraft.22719

       (F)(G) Whenever the ownership of a watercraft changes, a new22720
application form together with the prescribed fee shall be filed22721
with the chief or the chief's agent and a new registration22722
certificate shall be issued. The application shall be signed22723
manually by the person or persons specified in divisions (A)(1)(a)22724
to (c) of this section and shall be accompanied by a two-dollar22725
transfer fee. Any remaining time on the registration shall be22726
transferred. An authorized agent of the chief shall charge an22727
additional writing fee of three dollars, which shall be retained 22728
by the issuing agent. If the certificate is issued by the chief, 22729
an additional writing fee of three dollars for each certificate 22730
issued shall be collected and deposited to the credit of the 22731
waterways safety fund.22732

       (G)(H) If an agency of the United States has in force an22733
overall system of identification numbering for watercraft or22734
certain types of watercraft within the United States, the22735
numbering system employed by the division shall be in conformity22736
with that system.22737

       (H)(I)(1) The chief may assign any registration certificates 22738
to any authorized agent for the assignment of the registration 22739
certificates. If a person accepts that authorization, the person 22740
may be assigned a block of numbers and certificates that upon 22741
assignment, in conformity with this chapter and Chapter 1548. of 22742
the Revised Code and with rules of the division, shall be valid as 22743
if assigned directly by the division. Any person so designated as 22744
an agent by the chief shall post with the division security as may 22745
be required by the director of natural resources. The chief may22746
issue an order temporarily or permanently restricting or22747
suspending an agent's authorization without a hearing if the chief 22748
finds that the agent has violated this chapter or Chapter 1548. of 22749
the Revised Code, rules adopted under them, or any agreements22750
prescribed by the chief.22751

       (2) A clerk of the court of common pleas may apply for 22752
designation as an authorized agent of the chief. The division 22753
shall accept the clerk's bond that is required under section 22754
2303.02 of the Revised Code for any security that is required for 22755
agents under this division, provided that the bond includes a 22756
rider or other provision specifically covering the clerk's duties 22757
as an authorized agent of the chief.22758

       (I)(J) All records of the division made or kept pursuant to22759
this section shall be public records. Those records shall be22760
available for inspection at reasonable hours and in a manner22761
compatible with normal operations of the division.22762

       (J)(K) The owner shall furnish the division notice within22763
fifteen days of the following:22764

       (1) The transfer, other than through the creation of a22765
security interest in any watercraft, of all or any part of the22766
owner's interest or, if the watercraft is owned by two persons22767
under joint ownership with right of survivorship established under22768
section 2131.12 of the Revised Code, of all or any part of the22769
joint interest of either of the two persons. The transfer shall22770
not terminate the registration certificate.22771

       (2) Any change in the address appearing on the certificate . 22772
As a part of the notification, the owner shall furnish the chief 22773
with the owner's new address.22774

       (3) The destruction or abandonment of the watercraft.22775

       (K)(L) The chief may issue duplicate registration22776
certificates or duplicate tags to owners of currently registered22777
watercraft, the fee for which shall be four dollars.22778

       (L)(M) If the chief finds that a registration certificate22779
previously issued to an owner is in error to a degree that would22780
impair its basic purpose and use, the chief may issue a corrected22781
certificate to the owner without charge.22782

       (M)(N) No authorized agent shall issue and no person shall22783
receive or accept from an authorized agent a registration22784
certificate assigned to the authorized agent under division (H)(I)22785
of this section unless the exact month, day, and year of issue are22786
plainly written on the certificate by the agent. Certificates 22787
issued with incorrect dates of issue are void from the time they 22788
are issued.22789

       (N)(O) The chief, in accordance with Chapter 119. of the22790
Revised Code, shall adopt rules governing the renewal of22791
watercraft registrations by electronic means.22792

       (O)(P) As used in this section:22793

       (1) "Disabled veteran" means a person who is included in22794
either of the following categories:22795

       (a) Because of a service-connected disability, has been or is 22796
awarded funds for the purchase of a motor vehicle under the22797
"Disabled Veterans' and Servicemen's Automobile Assistance Act of22798
1970," 84 Stat. 1998, 38 U.S.C. 1901, and amendments thereto;22799

       (b) Has a service-connected disability rated at one hundred22800
per cent by the veterans administration.22801

       (2) "Prisoner of war" means any regularly appointed,22802
enrolled, enlisted, or inducted member of the military forces of22803
the United States who was captured, separated, and incarcerated by22804
an enemy of the United States at any time, and any regularly22805
appointed, enrolled, or enlisted member of the military forces of22806
Great Britain, France, Australia, Belgium, Brazil, Canada, China,22807
Denmark, Greece, the Netherlands, New Zealand, Norway, Poland,22808
South Africa, or the republics formerly associated with the Union22809
of Soviet Socialist Republics or Yugoslavia who was a citizen of22810
the United States at the time of the appointment, enrollment, or22811
enlistment, and was captured, separated, and incarcerated by an22812
enemy of this country during World War II.22813

       (P)(Q) Any disabled veteran, congressional medal of honor22814
awardee, or prisoner of war may apply to the chief for a22815
certificate of registration, or for a renewal of the certificate22816
of registration, without the payment of any fee required by this22817
section. The application for a certificate of registration shall22818
be accompanied by evidence of disability or by documentary22819
evidence in support of a congressional medal of honor that the22820
chief requires by rule. The application for a certificate of22821
registration by any person who has been a prisoner of war shall be22822
accompanied by written evidence in the form of a record of22823
separation, a letter from one of the armed forces of a country22824
listed in division (O)(P)(2) of this section, or other evidence 22825
that the chief may require by rule, that the person was honorably22826
discharged or is currently residing in this state on active duty22827
with one of the branches of the armed forces of the United States,22828
or was a prisoner of war and was honorably discharged or received22829
an equivalent discharge or release from one of the armed forces of22830
a country listed in division (O)(P)(2) of this section.22831

       (Q)(R) Annually by the fifteenth day of January, the director22832
of natural resources shall determine the amount of fees that would22833
have been collected in the prior calendar year for each22834
certificate of registration issued or renewed pursuant to division22835
(P)(Q) of this section and shall certify the total amount of 22836
foregone revenue to the director of budget and management for22837
reimbursement. The director of budget and management shall22838
transfer the amount certified from the general revenue fund to the22839
waterways safety fund created pursuant to section 1547.75 of the22840
Revised Code.22841

       Sec. 1547.542.  Any person or organization owning any number22842
of canoes, rowboats, inflatable watercraft, or sailboats for the22843
purpose of rental to the public may apply with the chief of the22844
division of watercraft for and receive an annual certificate of22845
livery registration. No watercraft shall be rented to the public22846
from a livery or other place of business in this state unless it22847
first has been numbered and registered in accordance with this22848
section or section 1547.54 of the Revised Code. Certificates of22849
livery registration shall be issued by an authorized agent who is22850
selected by the chief from among those designated under section22851
1547.54 of the Revised Code. The certificate shall display the22852
name of the owner of the livery, the date of issuance, the date of22853
expiration, the number of watercraft registered, the fee paid, an22854
authorized facsimile of the signature of the chief provided by the22855
authorized agent who is selected to issue the certificate, and the22856
signature of the livery owner. The certificate shall bear the22857
livery watercraft registration number assigned to the livery22858
owner, which shall be displayed in accordance with section 1547.5722859
of the Revised Code on each watercraft in the fleet for which the22860
certificate was issued. The owner of a livery shall obtain an22861
amended certificate of livery registration from the chief whenever22862
the composition of the fleet changes.22863

       The fee for each watercraft registered under this section22864
shall be an annual registration fee. The fee shall be one-third of 22865
the triennial registration fees prescribed in section 1547.54 of 22866
the Revised Code. However, if the size of the fleet does not22867
increase, the fee for an amended certificate of livery22868
registration shall be the fee prescribed for issuing a duplicate22869
registration certificate under section 1547.54 of the Revised22870
Code, and the chief shall not refund to the livery owner all or22871
any portion of an annual registration fee applicable to a22872
watercraft transferred or abandoned by the livery owner. If the22873
size of the fleet increases, the livery owner shall be required to22874
pay the applicable annual registration fee for each watercraft22875
registered under an amended certificate of livery registration22876
that is in excess of the number of watercraft contained in the22877
annual certificate of livery registration.22878

       In addition to the fees established in this section, 22879
watercraft that are not powercraft shall be charged a waterways 22880
conservation assessment fee. The fee shall be collected at the 22881
time of the issuance of an annual livery registration under this 22882
section and shall be one dollar and fifty cents for each 22883
watercraft included in the registration. The fee shall be 22884
deposited in the state treasury and credited to a distinct account 22885
in the waterways safety fund created in section 1547.75 of the 22886
Revised Code.22887

       The certificate of livery registration, rental receipts, and22888
required safety equipment are subject to inspection at any time at22889
the livery's place of business by any authorized representative of22890
the division of watercraft or any law enforcement officer in22891
accordance with section 1547.63 of the Revised Code.22892

       Except as provided in this section, all watercraft registered22893
under this section are subject to this chapter and Chapter 1548.22894
of the Revised Code.22895

       The chief may issue an order temporarily or permanently22896
restricting or suspending a livery certificate of registration and22897
the privileges associated with it without a hearing if the chief22898
finds that the holder of the certificate has violated this22899
chapter.22900

       Sec. 1547.73.  There is hereby created in the division of22901
watercraft, a waterways safety council composed of five members22902
appointed by the governor with the advice and consent of the22903
senate. Not more than three of such appointees shall belong to the 22904
same political party. Terms of office shall be for five years, 22905
commencing on the first day of February and ending on the22906
thirty-first day of January, except that upon expiration of the22907
term ending February 4, 1973, the new term which succeeds it shall 22908
commence on February 5, 1973 and end on January 31, 1978; upon 22909
expiration of the term ending February 3, 1974, the new term which 22910
succeeds it shall commence on February 4, 1974 and end on January 22911
31, 1979; upon expiration of the term ending February 2, 1975, the 22912
new term which succeeds it shall commence on February 3, 1975 and 22913
end on January 31, 1980; and upon expiration of the term ending 22914
February 6, 1977, the new term which succeeds it shall commence on 22915
February 7, 1977 and end on January 31, 1982. Each member shall 22916
hold office from the date of his appointment until the end of the 22917
term for which hethe member was appointed. The chief of the 22918
division of watercraft shall act as secretary of the council. In 22919
the event of the death, removal, resignation, or incapacity of a 22920
member of the council, the governor, with the advice and consent 22921
of the senate, shall appoint a successor to fill the unexpired 22922
term who shall hold office for the remainder of the term for which 22923
histhe member's predecessor was appointed. Any member shall 22924
continue in office subsequent to the expiration date of histhe 22925
member's term until histhe member's successor takes office, or 22926
until a period of sixty days has elapsed, whichever occurs first. 22927
The governor may remove any appointed member of the council for 22928
misfeasance, nonfeasance, or malfeasance in office.22929

       The council may:22930

       (A) Advise with and recommend to the chief as to plans and22931
programprograms for the construction, maintenance, repair, and 22932
operation of refuge harbors and other projects for the harboring, 22933
mooring, docking, and storing of light draft vessels as provided 22934
in sections 1547.71, 1547.72, and 1547.78 of the Revised Code;22935

       (B) Advise with and recommend to the chief as to the methods 22936
of coordinating the shore erosion projects of the department of 22937
natural resources with the refuge of light draft vessel harbor 22938
projects;22939

       (C) Advise with and recommend to the chief as to plans and 22940
programs for the acquisition, protection, construction, 22941
maintenance, and administration of wild river areas, scenic river 22942
areas, and recreational river areas;22943

       (D) Consider and make recommendations upon any matter which 22944
is brought to its attention by any person or whichthat the chief 22945
may submit to it;22946

       (D)(E) Submit to the governor biennially recommendations for22947
amendments to the laws of the state relative to refuge and light22948
draft vessel harbor projects.22949

       Before entering upon the discharge of hisofficial duties, 22950
each member of the council shall take and subscribe to an oath of22951
office, which oath, in writing, shall be filed in the office of22952
the secretary of state.22953

       The members of the council shall serve without compensation,22954
but shall be entitled to receive their actual and necessary22955
expenses incurred in the performance of their official duties from 22956
the waterways safety fund as provided in section 1547.75 of the 22957
Revised Code.22958

       The council shall, by a majority vote of all its members,22959
adopt and amend bylaws.22960

       To be eligible for appointment as a member of the council, a 22961
person shall be a citizen of the United States,and an elector of22962
the state, and possess a knowledge of and have an interest in22963
small boat operations.22964

       The council shall hold at least four regular quarterly22965
meetings each year. Special meetings shall be held at such times22966
as the bylaws of the council provide, or at the behest of a22967
majority of its members. Notices of all meetings shall be given in 22968
such manner as the bylaws provide. The council shall choose22969
annually from among its members a chairmanchairperson to preside 22970
over its meetings. A majority of the members of the council shall22971
constitute a quorum. No advice shall be given or recommendation22972
made without a majority of the members of the council concurring22973
therein.22974

       Sec. 1517.14.        Sec. 1547.81. As used in sections 1517.14 to 1517.18 22975
of the Revised Code, "watercourse" means a substantially natural22976
channel with recognized banks and bottom, in which a flow of22977
water occurs, with an average of at least ten feet mean surface22978
water width and at least five miles of length. The director of22979
natural resources or the director's representative may create, 22980
supervise, operate, protect, and maintain wild, scenic, and 22981
recreational river areas under the classifications established in 22982
section 1517.15 of the Revised Code. In creating wild, scenic, and 22983
recreational river areas, the director shall classify each such 22984
area as either a wild river area, a scenic river area, or a 22985
recreational river area. The director or the director's22986
representative may prepare and maintain a plan for the 22987
establishment, development, use, and administration of those 22988
areas as a part of the comprehensive state plans for water 22989
management and outdoor recreation. The director or the director's 22990
representative may cooperate with federal agencies administering 22991
any federal program concerning wild, scenic, or recreational river 22992
areas.22993

       The director may propose for establishment as a wild, scenic, 22994
or recreational river area a part or parts of any watercourse in 22995
this state, with adjacent lands, that in the director's judgment 22996
possesses water conservation, scenic, fish, wildlife, historic, or 22997
outdoor recreation values that should be preserved, using the 22998
classifications established in section 1517.15 of the Revised 22999
Code. The area shall include lands adjacent to the watercourse in 23000
sufficient width to preserve, protect, and develop the natural 23001
character of the watercourse, but shall not include any lands more 23002
than one thousand feet from the normal waterlines of the 23003
watercourse unless an additional width is necessary to preserve 23004
water conservation, scenic, fish, wildlife, historic, or outdoor 23005
recreation values.23006

       The director shall publish the intention to declare an area a 23007
wild, scenic, or recreational river area at least once in a23008
newspaper of general circulation in each county, any part of which 23009
is within the area, and shall send written notice of the intention 23010
to the legislative authority of each county, township, and 23011
municipal corporation and to each conservancy district established 23012
under Chapter 6101. of the Revised Code, any part of which is 23013
within the area, and to the director of transportation, the 23014
director of development, the director of administrative services, 23015
and the director of environmental protection. The notices shall 23016
include a copy of a map and description of the area.23017

       After thirty days from the last date of publication or23018
dispatch of written notice as required in this section, the23019
director shall enter a declaration in the director's journal that 23020
the area is a wild river area, scenic river area, or recreational 23021
river area. When so entered, the area is a wild, scenic, or 23022
recreational river area, as applicable. The director, after 23023
thirty days' notice as prescribed in this section and upon the 23024
approval of the recreation and resources commission created in 23025
section 1501.04 of the Revised Code, may terminate the status of 23026
an area as a wild river area, scenic river area, or recreational 23027
river area by an entry in the director's journal.23028

       Declaration by the director that an area is a wild, scenic,23029
or recreational river area does not authorize the director or any23030
governmental agency or political subdivision to restrict the use23031
of land by the owner thereof or any person acting under the23032
landowner's authority or to enter upon the land and does not 23033
expand or abridge the regulatory authority of any governmental 23034
agency or political subdivision over the area.23035

       The director may enter into a lease or other agreement with a 23036
political subdivision to administer all or part of a wild, scenic, 23037
or recreational river area and may acquire real property or any 23038
estate, right, or interest therein in order to provide for the 23039
protection and public recreational use of a wild, scenic, or 23040
recreational river area.23041

       The chief of the division of natural areas and preserves23042
watercraft or the chief's representative may participate in 23043
watershed-wide planning with federal, state, and local agencies in 23044
order to protect the values of wild, scenic, and recreational 23045
river areas.23046

       Sec. 1517.16.        Sec. 1547.82.  No state department, state agency, or 23047
political subdivision shall build or enlarge any highway, road, or 23048
structure or modify or cause the modification of the channel of 23049
any watercourse within a wild, scenic, or recreational river area23050
outside the limits of a municipal corporation without first having 23051
obtained approval of the plans for the highway, road, or structure 23052
or channel modification from the director of natural resources or 23053
histhe director's representative. The court of common pleas 23054
having jurisdiction, upon petition by the director, shall enjoin 23055
work on any highway, road, or structure or channel modification 23056
for which such approval has not been obtained.23057

       Sec. 1517.17.        Sec. 1547.83.  The chief of the division of natural 23058
areas and preserveswatercraft shall administer the state 23059
programs for wild river areas, scenic river areas, and 23060
recreational river areas. The chief may accept and administer 23061
state and federal financial assistance programs for the 23062
maintenance, protection, and administration of wild, scenic, and 23063
recreational river areas and for construction of facilities 23064
within those areas. The chief, with the approval of the director 23065
of natural resources, may expend for the purpose of administering 23066
the state programs for wild, scenic, and recreational river areas 23067
money that is appropriated by the general assembly for that 23068
purpose, money that is in the scenic rivers protection fund 23069
created in section 4501.24 of the Revised Code, and money that is 23070
in the waterways safety fund created in section 1547.75 of the 23071
Revised Code as determined to be necessary by the division of 23072
watercraft not to exceed four per cent of all money accruing to 23073
the fund. The chief may condition any expenditures, maintenance 23074
activities, or construction of facilities on the adoption and 23075
enforcement of adequate floodplain zoning or land use rules.23076

       The director of natural resources may make a lease or 23077
agreement with a political subdivision to administer all or part 23078
of a wild, scenic, or recreational river area.23079

       The director may acquire real property or any estate, right, 23080
or interest therein for protection and public recreational use as 23081
a wild, scenic, or recreational river area.23082

       The chief may expend funds for the acquisition, protection, 23083
construction, maintenance, and administration of real property and 23084
public use facilities in wild, scenic, or recreational river areas 23085
when the funds are so appropriated by the general assembly. The 23086
chief may condition such expenditures, acquisition of land or 23087
easements, or construction of facilities within a wild, scenic, or 23088
recreational river area upon adoption and enforcement of adequate23089
floodplain zoning rules.23090

       Any instrument by which real property is acquired pursuant to 23091
this section shall identify the agency of the state that has the 23092
use and benefit of the real property as specified in section 23093
5301.012 of the Revised Code.23094

       The chief may cooperate with federal agencies administering 23095
any federal program concerning wild, scenic, or recreational 23096
river areas.23097

       Sec. 1517.18.        Sec. 1547.84.  The director of natural resources 23098
shall appoint an advisory council for each wild, scenic, or 23099
recreational river area, composed of not more than ten persons who 23100
are representative of local government and local organizations and 23101
interests in the vicinity of the wild, scenic, or recreational 23102
river area, who shall serve without compensation. The chief of the 23103
division of natural areas and preserveswatercraft or histhe 23104
chief's representative shall serve as an ex officio member of each 23105
council.23106

       The terms of all members serving on any advisory council 23107
under this section on the effective date of this amendment shall 23108
end on January 31, 1995. The director shall appoint new members to 23109
serve on each council for terms beginning on February 1, 1995, 23110
provided that a member serving on a council on the effective date 23111
of this amendment may be appointed to such a new term. The initial23112
members appointed to each council shall serve for terms of not 23113
more than three years, with the terms of not more than four 23114
members of any council ending in the same year. Thereafter, terms 23115
of office shall be for three years commencing on the first day of 23116
February and ending on the last day of January.23117

       Each council shall advise the chief on the acquisition of 23118
land and easements and on the lands and waters that should be 23119
included in a wild, scenic, or recreational river area or a 23120
proposed wild, scenic, or recreational river area, facilities23121
therein, and other aspects of establishment and administration of 23122
the area that may affect the local interest.23123

       Sec. 1547.85.  The director of natural resources may 23124
participate in the federal program for the protection of certain 23125
selected rivers that are located within the boundaries of the 23126
state as provided in the "Wild and Scenic Rivers Act," 82 Stat. 23127
906 (1968), 16 U.S.C. 1271 et seq., as amended. The director may 23128
authorize the chief of the division of watercraft to participate 23129
in any other federal program established for the purpose of 23130
protecting, conserving, or developing recreational access to 23131
waters in this state that possess outstanding scenic, 23132
recreational, geologic, fish and wildlife, historic, cultural, or 23133
other similar values. 23134

       Sec. 1547.86.  Any action taken by the chief of the division 23135
of watercraft under sections 1547.81 to 1547.87 of the Revised 23136
Code shall not be deemed in conflict with certain powers and 23137
duties conferred on and delegated to federal agencies and to 23138
municipal corporations under Section 7 of Article XVIII, Ohio 23139
Constitution, or as provided by sections 721.04 to 721.11 of the23140
Revised Code.23141

       Sec. 1547.87.  The division of watercraft, in carrying out 23142
sections 1547.81 to 1547.87 of the Revised Code, may accept, 23143
receive, and expend gifts, devises, or bequests of money, lands, 23144
or other properties under the terms established in section 9.20 of 23145
the Revised Code.23146

       Sec. 1547.99.  (A) Whoever violates section 1547.91 of the23147
Revised Code is guilty of a felony of the fourth degree.23148

       (B) Whoever violates division (F) of section 1547.08, section 23149
1547.10, division (I) of section 1547.111, section 1547.13, or 23150
section 1547.66 of the Revised Code is guilty of a misdemeanor of 23151
the first degree.23152

       (C) Whoever violates a provision of this chapter or a rule23153
adopted thereunder, for which no penalty is otherwise provided, is23154
guilty of a minor misdemeanor.23155

       (D) Whoever violates section 1547.07, 1547.132, or 1547.12 of 23156
the Revised Code without causing injury to persons or damage to23157
property is guilty of a misdemeanor of the fourth degree.23158

       (E) Whoever violates section 1547.07, 1547.132, or 1547.12 of 23159
the Revised Code causing injury to persons or damage to property 23160
is guilty of a misdemeanor of the third degree.23161

       (F) Whoever violates division (M)(N) of section 1547.54,23162
division (G) of section 1547.30, or section 1547.131, 1547.25,23163
1547.33, 1547.38, 1547.39, 1547.40, 1547.65, 1547.69, or 1547.9223164
of the Revised Code or a rule adopted under division (A)(2) of23165
section 1547.52 of the Revised Code is guilty of a misdemeanor of23166
the fourth degree.23167

       (G) Whoever violates section 1547.11 of the Revised Code is23168
guilty of a misdemeanor of the first degree and shall be punished23169
as provided in division (G)(1), (2), or (3) of this section.23170

       (1) Except as otherwise provided in division (G)(2) or (3) of 23171
this section, the court shall sentence the offender to a jail term 23172
of three consecutive days and may sentence the offender pursuant 23173
to section 2929.24 of the Revised Code to a longer jail term. In 23174
addition, the court shall impose upon the offender a fine of not 23175
less than one hundred fifty nor more than one thousand dollars.23176

       The court may suspend the execution of the mandatory jail23177
term of three consecutive days that it is required to impose by23178
division (G)(1) of this section if the court, in lieu of the23179
suspended jail term, places the offender under a community control 23180
sanction pursuant to section 2929.25 of the Revised Code and 23181
requires the offender to attend, for three consecutive days, a23182
drivers' intervention program that is certified pursuant to23183
section 3793.10 of the Revised Code. The court also may suspend23184
the execution of any part of the mandatory jail term of three 23185
consecutive days that it is required to impose by division (G)(1)23186
of this section if the court places the offender under a community 23187
control sanction pursuant to section 2929.25 of the Revised Code 23188
for part of the three consecutive days; requires the offender to23189
attend, for that part of the three consecutive days, a drivers'23190
intervention program that is certified pursuant to section 3793.1023191
of the Revised Code; and sentences the offender to a jail term 23192
equal to the remainder of the three consecutive days that the 23193
offender does not spend attending the drivers' intervention 23194
program. The court may require the offender, as a condition of 23195
community control, to attend and satisfactorily complete any23196
treatment or education programs, in addition to the required23197
attendance at a drivers' intervention program, that the operators23198
of the drivers' intervention program determine that the offender23199
should attend and to report periodically to the court on the23200
offender's progress in the programs. The court also may impose any 23201
other conditions of community control on the offender that it23202
considers necessary.23203

       (2) If, within six years of the offense, the offender has23204
been convicted of or pleaded guilty to one violation of section23205
1547.11 of the Revised Code or one other equivalent offense, the23206
court shall sentence the offender to a jail term of ten23207
consecutive days and may sentence the offender pursuant to23208
section 2929.24 of the Revised Code to a longer jail term. In23209
addition, the court shall impose upon the offender a fine of not23210
less than one hundred fifty nor more than one thousand dollars.23211

       In addition to any other sentence that it imposes upon the23212
offender, the court may require the offender to attend a drivers'23213
intervention program that is certified pursuant to section 3793.1023214
of the Revised Code.23215

       (3) If, within six years of the offense, the offender has23216
been convicted of or pleaded guilty to more than one violation or 23217
offense identified in division (G)(2) of this section, the court 23218
shall sentence the offender to a jail term of thirty consecutive 23219
days and may sentence the offender to a longer jail term of not 23220
more than one year. In addition, the court shall impose upon the 23221
offender a fine of not less than one hundred fifty nor more than 23222
one thousand dollars.23223

       In addition to any other sentence that it imposes upon the23224
offender, the court may require the offender to attend a drivers'23225
intervention program that is certified pursuant to section 3793.1023226
of the Revised Code.23227

       (4) Upon a showing that serving a jail term would seriously23228
affect the ability of an offender sentenced pursuant to division23229
(G)(1), (2), or (3) of this section to continue the offender's23230
employment, the court may authorize that the offender be granted 23231
work release after the offender has served the mandatory jail term 23232
of three, ten, or thirty consecutive days that the court is23233
required by division (G)(1), (2), or (3) of this section to23234
impose. No court shall authorize work release during the mandatory 23235
jail term of three, ten, or thirty consecutive days that the court 23236
is required by division (G)(1), (2), or (3) of this section to 23237
impose. The duration of the work release shall not exceed the time 23238
necessary each day for the offender to commute to and from the 23239
place of employment and the place in which the jail term is served 23240
and the time actually spent under employment.23241

       (5) Notwithstanding any section of the Revised Code that23242
authorizes the suspension of the imposition or execution of a23243
sentence or the placement of an offender in any treatment program23244
in lieu of being imprisoned or serving a jail term, no court shall 23245
suspend the mandatory jail term of ten or thirty consecutive days 23246
required to be imposed by division (G)(2) or (3) of this section 23247
or place an offender who is sentenced pursuant to division (G)(2) 23248
or (3) of this section in any treatment program in lieu of being 23249
imprisoned or serving a jail term until after the offender has 23250
served the mandatory jail term of ten or thirty consecutive days 23251
required to be imposed pursuant to division (G)(2) or (3) of this 23252
section. Notwithstanding any section of the Revised Code that 23253
authorizes the suspension of the imposition or execution of a 23254
sentence or the placement of an offender in any treatment program 23255
in lieu of being imprisoned or serving a jail term, no court, 23256
except as specifically authorized by division (G)(1) of this 23257
section, shall suspend the mandatory jail term of three 23258
consecutive days required to be imposed by division (G)(1) of this 23259
section or place an offender who is sentenced pursuant to division 23260
(G)(1) of this section in any treatment program in lieu of 23261
imprisonment until after the offender has served the mandatory 23262
jail term of three consecutive days required to be imposed 23263
pursuant to division (G)(1) of this section.23264

       (6) As used in division (G) of this section:23265

       (a) "Equivalent offense" has the same meaning as in section 23266
4511.181 of the Revised Code.23267

       (b) "Jail term" and "mandatory jail term" have the same 23268
meanings as in section 2929.01 of the Revised Code.23269

       (H) Whoever violates section 1547.304 of the Revised Code is23270
guilty of a misdemeanor of the fourth degree and also shall be23271
assessed any costs incurred by the state or a county, township,23272
municipal corporation, or other political subdivision in disposing23273
of an abandoned junk vessel or outboard motor, less any money23274
accruing to the state, county, township, municipal corporation, or23275
other political subdivision from that disposal.23276

       (I) Whoever violates division (B) or (C) of section 1547.4923277
of the Revised Code is guilty of a minor misdemeanor.23278

       (J) Whoever violates section 1547.31 of the Revised Code is23279
guilty of a misdemeanor of the fourth degree on a first offense.23280
On each subsequent offense, the person is guilty of a misdemeanor23281
of the third degree.23282

       (K) Whoever violates section 1547.05 or 1547.051 of the23283
Revised Code is guilty of a misdemeanor of the fourth degree if23284
the violation is not related to a collision, injury to a person,23285
or damage to property and a misdemeanor of the third degree if the23286
violation is related to a collision, injury to a person, or damage23287
to property.23288

       (L) The sentencing court, in addition to the penalty provided23289
under this section for a violation of this chapter or a rule 23290
adopted under it that involves a powercraft powered by more than 23291
ten horsepower and that, in the opinion of the court, involves a 23292
threat to the safety of persons or property, shall order the 23293
offender to complete successfully a boating course approved by the 23294
national association of state boating law administrators before 23295
the offender is allowed to operate a powercraft powered by more 23296
than ten horsepower on the waters in this state. Violation of a 23297
court order entered under this division is punishable as contempt 23298
under Chapter 2705. of the Revised Code.23299

       Sec. 1548.10.  (A) The clerk of the court of common pleas 23300
shall charge and retain fees as follows: 23301

       (1) Fifteen dollars for each duplicate copy of a 23302
certificate of title. The clerk shall retain that entire fee. 23303

       (2) Fifteen dollars for each certificate of title, which 23304
shall include any notation or indication of any lien or security 23305
interest on a certificate of title and any memorandum certificate 23306
of title or non-negotiable evidence of ownership requested at the 23307
time the certificate of title is issued. The clerk shall retain 23308
tentwelve dollars and fiftytwenty-five cents of that fee. 23309

       (3) Five dollars for each certificate of title with no 23310
security interest noted that is issued to a licensed watercraft 23311
dealer for resale purposes. The clerk shall retain two dollars of 23312
that fee. 23313

       (4) Five dollars for each memorandum certificate of title or 23314
non-negotiable evidence of ownership that is applied for 23315
separately. The clerk shall retain that entire fee. 23316

       (B) The fees charged for a certificate of title and the 23317
notation or indication of any lien or security interest on a 23318
certificate of title that are not retained by the clerk shall be 23319
paid to the chief of the division of watercraft by monthly 23320
returns, which shall be forwarded to the chief not later than the 23321
fifth day of the month next succeeding that in which the 23322
certificate is forwarded, or that in which the chief is notified 23323
of a lien or security interest or cancellation of a lien or 23324
security interest. 23325

       The chief shall deposit one dollar of the amount the chief 23326
receives for each certificate of title in the automated title 23327
processing fund created in section 4505.09 of the Revised Code. 23328
Moneys deposited in that fund under this section shall be used for 23329
the purpose specified in division (B)(3)(b) of that section. 23330

       Sec. 1707.17.  (A)(1) The license of every dealer in and23331
salesperson of securities shall expire on the thirty-first day of23332
December of each year, and may be renewed upon the filing with the23333
division of securities of an application for renewal, and the23334
payment of the fee prescribed in this section. The division shall23335
give notice, without unreasonable delay, of its action on any23336
application for renewal of a dealer's or salesperson's license.23337

       (2) The license of every investment adviser and investment23338
adviser representative licensed under section 1707.141 or 1707.16123339
of the Revised Code shall expire on the thirty-first day of23340
December of each year. The licenses may be renewed upon the23341
filing with the division of an application for renewal, and the23342
payment of the fee prescribed in division (B) of this section. The23343
division shall give notice, without unreasonable delay, of its23344
action on any application for renewal.23345

       (3) An investment adviser required to make a notice filing23346
under division (B) of section 1707.141 of the Revised Code23347
annually shall file with the division the notice filing and the23348
fee prescribed in division (B) of this section, no later than the23349
thirty-first day of December of each year.23350

       (4) The license of every state retirement system investment 23351
officer licensed under section 1707.163 of the Revised Code and 23352
the license of a bureau of workers' compensation chief investment 23353
officer issued under section 1707.165 of the Revised Code shall 23354
expire on the thirtieth day of June of each year. The licenses may 23355
be renewed on the filing with the division of an application for 23356
renewal, and the payment of the fee prescribed in division (B) of 23357
this section. The division shall give notice, without unreasonable 23358
delay, of its action on any application for renewal.23359

       (B)(1) The fee for each dealer's license, and for each annual23360
renewal thereof, shall be onetwo hundred dollars. 23361

       (2) The fee for each salesperson's license, and for each23362
annual renewal thereof, shall be fiftysixty dollars. 23363

       (3) The fee for each investment adviser's license, and for23364
each annual renewal thereof, shall be fiftyone hundred dollars.23365

       (4) The fee for each investment adviser notice filing23366
required by division (B) of section 1707.141 of the Revised Code23367
shall be fiftyone hundred dollars.23368

       (5) The fee for each investment adviser representative's23369
license, and for each annual renewal thereof, shall be thirty-five23370
fifty dollars.23371

       (6) The fee for each state retirement system investment 23372
officer's license, and for each annual renewal thereof, shall be 23373
fifty dollars.23374

       (7) The fee for a bureau of workers' compensation chief 23375
investment officer's license, and for each annual renewal thereof, 23376
shall be fifty dollars.23377

       (C) A dealer's, salesperson's, investment adviser's, 23378
investment adviser representative's, bureau of workers' 23379
compensation chief investment officer's, or state retirement 23380
system investment officer's license may be issued at any time for23381
the remainder of the calendar year. In that event, the annual fee 23382
shall not be reduced.23383

       Sec. 1707.18.  (A)(1) If a partnership licensed as a dealer23384
is terminated under the laws of the state where the partnership is 23385
organized, or by death, resignation, withdrawal, or addition of a 23386
general partner, the license of the partnership shall be23387
automatically extended for a period of thirty days after the23388
termination. The license of the partnership and the licenses of23389
its salespersons may be transferred to the successor partnership23390
within that period if the division of securities finds that the23391
successor partnership is substantially similar to its predecessor23392
partnership, and if an application for transfer of license has23393
been filed. The fee for such a transfer shall be fifty dollars,23394
plus tenfifteen dollars for every salesperson's license that is23395
transferred.23396

       (2) If a partnership licensed as an investment adviser is 23397
terminated under the laws of the state where the partnership is 23398
organized, or by death, resignation, withdrawal, or addition of a 23399
general partner, the license of the partnership shall be 23400
automatically extended for a period of thirty days after the 23401
termination. The license of the partnership shall, and the 23402
licenses of its investment adviser representatives may, be 23403
transferred to the successor partnership within that period if the 23404
division finds that the successor partnership is substantially 23405
similar to its predecessor partnership, and if an application for 23406
transfer of license has been filed. The fee for such transfer 23407
shall be fifty dollars, plus tenfifteen dollars for every23408
investment adviser representative's license that is transferred.23409

       (B)(1) If a licensed dealer changes its business form,23410
reincorporates, or by merger or otherwise becomes a different23411
person, as person is defined in section 1707.01 of the Revised23412
Code, upon application the division may transfer the dealer's 23413
license and the licenses of its salespersons to the successor 23414
entity, if the division finds that the successor entity is 23415
substantially similar to the predecessor entity. The fee for such 23416
a transfer shall be fifty dollars plus tenfifteen dollars for 23417
every salesperson's license transferred.23418

       (2) If a licensed investment adviser changes its business 23419
form, reincorporates, or by merger or otherwise becomes a 23420
different person, as person is defined in section 1707.01 of the 23421
Revised Code, upon application, the division may transfer the 23422
investment adviser license and the licenses of its investment 23423
adviser representatives to the successor entity, if the division 23424
finds that the successor entity is substantially similar to the 23425
predecessor entity. The fee for the transfer shall be fifty 23426
dollars plus tenfifteen dollars for every investment adviser 23427
representative's license transferred.23428

       Sec. 1707.37. (A) All fees and charges collected under 23429
Chapter 1707. of the Revised Codethis chapter shall be paid into 23430
the state treasury to the credit of the division of securities 23431
fund, which is hereby created. All expenses of the division of 23432
securities, other than those specified in division (B) of this 23433
section, shall be paid from the fund.23434

       The fund shall be assessed a proportionate share of the 23435
administrative costs of the department of commerce in accordance 23436
with procedures prescribed by the director of commerce and 23437
approved by the director of budget and management. The 23438
assessments shall be paid from the division of securities fund to 23439
the division of administration fund.23440

       If moneys in the division of securities fund are determined 23441
by the director of budget and management and the director of 23442
commerce to be in excess of those necessary to defray all the 23443
expenses in any fiscal year, the director of budget and management 23444
shall transfer the excess to the general revenue fund.23445

       (B) There is hereby created in the state treasury the 23446
division of securities investor education and enforcement expense 23447
fund, which shall consist of all money received in settlement of 23448
any violation of this chapter and any cash transfers. Money in the 23449
fund shall be used to pay expenses of the division of securities 23450
relating to education or enforcement for the protection of 23451
securities investors and the public. The division may adopt rules 23452
pursuant to section 1707.20 of the Revised Code that establish 23453
what qualifies as such an expense.23454

       If the director of budget and management and the director of 23455
commerce determine that money in the fund is in excess of one 23456
million dollars at the end of a fiscal year and that any amount of 23457
that excess is not needed to defray the qualifying expenses of the 23458
division, the director of budget and management may transfer that 23459
amount to the general revenue fund.23460

       Sec. 1710.01.  As used in this chapter:23461

       (A) "Special improvement district" means a special23462
improvement district organized under this chapter.23463

       (B) "Church" means a fellowship of believers, congregation, 23464
society, corporation, convention, or association that is formed 23465
primarily or exclusively for religious purposes and that is not 23466
formed for the private profit of any person.23467

       (C) "Church property" means property that is described as 23468
being exempt from taxation under division (A)(2) of section 23469
5709.07 of the Revised Code and that the county auditor has 23470
entered on the exempt list compiled under section 5713.07 of the 23471
Revised Code.23472

       (D) "Municipal executive" means the mayor, city manager, or 23473
other chief executive officer of the municipal corporation in23474
which a special improvement district is located.23475

       (E) "Participating political subdivision" means the municipal23476
corporation or township, or each of the municipal corporations or 23477
townships, that has territory within the boundaries of a special 23478
improvement district created under this chapter.23479

       (F) "Legislative authority of a participating political23480
subdivision" means, with reference to a township, the board of 23481
township trustees.23482

       (G) "Public improvement" means the planning, design,23483
construction, reconstruction, enlargement, or alteration of any23484
facility or improvement, including the acquisition of land, for23485
which a special assessment may be levied under Chapter 727. of the 23486
Revised Code.23487

       (H) "Public service" means any service that can be provided 23488
by a municipal corporation or any service for which a special 23489
assessment may be levied under Chapter 727. of the Revised Code.23490

       (I) "Existing qualified nonprofit corporation" means a 23491
nonprofit corporation that existed before the creation of the 23492
corresponding district under this chapter, that is composed of 23493
members located within or adjacent to the district, that has 23494
established a police department under section 1702.80 of the 23495
Revised Code, and that is organized for purposes that include 23496
acquisition of real property within an area specified by its 23497
articles for the subsequent transfer of such property to its 23498
members exclusively for charitable, scientific, literary, or 23499
educational purposes, or holding and maintaining and leasing such 23500
property; planning for and assisting in the development of its 23501
members; providing for the relief of the poor and distressed or 23502
underprivileged in the area and adjacent areas; combating 23503
community deterioration and lessening the burdens of government; 23504
providing or assisting others in providing housing for low- or 23505
moderate-income persons; and assisting its members by the 23506
provision of public safety and security services, parking 23507
facilities, transit service, landscaping, and parks.23508

       Sec. 1710.02.  (A) A special improvement district may be23509
created within the boundaries of any one municipal corporation,23510
any one township, or any combination of contiguous municipal23511
corporations and townships by a petition of the property owners23512
within the proposed district, for the purpose of developing and23513
implementing plans for public improvements and public services23514
that benefit the district. A district may be created by petition 23515
of the owners of real property within the proposed district, or by 23516
an existing qualified nonprofit corporation. If the district is 23517
created by an existing qualified nonprofit corporation, the 23518
purposes for which the district is created may be supplemental to 23519
the other purposes for which the corporation is organized. All 23520
territory in a district shall be contiguous.23521

       The district shall be governed by the board of trustees of a23522
nonprofit corporation. This board shall be known as the board of23523
directors of the special improvement district. No special23524
improvement district shall include any church property, or23525
property of the federal or state government or a county, township,23526
or municipal corporation, unless the church or the county,23527
township, or municipal corporation specifically requests in23528
writing that the property be included within the district, or 23529
unless the church is a member of the existing qualified nonprofit 23530
corporation creating the district at the time the district is 23531
created. More than one district may be created within a 23532
participating political subdivision, but no real property may be 23533
included within more than one district unless the owner of the 23534
property files a written consent with the clerk of the legislative 23535
authority, the township fiscal officer, or the village clerk, as 23536
appropriate. The area of each district shall be contiguous.23537

       (B) Except as provided in division (C) of this section, a23538
district created under this chapter is not a political23539
subdivision. A district created under this chapter shall be23540
considered a public agency under section 102.01 and a public23541
authority under section 4115.03 of the Revised Code. Each member23542
of the board of directors of a district, each member's designee or23543
proxy, and each officer and employee of a district shall be23544
considered a public official or employee under section 102.01 of23545
the Revised Code and a public official and public servant under23546
section 2921.42 of the Revised Code. Districts created under this23547
chapter are not subject to section 121.24 of the Revised Code.23548
Districts created under this chapter are subject to sections23549
121.22 and 121.23 of the Revised Code.23550

       (C) Each district created under this chapter shall be23551
considered a political subdivision for purposes of section 4905.3423552
of the Revised Code.23553

       Membership on the board of directors of the district shall23554
not be considered as holding a public office. Directors and their23555
designees shall be entitled to the immunities provided by Chapter23556
1702. and to the same immunity as an employee under division23557
(A)(6) of section 2744.03 of the Revised Code, except that23558
directors and their designees shall not be entitled to the23559
indemnification provided in section 2744.07 of the Revised Code23560
unless the director or designee is an employee or official of a23561
participating political subdivision of the district and is acting23562
within the scope of the director's or designee's employment or23563
official responsibilities.23564

       District officers and district members and directors and23565
their designees or proxies shall not be required to file a23566
statement with the Ohio ethics commission under section 102.02 of23567
the Revised Code. All records of the district shall be treated as23568
public records under section 149.43 of the Revised Code, except23569
that records of organizations contracting with a district shall23570
not be considered to be public records under section 149.43 or23571
section 149.431 of the Revised Code solely by reason of any23572
contract with a district.23573

       (D) Except as otherwise provided in this section, the23574
nonprofit corporation that governs a district shall be organized23575
in the manner described in Chapter 1702. of the Revised Code. The23576
Except in the case of a district created by an existing qualified 23577
nonprofit corporation, the corporation's articles of incorporation 23578
are required to be approved, as provided in division (E) of this 23579
section, by resolution of the legislative authority of each 23580
participating political subdivision of the district. A copy of 23581
that resolution shall be filed along with the articles of23582
incorporation in the secretary of state's office.23583

       In addition to meeting the requirements for articles of23584
incorporation set forth in Chapter 1702. of the Revised Code, the23585
articles of incorporation for the nonprofit corporation governing23586
a district formed under this chapter shall provide all the23587
following:23588

       (1) The name for the district, which shall include the name23589
of each participating political subdivision of the district;23590

       (2) A description of the territory within the district, which 23591
may be all or part of each participating political subdivision. 23592
The description shall be specific enough to enable real property23593
owners to determine if their property is located within the23594
district.23595

       (3) A description of the procedure by which the articles of23596
incorporation may be amended. The procedure shall include23597
receiving approval of the amendment, by resolution, from the23598
legislative authority of each participating political subdivision23599
and filing the approved amendment and resolution with the23600
secretary of state.23601

       (4) The reasons for creating the district, plus an23602
explanation of how the district will be conducive to the public23603
health, safety, peace, convenience, and welfare of the district.23604

       (E) The articles of incorporation for a nonprofit corporation 23605
governing a district created under this chapter and amendments to 23606
them shall be submitted to the municipal executive, if any, and23607
the legislative authority of each municipal corporation or 23608
township in which the proposed district is to be located,. Except 23609
in the case of a district created by an existing qualified 23610
nonprofit corporation, the articles or amendments shall be23611
accompanied by a petition signed either by the owners of at least 23612
sixty per cent of the front footage of all real property located 23613
in the proposed district that abuts upon any street, alley, public 23614
road, place, boulevard, parkway, park entrance, easement, or other 23615
existing public improvement within the proposed district, 23616
excluding church property or property owned by the state, county,23617
township, municipal, or federal government, unless a church, 23618
county, township, or municipal corporation has specifically 23619
requested in writing that the property be included in the 23620
district, or by the owners of at least seventy-five per cent of 23621
the area of all real property located within the proposed23622
district, excluding church property or property owned by the23623
state, county, township, municipal, or federal government, unless23624
a church, county, township, or municipal corporation has23625
specifically requested in writing that the property be included in23626
the district. For purposes of determining compliance with these23627
requirements, the area of the district, or the front footage and23628
ownership of property, shall be as shown in the most current23629
records available at the county recorder's office and the county23630
engineer's office sixty days prior to the date on which the23631
petition is filed.23632

       Each municipal corporation or township with which the23633
petition is filed has sixty days to approve or disapprove, by23634
resolution, the petition, including the articles of incorporation.23635
In the case of a district created by an existing qualified 23636
nonprofit corporation, each municipal corporation or township has 23637
sixty days to approve or disapprove the creation of the district 23638
after the corporation submits the articles of incorporation or 23639
amendments thereto. This chapter does not prohibit or restrict the 23640
rights of municipal corporations under Article XVIII of the Ohio 23641
Constitution or the right of the municipal legislative authority 23642
to impose reasonable conditions in a resolution of approval.23643

       (F) Persons proposing creation and operation of the district23644
may propose an initial plan for public services or public23645
improvements that benefit all or any part of the district. Any23646
initial plan shall be submitted as part of the petition proposing23647
creation of the district or, in the case of a district created by 23648
an existing qualified nonprofit corporation, shall be submitted 23649
with the articles of incorporation or amendments thereto.23650

       An initial plan may include provisions for the following:23651

       (1) Creation and operation of the district and of the23652
nonprofit corporation to govern the district under this chapter;23653

       (2) Hiring employees and professional services;23654

       (3) Contracting for insurance;23655

       (4) Purchasing or leasing office space and office equipment;23656

       (5) Other actions necessary initially to form, operate, or23657
organize the district and the nonprofit corporation to govern the23658
district;23659

       (6) A plan for public improvements or public services that23660
benefit all or part of the district, which plan shall comply with23661
the requirements of division (A) of section 1710.06 of the Revised23662
Code and may include, but is not limited to, any of the permissive23663
provisions described in the fourth sentence of that division or23664
listed in divisions (A)(1) to (5) of that section.23665

       After the initial plan is approved by all municipal23666
corporations and townships to which it is submitted for approval23667
and the district is created, each participating subdivision shall23668
levy a special assessment within its boundaries to pay for the23669
costs of the initial plan. The levy shall be for no more than ten23670
years from the date of the approval of the initial plan. For23671
purposes of levying an assessment for this initial plan, the23672
services or improvements included in the initial plan shall be23673
deemed a special benefit to property owners within the district.23674

       (G) Each nonprofit corporation governing a district under23675
this chapter may do the following:23676

       (1) Exercise all powers of nonprofit corporations granted23677
under Chapter 1702. of the Revised Code that do not conflict with23678
this chapter;23679

       (2) Develop, adopt, revise, implement, and repeal plans for23680
public improvements and public services for all or any part of the23681
district;23682

       (3) Contract with any person, political subdivision as23683
defined in section 2744.01 of the Revised Code, or state agency as23684
defined in section 1.60 of the Revised Code to develop and23685
implement plans for public improvements or public services within23686
the district;23687

       (4) Contract and pay for insurance for the district and for23688
directors, officers, agents, contractors, employees, or members of23689
the district for any consequences of the implementation of any23690
plan adopted by the district or any actions of the district.23691

       Sec. 1710.03.  (A) Each owner, other than a church or the 23692
state, county, township, municipal, or federal government, unless 23693
a church or county, township, or municipal corporation has 23694
specifically requested in writing that the property be included in 23695
the district,Except as otherwise provided in this division, each 23696
owner of real property within a special improvement district other 23697
than the state or federal government is a member of the district, 23698
and the real property of each member of the district is subject to 23699
special assessment under division (C) of section 1710.06 of the 23700
Revised Code. TheA church is not a member of the district unless 23701
the church specifically requested in writing that its property be 23702
included in the district or unless, in the case of a district 23703
created by an existing qualified nonprofit corporation, the church 23704
is a member of the corporation at the time the district is 23705
created. A county, township, or municipal corporation owning real 23706
property in the district is not a member of the district unless 23707
such entity specifically requested in writing that its property 23708
be included in the district.23709

       The identity and address of the owners shall be determined 23710
for any particular action of the nonprofit corporation that 23711
governs the district, including notice of meetings of the 23712
district, no more than sixty days prior to the date of the 23713
action, from the most current records available at the county 23714
auditor's office. For purposes of this chapter, the persons shown 23715
on such records as having common or joint ownership interests in 23716
a parcel of real property collectively shall constitute the owner 23717
of the real property.23718

       (B) A member may file a written statement with the district's 23719
secretary at least three days prior to any meeting of the entire 23720
membership of the district to appoint a proxy to carry out the 23721
member's rights and responsibilities under this chapter at that 23722
meeting.23723

       (C) A member also may appoint a designee to carry out the23724
member's rights and responsibilities under this chapter by filing23725
a written designation form with the district's secretary. This23726
form shall include the name and address of the member, the name23727
and address of the designee, and the expiration date, if any, of23728
the designation and may authorize the designee to vote at any23729
meeting of the district.23730

       (D) A proxy or designee need not be an elector or resident of 23731
any participating political subdivision of the district or a 23732
member of the district. The appointment of a proxy or a designee 23733
may be changed by filing a new form with the district's secretary. 23734
The most current form filed with the secretary is the valid 23735
appointment. Service of any notice upon a proxy or designee at the 23736
proxy's or designee's address as shown on that form satisfies any 23737
requirements for notification of the member.23738

       Sec. 1710.04.  (A) A special improvement district created23739
under this chapter shall be governed by the board of directors of 23740
the special improvement district. The board shall consist of at 23741
least five directors. The board shall include a person appointed 23742
by the legislative authority of each participating political 23743
subdivision and the municipal executive of each municipal23744
corporation with territory within the boundaries of the special 23745
improvement district. The remainder of the board's members shall 23746
be members of the district. Except for the municipal executives 23747
and the appointees of the legislative authorities, and except as 23748
otherwise provided in this division, members of the board of 23749
directors shall be elected at a meeting of the entire membership 23750
of the district. The initial election of directors may occur at 23751
the first meeting of the entire membership of the district after 23752
its creation. All subsequent elections shall be held at a November23753
meeting of the membership.23754

       Each municipal executive may designate one person who is an23755
employee of the municipal corporation involved with its planning23756
or economic development functions to serve in the municipal 23757
executive's stead. This designee shall serve at the pleasure of 23758
the municipal executive.23759

       In the case of a district created by an existing qualified 23760
nonprofit corporation, the corporation's board of trustees or 23761
other governing board, however denominated, shall be the board of 23762
directors of the special improvement district for the purposes of 23763
this chapter. The election of directors otherwise required by this 23764
division shall not be required, and the requirement that municipal 23765
executives and appointees of the legislative authorities be 23766
members of the district's board of directors may be satisfied by 23767
the membership on the corporation's governing board of 23768
representatives of such participating political subdivisions, or 23769
may be waived if approved by resolution of the legislative 23770
authorities of the participating political subdivisions.23771

       (B) A director may file a written statement with the23772
district's secretary at least three days prior to any meeting of23773
the board to have a person act as proxy to carry out the23774
director's rights and responsibilities under this chapter at that 23775
meeting.23776

       A director may also appoint a designee to carry out the23777
director's rights and responsibilities under this chapter by23778
filing a written designation form with the district's secretary. 23779
This form shall include the name and address of the director, the23780
name and address of the designee, and the expiration date, if any, 23781
of the designation.23782

       A proxy or designee need not be an elector or resident of a 23783
participating political subdivision of the district or a member of 23784
the district. The appointment of a proxy or designee may be 23785
changed by filing a new form with the district's secretary. The 23786
most current form filed with the secretary is the valid 23787
appointment. Service of any notice upon a proxy or designee at the 23788
proxy's or designee's address as shown on that form satisfies any 23789
requirements for notification of the director.23790

       (C) Notice of the time, date, place, and agenda for any23791
meeting of the board of directors shall be by written notice to 23792
each director, transmitted by certified mail, personal service, or23793
electronic device prior to the meeting. If possible, the notice 23794
shall be served at least one week prior to the meeting.23795

       The board shall act by a majority vote of those present and23796
authorized to vote at any meeting where proper notice has been23797
served.23798

       (D) The board shall elect a chairperson, vice-chairperson,23799
secretary, and treasurer of the board. These officers shall serve 23800
at the board's pleasure. A director may be elected to more than 23801
one office, except that the director elected as treasurer shall 23802
not be elected to any other office of the board.23803

       By the first day of March of each year, the treasurer shall23804
submit to each member of the district and to the municipal23805
executive, chief fiscal officer, and legislative authority of each 23806
municipal corporation with territory within the boundaries of the 23807
special improvement district and the board of township trustees of 23808
each township with territory within the boundaries of the special23809
improvement district, a report of the district's activities and 23810
financial condition for the previous year.23811

       (E) Divisions (B), (C), and (D) of this section do not apply 23812
to a district created by an existing qualified nonprofit 23813
corporation to the extent those divisions are not consistent with 23814
the regulations of the corporation, in which case the regulations 23815
of the corporation shall govern.23816

       Sec. 1710.06.  (A) The board of directors of a special23817
improvement district may develop and adopt one or more written23818
plans for public improvements or public services that benefit all23819
or any part of the district. Each plan shall set forth the23820
specific public improvements or public services that are to be23821
provided, identify the area in which they will be provided, and23822
specify the method of assessment to be used. Each plan for public 23823
improvements or public services shall indicate the period of time 23824
the assessments are to be levied for the improvements and services 23825
and, if public services are included in the plan, the period of 23826
time the services are to remain in effect. Plans for public 23827
improvements may include the planning, design, construction, 23828
reconstruction, enlargement, or alteration of any public 23829
improvements and the acquisition of land for the improvements. 23830
Plans for public improvements or public services may also include, 23831
but are not limited to, provisions for the following:23832

       (1) Creating and operating the district and the nonprofit23833
corporation under this chapter, including hiring employees and23834
professional services, contracting for insurance, and purchasing23835
or leasing office space and office equipment and other23836
requirements of the district;23837

       (2) Planning, designing, and implementing a public23838
improvements or public services plan, including hiring23839
architectural, engineering, legal, appraisal, insurance, and23840
planning services, and, for public services, managing, protecting, 23841
and maintaining public and private facilities, including public 23842
improvements;23843

       (3) Conducting court proceedings to carry out this chapter;23844

       (4) Paying damages resulting from the provision of public23845
improvements or public services and implementing the plans;23846

       (5) Paying the costs of issuing, paying interest on, and23847
redeeming notes and bonds issued for funding public improvements23848
and public services plans.23849

       (B) Once the board of directors adopts a plan, it shall23850
submit the plan to the legislative authority of each participating 23851
political subdivision and the municipal executive of each 23852
municipal corporation in which the district is located, if any. 23853
The legislative authorities and municipal executives shall review 23854
the plan and, within sixty days after receiving it, may submit 23855
their comments and recommendations about it to the district. After 23856
reviewing these comments and recommendations, the board of 23857
directors may amend the plan. It may then submit the plan, amended 23858
or otherwise, in the form of a petition to members of the district 23859
whose property may be assessed for the plan. Once the petition is 23860
signed by those members who own at least sixty per cent of the 23861
front footage of property that is to be assessed and that abuts 23862
upon a street, alley, public road, place, boulevard, parkway, park 23863
entrance, easement, or other public improvement, or those members 23864
who own at least seventy-five per cent of the area to be assessed 23865
for the improvement or service, the petition may be submitted to 23866
each legislative authority for approval.23867

       Each legislative authority shall, by resolution, approve or23868
reject the petition within sixty days after receiving it. If the23869
petition is approved by the legislative authority of each 23870
participating political subdivision, the plan contained in the 23871
petition shall be effective at the earliest date on which a 23872
nonemergency resolution of the legislative authority with the 23873
latest effective date may become effective. A plan may not be 23874
resubmitted to the legislative authorities and municipal 23875
executives more than three times in any twelve-month period.23876

       (C) Each participating political subdivision shall levy, by 23877
special assessment upon specially benefited property located 23878
within the district, the costs of any public improvements or 23879
public services plan contained in a petition approved by the 23880
participating political subdivisions under this section or23881
division (F) of section 1710.02 of the Revised Code. The levy 23882
shall be made in accordance with the procedures set forth in 23883
Chapter 727. of the Revised Code, except that:23884

       (1) The assessment for each improvements or services plan may 23885
be levied by any one or any combination of the methods of23886
assessment listed in section 727.01 of the Revised Code, provided23887
that the assessment is uniformly applied.23888

       (2) For the purpose of levying an assessment, the board of23889
directors may combine one or more improvements or services plans 23890
or parts of plans and levy a single assessment against specially23891
benefited property.23892

       (3) For purposes of special assessments levied by a township23893
pursuant to this chapter, references in Chapter 727. of the 23894
Revised Code to the municipal corporation shall be deemed to refer 23895
to the township, and references to the legislative authority of 23896
the municipal corporation shall be deemed to refer to the board of 23897
township trustees.23898

       Church property or property owned by a political subdivision, 23899
including any participating political subdivision in which a23900
special improvement district is located, shall be included in and 23901
be subject to special assessments made pursuant to a plan adopted 23902
under this section or division (F) of section 1710.02 of the 23903
Revised Code, if the church or political subdivision has 23904
specifically requested in writing that its property be included23905
within the special improvement district and the church or 23906
political subdivision is a member of the district or, in the case 23907
of a district created by an existing qualified nonprofit 23908
corporation, if the church is a member of the corporation. 23909

       (D) All rights and privileges of property owners who are23910
assessed under Chapter 727. of the Revised Code shall be granted23911
to property owners assessed under this chapter, including those23912
rights and privileges specified in sections 727.15 to 727.17 and23913
727.18 to 727.22 of the Revised Code and the right to notice of23914
the resolution of necessity and the filing of the estimated23915
assessment under section 727.13 of the Revised Code. Property23916
owners assessed for public services under this chapter shall have23917
the same rights and privileges as property owners assessed for23918
public improvements under this chapter.23919

       Sec. 1710.10.  (A) When a participating political subdivision 23920
contracts to provide improvements or services to a special 23921
improvement district, the participating political subdivision23922
shall charge only its additional cost of providing the improvement 23923
or service, without any allocation of overhead costs, fixed costs, 23924
or assignment of costs at rates higher than those at which the 23925
participating political subdivision assigns costs for similar23926
improvements or services for political subdivision purposes.23927

       (B) AnyExcept in the case of a district created by an 23928
existing qualified nonprofit corporation, any law enforcement or 23929
fire protection service to be provided under a district's public 23930
service plan shall be provided only by contract with a 23931
participating political subdivision of the district. TheIn the 23932
case of a district created by an existing qualified nonprofit 23933
corporation, the corporation may provide law enforcement service 23934
as provided under section 1702.80 of the Revised Code.23935

       The district shall reimburse the participating political23936
subdivision for any additional cost incurred in providing that23937
law enforcement or fire protection service. This additional cost23938
shall not include any overhead, fixed costs, or assignment of23939
costs at rates higher than those at which the political 23940
subdivision assigns costs for these services for political 23941
subdivision purposes.23942

       (C) Any liability for providing fire or police services under 23943
this section by a participating political subdivision shall remain 23944
with the participating political subdivision and shall not be 23945
assumed by the district.23946

       Sec. 1710.13. TheThis section does not apply to a special 23947
improvement district created by an existing qualified nonprofit 23948
corporation.23949

       The process for dissolving a special improvement district or 23950
repealing an improvements or services plan may be initiated by a 23951
petition signed by members of the district who own at least twenty 23952
per cent of the appraised value of the real property located in 23953
the district, excluding church property or real property owned by 23954
the federal government, the state, or a county, township, or 23955
municipal corporation, unless the church, county, township, or23956
municipal corporation has specifically requested in writing that 23957
the property be included in the district, and filed with the23958
municipal executive, if any, and the legislative authorities of 23959
all the participating political subdivisions of the district. As 23960
used in this section, "appraised value" means the taxable value23961
established by the county auditor for purposes of real estate23962
taxation.23963

       No later than forty-five days after such a petition is filed, 23964
the members of the district shall meet to consider it. Notice of 23965
the meeting shall be given as provided in section 1710.05 of the 23966
Revised Code. Upon the affirmative vote of members who 23967
collectively own more than fifty per cent of the appraised value 23968
of the real property in the district that may be subject to 23969
assessment under division (C) of section 1710.06 of the Revised 23970
Code, the district shall be dissolved, or the plan shall be 23971
repealed, as applicable.23972

       No rights or obligations of any person under any contract, or 23973
in relation to any bonds, notes, or assessments made under this 23974
chapter, shall be affected by the dissolution of the district or 23975
the repeal of a plan, except with the consent of that person or by 23976
order of a court with jurisdiction over the matter. Upon 23977
dissolution of a district, any assets or rights of the district, 23978
after payment of all bonds, notes, or other obligations of the 23979
district, shall be deposited in a special account in the treasury 23980
of each participating political subdivision, prorated among all23981
participating political subdivisions to reflect the percentage of 23982
the district's territory within that political subdivision, to be 23983
used for the benefit of the territory that made up the district.23984

       Once the members have approved the repeal of a plan, all23985
bonds, notes, and other obligations of the district associated23986
with the plan shall be paid. Thereafter, the plan shall be23987
repealed. Upon receipt of proof that all bonds, notes, and other23988
obligations have been paid and that the plan has been repealed,23989
the participating political subdivisions shall terminate any 23990
levies imposed to pay for costs of the plan.23991

       Sec. 1739.05.  (A) A multiple employer welfare arrangement23992
that is created pursuant to sections 1739.01 to 1739.22 of the23993
Revised Code and that operates a group self-insurance program may23994
be established only if any of the following applies:23995

       (1) The arrangement has and maintains a minimum enrollment of 23996
three hundred employees of two or more employers.23997

       (2) The arrangement has and maintains a minimum enrollment of 23998
three hundred self-employed individuals.23999

       (3) The arrangement has and maintains a minimum enrollment of 24000
three hundred employees or self-employed individuals in any24001
combination of divisions (A)(1) and (2) of this section.24002

       (B) A multiple employer welfare arrangement that is created24003
pursuant to sections 1739.01 to 1739.22 of the Revised Code and24004
that operates a group self-insurance program shall comply with all24005
laws applicable to self-funded programs in this state, including24006
sections 3901.04, 3901.041, 3901.19 to 3901.26, 3901.38, 3901.38124007
to 3901.3814, 3901.40, 3901.45, 3901.46, 3902.01 to 3902.14, 24008
3923.24, 3923.282, 3923.30, 3923.301, 3923.38, 3923.581, 3923.63, 24009
3923.80, 3924.031, 3924.032, and 3924.27 of the Revised Code.24010

       (C) A multiple employer welfare arrangement created pursuant24011
to sections 1739.01 to 1739.22 of the Revised Code shall solicit24012
enrollments only through agents or solicitors licensed pursuant to24013
Chapter 3905. of the Revised Code to sell or solicit sickness and24014
accident insurance.24015

       (D) A multiple employer welfare arrangement created pursuant24016
to sections 1739.01 to 1739.22 of the Revised Code shall provide24017
benefits only to individuals who are members, employees of24018
members, or the dependents of members or employees, or are24019
eligible for continuation of coverage under section 1751.53 or24020
3923.38 of the Revised Code or under Title X of the "Consolidated24021
Omnibus Budget Reconciliation Act of 1985," 100 Stat. 227, 2924022
U.S.C.A. 1161, as amended.24023

       Sec. 1751.03.  (A) Each application for a certificate of 24024
authority under this chapter shall be verified by an officer or 24025
authorized representative of the applicant, shall be in a format 24026
prescribed by the superintendent of insurance, and shall set forth 24027
or be accompanied by the following:24028

       (1) A certified copy of the applicant's articles of24029
incorporation and all amendments to the articles of incorporation;24030

       (2) A copy of any regulations adopted for the government of 24031
the corporation, any bylaws, and any similar documents, and a copy 24032
of all amendments to these regulations, bylaws, and documents. The 24033
corporate secretary shall certify that these regulations, bylaws, 24034
documents, and amendments have been properly adopted or approved.24035

       (3) A list of the names, addresses, and official positions of 24036
the persons responsible for the conduct of the applicant, 24037
including all members of the board, the principal officers, and 24038
the person responsible for completing or filing financial 24039
statements with the department of insurance, accompanied by a 24040
completed original biographical affidavit and release of 24041
information for each of these persons on forms acceptable to the 24042
department; 24043

       (4) A full and complete disclosure of the extent and nature 24044
of any contractual or other financial arrangement between the 24045
applicant and any provider or a person listed in division (A)(3) 24046
of this section, including, but not limited to, a full and 24047
complete disclosure of the financial interest held by any such 24048
provider or person in any health care facility, provider, or 24049
insurer that has entered into a financial relationship with the 24050
health insuring corporation;24051

       (5) A description of the applicant, its facilities, and its 24052
personnel, including, but not limited to, the location, hours of 24053
operation, and telephone numbers of all contracted facilities;24054

       (6) The applicant's projected annual enrollee population over 24055
a three-year period;24056

       (7) A clear and specific description of the health care plan 24057
or plans to be used by the applicant, including a description of 24058
the proposed providers, procedures for accessing care, and the 24059
form of all proposed and existing contracts relating to the 24060
administration, delivery, or financing of health care services;24061

       (8) A copy of each type of evidence of coverage and24062
identification card or similar document to be issued to24063
subscribers;24064

       (9) A copy of each type of individual or group policy,24065
contract, or agreement to be used;24066

       (10) The schedule of the proposed contractual periodic24067
prepayments or premium rates, or both, accompanied by appropriate 24068
supporting data;24069

       (11) A financial plan which provides a three-year projection 24070
of operating results, including the projected expenses, income, 24071
and sources of working capital;24072

       (12) The enrollee complaint procedure to be utilized as24073
required under section 1751.19 of the Revised Code;24074

       (13) A description of the procedures and programs to be 24075
implemented on an ongoing basis to assure the quality of health 24076
care services delivered to enrollees, including, if applicable, a 24077
description of a quality assurance program complying with the 24078
requirements of sections 1751.73 to 1751.75 of the Revised Code;24079

       (14) A statement describing the geographic area or areas to 24080
be served, by county;24081

       (15) A copy of all solicitation documents;24082

       (16) A balance sheet and other financial statements showing 24083
the applicant's assets, liabilities, income, and other sources of 24084
financial support;24085

       (17) A description of the nature and extent of any24086
reinsurance program to be implemented, and a demonstration that24087
errors and omission insurance and, if appropriate, fidelity24088
insurance, will be in place upon the applicant's receipt of a24089
certificate of authority;24090

       (18) Copies of all proposed or in force related-party or24091
intercompany agreements with an explanation of the financial24092
impact of these agreements on the applicant. If the applicant24093
intends to enter into a contract for managerial or administrative 24094
services, with either an affiliated or an unaffiliated person, the 24095
applicant shall provide a copy of the contract and a detailed 24096
description of the person to provide these services. The 24097
description shall include that person's experience in managing or 24098
administering health care plans, a copy of that person's most 24099
recent audited financial statement, and a completed biographical 24100
affidavit on a form acceptable to the superintendent for each of 24101
that person's principal officers and board members and for any 24102
additional employee to be directly involved in providing 24103
managerial or administrative services to the health insuring 24104
corporation. If the person to provide managerial or administrative 24105
services is affiliated with the health insuring corporation, the 24106
contract must provide for payment for services based on actual 24107
costs.24108

       (19) A statement from the applicant's board that the admitted 24109
assets of the applicant have not been and will not be pledged or 24110
hypothecated;24111

       (20) A statement from the applicant's board that the24112
applicant will submit monthly financial statements during the24113
first year of operations;24114

       (21) The name and address of the applicant's Ohio statutory 24115
agent for service of process, notice, or demand;24116

       (22) Copies of all documents the applicant filed with the 24117
secretary of state;24118

       (23) The location of those books and records of the applicant 24119
that must be maintained, which books and records shall be24120
maintained in Ohio if the applicant is a domestic corporation, and24121
which may be maintained either in the applicant's state of 24122
domicile or in Ohio if the applicant is a foreign corporation;24123

       (24) The applicant's federal identification number, corporate 24124
address, and mailing address;24125

       (25) An internal and external organizational chart;24126

       (26) A list of the assets representing the initial net worth 24127
of the applicant;24128

       (27) If the applicant has a parent company, the parent24129
company's guaranty, on a form acceptable to the superintendent,24130
that the applicant will maintain Ohio's minimum net worth. If no 24131
parent company exists, a statement regarding the availability of 24132
future funds if needed.24133

       (28) The names and addresses of the applicant's actuary and 24134
external auditors;24135

       (29) If the applicant is a foreign corporation, a copy of the24136
most recent financial statements filed with the insurance24137
regulatory agency in the applicant's state of domicile;24138

       (30) If the applicant is a foreign corporation, a statement24139
from the insurance regulatory agency of the applicant's state of24140
domicile stating that the regulatory agency has no objection to24141
the applicant applying for an Ohio license and that the applicant 24142
is in good standing in the applicant's state of domicile;24143

       (31) Any other information that the superintendent may24144
require;24145

       (32) Documentation acceptable to the superintendent of the 24146
bond or securities required by section 1751.271 of the Revised 24147
Code.24148

       (B)(1) A health insuring corporation, unless otherwise 24149
provided for in this chapter or in section 3901.321 of the Revised24150
Code, shall file a timely notice with the superintendent 24151
describing any change to the corporation's articles of 24152
incorporation or regulations, or any major modification to its 24153
operations as set out in the information required by division (A) 24154
of this section that affects any of the following:24155

       (a) The solvency of the health insuring corporation;24156

       (b) The health insuring corporation's continued provision of 24157
services that it has contracted to provide;24158

       (c) The manner in which the health insuring corporation 24159
conducts its business.24160

       (2) If the change or modification is to be the result of an 24161
action to be taken by the health insuring corporation, the notice 24162
shall be filed with the superintendent prior to the health 24163
insuring corporation taking the action. The action shall be deemed 24164
approved if the superintendent does not disapprove it within sixty 24165
days of filing.24166

       (3) The filing of a notice pursuant to division (B)(1) or (2) 24167
of this section shall also serve as the submission of a notice 24168
when required for the superintendent's review for purposes of 24169
section 3901.341 of the Revised Code, if the notice contains all 24170
of the information that section 3901.341 of the Revised Code 24171
requires for such submissions and a copy of any written agreement. 24172
The filing of such a notice, for the purpose of satisfying this24173
division and section 3901.341 of the Revised Code, shall be 24174
subject to the sixty-day review period of division (B)(2) of this 24175
section.24176

       (C)(1) No health insuring corporation shall expand its 24177
approved service area until a copy of the request for expansion, 24178
accompanied by documentation of the network of providers, forms of 24179
all proposed or existing provider contracts relating to the 24180
delivery of health care services, a schedule of proposed 24181
contractual periodic prepayments and premium rates for group 24182
contracts accompanied by appropriate supporting data, enrollment24183
projections, plan of operation, and any other changes have been24184
filed with the superintendent.24185

       (2) Within ten calendar days after receipt of a complete24186
filing under division (C)(1) of this section, the superintendent 24187
shall refer the appropriate jurisdictional issues to the director 24188
of health if required pursuant to section 1751.04 of the Revised24189
Code.24190

       (3) Within seventy-five days after the superintendent's 24191
receipt of a complete filing under division (C)(1) of this 24192
section, the superintendent shall determine whether the plan for 24193
expansion is lawful, fair, and reasonable. If a referral is 24194
required pursuant to section 1751.04 of the Revised Code, the 24195
superintendent may not make a determination until the 24196
superintendent has received the director's certification of 24197
compliance, which the director shall furnish within forty-five 24198
days after the referral under division (C)(2) of this section. The24199
director shall not certify that the requirements of section24200
1751.04 of the Revised Code are not met, unless the applicant has 24201
been given an opportunity for a hearing as provided in division 24202
(D) of section 1751.04 of the Revised Code. The forty-five-day and24203
seventy-five-day review periods provided for in division (C)(3) of 24204
this section shall cease to run as of the date on which the notice 24205
of the applicant's right to request a hearing is mailed and shall24206
remain suspended until the director issues a final certification.24207

       (4) If the superintendent has not approved or disapproved all 24208
or a portion of a service area expansion within the24209
seventy-five-day period provided for in division (C)(3) of this 24210
section, the filing shall be deemed approved.24211

       (5)(3) Disapproval of all or a portion of the filing shall be 24212
effected by written notice, which shall state the grounds for the 24213
order of disapproval and shall be given in accordance with Chapter 24214
119. of the Revised Code.24215

       Sec. 1751.04.  (A) Except as provided by division (F)(D) of 24216
this section, upon the receipt by the superintendent of insurance 24217
of a complete application for a certificate of authority to 24218
establish or operate a health insuring corporation, which 24219
application sets forth or is accompanied by the information and 24220
documents required by division (A) of section 1751.03 of the 24221
Revised Code, the superintendent shall transmit copies of the 24222
application and accompanying documents to the director of health.24223

       (B) The director shall review the application and 24224
accompanying documents and make findings as to whether the 24225
applicant for a certificate of authority has done all of the 24226
following with respect to any basic health care services and 24227
supplemental health care services to be furnished:24228

       (1) Demonstrated the willingness and potential ability to24229
ensure that all basic health care services and supplemental health 24230
care services described in the evidence of coverage will be 24231
provided to all its enrollees as promptly as is appropriate and in 24232
a manner that assures continuity;24233

       (2) Made effective arrangements to ensure that its enrollees 24234
have reliable access to qualified providers in those specialties 24235
that are generally available in the geographic area or areas to be 24236
served by the applicant and that are necessary to provide all 24237
basic health care services and supplemental health care services 24238
described in the evidence of coverage;24239

       (3) Made appropriate arrangements for the availability of24240
short-term health care services in emergencies within the24241
geographic area or areas to be served by the applicant,24242
twenty-four hours per day, seven days per week, and for the24243
provision of adequate coverage whenever an out-of-area emergency24244
arises;24245

       (4) Made appropriate arrangements for an ongoing evaluation 24246
and assurance of the quality of health care services provided to 24247
enrollees, including, if applicable, the development of a quality 24248
assurance program complying with the requirements of sections 24249
1751.73 to 1751.75 of the Revised Code, and the adequacy of the 24250
personnel, facilities, and equipment by or through which the 24251
services are rendered;24252

       (5) Developed a procedure to gather and report statistics24253
relating to the cost and effectiveness of its operations, the24254
pattern of utilization of its services, and the quality,24255
availability, and accessibility of its services.24256

       (C) Within ninety days of the director's receipt of(B) Based 24257
upon the information provided in the application for issuance of a 24258
certificate of authority, the director shall certify to the24259
superintendent shall determine whether or not the applicant meets24260
the requirements of division (B)(A) of this section and sections 24261
3702.51 to 3702.62 of the Revised Code. If the director certifies24262
superintendent determines that the applicant does not meet these 24263
requirements, the directorsuperintendent shall specify in what 24264
respects it is deficient. However, the directorsuperintendent24265
shall not certify thatdeny an application because the 24266
requirements of this section are not met unless the applicant has 24267
been given an opportunity for a hearing on that issue.24268

       (D)(C) If the applicant requests a hearing, the director24269
superintendent shall hold a hearing before certifying that24270
denying an application because the applicant does not meet the 24271
requirements of this section. The hearing shall be held in 24272
accordance with Chapter 119. of the Revised Code.24273

       (E) The ninety-day review period provided for under division24274
(C) of this section shall cease to run as of the date on which the 24275
notice of the applicant's right to request a hearing is mailed and 24276
shall remain suspended until the director issues a final 24277
certification order.24278

       (F)(D) Nothing in this section requires the director24279
superintendent to review or make findings with regard to an 24280
application and accompanying documents to establish or operate 24281
any of the following:24282

       (1) A health insuring corporation to cover solely medicaid 24283
recipients;24284

       (2) A health insuring corporation to cover solely medicare 24285
beneficiaries;24286

       (3) A health insuring corporation to cover solely medicaid 24287
recipients and medicare beneficiaries;24288

       (4) A health insuring corporation to cover solely 24289
participants of the children's buy-in program;24290

       (5) A health insuring corporation to cover solely medicaid 24291
recipients and participants of the children's buy-in program;24292

       (6) A health insuring corporation to cover solely medicaid 24293
recipients, medicare beneficiaries, and participants of the 24294
children's buy-in program.24295

       Sec. 1751.05.  (A) The superintendent of insurance shall 24296
issue or deny a certificate of authority to health insuring 24297
corporations within the deadlines specified as follows: 24298

       (1) For a health insuring corporation filing an application 24299
pursuant to section 1751.03 of the Revised Code, forty-five days 24300
from the superintendent's receipt of the certification from the 24301
director of health under division (C) of section 1751.04 of the 24302
Revised Code;24303

       (2) Oneone hundred thirty-five days from the 24304
superintendent's receipt of a complete application and 24305
accompanying documents if the health insuring corporation is to 24306
cover solely the following:24307

       (a) Medicaid recipients;24308

       (b) Medicare beneficiaries;24309

       (c) Medicaid recipients and medicare beneficiaries;24310

       (d) Participants of the children's buy-in program;24311

       (e) Medicaid recipients and participants of the children's 24312
buy-in program;24313

       (f) Medicaid recipients, medicare beneficiaries, and 24314
participants of the children's buy-in program.24315

       (B) A certificate of authority shall be issued upon payment 24316
of the application fee prescribed in section 1751.44 of the 24317
Revised Code if the superintendent is satisfied that the following 24318
conditions are met:24319

       (1) The persons responsible for the conduct of the affairs of 24320
the applicant are competent, trustworthy, and possess good 24321
reputations.24322

       (2) The director certifiessuperintendent determines, in 24323
accordance with division (C)(B) of section 1751.04 of the Revised 24324
Code, that the organization's proposed plan of operation meets 24325
the requirements of division (B)(A) of that section and sections 24326
3702.51 to 3702.62 of the Revised Code. If, after the director 24327
has certified compliance, the application is amended in a manner 24328
that affects its approval under section 1751.04 of the Revised 24329
Code, the superintendent shall request the director to review and 24330
recertify the amended plan of operation. Within forty-five days 24331
of receipt of the amended plan from the superintendent, the 24332
director shall certify to the superintendent, pursuant to section 24333
1751.04 of the Revised Code, whether or not the amended plan24334
meets the requirements of section 1751.04 of the Revised Code. 24335
The superintendent's forty-five-day review period shall cease to 24336
run as of the date on which the amended plan is transmitted to 24337
the director and shall remain suspended until the superintendent 24338
receives a new certification from the director.24339

       (3) The applicant constitutes an appropriate mechanism to24340
effectively provide or arrange for the provision of the basic 24341
health care services, supplemental health care services, or 24342
specialty health care services to be provided to enrollees.24343

       (4) The applicant is financially responsible, complies with 24344
section 1751.28 of the Revised Code, and may reasonably be 24345
expected to meet its obligations to enrollees and prospective24346
enrollees. In making this determination, the superintendent may24347
consider:24348

       (a) The financial soundness of the applicant's arrangements 24349
for health care services, including the applicant's proposed 24350
contractual periodic prepayments or premiums and the use of 24351
copayments and deductibles;24352

       (b) The adequacy of working capital;24353

       (c) Any agreement with an insurer, a government, or any other 24354
person for insuring the payment of the cost of health care 24355
services or providing for automatic applicability of an 24356
alternative coverage in the event of discontinuance of the health 24357
insuring corporation's operations;24358

       (d) Any agreement with providers or health care facilities 24359
for the provision of health care services;24360

       (e) Any deposit of securities submitted in accordance with 24361
section 1751.27 of the Revised Code as a guarantee that the 24362
obligations will be performed.24363

       (5) The applicant has submitted documentation of an24364
arrangement to provide health care services to its enrollees until 24365
the expiration of the enrollees' contracts with the applicant if a 24366
health care plan or the operations of the health insuring 24367
corporation are discontinued prior to the expiration of the 24368
enrollees' contracts. An arrangement to provide health care24369
services may be made by using any one, or any combination, of the 24370
following methods:24371

       (a) The maintenance of insolvency insurance;24372

       (b) A provision in contracts with providers and health care 24373
facilities, but no health insuring corporation shall rely solely 24374
on such a provision for more than thirty days;24375

       (c) An agreement with other health insuring corporations or 24376
insurers, providing enrollees with automatic conversion rights 24377
upon the discontinuation of a health care plan or the health 24378
insuring corporation's operations;24379

       (d) Such other methods as approved by the superintendent.24380

       (6) Nothing in the applicant's proposed method of operation, 24381
as shown by the information submitted pursuant to section 1751.03 24382
of the Revised Code or by independent investigation, will cause 24383
harm to an enrollee or to the public at large, as determined by 24384
the superintendent.24385

       (7) Any deficiencies certifiedidentified by the director24386
superintendent under section 1751.04 of the Revised Code have been24387
corrected.24388

       (8) The applicant has deposited securities as set forth in 24389
section 1751.27 of the Revised Code.24390

       (C) If an applicant elects to fulfill the requirements of 24391
division (A)(B)(5) of this section through an agreement with other 24392
health insuring corporations or insurers, the agreement shall 24393
require those health insuring corporations or insurers to give 24394
thirty days' notice to the superintendent prior to cancellation or 24395
discontinuation of the agreement for any reason.24396

       (D) A certificate of authority shall be denied only after 24397
compliance with the requirements of section 1751.36 of the Revised 24398
Code.24399

       Sec. 1751.14.  (A) AnyNotwithstanding section 3901.71 of the 24400
Revised Code, any policy, contract, or agreement for health care 24401
services authorized by this chapter that is issued, delivered, or 24402
renewed in this state and that provides that coverage of an 24403
unmarried dependent child will terminate upon attainment of the 24404
limiting age for dependent children specified in the policy, 24405
contract, or agreement, shall also provide in substance thatboth 24406
of the following:24407

        (1) That the limiting age shall not be less than twenty-nine 24408
years of age if all of the following are true:24409

        (a) The child is a resident of this state or a full-time 24410
student at an accredited public or private institution of higher 24411
education.24412

        (b) The child is not employed by an employer that offers any 24413
health benefit plan under which the child is eligible for 24414
coverage.24415

       (c) The child is not eligible for coverage under the medicaid 24416
program established under Chapter 5111. of the Revised Code or the 24417
medicare program established under Title XVIII of the "Social 24418
Security Act," 42 U.S.C. 1395.24419

        (2) That attainment of the limiting age shall not operate to 24420
terminate the coverage of the child if the child is and continues 24421
to be both of the following:24422

       (1)(a) Incapable of self-sustaining employment by reason of24423
mental retardation or physical handicap;24424

       (2)(b) Primarily dependent upon the subscriber for support24425
and maintenance.24426

       (B) Proof of incapacity and dependence for purposes of 24427
division (A) of this section shall be furnished to the health 24428
insuring corporation within thirty-one days of the child's 24429
attainment of the limiting age. Upon request, but not more 24430
frequently than annually, the health insuring corporation may 24431
require proof satisfactory to it of the continuance of such 24432
incapacity and dependency.24433

       (C) Nothing in this section shall require a health insuring 24434
corporation to cover a dependent child's children as dependents 24435
on the policy, contract, or agreement of the parent or legal 24436
guardian of the dependent.24437

        (D) This section does not apply to any health insuring 24438
corporation policy, contract, or agreement offering only 24439
supplemental health care services or specialty health care24440
services.24441

       (E) A health insuring corporation that offers 24442
employer-sponsored policies, contracts, or agreements shall 24443
separately identify any additional premium costs for coverage of 24444
dependent children who are not described in division (A)(2) of 24445
this section and are either nineteen to twenty-three years of age 24446
and are not full-time students or are twenty-four years of age or 24447
older. Nothing in this section shall be construed to require an 24448
employer to offer coverage to the dependents of any employee.24449

       (F) As used in this section, "health benefit plan" has the 24450
same meaning as in section 3924.01 of the Revised Code and also 24451
includes both of the following:24452

        (1) A public employee benefit plan;24453

        (2) A health benefit plan as regulated under the "Employee 24454
Retirement Income Security Act of 1974," 29 U.S.C. 1001, et seq.24455

       Sec. 1751.15.  (A) After a health insuring corporation has 24456
furnished, directly or indirectly, basic health care services for 24457
a period of twenty-four months, and if it currently meets the 24458
financial requirements set forth in section 1751.28 of the Revised 24459
Code and had net income as reported to the superintendent of 24460
insurance for at least one of the preceding four calendar24461
quarters, it shall hold an annual open enrollment period of not 24462
less than thirty days during its month of licensure for 24463
individuals who are not federally eligible individuals at the time 24464
they apply for enrollment.24465

       (B) During the open enrollment period described in division24466
(A) of this section, the health insuring corporation shall accept24467
applicants and their dependents in the order in which they apply 24468
for enrollment and in accordance with any of the following:24469

       (1) Up to its capacity, as determined by the health insuring 24470
corporation subject to review by the superintendent;24471

       (2) If less than its capacity, onethe health insuring 24472
corporation shall not be required to accept applicants under this 24473
section if the total number of subscribers covered by the health 24474
insuring corporation under this section and section 3923.581 of 24475
the Revised Code exceeds four and one-half per cent of the health24476
insuring corporation's total number of subscribers residing in24477
this state as of the immediately preceding thirty-first day of24478
December.24479

       (C) Premiums charged to individuals for open enrollment 24480
coverage under this section shall not exceed an amount that is one 24481
and one-half times the base rate for coverage offered to any other 24482
individual to which the health insuring corporation is currently 24483
accepting new business, and for which similar copayments and 24484
deductibles are applied.24485

       (D) Where a health insuring corporation demonstrates to the 24486
satisfaction of the superintendent that such open enrollment would 24487
jeopardize its economic viability, the superintendent may do any 24488
of the following:24489

       (1) Waive the requirement for open enrollment;24490

       (2) Impose a limit on the number of applicants and their24491
dependents that must be enrolled;24492

       (3) Authorize such underwriting restrictions upon open24493
enrollment as are necessary to do any of the following:24494

       (a) Preserve its financial stability;24495

       (b) Prevent excessive adverse selection;24496

       (c) Avoid unreasonably high or unmarketable charges for 24497
coverage of health care services.24498

       (D)(E)(1) A request to the superintendent under division24499
(C)(D) of this section for any restriction, limit, or waiver 24500
during an open enrollment period must be accompanied by 24501
supporting documentation, including financial data. In reviewing 24502
the request, the superintendent may consider various factors, 24503
including the size of the health insuring corporation, the health 24504
insuring corporation's net worth and profitability, the health 24505
insuring corporation's delivery system structure, and the effect 24506
on profitability of prior open enrollments.24507

       (2) Any action taken by the superintendent under division24508
(C)(D) of this section shall be effective for a period of not 24509
more than one year. At the expiration of such time, a new 24510
demonstration of the health insuring corporation's need for the 24511
restriction, limit, or waiver shall be made before a new 24512
restriction, limit, or waiver is granted by the superintendent.24513

       (3) Irrespective of the granting of any restriction, limit, 24514
or waiver by the superintendent, a health insuring corporation may 24515
reject an applicant or a dependent of the applicant during its 24516
open enrollment period if the applicant or dependent:24517

       (a) Was eligible for and was covered under any 24518
employer-sponsored health care coverage, or if employer-sponsored 24519
health care coverage was available at the time of open enrollment;24520

       (b) Is eligible for continuation coverage under state or24521
federal law;24522

       (c) Is eligible for medicare, and the health insuring 24523
corporation does not have an agreement on appropriate payment 24524
mechanisms with the governmental agency administering the medicare 24525
program.24526

       (E)(F) A health insuring corporation shall not be required 24527
either to enroll applicants or their dependents who are confined 24528
to a health care facility because of chronic illness, permanent 24529
injury, or other infirmity that would cause economic impairment to 24530
the health insuring corporation if such applicants or their 24531
dependents were enrolled or to make the effective date of benefits 24532
for applicants or their dependents enrolled under this section 24533
earlier than ninety days after the date of enrollment.24534

       (F)(G) A health insuring corporation shall not be required to 24535
cover the fees or costs, or both, for any basic health care 24536
service related to a transplant of a body organ if the transplant 24537
occurs within one year after the effective date of an enrollee's 24538
coverage under this section. This limitation on coverage does not 24539
apply to a newly born child who meets the requirements for 24540
coverage under section 1751.61 of the Revised Code.24541

       (G)(H) Each health insuring corporation required to hold an 24542
open enrollment pursuant to division (A) of this section shall 24543
file with the superintendent, not later than sixty days prior to 24544
the commencement of the proposed open enrollment period, the 24545
following documents:24546

       (1) The proposed public notice of open enrollment;24547

       (2) The evidence of coverage approved pursuant to section24548
1751.11 of the Revised Code that will be used during open 24549
enrollment;24550

       (3) The contractual periodic prepayment and premium rate24551
approved pursuant to this section and section 1751.12 of the 24552
Revised Code that will be applicable during open enrollment;24553

       (4) Any solicitation document approved pursuant to section 24554
1751.31 of the Revised Code to be sent to applicants, including 24555
the application form that will be used during open enrollment;24556

       (5) A list of the proposed dates of publication of the public 24557
notice, and the names of the newspapers in which the notice will 24558
appear;24559

       (6) Any request for a restriction, limit, or waiver with24560
respect to the open enrollment period, along with any supporting24561
documentation.24562

       (H)(I)(1) An open enrollment period shall not satisfy the 24563
requirements of this section unless the health insuring 24564
corporation provides adequate public notice in accordance with 24565
divisions (H)(I)(2) and (3) of this section. No public notice24566
shall be used until the form of the public notice has been filed 24567
by the health insuring corporation with the superintendent. If 24568
the superintendent does not disapprove the public notice within 24569
sixty days after it is filed, it shall be deemed approved, unless 24570
the superintendent sooner gives approval for the public notice. 24571
If the superintendent determines within this sixty-day period 24572
that the public notice fails to meet the requirements of this 24573
section, the superintendent shall so notify the health insuring 24574
corporation and it shall be unlawful for the health insuring 24575
corporation to use the public notice. Such disapproval shall be 24576
effected by a written order, which shall state the grounds for 24577
disapproval and shall be issued in accordance with Chapter 119. 24578
of the Revised Code.24579

       (2) A public notice pursuant to division (H)(I)(1) of this 24580
section shall be published in at least one newspaper of general 24581
circulation in each county in the health insuring corporation's 24582
service area, at least once in each of the two weeks immediately 24583
preceding the month in which the open enrollment is to occur and 24584
in each week of that month, or until the enrollment limitation is 24585
reached, whichever occurs first. The notice published during the 24586
last week of open enrollment shall appear not less than five days24587
before the end of the open enrollment period. It shall be at least 24588
two newspaper columns wide or two and one-half inches wide, 24589
whichever is larger. The first two lines of the text shall be 24590
published in not less than twelve-point, boldface type. The 24591
remainder of the text of the notice shall be published in not less 24592
than eight-point type. The entire public notice shall be 24593
surrounded by a continuous black line not less than one-eighth of 24594
an inch wide.24595

       (3) The following information shall be included in the public 24596
notice provided under division (H)(I)(2) of this section:24597

       (a) The dates that open enrollment will be held and the date 24598
coverage obtained under the open enrollment will become effective;24599

       (b) Notice that an applicant or the applicant's dependents 24600
will not be denied coverage during open enrollment because of a 24601
preexisting health condition, but that some limitations and 24602
restrictions may apply;24603

       (c) The address where a person may obtain an application;24604

       (d) The telephone number that a person may call to request an 24605
application or to ask questions;24606

       (e) The date the first payment will be due;24607

       (f) The actual rates or range of rates that will be 24608
applicable for applicants;24609

       (g) Any limitation granted by the superintendent on the 24610
number of applications that will be accepted by the health 24611
insuring corporation.24612

       (4) Within thirty days after the end of an open enrollment 24613
period, the health insuring corporation shall submit to the 24614
superintendent proof of publication for the public notices, and 24615
shall report the total number of applicants and their dependents 24616
enrolled during the open enrollment period.24617

       (I)(J)(1) No health insuring corporation may employ any 24618
scheme, plan, or device that restricts the ability of any person 24619
to enroll during open enrollment.24620

       (2) No health insuring corporation may require enrollment to 24621
be made in person. Every health insuring corporation shall permit 24622
application for coverage by mail. A representative of the health 24623
insuring corporation may visit an applicant who has submitted an 24624
application by mail, in order to explain the operations of the 24625
health insuring corporation and to answer any questions the 24626
applicant may have. Every health insuring corporation shall make 24627
open enrollment applications and solicitation documents readily 24628
available to any potential applicant who requests such material.24629

       (J)(K) An application postmarked on the last day of an open 24630
enrollment period shall qualify as a valid application, regardless 24631
of the date on which it is received by the health insuring 24632
corporation.24633

       (K)(L) This section does not apply to any of the following:24634

       (1) Any health insuring corporation that offers only 24635
supplemental health care services or specialty health care 24636
services;24637

       (2) Any health insuring corporation that offers plans only 24638
through medicare, medicaid, or the children's buy-in program and 24639
that has no other commercial enrollment;24640

       (3) Any health insuring corporation that offers plans only 24641
through other federal health care programs regulated by federal 24642
regulatory bodies and that has no other commercial enrollment;24643

       (4) Any health insuring corporation that offers plans only 24644
through contracts covering officers or employees of the state that 24645
have been entered into by the department of administrative 24646
services and that has no other commercial enrollment.24647

       (L)(M) Each health insuring corporation shall accept 24648
federally eligible individuals for open enrollment coverage as 24649
provided in section 3923.581 of the Revised Code. A health 24650
insuring corporation may reinsure coverage of any federally 24651
eligible individual acquired under that section with the open 24652
enrollment reinsurance program in accordance with division (G) of 24653
section 3924.11 of the Revised Code. Fixed periodic prepayment 24654
rates charged for coverage reinsured by the program shall be 24655
established in accordance with section 3924.12 of the Revised24656
Code.24657

       (M)(N) As used in this section, "federally:24658

       (1) "Base rate" means, as to any health benefit plan that is 24659
issued by a health insuring corporation in the individual market, 24660
the lowest premium rate for new or existing business prescribed by 24661
the health insuring corporation for the same or similar coverage 24662
under a plan or arrangement covering any individual with similar 24663
case characteristics.24664

       (2) "Federally eligible individual" means an eligible24665
individual as defined in 45 C.F.R. 148.103.24666

       Sec. 1751.16.  (A) Except as provided in division (F) of this 24667
section, every group contract issued by a health insuring24668
corporation shall provide an option for conversion to an24669
individual contract issued on a direct-payment basis to any24670
subscriber covered by the group contract who terminates employment 24671
or membership in the group, unless:24672

       (1) Termination of the conversion option or contract is based 24673
upon nonpayment of premium after reasonable notice in writing has 24674
been given by the health insuring corporation to the subscriber.24675

       (2) The subscriber is, or is eligible to be, covered for24676
benefits at least comparable to the group contract under any of24677
the following:24678

       (a) Medicare;24679

       (b) Any act of congress or law under this or any other state 24680
of the United States providing coverage at least comparable to the 24681
benefits under division (A)(2)(a) of this section;24682

       (c) Any policy of insurance or health care plan providing 24683
coverage at least comparable to the benefits under division 24684
(A)(2)(a) of this section.24685

       (B)(1) The direct-payment contract offered by the health 24686
insuring corporation pursuant to division (A) of this section24687
shall provide the following:24688

       (a) In the case of an individual who is not a federally 24689
eligible individual, benefits comparable to benefits in any of the 24690
individual contracts then being issued to individual subscribers 24691
by the health insuring corporation;24692

       (b) In the case of a federally eligible individual, a basic 24693
and standard plan established by the board of directors of the 24694
Ohio health reinsurance programunder section 3924.10 of the 24695
Revised Code or plans substantially similar to the basic and 24696
standard plan in benefit design and scope of covered services. For 24697
purposes of division (B)(1)(b) of this section, the 24698
superintendent of insurance shall determine whether a plan is 24699
substantially similar to the basic or standard plan in benefit 24700
design and scope of covered services. The contractual periodic 24701
prepayments charged for such plans may not exceed an amount that 24702
is twoone and one-half times the midpoint of the standardbase24703
rate charged any other individual of a group to which the24704
organization is currently accepting new business and for which24705
similar copayments and deductibles are applied.24706

       (2) The direct payment contract offered pursuant to division 24707
(A) of this section may include a coordination of benefits 24708
provision as approved by the superintendent.24709

       (3) For purposes of division (B) of this section "federally:24710

       (a) "Federally eligible individual" means an eligible 24711
individual as defined in 45 C.F.R. 148.103.24712

       (b) "Base rate" means, as to any health benefit plan that is 24713
issued by a health insuring corporation in the individual market, 24714
the lowest premium rate for new or existing business prescribed by 24715
the health insuring corporation for the same or similar coverage 24716
under a plan or arrangement covering any individual with similar 24717
case characteristics.24718

       (C) The option for conversion shall be available:24719

       (1) Upon the death of the subscriber, to the surviving spouse 24720
with respect to such of the spouse and dependents as are then24721
covered by the group contract;24722

       (2) To a child solely with respect to the child upon the24723
child's attaining the limiting age of coverage under the group24724
contract while covered as a dependent under the contract;24725

       (3) Upon the divorce, dissolution, or annulment of the24726
marriage of the subscriber, to the divorced spouse, or, in the24727
event of annulment, to the former spouse of the subscriber.24728

       (D) No health insuring corporation shall use age or health 24729
status as the basis for refusing to renew a converted contract.24730

       (E) Written notice of the conversion option provided by this 24731
section shall be given to the subscriber by the health insuring 24732
corporation by mail. The notice shall be sent to the subscriber's 24733
address in the records of the employer upon receipt of notice from 24734
the employer of the event giving rise to the conversion option. If 24735
the subscriber has not received notice of the conversion privilege 24736
at least fifteen days prior to the expiration of the thirty-day24737
conversion period, then the subscriber shall have an additional24738
period within which to exercise the privilege. This additional24739
period shall expire fifteen days after the subscriber receives24740
notice, but in no event shall the period extend beyond sixty days 24741
after the expiration of the thirty-day conversion period.24742

       (F) This section does not apply to any group contract 24743
offering only supplemental health care services or specialty 24744
health care services.24745

       Sec. 1751.19.  (A) A health insuring corporation shall24746
establish and maintain a complaint system that has been approved24747
by the superintendent of insurance to provide adequate and24748
reasonable procedures for the expeditious resolution of written24749
complaints initiated by subscribers or enrollees concerning any24750
matter relating to services provided, directly or indirectly, by24751
the health insuring corporation, including, but not limited to,24752
complaints regarding cancellations or nonrenewals of coverage. 24753
Complaints regarding a health insuring corporation's decision to24754
deny, reduce, or terminate coverage for health care services are24755
subject to section 1751.83 of the Revised Code.24756

       (B) A health insuring corporation shall provide a timely24757
written response to each written complaint it receives.24758

       (C)(1) Copies of complaints and responses, including medical24759
records related to those complaints, shall be available to the24760
superintendent and the director of health for inspection for three24761
years. Any document or information provided to the superintendent24762
pursuant to this division that contains a medical record is24763
confidential, and is not a public record subject to section 149.4324764
of the Revised Code.24765

       (2) Notwithstanding division (C)(1) of this section, the24766
superintendent may share documents and information that contain a24767
medical record in connection with the investigation or prosecution24768
of any illegal or criminal activity with the chief deputy24769
rehabilitator, the chief deputy liquidator, other deputy24770
rehabilitators and liquidators, and any other person employed by,24771
or acting on behalf of, the superintendent pursuant to Chapter24772
3901. or 3903. of the Revised Code, with other local, state,24773
federal, and international regulatory and law enforcement24774
agencies, with local, state, and federal prosecutors, and with the24775
national association of insurance commissioners and its affiliates24776
and subsidiaries, provided that the recipient agrees to maintain24777
the confidential or privileged status of the confidential or24778
privileged document or information and has authority to do so.24779

       (3) Nothing in this section shall prohibit the superintendent24780
from receiving documents and information in accordance with24781
section 3901.045 of the Revised Code.24782

       (4) The superintendent may enter into agreements governing24783
the sharing and use of documents and information consistent with24784
the requirements of this section.24785

       (5) No waiver of any applicable privilege or claim of24786
confidentiality in the documents and information described in24787
division (C)(1) of this section occurs as a result of sharing or24788
receiving documents and information as authorized in divisions24789
(C)(2) and (3) of this section.24790

       (D) A health insuring corporation shall establish and24791
maintain a procedure to accept complaints over the telephone or in24792
person. These complaints are not subject to the reporting24793
requirement under division (C) of section 1751.32 of the Revised24794
Code.24795

       (E) A health insuring corporation may comply with this24796
section and section 1751.83 of the Revised Code by establishing24797
one system for receiving and reviewing complaints and requests for24798
internal review from enrollees and subscribers if the system meets24799
the requirements of both sections.24800

       Sec. 1751.32.  Each health insuring corporation, annually, on 24801
or before the first day of March, shall file a report with the 24802
superintendent of insurance and the director of health, covering 24803
the preceding calendar year.24804

       The report shall be verified by an officer of the health24805
insuring corporation, shall be in the form the superintendent24806
prescribes, and shall include:24807

       (A) A financial statement of the health insuring corporation, 24808
including its balance sheet and receipts and disbursements for the 24809
preceding year, which reflect, at a minimum:24810

       (1) All premium rate and other payments received for health 24811
care services rendered;24812

       (2) Expenditures with respect to all categories of providers, 24813
facilities, insurance companies, and other persons engaged to 24814
fulfill obligations of the health insuring corporation arising out 24815
of its health care policies, contracts, certificates, and 24816
agreements;24817

       (3) Expenditures for capital improvements or additions24818
thereto, including, but not limited to, construction, renovation, 24819
or purchase of facilities and equipment.24820

       (B) A description of the enrollee population and composition, 24821
group and nongroup;24822

       (C) A summary of enrollee written complaints and their 24823
disposition;24824

       (D) A statement of the number of subscriber policies, 24825
contracts, certificates, and agreements that have been terminated 24826
by action of the health insuring corporation, including the number 24827
of enrollees affected;24828

       (E) A summary of the information compiled pursuant to 24829
division (B)(5) of section 1751.04 of the Revised Code;24830

       (F) A current report of the names and addresses of the 24831
persons responsible for the conduct of the affairs of the health 24832
insuring corporation as required by section 1751.03 of the Revised24833
Code. Additionally, the report shall include the amount of wages, 24834
expense reimbursements, and other payments to these persons for 24835
services to the health insuring corporation, and shall include a 24836
full disclosure of the financial interests related to the 24837
operations of the health insuring corporation acquired by these 24838
persons during the preceding year.24839

       (G) An actuarial opinion in the form prescribed by the 24840
superintendent by rule;24841

       (H) Any other information relating to the performance of the 24842
health insuring corporation that is necessary to enable the 24843
superintendent to carry out the superintendent's duties under this 24844
chapter.24845

       Sec. 1751.321.  Each health insuring corporation, annually, 24846
on or before the first day of June, shall file with the 24847
superintendent of insurance and the director of health an audit 24848
report certified by an independent certified public accountant 24849
covering the preceding calendar year. The report shall be verified 24850
by an officer of the health insuring corporation and shall be in 24851
the form prescribed by the superintendent by rule.24852

       Sec. 1751.34.  (A) Each health insuring corporation and each 24853
applicant for a certificate of authority under this chapter shall 24854
be subject to examination by the superintendent of insurance in 24855
accordance with section 3901.07 of the Revised Code. Section 24856
3901.07 of the Revised Code shall govern every aspect of the 24857
examination, including the circumstances under and frequency with 24858
which it is conducted, the authority of the superintendent and any 24859
examiner or other person appointed by the superintendent, the 24860
liability for the assessment of expenses incurred in conducting 24861
the examination, and the remittance of the assessment to the 24862
superintendent's examination fund.24863

       (B) The director of healthsuperintendent shall make an 24864
examination concerning the matters subject to the director's24865
superintendent's consideration in section 1751.04 of the Revised 24866
Code as often as the directorsuperintendent considers it 24867
necessary for the protection of the interests of the people of 24868
this state, but not less frequently than once every three years. 24869
The expenses of such examinations shall be assessed against the 24870
health insuring corporation being examined in the manner in which 24871
expenses of examinations are assessed against an insurance 24872
company under section 3901.07 of the Revised Code. Nothing in 24873
this division requires the directorsuperintendent to make an 24874
examination of any of the following:24875

       (1) A health insuring corporation that covers solely medicaid 24876
recipients;24877

       (2) A health insuring corporation that covers solely 24878
medicare beneficiaries;24879

       (3) A health insuring corporation that covers solely 24880
medicaid recipients and medicare beneficiaries;24881

       (4) A health insuring corporation that covers solely 24882
participants of the children's buy-in program;24883

       (5) A health insuring corporation that covers solely medicaid 24884
recipients and participants of the children's buy-in program;24885

       (6) A health insuring corporation that covers solely medicaid 24886
recipients, medicare beneficiaries, and participants of the 24887
children's buy-in program.24888

       (C) An examination, pursuant to section 3901.07 of the24889
Revised Code, of an insurance company holding a certificate of 24890
authority under this chapter to organize and operate a health 24891
insuring corporation shall include an examination of the health 24892
insuring corporation pursuant to this section and the examination 24893
shall satisfy the requirements of divisions (A) and (B) of this 24894
section.24895

       (D) The superintendent may conduct market conduct 24896
examinations pursuant to section 3901.011 of the Revised Code of 24897
any health insuring corporation as often as the superintendent 24898
considers it necessary for the protection of the interests of 24899
subscribers and enrollees. The expenses of such market conduct 24900
examinations shall be assessed against the health insuring 24901
corporation being examined. All costs, assessments, or fines 24902
collected under this division shall be paid into the state 24903
treasury to the credit of the department of insurance operating 24904
fund.24905

       Sec. 1751.35.  (A) The superintendent of insurance may 24906
suspend or revoke any certificate of authority issued to a health 24907
insuring corporation under this chapter if the superintendent 24908
finds that:24909

       (1) The health insuring corporation is operating in 24910
contravention of its articles of incorporation, its health care 24911
plan or plans, or in a manner contrary to that described in and 24912
reasonably inferred from any other information submitted under 24913
section 1751.03 of the Revised Code, unless amendments to such 24914
submissions have been filed and have taken effect in compliance 24915
with this chapter.24916

       (2) The health insuring corporation fails to issue evidences 24917
of coverage in compliance with the requirements of section 1751.11 24918
of the Revised Code.24919

       (3) The contractual periodic prepayments or premium rates 24920
used do not comply with the requirements of section 1751.12 of the 24921
Revised Code.24922

       (4) The health insuring corporation enters into a contract,24923
agreement, or other arrangement with any health care facility or24924
provider, that does not comply with the requirements of section24925
1751.13 of the Revised Code, or the corporation fails to provide24926
an annual certificate as required by section 1751.13 of the24927
Revised Code.24928

       (5) The director of health has certifiedsuperintendent 24929
determines, after a hearing conducted in accordance with Chapter 24930
119. of the Revised Code, that the health insuring corporation no 24931
longer meets the requirements of section 1751.04 of the Revised 24932
Code.24933

       (6) The health insuring corporation is no longer financially24934
responsible and may reasonably be expected to be unable to meet24935
its obligations to enrollees or prospective enrollees.24936

       (7) The health insuring corporation has failed to implement 24937
the complaint system that complies with the requirements of 24938
section 1751.19 of the Revised Code.24939

       (8) The health insuring corporation, or any agent or24940
representative of the corporation, has advertised, merchandised,24941
or solicited on its behalf in contravention of the requirements of24942
section 1751.31 of the Revised Code.24943

       (9) The health insuring corporation has unlawfully 24944
discriminated against any enrollee or prospective enrollee with 24945
respect to enrollment, disenrollment, or price or quality of 24946
health care services.24947

       (10) The continued operation of the health insuring 24948
corporation would be hazardous or otherwise detrimental to its 24949
enrollees.24950

       (11) The health insuring corporation has submitted false24951
information in any filing or submission required under this24952
chapter or any rule adopted under this chapter.24953

       (12) The health insuring corporation has otherwise failed to24954
substantially comply with this chapter or any rule adopted under24955
this chapter.24956

       (13) The health insuring corporation is not operating a 24957
health care plan.24958

       (14) The health insuring corporation has failed to comply 24959
with any of the requirements of sections 1751.77 to 1751.88 of the24960
Revised Code.24961

       (B) A certificate of authority shall be suspended or revoked 24962
only after compliance with the requirements of Chapter 119. of the24963
Revised Code.24964

       (C) When the certificate of authority of a health insuring24965
corporation is suspended, the health insuring corporation, during24966
the period of suspension, shall not enroll any additional24967
subscribers or enrollees except newborn children or other newly24968
acquired dependents of existing subscribers or enrollees, and24969
shall not engage in any advertising or solicitation whatsoever.24970

       (D) When the certificate of authority of a health insuring24971
corporation is revoked, the health insuring corporation, following24972
the effective date of the order of revocation, shall conduct no24973
further business except as may be essential to the orderly24974
conclusion of the affairs of the health insuring corporation. The24975
health insuring corporation shall engage in no further advertising24976
or solicitation whatsoever. The superintendent, by written order,24977
may permit such further operation of the health insuring24978
corporation as the superintendent may find to be in the best24979
interest of enrollees, to the end that enrollees will be afforded24980
the greatest practical opportunity to obtain continuing health24981
care coverage.24982

       Sec. 1751.36.  (A) When the superintendent of insurance has 24983
cause to believe that grounds for the denial of an application for 24984
a certificate of authority exist, or that grounds for the 24985
suspension or revocation of a certificate of authority exist, the 24986
superintendent shall notify the applicant or health insuring 24987
corporation and the director of health in writing, specifically 24988
stating the grounds for the denial, suspension, or revocation and 24989
setting a date of at least thirty days after the notification for 24990
a hearing on the matter.24991

       (B) The recommendations and findings of the director of 24992
health with respect to matters subject to the director's 24993
consideration under section 1751.04 of the Revised Code, provided 24994
in connection with any decision regarding the denial, suspension, 24995
or revocation of a certificate of authority, shall be reviewed and24996
considered by the superintendent. After the hearing authorized by 24997
division (A) of this section, or upon the failure of the applicant 24998
or health insuring corporation to appear at the hearing, the 24999
superintendent shall take such action as in accordance with law 25000
and the evidence. The action shall be set out in written findings 25001
which shall be mailed to the applicant or health insuring 25002
corporation with a copy to the director of health. The action of 25003
the superintendent is subject to review in accordance with Chapter 25004
119. of the Revised Code, except that a certification by the 25005
director under division (D) of section 1751.04 or division (A)(5) 25006
of section 1751.35 of the Revised Code that was made in accordance 25007
with Chapter 119. of the Revised Code shall be final as to the 25008
matters certified.25009

       (C) Chapter 119. of the Revised Code applies to proceedings 25010
under this section to the extent that it is not in conflict with25011
divisions (A) and (B) of this section.25012

       Sec. 1751.45.  (A) In lieu of the suspension or revocation of 25013
a certificate of authority under section 1751.35 of the Revised25014
Code, the superintendent of insurance, pursuant to an adjudication 25015
hearing initiated and conducted in accordance with Chapter 119. of 25016
the Revised Code, or by consent of the health insuring corporation 25017
without an adjudication hearing, may levy an administrative 25018
penalty. The administrative penalty shall be in an amount 25019
determined by the superintendent, but the administrative penalty 25020
shall not exceed one hundred thousand dollars per violation. 25021
Additionally, the superintendent may require the health insuring 25022
corporation to correct any deficiency that may be the basis for 25023
the suspension or revocation of the health insuring corporation's 25024
certificate of authority. All penalties collected shall be paid 25025
into the state treasury to the credit of the department of 25026
insurance operating fund.25027

       (B) If the superintendent or the director of health for any 25028
reason has cause to believe that any violation of this chapter has 25029
occurred or is threatened, the superintendent or the director may 25030
give notice to the health insuring corporation and to the25031
representatives or other persons who appear to be involved in the 25032
suspected violation to arrange a conference with the suspected 25033
violators or their authorized representatives for the purpose of 25034
attempting to ascertain the facts relating to the suspected 25035
violation, and, if it appears that any violation has occurred or 25036
is threatened, to arrive at an adequate and effective means of 25037
correcting or preventing the violation.25038

       Proceedings under this division shall not be covered by any 25039
formal procedural requirements, and may be conducted in the manner 25040
the superintendent or the director of health may consider25041
appropriate under the circumstances.25042

       (C)(1) The superintendent may issue an order directing a 25043
health insuring corporation or a representative of the health 25044
insuring corporation to cease and desist from engaging in any act 25045
or practice in violation of this chapter. Within thirty days after25046
service of the order to cease and desist, the respondent may25047
request a hearing on the question of whether acts or practices in 25048
violation of this chapter have occurred. Such hearings shall be 25049
conducted in accordance with Chapter 119. of the Revised Code and 25050
judicial review shall be available as provided by that chapter.25051

       (2) If the superintendent has reasonable cause to believe25052
that an order issued pursuant to this division has been violated25053
in whole or in part, the superintendent may request the attorney25054
general to commence and prosecute any appropriate action or25055
proceeding in the name of the state against the violators in the25056
court of common pleas of Franklin county. The court in any such 25057
action or proceeding may levy civil penalties, not to exceed one 25058
hundred thousand dollars per violation, in addition to any other 25059
appropriate relief, including requiring a violator to pay the 25060
expenses reasonably incurred by the superintendent in enforcing 25061
the order. The penalties and fees collected under this division 25062
shall be paid into the state treasury to the credit of the 25063
department of insurance operating fund.25064

       Sec. 1751.46.  (A) The superintendent of insurance and the 25065
director of health may contract with qualified persons to make 25066
recommendations concerning the determinations required to be made 25067
by the superintendent or the director relative to an expansion of 25068
a service area pursuant to division (C) of section 1751.03 of the25069
Revised Code, an application for a certificate of authority 25070
pursuant to sections 1751.04 and 1751.05 of the Revised Code, a 25071
contractual periodic prepayment or premium rate pursuant to 25072
section 1751.12 of the Revised Code, and an examination pursuant 25073
to division (B) of section 1751.34 of the Revised Code. The 25074
recommendations may be accepted in full or in part, or may be 25075
rejected, by the superintendent or director.25076

       The total cost of a contract with a qualified person pursuant 25077
to this division shall represent the fair market value of the25078
services provided and shall be borne by the health insuring25079
corporation that is the subject of the determination required to25080
be made by the superintendent or the director.25081

       (B) No qualified person placed on contract by the 25082
superintendent or the director pursuant to division (A) of this 25083
section shall have a conflict of interest with the department of 25084
insurance, the department of health, or the health insuring 25085
corporation. 25086

       Sec. 1751.48. (A) The superintendent of insurance may adopt 25087
rules as are necessary to carry out the provisions of this 25088
chapter. These rules shall be adopted in accordance with Chapter 25089
119. of the Revised Code.25090

       (B) The director of health may make recommendations to the 25091
superintendent for rules that are necessary to enable the director 25092
to carry out the director's responsibilities under this chapter, 25093
including rules that prescribe standards relating to the 25094
requirements set forth in division (B) of section 1751.04 of the 25095
Revised Code. In adopting any rules pertaining to the director's 25096
responsibilities, the superintendent shall consider the 25097
recommendations of the director.25098

       Sec. 1751.831.  The superintendent of insurance shall 25099
establish and maintain a system for receiving and reviewing 25100
requests for review from or on behalf of enrollees who, under 25101
section 1751.83 of the Revised Code, have been denied coverage of 25102
a health care service or had coverage reduced or terminated when 25103
the grounds for the denial, reduction, or termination is that the 25104
service is not a service covered under the terms of the enrollee's 25105
policy, contract, or agreement.25106

       On receipt of a written request from an enrollee or 25107
authorized person, the superintendent shall consider whether the 25108
health care service is a service covered under the terms of the 25109
enrollee's policy, contract, or agreement, except that the 25110
superintendent shall not conduct a review under this section 25111
unless the enrollee has exhausted the health insuring 25112
corporation's internal review process established pursuant to 25113
section 1751.83 of the Revised Code. The health insuring 25114
corporation and the enrollee or authorized person shall provide 25115
the superintendent with any information required by the 25116
superintendent that is in their possession and is germane to the 25117
review.25118

       Unless the superintendent is not able to do so because making 25119
the determination requires resolution of a medical issue, the25120
superintendent shall determine whether the health care service at25121
issue is a service covered under the terms of the enrollee's25122
contract, policy, or agreement. The superintendent shall notify25123
the enrollee, or authorized person, and the health insuring 25124
corporation of the superintendent's determination or that the 25125
superintendent is not able to make a determination.25126

       If the superintendent notifies the health insuring 25127
corporation that making the determination requires the resolution 25128
of a medical issue, the health insuring corporation shall afford 25129
the enrollee an opportunity forinitiate an external review under 25130
section 1751.84 or 1751.85 of the Revised Code. If the 25131
superintendent notifies the health insuring corporation that the 25132
health service is a covered service, the health insuring 25133
corporation shall either cover the service or afford the enrollee 25134
an opportunity for an external review under section 1751.84 or 25135
1751.85 of the Revised Code. If the superintendent notifies the 25136
health insuring corporation that the health care service is not a 25137
covered service, the health insuring corporation is not required 25138
to cover the service or afford the enrollee an external review.25139

       Sec. 1751.84.  (A) Except as provided in divisions (B) and 25140
(C) of this section, a health insuring corporation shall afford an25141
enrollee an opportunity for an external review if both of the25142
following are the case:25143

       (1) The health insuring corporation has denied, reduced, or25144
terminated coverage for what would be a covered health care25145
service except for the fact that the health insuring corporation25146
has determined that the health care service is not medically25147
necessary;25148

       (2) Except in the case of an expedited review, the service, 25149
plus any ancillary services and follow-up care, will cost the 25150
enrollee more than five hundred dollars if the proposed service is 25151
not covered by the health insuring corporation.25152

       External review shall be conducted in accordance with this25153
section, except that if an enrollee with a terminal condition25154
meets all of the criteria of division (A) of section 1751.85 of25155
the Revised Code, an external review shall be conducted under that25156
section.25157

       (B) An enrollee need not be afforded a review under this 25158
section in any of the following circumstances:25159

       (1) The superintendent of insurance has determined under 25160
section 1751.831 of the Revised Code that the health care service 25161
is not a service covered under the terms of the enrollee's policy,25162
contract, or agreement.25163

       (2) Except as provided in section 1751.811 of the Revised 25164
Code, the enrollee has failed to exhaust the health insuring25165
corporation's internal review process established pursuant to25166
section 1751.83 of the Revised Code.25167

       (3) The enrollee has previously been afforded an external 25168
review for the same adverse determination and no new clinical 25169
information has been submitted to the health insuring corporation.25170

       (C)(1) A health insuring corporation may deny a request for 25171
an external review of an adverse determination if it is requested25172
later than sixty days after the enrollee's receipt of notice of25173
the result of an internal review brought under section 1751.83 of25174
the Revised Code. An external review may be requested by the25175
enrollee, an authorized person, the enrollee's provider, or a25176
health care facility rendering health care service to the25177
enrollee. The enrollee may request a review without the approval25178
of the provider or the health care facility rendering the health25179
care service. The provider or health care facility may not request 25180
a review without the prior consent of the enrollee. 25181

       (2) An external review must be requested in writing, except 25182
that if the enrollee has a condition that requires expedited 25183
review, the review may be requested orally or by electronic means. 25184
When an oral or electronic request for review is made, written25185
confirmation of the request shall be submitted to the health25186
insuring corporation not later than five days after the oral or25187
written request is submitted.25188

       Except in the case of an expedited review, a request for an25189
external review must be accompanied by written certification from25190
the enrollee's provider or the health care facility rendering the25191
health care service to the enrollee that the proposed service,25192
plus any ancillary services and follow-up care, will cost the25193
enrollee more than five hundred dollars if the proposed service is25194
not covered by the health insuring corporation.25195

       (3) For an expedited review, the enrollee's provider must 25196
certify that the enrollee's condition could, in the absence of 25197
immediate medical attention, result in any of the following:25198

       (a) Placing the health of the enrollee or, with respect to a25199
pregnant woman, the health of the enrollee or the unborn child, in25200
serious jeopardy; 25201

       (b) Serious impairment to bodily functions;25202

       (c) Serious dysfunction of any bodily organ or part.25203

       (D) The procedures used in conducting an external review of 25204
an adverse determination shall include all of the following:25205

       (1) The review shall be conducted by an independent review25206
organization assigned by the superintendent of insurance under25207
section 3901.80 of the Revised Code.25208

       (2) Except as provided in division (D)(3) and (4) of this25209
section, neither the clinical peer nor any health care facility25210
with which the clinical peer is affiliated shall have any25211
professional, familial, or financial affiliation with any of the25212
following:25213

       (a) The health insuring corporation or any officer, director, 25214
or managerial employee of the health insuring corporation;25215

       (b) The enrollee, the enrollee's provider, or the practice 25216
group of the enrollee's provider;25217

       (c) The health care facility at which the health care service25218
requested by the enrollee would be provided;25219

       (d) The development or manufacture of the principal drug, 25220
device, procedure, or therapy proposed for the enrollee.25221

       (3) Division (D)(2) of this section does not prohibit a 25222
clinical peer from conducting a review under any of the following25223
circumstances:25224

       (a) The clinical peer is affiliated with an academic medical25225
center that provides health care services to enrollees of the25226
health insuring corporation.25227

       (b) The clinical peer has staff privileges at a health care25228
facility that provides health care services to enrollees of the25229
health insuring corporation.25230

       (c) The clinical peer is a participating provider but was not25231
involved with the health insuring corporation's adverse25232
determination.25233

       (4) Division (D)(2) of this section does not prohibit the 25234
health insuring corporation from paying the independent review25235
organization for the conduct of the review.25236

       (5) An enrollee shall not be required to pay for any part of 25237
the cost of the review. The cost of the review shall be borne by 25238
the health insuring corporation.25239

       (6)(a) The health insuring corporation shall provide to the25240
independent review organization conducting the review a copy of25241
those records in its possession that are relevant to the25242
enrollee's medical condition and the review. The records shall be25243
used solely for the purpose of this division.25244

       At the request of the independent review organization, the 25245
health insuring corporation, enrollee, or the provider or health 25246
care facility rendering health care services to the enrollee shall25247
provide any additional information the independent review25248
organization requests to complete the review. A request for25249
additional information may be made in writing, orally, or by25250
electronic means. The independent review organization shall submit 25251
the request to the enrollee and health insuring corporation. If a 25252
request is submitted orally or by electronic means to an enrollee 25253
or health insuring corporation, not later than five days after the 25254
request is submitted, the independent review organization shall 25255
provide written confirmation of the request. If the review was 25256
initiated by a provider or health care facility, a copy of the 25257
request shall be submitted to the provider or health care 25258
facility. 25259

       (b) An independent review organization is not required to 25260
make a decision if it has not received any requested information 25261
that it considers necessary to complete a review. An independent 25262
review organization that does not make a decision for this reason 25263
shall notify the enrollee and the health insuring corporation that 25264
a decision is not being made. The notice may be made in writing,25265
orally, or by electronic means. An oral or electronic notice shall 25266
be confirmed in writing not later than five days after the oral or 25267
electronic notice is made. If the review was initiated by a 25268
provider or health care facility, a copy of the notice shall be25269
submitted to the provider or health care facility.25270

       (7) The health insuring corporation may elect to cover the25271
service requested and terminate the review. The health insuring25272
corporation shall notify the enrollee and all other parties25273
involved with the decision by mail or, with the consent or25274
approval of the enrollee, by electronic means.25275

       (8) In making its decision, an independent review 25276
organization conducting the review shall take into account all of 25277
the following:25278

       (a) Information submitted by the health insuring corporation, 25279
the enrollee, the enrollee's provider, and the health care 25280
facility rendering the health care service, including the 25281
following:25282

       (i) The enrollee's medical records;25283

       (ii) The standards, criteria, and clinical rationale used by 25284
the health insuring corporation to make its decision.25285

       (b) Findings, studies, research, and other relevant documents 25286
of government agencies and nationally recognized organizations,25287
including the national institutes of health or any board25288
recognized by the national institutes of health, the national25289
cancer institute, the national academy of sciences, the United25290
States food and drug administration, the health care financing25291
administration of the United States department of health and human25292
services, and the agency for health care policy and research;25293

       (c) Relevant findings in peer-reviewed medical or scientific25294
literature, published opinions of nationally recognized medical25295
experts, and clinical guidelines adopted by relevant national25296
medical societies.25297

       (9)(a) In the case of an expedited review, the independent 25298
review organization shall issue a written decision not later than 25299
seven days after the filing of the request for review. In all 25300
other cases, the independent review organization shall issue a 25301
written decision not later than thirty days after the filing of 25302
the request. The independent review organization shall send a copy 25303
of its decision to the health insuring corporation and the 25304
enrollee. If the enrollee's provider or the health care facility 25305
rendering health care services to the enrollee requested the 25306
review, the independent review organization shall also send a copy 25307
of its decision to the enrollee's provider or the health care 25308
facility.25309

       (b) The independent review organization's decision shall 25310
include a description of the enrollee's condition and the 25311
principal reasons for the decision and an explanation of the 25312
clinical rationale for the decision.25313

       (E) The independent review organization shall base its 25314
decision on the information submitted under division (D)(8) of 25315
this section. In making its decision, the independent review25316
organization shall consider safety, efficacy, appropriateness, and25317
cost effectiveness.25318

       (F) The health insuring corporation shall provide any 25319
coverage determined by the independent review organization's 25320
decision to be medically necessary, subject to the other terms, 25321
limitations, and conditions of the enrollee's contract. The 25322
decision shall apply only to the individual enrollee's external 25323
review.25324

       Sec. 1753.09.  (A) Except as provided in division (D) of this 25325
section, prior to terminating the participation of a provider on 25326
the basis of the participating provider's failure to meet the 25327
health insuring corporation's standards for quality or utilization 25328
in the delivery of health care services, a health insuring 25329
corporation shall give the participating provider notice of the 25330
reason or reasons for its decision to terminate the provider's 25331
participation and an opportunity to take corrective action. The 25332
health insuring corporation shall develop a performance 25333
improvement plan in conjunction with the participating provider. 25334
If after being afforded the opportunity to comply with the 25335
performance improvement plan, the participating provider fails to 25336
do so, the health insuring corporation may terminate the25337
participation of the provider.25338

       (B)(1) A participating provider whose participation has been 25339
terminated under division (A) of this section may appeal the 25340
termination to the appropriate medical director of the health 25341
insuring corporation. The medical director shall give the 25342
participating provider an opportunity to discuss with the medical 25343
director the reason or reasons for the termination.25344

       (2) If a satisfactory resolution of a participating25345
provider's appeal cannot be reached under division (B)(1) of this 25346
section, the participating provider may appeal the termination to 25347
a panel composed of participating providers who have comparable or 25348
higher levels of education and training than the participating 25349
provider making the appeal. A representative of the participating 25350
provider's specialty shall be a member of the panel, if possible. 25351
This panel shall hold a hearing, and shall render its 25352
recommendation in the appeal within thirty days after holding the 25353
hearing. The recommendation shall be presented to the medical 25354
director and to the participating provider.25355

       (3) The medical director shall review and consider the25356
panel's recommendation before making a decision. The decision25357
rendered by the medical director shall be final.25358

       (C) A provider's status as a participating provider shall 25359
remain in effect during the appeal process set forth in division 25360
(B) of this section unless the termination was based on any of the 25361
reasons listed in division (D) of this section.25362

       (D) Notwithstanding division (A) of this section, a25363
provider's participation may be immediately terminated if the 25364
participating provider's conduct presents an imminent risk of harm 25365
to an enrollee or enrollees; or if there has occurred unacceptable25366
quality of care, fraud, patient abuse, loss of clinical25367
privileges, loss of professional liability coverage, incompetence, 25368
or loss of authority to practice in the participating provider's 25369
field; or if a governmental action has impaired the participating 25370
provider's ability to practice.25371

       (E) Divisions (A) to (D) of this section apply only to 25372
providers who are natural persons.25373

       (F)(1) Nothing in this section prohibits a health insuring 25374
corporation from rejecting a provider's application for 25375
participation, or from terminating a participating provider's 25376
contract, if the health insuring corporation determines that the 25377
health care needs of its enrollees are being met and no need 25378
exists for the provider's or participating provider's services.25379

       (2) Nothing in this section shall be construed as prohibiting 25380
a health insuring corporation from terminating a participating 25381
provider who does not meet the terms and conditions of the 25382
participating provider's contract.25383

       (3) Nothing in this section shall be construed as prohibiting 25384
a health insuring corporation from terminating a participating 25385
provider's contract pursuant to any provision of the contract 25386
described in division (E)(2) of section 3963.02 of the Revised 25387
Code, except that, notwithstanding any provision of a contract 25388
described in that division, this section applies to the 25389
termination of a participating provider's contract for any of the 25390
causes described in divisions (A), (D), and (F)(1) and (2) of 25391
this section.25392

       (G) The superintendent of insurance may adopt rules as 25393
necessary to implement and enforce sections 1753.06, 1753.07, 25394
and 1753.09 of the Revised Code. Such rules shall be adopted in 25395
accordance with Chapter 119. of the Revised Code. The director of 25396
health may make recommendations to the superintendent for rules25397
necessary to implement and enforce sections 1753.06, 1753.07, and 25398
1753.09 of the Revised Code. In adopting any rules pursuant to 25399
this division, the superintendent shall consider the25400
recommendations of the director.25401

       Sec. 1901.31.  The clerk and deputy clerks of a municipal25402
court shall be selected, be compensated, give bond, and have25403
powers and duties as follows:25404

       (A) There shall be a clerk of the court who is appointed or25405
elected as follows:25406

       (1)(a) Except in the Akron, Barberton, Toledo, Hamilton25407
county, Portage county, and Wayne county municipal courts and 25408
through December 31, 2008, the Cuyahoga Falls municipal court, if 25409
the population of the territory equals or exceeds one hundred25410
thousand at the regular municipal election immediately preceding 25411
the expiration of the term of the present clerk, the clerk shall 25412
be nominated and elected by the qualified electors of the 25413
territory in the manner that is provided for the nomination and 25414
election of judges in section 1901.07 of the Revised Code.25415

       The clerk so elected shall hold office for a term of six25416
years, which term shall commence on the first day of January25417
following the clerk's election and continue until the clerk's25418
successor is elected and qualified.25419

       (b) In the Hamilton county municipal court, the clerk of25420
courts of Hamilton county shall be the clerk of the municipal25421
court and may appoint an assistant clerk who shall receive the25422
compensation, payable out of the treasury of Hamilton county in25423
semimonthly installments, that the board of county commissioners25424
prescribes. The clerk of courts of Hamilton county, acting as the25425
clerk of the Hamilton county municipal court and assuming the25426
duties of that office, shall receive compensation at one-fourth25427
the rate that is prescribed for the clerks of courts of common25428
pleas as determined in accordance with the population of the25429
county and the rates set forth in sections 325.08 and 325.18 of25430
the Revised Code. This compensation shall be paid from the county25431
treasury in semimonthly installments and is in addition to the25432
annual compensation that is received for the performance of the25433
duties of the clerk of courts of Hamilton county, as provided in25434
sections 325.08 and 325.18 of the Revised Code.25435

       (c) In the Portage county and Wayne county municipal courts,25436
the clerks of courts of Portage county and Wayne county shall be25437
the clerks, respectively, of the Portage county and Wayne county25438
municipal courts and may appoint a chief deputy clerk for each25439
branch that is established pursuant to section 1901.311 of the25440
Revised Code and assistant clerks as the judges of the municipal25441
court determine are necessary, all of whom shall receive the25442
compensation that the legislative authority prescribes. The clerks 25443
of courts of Portage county and Wayne county, acting as the clerks 25444
of the Portage county and Wayne county municipal courts and25445
assuming the duties of these offices, shall receive compensation25446
payable from the county treasury in semimonthly installments at25447
one-fourth the rate that is prescribed for the clerks of courts 25448
of common pleas as determined in accordance with the population 25449
of the county and the rates set forth in sections 325.08 and 25450
325.18 of the Revised Code.25451

       (d) Except as otherwise provided in division (A)(1)(d) of25452
this section, in the Akron municipal court, candidates for25453
election to the office of clerk of the court shall be nominated by25454
primary election. The primary election shall be held on the day25455
specified in the charter of the city of Akron for the nomination25456
of municipal officers. Notwithstanding any contrary provision of 25457
section 3513.05 or 3513.257 of the Revised Code, the declarations 25458
of candidacy and petitions of partisan candidates and the 25459
nominating petitions of independent candidates for the office of 25460
clerk of the Akron municipal court shall be signed by at least 25461
fifty qualified electors of the territory of the court.25462

       The candidates shall file a declaration of candidacy and25463
petition, or a nominating petition, whichever is applicable, not25464
later than four p.m. of the seventy-fifth day before the day of25465
the primary election, in the form prescribed by section 3513.07 or25466
3513.261 of the Revised Code. The declaration of candidacy and25467
petition, or the nominating petition, shall conform to the25468
applicable requirements of section 3513.05 or 3513.257 of the25469
Revised Code.25470

       If no valid declaration of candidacy and petition is filed by25471
any person for nomination as a candidate of a particular political25472
party for election to the office of clerk of the Akron municipal25473
court, a primary election shall not be held for the purpose of25474
nominating a candidate of that party for election to that office.25475
If only one person files a valid declaration of candidacy and25476
petition for nomination as a candidate of a particular political25477
party for election to that office, a primary election shall not be25478
held for the purpose of nominating a candidate of that party for25479
election to that office, and the candidate shall be issued a25480
certificate of nomination in the manner set forth in section25481
3513.02 of the Revised Code.25482

       Declarations of candidacy and petitions, nominating25483
petitions, and certificates of nomination for the office of clerk25484
of the Akron municipal court shall contain a designation of the25485
term for which the candidate seeks election. At the following25486
regular municipal election, all candidates for the office shall be25487
submitted to the qualified electors of the territory of the court25488
in the manner that is provided in section 1901.07 of the Revised25489
Code for the election of the judges of the court. The clerk so25490
elected shall hold office for a term of six years, which term25491
shall commence on the first day of January following the clerk's25492
election and continue until the clerk's successor is elected and25493
qualified.25494

       (e) Except as otherwise provided in division (A)(1)(e) of25495
this section, in the Barberton municipal court, candidates for25496
election to the office of clerk of the court shall be nominated by25497
primary election. The primary election shall be held on the day25498
specified in the charter of the city of Barberton for the25499
nomination of municipal officers. Notwithstanding any contrary 25500
provision of section 3513.05 or 3513.257 of the Revised Code, the 25501
declarations of candidacy and petitions of partisan candidates and 25502
the nominating petitions of independent candidates for the office 25503
of clerk of the Barberton municipal court shall be signed by at 25504
least fifty qualified electors of the territory of the court.25505

       The candidates shall file a declaration of candidacy and25506
petition, or a nominating petition, whichever is applicable, not25507
later than four p.m. of the seventy-fifth day before the day of25508
the primary election, in the form prescribed by section 3513.07 or25509
3513.261 of the Revised Code. The declaration of candidacy and25510
petition, or the nominating petition, shall conform to the25511
applicable requirements of section 3513.05 or 3513.257 of the25512
Revised Code.25513

       If no valid declaration of candidacy and petition is filed by25514
any person for nomination as a candidate of a particular political25515
party for election to the office of clerk of the Barberton25516
municipal court, a primary election shall not be held for the25517
purpose of nominating a candidate of that party for election to25518
that office. If only one person files a valid declaration of25519
candidacy and petition for nomination as a candidate of a25520
particular political party for election to that office, a primary25521
election shall not be held for the purpose of nominating a25522
candidate of that party for election to that office, and the25523
candidate shall be issued a certificate of nomination in the25524
manner set forth in section 3513.02 of the Revised Code.25525

       Declarations of candidacy and petitions, nominating25526
petitions, and certificates of nomination for the office of clerk25527
of the Barberton municipal court shall contain a designation of25528
the term for which the candidate seeks election. At the following25529
regular municipal election, all candidates for the office shall be25530
submitted to the qualified electors of the territory of the court25531
in the manner that is provided in section 1901.07 of the Revised25532
Code for the election of the judges of the court. The clerk so25533
elected shall hold office for a term of six years, which term25534
shall commence on the first day of January following the clerk's25535
election and continue until the clerk's successor is elected and25536
qualified.25537

       (f)(i) Through December 31, 2008, except as otherwise 25538
provided in division (A)(1)(f)(i) of this section, in the Cuyahoga 25539
Falls municipal court, candidates for election to the office of 25540
clerk of the court shall be nominated by primary election. The 25541
primary election shall be held on the day specified in the charter 25542
of the city of Cuyahoga Falls for the nomination of municipal 25543
officers. Notwithstanding any contrary provision of section 25544
3513.05 or 3513.257 of the Revised Code, the declarations of 25545
candidacy and petitions of partisan candidates and the nominating 25546
petitions of independent candidates for the office of clerk of the 25547
Cuyahoga Falls municipal court shall be signed by at least fifty 25548
qualified electors of the territory of the court.25549

       The candidates shall file a declaration of candidacy and25550
petition, or a nominating petition, whichever is applicable, not25551
later than four p.m. of the seventy-fifth day before the day of25552
the primary election, in the form prescribed by section 3513.07 or25553
3513.261 of the Revised Code. The declaration of candidacy and25554
petition, or the nominating petition, shall conform to the25555
applicable requirements of section 3513.05 or 3513.257 of the25556
Revised Code.25557

       If no valid declaration of candidacy and petition is filed by25558
any person for nomination as a candidate of a particular political25559
party for election to the office of clerk of the Cuyahoga Falls25560
municipal court, a primary election shall not be held for the25561
purpose of nominating a candidate of that party for election to25562
that office. If only one person files a valid declaration of25563
candidacy and petition for nomination as a candidate of a25564
particular political party for election to that office, a primary25565
election shall not be held for the purpose of nominating a25566
candidate of that party for election to that office, and the25567
candidate shall be issued a certificate of nomination in the25568
manner set forth in section 3513.02 of the Revised Code.25569

       Declarations of candidacy and petitions, nominating25570
petitions, and certificates of nomination for the office of clerk25571
of the Cuyahoga Falls municipal court shall contain a designation25572
of the term for which the candidate seeks election. At the25573
following regular municipal election, all candidates for the25574
office shall be submitted to the qualified electors of the25575
territory of the court in the manner that is provided in section25576
1901.07 of the Revised Code for the election of the judges of the25577
court. The clerk so elected shall hold office for a term of six25578
years, which term shall commence on the first day of January25579
following the clerk's election and continue until the clerk's25580
successor is elected and qualified.25581

       (ii) Division (A)(1)(f)(i) of this section shall have no 25582
effect after December 31, 2008.25583

       (g) Except as otherwise provided in division (A)(1)(g) of25584
this section, in the Toledo municipal court, candidates for25585
election to the office of clerk of the court shall be nominated by25586
primary election. The primary election shall be held on the day25587
specified in the charter of the city of Toledo for the nomination25588
of municipal officers. Notwithstanding any contrary provision of 25589
section 3513.05 or 3513.257 of the Revised Code, the declarations 25590
of candidacy and petitions of partisan candidates and the 25591
nominating petitions of independent candidates for the office of 25592
clerk of the Toledo municipal court shall be signed by at least 25593
fifty qualified electors of the territory of the court.25594

       The candidates shall file a declaration of candidacy and25595
petition, or a nominating petition, whichever is applicable, not25596
later than four p.m. of the seventy-fifth day before the day of25597
the primary election, in the form prescribed by section 3513.07 or25598
3513.261 of the Revised Code. The declaration of candidacy and25599
petition, or the nominating petition, shall conform to the25600
applicable requirements of section 3513.05 or 3513.257 of the25601
Revised Code.25602

       If no valid declaration of candidacy and petition is filed by25603
any person for nomination as a candidate of a particular political25604
party for election to the office of clerk of the Toledo municipal25605
court, a primary election shall not be held for the purpose of25606
nominating a candidate of that party for election to that office.25607
If only one person files a valid declaration of candidacy and25608
petition for nomination as a candidate of a particular political25609
party for election to that office, a primary election shall not be25610
held for the purpose of nominating a candidate of that party for25611
election to that office, and the candidate shall be issued a25612
certificate of nomination in the manner set forth in section25613
3513.02 of the Revised Code.25614

       Declarations of candidacy and petitions, nominating25615
petitions, and certificates of nomination for the office of clerk25616
of the Toledo municipal court shall contain a designation of the25617
term for which the candidate seeks election. At the following25618
regular municipal election, all candidates for the office shall be25619
submitted to the qualified electors of the territory of the court25620
in the manner that is provided in section 1901.07 of the Revised25621
Code for the election of the judges of the court. The clerk so25622
elected shall hold office for a term of six years, which term25623
shall commence on the first day of January following the clerk's25624
election and continue until the clerk's successor is elected and25625
qualified.25626

       (2)(a) Except for the Alliance, Auglaize county, Brown25627
county, Columbiana county, Holmes county, Lorain, Massillon, and 25628
Youngstown municipal courts, in a municipal court for which the 25629
population of the territory is less than one hundred thousand, the25630
clerk shall be appointed by the court, and the clerk shall hold25631
office until the clerk's successor is appointed and qualified.25632

       (b) In the Alliance, Lorain, Massillon, and Youngstown25633
municipal courts, the clerk shall be elected for a term of office25634
as described in division (A)(1)(a) of this section.25635

       (c) In the Auglaize county, Brown county, and Holmes county25636
municipal courts, the clerks of courts of Auglaize county, Brown25637
county, and Holmes county shall be the clerks, respectively, of 25638
the Auglaize county, Brown county, and Holmes county municipal 25639
courts and may appoint a chief deputy clerk for each branch office 25640
that is established pursuant to section 1901.311 of the Revised 25641
Code, and assistant clerks as the judge of the court determines 25642
are necessary, all of whom shall receive the compensation that the25643
legislative authority prescribes. The clerks of courts of Auglaize25644
county, Brown county, and Holmes county, acting as the clerks of 25645
the Auglaize county, Brown county, and Holmes county municipal 25646
courts and assuming the duties of these offices, shall receive 25647
compensation payable from the county treasury in semimonthly 25648
installments at one-fourth the rate that is prescribed for the 25649
clerks of courts of common pleas as determined in accordance with 25650
the population of the county and the rates set forth in sections 25651
325.08 and 325.18 of the Revised Code.25652

       (d) In the Columbiana county municipal court, the clerk of25653
courts of Columbiana county shall be the clerk of the municipal25654
court, may appoint a chief deputy clerk for each branch office25655
that is established pursuant to section 1901.311 of the Revised25656
Code, and may appoint any assistant clerks that the judges of the25657
court determine are necessary. All of the chief deputy clerks and25658
assistant clerks shall receive the compensation that the25659
legislative authority prescribes. The clerk of courts of25660
Columbiana county, acting as the clerk of the Columbiana county25661
municipal court and assuming the duties of that office, shall25662
receive in either biweekly installments or semimonthly 25663
installments, as determined by the payroll administrator, 25664
compensation payable from the county treasury at one-fourth the 25665
rate that is prescribed for the clerks of courts of common pleas 25666
as determined in accordance with the population of the county and25667
the rates set forth in sections 325.08 and 325.18 of the Revised 25668
Code.25669

       (3) During the temporary absence of the clerk due to illness, 25670
vacation, or other proper cause, the court may appoint a temporary 25671
clerk, who shall be paid the same compensation, have the same 25672
authority, and perform the same duties as the clerk.25673

       (B) Except in the Hamilton county, Portage county, and Wayne 25674
county municipal courts, if a vacancy occurs in the office of the 25675
clerk of the Alliance, Lorain, Massillon, or Youngstown municipal 25676
court or occurs in the office of the clerk of a municipal court 25677
for which the population of the territory equals or exceeds one 25678
hundred thousand because the clerk ceases to hold the office 25679
before the end of the clerk's term or because a clerk-elect fails 25680
to take office, the vacancy shall be filled, until a successor is 25681
elected and qualified, by a person chosen by the residents of the 25682
territory of the court who are members of the county central 25683
committee of the political party by which the last occupant of 25684
that office or the clerk-elect was nominated. Not less than five 25685
nor more than fifteen days after a vacancy occurs, those members 25686
of that county central committee shall meet to make an appointment 25687
to fill the vacancy. At least four days before the date of the 25688
meeting, the chairperson or a secretary of the county central 25689
committee shall notify each such member of that county central 25690
committee by first class mail of the date, time, and place of the 25691
meeting and its purpose. A majority of all such members of that 25692
county central committee constitutes a quorum, and a majority of 25693
the quorum is required to make the appointment. If the office so 25694
vacated was occupied or was to be occupied by a person not 25695
nominated at a primary election, or if the appointment was not 25696
made by the committee members in accordance with this division, 25697
the court shall make an appointment to fill the vacancy. A 25698
successor shall be elected to fill the office for the unexpired 25699
term at the first municipal election that is held more than one 25700
hundred twenty days after the vacancy occurred.25701

       (C)(1) In a municipal court, other than the Auglaize county,25702
the Brown county, the Columbiana county, the Holmes county, and25703
the Lorain municipal courts, for which the population of the25704
territory is less than one hundred thousand, the clerk of the 25705
municipal court shall receive the annual compensation that the25706
presiding judge of the court prescribes, if the revenue of the25707
court for the preceding calendar year, as certified by the auditor25708
or chief fiscal officer of the municipal corporation in which the25709
court is located or, in the case of a county-operated municipal25710
court, the county auditor, is equal to or greater than the25711
expenditures, including any debt charges, for the operation of the25712
court payable under this chapter from the city treasury or, in the25713
case of a county-operated municipal court, the county treasury for25714
that calendar year, as also certified by the auditor or chief25715
fiscal officer. If the revenue of a municipal court, other than25716
the Auglaize county, the Brown county, the Columbiana county, and25717
the Lorain municipal courts, for which the population of the25718
territory is less than one hundred thousand for the preceding 25719
calendar year as so certified is not equal to or greater than 25720
those expenditures for the operation of the court for that 25721
calendar year as so certified, the clerk of a municipal court25722
shall receive the annual compensation that the legislative25723
authority prescribes. As used in this division, "revenue" means25724
the total of all costs and fees that are collected and paid to the25725
city treasury or, in a county-operated municipal court, the county25726
treasury by the clerk of the municipal court under division (F) of25727
this section and all interest received and paid to the city25728
treasury or, in a county-operated municipal court, the county25729
treasury in relation to the costs and fees under division (G) of25730
this section.25731

       (2) In a municipal court, other than the Hamilton county, 25732
Portage county, and Wayne county municipal courts, for which the 25733
population of the territory is one hundred thousand or more, and 25734
in the Lorain municipal court, the clerk of the municipal court25735
shall receive annual compensation in a sum equal to eighty-five25736
per cent of the salary of a judge of the court.25737

       (3) The compensation of a clerk described in division (C)(1)25738
or (2) of this section and of the clerk of the Columbiana county 25739
municipal court is payable in either semimonthly installments or 25740
biweekly installments, as determined by the payroll 25741
administrator, from the same sources and in the same manner as 25742
provided in section 1901.11 of the Revised Code, except that the 25743
compensation of the clerk of the Carroll county municipal court 25744
is payable in biweekly installments.25745

       (D) Before entering upon the duties of the clerk's office,25746
the clerk of a municipal court shall give bond of not less than25747
six thousand dollars to be determined by the judges of the court,25748
conditioned upon the faithful performance of the clerk's duties.25749

       (E) The clerk of a municipal court may do all of the25750
following: administer oaths, take affidavits, and issue executions 25751
upon any judgment rendered in the court, including a judgment for 25752
unpaid costs; issue, sign, and attach the seal of the court to all 25753
writs, process, subpoenas, and papers issuing out of the court; 25754
and approve all bonds, sureties, recognizances, and undertakings 25755
fixed by any judge of the court or by law. The clerk may refuse to 25756
accept for filing any pleading or paper submitted for filing by a25757
person who has been found to be a vexatious litigator under 25758
section 2323.52 of the Revised Code and who has failed to obtain 25759
leave to proceed under that section. The clerk shall do all of the 25760
following: file and safely keep all journals, records, books, and 25761
papers belonging or appertaining to the court; record the 25762
proceedings of the court; perform all other duties that the judges 25763
of the court may prescribe; and keep a book showing all receipts 25764
and disbursements, which book shall be open for public inspection 25765
at all times.25766

       The clerk shall prepare and maintain a general index, a25767
docket, and other records that the court, by rule, requires, all25768
of which shall be the public records of the court. In the docket,25769
the clerk shall enter, at the time of the commencement of an25770
action, the names of the parties in full, the names of the25771
counsel, and the nature of the proceedings. Under proper dates,25772
the clerk shall note the filing of the complaint, issuing of25773
summons or other process, returns, and any subsequent pleadings.25774
The clerk also shall enter all reports, verdicts, orders,25775
judgments, and proceedings of the court, clearly specifying the25776
relief granted or orders made in each action. The court may order25777
an extended record of any of the above to be made and entered,25778
under the proper action heading, upon the docket at the request of25779
any party to the case, the expense of which record may be taxed as25780
costs in the case or may be required to be prepaid by the party25781
demanding the record, upon order of the court.25782

       (F) The clerk of a municipal court shall receive, collect,25783
and issue receipts for all costs, fees, fines, bail, and other25784
moneys payable to the office or to any officer of the court. The25785
clerk shall each month disburse to the proper persons or officers,25786
and take receipts for, all costs, fees, fines, bail, and other25787
moneys that the clerk collects. Subject to sections 3375.50 and25788
4511.193 of the Revised Code and to any other section of the25789
Revised Code that requires a specific manner of disbursement of25790
any moneys received by a municipal court and except for the25791
Hamilton county, Lawrence county, and Ottawa county municipal25792
courts, the clerk shall pay all fines received for violation of25793
municipal ordinances into the treasury of the municipal25794
corporation the ordinance of which was violated and shall pay all25795
fines received for violation of township resolutions adopted25796
pursuant to section 503.52 or 503.53 or Chapter 504. of the25797
Revised Code into the treasury of the township the resolution of25798
which was violated. Subject to sections 1901.024 and 4511.193 of25799
the Revised Code, in the Hamilton county, Lawrence county, and 25800
Ottawa county municipal courts, the clerk shall pay fifty per cent 25801
of the fines received for violation of municipal ordinances and 25802
fifty per cent of the fines received for violation of township 25803
resolutions adopted pursuant to section 503.52 or 503.53 or 25804
Chapter 504. of the Revised Code into the treasury of the county. 25805
Subject to sections 3375.50, 3375.53, 4511.19, and 5503.04 of the 25806
Revised Code and to any other section of the Revised Code that 25807
requires a specific manner of disbursement of any moneys received 25808
by a municipal court, the clerk shall pay all fines collected for 25809
the violation of state laws into the county treasury. Except in a 25810
county-operated municipal court, the clerk shall pay all costs and 25811
fees the disbursement of which is not otherwise provided for in 25812
the Revised Code into the city treasury. The clerk of a25813
county-operated municipal court shall pay the costs and fees the25814
disbursement of which is not otherwise provided for in the Revised 25815
Code into the county treasury. Moneys deposited as security for 25816
costs shall be retained pending the litigation. The clerk shall 25817
keep a separate account of all receipts and disbursements in civil 25818
and criminal cases, which shall be a permanent public record of 25819
the office. On the expiration of the term of the clerk, the clerk 25820
shall deliver the records to the clerk's successor. The clerk 25821
shall have other powers and duties as are prescribed by rule or 25822
order of the court.25823

       (G) All moneys paid into a municipal court shall be noted on25824
the record of the case in which they are paid and shall be25825
deposited in a state or national bank, or a domestic savings and25826
loan association, as defined in section 1151.01 of the Revised25827
Code, that is selected by the clerk. Any interest received upon25828
the deposits shall be paid into the city treasury, except that, in25829
a county-operated municipal court, the interest shall be paid into25830
the treasury of the county in which the court is located.25831

       On the first Monday in January of each year, the clerk shall25832
make a list of the titles of all cases in the court that were25833
finally determined more than one year past in which there remains25834
unclaimed in the possession of the clerk any funds, or any part of25835
a deposit for security of costs not consumed by the costs in the25836
case. The clerk shall give notice of the moneys to the parties who 25837
are entitled to the moneys or to their attorneys of record. All 25838
the moneys remaining unclaimed on the first day of April of each 25839
year shall be paid by the clerk to the city treasurer, except25840
that, in a county-operated municipal court, the moneys shall be25841
paid to the treasurer of the county in which the court is located.25842
The treasurer shall pay any part of the moneys at any time to the25843
person who has the right to the moneys upon proper certification25844
of the clerk.25845

       (H) Deputy clerks of a municipal court other than the Carroll 25846
county municipal court may be appointed by the clerk and shall25847
receive the compensation, payable in either biweekly installments 25848
or semimonthly installments, as determined by the payroll 25849
administrator, out of the city treasury, that the clerk may 25850
prescribe, except that the compensation of any deputy clerk of a 25851
county-operated municipal court shall be paid out of the treasury 25852
of the county in which the court is located. The judge of the 25853
Carroll county municipal court may appoint deputy clerks for the 25854
court, and the deputy clerks shall receive the compensation, 25855
payable in biweekly installments out of the county treasury, that 25856
the judge may prescribe. Each deputy clerk shall take an oath of 25857
office before entering upon the duties of the deputy clerk's25858
office and, when so qualified, may perform the duties appertaining25859
to the office of the clerk. The clerk may require any of the25860
deputy clerks to give bond of not less than three thousand25861
dollars, conditioned for the faithful performance of the deputy25862
clerk's duties.25863

       (I) For the purposes of this section, whenever the population 25864
of the territory of a municipal court falls below one hundred 25865
thousand but not below ninety thousand, and the population of the 25866
territory prior to the most recent regular federal census exceeded 25867
one hundred thousand, the legislative authority of the municipal 25868
corporation may declare, by resolution, that the territory shall 25869
be considered to have a population of at least one hundred 25870
thousand.25871

       (J) The clerk or a deputy clerk shall be in attendance at all 25872
sessions of the municipal court, although not necessarily in the 25873
courtroom, and may administer oaths to witnesses and jurors and 25874
receive verdicts.25875

       Sec. 2151.011.  (A) As used in the Revised Code:25876

       (1) "Juvenile court" means whichever of the following is25877
applicable that has jurisdiction under this chapter and Chapter25878
2152. of the Revised Code:25879

       (a) The division of the court of common pleas specified in25880
section 2101.022 or 2301.03 of the Revised Code as having25881
jurisdiction under this chapter and Chapter 2152. of the Revised25882
Code or as being the juvenile division or the juvenile division25883
combined with one or more other divisions;25884

       (b) The juvenile court of Cuyahoga county or Hamilton county25885
that is separately and independently created by section 2151.08 or 25886
Chapter 2153. of the Revised Code and that has jurisdiction under 25887
this chapter and Chapter 2152. of the Revised Code;25888

       (c) If division (A)(1)(a) or (b) of this section does not25889
apply, the probate division of the court of common pleas.25890

       (2) "Juvenile judge" means a judge of a court having25891
jurisdiction under this chapter.25892

       (3) "Private child placing agency" means any association, as25893
defined in section 5103.02 of the Revised Code, that is certified25894
under section 5103.03 of the Revised Code to accept temporary,25895
permanent, or legal custody of children and place the children for25896
either foster care or adoption.25897

       (4) "Private noncustodial agency" means any person,25898
organization, association, or society certified by the department25899
of job and family services that does not accept temporary or25900
permanent legal custody of children, that is privately operated in25901
this state, and that does one or more of the following:25902

       (a) Receives and cares for children for two or more25903
consecutive weeks;25904

       (b) Participates in the placement of children in certified25905
foster homes;25906

       (c) Provides adoption services in conjunction with a public25907
children services agency or private child placing agency.25908

       (B) As used in this chapter:25909

       (1) "Adequate parental care" means the provision by a child's 25910
parent or parents, guardian, or custodian of adequate food, 25911
clothing, and shelter to ensure the child's health and physical 25912
safety and the provision by a child's parent or parents of 25913
specialized services warranted by the child's physical or mental 25914
needs.25915

       (2) "Adult" means an individual who is eighteen years of age25916
or older.25917

       (3) "Agreement for temporary custody" means a voluntary25918
agreement authorized by section 5103.15 of the Revised Code that25919
transfers the temporary custody of a child to a public children25920
services agency or a private child placing agency.25921

       (4) "Certified foster home" means a foster home, as defined25922
in section 5103.02 of the Revised Code, certified under section25923
5103.03 of the Revised Code.25924

       (5) "Child" means a person who is under eighteen years of25925
age, except that the juvenile court has jurisdiction over any25926
person who is adjudicated an unruly child prior to attaining25927
eighteen years of age until the person attains twenty-one years of25928
age, and, for purposes of that jurisdiction related to that25929
adjudication, a person who is so adjudicated an unruly child shall25930
be deemed a "child" until the person attains twenty-one years of25931
age.25932

       (6) "Child day camp," "child care," "child day-care center,"25933
"part-time child day-care center," "type A family day-care home," 25934
"certified type B family day-care home," "type B home," 25935
"administrator of a child day-care center," "administrator of a 25936
type A family day-care home," "in-home aide," and "authorized25937
provider" have the same meanings as in section 5104.01 of the25938
Revised Code.25939

       (7) "Child care provider" means an individual who is a25940
child-care staff member or administrator of a child day-care25941
center, a type A family day-care home, or a type B family day-care25942
home, or an in-home aide or an individual who is licensed, is25943
regulated, is approved, operates under the direction of, or25944
otherwise is certified by the department of job and family25945
services, department of mental retardation and developmental25946
disabilities, or the early childhood programs of the department of25947
education.25948

       (8) "Chronic truant" has the same meaning as in section25949
2152.02 of the Revised Code.25950

       (9) "Commit" means to vest custody as ordered by the court.25951

       (10) "Counseling" includes both of the following:25952

       (a) General counseling services performed by a public25953
children services agency or shelter for victims of domestic25954
violence to assist a child, a child's parents, and a child's25955
siblings in alleviating identified problems that may cause or have25956
caused the child to be an abused, neglected, or dependent child.25957

       (b) Psychiatric or psychological therapeutic counseling25958
services provided to correct or alleviate any mental or emotional25959
illness or disorder and performed by a licensed psychiatrist,25960
licensed psychologist, or a person licensed under Chapter 4757. of25961
the Revised Code to engage in social work or professional25962
counseling.25963

       (11) "Custodian" means a person who has legal custody of a25964
child or a public children services agency or private child25965
placing agency that has permanent, temporary, or legal custody of25966
a child.25967

       (12) "Delinquent child" has the same meaning as in section25968
2152.02 of the Revised Code.25969

       (13) "Detention" means the temporary care of children pending 25970
court adjudication or disposition, or execution of a court order, 25971
in a public or private facility designed to physically restrict 25972
the movement and activities of children.25973

       (14) "Developmental disability" has the same meaning as in25974
section 5123.01 of the Revised Code.25975

       (15) "Foster caregiver" has the same meaning as in section25976
5103.02 of the Revised Code.25977

       (16) "Guardian" means a person, association, or corporation25978
that is granted authority by a probate court pursuant to Chapter25979
2111. of the Revised Code to exercise parental rights over a child25980
to the extent provided in the court's order and subject to the25981
residual parental rights of the child's parents.25982

       (17) "Habitual truant" means any child of compulsory school25983
age who is absent without legitimate excuse for absence from the25984
public school the child is supposed to attend for five or more25985
consecutive school days, seven or more school days in one school25986
month, or twelve or more school days in a school year.25987

       (18) "Juvenile traffic offender" has the same meaning as in25988
section 2152.02 of the Revised Code.25989

       (19) "Legal custody" means a legal status that vests in the25990
custodian the right to have physical care and control of the child25991
and to determine where and with whom the child shall live, and the25992
right and duty to protect, train, and discipline the child and to25993
provide the child with food, shelter, education, and medical care,25994
all subject to any residual parental rights, privileges, and25995
responsibilities. An individual granted legal custody shall25996
exercise the rights and responsibilities personally unless25997
otherwise authorized by any section of the Revised Code or by the25998
court.25999

       (20) A "legitimate excuse for absence from the public school26000
the child is supposed to attend" includes, but is not limited to,26001
any of the following:26002

       (a) The fact that the child in question has enrolled in and26003
is attending another public or nonpublic school in this or another26004
state;26005

       (b) The fact that the child in question is excused from26006
attendance at school for any of the reasons specified in section26007
3321.04 of the Revised Code;26008

       (c) The fact that the child in question has received an age26009
and schooling certificate in accordance with section 3331.01 of26010
the Revised Code.26011

       (21) "Mental illness" and "mentally ill person subject to26012
hospitalization by court order" have the same meanings as in26013
section 5122.01 of the Revised Code.26014

       (22) "Mental injury" means any behavioral, cognitive,26015
emotional, or mental disorder in a child caused by an act or26016
omission that is described in section 2919.22 of the Revised Code26017
and is committed by the parent or other person responsible for the26018
child's care.26019

       (23) "Mentally retarded person" has the same meaning as in26020
section 5123.01 of the Revised Code.26021

       (24) "Nonsecure care, supervision, or training" means care,26022
supervision, or training of a child in a facility that does not26023
confine or prevent movement of the child within the facility or26024
from the facility.26025

       (25) "Of compulsory school age" has the same meaning as in26026
section 3321.01 of the Revised Code.26027

       (26) "Organization" means any institution, public,26028
semipublic, or private, and any private association, society, or26029
agency located or operating in the state, incorporated or26030
unincorporated, having among its functions the furnishing of26031
protective services or care for children, or the placement of26032
children in certified foster homes or elsewhere.26033

       (27) "Out-of-home care" means detention facilities, shelter26034
facilities, certified children's crisis care facilities, certified 26035
foster homes, placement in a prospective adoptive home prior to 26036
the issuance of a final decree of adoption, organizations, 26037
certified organizations, child day-care centers, type A family 26038
day-care homes, child care provided by type B family day-care home26039
providers and by in-home aides, group home providers, group homes, 26040
institutions, state institutions, residential facilities,26041
residential care facilities, residential camps, day camps, public 26042
schools, chartered nonpublic schools, educational service centers,26043
hospitals, and medical clinics that are responsible for the care,26044
physical custody, or control of children.26045

       (28) "Out-of-home care child abuse" means any of the26046
following when committed by a person responsible for the care of a26047
child in out-of-home care:26048

       (a) Engaging in sexual activity with a child in the person's26049
care;26050

       (b) Denial to a child, as a means of punishment, of proper or 26051
necessary subsistence, education, medical care, or other care26052
necessary for a child's health;26053

       (c) Use of restraint procedures on a child that cause injury26054
or pain;26055

       (d) Administration of prescription drugs or psychotropic26056
medication to the child without the written approval and ongoing26057
supervision of a licensed physician;26058

       (e) Commission of any act, other than by accidental means,26059
that results in any injury to or death of the child in out-of-home26060
care or commission of any act by accidental means that results in26061
an injury to or death of a child in out-of-home care and that is26062
at variance with the history given of the injury or death.26063

       (29) "Out-of-home care child neglect" means any of the26064
following when committed by a person responsible for the care of a26065
child in out-of-home care:26066

       (a) Failure to provide reasonable supervision according to26067
the standards of care appropriate to the age, mental and physical26068
condition, or other special needs of the child;26069

       (b) Failure to provide reasonable supervision according to26070
the standards of care appropriate to the age, mental and physical26071
condition, or other special needs of the child, that results in26072
sexual or physical abuse of the child by any person;26073

       (c) Failure to develop a process for all of the following:26074

       (i) Administration of prescription drugs or psychotropic26075
drugs for the child;26076

       (ii) Assuring that the instructions of the licensed physician 26077
who prescribed a drug for the child are followed;26078

       (iii) Reporting to the licensed physician who prescribed the26079
drug all unfavorable or dangerous side effects from the use of the26080
drug.26081

       (d) Failure to provide proper or necessary subsistence,26082
education, medical care, or other individualized care necessary26083
for the health or well-being of the child;26084

       (e) Confinement of the child to a locked room without26085
monitoring by staff;26086

       (f) Failure to provide ongoing security for all prescription26087
and nonprescription medication;26088

       (g) Isolation of a child for a period of time when there is26089
substantial risk that the isolation, if continued, will impair or26090
retard the mental health or physical well-being of the child.26091

       (30) "Permanent custody" means a legal status that vests in a 26092
public children services agency or a private child placing agency, 26093
all parental rights, duties, and obligations, including the right 26094
to consent to adoption, and divests the natural parents or 26095
adoptive parents of all parental rights, privileges, and26096
obligations, including all residual rights and obligations.26097

       (31) "Permanent surrender" means the act of the parents or,26098
if a child has only one parent, of the parent of a child, by a26099
voluntary agreement authorized by section 5103.15 of the Revised26100
Code, to transfer the permanent custody of the child to a public26101
children services agency or a private child placing agency.26102

       (32) "Person" means an individual, association, corporation, 26103
or partnership and the state or any of its political subdivisions, 26104
departments, or agencies.26105

       (33) "Person responsible for a child's care in out-of-home26106
care" means any of the following:26107

       (a) Any foster caregiver, in-home aide, or provider;26108

       (b) Any administrator, employee, or agent of any of the26109
following: a public or private detention facility; shelter26110
facility; certified children's crisis care facility; organization; 26111
certified organization; child day-care center; type A family 26112
day-care home; certified type B family day-care home; group home; 26113
institution; state institution; residential facility; residential 26114
care facility; residential camp; day camp; school district; 26115
community school; chartered nonpublic school; educational service 26116
center; hospital; or medical clinic;26117

       (c) Any person who supervises or coaches children as part of 26118
an extracurricular activity sponsored by a school district, public 26119
school, or chartered nonpublic school;26120

       (d) Any other person who performs a similar function with26121
respect to, or has a similar relationship to, children.26122

       (34) "Physically impaired" means having one or more of the26123
following conditions that substantially limit one or more of an26124
individual's major life activities, including self-care, receptive26125
and expressive language, learning, mobility, and self-direction:26126

       (a) A substantial impairment of vision, speech, or hearing;26127

       (b) A congenital orthopedic impairment;26128

       (c) An orthopedic impairment caused by disease, rheumatic26129
fever or any other similar chronic or acute health problem, or26130
amputation or another similar cause.26131

       (35) "Placement for adoption" means the arrangement by a26132
public children services agency or a private child placing agency26133
with a person for the care and adoption by that person of a child26134
of whom the agency has permanent custody.26135

       (36) "Placement in foster care" means the arrangement by a26136
public children services agency or a private child placing agency26137
for the out-of-home care of a child of whom the agency has26138
temporary custody or permanent custody.26139

       (37) "Planned permanent living arrangement" means an order of 26140
a juvenile court pursuant to which both of the following apply:26141

       (a) The court gives legal custody of a child to a public26142
children services agency or a private child placing agency without26143
the termination of parental rights.26144

       (b) The order permits the agency to make an appropriate26145
placement of the child and to enter into a written agreement with26146
a foster care provider or with another person or agency with whom26147
the child is placed.26148

       (38) "Practice of social work" and "practice of professional26149
counseling" have the same meanings as in section 4757.01 of the26150
Revised Code.26151

       (39) "Sanction, service, or condition" means a sanction,26152
service, or condition created by court order following an26153
adjudication that a child is an unruly child that is described in26154
division (A)(4) of section 2152.19 of the Revised Code.26155

       (40) "Protective supervision" means an order of disposition26156
pursuant to which the court permits an abused, neglected,26157
dependent, or unruly child to remain in the custody of the child's 26158
parents, guardian, or custodian and stay in the child's home, 26159
subject to any conditions and limitations upon the child, the26160
child's parents, guardian, or custodian, or any other person that 26161
the court prescribes, including supervision as directed by the 26162
court for the protection of the child.26163

       (41) "Psychiatrist" has the same meaning as in section26164
5122.01 of the Revised Code.26165

       (42) "Psychologist" has the same meaning as in section26166
4732.01 of the Revised Code.26167

       (43) "Residential camp" means a program in which the care,26168
physical custody, or control of children is accepted overnight for26169
recreational or recreational and educational purposes.26170

       (44) "Residential care facility" means an institution,26171
residence, or facility that is licensed by the department of26172
mental health under section 5119.22 of the Revised Code and that26173
provides care for a child.26174

       (45) "Residential facility" means a home or facility that is26175
licensed by the department of mental retardation and developmental26176
disabilities under section 5123.19 of the Revised Code and in26177
which a child with a developmental disability resides.26178

       (46) "Residual parental rights, privileges, and26179
responsibilities" means those rights, privileges, and26180
responsibilities remaining with the natural parent after the26181
transfer of legal custody of the child, including, but not26182
necessarily limited to, the privilege of reasonable visitation,26183
consent to adoption, the privilege to determine the child's26184
religious affiliation, and the responsibility for support.26185

       (47) "School day" means the school day established by the26186
state board of education pursuant to section 3313.48 of the26187
Revised Code.26188

       (48) "School," "school month," and "school year" have the 26189
same meanings as in section 3313.62 of the Revised Code.26190

       (49)(48) "Secure correctional facility" means a facility26191
under the direction of the department of youth services that is 26192
designed to physically restrict the movement and activities of 26193
children and used for the placement of children after adjudication 26194
and disposition.26195

       (50)(49) "Sexual activity" has the same meaning as in section26196
2907.01 of the Revised Code.26197

       (51)(50) "Shelter" means the temporary care of children in26198
physically unrestricted facilities pending court adjudication or26199
disposition.26200

       (52)(51) "Shelter for victims of domestic violence" has the26201
same meaning as in section 3113.33 of the Revised Code.26202

       (53)(52) "Temporary custody" means legal custody of a child26203
who is removed from the child's home, which custody may be26204
terminated at any time at the discretion of the court or, if the 26205
legal custody is granted in an agreement for temporary custody, by 26206
the person who executed the agreement.26207

       (C) For the purposes of this chapter, a child shall be26208
presumed abandoned when the parents of the child have failed to26209
visit or maintain contact with the child for more than ninety26210
days, regardless of whether the parents resume contact with the26211
child after that period of ninety days.26212

       Sec. 2315.50. (A) This section applies to an action 26213
maintained as a class action in which the settlement agreement or 26214
judgment includes a monetary award, including compensatory or 26215
punitive and exemplary damages, restitution, or any other payment 26216
of money due from each defendant to the members of the class.26217

       (B) It is the policy of this state, insofar as it is not 26218
inconsistent with federal law, that all unpaid moneys remaining 26219
after the distribution to the members of the class of monetary 26220
awards in class actions described in division (A) of this section 26221
shall be used for the charitable public purpose of providing 26222
financial assistance to legal aid societies that operate within 26223
this state. Not later than the twentieth day of the month 26224
immediately following the month during which the amount of unpaid 26225
moneys, if any, remaining after that distribution of the monetary 26226
award in the class action is identified, each defendant from whom 26227
the unpaid moneys are due, in a manner and form prescribed in the 26228
rules established by the Ohio legal assistance foundation under 26229
section 120.52 of the Revised Code, shall do both of the 26230
following:26231

       (1) Remit the sum of the unpaid moneys to the treasurer of 26232
state for deposit in the legal aid fund established under section 26233
120.52 of the Revised Code;26234

       (2) Notify the Ohio legal assistance foundation of all of the 26235
following:26236

       (a) The amount of the sum of unpaid moneys remitted under 26237
division (B)(1) of this section;26238

       (b) The case name and case number of the class action and the 26239
court that approved the settlement agreement or rendered the 26240
judgment in the class action.26241

       Sec. 2317.422.  (A) Notwithstanding sections 2317.40 and26242
2317.41 of the Revised Code but subject to division (B) of this 26243
section, the records, or copies or photographs of the records, of 26244
a hospital, homes required to be licensed pursuant to section 26245
3721.01 of the Revised Code, and of adult care facilities required26246
to be licensed pursuant to Chapter 3722. of the Revised Code, and26247
community alternative homes licensed pursuant to section 3724.0326248
of the Revised Code, in lieu of the testimony in open court of26249
their custodian, person who made them, or person under whose26250
supervision they were made, may be qualified as authentic evidence 26251
if any such person endorses thereon the person's verified 26252
certification identifying such records, giving the mode and time26253
of their preparation, and stating that they were prepared in the26254
usual course of the business of the institution. Such records,26255
copies, or photographs may not be qualified by certification as26256
provided in this section unless the party intending to offer them26257
delivers a copy of them, or of their relevant portions, to the26258
attorney of record for each adverse party not less than five days26259
before trial. Nothing in this section shall be construed to limit 26260
the right of any party to call the custodian, person who made such 26261
records, or person under whose supervision they were made, as a 26262
witness.26263

       (B) Division (A) of this section does not apply to any 26264
certified copy of the results of any test given to determine the 26265
presence or concentration of alcohol, a drug of abuse, a 26266
combination of them, a controlled substance, or a metabolite of a 26267
controlled substance in a patient's whole blood, blood serum or 26268
plasma, breath, or urine at any time relevant to a criminal 26269
offense that is submitted in a criminal action or proceeding in 26270
accordance with division (B)(2)(b) or (B)(3)(b) of section 2317.02 26271
of the Revised Code.26272

       Sec. 2503.17. (A) Except as provided in division (B) and26273
subject to division (C) of this section, theThe clerk of the 26274
supreme court shall charge and collect fortyone hundred dollars, 26275
as a filing fee, for each case entered upon the minute book, 26276
including, but not limited to, original actions in the court, 26277
appeals filed as of right, and cases certified by the courts of 26278
appeals for review on the ground of conflict of decisions; and for 26279
each motion to certify the record of a court of appeals or for 26280
leave to file a notice of appeal in criminal casesdocket. The 26281
filing fees so charged and collected shall be in full for 26282
docketing the cases or motions, making dockets from term to term, 26283
indexing and entering appearances, issuing process, filing papers, 26284
entering rules, motions, orders, continuances, decrees, and 26285
judgments, making lists of causes on the regular docket for 26286
publication each year, making and certifying orders, decrees, and 26287
judgments of the court to other tribunals, and the issuing of 26288
mandates. Except as provided in division (B) of this section, the26289
each case filed in the supreme court under the Rules of Practice 26290
of the Supreme Court. The party invoking the action of the court 26291
shall pay the filing fee to the clerk before the case or motion is 26292
docketed, and it shall be taxed as costs and recovered from the 26293
other party if the party invoking the action of the court 26294
succeeds, unless the court otherwise directs.26295

       (B)(1) As used in this division, "prosecutor" has the same26296
meaning as in section 2935.01 of the Revised Code.26297

       (2) The clerk of the supreme court shall not charge to and26298
collect from a prosecutor the forty-dollar filing fee prescribed26299
by division (A) of this section when all of the following26300
circumstances apply:26301

       (a) In accordance with the Rules of Practice of the Supreme26302
Court of Ohio, an indigent defendant in a criminal action or26303
proceeding files in the appropriate court of appeals a notice of26304
appeal within thirty days from the date of the entry of the26305
judgment or final order that is the subject of the appeal.26306

       (b) The indigent defendant fails to file or offer for filing26307
in the supreme court within thirty days from the date of the26308
filing of the notice of appeal in the court of appeals, a copy of26309
the notice of appeal supported by a memorandum in support of26310
jurisdiction and other documentation and information as required26311
by the Rules of Practice of the Supreme Court of Ohio.26312

       (c) The prosecutor or a representative of the prosecutor26313
associated with the criminal action or proceeding files a motion26314
to docket and dismiss the appeal of the indigent defendant for26315
lack of prosecution as authorized by the Rules of Practice of the26316
Supreme Court of Ohio.26317

       (d) The prosecutor states in the motion that the forty-dollar 26318
filing fee does not accompany the motion because of the 26319
applicability of this division, and the clerk of the supreme court 26320
determines that this division applies.No filing fee or security 26321
deposit shall be charged to an indigent party upon determination 26322
of indigency by the supreme court pursuant to the Rules of 26323
Practice of the Supreme Court.26324

       Sec. 2903.13.  (A) No person shall knowingly cause or attempt 26325
to cause physical harm to another or to another's unborn.26326

       (B) No person shall recklessly cause serious physical harm to 26327
another or to another's unborn.26328

       (C) Whoever violates this section is guilty of assault, and 26329
the court shall sentence the offender as provided in this division 26330
and divisions (C)(1), (2), (3), (4), (5), and (6) of this section. 26331
Except as otherwise provided in division (C)(1), (2), (3), (4), or 26332
(5) of this section, assault is a misdemeanor of the first degree.26333

       (1) Except as otherwise provided in this division, if the26334
offense is committed by a caretaker against a functionally26335
impaired person under the caretaker's care, assault is a felony of26336
the fourth degree. If the offense is committed by a caretaker26337
against a functionally impaired person under the caretaker's care,26338
if the offender previously has been convicted of or pleaded guilty26339
to a violation of this section or section 2903.11 or 2903.16 of26340
the Revised Code, and if in relation to the previous conviction26341
the offender was a caretaker and the victim was a functionally26342
impaired person under the offender's care, assault is a felony of26343
the third degree.26344

       (2) If the offense is committed in any of the following26345
circumstances, assault is a felony of the fifth degree:26346

       (a) The offense occurs in or on the grounds of a state26347
correctional institution or an institution of the department of26348
youth services, the victim of the offense is an employee of the26349
department of rehabilitation and correction, the department of26350
youth services, or a probation department or is on the premises of26351
the particular institution for business purposes or as a visitor,26352
and the offense is committed by a person incarcerated in the state26353
correctional institution, by a person institutionalized in the26354
department of youth services institution pursuant to a commitment26355
to the department of youth services, by a parolee, by an offender 26356
under transitional control, under a community control sanction, or 26357
on an escorted visit, by a person under post-release control, or 26358
by an offender under any other type of supervision by a government 26359
agency.26360

       (b) The offense occurs in or on the grounds of a local26361
correctional facility, the victim of the offense is an employee of26362
the local correctional facility or a probation department or is on26363
the premises of the facility for business purposes or as a26364
visitor, and the offense is committed by a person who is under26365
custody in the facility subsequent to the person's arrest for any26366
crime or delinquent act, subsequent to the person's being charged26367
with or convicted of any crime, or subsequent to the person's26368
being alleged to be or adjudicated a delinquent child.26369

       (c) The offense occurs off the grounds of a state26370
correctional institution and off the grounds of an institution of26371
the department of youth services, the victim of the offense is an26372
employee of the department of rehabilitation and correction, the26373
department of youth services, or a probation department, the26374
offense occurs during the employee's official work hours and while26375
the employee is engaged in official work responsibilities, and the26376
offense is committed by a person incarcerated in a state26377
correctional institution or institutionalized in the department of26378
youth services who temporarily is outside of the institution for26379
any purpose, by a parolee, by an offender under transitional 26380
control, under a community control sanction, or on an escorted 26381
visit, by a person under post-release control, or by an offender 26382
under any other type of supervision by a government agency.26383

       (d) The offense occurs off the grounds of a local26384
correctional facility, the victim of the offense is an employee of26385
the local correctional facility or a probation department, the26386
offense occurs during the employee's official work hours and while26387
the employee is engaged in official work responsibilities, and the26388
offense is committed by a person who is under custody in the26389
facility subsequent to the person's arrest for any crime or26390
delinquent act, subsequent to the person being charged with or26391
convicted of any crime, or subsequent to the person being alleged26392
to be or adjudicated a delinquent child and who temporarily is26393
outside of the facility for any purpose or by a parolee, by an 26394
offender under transitional control, under a community control 26395
sanction, or on an escorted visit, by a person under post-release26396
control, or by an offender under any other type of supervision by 26397
a government agency.26398

       (e) The victim of the offense is a school teacher or26399
administrator or a school bus operator, and the offense occurs in26400
a school, on school premises, in a school building, on a school26401
bus, or while the victim is outside of school premises or a school26402
bus and is engaged in duties or official responsibilities26403
associated with the victim's employment or position as a school26404
teacher or administrator or a school bus operator, including, but26405
not limited to, driving, accompanying, or chaperoning students at26406
or on class or field trips, athletic events, or other school26407
extracurricular activities or functions outside of school26408
premises.26409

       (3) If the victim of the offense is a peace officer or an 26410
investigator of the bureau of criminal identification and 26411
investigation, a firefighter, or a person performing emergency26412
medical service, while in the performance of their official 26413
duties, assault is a felony of the fourth degree.26414

       (4) If the victim of the offense is a peace officer or an 26415
investigator of the bureau of criminal identification and 26416
investigation and if the victim suffered serious physical harm as 26417
a result of the commission of the offense, assault is a felony of 26418
the fourth degree, and the court, pursuant to division (F) of 26419
section 2929.13 of the Revised Code, shall impose as a mandatory 26420
prison term one of the prison terms prescribed for a felony of the 26421
fourth degree that is at least twelve months in duration.26422

       (5) If the victim of the offense is an officer or employee of 26423
a public children services agency or, a private child placing26424
agency, or an adult protective services agency and the offense26425
relates to the officer's or employee's performance or anticipated 26426
performance of official responsibilities or duties, assault is 26427
either a felony of the fifth degree or, if the offender previously 26428
has been convicted of or pleaded guilty to an offense of violence, 26429
the victim of that prior offense was an officer or employee of a 26430
public children services agency or, a private child placing 26431
agency, or an adult protective services agency, and that prior26432
offense related to the officer's or employee's performance or26433
anticipated performance of official responsibilities or duties, a26434
felony of the fourth degree. 26435

       (6) If an offender who is convicted of or pleads guilty to 26436
assault when it is a misdemeanor also is convicted of or pleads 26437
guilty to a specification as described in section 2941.1423 of the 26438
Revised Code that was included in the indictment, count in the 26439
indictment, or information charging the offense, the court shall 26440
sentence the offender to a mandatory jail term as provided in 26441
division (G) of section 2929.24 of the Revised Code.26442

       If an offender who is convicted of or pleads guilty to 26443
assault when it is a felony also is convicted of or pleads guilty 26444
to a specification as described in section 2941.1423 of the 26445
Revised Code that was included in the indictment, count in the 26446
indictment, or information charging the offense, except as 26447
otherwise provided in division (C)(4) of this section, the court 26448
shall sentence the offender to a mandatory prison term as 26449
provided in division (D)(8) of section 2929.14 of the Revised 26450
Code.26451

       (D) As used in this section:26452

       (1) "Peace officer" has the same meaning as in section26453
2935.01 of the Revised Code.26454

       (2) "Firefighter" has the same meaning as in section 3937.4126455
of the Revised Code.26456

       (3) "Emergency medical service" has the same meaning as in26457
section 4765.01 of the Revised Code.26458

       (4) "Local correctional facility" means a county,26459
multicounty, municipal, municipal-county, or multicounty-municipal26460
jail or workhouse, a minimum security jail established under26461
section 341.23 or 753.21 of the Revised Code, or another county,26462
multicounty, municipal, municipal-county, or multicounty-municipal26463
facility used for the custody of persons arrested for any crime or26464
delinquent act, persons charged with or convicted of any crime, or26465
persons alleged to be or adjudicated a delinquent child.26466

       (5) "Employee of a local correctional facility" means a26467
person who is an employee of the political subdivision or of one26468
or more of the affiliated political subdivisions that operates the26469
local correctional facility and who operates or assists in the26470
operation of the facility.26471

       (6) "School teacher or administrator" means either of the26472
following:26473

       (a) A person who is employed in the public schools of the26474
state under a contract described in section 3319.08 of the Revised26475
Code in a position in which the person is required to have a26476
certificate issued pursuant to sections 3319.22 to 3319.311 of the26477
Revised Code.26478

       (b) A person who is employed by a nonpublic school for which26479
the state board of education prescribes minimum standards under26480
section 3301.07 of the Revised Code and who is certificated in26481
accordance with section 3301.071 of the Revised Code.26482

       (7) "Community control sanction" has the same meaning as in26483
section 2929.01 of the Revised Code.26484

       (8) "Escorted visit" means an escorted visit granted under26485
section 2967.27 of the Revised Code.26486

       (9) "Post-release control" and "transitional control" have26487
the same meanings as in section 2967.01 of the Revised Code.26488

       (10) "Investigator of the bureau of criminal identification 26489
and investigation" has the same meaning as in section 2903.11 of 26490
the Revised Code.26491

       Sec. 2903.21.  (A) No person shall knowingly cause another to 26492
believe that the offender will cause serious physical harm to the 26493
person or property of the other person, the other person's unborn, 26494
or a member of the other person's immediate family.26495

       (B) Whoever violates this section is guilty of aggravated26496
menacing. Except as otherwise provided in this division,26497
aggravated menacing is a misdemeanor of the first degree. If the26498
victim of the offense is an officer or employee of a public26499
children services agency or, a private child placing agency, or an 26500
adult protective services agency and the offense relates to the 26501
officer's or employee's performance or anticipated performance of 26502
official responsibilities or duties, aggravated menacing is a 26503
felony of the fifth degree or, if the offender previously has been 26504
convicted of or pleaded guilty to an offense of violence, the 26505
victim of that prior offense was an officer or employee of a 26506
public children services agency or, a private child placing 26507
agency, or an adult protective services agency, and that prior 26508
offense related to the officer's or employee's performance or26509
anticipated performance of official responsibilities or duties, a 26510
felony of the fourth degree.26511

       Sec. 2903.211.  (A)(1) No person by engaging in a pattern of26512
conduct shall knowingly cause another person to believe that the26513
offender will cause physical harm to the other person or cause26514
mental distress to the other person.26515

        (2) No person, through the use of any electronic method of 26516
remotely transferring information, including, but not limited to, 26517
any computer, computer network, computer program, or computer 26518
system, shall post a message with purpose to urge or incite 26519
another to commit a violation of division (A)(1) of this section.26520

       (3) No person, with a sexual motivation, shall violate 26521
division (A)(1) or (2) of this section.26522

       (B) Whoever violates this section is guilty of menacing by26523
stalking.26524

       (1) Except as otherwise provided in divisions (B)(2) and (3)26525
of this section, menacing by stalking is a misdemeanor of the26526
first degree.26527

       (2) Menacing by stalking is a felony of the fourth degree if26528
any of the following applies:26529

       (a) The offender previously has been convicted of or pleaded26530
guilty to a violation of this section or a violation of section26531
2911.211 of the Revised Code.26532

       (b) In committing the offense under division (A)(1), (2), or 26533
(3) of this section, the offender made a threat of physical harm 26534
to or against the victim, or as a result of an offense committed 26535
under division (A)(2) or (3) of this section, a third person 26536
induced by the offender's posted message made a threat of 26537
physical harm to or against the victim.26538

       (c) In committing the offense under division (A)(1), (2), or 26539
(3) of this section, the offender trespassed on the land or 26540
premises where the victim lives, is employed, or attends school, 26541
or as a result of an offense committed under division (A)(2) or 26542
(3) of this section, a third person induced by the offender's 26543
posted message trespassed on the land or premises where the victim 26544
lives, is employed, or attends school.26545

       (d) The victim of the offense is a minor.26546

       (e) The offender has a history of violence toward the victim26547
or any other person or a history of other violent acts toward the26548
victim or any other person.26549

       (f) While committing the offense under division (A)(1) of 26550
this section or a violation of division (A)(3) of this section 26551
based on conduct in violation of division (A)(1) of this section, 26552
the offender had a deadly weapon on or about the offender's person 26553
or under the offender's control. Division (B)(2)(f) of this 26554
section does not apply in determining the penalty for a violation 26555
of division (A)(2) of this section or a violation of division 26556
(A)(3) of this section based on conduct in violation of division 26557
(A)(2) of this section.26558

       (g) At the time of the commission of the offense, the26559
offender was the subject of a protection order issued under26560
section 2903.213 or 2903.214 of the Revised Code, regardless of26561
whether the person to be protected under the order is the victim26562
of the offense or another person.26563

       (h) In committing the offense under division (A)(1), (2), or 26564
(3) of this section, the offender caused serious physical harm to26565
the premises at which the victim resides, to the real property on26566
which that premises is located, or to any personal property26567
located on that premises, or, as a result of an offense committed26568
under division (A)(2) of this section or an offense committed 26569
under division (A)(3) of this section based on a violation of 26570
division (A)(2) of this section, a third person induced by the 26571
offender's posted message caused serious physical harm to that26572
premises, that real property, or any personal property on that26573
premises.26574

       (i) Prior to committing the offense, the offender had been26575
determined to represent a substantial risk of physical harm to26576
others as manifested by evidence of then-recent homicidal or other26577
violent behavior, evidence of then-recent threats that placed26578
another in reasonable fear of violent behavior and serious26579
physical harm, or other evidence of then-present dangerousness.26580

       (3) If the victim of the offense is an officer or employee of26581
a public children services agency or, a private child placing26582
agency, or an adult protective services agency and the offense 26583
relates to the officer's or employee's performance or anticipated 26584
performance of official responsibilities or duties, menacing by 26585
stalking is either a felony of the fifth degree or, if the 26586
offender previously has been convicted of or pleaded guilty to an 26587
offense of violence, the victim of that prior offense was an 26588
officer or employee of a public children services agency or, a26589
private child placing agency, or an adult protective services 26590
agency, and that prior offense related to the officer's or 26591
employee's performance or anticipated performance of official26592
responsibilities or duties, a felony of the fourth degree.26593

       (C) Section 2919.271 of the Revised Code applies in relation26594
to a defendant charged with a violation of this section.26595

       (D) As used in this section:26596

       (1) "Pattern of conduct" means two or more actions or26597
incidents closely related in time, whether or not there has been a26598
prior conviction based on any of those actions or incidents.26599
Actions or incidents that prevent, obstruct, or delay the26600
performance by a public official, firefighter, rescuer, emergency26601
medical services person, or emergency facility person of any26602
authorized act within the public official's, firefighter's,26603
rescuer's, emergency medical services person's, or emergency26604
facility person's official capacity, or the posting of messages or 26605
receipt of information or data through the use of an electronic 26606
method of remotely transferring information, including, but not 26607
limited to, a computer, computer network, computer program,26608
computer system, or telecommunications device, may constitute a26609
"pattern of conduct."26610

       (2) "Mental distress" means any of the following:26611

       (a) Any mental illness or condition that involves some26612
temporary substantial incapacity;26613

       (b) Any mental illness or condition that would normally26614
require psychiatric treatment, psychological treatment, or other 26615
mental health services, whether or not any person requested or 26616
received psychiatric treatment, psychological treatment, or other 26617
mental health services.26618

       (3) "Emergency medical services person" is the singular of26619
"emergency medical services personnel" as defined in section26620
2133.21 of the Revised Code.26621

       (4) "Emergency facility person" is the singular of "emergency26622
facility personnel" as defined in section 2909.04 of the Revised26623
Code.26624

       (5) "Public official" has the same meaning as in section26625
2921.01 of the Revised Code.26626

       (6) "Computer," "computer network," "computer program,"26627
"computer system," and "telecommunications device" have the same26628
meanings as in section 2913.01 of the Revised Code.26629

        (7) "Post a message" means transferring, sending, posting,26630
publishing, disseminating, or otherwise communicating, or26631
attempting to transfer, send, post, publish, disseminate, or26632
otherwise communicate, any message or information, whether 26633
truthful or untruthful, about an individual, and whether done 26634
under one's own name, under the name of another, or while 26635
impersonating another.26636

       (8) "Third person" means, in relation to conduct as described 26637
in division (A)(2) of this section, an individual who is neither 26638
the offender nor the victim of the conduct.26639

       (9) "Sexual motivation" has the same meaning as in section 26640
2971.01 of the Revised Code.26641

       (E) The state does not need to prove in a prosecution under26642
this section that a person requested or received psychiatric26643
treatment, psychological treatment, or other mental health 26644
services in order to show that the person was caused mental26645
distress as described in division (D)(2)(b) of this section.26646

       (F)(1) This section does not apply to a person solely because 26647
the person provided access or connection to or from an electronic 26648
method of remotely transferring information not under that 26649
person's control, including having provided capabilities that are 26650
incidental to providing access or connection to or from the 26651
electronic method of remotely transferring the information, and 26652
that do not include the creation of the content of the material 26653
that is the subject of the access or connection. In addition, any 26654
person providing access or connection to or from an electronic 26655
method of remotely transferring information not under that 26656
person's control shall not be liable for any action voluntarily 26657
taken in good faith to block the receipt or transmission through 26658
its service of any information that it believes is, or will be 26659
sent, in violation of this section.26660

       (2) Division (F)(1) of this section does not create an 26661
affirmative duty for any person providing access or connection to 26662
or from an electronic method of remotely transferring information 26663
not under that person's control to block the receipt or 26664
transmission through its service of any information that it 26665
believes is, or will be sent, in violation of this section except 26666
as otherwise provided by law.26667

       (3) Division (F)(1) of this section does not apply to a 26668
person who conspires with a person actively involved in the 26669
creation or knowing distribution of material in violation of this 26670
section or who knowingly advertises the availability of material 26671
of that nature.26672

       Sec. 2903.22.  (A) No person shall knowingly cause another to 26673
believe that the offender will cause physical harm to the person 26674
or property of the other person, the other person's unborn, or a26675
member of the other person's immediate family.26676

       (B) Whoever violates this section is guilty of menacing.26677
Except as otherwise provided in this division, menacing is a26678
misdemeanor of the fourth degree. If the victim of the offense is26679
an officer or employee of a public children services agency or, a26680
private child placing agency, or an adult protective services 26681
agency and the offense relates to the officer's or employee's 26682
performance or anticipated performance of official 26683
responsibilities or duties, menacing is a misdemeanor of the first26684
degree or, if the offender previously has been convicted of or 26685
pleaded guilty to an offense of violence, the victim of that prior 26686
offense was an officer or employee of a public children services 26687
agency or, a private child placing agency, or an adult protective 26688
services agency, and that prior offense related to the officer's 26689
or employee's performance or anticipated performance of official 26690
responsibilities or duties, a felony of the fourth degree.26691

       Sec. 2903.33.  As used in sections 2903.33 to 2903.36 of the 26692
Revised Code:26693

       (A) "Care facility" means any of the following:26694

       (1) Any "home" as defined in section 3721.10 or 5111.20 of26695
the Revised Code;26696

       (2) Any "residential facility" as defined in section 5123.19 26697
of the Revised Code;26698

       (3) Any institution or facility operated or provided by the 26699
department of mental health or by the department of mental26700
retardation and developmental disabilities pursuant to sections26701
5119.02 and 5123.03 of the Revised Code;26702

       (4) Any "residential facility" as defined in section 5119.22 26703
of the Revised Code;26704

       (5) Any unit of any hospital, as defined in section 3701.01 26705
of the Revised Code, that provides the same services as a nursing 26706
home, as defined in section 3721.01 of the Revised Code;26707

       (6) Any institution, residence, or facility that provides,26708
for a period of more than twenty-four hours, whether for a26709
consideration or not, accommodations to one individual or two26710
unrelated individuals who are dependent upon the services of26711
others;26712

       (7) Any "adult care facility" as defined in section 3722.01 26713
of the Revised Code;26714

       (8) Any adult foster home certified by the department of26715
aging or its designee under section 173.36 of the Revised Code;26716

       (9) Any "community alternative home" as defined in section26717
3724.01 of the Revised Code.26718

       (B) "Abuse" means knowingly causing physical harm or26719
recklessly causing serious physical harm to a person by physical26720
contact with the person or by the inappropriate use of a physical26721
or chemical restraint, medication, or isolation on the person.26722

       (C)(1) "Gross neglect" means knowingly failing to provide a 26723
person with any treatment, care, goods, or service that is26724
necessary to maintain the health or safety of the person when the26725
failure results in physical harm or serious physical harm to the26726
person.26727

       (2) "Neglect" means recklessly failing to provide a person26728
with any treatment, care, goods, or service that is necessary to26729
maintain the health or safety of the person when the failure26730
results in serious physical harm to the person.26731

       (D) "Inappropriate use of a physical or chemical restraint, 26732
medication, or isolation" means the use of physical or chemical 26733
restraint, medication, or isolation as punishment, for staff 26734
convenience, excessively, as a substitute for treatment, or in 26735
quantities that preclude habilitation and treatment.26736

       Sec. 2911.21.  (A) No person, without privilege to do so, 26737
shall do any of the following: 26738

       (1) Knowingly enter or remain on the land or premises of 26739
another; 26740

       (2) Knowingly enter or remain on the land or premises of 26741
another, the use of which is lawfully restricted to certain 26742
persons, purposes, modes, or hours, when the offender knows the 26743
offender is in violation of any such restriction or is reckless in 26744
that regard; 26745

       (3) Recklessly enter or remain on the land or premises of 26746
another, as to which notice against unauthorized access or 26747
presence is given by actual communication to the offender, or in a 26748
manner prescribed by law, or by posting in a manner reasonably 26749
calculated to come to the attention of potential intruders, or by 26750
fencing or other enclosure manifestly designed to restrict access; 26751

       (4) Being on the land or premises of another, negligently 26752
fail or refuse to leave upon being notified by signage posted in a 26753
conspicuous place or otherwise being notified to do so by the 26754
owner or occupant, or the agent or servant of either. 26755

       (B) It is no defense to a charge under this section that the 26756
land or premises involved was owned, controlled, or in custody of 26757
a public agency. 26758

       (C) It is no defense to a charge under this section that the 26759
offender was authorized to enter or remain on the land or premises 26760
involved, when such authorization was secured by deception. 26761

       (D)(1) Whoever violates this section is guilty of criminal 26762
trespass, a misdemeanor of the fourth degree. 26763

       (2) Notwithstanding section 2929.28 of the Revised Code, if 26764
the person, in committing the violation of this section, used an26765
a snowmobile, off-highway motorcycle, or all-purpose vehicle, the 26766
court shall impose a fine of two times the usual amount imposed 26767
for the violation. 26768

       (3) If an offender previously has been convicted of or 26769
pleaded guilty to two or more violations of this section or a 26770
substantially equivalent municipal ordinance, and the offender, in 26771
committing each violation, used ana snowmobile, off-highway 26772
motorcycle, or all-purpose vehicle, the court, in addition to or 26773
independent of all other penalties imposed for the violation, may 26774
impound the certificate of registration of that snowmobile or 26775
off-highway motorcycle or the certificate of registration and 26776
license plate of that all-purpose vehicle for not less than sixty 26777
days. In such a case, section 4519.47 of the Revised Code applies. 26778

       (E) Notwithstanding any provision of the Revised Code, if the 26779
offender, in committing the violation of this section, used an 26780
all-purpose vehicle, the clerk of the court shall pay the fine 26781
imposed pursuant to this section to the state recreational vehicle 26782
fund created by section 4519.11 of the Revised Code. 26783

       (F) As used in this section: 26784

       (1) "All-purpose vehicle," has"off-highway motorcycle," and 26785
"snowmobile" have the same meaningmeanings as in section 4519.01 26786
of the Revised Code. 26787

       (2) "Land or premises" includes any land, building, 26788
structure, or place belonging to, controlled by, or in custody of 26789
another, and any separate enclosure or room, or portion thereof.26790

       Sec. 2913.46.  (A)(1) As used in this section:26791

       (a) "Electronically transferred benefit" means the transfer 26792
of food stampsupplemental nutrition assistance program benefits 26793
or WIC program benefits through the use of an access device.26794

       (b) "WIC program benefits" includes money, coupons, delivery26795
verification receipts, other documents, food, or other property 26796
received directly or indirectly pursuant to section 17 of the 26797
"Child Nutrition Act of 1966," 80 Stat. 885, 42 U.S.C.A. 1786, as 26798
amended.26799

       (c) "Access device" means any card, plate, code, account 26800
number, or other means of access that can be used, alone or in 26801
conjunction with another access device, to obtain payments, 26802
allotments, benefits, money, goods, or other things of value or 26803
that can be used to initiate a transfer of funds pursuant to26804
section 5101.33 of the Revised Code and the "Food Stampand 26805
Nutrition Act of 1977," 91 Stat. 958,2008 (7 U.S.C.A. 2011 et 26806
seq.), or any supplemental food program administered by any 26807
department of this state or any county or local agency pursuant to 26808
section 17 of the "Child Nutrition Act of 1966," 80 Stat. 885, 42 26809
U.S.C.A. 1786, as amended. An "access device" may include any 26810
electronic debit card or other means authorized by section 5101.3326811
of the Revised Code.26812

       (c)(d) "Aggregate value of the food stamp coupons26813
supplemental nutrition assistance program benefits, WIC program26814
benefits, and electronically transferred benefits involved in the 26815
violation" means the total face value of any food stamps26816
supplemental nutrition assistance program benefits, plus the total 26817
face value of WIC program coupons or delivery verification 26818
receipts, plus the total value of other WIC program benefits, plus 26819
the total value of any electronically transferred benefit or other 26820
access device, involved in the violation.26821

       (d)(e) "Total value of any electronically transferred benefit 26822
or other access device" means the total value of the payments, 26823
allotments, benefits, money, goods, or other things of value that 26824
may be obtained, or the total value of funds that may be 26825
transferred, by use of any electronically transferred benefit or 26826
other access device at the time of violation.26827

       (2) If food stamp couponssupplemental nutrition assistance 26828
program benefits, WIC program benefits, or electronically26829
transferred benefits or other access devices of various values are 26830
used, transferred, bought, acquired, altered, purchased, 26831
possessed, presented for redemption, or transported in violation 26832
of this section over a period of twelve months, the course of26833
conduct may be charged as one offense and the values of food stamp 26834
couponssupplemental nutrition assistance program benefits, WIC 26835
program benefits, or any electronically transferred benefits or 26836
other access devices may be aggregated in determining the degree 26837
of the offense.26838

       (B) No individual shall knowingly possess, buy, sell, use, 26839
alter, accept, or transfer food stamp couponssupplemental 26840
nutrition assistance program benefits, WIC program benefits, or 26841
any electronically transferred benefit in any manner not 26842
authorized by the "Food Stampand Nutrition Act of 1977," 91 Stat. 26843
958,2008 (7 U.S.C.A. 2011, as amended,et seq.) or section 17 of 26844
the "Child Nutrition Act of 1966," 80 Stat. 885, 42 U.S.C.A. 1786, 26845
as amended.26846

       (C) No organization, as defined in division (D) of section26847
2901.23 of the Revised Code, shall do either of the following:26848

       (1) Knowingly allow an employee or agent to sell, transfer, 26849
or trade items or services, the purchase of which is prohibited by26850
the "Food Stampand Nutrition Act of 1977," 91 Stat. 958,2008 (7 26851
U.S.C.A. 2011, as amended,et seq. or section 17 of the "Child 26852
Nutrition Act of 1966," 80 Stat. 885, 42 U.S.C.A. 1786, as 26853
amended, in exchange for food stamp couponssupplemental nutrition 26854
assistance program benefits, WIC program benefits, or any26855
electronically transferred benefit;26856

       (2) Negligently allow an employee or agent to sell, transfer, 26857
or exchange food stamp couponssupplemental nutrition assistance 26858
program benefits, WIC program benefits, or any electronically 26859
transferred benefit for anything of value.26860

       (D) Whoever violates this section is guilty of illegal use of 26861
food stampssupplemental nutrition assistance program benefits or 26862
WIC program benefits. Except as otherwise provided in this 26863
division, illegal use of food stampssupplemental nutrition 26864
assistance program benefits or WIC program benefits is a felony of26865
the fifth degree. If the aggregate value of the food stamp coupons26866
supplemental nutrition assistance program benefits, WIC program 26867
benefits, and electronically transferred benefits involved in the 26868
violation is five hundred dollars or more and is less than five 26869
thousand dollars, illegal use of food stampssupplemental 26870
nutrition assistance program benefits or WIC program benefits is 26871
a felony of the fourth degree. If the aggregate value of the 26872
food stamp couponssupplemental nutrition assistance program 26873
benefits, WIC program benefits, and electronically transferred 26874
benefits involved in the violation is five thousand dollars or 26875
more and is less than one hundred thousand dollars, illegal use 26876
of food stampssupplemental nutrition assistance program 26877
benefits or WIC program benefits is a felony of the third 26878
degree. If the aggregate value of the food stamp coupons26879
supplemental nutrition assistance program benefits, WIC program 26880
benefits, and electronically transferred benefits involved in 26881
the violation is one hundred thousand dollars or more, illegal 26882
use of food stampssupplemental nutrition assistance program 26883
benefits or WIC program benefits is a felony of the second 26884
degree.26885

       Sec. 2921.13.  (A) No person shall knowingly make a false26886
statement, or knowingly swear or affirm the truth of a false26887
statement previously made, when any of the following applies:26888

       (1) The statement is made in any official proceeding.26889

       (2) The statement is made with purpose to incriminate26890
another.26891

       (3) The statement is made with purpose to mislead a public26892
official in performing the public official's official function.26893

       (4) The statement is made with purpose to secure the payment26894
of unemployment compensation; Ohio works first; prevention,26895
retention, and contingency benefits and services; disability 26896
financial assistance; retirement benefits; economic development 26897
assistance, as defined in section 9.66 of the Revised Code; or 26898
other benefits administered by a governmental agency or paid out26899
of a public treasury.26900

       (5) The statement is made with purpose to secure the issuance 26901
by a governmental agency of a license, permit, authorization, 26902
certificate, registration, release, or provider agreement.26903

       (6) The statement is sworn or affirmed before a notary public 26904
or another person empowered to administer oaths.26905

       (7) The statement is in writing on or in connection with a26906
report or return that is required or authorized by law.26907

       (8) The statement is in writing and is made with purpose to26908
induce another to extend credit to or employ the offender, to26909
confer any degree, diploma, certificate of attainment, award of26910
excellence, or honor on the offender, or to extend to or bestow26911
upon the offender any other valuable benefit or distinction, when26912
the person to whom the statement is directed relies upon it to26913
that person's detriment.26914

       (9) The statement is made with purpose to commit or26915
facilitate the commission of a theft offense.26916

       (10) The statement is knowingly made to a probate court in26917
connection with any action, proceeding, or other matter within its26918
jurisdiction, either orally or in a written document, including,26919
but not limited to, an application, petition, complaint, or other26920
pleading, or an inventory, account, or report.26921

       (11) The statement is made on an account, form, record,26922
stamp, label, or other writing that is required by law.26923

       (12) The statement is made in connection with the purchase of 26924
a firearm, as defined in section 2923.11 of the Revised Code, and 26925
in conjunction with the furnishing to the seller of the firearm of 26926
a fictitious or altered driver's or commercial driver's license or 26927
permit, a fictitious or altered identification card, or any other 26928
document that contains false information about the purchaser's 26929
identity.26930

       (13) The statement is made in a document or instrument of26931
writing that purports to be a judgment, lien, or claim of26932
indebtedness and is filed or recorded with the secretary of state,26933
a county recorder, or the clerk of a court of record.26934

       (14) The statement is made with purpose to obtain an Ohio's 26935
best Rx program enrollment card under section 173.773 of the 26936
Revised Code or a payment under section 173.801 of the Revised 26937
Code.26938

       (15) The statement is made in an application filed with a26939
county sheriff pursuant to section 2923.125 of the Revised Code in26940
order to obtain or renew a license to carry a concealed handgun or 26941
is made in an affidavit submitted to a county sheriff to obtain a 26942
temporary emergency license to carry a concealed handgun under 26943
section 2923.1213 of the Revised Code.26944

       (16)(15) The statement is required under section 5743.71 of 26945
the Revised Code in connection with the person's purchase of 26946
cigarettes or tobacco products in a delivery sale.26947

       (B) No person, in connection with the purchase of a firearm,26948
as defined in section 2923.11 of the Revised Code, shall knowingly26949
furnish to the seller of the firearm a fictitious or altered26950
driver's or commercial driver's license or permit, a fictitious or26951
altered identification card, or any other document that contains26952
false information about the purchaser's identity.26953

       (C) No person, in an attempt to obtain a license to carry a26954
concealed handgun under section 2923.125 of the Revised Code,26955
shall knowingly present to a sheriff a fictitious or altered26956
document that purports to be certification of the person's26957
competence in handling a handgun as described in division (B)(3)26958
of section 2923.125 of the Revised Code.26959

       (D) It is no defense to a charge under division (A)(6) of26960
this section that the oath or affirmation was administered or26961
taken in an irregular manner.26962

       (E) If contradictory statements relating to the same fact are 26963
made by the offender within the period of the statute of26964
limitations for falsification, it is not necessary for the26965
prosecution to prove which statement was false but only that one26966
or the other was false.26967

       (F)(1) Whoever violates division (A)(1), (2), (3), (4), (5),26968
(6), (7), (8), (10), (11), (13), (14), or (16)(15) of this section 26969
is guilty of falsification, a misdemeanor of the first degree.26970

       (2) Whoever violates division (A)(9) of this section is26971
guilty of falsification in a theft offense. Except as otherwise26972
provided in this division, falsification in a theft offense is a26973
misdemeanor of the first degree. If the value of the property or26974
services stolen is five hundred dollars or more and is less than26975
five thousand dollars, falsification in a theft offense is a26976
felony of the fifth degree. If the value of the property or26977
services stolen is five thousand dollars or more and is less than26978
one hundred thousand dollars, falsification in a theft offense is26979
a felony of the fourth degree. If the value of the property or26980
services stolen is one hundred thousand dollars or more,26981
falsification in a theft offense is a felony of the third degree.26982

       (3) Whoever violates division (A)(12) or (B) of this section 26983
is guilty of falsification to purchase a firearm, a felony of the 26984
fifth degree.26985

       (4) Whoever violates division (A)(15)(14) or (C) of this26986
section is guilty of falsification to obtain a concealed handgun26987
license, a felony of the fourth degree.26988

       (G) A person who violates this section is liable in a civil26989
action to any person harmed by the violation for injury, death, or26990
loss to person or property incurred as a result of the commission26991
of the offense and for reasonable attorney's fees, court costs,26992
and other expenses incurred as a result of prosecuting the civil26993
action commenced under this division. A civil action under this26994
division is not the exclusive remedy of a person who incurs26995
injury, death, or loss to person or property as a result of a26996
violation of this section.26997

       Sec. 2929.17.  Except as provided in this section, the court 26998
imposing a sentence for a felony upon an offender who is not 26999
required to serve a mandatory prison term may impose any 27000
nonresidential sanction or combination of nonresidential sanctions 27001
authorized under this section. If the court imposes one or more 27002
nonresidential sanctions authorized under this section, the court 27003
shall impose as a condition of the sanction that, during the 27004
period of the nonresidential sanction, the offender shall abide by 27005
the law and shall not leave the state without the permission of 27006
the court or the offender's probation officer.27007

       The court imposing a sentence for a fourth degree felony OVI27008
offense under division (G)(1) or (2) of section 2929.13 of the27009
Revised Code or for a third degree felony OVI offense under 27010
division (G)(2) of that section may impose upon the offender, in27011
addition to the mandatory term of local incarceration or mandatory 27012
prison term imposed under the applicable division, a27013
nonresidential sanction or combination of nonresidential sanctions27014
under this section, and the offender shall serve or satisfy the27015
sanction or combination of sanctions after the offender has served27016
the mandatory term of local incarceration or mandatory prison term27017
required for the offense. The court shall not impose a term in a 27018
drug treatment program as described in division (D) of this 27019
section until after considering an assessment by a properly 27020
credentialed treatment professional, if available. Nonresidential 27021
sanctions include, but are not limited to, the following:27022

       (A) A term of day reporting;27023

       (B) A term of house arrest with electronic monitoring or 27024
continuous alcohol monitoring or both electronic monitoring and 27025
continuous alcohol monitoring, a term of electronic monitoring or 27026
continuous alcohol monitoring without house arrest, or a term of27027
house arrest without electronic monitoring or continuous alcohol 27028
monitoring;27029

       (C) A term of community service of up to five hundred hours27030
pursuant to division (B) of section 2951.02 of the Revised Code27031
or, if the court determines that the offender is financially27032
incapable of fulfilling a financial sanction described in section27033
2929.18 of the Revised Code, a term of community service as an27034
alternative to a financial sanction;27035

       (D) A term in a drug treatment program with a level of27036
security for the offender as determined by the court;27037

       (E) A term of intensive probation supervision;27038

       (F) A term of basic probation supervision;27039

       (G) A term of monitored time;27040

       (H) A term of drug and alcohol use monitoring, including27041
random drug testing;27042

       (I) A curfew term;27043

       (J) A requirement that the offender obtain employment;27044

       (K) A requirement that the offender obtain education or27045
training;27046

       (L) Provided the court obtains the prior approval of the27047
victim, a requirement that the offender participate in27048
victim-offender mediation;27049

       (M) A license violation report;27050

       (N) If the offense is a violation of section 2919.25 or a27051
violation of section 2903.11, 2903.12, or 2903.13 of the Revised27052
Code involving a person who was a family or household member at27053
the time of the violation, if the offender committed the offense27054
in the vicinity of one or more children who are not victims of the27055
offense, and if the offender or the victim of the offense is a27056
parent, guardian, custodian, or person in loco parentis of one or27057
more of those children, a requirement that the offender obtain27058
counseling. This division does not limit the court in requiring27059
the offender to obtain counseling for any offense or in any27060
circumstance not specified in this division.27061

       (O) If the offense is a felony violation of division (A)(2) 27062
or (B) of section 2919.21 of the Revised Code, a requirement that 27063
the offender participate in and complete a community corrections 27064
program, as established under sections 5149.30 to 5149.37 of the 27065
Revised Code, unless the offender has previously participated in a 27066
community corrections program within the past three years, if 27067
available in the county in which the court imposing the sentence 27068
is located.27069

       Sec. 2937.22. (A) Bail is security for the appearance of an 27070
accused to appear and answer to a specific criminal or 27071
quasi-criminal charge in any court or before any magistrate at a 27072
specific time or at any time to which a case may be continued, and 27073
not depart without leave. It may take any of the following forms:27074

       (A)(1) The deposit of cash by the accused or by some other 27075
person for himthe accused;27076

       (B)(2) The deposit by the accused or by some other person for 27077
himthe accused in form of bonds of the United States, this state, 27078
or any political subdivision thereof in a face amount equal to the 27079
sum set by the court or magistrate. In case of bonds not 27080
negotiable by delivery such bonds shall be properly endorsed for27081
transfer.27082

       (C)(3) The written undertaking by one or more persons to 27083
forfeit the sum of money set by the court or magistrate, if the 27084
accused is in default for appearance, which shall be known as a 27085
recognizance.27086

       (B) Whenever a person is charged with any offense other than 27087
a traffic offense that is not a moving violation and posts bail, 27088
the person shall pay a surcharge of twenty-five dollars. The clerk 27089
of the court shall retain the twenty-five dollars until the person 27090
is convicted, pleads guilty, forfeits bail, is found not guilty, 27091
or has the charges dismissed. If the person is convicted, pleads 27092
guilty, or forfeits bail, the clerk shall transmit the twenty-five 27093
dollars on or before the twentieth day of the month following the 27094
month in which the person was convicted, pleaded guilty, or 27095
forfeited bail to the treasurer of state, and the treasurer of 27096
state shall deposit it into the indigent defense support fund 27097
created under section 120.08 of the Revised Code. If the person is 27098
found not guilty or the charges are dismissed, the clerk shall 27099
return the twenty-five dollars to the person.27100

       (C) All bail shall be received by the clerk of the court, 27101
deputy clerk of court, or by the magistrate, or by a special 27102
referee appointed by the supreme court pursuant to section 2937.46 27103
of the Revised Code, and, except in cases of recognizances, 27104
receipt shall be given therefor by him.27105

       (D) As used in this section, "moving violation" has the same 27106
meaning as in section 2743.70 of the Revised Code.27107

       Sec. 2949.091.  (A)(1)(a) The court, in which any person is27108
convicted of or pleads guilty to any offense other than a traffic27109
offense that is not a moving violation, shall impose one of the 27110
sum of fifteen dollarsfollowing sums as costs in the case in 27111
addition to any other court costs that the court is required by 27112
law to impose upon the offender:27113

       (i) Thirty dollars if the offense is a felony;27114

       (ii) Twenty dollars if the offense is a misdemeanor other 27115
than a traffic offense that is not a moving violation;27116

       (iii) Ten dollars if the offense is a traffic offense that 27117
is not a moving violation, excluding parking violations. All such27118

       (b) All moneys collected pursuant to division (A)(1)(a) of 27119
this section during a month shall be transmitted on or before the 27120
twentieth day of the following month by the clerk of the court to 27121
the treasurer of state and deposited by the treasurer of state 27122
intoto the credit of the general revenueindigent defense support27123
fund established under section 120.08 of the Revised Code. The 27124
court shall not waive the payment of the additional fifteen 27125
dollarsthirty-, twenty-, or ten-dollar court costs, unless the 27126
court determines that the offender is indigent and waives the 27127
payment of all court costs imposed upon the indigent offender.27128

       (2)(a) The juvenile court, in which a child is found to be a27129
delinquent child or a juvenile traffic offender for an act which27130
that, if committed by an adult, would be an offense other than a27131
traffic offense that is not a moving violation, shall impose one 27132
of the sum of fifteen dollarsfollowing sums as costs in the case 27133
in addition to any other court costs that the court is required 27134
or permitted by law to impose upon the delinquent child or 27135
juvenile traffic offender:27136

       (i) Thirty dollars if the offense is a felony;27137

       (ii) Twenty dollars if the offense is a misdemeanor other 27138
than a traffic offense that is not a moving violation;27139

       (iii) Ten dollars if the offense is a traffic offense that 27140
is not a moving violation, excluding parking violations. All such27141

       (b) All moneys collected pursuant to division (A)(2)(a) of 27142
this section during a month shall be transmitted on or before the 27143
twentieth day of the following month by the clerk of the court to 27144
the treasurer of state and deposited by the treasurer of state 27145
intoto the credit of the general revenueindigent defense support27146
fund established under section 120.08 of the Revised Code. The 27147
fifteen dollarsthirty-, twenty-, or ten-dollar court costs shall 27148
be collected in all cases unless the court determines the juvenile 27149
is indigent and waives the payment of all court costs, or enters 27150
an order on its journal stating that it has determined that the 27151
juvenile is indigent, that no other court costs are to be taxed in 27152
the case, and that the payment of the fifteen dollarsthirty-, 27153
twenty-, or ten-dollar court costs is waived.27154

       (B) Whenever a person is charged with any offense other than 27155
a traffic offense that is not a moving violation and posts bail27156
described in division (A)(1) of this section, the court shall add 27157
to the amount of the bail the fifteenthirty, twenty, or ten27158
dollars required to be paid by division (A)(1) of this section.27159
The fifteenthirty, twenty, or ten dollars shall be retained by 27160
the clerk of the court until the person is convicted, pleads 27161
guilty, forfeits bail, is found not guilty, or has the charges 27162
dismissed. If the person is convicted, pleads guilty, or forfeits 27163
bail, the clerk shall transmit the fifteenthirty, twenty, or ten27164
dollars on or before the twentieth day of the month following the 27165
month in which the person was convicted, pleaded guilty, or 27166
forfeited bail to the treasurer of state, who shall deposit it 27167
intoto the credit of the general revenueindigent defense 27168
support fund established under section 120.08 of the Revised 27169
Code. If the person is found not guilty or the charges are27170
dismissed, the clerk shall return the fifteenthirty, twenty, or 27171
ten dollars to the person.27172

       (C) No person shall be placed or held in a detention facility 27173
for failing to pay the additional fifteen dollarsthirty-, 27174
twenty-, or ten-dollar court costs or bail that are required to 27175
be paid by this section.27176

       (D) As used in this section:27177

       (1) "Moving violation" and "bail" have the same meanings as 27178
in section 2743.70 of the Revised Code.27179

       (2) "Detention facility" has the same meaning as in section 27180
2921.01 of the Revised Code.27181

       Sec. 2949.111.  (A) As used in this section:27182

       (1) "Court costs" means any assessment that the court 27183
requires an offender to pay to defray the costs of operating the 27184
court.27185

       (2) "State fines or costs" means any costs imposed or27186
forfeited bail collected by the court under section 2743.70 of the27187
Revised Code for deposit into the reparations fund or under27188
section 2949.091 of the Revised Code for deposit into the general27189
revenueindigent defense support fund established under section 27190
120.08 of the Revised Code and all fines, penalties, and forfeited 27191
bail collected by the court and paid to a law library association 27192
under sections 3375.50 to 3375.53 of the Revised Code.27193

       (3) "Reimbursement" means any reimbursement for the costs of27194
confinement that the court orders an offender to pay pursuant to27195
section 2929.28 of the Revised Code, any supervision fee, any fee27196
for the costs of house arrest with electronic monitoring that an 27197
offender agrees to pay, any reimbursement for the costs of an 27198
investigation or prosecution that the court orders an offender to 27199
pay pursuant to section 2929.71 of the Revised Code, or any other 27200
costs that the court orders an offender to pay.27201

       (4) "Supervision fees" means any fees that a court, pursuant27202
to sections 2929.18, 2929.28, and 2951.021 of the Revised Code, 27203
requires an offender who is under a community control sanction to 27204
pay for supervision services.27205

       (5) "Community control sanction" has the same meaning as in27206
section 2929.01 of the Revised Code.27207

       (B) Unless the court, in accordance with division (C) of this 27208
section, enters in the record of the case a different method of 27209
assigning payments, if a person who is charged with a misdemeanor 27210
is convicted of or pleads guilty to the offense, if the court 27211
orders the offender to pay any combination of court costs, state 27212
fines or costs, restitution, a conventional fine, or any 27213
reimbursement, and if the offender makes any payment of any of 27214
them to a clerk of court, the clerk shall assign the offender's 27215
payment in the following manner:27216

       (1) If the court ordered the offender to pay any court costs,27217
the offender's payment shall be assigned toward the satisfaction27218
of those court costs until they have been entirely paid.27219

       (2) If the court ordered the offender to pay any state fines27220
or costs and if all of the court costs that the court ordered the27221
offender to pay have been paid, the remainder of the offender's27222
payment shall be assigned on a pro rata basis toward the27223
satisfaction of the state fines or costs until they have been27224
entirely paid.27225

       (3) If the court ordered the offender to pay any restitution27226
and if all of the court costs and state fines or costs that the27227
court ordered the offender to pay have been paid, the remainder of 27228
the offender's payment shall be assigned toward the satisfaction27229
of the restitution until it has been entirely paid.27230

       (4) If the court ordered the offender to pay any fine and if27231
all of the court costs, state fines or costs, and restitution that 27232
the court ordered the offender to pay have been paid, the 27233
remainder of the offender's payment shall be assigned toward the27234
satisfaction of the fine until it has been entirely paid.27235

       (5) If the court ordered the offender to pay any 27236
reimbursement and if all of the court costs, state fines or costs, 27237
restitution, and fines that the court ordered the offender to pay 27238
have been paid, the remainder of the offender's payment shall be 27239
assigned toward the satisfaction of the reimbursements until they27240
have been entirely paid.27241

       (C) If a person who is charged with a misdemeanor is27242
convicted of or pleads guilty to the offense and if the court27243
orders the offender to pay any combination of court costs, state27244
fines or costs, restitution, fines, or reimbursements, the court, 27245
at the time it orders the offender to make those payments, may 27246
prescribe an order of payments that differs from the order set 27247
forth in division (B) of this section by entering in the record of 27248
the case the order so prescribed. If a different order is entered 27249
in the record, on receipt of any payment, the clerk of the court 27250
shall assign the payment in the manner prescribed by the court.27251

       Sec. 2981.13. (A) Except as otherwise provided in this 27252
section, property ordered forfeited as contraband, proceeds, or an 27253
instrumentality pursuant to this chapter shall be disposed of, 27254
used, or sold pursuant to section 2981.12 of the Revised Code. If 27255
the property is to be sold under that section, the prosecutor 27256
shall cause notice of the proposed sale to be given in accordance 27257
with law.27258

       (B) If the contraband or instrumentality forfeited under this 27259
chapter is sold, any moneys acquired from a sale and any proceeds 27260
forfeited under this chapter shall be applied in the following 27261
order:27262

       (1) First, to pay costs incurred in the seizure, storage, 27263
maintenance, security, and sale of the property and in the 27264
forfeiture proceeding;27265

       (2) Second, in a criminal forfeiture case, to satisfy any 27266
restitution ordered to the victim of the offense or, in a civil 27267
forfeiture case, to satisfy any recovery ordered for the person 27268
harmed, unless paid from other assets;27269

       (3) Third, to pay the balance due on any security interest 27270
preserved under this chapter;27271

       (4) Fourth, apply the remaining amounts as follows: 27272

       (a) If the forfeiture was ordered by a juvenile court, ten 27273
per cent to one or more certified alcohol and drug addiction 27274
treatment programs as provided in division (D) of section 2981.12 27275
of the Revised Code;27276

       (b) If the forfeiture was ordered in a juvenile court, ninety 27277
per cent, and if the forfeiture was ordered in a court other than 27278
a juvenile court, one hundred per cent to the law enforcement 27279
trust fund of the prosecutor and to the following fund supporting 27280
the law enforcement agency that substantially conducted the 27281
investigation: the law enforcement trust fund of the county 27282
sheriff, municipal corporation, township, or park district created 27283
under section 511.18 or 1545.01 of the Revised Code; the state 27284
highway patrol contraband, forfeiture, and other fund; the 27285
department of public safety investigative unit contraband, 27286
forfeiture, and other fund; the department of taxation enforcement 27287
fund; the board of pharmacy drug law enforcement fund created by 27288
division (B)(1) of section 4729.65 of the Revised Code; the 27289
medicaid fraud investigation and prosecution fund; or the 27290
treasurer of state for deposit into the peace officer training 27291
commission fund if any other state law enforcement agency 27292
substantially conducted the investigation. In the case of property 27293
forfeited for medicaid fraud, any remaining amount shall be used 27294
by the attorney general to investigate and prosecute medicaid 27295
fraud offenses.27296

       If the prosecutor declines to accept any of the remaining 27297
amounts, the amounts shall be applied to the fund of the agency 27298
that substantially conducted the investigation.27299

       (c) If more than one law enforcement agency is substantially 27300
involved in the seizure of property forfeited under this chapter, 27301
the court ordering the forfeiture shall equitably divide the 27302
amounts, after calculating any distribution to the law enforcement 27303
trust fund of the prosecutor pursuant to division (B)(4) of this 27304
section, among the entities that the court determines were 27305
substantially involved in the seizure.27306

       (C)(1) A law enforcement trust fund shall be established by 27307
the prosecutor of each county who intends to receive any remaining 27308
amounts pursuant to this section, by the sheriff of each county, 27309
by the legislative authority of each municipal corporation, by the 27310
board of township trustees of each township that has a township 27311
police department, township police district police force, or 27312
office of the constable, and by the board of park commissioners of 27313
each park district created pursuant to section 511.18 or 1545.01 27314
of the Revised Code that has a park district police force or law 27315
enforcement department, for the purposes of this section.27316

       There is hereby created in the state treasury the state 27317
highway patrol contraband, forfeiture, and other fund, the 27318
department of public safety investigative unit contraband, 27319
forfeiture, and other fund, the medicaid fraud investigation and 27320
prosecution fund, the department of taxation enforcement fund, and 27321
the peace officer training commission fund, for the purposes of 27322
this section.27323

       Amounts distributed to any municipal corporation, township, 27324
or park district law enforcement trust fund shall be allocated 27325
from the fund by the legislative authority only to the police 27326
department of the municipal corporation, by the board of township 27327
trustees only to the township police department, township police 27328
district police force, or office of the constable, and by the 27329
board of park commissioners only to the park district police force 27330
or law enforcement department.27331

       (2)(a) No amounts shall be allocated to a fund created under 27332
this section or used by an agency unless the agency has adopted a 27333
written internal control policy that addresses the use of moneys 27334
received from the appropriate fund. The appropriate fund shall be 27335
expended only in accordance with that policy and, subject to the 27336
requirements specified in this section, only for the following 27337
purposes:27338

       (i) To pay the costs of protracted or complex investigations 27339
or prosecutions;27340

       (ii) To provide reasonable technical training or expertise;27341

       (iii) To provide matching funds to obtain federal grants to 27342
aid law enforcement, in the support of DARE programs or other 27343
programs designed to educate adults or children with respect to 27344
the dangers associated with the use of drugs of abuse;27345

       (iv) To pay the costs of emergency action taken under section 27346
3745.13 of the Revised Code relative to the operation of an 27347
illegal methamphetamine laboratory if the forfeited property or 27348
money involved was that of a person responsible for the operation 27349
of the laboratory;27350

       (v) For other law enforcement purposes that the 27351
superintendent of the state highway patrol, department of public 27352
safety, prosecutor, county sheriff, legislative authority, 27353
department of taxation, board of township trustees, or board of 27354
park commissioners determines to be appropriate.27355

       (b) The board of pharmacy drug law enforcement fund shall be 27356
expended only in accordance with the written internal control 27357
policy so adopted by the board and only in accordance with section 27358
4729.65 of the Revised Code, except that it also may be expended 27359
to pay the costs of emergency action taken under section 3745.13 27360
of the Revised Code relative to the operation of an illegal 27361
methamphetamine laboratory if the forfeited property or money 27362
involved was that of a person responsible for the operation of the 27363
laboratory.27364

       (c) The state highway patrol contraband, forfeiture, and 27365
other fund, the department of public safety investigative unit 27366
contraband, forfeiture, and other fund, the department of taxation 27367
enforcement fund, the board of pharmacy drug law enforcement fund, 27368
and a law enforcement trust fund shall not be used to meet the 27369
operating costs of the state highway patrol, of the investigative 27370
unit of the department of public safety, of the state board of 27371
pharmacy, of any political subdivision, or of any office of a 27372
prosecutor or county sheriff that are unrelated to law 27373
enforcement.27374

       (d) Forfeited moneys that are paid into the state treasury to 27375
be deposited into the peace officer training commission fund shall 27376
be used by the commission only to pay the costs of peace officer 27377
training.27378

       (3) Any of the following offices or agencies that receive 27379
amounts under this section during any calendar year shall file a 27380
report with the specified entity, not later than the thirty-first 27381
day of January of the next calendar year, verifying that the 27382
moneys were expended only for the purposes authorized by this 27383
section or other relevant statute and specifying the amounts 27384
expended for each authorized purpose:27385

       (a) Any sheriff or prosecutor shall file the report with the 27386
county auditor.27387

       (b) Any municipal corporation police department shall file 27388
the report with the legislative authority of the municipal 27389
corporation.27390

       (c) Any township police department, township police district 27391
police force, or office of the constable shall file the report 27392
with the board of township trustees of the township.27393

       (d) Any park district police force or law enforcement 27394
department shall file the report with the board of park 27395
commissioners of the park district.27396

       (e) The superintendent of the state highway patrol and the 27397
tax commissioner shall file the report with the attorney general.27398

       (f) The executive director of the state board of pharmacy 27399
shall file the report with the attorney general, verifying that 27400
cash and forfeited proceeds paid into the board of pharmacy drug 27401
law enforcement fund were used only in accordance with section 27402
4729.65 of the Revised Code.27403

       (g) The peace officer training commission shall file a report 27404
with the attorney general, verifying that cash and forfeited 27405
proceeds paid into the peace officer training commission fund 27406
pursuant to this section during the prior calendar year were used 27407
by the commission during the prior calendar year only to pay the 27408
costs of peace officer training.27409

       (D) The written internal control policy of a county sheriff, 27410
prosecutor, municipal corporation police department, township 27411
police department, township police district police force, office 27412
of the constable, or park district police force or law enforcement 27413
department shall provide that at least ten per cent of the first 27414
one hundred thousand dollars of amounts deposited during each 27415
calendar year in the agency's law enforcement trust fund under 27416
this section, and at least twenty per cent of the amounts 27417
exceeding one hundred thousand dollars that are so deposited, 27418
shall be used in connection with community preventive education 27419
programs. The manner of use shall be determined by the sheriff, 27420
prosecutor, department, police force, or office of the constable 27421
after receiving and considering advice on appropriate community 27422
preventive education programs from the county's board of alcohol, 27423
drug addiction, and mental health services, from the county's 27424
alcohol and drug addiction services board, or through appropriate 27425
community dialogue.27426

       The financial records kept under the internal control policy 27427
shall specify the amount deposited during each calendar year in 27428
the portion of that amount that was used pursuant to this 27429
division, and the programs in connection with which the portion of 27430
that amount was so used.27431

       As used in this division, "community preventive education 27432
programs" include, but are not limited to, DARE programs and other 27433
programs designed to educate adults or children with respect to 27434
the dangers associated with using drugs of abuse.27435

       (E) Upon the sale, under this section or section 2981.12 of 27436
the Revised Code, of any property that is required by law to be 27437
titled or registered, the state shall issue an appropriate 27438
certificate of title or registration to the purchaser. If the 27439
state is vested with title and elects to retain property that is 27440
required to be titled or registered under law, the state shall 27441
issue an appropriate certificate of title or registration.27442

       (F) Any failure of a law enforcement officer or agency, 27443
prosecutor, court, or the attorney general to comply with this 27444
section in relation to any property seized does not affect the 27445
validity of the seizure and shall not be considered to be the 27446
basis for suppressing any evidence resulting from the seizure, 27447
provided the seizure itself was lawful.27448

       Sec. 3105.87.  The court may order a public retirement27449
program or the Ohio public employees deferred compensation program27450
to provide information from a participant's personal history 27451
record necessary to determine the amounts described in division 27452
(D) of section 3105.82 of the Revised Code.27453

       Sec. 3119.01.  (A) As used in the Revised Code, "child27454
support enforcement agency" means a child support enforcement27455
agency designated under former section 2301.35 of the Revised Code27456
prior to October 1, 1997, or a private or government entity27457
designated as a child support enforcement agency under section27458
307.981 of the Revised Code.27459

       (B) As used in this chapter and Chapters 3121., 3123., and27460
3125. of the Revised Code:27461

       (1) "Administrative child support order" means any order27462
issued by a child support enforcement agency for the support of a27463
child pursuant to section 3109.19 or 3111.81 of the Revised Code27464
or former section 3111.211 of the Revised Code, section 3111.21 of27465
the Revised Code as that section existed prior to January 1, 1998,27466
or section 3111.20 or 3111.22 of the Revised Code as those27467
sections existed prior to March 22, 2001.27468

       (2) "Child support order" means either a court child support27469
order or an administrative child support order.27470

       (3) "Obligee" means the person who is entitled to receive the 27471
support payments under a support order.27472

       (4) "Obligor" means the person who is required to pay support 27473
under a support order.27474

       (5) "Support order" means either an administrative child27475
support order or a court support order.27476

       (C) As used in this chapter:27477

       (1) "Combined gross income" means the combined gross income27478
of both parents.27479

       (2) "Court child support order" means any order issued by a27480
court for the support of a child pursuant to Chapter 3115. of the27481
Revised Code, section 2151.23, 2151.231, 2151.232, 2151.33,27482
2151.36, 2151.361, 2151.49, 3105.21, 3109.05, 3109.19, 3111.13,27483
3113.04, 3113.07, 3113.31, 3119.65, or 3119.70 of the Revised27484
Code, or division (B) of former section 3113.21 of the Revised27485
Code.27486

       (3) "Court support order" means either a court child support27487
order or an order for the support of a spouse or former spouse27488
issued pursuant to Chapter 3115. of the Revised Code, section27489
3105.18, 3105.65, or 3113.31 of the Revised Code, or division (B) 27490
of former section 3113.21 of the Revised Code.27491

       (4) "Extraordinary medical expenses" means any uninsured27492
medical expenses incurred for a child during a calendar year that27493
exceed one hundred dollars.27494

       (5) "Income" means either of the following:27495

       (a) For a parent who is employed to full capacity, the gross27496
income of the parent;27497

       (b) For a parent who is unemployed or underemployed, the sum27498
of the gross income of the parent and any potential income of the27499
parent.27500

       (6) "Insurer" means any person authorized under Title XXXIX27501
of the Revised Code to engage in the business of insurance in this27502
state, any health insuring corporation, and any legal entity that27503
is self-insured and provides benefits to its employees or members.27504

       (7) "Gross income" means, except as excluded in division27505
(C)(7) of this section, the total of all earned and unearned27506
income from all sources during a calendar year, whether or not the27507
income is taxable, and includes income from salaries, wages,27508
overtime pay, and bonuses to the extent described in division (D)27509
of section 3119.05 of the Revised Code; commissions; royalties;27510
tips; rents; dividends; severance pay; pensions; interest; trust27511
income; annuities; social security benefits, including retirement,27512
disability, and survivor benefits that are not means-tested;27513
workers' compensation benefits; unemployment insurance benefits;27514
disability insurance benefits; benefits that are not means-tested27515
and that are received by and in the possession of the veteran who27516
is the beneficiary for any service-connected disability under a27517
program or law administered by the United States department of27518
veterans' affairs or veterans' administration; spousal support27519
actually received; and all other sources of income. "Gross income" 27520
includes income of members of any branch of the United States 27521
armed services or national guard, including, amounts representing 27522
base pay, basic allowance for quarters, basic allowance for 27523
subsistence, supplemental subsistence allowance, cost of living 27524
adjustment, specialty pay, variable housing allowance, and pay for 27525
training or other types of required drills; self-generated income; 27526
and potential cash flow from any source.27527

       "Gross income" does not include any of the following:27528

       (a) Benefits received from means-tested government27529
administered programs, including Ohio works first; prevention,27530
retention, and contingency; means-tested veterans' benefits;27531
supplemental security income; food stampssupplemental nutrition 27532
assistance program; disability financial assistance; or other 27533
assistance for which eligibility is determined on the basis of 27534
income or assets;27535

       (b) Benefits for any service-connected disability under a27536
program or law administered by the United States department of27537
veterans' affairs or veterans' administration that are not27538
means-tested, that have not been distributed to the veteran who is27539
the beneficiary of the benefits, and that are in the possession of27540
the United States department of veterans' affairs or veterans'27541
administration;27542

       (c) Child support received for children who were not born or27543
adopted during the marriage at issue;27544

       (d) Amounts paid for mandatory deductions from wages such as27545
union dues but not taxes, social security, or retirement in lieu27546
of social security;27547

       (e) Nonrecurring or unsustainable income or cash flow items;27548

       (f) Adoption assistance and foster care maintenance payments27549
made pursuant to Title IV-E of the "Social Security Act," 94 Stat.27550
501, 42 U.S.C.A. 670 (1980), as amended.27551

       (8) "Nonrecurring or unsustainable income or cash flow item"27552
means an income or cash flow item the parent receives in any year27553
or for any number of years not to exceed three years that the27554
parent does not expect to continue to receive on a regular basis.27555
"Nonrecurring or unsustainable income or cash flow item" does not27556
include a lottery prize award that is not paid in a lump sum or27557
any other item of income or cash flow that the parent receives or27558
expects to receive for each year for a period of more than three27559
years or that the parent receives and invests or otherwise uses to27560
produce income or cash flow for a period of more than three years.27561

       (9)(a) "Ordinary and necessary expenses incurred in27562
generating gross receipts" means actual cash items expended by the27563
parent or the parent's business and includes depreciation expenses27564
of business equipment as shown on the books of a business entity.27565

       (b) Except as specifically included in "ordinary and27566
necessary expenses incurred in generating gross receipts" by27567
division (C)(9)(a) of this section, "ordinary and necessary27568
expenses incurred in generating gross receipts" does not include27569
depreciation expenses and other noncash items that are allowed as27570
deductions on any federal tax return of the parent or the parent's27571
business.27572

       (10) "Personal earnings" means compensation paid or payable27573
for personal services, however denominated, and includes wages,27574
salary, commissions, bonuses, draws against commissions, profit27575
sharing, vacation pay, or any other compensation.27576

       (11) "Potential income" means both of the following for a27577
parent who the court pursuant to a court support order, or a child27578
support enforcement agency pursuant to an administrative child27579
support order, determines is voluntarily unemployed or voluntarily27580
underemployed:27581

       (a) Imputed income that the court or agency determines the27582
parent would have earned if fully employed as determined from the27583
following criteria:27584

       (i) The parent's prior employment experience;27585

       (ii) The parent's education;27586

       (iii) The parent's physical and mental disabilities, if any;27587

       (iv) The availability of employment in the geographic area in27588
which the parent resides;27589

       (v) The prevailing wage and salary levels in the geographic27590
area in which the parent resides;27591

       (vi) The parent's special skills and training;27592

       (vii) Whether there is evidence that the parent has the27593
ability to earn the imputed income;27594

       (viii) The age and special needs of the child for whom child27595
support is being calculated under this section;27596

       (ix) The parent's increased earning capacity because of27597
experience;27598

       (x) Any other relevant factor.27599

       (b) Imputed income from any nonincome-producing assets of a27600
parent, as determined from the local passbook savings rate or27601
another appropriate rate as determined by the court or agency, not27602
to exceed the rate of interest specified in division (A) of27603
section 1343.03 of the Revised Code, if the income is significant.27604

       (12) "Schedule" means the basic child support schedule set27605
forth in section 3119.021 of the Revised Code.27606

       (13) "Self-generated income" means gross receipts received by 27607
a parent from self-employment, proprietorship of a business, joint 27608
ownership of a partnership or closely held corporation, and rents 27609
minus ordinary and necessary expenses incurred by the parent in 27610
generating the gross receipts. "Self-generated income" includes 27611
expense reimbursements or in-kind payments received by a parent 27612
from self-employment, the operation of a business, or rents, 27613
including company cars, free housing, reimbursed meals, and other 27614
benefits, if the reimbursements are significant and reduce27615
personal living expenses.27616

       (14) "Split parental rights and responsibilities" means a27617
situation in which there is more than one child who is the subject27618
of an allocation of parental rights and responsibilities and each27619
parent is the residential parent and legal custodian of at least27620
one of those children.27621

       (15) "Worksheet" means the applicable worksheet that is used27622
to calculate a parent's child support obligation as set forth in27623
sections 3119.022 and 3119.023 of the Revised Code.27624

       Sec. 3119.371. (A) As used in this section:27625

       (1) "Health insurance provider" means:27626

       (a) A person authorized to engage in the business of sickness 27627
and accident insurance under Title XXXIX of the Revised Code;27628

       (b) A person or government entity providing coverage for 27629
medical services or items to individuals on a self-insurance 27630
basis;27631

       (c) A health insuring corporation as defined in section 27632
1751.01 of the Revised Code;27633

       (d) A group health plan as defined in 29 U.S.C. 1167;27634

       (e) Any organization, business, or association described in 27635
42 U.S.C. 1396a(a)(25); or27636

       (f) A managed care organization.27637

       (2) "Information" means all of the following:27638

       (a) An individual's name, address, date of birth, and social 27639
security number;27640

       (b) The group or plan number or other identifier assigned by 27641
a health insurance provider to a policy held by an individual or a 27642
plan in which the individual participates and the nature of the 27643
coverage; and27644

       (c) Any other data specified by the director of job and 27645
family services in rules adopted under section 3119.51 of the 27646
Revised Code.27647

       (B) Upon request of the office of child support in the 27648
department of job and family services and for the purpose of 27649
establishing and enforcing orders to provide health insurance 27650
coverage, a health insurance provider shall provide the 27651
information described in division (A)(2) of this section to the 27652
office of child support.27653

       Sec. 3121.037.  (A) A withholding notice sent under section27654
3121.03 of the Revised Code shall contain all of the following:27655

       (1) Notice of the amount to be withheld from the obligor's27656
income and a statement that, notwithstanding that amount, the27657
payor may not withhold an amount for support and other purposes,27658
including the fee described in division (A)(11)(12) of this 27659
section, that exceeds the maximum amounts permitted under section 27660
303(b) of the "Consumer Credit Protection Act," 15 U.S.C. 1673(b);27661

       (2) A statement that the payor is required to send the amount 27662
withheld to the office of child support immediately, but not later 27663
than seven business days, after the obligor is paid and is 27664
required to report to the agency the date the amount was withheld;27665

       (3) A statement that the withholding shall be submitted to 27666
the state via electronic means if the employer employs more than 27667
fifty employees;27668

       (4) A statement that the withholding is binding on the payor27669
until further notice from the court or agency;27670

       (4)(5) A statement that if the payor is an employer, the 27671
payor is subject to a fine to be determined under the law of this 27672
state for discharging the obligor from employment, refusing to 27673
employ the obligor, or taking any disciplinary action against the 27674
obligor because of the withholding requirement;27675

       (5)(6) A statement that, if the payor fails to withhold in27676
accordance with the notice, the payor is liable for the27677
accumulated amount the payor should have withheld from the27678
obligor's income;27679

       (6)(7) A statement that, except for deductions from lump sum 27680
payments made in accordance with section 3121.0311 of the Revised 27681
Code, the withholding in accordance with the notice has priority27682
over any other legal process under the law of this state against27683
the same income;27684

       (7)(8) The date on which the notice was mailed and a27685
statement that the payor is required to implement the withholding 27686
no later than fourteen business days following the date the notice 27687
was mailed or, if the payor is an employer, no later than the 27688
first pay period that occurs after fourteen business days 27689
following the date the notice was mailed, and is required to 27690
continue the withholding at the intervals specified in the notice.27691

       (8)(9) A requirement that the payor do the following:27692

       (a) Promptly notify the child support enforcement agency27693
administering the support order, in writing, within ten business27694
days after the date of any situation that occurs in which the27695
payor ceases to pay income to the obligor in an amount sufficient27696
to comply with the order, including termination of employment,27697
layoff of the obligor from employment, any leave of absence of the27698
obligor from employment without pay, termination of workers'27699
compensation benefits, or termination of any pension, annuity,27700
allowance, or retirement benefit;27701

       (b) Provide the agency with the obligor's last known address27702
and, with respect to a court support order and if known, notify27703
the agency of any new employer or income source and the name,27704
address, and telephone number of the new employer or income27705
source.27706

       (9)(10) A requirement that, if the payor is an employer, the27707
payor do both of the following:27708

       (a) Identify in the notice given under division (A)(8)(9) of27709
this section any types of benefits other than personal earnings27710
the obligor is receiving or is eligible to receive as a benefit of27711
employment or as a result of the obligor's termination of27712
employment, including, but not limited to, unemployment27713
compensation, workers' compensation benefits, severance pay, sick27714
leave, lump sum payments of retirement benefits or contributions,27715
and bonuses or profit-sharing payments or distributions, and the27716
amount of the benefits;27717

       (b) Include in the notice the obligor's last known address27718
and telephone number, date of birth, social security number, and27719
case number and, if known, the name and business address of any27720
new employer of the obligor.27721

       (10)(11) Subject to section 3121.0311 of the Revised Code, a 27722
requirement that, no later than the earlier of forty-five days 27723
before a lump sum payment is to be made or, if the obligor's right 27724
to the lump sum payment is determined less than forty-five days 27725
before it is to be made, the date on which that determination is 27726
made, the payor notify the child support enforcement agency 27727
administering the support order of any lump sum payment of any 27728
kind of one hundred fifty dollars or more that is to be paid to 27729
the obligor, hold each lump sum payment of one hundred fifty 27730
dollars or more for thirty days after the date on which it would 27731
otherwise be paid to the obligor and, on order of the court or 27732
agency that issued the support order, pay all or a specified27733
amount of the lump sum payment to the office of child support;27734

       (11)(12) A statement that, in addition to the amount withheld27735
for support, the payor may withhold a fee from the obligor's27736
income as a charge for its services in complying with the notice27737
and a specification of the amount that may be withheld.27738

       (B) A deduction notice sent under section 3121.03 of the27739
Revised Code shall contain all of the following:27740

       (1) Notice of the amount to be deducted from the obligor's27741
account;27742

       (2) A statement that the financial institution is required to 27743
send the amount deducted to the office of child support27744
immediately, but not later than seven business days, after the27745
date the last deduction was made and to report to the child27746
support enforcement agency the date on which the amount was27747
deducted;27748

       (3) A statement that the deduction is binding on the27749
financial institution until further notice from the court or27750
agency;27751

       (4) A statement that the deduction in accordance with the27752
notice has priority over any other legal process under the law of27753
this state against the same account;27754

       (5) The date on which the notice was mailed and a statement27755
that the financial institution is required to implement the27756
deduction no later than fourteen business days following that date27757
and to continue the deduction at the intervals specified in the27758
notice;27759

       (6) A requirement that the financial institution promptly27760
notify the child support enforcement agency administering the27761
support order, in writing, within ten days after the date of any27762
termination of the account from which the deduction is being made27763
and notify the agency, in writing, of the opening of a new account27764
at that financial institution, the account number of the new27765
account, the name of any other known financial institutions in27766
which the obligor has any accounts, and the numbers of those27767
accounts;27768

       (7) A requirement that the financial institution include in27769
all notices the obligor's last known mailing address, last known27770
residence address, and social security number;27771

       (8) A statement that, in addition to the amount deducted for27772
support, the financial institution may deduct a fee from the27773
obligor's account as a charge for its services in complying with27774
the notice and a specification of the amount that may be deducted.27775

       Sec. 3121.0311.  (A) If a lump sum payment referred to in 27776
division (A)(10)(11) of section 3121.037 of the Revised Code 27777
consists of workers' compensation benefits and the obligor is 27778
represented by an attorney with respect to the obligor's workers' 27779
compensation claim, prior to issuing the notice to the child 27780
support enforcement agency required by that division, the 27781
administrator of workers' compensation, for claims involving state 27782
fund employers, or a self-insuring employer, for that employer's 27783
claims, shall notify the obligor and the obligor's attorney in 27784
writing that the obligor is subject to a support order and that 27785
the administrator or self-insuring employer, as appropriate, shall 27786
hold the lump sum payment for a period of thirty days after the 27787
administrator or self-insuring employer sends this written notice, 27788
pending receipt of the information referred to in division (B) of 27789
this section.27790

       (B) The administrator or self-insuring employer, as 27791
appropriate, shall instruct the obligor's attorney in writing to 27792
file a copy of the fee agreement signed by the obligor, along with 27793
an affidavit signed by the attorney setting forth the amount of 27794
the attorney's fee with respect to the lump sum payment award to 27795
the obligor and the amount of all necessary expenses, along with 27796
documentation of those expenses, incurred by the attorney with 27797
respect to obtaining the lump sum award. The obligor's attorney 27798
shall file the fee agreement and attorney affidavit with the 27799
administrator or self-insuring employer, as appropriate, within 27800
thirty days after the date the administrator or self-insuring 27801
employer sends the notice required by division (A) of this 27802
section.27803

       (C) Upon receipt of the fee agreement and attorney affidavit, 27804
the administrator or self-insuring employer, as appropriate, shall 27805
deduct from the lump sum payment the amount of the attorney's fee 27806
and necessary expenses and pay that amount directly to and solely 27807
in the name of the attorney within fourteen days after the fee 27808
agreement and attorney affidavit have been filed with the 27809
administrator or self-insuring employer.27810

       (D) After deducting any attorney's fee and necessary 27811
expenses, if the lump sum payment is one hundred fifty dollars or 27812
more, the administrator or self-insuring employer, as appropriate, 27813
shall hold the balance of the lump sum award in accordance with 27814
division (A)(10)(11) of section 3121.037 of the Revised Code.27815

       Sec. 3121.19. (A) The entire amount withheld or deducted 27816
pursuant to a withholding or deduction notice described in section 27817
3121.03 of the Revised Code shall be forwarded to the office of 27818
child support in the department of job and family services 27819
immediately, but not later than seven business days, after the 27820
withholding or deduction, as directed in the withholding or 27821
deduction notice.27822

       (B) An employer who employs more than fifty employees shall 27823
submit the entire amount withheld pursuant to a withholding notice 27824
described in section 3121.03 of the Revised Code by electronic 27825
transfer to the office of child support in the department of job 27826
and family services immediately, but not later than seven business 27827
days, after the withholding, as directed in the withholding 27828
notice.27829

       Sec. 3121.20. (A) A payor or financial institution required 27830
to withhold or deduct a specified amount from the income or 27831
savings of more than one obligor under a withholding or deduction 27832
notice described in section 3121.03 of the Revised Code and to27833
forward the amounts withheld or deducted to the office of child27834
support may combine all of the amounts to be forwarded in one 27835
payment if the payment is accompanied by a list that clearly27836
identifies eachall of the following:27837

       (1) Each obligor covered by the payment and the;27838

       (2) Each child support case, numbered as provided on the 27839
withholding or deduction notice, that is covered by the payment;27840

       (3) The portion of the payment attributable to each obligor 27841
and each case number.27842

       (B) A payor who employs more than fifty employees and who is 27843
required to submit the withholding by electronic transfer pursuant 27844
to sections 3121.037 and 3121.19 of the Revised Code shall combine 27845
all of the amounts to be forwarded in one payment. The payment 27846
shall be accompanied by information that clearly identifies all of 27847
the following:27848

        (1) Each obligor that is covered by the payment;27849

       (2) Each child support case, numbered as provided on the 27850
withholding notice issued pursuant to section 3121.03 of the 27851
Revised Code, that is covered by the payment;27852

        (3) The portion of the payment attributable to each obligor 27853
and each case number. 27854

       Sec. 3121.898.  The department of job and family services 27855
shall use the new hire reports it receives for any of the 27856
following purposes set forth in 42 U.S.C. 653a, as amended, 27857
including:27858

       (A) To locate individuals for the purposes of establishing 27859
paternity and for establishing, modifying, and enforcing child 27860
support orders.27861

       (B) As used in this division, "state agency" means every 27862
department, bureau, board, commission, office, or other organized 27863
body established by the constitution or laws of this state for the 27864
exercise of state government; every entity of county government 27865
that is subject to the rules of a state agency; and every 27866
contractual agent of a state agency.27867

       To make available to any state agency responsible for 27868
administering any of the following programs for purposes of 27869
verifying program eligibility:27870

       (1) Any Title IV-A program as defined in section 5101.80 of 27871
the Revised Code;27872

       (2) The medicaid program authorized by Chapter 5111. of the 27873
Revised Code;27874

       (3) The unemployment compensation program authorized by 27875
Chapter 4141. of the Revised Code;27876

       (4) The food stampsupplemental nutrition assistance program 27877
authorized by section 5101.54 of the Revised Code;27878

       (5) Any other program authorized in 42 U.S.C. 1320b-7(b), as 27879
amended.27880

       (C) The administration of the employment security program 27881
under the director of job and family services.27882

       Sec. 3123.952.  A child support enforcement agency may submit 27883
the name of a delinquent obligor to the office of child support 27884
for inclusion on a poster only if all of the following apply:27885

       (A) The obligor is subject to a support order and there has 27886
been an attempt to enforce the order through a public notice, a 27887
wage withholding order, a lien on property, a financial27888
institution deduction order, or other court-ordered procedures.27889

       (B) The department of job and family services reviewed the27890
obligor's records and confirms the child support enforcement27891
agency's finding that the obligor's name and photograph may be27892
submitted to be displayed on a poster.27893

       (C) The agency does not know or is unable to verify the27894
obligor's whereabouts.27895

       (D) The obligor is not a participant in Ohio works first or 27896
the prevention, retention, and contingency program or a recipient 27897
of disability financial assistance, supplemental security income, 27898
or food stampssupplemental nutrition assistance program benefits.27899

       (E) The child support enforcement agency does not have27900
evidence that the obligor has filed for protection under the27901
federal Bankruptcy Code, 11 U.S.C.A. 101, as amended.27902

       (F) The obligee gave written authorization to the agency to 27903
display the obligor on a poster.27904

       (G) A legal representative of the agency and a child support 27905
enforcement administrator reviewed the case.27906

       (H) The agency is able to submit to the department a27907
description and photograph of the obligor, a statement of the27908
possible locations of the obligor, and any other information27909
required by the department.27910

       Sec. 3125.25.  The director of job and family services shall 27911
adopt rules under Chapter 119. of the Revised Code governing the 27912
operation of support enforcement by child support enforcement 27913
agencies. The rules shall include, but shall not be limited to, 27914
provisionsthe following:27915

       (A) Provisions relating to plans of cooperation between the 27916
agencies and boards of county commissioners entered into under 27917
section 3125.12 of the Revised Code, requirements;27918

       (B) Provisions for the compromise and waiver of child support 27919
arrearages owed to the state and federal government, consistent 27920
with Title IV-D of the "Social Security Act," 88 Stat. 2351 27921
(1975), 42 U.S.C. 651 et seq., as amended;27922

       (C) Requirements for public hearings by the agencies, and 27923
provisions;27924

       (D) Provisions for appeals of agency decisions under 27925
procedures established by the director.27926

       Sec. 3301.07.  The state board of education shall exercise27927
under the acts of the general assembly general supervision of the27928
system of public education in the state. In addition to the powers 27929
otherwise imposed on the state board under the provisions of law, 27930
the board shall have the following powers:described in this 27931
section.27932

       (A) ExerciseThe state board shall exercise policy forming, 27933
planning, and evaluative functions for the public schools of the 27934
state, and for adult education, except as otherwise provided by 27935
law;.27936

       (B) Exercise(1) The state board shall exercise leadership in 27937
the improvement of public education in this state, and administer 27938
the educational policies of this state relating to public schools, 27939
and relating to instruction and instructional material, building 27940
and equipment, transportation of pupils, administrative 27941
responsibilities of school officials and personnel, and finance 27942
and organization of school districts, educational service centers, 27943
and territory. Consultative and advisory services in such matters 27944
shall be provided by the board to school districts and educational 27945
service centers of this state. The27946

       (2) The state board also shall develop a standard of27947
financial reporting which shall be used by alleach school 27948
districts anddistrict board of education, educational service 27949
centerscenter governing board, community school governing 27950
authority, and STEM school governing body to make theirits27951
financial information and annual budgets for each school building 27952
under its control available to the public in a format 27953
understandable by the average citizen and provide year-to-year 27954
comparisons for at least five years. The format shall show, among 27955
other things, at the district and educational service center level 27956
or at the school building level, as determined appropriate by the 27957
department of education, revenue by source; expenditures for 27958
salaries, wages, and benefits of employees, showing such amounts 27959
separately for classroom teachers, other employees required to 27960
hold licenses issued pursuant to sections 3319.22 to 3319.31 of 27961
the Revised Code, and all other employees; expenditures other 27962
than for personnel, by category, including utilities, textbooks 27963
and other educational materials, equipment, permanent 27964
improvements, pupil transportation, extracurricular athletics, 27965
and other extracurricular activities; and per pupil expenditures.27966

       (C) AdministerThe state board shall administer and supervise 27967
the allocation and distribution of all state and federal funds for 27968
public school education under the provisions of law, and may 27969
prescribe such systems of accounting as are necessary and proper 27970
to this function. It may require county auditors and treasurers, 27971
boards of education, educational service center governing boards, 27972
treasurers of such boards, teachers, and other school officers and 27973
employees, or other public officers or employees, to file with it 27974
such reports as it may prescribe relating to such funds, or to the 27975
management and condition of such funds.27976

       (D) Formulate(1) Wherever in Titles IX, XXIII, XXIX, XXXIII, 27977
XXXVII, XLVII, and LI of the Revised Code a reference is made to 27978
standards prescribed under this section or division (D) of this 27979
section, that reference shall be construed to refer to the 27980
standards prescribed under division (D)(2) of this section, unless 27981
the context specifically indicates a different meaning or intent.27982

        (2) The state board shall formulate and prescribe minimum 27983
standards to be applied to all elementary and secondary schools in 27984
this state for the purpose of requiring a general education of 27985
high quality. Such standards shall provide adequately for: the 27986
licensing of teachers, administrators, and other professional 27987
personnel and their assignment according to training and 27988
qualifications; efficient and effective instructional materials 27989
and equipment, including library facilities; the proper27990
organization, administration, and supervision of each school,27991
including regulations for preparing all necessary records and27992
reports and the preparation of a statement of policies and27993
objectives for each school; buildings, grounds, health and27994
sanitary facilities and services; admission of pupils, and such27995
requirements for their promotion from grade to grade as will27996
assure that they are capable and prepared for the level of study27997
to which they are certified; requirements for graduation; and such27998
other factors as the board finds necessary.27999

       In the formulation and administration of such standards for28000
nonpublic schools the board shall also consider the particular28001
needs, methods and objectives of those schools, provided they do28002
not conflict with the provision of a general education of a high28003
quality and provided that regular procedures shall be followed for28004
promotion from grade to grade of pupils who have met the28005
educational requirements prescribed.28006

       (E) MayIn the formulation and administration of such 28007
standards as they relate to instructional materials and equipment 28008
in public schools, including library materials, the board shall 28009
require that the material and equipment be aligned with and 28010
promote skills expected under the statewide academic standards 28011
adopted under section 3301.079 of the Revised Code. 28012

        (3) In addition to the minimum standards required by 28013
division (D)(2) of this section, the state board shall formulate 28014
and prescribe the following additional minimum operating 28015
standards for school districts:28016

       (a) Standards for the effective and efficient organization, 28017
administration, and supervision of each school district so that it 28018
becomes a thinking and learning organization according to 28019
principles of systems design and collaborative professional 28020
learning communities research as defined by the superintendent of 28021
public instruction, including a focus on the personalized and 28022
individualized needs of each student; a shared responsibility 28023
among school boards, administrators, faculty, and staff to develop 28024
a common vision, mission, and set of guiding principles; a shared 28025
responsibility among school boards, administrators, faculty, and 28026
staff to engage in a process of collective inquiry, action 28027
orientation, and experimentation to ensure the academic success of 28028
all students; commitment to teaching and learning strategies that 28029
utilize technological tools and emphasize inter-disciplinary, 28030
real world, project-based, technology-oriented, and service 28031
learning experiences to meet the individual needs of every 28032
student; commitment to high expectations for every student and 28033
commitment to closing the achievement gap so that all students 28034
achieve core knowledge and twenty-first century skills in 28035
accordance with the statewide academic standards adopted under 28036
section 3301.079 of the Revised Code; commitment to the use of 28037
assessments to diagnose the needs of each student; effective 28038
connections and relationships with families and community 28039
organizations that support student success; and commitment to the 28040
use of positive behavior intervention supports throughout a 28041
district to ensure a safe and secure learning environment for all 28042
students. 28043

       (b) Standards for the establishment of a business advisory 28044
committee and a family and community engagement team in each 28045
school district, under sections 3313.82 and 3313.821 of the 28046
Revised Code, respectively.28047

       (c) Standards incorporating the classifications for the 28048
components of the adequacy amount under Chapter 3306. of the 28049
Revised Code into core academic strategy components and academic 28050
improvement components, as specified in rules adopted under 28051
section 3306.25 of the Revised Code;28052

       (d) Standards for school district organizational units, as 28053
defined in sections 3306.02 and 3306.04 of the Revised Code, that 28054
require:28055

       (i) The effective and efficient organization, administration, 28056
and supervision of each school district organizational unit so 28057
that it becomes a thinking and learning organization according to 28058
principles of systems design and collaborative professional 28059
learning communities research as defined by the state 28060
superintendent, including a focus on the personalized and 28061
individualized needs of each student; a shared responsibility 28062
among organizational unit administrators, faculty, and staff to 28063
develop a common vision, mission, and set of guiding principles; a 28064
shared responsibility among organizational unit administrators, 28065
faculty, and staff to engage in a process of collective inquiry, 28066
action orientation, and experimentation to ensure the academic 28067
success of all students; commitment to job embedded professional 28068
development and professional mentoring and coaching; established 28069
periods of time for teachers to pursue joint planning time for the 28070
development of lesson plans, professional development, and shared 28071
learning; commitment to effective management strategies that 28072
allow administrators unfettered access to classrooms for 28073
observation and professional development experiences; commitment 28074
to teaching and learning strategies that utilize technological 28075
tools and emphasize inter-disciplinary, real world, 28076
project-based, technology-oriented, and service learning 28077
experiences to meet the individual needs of every student; 28078
commitment to high expectations for every student and commitment 28079
to closing the achievement gap so that all students achieve core 28080
knowledge and twenty-first century skills in accordance with the 28081
statewide academic standards adopted under section 3301.079 of the 28082
Revised Code; commitment to the use of assessments to diagnose the 28083
needs of each student; effective connections and relationships 28084
with families and community organizations that support student 28085
success; commitment to the use of positive behavior intervention 28086
supports throughout the organizational unit to ensure a safe and 28087
secure learning environment for all students; 28088

       (ii) A school organizational unit leadership team to 28089
coordinate positive behavior intervention supports, family and 28090
community engagement services, learning environments, thinking and 28091
learning systems, collaborative planning, planning time, student 28092
academic interventions, student extended learning opportunities, 28093
and other activities identified by the team and approved by the 28094
district board of education. The team shall include the building 28095
principal, representatives from each collective bargaining unit, 28096
the building lead teacher, parents, business representatives, and 28097
community representatives. 28098

       (E) The state board may require as part of the health 28099
curriculum information developed under section 2108.34 of the28100
Revised Code promoting the donation of anatomical gifts pursuant28101
to Chapter 2108. of the Revised Code and may provide the28102
information to high schools, educational service centers, and28103
joint vocational school district boards of education;28104

       (F) PrepareThe state board shall prepare and submit annually 28105
to the governor and the general assembly a report on the status, 28106
needs, and major problems of the public schools of the state, with 28107
recommendations for necessary legislative action and a ten-year 28108
projection of the state's public and nonpublic school enrollment, 28109
by year and by grade level;.28110

       (G) PrepareThe state board shall prepare and submit to the 28111
director of budget and management the biennial budgetary requests 28112
of the state board of education, for its agencies and for the 28113
public schools of the state;.28114

       (H) CooperateThe state board shall cooperate with federal, 28115
state, and local agencies concerned with the health and welfare of 28116
children and youth of the state;.28117

       (I) RequireThe state board shall require such reports from 28118
school districts and educational service centers, school officers, 28119
and employees as are necessary and desirable. The superintendents 28120
and treasurers of school districts and educational service centers 28121
shall certify as to the accuracy of all reports required by law or 28122
state board or state department of education rules to be submitted 28123
by the district or educational service center and which contain28124
information necessary for calculation of state funding. Any28125
superintendent who knowingly falsifies such report shall be28126
subject to license revocation pursuant to section 3319.31 of the28127
Revised Code.28128

       (J) In accordance with Chapter 119. of the Revised Code, the 28129
state board shall adopt procedures, standards, and guidelines for 28130
the education of children with disabilities pursuant to Chapter 28131
3323. of the Revised Code, including procedures, standards, and 28132
guidelines governing programs and services operated by county 28133
boards of mental retardation and developmental disabilities 28134
pursuant to section 3323.09 of the Revised Code;.28135

       (K) For the purpose of encouraging the development of special 28136
programs of education for academically gifted children, the state 28137
board shall employ competent persons to analyze and publish data, 28138
promote research, advise and counsel with boards of education, 28139
and encourage the training of teachers in the special instruction 28140
of gifted children. The board may provide financial assistance 28141
out of any funds appropriated for this purpose to boards of 28142
education and educational service center governing boards for 28143
developing and conducting programs of education for academically 28144
gifted children.28145

       (L) RequireThe state board shall require that all public 28146
schools emphasize and encourage, within existing units of study, 28147
the teaching of energy and resource conservation as recommended 28148
to each district board of education by leading business persons 28149
involved in energy production and conservation, beginning in the 28150
primary grades;.28151

       (M) FormulateThe state board shall formulate and prescribe 28152
minimum standards requiring the use of phonics as a technique in 28153
the teaching of reading in grades kindergarten through three. In 28154
addition, the state board shall provide in-service training 28155
programs for teachers on the use of phonics as a technique in the 28156
teaching of reading in grades kindergarten through three.28157

       (N) Develop and modify as necessary a state plan for28158
technology to encourage and promote the use of technological28159
advancements in educational settings.28160

       The board may adopt rules necessary for carrying out any28161
function imposed on it by law, and may provide rules as are28162
necessary for its government and the government of its employees,28163
and may delegate to the superintendent of public instruction the28164
management and administration of any function imposed on it by28165
law. It may provide for the appointment of board members to serve28166
on temporary committees established by the board for such purposes28167
as are necessary. Permanent or standing committees shall not be28168
created.28169

       Compliance with the standards adopted under divisions (B)(2) 28170
and (D) of this section, as they relate to the operation of a 28171
school operated by a school district, may be waived by the state 28172
superintendent pursuant to section 3306.40 of the Revised Code.28173

       As used in this section, "community school" means a community 28174
school established under Chapter 3314. of the Revised Code, and 28175
"STEM school" means a STEM school established under Chapter 3326. 28176
of the Revised Code.28177

       Sec. 3301.073. UponAs required by section 3306.33 of the 28178
Revised Code, and otherwise upon the request of the board of 28179
education of any school district, the state board of education 28180
shall furnish technical assistance to the school district in the 28181
preparation of budgets, development of fiscal controls, 28182
preparation of financial statements and reports, revenue 28183
estimating, or in assisting the district in complying with any 28184
certification requirements relating to the district's revenue or 28185
expenditures. The assistance may be in the form of grants, 28186
consultants, or the temporary assignment of employees after 28187
determining in consultation with the district, its needs and the 28188
nature of assistance needed and what assistance the state board of 28189
education can provide within the amounts appropriated for this 28190
purpose. The state board may enter into contracts with the 28191
department of taxation and, the auditor of state, and any other 28192
governmental or private entity to perform its duties under this 28193
section.28194

       Sec. 3301.079.  (A)(1) Not later than December 31, 2001June 28195
30, 2010, and at least once every five years thereafter, the state 28196
board of education shall adopt statewide academic standards with 28197
emphasis on coherence, focus, and rigor for each of grades 28198
kindergarten through twelve in reading, writing, and mathematics. 28199
Not later than December 31, 2002, the state board shall adopt 28200
statewide academic standards for each of grades kindergarten 28201
through twelve in science and social studies. TheEnglish language 28202
arts, mathematics, science, and social studies.28203

       The standards shall specify the following:28204

       (a) The core academic content and skills that students are 28205
expected to know and be able to do at each grade level.28206

       (2)that will allow each student to be prepared for 28207
postsecondary instruction and the workplace for success in the 28208
twenty-first century;28209

       (b) The development of skill sets as they relate to 28210
creativity and innovation, critical thinking and problem solving, 28211
and communication and collaboration;28212

       (c) The development of skill sets that promote information, 28213
media, and technological literacy;28214

       (d) The development of skill sets that promote flexibility 28215
and adaptability, initiative and self-direction, social and 28216
cross-cultural skills, productivity and accountability, and 28217
leadership and responsibility;28218

       (e) Interdisciplinary, project-based real world learning 28219
opportunities;28220

       (f) Opportunities for the inclusion of community service 28221
learning.28222

       (2) After completing the standards required by division 28223
(A)(1) of this section, the state board shall adopt standards and 28224
model curricula for instruction in computer literacy, wellness 28225
literacy, financial literacy and entrepreneurship, fine arts, and 28226
foreign language for grades kindergarten through twelve. The 28227
standards shall meet the same requirements prescribed in divisions 28228
(A)(1)(a) to (f) of this section. 28229

       (3) The state board shall adopt the most recent standards 28230
developed by the national association for sport and physical 28231
education for physical education in grades kindergarten through 28232
twelve or shall adopt its own standards for physical education in 28233
those grades and revise and update them periodically. 28234

       The department shall employ a full-time physical education 28235
coordinator to provide guidance and technical assistance to 28236
districts, community schools, and STEM schools in implementing the 28237
physical education standards adopted under this division. The 28238
superintendent of public instruction shall determine that the 28239
person employed as coordinator is qualified for the position, as 28240
demonstrated by possessing an adequate combination of education, 28241
license, and experience.28242

       (4) When academic standards have been completed for any28243
subject area required by this divisionsection, the state board 28244
shall inform all school districts, all community schools 28245
established under Chapter 3314. of the Revised Code, all STEM 28246
schools established under Chapter 3326. of the Revised Code, and 28247
all nonpublic schools required to administer the assessments 28248
prescribed by sections 3301.0710 and 3301.0712 of the Revised Code28249
of the content of those standards.28250

       (B) Not later than eighteen months after the completion of28251
academic standards for any subject area required by division (A)28252
of this sectionMarch 31, 2011, the state board shall adopt a 28253
model curriculum for instruction in thateach subject area for 28254
which updated academic standards are required by division (A)(1) 28255
of this section and for each of grades kindergarten through twelve 28256
that is sufficient to meet the needs of students in every 28257
community. The model curriculum shall be aligned with the 28258
standards, to ensure that the academic content and skills28259
specified for each grade level are taught to students, and shall 28260
demonstrate vertical articulation and emphasize coherence, focus, 28261
and rigor. When any model curriculum has been completed, the state 28262
board shall inform all school districts, community schools, and 28263
STEM schools of the content of that model curriculum.28264

       All school districts, community schools, and STEM schools may 28265
utilize the state standards and the model curriculum established 28266
by the state board, together with other relevant resources, 28267
examples, or models to ensure that students have the opportunity 28268
to attain the academic standards. Upon request, the department of 28269
education shall provide technical assistance to any district, 28270
community school, or STEM school in implementing the model 28271
curriculum.28272

       Nothing in this section requires any school district to28273
utilize all or any part of a model curriculum developed under this28274
division.28275

       (C) The state board shall develop achievement tests28276
assessments aligned with the academic standards and model 28277
curriculum for each of the subject areas and grade levels required 28278
by divisions (A)(1) and (B)(1) of section 3301.0710 of the Revised 28279
Code.28280

       When any achievement testassessment has been completed, the 28281
state board shall inform all school districts, community schools, 28282
STEM schools, and nonpublic schools required to administer the 28283
assessment of its completion, and the department of education 28284
shall make the achievement testassessment available to the 28285
districts and schools. School districts shall administer the28286
achievement test beginning in the school year indicated in section28287
3301.0712 of the Revised Code.28288

       (D)(1) The state board shall adopt a diagnostic assessment 28289
aligned with the academic standards and model curriculum for each 28290
of grades kindergarten through two in reading, writing,English 28291
language arts and mathematics and for grade three in writing28292
English language arts. The diagnostic assessment shall be 28293
designed to measure student comprehension of academic content and 28294
mastery of related skills for the relevant subject area and grade 28295
level. Any diagnostic assessment shall not include components to28296
identify gifted students. Blank copies of diagnostic tests shall 28297
be public records.28298

       (2) When each diagnostic assessment has been completed, the28299
state board shall inform all school districts of its completion28300
and the department of education shall make the diagnostic28301
assessment available to the districts at no cost to the district.28302
School districts shall administer the diagnostic assessment28303
pursuant to section 3301.0715 of the Revised Code beginning the28304
first school year following the development of the assessment.28305

       (E) The state board shall not adopt a diagnostic or 28306
achievement assessment for any grade level or subject area other 28307
than those specified in this section.28308

       (F) Whenever the state board or the department of education28309
consults with persons for the purpose of drafting or reviewing any28310
standards, diagnostic assessments, achievement testsassessments, 28311
or model curriculum required under this section, the state board 28312
or the department shall first consult with parents of students in28313
kindergarten through twelfth grade and with active Ohio classroom28314
teachers, other school personnel, and administrators with28315
expertise in the appropriate subject area. Whenever practicable,28316
the state board and department shall consult with teachers28317
recognized as outstanding in their fields.28318

       If the department contracts with more than one outside entity 28319
for the development of the achievement testsassessments required 28320
by this section, the department shall ensure the 28321
interchangeability of those testsassessments.28322

       (F)(G) The fairness sensitivity review committee, established28323
by rule of the state board of education, shall not allow any28324
question on any achievement test or diagnostic assessment28325
developed under this section or any proficiency test prescribed by28326
former section 3301.0710 of the Revised Code, as it existed prior28327
to September 11, 2001, to include, be written to promote, or 28328
inquire as to individual moral or social values or beliefs. The 28329
decision of the committee shall be final. This section does not 28330
create a private cause of action.28331

       (H) As used in this section:28332

       (1) "Coherence" means a reflection of the structure of the 28333
discipline being taught.28334

       (2) "Focus" means limiting the number of items included in a 28335
curriculum to allow for deeper exploration of the subject matter. 28336

       (3) "Rigor" means more challenging and demanding when 28337
compared to international standards.28338

       (4) "Vertical articulation" means key academic concepts and 28339
skills associated with mastery in particular content areas should 28340
be articulated and reinforced in a developmentally appropriate 28341
manner at each grade level so that over time students acquire a 28342
depth of knowledge and understanding in the core academic 28343
disciplines.28344

       Sec. 3301.0710.  The state board of education shall adopt28345
rules establishing a statewide program to testassess student 28346
achievement. The state board shall ensure that all tests28347
assessments administered under the testing program are aligned 28348
with the academic standards and model curricula adopted by the 28349
state board and are created with input from Ohio parents, Ohio28350
classroom teachers, Ohio school administrators, and other Ohio28351
school personnel pursuant to section 3301.079 of the Revised Code.28352

       The testingassessment program shall be designed to ensure 28353
that students who receive a high school diploma demonstrate at 28354
least high school levels of achievement in reading, writing28355
English language arts, mathematics, science, and social studies, 28356
and other skills necessary in the twenty-first century.28357

       (A)(1) The state board shall prescribe all of the following:28358

       (a) Two statewide achievement testsassessments, one each 28359
designed to measure the level of readingEnglish language arts28360
and mathematics skill expected at the end of third grade;28361

       (b) ThreeTwo statewide achievement testsassessments, one 28362
each designed to measure the level of reading, writing,English 28363
language arts and mathematics skill expected at the end of fourth 28364
grade;28365

       (c) Four statewide achievement testsassessments, one each 28366
designed to measure the level of readingEnglish language arts, 28367
mathematics, science, and social studies skill expected at the 28368
end of fifth grade;28369

       (d) Two statewide achievement testsassessments, one each 28370
designed to measure the level of readingEnglish language arts28371
and mathematics skill expected at the end of sixth grade;28372

       (e) ThreeTwo statewide achievement testsassessments, one 28373
each designed to measure the level of reading, writing,English 28374
language arts and mathematics skill expected at the end of seventh 28375
grade;28376

        (f) Four statewide achievement testsassessments, one each 28377
designed to measure the level of readingEnglish language arts, 28378
mathematics, science, and social studies skill expected at the 28379
end of eighth grade.28380

       (2) The state board shall determine and designate at least 28381
fivethree ranges of scores on each of the achievement tests28382
assessments described in divisions (A)(1) and (B)(1) of this 28383
section. Each range of scores shall be deemed to demonstrate a 28384
level of achievement so that any student attaining a score within 28385
such range has achieved one of the following:28386

       (a) An advanced level of skill;28387

       (b) An accelerated level of skill;28388

       (c) A proficient level of skill;28389

       (d) A basic level of skill;28390

       (e)(c) A limited level of skill.28391

       (B)(1) The testsassessments prescribed under this division 28392
(B)(1) of this section shall collectively be known as the Ohio 28393
graduation tests. The state board shall prescribe five statewide 28394
high school achievement testsassessments, one each designed to 28395
measure the level of reading, writing, mathematics, science, and 28396
social studies skill expected at the end of tenth grade. The 28397
state board shall designate a score in at least the range 28398
designated under division (A)(2)(c)(b) of this section on each 28399
such testassessment that shall be deemed to be a passing score 28400
on the testassessment as a condition toward granting high school 28401
diplomas under sections 3313.61, 3313.611, 3313.612, and 3325.08 28402
of the Revised Code until the assessment system prescribed by 28403
section 3301.0712 of the Revised Code is implemented in 28404
accordance with rules adopted by the state board under division 28405
(E) of that section.28406

       (2) The state board shall prescribe an assessment system in 28407
accordance with section 3301.0712 of the Revised Code that shall 28408
replace the Ohio graduation tests in the manner prescribed by 28409
rules adopted by the state board under division (E) of that 28410
section.28411

       (3) The state board may enter into a reciprocal agreement 28412
with the appropriate body or agency of any other state that has28413
similar statewide achievement testingassessment requirements for28414
receiving high school diplomas, under which any student who has28415
met an achievement testingassessment requirement of one state is 28416
recognized as having met the similar achievement testing28417
requirement of the other state for purposes of receiving a high 28418
school diploma. For purposes of this section and sections28419
3301.0711 and 3313.61 of the Revised Code, any student enrolled in28420
any public high school in this state who has met an achievement 28421
testingassessment requirement specified in a reciprocal agreement 28422
entered into under this division shall be deemed to have attained 28423
at least the applicable score designated under this division on 28424
each testassessment required by this division (B)(1) or (2) of 28425
this section that is specified in the agreement.28426

       (C) Except as provided in division (H) of this section, the 28427
state board shall annually designate as follows the dates on which 28428
the tests prescribed under this section shall be administered:28429

       (1) For the reading test prescribed under division (A)(1)(a) 28430
of this section, as follows:28431

       (a) One date prior to the thirty-first day of December each28432
school year;28433

       (b) At least one date of each school year that is not earlier28434
than Monday of the week containing the twenty-fourth day of 28435
April.28436

       (2) For the mathematics test prescribed under division 28437
(A)(1)(a) of this section and the tests prescribed under divisions28438
(A)(1)(b), (c), (d), (e), and (f) of this section, at least one28439
date of each school year that is not earlier than Monday of the28440
week containing the twenty-fourth day of April;28441

       (3) For the tests prescribed under division (B) of this28442
section, at least one date in each school year that is not earlier28443
than Monday of the week containing the fifteenth day of March for28444
all tenth grade students and at least one date prior to the28445
thirty-first day of December and at least one date subsequent to28446
that date but prior to the thirty-first day of March of each28447
school year for eleventh and twelfth grade students.28448

       (D) In prescribing test dates pursuant to division (C)(3) of28449
this section, the state board shall, to the greatest extent28450
practicable, provide options to school districts in the case of28451
tests administered under that division to eleventh and twelfth28452
grade students and in the case of tests administered to students28453
pursuant to division (C)(2) of section 3301.0711 of the Revised28454
Code. Such options shall include at least an opportunity for28455
school districts to give such tests outside of regular school28456
hours.28457

       (E) InThe superintendent of public instruction shall 28458
designate dates and times for the administration of the 28459
assessments prescribed by divisions (A) and (B) of this section.28460

       In prescribing testadministration dates pursuant to this 28461
sectiondivision, the state board of educationsuperintendent28462
shall designate the dates in such a way as to allow a reasonable 28463
length of time between the administration of testsassessments28464
prescribed under this section and any administration of the 28465
National Assessmentnational assessment of Education Progress 28466
Testeducational progress given to students in the same grade 28467
level pursuant to section 3301.27 of the Revised Code or federal 28468
law.28469

       (F)(D) The state board shall prescribe a practice version of 28470
each Ohio graduation test described in division (B)(1) of this 28471
section that is of comparable length to the actual test.28472

       (G)(E) Any committee established by the department of 28473
education for the purpose of making recommendations to the state 28474
board regarding the state board's designation of scores on the 28475
tests described by this section shall inform the state board of 28476
the probable percentage of students who would score in each of 28477
the ranges established under division (A)(2) of this section on 28478
the tests if the committee's recommendations are adopted by the 28479
state board. To the extent possible, these percentages shall be 28480
disaggregated by gender, major racial and ethnic groups, limited 28481
English proficient students, economically disadvantaged students, 28482
students with disabilities, and migrant students.28483

       If the state board intends to make any change to the 28484
committee's recommendations, the state board shall explain the 28485
intended change to the Ohio accountability task force established 28486
by section 3302.021 of the Revised Code. The task force shall 28487
recommend whether the state board should proceed to adopt the 28488
intended change. Nothing in this division shall require the state 28489
board to designate test scores based upon the recommendations of 28490
the task force.28491

       (H)(1) The state board shall require any alternate assessment 28492
administered to a student under division (C)(1) of section 28493
3301.0711 of the Revised Code to be completed and submitted to the 28494
entity with which the department contracts for the scoring of the 28495
test not later than the first day of April of the school year in 28496
which the test is administered.28497

       (2) For any test prescribed by this section, the state board 28498
may designate a date one week earlier than the applicable date 28499
designated under division (C) of this section for the 28500
administration of the test to limited English proficient students.28501

       (3) In designating days for the administration of the tests 28502
prescribed by division (A) of this section, the state board shall 28503
require the tests for each grade level to be administered over a 28504
period of two weeks.28505

       Sec. 3301.0711.  (A) The department of education shall:28506

       (1) Annually furnish to, grade, and score all tests28507
assessments required by divisions (A)(1) and (B)(1) of section 28508
3301.0710 of the Revised Code to be administered by city, local, 28509
exempted village, and joint vocational school districts, except 28510
that each district shall score any test administered pursuant to 28511
division (B)(10) of this section. Each testassessment so 28512
furnished shall include the data verification code of the student 28513
to whom the test will be administered, as assigned pursuant to 28514
division (D)(2) of section 3301.0714 of the Revised Code. In 28515
furnishing the practice versions of Ohio graduation tests 28516
prescribed by division (F)(D) of section 3301.0710 of the Revised 28517
Code, the department shall make the tests available on its web 28518
site for reproduction by districts. In awarding contracts for 28519
grading testsassessments, the department shall give preference to 28520
Ohio-based entities employing Ohio residents.28521

       (2) Adopt rules for the ethical use of testsassessments and28522
prescribing the manner in which the testsassessments prescribed 28523
by section 3301.0710 of the Revised Code shall be administered to 28524
students.28525

       (B) Except as provided in divisions (C) and (J) of this28526
section, the board of education of each city, local, and exempted28527
village school district shall, in accordance with rules adopted28528
under division (A) of this section:28529

       (1) Administer the reading testEnglish language arts28530
prescribed under division (A)(1)(a) of section 3301.0710 of the 28531
Revised Code twice annually to all students in the third grade 28532
who have not attained the score designated for that test28533
assessment under division (A)(2)(c)(b) of section 3301.0710 of the 28534
Revised Code.28535

       (2) Administer the mathematics testassessment prescribed 28536
under division (A)(1)(a) of section 3301.0710 of the Revised Code 28537
at least once annually to all students in the third grade.28538

       (3) Administer the testsassessments prescribed under 28539
division (A)(1)(b) of section 3301.0710 of the Revised Code at 28540
least once annually to all students in the fourth grade.28541

       (4) Administer the testsassessments prescribed under 28542
division (A)(1)(c) of section 3301.0710 of the Revised Code at 28543
least once annually to all students in the fifth grade.28544

       (5) Administer the testsassessments prescribed under 28545
division (A)(1)(d) of section 3301.0710 of the Revised Code at 28546
least once annually to all students in the sixth grade.28547

       (6) Administer the testsassessments prescribed under 28548
division (A)(1)(e) of section 3301.0710 of the Revised Code at 28549
least once annually to all students in the seventh grade.28550

       (7) Administer the testsassessments prescribed under 28551
division (A)(1)(f) of section 3301.0710 of the Revised Code at 28552
least once annually to all students in the eighth grade.28553

       (8) Except as provided in division (B)(9) of this section,28554
administer any testassessment prescribed under division (B)(1) of28555
section 3301.0710 of the Revised Code as follows:28556

       (a) At least once annually to all tenth grade students and at28557
least twice annually to all students in eleventh or twelfth grade 28558
who have not yet attained the score on that testassessment28559
designated under that division;28560

       (b) To any person who has successfully completed the28561
curriculum in any high school or the individualized education28562
program developed for the person by any high school pursuant to28563
section 3323.08 of the Revised Code but has not received a high28564
school diploma and who requests to take such testassessment, at 28565
any time such test is administered in the district.28566

       (9) In lieu of the board of education of any city, local, or28567
exempted village school district in which the student is also28568
enrolled, the board of a joint vocational school district shall28569
administer any testassessment prescribed under division (B)(1) of 28570
section 3301.0710 of the Revised Code at least twice annually to 28571
any student enrolled in the joint vocational school district who 28572
has not yet attained the score on that testassessment designated 28573
under that division. A board of a joint vocational school district 28574
may also administer such a testan assessment to any student 28575
described in division (B)(8)(b) of this section.28576

       (10) If the district has been declared to be under an 28577
academic watch or in a state of academic emergency pursuant to 28578
section 3302.03 of the Revised Code or has a three-year average 28579
graduation rate of not more than seventy-five per cent, administer 28580
each testassessment prescribed by division (F)(D) of section 28581
3301.0710 of the Revised Code in September to all ninth grade 28582
students, beginning in the school year that starts July 1, 2005.28583

       Except as provided in section 3313.614 of the Revised Code 28584
for administration of an assessment to a person who has fulfilled 28585
the curriculum requirement for a high school diploma but has not 28586
passed one or more of the required assessments, the assessments 28587
prescribed under division (B)(1) of section 3301.0710 of the 28588
Revised Code and the practice assessments prescribed under 28589
division (D) of that section and required to be administered under 28590
divisions (B)(8), (9), and (10) of this section shall not be 28591
administered after the assessment system prescribed by division 28592
(B)(2) of section 3301.0710 and section 3301.0712 of the Revised 28593
Code is implemented under rule of the state board adopted under 28594
division (E)(1) of section 3301.0712 of the Revised Code. 28595

       (11) Administer the assessments prescribed by division (B)(2) 28596
of section 3301.0710 and section 3301.0712 of the Revised Code in 28597
accordance with the timeline and plan for implementation of those 28598
assessments prescribed by rule of the state board adopted under 28599
division (E)(1) of section 3301.0712 of the Revised Code.28600

       (C)(1)(a) Any student receiving special education services28601
under Chapter 3323. of the Revised Code may be excused from taking28602
any particular testassessment required to be administered under 28603
this section if the individualized education program developed 28604
for the student pursuant to section 3323.08 of the Revised Code 28605
excuses the student from taking that testassessment and instead 28606
specifies an alternate assessment method approved by the28607
department of education as conforming to requirements of federal28608
law for receipt of federal funds for disadvantaged pupils. To the28609
extent possible, the individualized education program shall not28610
excuse the student from taking a testan assessment unless no 28611
reasonable accommodation can be made to enable the student to 28612
take the testassessment.28613

       (b) Any alternate assessment approved by the department for a 28614
student under this division shall produce measurable results28615
comparable to those produced by the tests which the alternate28616
assessments are replacingassessment it replaces in order to allow 28617
for the student's assessment results to be included in the data 28618
compiled for a school district or building under section 3302.03 28619
of the Revised Code.28620

       (c) Any student enrolled in a chartered nonpublic school who 28621
has been identified, based on an evaluation conducted in28622
accordance with section 3323.03 of the Revised Code or section 50428623
of the "Rehabilitation Act of 1973," 87 Stat. 355, 29 U.S.C.A.28624
794, as amended, as a child with a disability shall be excused28625
from taking any particular testassessment required to be 28626
administered under this section if a plan developed for the28627
student pursuant to rules adopted by the state board excuses the 28628
student from taking that testassessment. In the case of any 28629
student so excused from taking a testan assessment, the chartered28630
nonpublic school shall not prohibit the student from taking the28631
testassessment.28632

       (2) A district board may, for medical reasons or other good28633
cause, excuse a student from taking a testan assessment28634
administered under this section on the date scheduled, but any 28635
such testthat assessment shall be administered to suchthe28636
excused student not later than nine days following the scheduled 28637
date. The district board shall annually report the number of 28638
students who have not taken one or more of the testsassessments28639
required by this section to the state board of education not later28640
than the thirtieth day of June.28641

       (3) As used in this division, "limited English proficient 28642
student" has the same meaning as in 20 U.S.C. 7801.28643

       No school district board shall excuse any limited English 28644
proficient student from taking any particular testassessment28645
required to be administered under this section, except that any 28646
limited English proficient student who has been enrolled in 28647
United States schools for less than one full school year shall 28648
not be required to take any such reading or, writing test, or 28649
English language arts assessment. However, no board shall prohibit 28650
a limited English proficient student who is not required to take a 28651
testan assessment under this division from taking the test28652
assessment. A board may permit any limited English proficient 28653
student to take any testan assessment required to be 28654
administered under this section with appropriate accommodations, 28655
as determined by the department. For each limited English 28656
proficient student, each school district shall annually assess 28657
that student's progress in learning English, in accordance with 28658
procedures approved by the department.28659

       The governing authority of a chartered nonpublic school may 28660
excuse a limited English proficient student from taking any test28661
assessment administered under this section. However, no governing 28662
authority shall prohibit a limited English proficient student28663
from taking the testassessment.28664

       (D)(1) In the school year next succeeding the school year in28665
which the testsassessments prescribed by division (A)(1) or 28666
(B)(1) of section 3301.0710 of the Revised Code or former division 28667
(A)(1), (A)(2), or (B) of section 3301.0710 of the Revised Code 28668
as it existed prior to September 11, 2001, are administered to 28669
any student, the board of education of any school district in 28670
which the student is enrolled in that year shall provide to the 28671
student intervention services commensurate with the student's test28672
performance, including any intensive intervention required under28673
section 3313.608 of the Revised Code, in any skill in which the28674
student failed to demonstrate at least a score at the proficient28675
level on the testassessment.28676

       (2) Following any administration of the testsassessments28677
prescribed by division (F)(D) of section 3301.0710 of the Revised 28678
Code to ninth grade students, each school district that has a 28679
three-year average graduation rate of not more than seventy-five 28680
per cent shall determine for each high school in the district 28681
whether the school shall be required to provide intervention 28682
services to any students who took the testsassessments. In 28683
determining which high schools shall provide intervention 28684
services based on the resources available, the district shall 28685
consider each school's graduation rate and scores on the practice 28686
testsassessments. The district also shall consider the scores 28687
received by ninth grade students on the readingEnglish language 28688
arts and mathematics testsassessments prescribed under division 28689
(A)(1)(f) of section 3301.0710 of the Revised Code in the eighth 28690
grade in determining which high schools shall provide 28691
intervention services.28692

       Each high school selected to provide intervention services 28693
under this division shall provide intervention services to any 28694
student whose test results indicate that the student is failing to 28695
make satisfactory progress toward being able to attain scores at 28696
the proficient level on the Ohio graduation tests. Intervention 28697
services shall be provided in any skill in which a student 28698
demonstrates unsatisfactory progress and shall be commensurate 28699
with the student's test performance. Schools shall provide the 28700
intervention services prior to the end of the school year, during 28701
the summer following the ninth grade, in the next succeeding 28702
school year, or at any combination of those times.28703

       (E) Except as provided in section 3313.608 of the Revised28704
Code and division (M) of this section, no school district board of28705
education shall utilize any student's failure to attain a28706
specified score on any testan assessment administered under this28707
section as a factor in any decision to deny the student promotion28708
to a higher grade level. However, a district board may choose not28709
to promote to the next grade level any student who does not take28710
any testan assessment administered under this section or make up28711
such testan assessment as provided by division (C)(2) of this 28712
section and who is not exempt from the requirement to take the 28713
testassessment under division (C)(3) of this section.28714

       (F) No person shall be charged a fee for taking any test28715
assessment administered under this section.28716

       (G)(1) Each school district board shall designate one 28717
location for the collection of testsassessments administered in 28718
the spring under division (B)(1) of this section and the tests28719
those administered under divisions (B)(2) to (7) of this section. 28720
Each district board shall submit the testsassessments to the 28721
entity with which the department contracts for the scoring of the 28722
testsassessments as follows:28723

        (a) If the district's total enrollment in grades kindergarten 28724
through twelve during the first full school week of October was 28725
less than two thousand five hundred, not later than the Friday 28726
after all of the testsassessments have been administered;28727

       (b) If the district's total enrollment in grades kindergarten 28728
through twelve during the first full school week of October was 28729
two thousand five hundred or more, but less than seven thousand, 28730
not later than the Monday after all of the testsassessments have 28731
been administered;28732

        (c) If the district's total enrollment in grades kindergarten 28733
through twelve during the first full school week of October was 28734
seven thousand or more, not later than the Tuesday after all of 28735
the testsassessments have been administered.28736

        However, any such testassessment that a student takes during 28737
the make-up period described in division (C)(2) of this section 28738
shall be submitted not later than the Friday following the day 28739
the student takes the testassessment.28740

        (2) The department or an entity with which the department 28741
contracts for the scoring of the testassessment shall send to 28742
each school district board a list of the individual test scores 28743
of all persons taking any testan assessment prescribed by 28744
division (A)(1) or (B)(1) of section 3301.0710 of the Revised 28745
Code within sixty days after its administration, but in no case 28746
shall the scores be returned later than the fifteenth day of June 28747
following the administration. For any testsassessments28748
administered under this section by a joint vocational school28749
district, the department or entity shall also send to each city, 28750
local, or exempted village school district a list of the 28751
individual test scores of any students of such city, local, or 28752
exempted village school district who are attending school in the 28753
joint vocational school district.28754

       (H) Individual test scores on any testsassessments28755
administered under this section shall be released by a district 28756
board only in accordance with section 3319.321 of the Revised Code 28757
and the rules adopted under division (A) of this section. No 28758
district board or its employees shall utilize individual or 28759
aggregate test results in any manner that conflicts with rules for 28760
the ethical use of testsassessments adopted pursuant to division 28761
(A) of this section.28762

       (I) Except as provided in division (G) of this section, the28763
department or an entity with which the department contracts for 28764
the scoring of the testassessment shall not release any 28765
individual test scores on any testassessment administered under 28766
this section. The state board of education shall adopt rules to28767
ensure the protection of student confidentiality at all times. 28768
The rules may require the use of the data verification codes 28769
assigned to students pursuant to division (D)(2) of section 28770
3301.0714 of the Revised Code to protect the confidentiality of 28771
student test scores.28772

       (J) Notwithstanding division (D) of section 3311.52 of the28773
Revised Code, this section does not apply to the board of28774
education of any cooperative education school district except as28775
provided under rules adopted pursuant to this division.28776

       (1) In accordance with rules that the state board of28777
education shall adopt, the board of education of any city,28778
exempted village, or local school district with territory in a28779
cooperative education school district established pursuant to28780
divisions (A) to (C) of section 3311.52 of the Revised Code may28781
enter into an agreement with the board of education of the 28782
cooperative education school district for administering any test28783
assessment prescribed under this section to students of the city, 28784
exempted village, or local school district who are attending 28785
school in the cooperative education school district.28786

       (2) In accordance with rules that the state board of28787
education shall adopt, the board of education of any city,28788
exempted village, or local school district with territory in a28789
cooperative education school district established pursuant to28790
section 3311.521 of the Revised Code shall enter into an agreement28791
with the cooperative district that provides for the administration28792
of any testassessment prescribed under this section to both of 28793
the following:28794

       (a) Students who are attending school in the cooperative28795
district and who, if the cooperative district were not28796
established, would be entitled to attend school in the city,28797
local, or exempted village school district pursuant to section28798
3313.64 or 3313.65 of the Revised Code;28799

       (b) Persons described in division (B)(8)(b) of this section.28800

       Any testingassessment of students pursuant to such an 28801
agreement shall be in lieu of any testingassessment of such 28802
students or persons pursuant to this section.28803

       (K)(1) As a condition of compliance with section 3313.612 of 28804
the Revised Code, each chartered nonpublic school that educates 28805
students in grades nine through twelve shall administer the 28806
assessments prescribed by divisions (B)(1) and (2) of section 28807
3301.0710 of the Revised Code. Any chartered nonpublic school may 28808
participate in the testingassessment program by administering any 28809
of the testsassessments prescribed by division (A) of section 28810
3301.0710 or 3301.0712 of the Revised Code if the. The chief28811
administrator of the school specifiesshall specify which tests28812
assessments the school wishes towill administer. Such 28813
specification shall be made in writing to the superintendent of 28814
public instruction prior to the first day of August of any school 28815
year in which testsassessments are administered and shall include 28816
a pledge that the nonpublic school will administer the specified 28817
testsassessments in the same manner as public schools are28818
required to do under this section and rules adopted by the28819
department.28820

       (2) The department of education shall furnish the tests28821
assessments prescribed by section 3301.0710 or 3301.0712 of the 28822
Revised Code to anyeach chartered nonpublic school electing to 28823
participatethat participates under this division.28824

       (L)(1) The superintendent of the state school for the blind28825
and the superintendent of the state school for the deaf shall28826
administer the testsassessments described by sectionsections28827
3301.0710 and 3301.0712 of the Revised Code. Each superintendent 28828
shall administer the testsassessments in the same manner as28829
district boards are required to do under this section and rules28830
adopted by the department of education and in conformity with28831
division (C)(1)(a) of this section.28832

       (2) The department of education shall furnish the tests28833
assessments described by sectionsections 3301.0710 and 3301.071228834
of the Revised Code to each superintendent.28835

       (M) Notwithstanding division (E) of this section, a school28836
district may use a student's failure to attain a score in at least 28837
the basicproficient range on the mathematics testassessment28838
described by division (A)(1)(a) of section 3301.0710 of the 28839
Revised Code or on any of the testsan assessment described by 28840
division (A)(1)(b), (c), (d), (e), or (f) of section 3301.0710 28841
of the Revised Code as a factor in retaining that student in the 28842
current grade level.28843

       (N)(1) In the manner specified in divisions (N)(3) to (5)and 28844
(4) of this section, the testsassessments required by division 28845
(A)(1) of section 3301.0710 of the Revised Code shall become 28846
public records pursuant to section 149.43 of the Revised Code on28847
the first day of July following the school year that the test was28848
assessments were administered.28849

       (2) The department may field test proposed test questions28850
with samples of students to determine the validity, reliability,28851
or appropriateness of test questions for possible inclusion in a28852
future year's testassessment. The department also may use anchor 28853
questions on testsassessments to ensure that different versions 28854
of the same test are of comparable difficulty.28855

       Field test questions and anchor questions shall not be 28856
considered in computing test scores for individual students. Field 28857
test questions and anchor questions may be included as part of the 28858
administration of any testassessment required by division (A)(1) 28859
or (B)(1) of section 3301.0710 of the Revised Code.28860

       (3) Any field test question or anchor question administered 28861
under division (N)(2) of this section shall not be a public 28862
record. Such field test questions and anchor questions shall be28863
redacted from any testsassessments which are released as a public 28864
record pursuant to division (N)(1) of this section.28865

       (4) This division applies to the testsassessments prescribed 28866
by division (A) of section 3301.0710 of the Revised Code.28867

       (a) The first administration of each testassessment, as 28868
specified in former section 3301.0712 of the Revised Code, shall 28869
be a public record.28870

       (b) For subsequent administrations of each testassessment, 28871
not less than forty per cent of the questions on the test28872
assessment that are used to compute a student's score shall be a 28873
public record. The department shall determine which questions 28874
will be needed for reuse on a future testassessment and those 28875
questions shall not be public records and shall be redacted from 28876
the testassessment prior to its release as a public record. 28877
However, for each redacted question, the department shall inform 28878
each city, local, and exempted village school district of the 28879
statewide academic standard adopted by the state board of 28880
education under section 3301.079 of the Revised Code and the 28881
corresponding benchmark to which the question relates. The 28882
preceding sentence does not apply to field test questions that are 28883
redacted under division (N)(3) of this section.28884

       (5) Each testassessment prescribed by division (B)(1) of 28885
section 3301.0710 of the Revised Code that is administered in the 28886
spring shall be a public record. Each test prescribed by that 28887
division that is administered in the fall or summer shall not be 28888
a public record.28889

       (O) As used in this section:28890

        (1) "Three-year average" means the average of the most recent 28891
consecutive three school years of data.28892

        (2) "Dropout" means a student who withdraws from school 28893
before completing course requirements for graduation and who is 28894
not enrolled in an education program approved by the state board 28895
of education or an education program outside the state. "Dropout" 28896
does not include a student who has departed the country.28897

        (3) "Graduation rate" means the ratio of students receiving a 28898
diploma to the number of students who entered ninth grade four 28899
years earlier. Students who transfer into the district are added 28900
to the calculation. Students who transfer out of the district for 28901
reasons other than dropout are subtracted from the calculation. If 28902
a student who was a dropout in any previous year returns to the 28903
same school district, that student shall be entered into the 28904
calculation as if the student had entered ninth grade four years 28905
before the graduation year of the graduating class that the 28906
student joins.28907

       Sec. 3301.0712.  (A) The state board of education, the28908
superintendent of public instruction, and the chancellor of the 28909
Ohio board of regents shall develop a system of assessments as 28910
described in divisions (B)(1) to (4) of this section to assess 28911
whether each student upon graduating from high school is college 28912
or career ready. The system shall replace the Ohio graduation 28913
tests prescribed in division (B)(1) of section 3301.0710 of the 28914
Revised Code as a measure of student academic performance and a 28915
prerequisite for eligibility for a high school diploma in the 28916
manner prescribed by rule of the state board adopted under 28917
division (E) of this section.28918

       (B) The assessment system shall consist of the following:28919

       (1) A nationally standardized assessment that measures 28920
competencies in science, mathematics, and English language arts 28921
selected jointly by the state superintendent and the chancellor. 28922

       (2) A series of end-of-course examinations in the areas of 28923
science, mathematics, English language arts, and social studies 28924
selected jointly by the state superintendent and the chancellor in 28925
consultation with faculty in the appropriate subject areas at 28926
institutions of higher education of the university system of Ohio. 28927

       (3) A community service learning project developed and 28928
completed by each student in accordance with section 3313.605 of 28929
the Revised Code. The purpose of the community service learning 28930
project is to assess the student's:28931

       (a) Awareness of the importance of civic responsibility and 28932
community service;28933

       (b) Leadership skills;28934

       (c) Collaboration skills; 28935

       (d) Cultural awareness and global competence; and 28936

       (e) Flexibility, adaptability, and self-direction.28937

       The community service learning project shall promote learning 28938
through active participation, provide structured time for the 28939
student to reflect, provide opportunities to use skills and 28940
knowledge in real-life situations, extend learning beyond the 28941
classroom, and foster a sense of caring for others.28942

       (4) A senior project completed by a student or a group of 28943
students. The purpose of the senior project is to assess the 28944
student's: 28945

       (a) Mastery of core knowledge in a subject area chosen by the 28946
student;28947

       (b) Written and verbal communication skills;28948

       (c) Critical thinking and problem-solving skills;28949

       (d) Real world and interdisciplinary learning;28950

       (e) Creative and innovative thinking;28951

       (f) Acquired technology, information, and media skills; and28952

       (g) Personal management skills such as self-direction, time 28953
management, work ethic, enthusiasm, and the desire to produce a 28954
high quality product. 28955

       The state superintendent and the chancellor jointly shall 28956
develop standards for the senior project for students 28957
participating in dual enrollment programs.28958

       (C)(1) The state superintendent and the chancellor jointly 28959
shall designate the scoring rubrics and the required overall 28960
composite score for the assessment system to assess whether each 28961
student is college or career ready.28962

       (2) Each community service learning project and senior 28963
project shall be judged by the student's high school in accordance 28964
with rubrics designated by the state superintendent and the 28965
chancellor.28966

       (D) Not later than thirty days after the state board adopts 28967
the model curricula required by division (B) of section 3301.079 28968
of the Revised Code, the state board shall convene a group of 28969
national experts, state experts, and local practitioners to 28970
provide advice, guidance, and recommendations for the alignment 28971
of standards and model curricula to the assessments and in the 28972
design of the end-of-course examinations and scoring rubrics 28973
prescribed by this section.28974

       (E) Upon completion of the development of the assessment 28975
system, the state board shall adopt rules prescribing all of the 28976
following:28977

       (1) A timeline and plan for implementation of the assessment 28978
system, including a phased implementation if the state board 28979
determines such a phase-in is warranted;28980

       (2) The date after which a person entering ninth grade shall 28981
attain at least the composite score for the entire assessment 28982
system as a prerequisite for a high school diploma under sections 28983
3313.61, 3313.612, or 3325.08 of the Revised Code;28984

       (3) The date after which a person shall attain at least the 28985
composite score for the entire assessment system as a prerequisite 28986
for a diploma of adult education under section 3313.611 of the 28987
Revised Code;28988

       (4) Whether and the extent to which a person may be excused 28989
from a social studies end-of-course examination under division (H) 28990
of section 3313.61 and division (B)(2) of section 3313.612 of the 28991
Revised Code;28992

       (5) The date after which a person who has fulfilled the 28993
curriculum requirement for a diploma but has not passed one or 28994
more of the required assessments at the time the person fulfilled 28995
the curriculum requirement shall attain at least the composite 28996
score for the entire assessment system as a prerequisite for a 28997
high school diploma under division (B) of section 3313.614 of the 28998
Revised Code;28999

       (6) The extent to which the assessment system applies to 29000
students enrolled in a dropout recovery and prevention program for 29001
purposes of division (F) of section 3313.603 and section 3314.3629002
of the Revised Code.29003

       No rule adopted under this division shall be effective 29004
earlier than one year after the date the rule is filed in final 29005
form pursuant to Chapter 119. of the Revised Code. 29006

       Sec. 3301.0714.  (A) The state board of education shall adopt 29007
rules for a statewide education management information system. The 29008
rules shall require the state board to establish guidelines for 29009
the establishment and maintenance of the system in accordance with 29010
this section and the rules adopted under this section. The 29011
guidelines shall include:29012

       (1) Standards identifying and defining the types of data in29013
the system in accordance with divisions (B) and (C) of this29014
section;29015

       (2) Procedures for annually collecting and reporting the data 29016
to the state board in accordance with division (D) of this29017
section;29018

       (3) Procedures for annually compiling the data in accordance29019
with division (G) of this section;29020

       (4) Procedures for annually reporting the data to the public29021
in accordance with division (H) of this section.29022

       (B) The guidelines adopted under this section shall require29023
the data maintained in the education management information system29024
to include at least the following:29025

       (1) Student participation and performance data, for each29026
grade in each school district as a whole and for each grade in29027
each school building in each school district, that includes:29028

       (a) The numbers of students receiving each category of29029
instructional service offered by the school district, such as29030
regular education instruction, vocational education instruction,29031
specialized instruction programs or enrichment instruction that is29032
part of the educational curriculum, instruction for gifted29033
students, instruction for students with disabilities, and 29034
remedial instruction. The guidelines shall require instructional 29035
services under this division to be divided into discrete 29036
categories if an instructional service is limited to a specific 29037
subject, a specific type of student, or both, such as regular 29038
instructional services in mathematics, remedial reading 29039
instructional services, instructional services specifically for 29040
students gifted in mathematics or some other subject area, or 29041
instructional services for students with a specific type of 29042
disability. The categories of instructional services required by 29043
the guidelines under this division shall be the same as the 29044
categories of instructional services used in determining cost 29045
units pursuant to division (C)(3) of this section.29046

       (b) The numbers of students receiving support or29047
extracurricular services for each of the support services or29048
extracurricular programs offered by the school district, such as29049
counseling services, health services, and extracurricular sports29050
and fine arts programs. The categories of services required by the 29051
guidelines under this division shall be the same as the categories 29052
of services used in determining cost units pursuant to division 29053
(C)(4)(a) of this section.29054

       (c) Average student grades in each subject in grades nine29055
through twelve;29056

       (d) Academic achievement levels as assessed by the testing of 29057
student achievement under sections 3301.0710 and, 3301.0711, and 29058
3301.0712 of the Revised Code;29059

       (e) The number of students designated as having a disabling 29060
condition pursuant to division (C)(1) of section 3301.0711 of the 29061
Revised Code;29062

       (f) The numbers of students reported to the state board29063
pursuant to division (C)(2) of section 3301.0711 of the Revised29064
Code;29065

       (g) Attendance rates and the average daily attendance for the 29066
year. For purposes of this division, a student shall be counted as 29067
present for any field trip that is approved by the school 29068
administration.29069

       (h) Expulsion rates;29070

       (i) Suspension rates;29071

       (j) The percentage of students receiving corporal punishment;29072

       (k) Dropout rates;29073

       (l)(k) Rates of retention in grade;29074

       (m)(l) For pupils in grades nine through twelve, the average29075
number of carnegie units, as calculated in accordance with state29076
board of education rules;29077

       (n)(m) Graduation rates, to be calculated in a manner29078
specified by the department of education that reflects the rate at29079
which students who were in the ninth grade three years prior to29080
the current year complete school and that is consistent with29081
nationally accepted reporting requirements;29082

       (o)(n) Results of diagnostic assessments administered to29083
kindergarten students as required under section 3301.0715 of the29084
Revised Code to permit a comparison of the academic readiness of29085
kindergarten students. However, no district shall be required to29086
report to the department the results of any diagnostic assessment29087
administered to a kindergarten student if the parent of that29088
student requests the district not to report those results.29089

       (o) Aggregate results of kindergarten and first grade 29090
hearing, vision, speech and communications, health and medical, 29091
and developmental screenings required under section 3313.673 of 29092
the Revised Code. 29093

       (2) Personnel and classroom enrollment data for each school29094
district, including:29095

       (a) The total numbers of licensed employees and nonlicensed29096
employees and the numbers of full-time equivalent licensed29097
employees and nonlicensed employees providing each category of29098
instructional service, instructional support service, and29099
administrative support service used pursuant to division (C)(3) of29100
this section. The guidelines adopted under this section shall29101
require these categories of data to be maintained for the school29102
district as a whole and, wherever applicable, for each grade in29103
the school district as a whole, for each school building as a29104
whole, and for each grade in each school building.29105

       (b) The total number of employees and the number of full-time 29106
equivalent employees providing each category of service used 29107
pursuant to divisions (C)(4)(a) and (b) of this section, and the 29108
total numbers of licensed employees and nonlicensed employees and 29109
the numbers of full-time equivalent licensed employees and29110
nonlicensed employees providing each category used pursuant to29111
division (C)(4)(c) of this section. The guidelines adopted under29112
this section shall require these categories of data to be29113
maintained for the school district as a whole and, wherever29114
applicable, for each grade in the school district as a whole, for29115
each school building as a whole, and for each grade in each school29116
building.29117

       (c) The total number of regular classroom teachers teaching29118
classes of regular education and the average number of pupils29119
enrolled in each such class, in each of grades kindergarten29120
through five in the district as a whole and in each school29121
building in the school district.29122

       (d) The number of masterlead teachers employed by each 29123
school district and each school building, once a definition of 29124
master teacher has been developed by the educator standards board 29125
pursuant to section 3319.61 of the Revised Code.29126

       (3)(a) Student demographic data for each school district,29127
including information regarding the gender ratio of the school29128
district's pupils, the racial make-up of the school district's29129
pupils, the number of limited English proficient students in the 29130
district, and an appropriate measure of the number of the school29131
district's pupils who reside in economically disadvantaged29132
households. The demographic data shall be collected in a manner to 29133
allow correlation with data collected under division (B)(1) of29134
this section. Categories for data collected pursuant to division29135
(B)(3) of this section shall conform, where appropriate, to29136
standard practices of agencies of the federal government.29137

       (b) With respect to each student entering kindergarten,29138
whether the student previously participated in a public preschool29139
program, a private preschool program, or a head start program, and29140
the number of years the student participated in each of these29141
programs.29142

       (4) Any data required to be collected pursuant to federal 29143
law.29144

       (C) The education management information system shall include 29145
cost accounting data for each district as a whole and for each 29146
school building in each school district. The guidelines adopted 29147
under this section shall require the cost data for each school 29148
district to be maintained in a system of mutually exclusive cost 29149
units and shall require all of the costs of each school district 29150
to be divided among the cost units. The guidelines shall require 29151
the system of mutually exclusive cost units to include at least 29152
the following:29153

       (1) Administrative costs for the school district as a whole.29154
The guidelines shall require the cost units under this division29155
(C)(1) to be designed so that each of them may be compiled and29156
reported in terms of average expenditure per pupil in formula ADM29157
in the school district, as determined pursuant to section 3317.0329158
of the Revised Code.29159

       (2) Administrative costs for each school building in the29160
school district. The guidelines shall require the cost units under 29161
this division (C)(2) to be designed so that each of them may be 29162
compiled and reported in terms of average expenditure per29163
full-time equivalent pupil receiving instructional or support29164
services in each building.29165

       (3) Instructional services costs for each category of29166
instructional service provided directly to students and required29167
by guidelines adopted pursuant to division (B)(1)(a) of this29168
section. The guidelines shall require the cost units under29169
division (C)(3) of this section to be designed so that each of29170
them may be compiled and reported in terms of average expenditure29171
per pupil receiving the service in the school district as a whole29172
and average expenditure per pupil receiving the service in each29173
building in the school district and in terms of a total cost for29174
each category of service and, as a breakdown of the total cost, a29175
cost for each of the following components:29176

       (a) The cost of each instructional services category required 29177
by guidelines adopted under division (B)(1)(a) of this section 29178
that is provided directly to students by a classroom teacher;29179

       (b) The cost of the instructional support services, such as29180
services provided by a speech-language pathologist, classroom29181
aide, multimedia aide, or librarian, provided directly to students29182
in conjunction with each instructional services category;29183

       (c) The cost of the administrative support services related29184
to each instructional services category, such as the cost of29185
personnel that develop the curriculum for the instructional29186
services category and the cost of personnel supervising or29187
coordinating the delivery of the instructional services category.29188

       (4) Support or extracurricular services costs for each29189
category of service directly provided to students and required by29190
guidelines adopted pursuant to division (B)(1)(b) of this section.29191
The guidelines shall require the cost units under division (C)(4)29192
of this section to be designed so that each of them may be29193
compiled and reported in terms of average expenditure per pupil29194
receiving the service in the school district as a whole and29195
average expenditure per pupil receiving the service in each29196
building in the school district and in terms of a total cost for29197
each category of service and, as a breakdown of the total cost, a29198
cost for each of the following components:29199

       (a) The cost of each support or extracurricular services29200
category required by guidelines adopted under division (B)(1)(b)29201
of this section that is provided directly to students by a29202
licensed employee, such as services provided by a guidance29203
counselor or any services provided by a licensed employee under a29204
supplemental contract;29205

       (b) The cost of each such services category provided directly 29206
to students by a nonlicensed employee, such as janitorial29207
services, cafeteria services, or services of a sports trainer;29208

       (c) The cost of the administrative services related to each29209
services category in division (C)(4)(a) or (b) of this section,29210
such as the cost of any licensed or nonlicensed employees that29211
develop, supervise, coordinate, or otherwise are involved in29212
administering or aiding the delivery of each services category.29213

       (D)(1) The guidelines adopted under this section shall29214
require school districts to collect information about individual29215
students, staff members, or both in connection with any data29216
required by division (B) or (C) of this section or other reporting29217
requirements established in the Revised Code. The guidelines may 29218
also require school districts to report information about29219
individual staff members in connection with any data required by29220
division (B) or (C) of this section or other reporting29221
requirements established in the Revised Code. The guidelines shall 29222
not authorize school districts to request social security numbers 29223
of individual students. The guidelines shall prohibit the29224
reporting under this section of a student's name, address, and29225
social security number to the state board of education or the29226
department of education. The guidelines shall also prohibit the29227
reporting under this section of any personally identifiable29228
information about any student, except for the purpose of assigning29229
the data verification code required by division (D)(2) of this29230
section, to any other person unless such person is employed by the29231
school district or the information technology center operated 29232
under section 3301.075 of the Revised Code and is authorized by 29233
the district or technology center to have access to such29234
information or is employed by an entity with which the department 29235
contracts for the scoring of testsassessments administered under 29236
section 3301.0711 or 3301.0712 of the Revised Code. The29237
guidelines may require school districts to provide the social29238
security numbers of individual staff members.29239

       (2) The guidelines shall provide for each school district or29240
community school to assign a data verification code that is unique29241
on a statewide basis over time to each student whose initial Ohio29242
enrollment is in that district or school and to report all29243
required individual student data for that student utilizing such29244
code. The guidelines shall also provide for assigning data29245
verification codes to all students enrolled in districts or29246
community schools on the effective date of the guidelines29247
established under this section.29248

       Individual student data shall be reported to the department29249
through the information technology centers utilizing the code but, 29250
except as provided in sections 3310.11, 3310.42, 3313.978, and 29251
3317.20 of the Revised Code, at no time shall the state board or 29252
the department have access to information that would enable any29253
data verification code to be matched to personally identifiable29254
student data.29255

       Each school district shall ensure that the data verification29256
code is included in the student's records reported to any29257
subsequent school district or community school in which the29258
student enrolls. Any such subsequent district or school shall 29259
utilize the same identifier in its reporting of data under this 29260
section.29261

       The director of health shall request and receive, pursuant to 29262
sections 3301.0723 and 3701.62 of the Revised Code, a data 29263
verification code for a child who is receiving services under 29264
division (A)(2) of section 3701.61 of the Revised Code. 29265

       (E) The guidelines adopted under this section may require29266
school districts to collect and report data, information, or29267
reports other than that described in divisions (A), (B), and (C)29268
of this section for the purpose of complying with other reporting29269
requirements established in the Revised Code. The other data,29270
information, or reports may be maintained in the education29271
management information system but are not required to be compiled29272
as part of the profile formats required under division (G) of this29273
section or the annual statewide report required under division (H)29274
of this section.29275

       (F) Beginning with the school year that begins July 1, 1991,29276
the board of education of each school district shall annually29277
collect and report to the state board, in accordance with the29278
guidelines established by the board, the data required pursuant to29279
this section. A school district may collect and report these data29280
notwithstanding section 2151.357 or 3319.321 of the Revised Code.29281

       (G) The state board shall, in accordance with the procedures29282
it adopts, annually compile the data reported by each school29283
district pursuant to division (D) of this section. The state board 29284
shall design formats for profiling each school district as a whole 29285
and each school building within each district and shall compile 29286
the data in accordance with these formats. These profile formats 29287
shall:29288

       (1) Include all of the data gathered under this section in a29289
manner that facilitates comparison among school districts and29290
among school buildings within each school district;29291

       (2) Present the data on academic achievement levels as29292
assessed by the testing of student achievement maintained pursuant 29293
to division (B)(1)(d) of this section.29294

       (H)(1) The state board shall, in accordance with the29295
procedures it adopts, annually prepare a statewide report for all29296
school districts and the general public that includes the profile29297
of each of the school districts developed pursuant to division (G)29298
of this section. Copies of the report shall be sent to each school 29299
district.29300

       (2) The state board shall, in accordance with the procedures29301
it adopts, annually prepare an individual report for each school29302
district and the general public that includes the profiles of each29303
of the school buildings in that school district developed pursuant29304
to division (G) of this section. Copies of the report shall be29305
sent to the superintendent of the district and to each member of29306
the district board of education.29307

       (3) Copies of the reports received from the state board under 29308
divisions (H)(1) and (2) of this section shall be made available 29309
to the general public at each school district's offices. Each 29310
district board of education shall make copies of each report29311
available to any person upon request and payment of a reasonable29312
fee for the cost of reproducing the report. The board shall29313
annually publish in a newspaper of general circulation in the29314
school district, at least twice during the two weeks prior to the29315
week in which the reports will first be available, a notice29316
containing the address where the reports are available and the29317
date on which the reports will be available.29318

       (I) Any data that is collected or maintained pursuant to this 29319
section and that identifies an individual pupil is not a public 29320
record for the purposes of section 149.43 of the Revised Code.29321

       (J) As used in this section:29322

       (1) "School district" means any city, local, exempted29323
village, or joint vocational school district and, in accordance 29324
with section 3314.17 of the Revised Code, any community school. As 29325
used in division (L) of this section, "school district" also 29326
includes any educational service center or other educational 29327
entity required to submit data using the system established under 29328
this section.29329

       (2) "Cost" means any expenditure for operating expenses made29330
by a school district excluding any expenditures for debt29331
retirement except for payments made to any commercial lending29332
institution for any loan approved pursuant to section 3313.483 of29333
the Revised Code.29334

       (K) Any person who removes data from the information system29335
established under this section for the purpose of releasing it to29336
any person not entitled under law to have access to such29337
information is subject to section 2913.42 of the Revised Code29338
prohibiting tampering with data.29339

       (L)(1) In accordance with division (L)(2) of this section and 29340
the rules adopted under division (L)(10) of this section, the 29341
department of education may sanction any school district that 29342
reports incomplete or inaccurate data, reports data that does not 29343
conform to data requirements and descriptions published by the 29344
department, fails to report data in a timely manner, or otherwise 29345
does not make a good faith effort to report data as required by 29346
this section.29347

       (2) If the department decides to sanction a school district 29348
under this division, the department shall take the following 29349
sequential actions:29350

       (a) Notify the district in writing that the department has 29351
determined that data has not been reported as required under this 29352
section and require the district to review its data submission and 29353
submit corrected data by a deadline established by the department. 29354
The department also may require the district to develop a 29355
corrective action plan, which shall include provisions for the 29356
district to provide mandatory staff training on data reporting 29357
procedures.29358

       (b) Withhold up to ten per cent of the total amount of state 29359
funds due to the district for the current fiscal year and, if not 29360
previously required under division (L)(2)(a) of this section, 29361
require the district to develop a corrective action plan in 29362
accordance with that division;29363

       (c) Withhold an additional amount of up to twenty per cent of 29364
the total amount of state funds due to the district for the 29365
current fiscal year;29366

       (d) Direct department staff or an outside entity to 29367
investigate the district's data reporting practices and make 29368
recommendations for subsequent actions. The recommendations may 29369
include one or more of the following actions:29370

       (i) Arrange for an audit of the district's data reporting 29371
practices by department staff or an outside entity;29372

       (ii) Conduct a site visit and evaluation of the district;29373

       (iii) Withhold an additional amount of up to thirty per cent 29374
of the total amount of state funds due to the district for the 29375
current fiscal year;29376

       (iv) Continue monitoring the district's data reporting;29377

       (v) Assign department staff to supervise the district's data 29378
management system;29379

       (vi) Conduct an investigation to determine whether to suspend 29380
or revoke the license of any district employee in accordance with 29381
division (N) of this section;29382

       (vii) If the district is issued a report card under section 29383
3302.03 of the Revised Code, indicate on the report card that the 29384
district has been sanctioned for failing to report data as 29385
required by this section;29386

       (viii) If the district is issued a report card under section 29387
3302.03 of the Revised Code and incomplete or inaccurate data 29388
submitted by the district likely caused the district to receive a 29389
higher performance rating than it deserved under that section, 29390
issue a revised report card for the district;29391

       (ix) Any other action designed to correct the district's data 29392
reporting problems.29393

       (3) Any time the department takes an action against a school 29394
district under division (L)(2) of this section, the department 29395
shall make a report of the circumstances that prompted the action. 29396
The department shall send a copy of the report to the district 29397
superintendent or chief administrator and maintain a copy of the 29398
report in its files.29399

       (4) If any action taken under division (L)(2) of this section 29400
resolves a school district's data reporting problems to the 29401
department's satisfaction, the department shall not take any 29402
further actions described by that division. If the department 29403
withheld funds from the district under that division, the 29404
department may release those funds to the district, except that if 29405
the department withheld funding under division (L)(2)(c) of this 29406
section, the department shall not release the funds withheld under 29407
division (L)(2)(b) of this section and, if the department withheld 29408
funding under division (L)(2)(d) of this section, the department 29409
shall not release the funds withheld under division (L)(2)(b) or 29410
(c) of this section.29411

       (5) Notwithstanding anything in this section to the contrary, 29412
the department may use its own staff or an outside entity to 29413
conduct an audit of a school district's data reporting practices 29414
any time the department has reason to believe the district has not 29415
made a good faith effort to report data as required by this 29416
section. If any audit conducted by an outside entity under 29417
division (L)(2)(d)(i) or (5) of this section confirms that a 29418
district has not made a good faith effort to report data as 29419
required by this section, the district shall reimburse the 29420
department for the full cost of the audit. The department may 29421
withhold state funds due to the district for this purpose.29422

       (6) Prior to issuing a revised report card for a school 29423
district under division (L)(2)(d)(viii) of this section, the 29424
department may hold a hearing to provide the district with an 29425
opportunity to demonstrate that it made a good faith effort to 29426
report data as required by this section. The hearing shall be 29427
conducted by a referee appointed by the department. Based on the 29428
information provided in the hearing, the referee shall recommend 29429
whether the department should issue a revised report card for the 29430
district. If the referee affirms the department's contention that 29431
the district did not make a good faith effort to report data as 29432
required by this section, the district shall bear the full cost of 29433
conducting the hearing and of issuing any revised report card.29434

       (7) If the department determines that any inaccurate data 29435
reported under this section caused a school district to receive 29436
excess state funds in any fiscal year, the district shall 29437
reimburse the department an amount equal to the excess funds, in 29438
accordance with a payment schedule determined by the department. 29439
The department may withhold state funds due to the district for 29440
this purpose.29441

       (8) Any school district that has funds withheld under 29442
division (L)(2) of this section may appeal the withholding in 29443
accordance with Chapter 119. of the Revised Code.29444

       (9) In all cases of a disagreement between the department and 29445
a school district regarding the appropriateness of an action taken 29446
under division (L)(2) of this section, the burden of proof shall 29447
be on the district to demonstrate that it made a good faith effort 29448
to report data as required by this section.29449

       (10) The state board of education shall adopt rules under 29450
Chapter 119. of the Revised Code to implement division (L) of this 29451
section.29452

       (M) No information technology center or school district shall 29453
acquire, change, or update its student administration software 29454
package to manage and report data required to be reported to the 29455
department unless it converts to a student software package that 29456
is certified by the department.29457

       (N) The state board of education, in accordance with sections 29458
3319.31 and 3319.311 of the Revised Code, may suspend or revoke a 29459
license as defined under division (A) of section 3319.31 of the 29460
Revised Code that has been issued to any school district employee 29461
found to have willfully reported erroneous, inaccurate, or 29462
incomplete data to the education management information system.29463

       (O) No person shall release or maintain any information about 29464
any student in violation of this section. Whoever violates this 29465
division is guilty of a misdemeanor of the fourth degree.29466

       (P) The department shall disaggregate the data collected29467
under division (B)(1)(o)(n) of this section according to the race 29468
and socioeconomic status of the students assessed. No data 29469
collected under that division shall be included on the report 29470
cards required by section 3302.03 of the Revised Code.29471

       (Q) If the department cannot compile any of the information29472
required by division (C)(5) of section 3302.03 of the Revised Code29473
based upon the data collected under this section, the department29474
shall develop a plan and a reasonable timeline for the collection29475
of any data necessary to comply with that division.29476

       Sec. 3301.0715.  (A) Except as provided in division (E) of 29477
this section, the board of education of each city, local, and 29478
exempted village school district shall administer each applicable 29479
diagnostic assessment developed and provided to the district in 29480
accordance with section 3301.079 of the Revised Code to the 29481
following: 29482

       (1) Each student enrolled in a building that has failed to 29483
make adequate yearly progress for two or more consecutive school 29484
years; 29485

       (2) Any student who transfers into the district or to a 29486
different school within the district if each applicable diagnostic 29487
assessment was not administered by the district or school the 29488
student previously attended in the current school year, within 29489
thirty days after the date of transfer. If the district or school 29490
into which the student transfers cannot determine whether the 29491
student has taken any applicable diagnostic assessment in the 29492
current school year, the district or school may administer the 29493
diagnostic assessment to the student. 29494

       (3) Each kindergarten student, not earlier than four weeks 29495
prior to the first day of school and not later than the first day 29496
of October. For the purpose of division (A)(3) of this section, 29497
the district shall administer the kindergarten readiness 29498
assessment provided by the department of education. In no case 29499
shall the results of the readiness assessment be used to prohibit 29500
a student from enrolling in kindergarten. 29501

       (4) Each student enrolled in first or second grade. 29502

       (B) Each district board shall administer each diagnostic 29503
assessment as the board deems appropriate. However, the board 29504
shall administer any diagnostic assessment at least once annually 29505
to all students in the appropriate grade level. A district board 29506
may administer any diagnostic assessment in the fall and spring of 29507
a school year to measure the amount of academic growth 29508
attributable to the instruction received by students during that 29509
school year. 29510

       (C) Each district board shall utilize and score any 29511
diagnostic assessment administered under division (A) of this 29512
section in accordance with rules established by the department. 29513
Except as required by division (B)(1)(o)(n) of section 3301.0714 29514
of the Revised Code, neither the state board of education nor the 29515
department shall require school districts to report the results of 29516
diagnostic assessments for any students to the department or to 29517
make any such results available in any form to the public. After 29518
the administration of any diagnostic assessment, each district 29519
shall provide a student's completed diagnostic assessment, the 29520
results of such assessment, and any other accompanying documents 29521
used during the administration of the assessment to the parent of 29522
that student upon the parent's request. 29523

       (D) Each district board shall provide intervention services 29524
to students whose diagnostic assessments show that they are 29525
failing to make satisfactory progress toward attaining the 29526
academic standards for their grade level. 29527

       (E) Any district that made adequate yearly progress in the 29528
immediately preceding school year may assess student progress in 29529
grades one through three using a diagnostic assessment other than 29530
the diagnostic assessment required by division (A) of this 29531
section. 29532

       (F) A district board may administer the third grade writing29533
English language arts diagnostic assessment provided to the 29534
district in accordance with section 3301.079 of the Revised Code 29535
to any student enrolled in a building that is not subject to 29536
division (A)(1) of this section. Any district electing to 29537
administer the diagnostic assessment to students under this 29538
division shall provide intervention services to any such student 29539
whose diagnostic assessment shows unsatisfactory progress toward 29540
attaining the academic standards for the student's grade level. 29541

       (G) As used in this section, "adequate yearly progress" has 29542
the same meaning as in section 3302.01 of the Revised Code.29543

       Sec. 3301.0716. Notwithstanding division (D) of section 29544
3301.0714 of the Revised Code, the department of education may 29545
have access to personally identifiable information about any 29546
student under the following circumstances:29547

        (A) An entity with which the department contracts for the 29548
scoring of testsassessments administered under section 3301.0711 29549
or 3301.0712 of the Revised Code has notified the department that 29550
the student's written response to a question on such a testan 29551
assessment included threats or descriptions of harm to another 29552
person or the student's self and the information is necessary to 29553
enable the department to identify the student for purposes of 29554
notifying the school district or school in which the student is 29555
enrolled of the potential for harm.29556

        (B) The department requests the information to respond to an 29557
appeal from a school district or school for verification of the 29558
accuracy of the student's score on a testan assessment29559
administered under section 3301.0711 or 3301.0712 of the Revised 29560
Code.29561

        (C) The department requests the information to determine 29562
whether the student satisfies the alternative conditions for a 29563
high school diploma prescribed in section 3313.615 of the Revised 29564
Code.29565

       Sec. 3301.12.  (A) The superintendent of public instruction 29566
in addition to the authority otherwise imposed on the 29567
superintendent, shall perform the following duties:29568

       (1) The superintendent shall provide technical and29569
professional assistance and advice to all school districts in 29570
reference to all aspects of education, including finance, 29571
buildings and equipment, administration, organization of school 29572
districts, curriculum and instruction, transportation of pupils, 29573
personnel problems, and the interpretation of school laws and 29574
state regulations.29575

       (2) The superintendent shall prescribe and require the29576
preparation and filing of such financial and other reports from 29577
school districts, officers, and employees as are necessary or 29578
proper. The superintendent shall prescribe and require the 29579
installation by school districts of such standardized reporting 29580
forms and accounting procedures as are essential to the 29581
businesslike operations of the public schools of the state.29582

       (3) The superintendent shall conduct such studies and29583
research projects as are necessary or desirable for the 29584
improvement of public school education in Ohio, and such as may be 29585
assigned to the superintendent by the state board of education. 29586
Such studies and projects may include analysis of data contained 29587
in the education management information system established under 29588
section 3301.0714 of the Revised Code. For any study or project 29589
that requires the analysis of individual student data, the 29590
department of education or any entity with which the 29591
superintendent or department contracts to conduct the study or 29592
project shall maintain the confidentiality of student data at all 29593
times. For this purpose, the department or contracting entity 29594
shall use the data verification code assigned pursuant to division 29595
(D)(2) of section 3301.0714 of the Revised Code for each student 29596
whose data is analyzed. Except as otherwise provided in division 29597
(D)(1) of section 3301.0714 of the Revised Code, at no time shall 29598
the superintendent, the department, the state board of education, 29599
or any entity conducting a study or research project on the 29600
superintendent's behalf have access to a student's name, address, 29601
or social security number while analyzing individual student data.29602

       (4) The superintendent shall prepare and submit annually to29603
the state board of education a report of the activities of the 29604
department of education and the status, problems, and needs of 29605
education in the state of Ohio.29606

       (5) The superintendent shall supervise all agencies over29607
which the board exercises administrative control, including 29608
schools for education of persons with disabilities.29609

       (6) In accordance with section 3333.048 of the Revised Code, 29610
the superintendent, jointly with the chancellor of the Ohio board 29611
of regents, shall establish metrics and courses of study for 29612
institutions of higher education that prepare educators and other 29613
school personnel and shall provide for inspection of those 29614
institutions.29615

       (B) The superintendent of public instruction may annually29616
inspect and analyze the expenditures of each school district and29617
make a determination as to the efficiency of each district's29618
costs, relative to other school districts in the state, for29619
instructional, administrative, and student support services. The29620
superintendent shall notify each school district as to the nature29621
of, and reasons for, the determination. The state board of29622
education shall adopt rules in accordance with Chapter 119. of the 29623
Revised Code setting forth the procedures and standards for the 29624
performance of the inspection and analysis.29625

       Sec. 3301.122. Not later than December 1, 2009, the 29626
superintendent of public instruction, in consultation with the 29627
chancellor of the Ohio board of regents, shall develop a ten-year 29628
strategic plan aligned with the strategic plan for higher 29629
education developed by the chancellor under division (D) of 29630
Section 375.30.25 of Am. Sub. H.B. 119 of the 127th general 29631
assembly. The superintendent shall submit the plan to the general 29632
assembly, in accordance with section 101.68 of the Revised Code, 29633
and to the governor. The plan shall include recommendations for:29634

       (A) A framework for collaborative, professional, innovative, 29635
and thinking twenty-first century learning environments;29636

        (B) Ways to prepare and support Ohio's educators for 29637
successful instructional careers;29638

        (C) Enhancement of the current financial and resource 29639
management accountability systems;29640

        (D) Implementation of an effective school funding system 29641
according to the principles, mandates, and guidance established in 29642
Chapter 3306. of the Revised Code.29643

       Sec. 3301.16.  Pursuant to standards prescribed by the state 29644
board of education as provided in division (D) of section 3301.07 29645
of the Revised Code, the state board shall classify and charter 29646
school districts and individual schools within each district 29647
except that no charter shall be granted to a nonpublic school 29648
unless pursuant to division (K) of section 3301.0711 of the 29649
Revised Code the school elects to administer the tests prescribed 29650
by division (B) ofcomplies with section 3301.07103313.612 of the29651
Revised Code beginning July 1, 1995. 29652

       In the course of considering the charter of a new school 29653
district created under section 3311.26 or 3311.38 of the Revised 29654
Code, the state board shall require the party proposing creation 29655
of the district to submit to the board a map, certified by the 29656
county auditor of the county in which the proposed new district is 29657
located, showing the boundaries of the proposed new district. In 29658
the case of a proposed new district located in more than one 29659
county, the map shall be certified by the county auditor of each 29660
county in which the proposed district is located.29661

       The state board shall revoke the charter of any school 29662
district or school which fails to meet the standards for 29663
elementary and high schools as prescribed by the board. The state 29664
board shall also revoke the charter of any nonpublic school that 29665
does not comply with section 3313.612 of the Revised Code or, on 29666
or after July 1, 1995, does not participate in the testing program 29667
prescribed by division (B) of section 3301.0710 of the Revised 29668
Code. 29669

       In the issuance and revocation of school district or school 29670
charters, the state board shall be governed by the provisions of 29671
Chapter 119. of the Revised Code.29672

       No school district, or individual school operated by a school 29673
district, shall operate without a charter issued by the state 29674
board under this section.29675

       In case a school district charter is revoked pursuant to this 29676
section, the state board may dissolve the school district and 29677
transfer its territory to one or more adjacent districts. An29678
equitable division of the funds, property, and indebtedness of the 29679
school district shall be made by the state board among the29680
receiving districts. The board of education of a receiving29681
district shall accept such territory pursuant to the order of the29682
state board. Prior to dissolving the school district, the state29683
board shall notify the appropriate educational service center 29684
governing board and all adjacent school district boards of 29685
education of its intention to do so. Boards so notified may make 29686
recommendations to the state board regarding the proposed 29687
dissolution and subsequent transfer of territory. Except as 29688
provided in section 3301.161 of the Revised Code, the transfer 29689
ordered by the state board shall become effective on the date 29690
specified by the state board, but the date shall be at least 29691
thirty days following the date of issuance of the order.29692

       A high school is one of higher grade than an elementary29693
school, in which instruction and training are given in accordance29694
with sections 3301.07 and 3313.60 of the Revised Code and which29695
also offers other subjects of study more advanced than those29696
taught in the elementary schools and such other subjects as may be 29697
approved by the state board of education.29698

       An elementary school is one in which instruction and training 29699
are given in accordance with sections 3301.07 and 3313.60 of the 29700
Revised Code and which offers such other subjects as may be 29701
approved by the state board of education. In districts wherein a 29702
junior high school is maintained, the elementary schools in that 29703
district may be considered to include only the work of the first 29704
six school years inclusive, plus the kindergarten year.29705

       A high school or an elementary school may consist of less 29706
than one or more than one organizational unit, as defined in 29707
sections 3306.02 and 3306.04 of the Revised Code.29708

       Sec. 3301.42.  The partnership for continued learning shall 29709
promote systemic approaches to education by supporting regional 29710
efforts to foster collaboration among providers of preschool 29711
through postsecondary education, identifying the workforce needs 29712
of private sector employers in the state, and making 29713
recommendations for facilitating collaboration among providers of 29714
preschool through postsecondary education and for maintaining a 29715
high-quality workforce in the state. Copies of the recommendations 29716
shall be provided to the governor, the president and minority 29717
leader of the senate, the speaker and minority leader of the house 29718
of representatives, the chairpersons and ranking minority members 29719
of the standing committees of the senate and the house of 29720
representatives that consider education legislation, the 29721
chairpersonchancellor of the Ohio board of regents, and the 29722
president of the state board of education. The recommendations 29723
shall address at least the following issues:29724

        (A) Expansion of access to preschool and other learning 29725
opportunities for children under five years old;29726

        (B) Increasing opportunities for students to earn credit 29727
toward a degree from an institution of higher education while 29728
enrolled in high school, including expanded opportunities for 29729
students to earn that credit on their high school campuses; a 29730
definition of "in good standing" for purposes of section 3313.6013 29731
of the Revised Code; and legislative changes that the partnership, 29732
in consultation with the Ohio board of regents and the state board 29733
of education, determines would improve the operation of the 29734
post-secondary enrollment options program established under 29735
Chapter 3365. of the Revised Code and other dual enrollment 29736
programs. The recommendations for legislative changes required by 29737
this division shall be issued not later than May 31, 2007.29738

        (C) Expansion of access to workforce development programs 29739
administered by school districts, institutions of higher 29740
education, and other providers of career-technical education;29741

        (D) Alignment of the statewide academic standards for grades 29742
nine through twelve adopted under section 3301.079 of the Revised 29743
Code, the Ohio graduation tests prescribed by division (B)(1) of 29744
section 3301.0710 of the Revised Code and the assessment system 29745
prescribed by division (B)(2) of that section, and the curriculum 29746
requirements for a high school diploma prescribed by section 29747
3313.603 of the Revised Code with the expectations of employers 29748
and institutions of higher education regarding the knowledge and 29749
skills that high school graduates should attain prior to entering 29750
the workforce or enrolling in an institution of higher education;29751

        (E) Improving the science and mathematics skills of students 29752
and employees to meet the needs of a knowledge-intensive economy;29753

        (F) Reducing the number of students who need academic 29754
remediation after enrollment in an institution of higher 29755
education;29756

        (G) Expansion of school counseling career and educational 29757
programs, access programs, and other strategies to overcome 29758
financial, cultural, and organizational barriers that interfere 29759
with students' planning for postsecondary education and that 29760
prevent students from obtaining a postsecondary education;29761

        (H) Alignment of teacher preparation programs approved by the 29762
state board of educationchancellor of the Ohio board of regents29763
pursuant to section 3319.233333.048 of the Revised Code with the 29764
instructional needs and expectations of school districts;29765

        (I) Strategies for retaining more graduates of Ohio 29766
institutions of higher education in the state and for attracting 29767
talented individuals from outside Ohio to work in the state;29768

        (J) Strategies for promoting lifelong continuing education as 29769
a component of maintaining a strong workforce and economy;29770

        (K) Appropriate measures of the impact of statewide efforts 29771
to promote collaboration among providers of preschool through 29772
postsecondary education and to develop a high-quality workforce 29773
and strategies for collecting and sharing data relevant to such 29774
measures;29775

       (L) Strategies for developing and improving opportunities and 29776
for removing barriers to achievement for children identified as 29777
gifted under Chapter 3324. of the Revised Code;29778

       (M) Legislative changes to establish criteria by which state 29779
universities may waive the general requirement, under division (B) 29780
of section 3345.06 of the Revised Code, that a student complete 29781
the Ohio core curriculum to be admitted as an undergraduate. The 29782
partnership at least shall consider criteria for waiving the 29783
requirement for students who have served in the military and 29784
students who entered ninth grade on or after July 1, 2010, in 29785
another state and moved to Ohio prior to high school graduation. 29786
The recommendations for legislative changes under this division 29787
shall be developed in consultation with the Ohio board of regents 29788
and shall be issued not later than July 1, 2007.29789

       Sec. 3301.55.  (A) A school district, county MR/DD board, or29790
eligible nonpublic school operating a preschool program shall29791
house the program in buildings that meet the following29792
requirements:29793

       (1) The building is operated by the district, county MR/DD29794
board, or eligible nonpublic school and has been approved by the 29795
division of industrial compliancelabor in the department of 29796
commerce or a certified municipal, township, or county building 29797
department for the purpose of operating a program for preschool 29798
children. Any such structure shall be constructed, equipped, 29799
repaired, altered, and maintained in accordance with applicable 29800
provisions of Chapters 3781. and 3791. and with rules adopted by 29801
the board of building standards under Chapter 3781. of the Revised 29802
Code for the safety and sanitation of structures erected for this 29803
purpose.29804

       (2) The building is in compliance with fire and safety laws 29805
and regulations as evidenced by reports of annual school fire and 29806
safety inspections as conducted by appropriate local authorities.29807

       (3) The school is in compliance with rules established by the 29808
state board of education regarding school food services.29809

       (4) The facility includes not less than thirty-five square29810
feet of indoor space for each child in the program. Safe play29811
space, including both indoor and outdoor play space, totaling not29812
less than sixty square feet for each child using the space at any29813
one time, shall be regularly available and scheduled for use.29814

       (5) First aid facilities and space for temporary placement or 29815
isolation of injured or ill children are provided.29816

       (B) Each school district, county MR/DD board, or eligible29817
nonpublic school that operates, or proposes to operate, a29818
preschool program shall submit a building plan including all29819
information specified by the state board of education to the board 29820
not later than the first day of September of the school year in 29821
which the program is to be initiated. The board shall determine 29822
whether the buildings meet the requirements of this section and 29823
section 3301.53 of the Revised Code, and notify the superintendent 29824
of its determination. If the board determines, on the basis of the 29825
building plan or any other information, that the buildings do not 29826
meet those requirements, it shall cause the buildings to be 29827
inspected by the department of education. The department shall 29828
make a report to the superintendent specifying any aspects of the 29829
building that are not in compliance with the requirements of this 29830
section and section 3301.53 of the Revised Code and the time 29831
period that will be allowed the district, county MR/DD board, or 29832
school to meet the requirements.29833

       Sec. 3301.68.  There is hereby createdre-established the 29834
legislative committee on education oversight as a subcommittee of 29835
the legislative service commission. The committee shall consist of29836
five members of the house of representatives appointed by the29837
speaker of the house of representatives and five members of the29838
senate appointed by the president of the senate. Not more than29839
three of the members appointed from each house shall be members of 29840
the same political party. Members shall serve during the term of 29841
office to which they were elected.29842

       The committee, subject to the oversight and direction of the29843
legislative service commission, shall direct the work of the29844
legislative office of education oversight, which is hereby 29845
establishedre-established. The committee may employ a staff 29846
director and such other staff as are necessary for the operation 29847
of the office, who shall be in the unclassified service of the 29848
state, and may contract for the services of whatever technical 29849
advisors are necessary for the committee and the office to carry 29850
out their duties.29851

       The chairperson and vice-chairperson of the legislative 29852
service commission shall fix the compensation of the director. The29853
director, with the approval of the director of the legislative29854
service commission, shall fix the compensation of other staff of29855
the office in accordance with a salary schedule established by the 29856
director of the legislative service commission. Contracts for the 29857
services of necessary technical advisors shall be approved by the 29858
director of the legislative service commission.29859

       All expenses incurred by the committee or office shall be29860
paid upon vouchers approved by the chairperson of the committee. 29861
The committee shall adopt rules for the conduct of its business29862
and the election of officers, except that the office of29863
chairperson of the committee shall alternate each general assembly 29864
between a member of the house of representatives selected by the 29865
speaker and a member of the senate selected by the president.29866

       The committee shall select, for the office to review and29867
evaluate, education and school-related programs that receive state 29868
financial assistance in any form. The reviews and evaluations may 29869
include any of the following:29870

       (A) Assessment of the uses school districts and institutions 29871
of higher education make of state money they receive and 29872
determination of the extent to which such money improves school 29873
district or institutional performance in the areas for which the 29874
money was intended to be used;29875

       (B) Determination of whether an education program meets its 29876
intended goals, has adequate operating or administrative29877
procedures and fiscal controls, encompasses only authorized29878
activities, has any undesirable or unintended effects, and is29879
efficiently managed;29880

       (C) Examination of various pilot programs developed and29881
initiated in school districts and at state-assisted colleges and29882
universities to determine whether such programs suggest29883
innovative, effective ways to deal with problems that may exist in 29884
other school districts or state-assisted colleges or universities, 29885
and to assess the fiscal costs and likely impact of adopting such 29886
programs throughout the state or in other state-assisted colleges 29887
and universities.29888

       The committee shall report the results of each program review 29889
the office conducts to the general assembly.29890

       If the general assembly directs the legislative office of 29891
education oversight to submit a study to the general assembly by a 29892
particular date, the committee, upon a majority vote of its 29893
members, may modify the scope and due date of the study to 29894
accommodate the availability of data and resources.29895

       Sec. 3301.80.  The office of school resource management is 29896
hereby established within the department of education. The office 29897
shall assist school districts, community schools established under 29898
Chapter 3314. of the Revised Code, and STEM schools established 29899
under Chapter 3326. of the Revised Code in improving the 29900
efficiency of their educational and operational systems by using 29901
data and best practices to redirect resources to classroom 29902
practices that research has shown to contribute to student 29903
academic success.29904

        The office shall do all of the following:29905

       (A) In consultation with the auditor of state and the 29906
director of budget and management, determine the fiscal data to 29907
be included on the funding and expenditure accountability reports 29908
required under division (C) of section 3302.031 of the Revised 29909
Code. The office may consult with fiscal officers of school 29910
districts and public schools and may use data collected from the 29911
department's work with school districts on resource allocation, 29912
conducted pursuant to Section 269.10.60 of Am. Sub. H.B. 119 of 29913
the 127th general assembly, in making its determination.29914

       (B) Collaborate with the auditor of state to establish the 29915
metrics for the performance reviews conducted under section 29916
3306.32 of the Revised Code and to periodically publish best 29917
practices for improved operational efficiency, as identified in 29918
the performance reviews;29919

       (C) Ensure that school districts, community schools, and STEM 29920
schools act in a timely manner to develop plans for implementation 29921
of the recommendations made in the performance reviews conducted 29922
under section 3306.32 of the Revised Code;29923

       (D) Provide staff assistance to the Ohio school funding 29924
research advisory council;29925

       (E) Conduct assessments and evaluations as directed by the 29926
superintendent of public instruction.29927

       Sec. 3301.81. The office of urban and rural student success 29928
is hereby created within the department of education. The office 29929
shall do all of the following:29930

       (A) Develop system redesign and improvement strategies for 29931
urban and rural school districts;29932

       (B) Provide school districts with recommendations and 29933
strategies to improve the academic success of students from 29934
economically disadvantaged areas;29935

       (C) Provide school districts with recommendations and 29936
strategies to address nonacademic barriers, including social, 29937
emotional, physical, and psychological barriers, facing students 29938
from economically disadvantaged areas;29939

       (D) Work with the university system of Ohio institutions, 29940
private institutions of higher education, and national and 29941
international experts when implementing its duties under divisions 29942
(A) to (C) of this section;29943

       (E) Provide other assistance and support to meet the unique 29944
needs of urban and rural school districts, as directed by the 29945
superintendent of public instruction. 29946

       Sec. 3301.82. (A) The center for creativity and innovation is 29947
hereby created in the department of education. The center shall 29948
assist schools in city, exempted village, local, and joint 29949
vocational school districts, educational service centers, 29950
community schools established under Chapter 3314. of the Revised 29951
Code, and STEM schools established under Chapter 3326. of the 29952
Revised Code in any of the following:29953

        (1) The design and implementation of strategies and systems 29954
that enable schools to become professional learning communities, 29955
including the following:29956

        (a) Mentoring and coaching teachers and support staff;29957

        (b) Enabling school principals to focus on supporting 29958
instruction and engaging teachers and support staff as part of the 29959
instructional leadership team so that teachers and staff may share 29960
the responsibility for making and implementing school decisions;29961

        (c) Adopting new models for restructuring the learning day or 29962
year, such as including teacher planning and collaboration time as 29963
part of the school day;29964

        (d) Creating smaller schools or smaller units within larger 29965
schools to facilitate teacher collaboration to improve and advance 29966
the professional practice of teaching and to enhance instruction 29967
that yields enhanced student achievement.29968

        (2) The use of strategies in collaboration with the teach 29969
Ohio program to promote, recruit, and enhance the teaching 29970
profession, including:29971

        (a) The design and implementation of "grow your own" 29972
recruitment and retention strategies that are designed to support 29973
individuals in becoming licensed teachers, to retain highly 29974
qualified teachers, to assist experienced teachers in obtaining 29975
licensure in subject areas for which there is need, to assist 29976
teachers in obtaining senior professional educator and lead 29977
professional educator licenses, and to assist teachers to grow and 29978
develop in the profession;29979

        (b) Enhanced conditions for new teachers;29980

        (c) Incentives to attract qualified mathematics, science, or 29981
special education teachers;29982

        (d) The development and implementation of a partnership with 29983
teacher preparation programs at colleges and universities to help 29984
attract teachers qualified to teach in shortage areas;29985

        (e) The implementation of a program to increase the cultural 29986
competency of both new and veteran teachers.29987

        (3) Identifying statutes, rules, and regulations that impede 29988
the adoption of innovative practices and make recommendations to 29989
the superintendent of public instruction for the repeal, 29990
rescission, revision, or waiver of those provisions;29991

        (4) Identifying promising programs and practices based on 29992
high quality education research and developing models for their 29993
early adoption, including research and practices in arts education 29994
and creativity;29995

        (5) Other duties as assigned by the superintendent of public 29996
instruction.29997

        (B) The center shall provide staff assistance to the Ohio 29998
school funding research advisory council.29999

       (C) The center shall promote collaboration between school 30000
districts and community schools established under Chapter 3314. of 30001
the Revised Code to enhance the academic programs of both and to 30002
broaden the application of successful and innovative academic 30003
practices developed by community schools. In doing so, the center 30004
shall work with the office of community schools to do the 30005
following:30006

        (1) Study, gather information concerning, and serve as a 30007
clearinghouse of best practices and innovative programming 30008
developed and utilized by community schools that could be adopted 30009
by school districts;30010

        (2) Identify circumstances in which students could benefit 30011
from collaboration between the complementary programs of school 30012
districts and community schools.30013

       (D) The department may accept, receive, and expend gifts, 30014
devises, or bequests of money, lands, or other properties for the 30015
center for creativity and innovation. The state board of education 30016
may adopt rules for the purpose of enabling the center to carry 30017
out the conditions and limitations upon which a bequest, gift, or 30018
endowment is made.30019

       Sec. 3301.83.  (A) The department of education shall conduct 30020
an on-site visit of each school operated by a school district at 30021
least every five years to evaluate the school's operations. 30022
During each visit, the department shall do all of the following:30023

       (1) Determine if the school has complied with the operating 30024
standards prescribed by the state board of education under 30025
division (D)(3) of section 3301.07 of the Revised Code;30026

       (2) Determine if the school has complied with all laws 30027
regarding academic and fiscal accountability and with all other 30028
applicable laws and administrative rules;30029

       (3) Review the school's progress in implementing a continuous 30030
improvement plan developed under division (B) of section 3302.04 30031
of the Revised Code, if applicable.30032

       (B) Each on-site visit conducted under this section shall 30033
include school tours, classroom observations, and interviews with 30034
administrators, teachers, other school staff, parents, community 30035
members, or students.30036

       (C) Each school shall provide any data, documents, or other 30037
materials the department considers necessary to enable it to 30038
conduct a thorough on-site visit.30039

       (D) Upon completion of each on-site visit, the department 30040
shall issue a written report summarizing its findings. The 30041
department shall provide a copy of the report to the district 30042
board of education. The district board may submit factual 30043
corrections to the department by a deadline established by the 30044
department. Upon receipt of any factual corrections, the 30045
department shall revise the report and issue a final version. The 30046
department shall post the final version of the report on its web 30047
site. The district board also shall post the final version on the 30048
district's web site, if the district maintains a web site.30049

       (E) Any on-site visit required by this section may be 30050
conducted in conjunction with a site evaluation required under 30051
division (D) of section 3302.04 of the Revised Code.30052

       (F) The state board of education shall adopt rules to 30053
implement this section.30054

       Sec. 3301.90.  The governor shall create the early childhood 30055
advisory council in accordance with 42 U.S.C. 9837b(b)(1) and 30056
shall appoint one of its members to serve as chairperson of the 30057
council. The council shall serve as the state advisory council on 30058
early childhood education and care, as described in 42 U.S.C. 30059
9837b(b)(1). In addition to the duties specified in 42 U.S.C. 30060
9837b(b)(1), the council shall advise the state regarding the 30061
creation and duties of the center for early childhood 30062
development.30063

       Sec. 3302.01.  As used in this chapter:30064

       (A) "Performance index score" means the average of the totals 30065
derived from calculations for each subject area of reading, 30066
writingEnglish language arts, mathematics, science, and social 30067
studies of the weighted proportion of untested students and 30068
students scoring at each level of skill described in division 30069
(A)(2) of section 3301.0710 of the Revised Code on the tests30070
assessments prescribed by divisions (A) and (B)(1) of that 30071
section. The department of education shall assign weights such 30072
that students who do not take a testan assessment receive a 30073
weight of zero and students who take a testan assessment receive 30074
progressively larger weights dependent upon the level of skill 30075
attained on the testassessment. The department shall also 30076
determine the performance index score a school district or 30077
building needs to achieve for the purpose of the performance 30078
ratings assigned pursuant to section 3302.03 of the Revised Code.30079

       Students shall be included in the "performance index score" 30080
in accordance with division (D)(2) of section 3302.03 of the 30081
Revised Code.30082

       (B) "Subgroup" means a subset of the entire student 30083
population of the state, a school district, or a school building 30084
and includes each of the following:30085

       (1) Major racial and ethnic groups;30086

       (2) Students with disabilities;30087

       (3) Economically disadvantaged students;30088

       (4) Limited English proficient students.30089

       (C) "No Child Left Behind Act of 2001" includes the statutes 30090
codified at 20 U.S.C. 6301 et seq. and any amendments thereto, 30091
rules and regulations promulgated pursuant to those statutes, 30092
guidance documents, and any other policy directives regarding 30093
implementation of that act issued by the United States department 30094
of education.30095

       (D) "Adequate yearly progress" means a measure of annual 30096
academic performance as calculated in accordance with the "No 30097
Child Left Behind Act of 2001." 30098

       (E) "Supplemental educational services" means additional 30099
academic assistance, such as tutoring, remediation, or other 30100
educational enrichment activities, that is conducted outside of 30101
the regular school day by a provider approved by the department in 30102
accordance with the "No Child Left Behind Act of 2001." 30103

       (F) "Value-added progress dimension" means a measure of 30104
academic gain for a student or group of students over a specific 30105
period of time that is calculated by applying a statistical 30106
methodology to individual student achievement data derived from 30107
the achievement testsassessments prescribed by section 3301.0710 30108
of the Revised Code.30109

       Sec. 3302.02. TheNot later than one year after the adoption 30110
of rules under division (E) of section 3301.0712 of the Revised 30111
Code and at least every sixth year thereafter, upon 30112
recommendations of the superintendent of public instruction, the30113
state board of education annually through 2007, and every six 30114
years thereafter, shall establish at least seventeen performance 30115
indicators for the report cards required by division (C) of 30116
section 3302.03 of the Revised Code. In establishing these30117
indicators, the state boardsuperintendent shall consider30118
inclusion of student performance on any tests givenassessments 30119
prescribed under section 3301.0710 or 3301.0712 of the Revised 30120
Code, rates of student improvement on such tests, student30121
attendance, the breadth of coursework available within the30122
district, and other indicators of student success. The state board30123
superintendent shall inform the Ohio accountability task force 30124
established under section 3302.021 of the Revised Code of the 30125
performance indicators itthe superintendent establishes under 30126
this section and the rationale for choosing each indicator and for 30127
determining how a school district or building meets that 30128
indicator.30129

       The state boardsuperintendent shall not establish any 30130
performance indicator for passage of the third or fourth grade30131
reading testEnglish language arts assessment that is solely based 30132
on the testassessment given in the fall for the purpose of30133
determining whether students have met the reading guarantee30134
provisions of section 3313.608 of the Revised Code.30135

       Sec. 3302.021. (A) Not earlier than July 1, 2005, and not 30136
later than July 1, 2007, the department of education shall 30137
implement a value-added progress dimension for school districts 30138
and buildings and shall incorporate the value-added progress 30139
dimension into the report cards and performance ratings issued for 30140
districts and buildings under section 3302.03 of the Revised Code.30141

       The state board of education shall adopt rules, pursuant to 30142
Chapter 119. of the Revised Code, for the implementation of the 30143
value-added progress dimension. In adopting rules, the state board 30144
shall consult with the Ohio accountability task force established 30145
under division (D)(E) of this section. The rules adopted under 30146
this division shall specify both of the following:30147

        (1) A scale for describing the levels of academic progress in 30148
reading and mathematics relative to a standard year of academic 30149
growth in those subjects for each of grades three through eight;30150

        (2) That the department shall maintain the confidentiality of 30151
individual student test scores and individual student reports in 30152
accordance with sections 3301.0711, 3301.0714, and 3319.321 of the 30153
Revised Code and federal law. The department may require school 30154
districts to use a unique identifier for each student for this 30155
purpose. Individual student test scores and individual student 30156
reports shall be made available only to a student's classroom 30157
teacher and other appropriate educational personnel and to the 30158
student's parent or guardian.30159

        (B) The department shall use a system designed for collecting 30160
necessary data, calculating the value-added progress dimension, 30161
analyzing data, and generating reports, which system has been used 30162
previously by a non-profit organization led by the Ohio business 30163
community for at least one year in the operation of a pilot 30164
program in cooperation with school districts to collect and report 30165
student achievement data via electronic means and to provide 30166
information to the districts regarding the academic performance of 30167
individual students, grade levels, school buildings, and the 30168
districts as a whole.30169

        (C) The department shall not pay more than two dollars per 30170
student for data analysis and reporting to implement the 30171
value-added progress dimension in the same manner and with the 30172
same services as under the pilot program described by division (B) 30173
of this section. However, nothing in this section shall preclude 30174
the department or any school district from entering into a 30175
contract for the provision of more services at a higher fee per 30176
student. Any data analysis conducted under this section by an 30177
entity under contract with the department shall be completed in 30178
accordance with timelines established by the superintendent of 30179
public instruction.30180

       (D) The department shall share any aggregate student data and 30181
any calculation, analysis, or report utilizing aggregate student 30182
data that is generated under this section with the chancellor of 30183
the Ohio board of regents. The department shall not share 30184
individual student test scores and individual student reports with 30185
the chancellor.30186

       (E)(1) There is hereby established the Ohio accountability 30187
task force. The task force shall consist of the following thirteen 30188
members:30189

        (a) The chairpersons and ranking minority members of the 30190
house of representatives and senate standing committees primarily 30191
responsible for education legislation, who shall be nonvoting 30192
members;30193

        (b) One representative of the governor's office, appointed by 30194
the governor;30195

        (c) The superintendent of public instruction, or the 30196
superintendent's designee;30197

        (d) One representative of teacher employee organizations 30198
formed pursuant to Chapter 4117. of the Revised Code, appointed by 30199
the speaker of the house of representatives;30200

        (e) One representative of school district boards of 30201
education, appointed by the president of the senate;30202

        (f) One school district superintendent, appointed by the 30203
speaker of the house of representatives;30204

        (g) One representative of business, appointed by the 30205
president of the senate;30206

       (h) One representative of a non-profit organization led by 30207
the Ohio business community, appointed by the governor;30208

       (i) One school building principal, appointed by the president 30209
of the senate;30210

       (j) A member of the state board of education, appointed by 30211
the speaker of the house of representatives.30212

        Initial appointed members of the task force shall serve until 30213
January 1, 2005. Thereafter, terms of office for appointed members 30214
shall be for two years, each term ending on the same day of the 30215
same month as did the term that it succeeds. Each appointed member 30216
shall hold office from the date of appointment until the end of 30217
the term for which the member was appointed. Members may be 30218
reappointed. Vacancies shall be filled in the same manner as the 30219
original appointment. Any member appointed to fill a vacancy 30220
occurring prior to the expiration of the term for which the 30221
member's predecessor was appointed shall hold office for the 30222
remainder of that term.30223

        The task force shall select from among its members a 30224
chairperson. The task force shall meet at least six times each 30225
calendar year and at other times upon the call of the chairperson 30226
to conduct its business. Members of the task force shall serve 30227
without compensation.30228

        (2) The task force shall do all of the following:30229

        (a) Examine the implementation of the value-added progress 30230
dimension by the department, including the system described in 30231
division (B) of this section, the reporting of performance data to 30232
school districts and buildings, and the provision of professional 30233
development on the interpretation of the data to classroom 30234
teachers and administrators;30235

        (b) Periodically review any fees for data analysis and 30236
reporting paid by the department pursuant to division (C) of this 30237
section and determine if the fees are appropriate based upon the 30238
level of services provided;30239

       (c) Periodically report to the department and the state board 30240
on all issues related to the school district and building 30241
accountability system established under this chapter;30242

        (d) Not later than seven years after its initial meeting, 30243
make recommendations to improve the school district and building 30244
accountability system established under this chapter. The task 30245
force shall adopt recommendations by a majority vote of its 30246
members. Copies of the recommendations shall be provided to the 30247
state board, the governor, the speaker of the house of 30248
representatives, and the president of the senate.30249

       (e) Determine starting dates for the implementation of the 30250
value-added progress dimension and its incorporation into school 30251
district and building report cards and performance ratings.30252

       Sec. 3302.03.  (A) Annually the department of education shall 30253
report for each school district and each school building in a 30254
district all of the following:30255

       (1) The extent to which the school district or building meets 30256
each of the applicable performance indicators created by the state30257
board of education under section 3302.02 of the Revised Code and 30258
the number of applicable performance indicators that have been30259
achieved;30260

       (2) The performance index score of the school district or 30261
building;30262

       (3) Whether the school district or building has made adequate 30263
yearly progress;30264

       (4) Whether the school district or building is excellent, 30265
effective, needs continuous improvement, is under an academic30266
watch, or is in a state of academic emergency.30267

       (B) Except as otherwise provided in divisions (B)(6) and (7) 30268
of this section:30269

       (1) A school district or building shall be declared excellent 30270
if it fulfills one of the following requirements:30271

       (a) It makes adequate yearly progress and either meets at 30272
least ninety-four per cent of the applicable state performance 30273
indicators or has a performance index score established by the 30274
department.30275

       (b) It has failed to make adequate yearly progress for not 30276
more than two consecutive years and either meets at least 30277
ninety-four per cent of the applicable state performance 30278
indicators or has a performance index score established by the 30279
department.30280

       (2) A school district or building shall be declared effective 30281
if it fulfills one of the following requirements:30282

       (a) It makes adequate yearly progress and either meets at 30283
least seventy-five per cent but less than ninety-four per cent of30284
the applicable state performance indicators or has a performance 30285
index score established by the department.30286

       (b) It does not make adequate yearly progress and either 30287
meets at least seventy-five per cent of the applicable state 30288
performance indicators or has a performance index score 30289
established by the department, except that if it does not make 30290
adequate yearly progress for three consecutive years, it shall be 30291
declared in need of continuous improvement.30292

       (3) A school district or building shall be declared to be in30293
need of continuous improvement if it fulfills one of the following 30294
requirements:30295

       (a) It makes adequate yearly progress, meets less than 30296
seventy-five per cent of the applicable state performance 30297
indicators, and has a performance index score established by the 30298
department.30299

       (b) It does not make adequate yearly progress and either 30300
meets at least fifty per cent but less than seventy-five per cent 30301
of the applicable state performance indicators or has a 30302
performance index score established by the department.30303

       (4) A school district or building shall be declared to be30304
under an academic watch if it does not make adequate yearly 30305
progress and either meets at least thirty-one per cent but less 30306
than fifty per cent of the applicable state performance indicators 30307
or has a performance index score established by the department.30308

       (5) A school district or building shall be declared to be in30309
a state of academic emergency if it does not make adequate yearly 30310
progress, does not meet at least thirty-one per cent of the30311
applicable state performance indicators, and has a performance 30312
index score established by the department.30313

       (6) When designating performance ratings for school districts 30314
and buildings under divisions (B)(1) to (5) of this section, the 30315
department shall not assign a school district or building a lower 30316
designation from its previous year's designation based solely on 30317
one subgroup not making adequate yearly progress.30318

       (7) Division (B)(7) of this section does not apply to any 30319
community school established under Chapter 3314. of the Revised 30320
Code in which a majority of the students are enrolled in a dropout 30321
prevention and recovery program.30322

        A school district or building shall not be assigned a higher 30323
performance rating than in need of continuous improvement if at 30324
least ten per cent but not more than fifteen per cent of the 30325
enrolled students do not take all achievement testsassessments30326
prescribed for their grade level under division (A)(1) or (B)(1) 30327
of section 3301.0710 of the Revised Code from which they are not 30328
excused pursuant to division (C)(1) or (3) of section 3301.0711 30329
of the Revised Code. A school district or building shall not be 30330
assigned a higher performance rating than under an academic watch 30331
if more than fifteen per cent but not more than twenty per cent 30332
of the enrolled students do not take all achievement tests30333
assessments prescribed for their grade level under division (A)(1) 30334
or (B)(1) of section 3301.0710 of the Revised Code from which 30335
they are not excused pursuant to division (C)(1) or (3) of 30336
section 3301.0711 of the Revised Code. A school district or 30337
building shall not be assigned a higher performance rating than 30338
in a state of academic emergency if more than twenty per cent of 30339
the enrolled students do not take all achievement tests30340
assessments prescribed for their grade level under division 30341
(A)(1) or (B)(1) of section 3301.0710 of the Revised Code from 30342
which they are not excused pursuant to division (C)(1) or (3) of 30343
section 3301.0711 of the Revised Code.30344

       (C)(1) The department shall issue annual report cards for30345
each school district, each building within each district, and for30346
the state as a whole reflecting performance on the indicators30347
created by the state board under section 3302.02 of the Revised30348
Code, the performance index score, and adequate yearly progress.30349

       (2) The department shall include on the report card for each30350
district information pertaining to any change from the previous30351
year made by the school district or school buildings within the30352
district on any performance indicator.30353

       (3) When reporting data on student performance, the30354
department shall disaggregate that data according to the following30355
categories:30356

       (a) Performance of students by age group;30357

       (b) Performance of students by race and ethnic group;30358

       (c) Performance of students by gender;30359

       (d) Performance of students grouped by those who have been30360
enrolled in a district or school for three or more years;30361

       (e) Performance of students grouped by those who have been30362
enrolled in a district or school for more than one year and less30363
than three years;30364

       (f) Performance of students grouped by those who have been30365
enrolled in a district or school for one year or less;30366

       (g) Performance of students grouped by those who are30367
economically disadvantaged;30368

       (h) Performance of students grouped by those who are enrolled30369
in a conversion community school established under Chapter 3314.30370
of the Revised Code;30371

       (i) Performance of students grouped by those who are 30372
classified as limited English proficient;30373

       (j) Performance of students grouped by those who have 30374
disabilities;30375

       (k) Performance of students grouped by those who are 30376
classified as migrants;30377

       (l) Performance of students grouped by those who are 30378
identified as gifted pursuant to Chapter 3324. of the Revised 30379
Code.30380

       The department may disaggregate data on student performance30381
according to other categories that the department determines are30382
appropriate. To the extent possible, the department shall 30383
disaggregate data on student performance according to any 30384
combinations of two or more of the categories listed in divisions 30385
(C)(3)(a) to (l) of this section that it deems relevant.30386

       In reporting data pursuant to division (C)(3) of this30387
section, the department shall not include in the report cards any30388
data statistical in nature that is statistically unreliable or30389
that could result in the identification of individual students. 30390
For this purpose, the department shall not report student 30391
performance data for any group identified in division (C)(3) of 30392
this section that contains less than ten students.30393

       (4) The department may include with the report cards any30394
additional education and fiscal performance data it deems30395
valuable.30396

       (5) The department shall include on each report card a list30397
of additional information collected by the department that is30398
available regarding the district or building for which the report30399
card is issued. When available, such additional information shall30400
include student mobility data disaggregated by race and30401
socioeconomic status, college enrollment data, and the reports30402
prepared under section 3302.031 of the Revised Code.30403

       The department shall maintain a site on the world wide web.30404
The report card shall include the address of the site and shall30405
specify that such additional information is available to the30406
public at that site. The department shall also provide a copy of30407
each item on the list to the superintendent of each school30408
district. The district superintendent shall provide a copy of any30409
item on the list to anyone who requests it.30410

       (6)(a) This division does not apply to conversion community 30411
schools that primarily enroll students between sixteen and 30412
twenty-two years of age who dropped out of high school or are at 30413
risk of dropping out of high school due to poor attendance, 30414
disciplinary problems, or suspensions.30415

       For any district that sponsors a conversion community school 30416
under Chapter 3314. of the Revised Code, the department shall 30417
combine data regarding the academic performance of students30418
enrolled in the community school with comparable data from the30419
schools of the district for the purpose of calculating the30420
performance of the district as a whole on the report card issued30421
for the district.30422

       (b) Any district that leases a building to a community school 30423
located in the district or that enters into an agreement with a 30424
community school located in the district whereby the district and 30425
the school endorse each other's programs may elect to have data 30426
regarding the academic performance of students enrolled in the 30427
community school combined with comparable data from the schools of 30428
the district for the purpose of calculating the performance of the 30429
district as a whole on the district report card. Any district that 30430
so elects shall annually file a copy of the lease or agreement 30431
with the department.30432

       (7) The department shall include on each report card the 30433
percentage of teachers in the district or building who are highly 30434
qualified, as defined by the "No Child Left Behind Act of 2001," 30435
and a comparison of that percentage with the percentages of such 30436
teachers in similar districts and buildings.30437

       (8) The department shall include on the report card the 30438
number of masterlead teachers employed by each district and each 30439
building once the data is available from the education management 30440
information system established under section 3301.0714 of the 30441
Revised Code.30442

       (D)(1) In calculating reading, writingEnglish language arts, 30443
mathematics, social studies, or science proficiency or achievement 30444
testassessment passage rates used to determine school district or 30445
building performance under this section, the department shall 30446
include all students taking a testan assessment with30447
accommodation or to whom an alternate assessment is administered 30448
pursuant to division (C)(1) or (3) of section 3301.0711 of the30449
Revised Code.30450

        (2) In calculating performance index scores, rates of 30451
achievement on the performance indicators established by the state 30452
board under section 3302.02 of the Revised Code, and adequate 30453
yearly progress for school districts and buildings under this 30454
section, the department shall do all of the following:30455

       (a) Include for each district or building only those students 30456
who are included in the ADM certified for the first full school 30457
week of October and are continuously enrolled in the district or 30458
building through the time of the spring administration of any test30459
assessment prescribed by division (A)(1) or (B)(1) of section 30460
3301.0710 of the Revised Code that is administered to the 30461
student's grade level;30462

       (b) Include cumulative totals from both the fall and spring 30463
administrations of the third grade reading achievement test;30464

       (c) Except as required by the "No Child Left Behind Act of 30465
2001" for the calculation of adequate yearly progress, exclude for 30466
each district or building any limited English proficient student 30467
who has been enrolled in United States schools for less than one 30468
full school year.30469

       Sec. 3302.031. (A) As used in this section:30470

       (1) "Community school" means a community school established 30471
under Chapter 3314. of the Revised Code.30472

       (2) "STEM school" means a science, technology, engineering, 30473
and mathematics school established under Chapter 3326. of the 30474
Revised Code.30475

       (B) In addition to the report cards required under section 30476
3302.03 of the Revised Code, the department of education shall 30477
annually prepare the following reports for each school district 30478
anddescribed in this section. The department shall make a copy of30479
each report available to the public on the department's web site 30480
and shall provide a hard copy of each report to the applicable 30481
school district superintendent of each district:30482

       (A) A, community school chief administrator, or STEM school 30483
chief administrative officer.30484

       (C) The department shall prepare a funding and expenditure 30485
accountability report which shall consist offor each school 30486
district, community school, and STEM school. The report shall 30487
specify the amount of state aid payments for the fiscal year the 30488
school district, community school, or STEM school will receive 30489
during the fiscal year under ChapterChapters 3306. and 3317. of 30490
the Revised Code and. The report shall include any other fiscal 30491
data the departmentoffice of school resource management 30492
established under section 3301.80 of the Revised Code determines 30493
is necessary to inform the public about the financial status of 30494
the district;30495

       (B)or school.30496

       (D) The department shall prepare the following reports for 30497
each school district:30498

       (1) A school safety and discipline report which shall consist 30499
of statistical information regarding student safety and discipline 30500
in each school building, including the number of suspensions and 30501
expulsions disaggregated according to race and gender;30502

       (C)(2) A student equity report which shall consist of at 30503
least a description of the status of teacher qualifications, 30504
library and media resources, textbooks, classroom materials and 30505
supplies, and technology resources for each district. To the 30506
extent possible, the information included in the report required 30507
under this division shall be disaggregated according to grade 30508
level, race, gender, disability, and scores attained on tests30509
assessments required under section 3301.0710 of the Revised Code.30510

       (D)(3) A school enrollment report which shall consist of30511
information about the composition of classes within each district30512
by grade and subject disaggregated according to race, gender, and30513
scores attained on testsassessments required under section 30514
3301.0710 of the Revised Code;30515

       (E)(4) A student retention report which shall consist of the30516
number of students retained in their respective grade levels in30517
the district disaggregated by grade level, subject area, race,30518
gender, and disability;30519

       (F)(5) A school district performance report which shall 30520
describe for the district and each building within the district 30521
the extent to which the district or building meets each of the 30522
applicable performance indicators established under section 30523
3302.02 of the Revised Code, the number of performance indicators 30524
that have been achieved, and the performance index score. In 30525
calculating the rates of achievement on the performance indicators 30526
and the performance index scores for each report, the department 30527
shall exclude all students with disabilities.30528

       Sec. 3302.05.  The state board of education shall adopt rules 30529
freeing school districts declared to be excellent under division30530
(B)(1) or effective under division (B)(2) of section 3302.03 of 30531
the Revised Code from specified state mandates. Any mandates 30532
included in the rules shall be only those statutes or rules 30533
pertaining to state education requirements. The rules shall not 30534
exempt districts from any standard or requirement of Chapter 3306. 30535
or from any operating standard adopted under division (D)(3) of 30536
section 3301.07 of the Revised Code. 30537

       Sec. 3302.07.  (A) The board of education of any school30538
district, the governing board of any educational service center, 30539
or the administrative authority of any chartered nonpublic school 30540
may submit to the state board of education an application 30541
proposing an innovative education pilot program the implementation 30542
of which requires exemptions from specific statutory provisions or 30543
rules. If a district or service center board employs teachers 30544
under a collective bargaining agreement adopted pursuant to 30545
Chapter 4117. of the Revised Code, any application submitted under 30546
this division shall include the written consent of the teachers' 30547
employee representative designated under division (B) of section 30548
4117.04 of the Revised Code. The exemptions requested in the 30549
application shall be limited to any requirement of Title XXXIII of 30550
the Revised Code or of any rule of the state board adopted 30551
pursuant to that title except that the application may not propose 30552
an exemption from any requirement of or rule adopted pursuant to 30553
Chapter 3307. or 3309., sections 3319.07 to 3319.21, or Chapter 30554
3323. of the Revised Code. Furthermore, an exemption from any 30555
standard or requirement of Chapter 3306. or from any operating 30556
standard adopted under division (D)(3) of section 3301.07 of the 30557
Revised Code shall be granted only pursuant to a waiver granted by 30558
the superintendent of public instruction under section 3306.40 of 30559
the Revised Code.30560

       (B) The state board of education shall accept any application 30561
submitted in accordance with division (A) of this section. The 30562
superintendent of public instruction shall approve or disapprove 30563
the application in accordance with standards for approval, which 30564
shall be adopted by the state board. 30565

       (C) The superintendent of public instruction shall exempt30566
each district or service center board or chartered nonpublic 30567
school administrative authority with an application approved under30568
division (B) of this section for a specified period from the 30569
statutory provisions or rules specified in the approved 30570
application. The period of exemption shall not exceed the period 30571
during which the pilot program proposed in the application is 30572
being implemented and a reasonable period to allow for evaluation 30573
of the effectiveness of the program.30574

       Sec. 3304.231.  There is hereby created a brain injury30575
advisory committee, which shall advise the administrator of the30576
rehabilitation services commission and the brain injury program30577
with regard to unmet needs of survivors of brain injury,30578
development of programs for survivors and their families,30579
establishment of training programs for health care professionals,30580
and any other matter within the province of the brain injury30581
program. The committee shall consist of not lessfewer than30582
eighteentwenty and not more than twenty-onetwenty-two members as 30583
follows:30584

       (A) Not lessfewer than ten and not more than twelve members30585
appointed by the administrator of the rehabilitation services30586
commission, including all of the following: a survivor of brain30587
injury, a relative of a survivor of brain injury, a licensed30588
physician recommended by the Ohio chapter of the American college30589
of emergency physicians, a licensed physician recommended by the30590
Ohio state medical association, one other health care30591
professional, a rehabilitation professional, an individual who30592
represents the brain injury association of Ohio, and not less30593
fewer than three nor more than five individuals who shall30594
represent the public;30595

       (B) The directors of the departments of health, alcohol and30596
drug addiction services, mental retardation and developmental30597
disabilities, mental health, job and family services, aging, and30598
highwaypublic safety; the administrator of workers' compensation; 30599
the superintendent of public instruction; and the administrator of 30600
the rehabilitation services commission. Any of the officials30601
specified in this division may designate an individual to serve in30602
the official's place as a member of the committee.30603

       The director of health shall make initial appointments to the30604
committee by November 1, 1990. Appointments made after July 26,30605
1991, shall be made by the administrator of the rehabilitation30606
services commission. Terms of office of the appointed members30607
shall be two years. Members may be reappointed. Vacancies shall 30608
be filled in the manner provided for original appointments. Any 30609
member appointed to fill a vacancy occurring prior to the 30610
expiration date of the term for which the member's predecessor was 30611
appointed shall hold office as a member for the remainder of that 30612
term.30613

       Members of the committee shall serve without compensation,30614
but shall be reimbursed for actual and necessary expenses incurred30615
in the performance of their duties.30616

       Sec. 3306.01.  This chapter shall be administered by the 30617
state board of education. The superintendent of public instruction 30618
shall calculate the amounts payable to each school district and 30619
shall certify the amounts payable to each eligible district to the 30620
treasurer of the district as determined under this chapter. As 30621
soon as possible after such amounts are calculated, the 30622
superintendent shall certify to the treasurer of each school 30623
district the district's adjusted charge-off increase, as defined 30624
in section 5705.211 of the Revised Code. No moneys shall be 30625
distributed pursuant to this chapter without the approval of the 30626
controlling board.30627

       The state board of education shall, in accordance with 30628
appropriations made by the general assembly, meet the financial 30629
obligations of this chapter.30630

       Annually, the department of education shall calculate and 30631
report to each school district the district's adequacy amount 30632
utilizing the calculations in sections 3306.03 and 3306.13 of the 30633
Revised Code. The department shall calculate and report separately 30634
for each school district the district's total state and local 30635
funds for its students with disabilities, utilizing the 30636
calculations in sections 3306.05, 3306.11, and 3306.13 of the 30637
Revised Code. The department shall calculate and report separately 30638
for each school district the amount of funding calculated for each 30639
factor of the district's adequacy amount.30640

       Not later than the thirty-first day of August of each fiscal 30641
year, the department of education shall provide to each school 30642
district a preliminary estimate of the amount of funding that the 30643
department calculates the district will receive under section 30644
3306.13 of the Revised Code. Not later than the first day of 30645
December of each fiscal year, the department shall update that 30646
preliminary estimate.30647

       Moneys distributed pursuant to this chapter shall be 30648
calculated and paid on a fiscal year basis, beginning with the 30649
first day of July and extending through the thirtieth day of June. 30650
Unless otherwise provided, the moneys appropriated for each fiscal 30651
year shall be distributed at least monthly to each school 30652
district. The state board shall submit a yearly distribution plan 30653
to the controlling board at its first meeting in July. The state 30654
board shall submit any proposed midyear revision of the plan to 30655
the controlling board in January. Any year-end revision of the 30656
plan shall be submitted to the controlling board in June. If 30657
moneys appropriated for each fiscal year are distributed other 30658
than monthly, such distribution shall be on the same basis for 30659
each school district.30660

       The total amounts paid each month shall constitute, as nearly 30661
as possible, one-twelfth of the total amount payable for the 30662
entire year.30663

       Payments shall be calculated to reflect the reporting of 30664
formula ADM. Annualized periodic payments for each school district 30665
shall be based on the district's final student counts verified by 30666
the superintendent of public instruction based on reports under 30667
section 3317.03 of the Revised Code, as adjusted, if so ordered, 30668
under division (K) of that section.30669

       (A) Except as otherwise provided, payments under this chapter 30670
shall be made only to those school districts that comply with 30671
divisions (A)(1) to (3) of this section.30672

       (1) Each city, exempted village, and local school district 30673
shall levy for current operating expenses at least twenty mills. 30674
Levies for joint vocational or cooperative education school 30675
districts or county school financing districts, limited to or to 30676
the extent apportioned to current expenses, shall be included in 30677
this qualification requirement. School district income tax levies 30678
under Chapter 5748. of the Revised Code, limited to or to the 30679
extent apportioned to current operating expenses, shall be 30680
included in this qualification requirement to the extent 30681
determined by the tax commissioner under division (D) of section 30682
3317.021 of the Revised Code.30683

       (2) Each city, exempted village, local, and joint vocational 30684
school district, during the school learning year next preceding 30685
the fiscal year for which payments are calculated under this 30686
chapter, shall meet the requirement of section 3313.48 or 3313.481 30687
of the Revised Code, with regard to the minimum number of days or 30688
hours school must be open for instruction with pupils in 30689
attendance, for individualized parent-teacher conference and 30690
reporting periods, and for professional meetings of teachers. The 30691
superintendent of public instruction shall waive a number of days 30692
on which it had been necessary for a school to be closed because 30693
of disease epidemic, hazardous weather conditions, inoperability 30694
of school buses or other equipment necessary to the school's 30695
operation, damage to a school building, or other temporary 30696
circumstances due to utility failure rendering the school 30697
building unfit for school use, as follows:30698

       (a) In determining eligibility for payments under this 30699
chapter for fiscal year 2010, up to five days for the 2008-2009 30700
learning year;30701

       (b) In determining eligibility for payments under this 30702
chapter for fiscal year 2011, up to three days for the 2009-2010 30703
learning year;30704

       (c) In determining eligibility for payments under this 30705
chapter for fiscal year 2012 and thereafter, up to one day for the 30706
preceding learning year.30707

       The state board shall adopt standards for the superintendent 30708
to apply in determining the waiver of days or hours for schools 30709
operating under section 3313.481 of the Revised Code. 30710

       A school district shall not be considered to have failed to 30711
comply with this division or section 3313.481 of the Revised Code 30712
because schools were open for instruction but either twelfth grade 30713
students were excused from attendance for up to three days or only 30714
a portion of the kindergarten students were in attendance for up 30715
to three days in order to allow for the gradual orientation to 30716
school of such students.30717

       The superintendent of public instruction shall waive the 30718
requirements of this section with reference to the minimum number 30719
of days or hours a school must be open for instruction with pupils 30720
in attendance for the learning year succeeding the learning year 30721
in which a board of education initiates a plan of operation 30722
pursuant to section 3313.481 of the Revised Code. The minimum 30723
requirements of this section shall again be applicable to the 30724
district beginning with the learning year commencing the second 30725
July succeeding the initiation of the plan, and for each learning 30726
year thereafter.30727

       A school district shall not be considered to have failed to 30728
comply with this division or section 3313.48 or 3313.481 of the 30729
Revised Code because schools were open for instruction but the 30730
length of the regularly scheduled learning day, for any number of 30731
days during the learning year, was reduced by not more than two 30732
hours due to hazardous weather conditions.30733

       (3) Each city, exempted village, local, and joint vocational 30734
school district shall have on file, and shall pay in accordance 30735
with, a teachers' salary schedule which complies with section 30736
3317.13 of the Revised Code.30737

       (B) A school district board of education or educational 30738
service center governing board that has not conformed with other 30739
law, and the rules pursuant thereto, shall not participate in the 30740
distribution of funds authorized by this chapter, except for good 30741
and sufficient reason established to the satisfaction of the state 30742
board of education and the state controlling board.30743

       (C) All funds allocated to school districts under this 30744
chapter, except those specifically allocated for other purposes, 30745
shall be used to pay current operating expenses only.30746

       (D) On or before the third Wednesday of each month, the 30747
department of education shall certify to the director of budget 30748
and management for payment, for each county:30749

       (1)(a) That portion of the allocation of money under section 30750
3306.13 of the Revised Code that is required to be paid in that 30751
month to each school district located wholly within the county 30752
subsequent to the deductions described in division (D)(1)(b) of 30753
this section;30754

       (b) The amounts deducted from such allocation under sections 30755
3307.31 and 3309.51 of the Revised Code for payment directly to 30756
the school employees and state teachers retirement systems under 30757
such sections.30758

       (2) If the district is located in more than one county, an 30759
apportionment of the amounts that would otherwise be certified 30760
under division (D)(1) of this section. The amounts apportioned to 30761
the county shall equal the amounts certified under division (D)(1) 30762
of this section times the percentage of the district's resident 30763
pupils who reside both in the district and in the county.30764

       Sec. 3306.011. Beginning with fiscal year 2010, the payments 30765
prescribed by this chapter supersede and replace the payments 30766
described under sections 3317.012, 3317.013, 3317.014, 3317.022, 30767
3317.029, 3317.0216, 3317.0217, and 3317.16 of the Revised Code, 30768
except as otherwise provided in section 3317.018 of the Revised 30769
Code.30770

       Sec. 3306.012.  The form developed by the department of 30771
education to calculate funding to a school district formerly known 30772
as the form "SF-3," on and after the effective date of this 30773
section shall be known as the "PASS form." As used in this 30774
section and any section referring to the PASS form, "PASS" is an 30775
acronym for "PAthway to Student Success." The form shall be 30776
revised as necessary to reflect payments made under this chapter 30777
and Chapter 3317. of the Revised Code and shall be available to 30778
the public in a format understandable to the average citizen.30779

       Sec. 3306.02.  As used in this chapter:30780

       (A) "Adequacy amount" means the amount described in section 30781
3306.03 of the Revised Code.30782

       (B) "Career-technical education teacher" means an education 30783
professional who provides specialized instruction in career and 30784
technical courses.30785

       (C)(1) "Category one special education ADM" means a school 30786
district's formula ADM of children whose primary or only 30787
identified disability is a speech and language disability, as this 30788
term is defined pursuant to Chapter 3323. of the Revised Code. 30789
Beginning in fiscal year 2010, for any school district for which 30790
formula ADM means the number verified in the previous fiscal year, 30791
the category one special education ADM also shall be as verified 30792
from the previous year. 30793

       (2) "Category two special education ADM" means a school 30794
district's formula ADM of children identified as specific learning 30795
disabled or developmentally disabled, as these terms are defined 30796
pursuant to Chapter 3323. of the Revised Code, or as having an 30797
other health impairment-minor, as defined in this section. 30798
Beginning in fiscal year 2010, for any school district for which 30799
formula ADM means the number verified in the previous fiscal year, 30800
the category two special education ADM also shall be as verified 30801
from the previous year.30802

       (3) "Category three special education ADM" means a school 30803
district's formula ADM of children identified as hearing disabled 30804
or severe behavior disabled, as these terms are defined pursuant 30805
to Chapter 3323. of the Revised Code. Beginning in fiscal year 30806
2010, for any school district for which formula ADM means the 30807
number verified in the previous fiscal year, the category three 30808
special education ADM also shall be as verified from the previous 30809
year.30810

       (4) "Category four special education ADM" means a school 30811
district's formula ADM of children identified as vision impaired, 30812
as this term is defined pursuant to Chapter 3323. of the Revised 30813
Code, or as having an other health impairment-major, as defined 30814
in this section. Beginning in fiscal year 2010, for any school 30815
district for which formula ADM means the number verified in the 30816
previous fiscal year, the category four special education ADM 30817
also shall be as verified from the previous year.30818

       (5) "Category five special education ADM" means a school 30819
district's formula ADM of children identified as orthopedically 30820
disabled or as having multiple disabilities, as these terms are 30821
defined pursuant to Chapter 3323. of the Revised Code. Beginning 30822
in fiscal year 2010, for any school district for which formula 30823
ADM means the number verified in the previous fiscal year, the 30824
category five special education ADM also shall be as verified 30825
from the previous year.30826

       (6) "Category six special education ADM" means a school 30827
district's formula ADM of children identified as autistic, having 30828
traumatic brain injuries, or as both visually and hearing 30829
impaired, as these terms are defined pursuant to Chapter 3323. of 30830
the Revised Code. Beginning in fiscal year 2010, for any school 30831
district for which formula ADM means the number verified in the 30832
previous fiscal year, the category six special education ADM also 30833
shall be as verified from the previous year.30834

       (D) "Class one effective operating tax rate" of a school 30835
district means the quotient obtained by dividing the district's 30836
class one taxes charged and payable for current expenses, 30837
excluding taxes levied under sections 5705.194 to 5705.197, 30838
5705.199, 5705.213, and 5705.219 of the Revised Code, by the 30839
district's class one taxable value.30840

       (E) "Core teacher" means an education professional who 30841
provides instruction in English-language arts, mathematics, 30842
science, social studies, or foreign languages.30843

       (F) "Counselor" means a person with a valid educator license 30844
issued pursuant to section 3319.22 of the Revised Code who 30845
provides pre-college and career counseling, general academic 30846
counseling, course planning, and other counseling services that 30847
are not related to a student's individualized education plan, as 30848
defined in section 3323.01 of the Revised Code.30849

       (G)(1) "Formula ADM" means, for a city, local, or exempted 30850
village school district, the average daily membership described 30851
in division (A) of section 3317.03 of the Revised Code, as 30852
verified by the superintendent of public instruction and adjusted 30853
if so ordered under division (K) of that section, further 30854
adjusted by the department of education, as follows:30855

       (a) Count only twenty per cent of the number of joint 30856
vocational school district students counted under division (A)(3) 30857
of section 3317.03 of the Revised Code;30858

       (b) Add twenty per cent of the number of students who are 30859
entitled to attend school in the district under section 3313.64 or 30860
3313.65 of the Revised Code and are enrolled in another school 30861
district under a career-technical educational compact.30862

       (2) In making calculations under this chapter that utilize 30863
formula ADM, the department shall use the formula ADM derived from 30864
the final, verified, and adjusted average daily membership 30865
described under division (A) of section 3317.03 of the Revised 30866
Code for the prior fiscal year, unless such average daily 30867
membership for the current fiscal year exceeds that number by two 30868
per cent or more. In that case, the department shall derive the 30869
formula ADM from such average daily membership for the current 30870
fiscal year.30871

       (3) For fiscal year 2010, the department shall calculate 30872
formula ADM on the basis of the final, verified, and adjusted 30873
average daily membership, described in division (A) of the version 30874
of section 3317.03 of the Revised Code in effect on and after the 30875
effective date of this amendment, for October 2008 unless such 30876
average daily membership for October 2009 exceeds that number by 30877
two per cent or more. In that case, the department shall derive 30878
the formula ADM from such average daily membership for October 30879
2009.30880

       (H) "Gifted coordinator" means a person who holds a valid 30881
educator license issued under section 3319.22 of the Revised Code, 30882
meets the qualifications for a gifted coordinator specified in the 30883
operating standards for identifying and serving gifted students 30884
prescribed in rules adopted by the state board of education, and 30885
provides coordination services for gifted students in accordance 30886
with those standards.30887

       (I) "Gifted intervention specialist" means a person who holds 30888
a valid gifted intervention specialist license or endorsement 30889
issued under section 3319.22 of the Revised Code and serves gifted 30890
students in accordance with the operating standards for 30891
identifying and serving gifted students prescribed in rules 30892
adopted by the state board of education.30893

       (J) "Internet- or computer-based community school" has the 30894
same meaning as in section 3314.02 of the Revised Code.30895

       (K) "Lead teacher" means a teacher who provides mentoring and 30896
coaching for new teachers. A lead teacher also assists in 30897
coordinating professional development activities, in the 30898
development of professional learning communities, and in common 30899
planning time, and assists teachers in developing project-based, 30900
real-world learning activities for their students. The lead 30901
teacher position shall be a rotating position in which an 30902
individual shall serve no more than three years. After lead 30903
teacher licenses become available under section 3319.22 of the 30904
Revised Code, only teachers who hold that license shall be 30905
appointed as lead teachers. Until that time, each school district 30906
shall designate qualifications for the lead teacher position that 30907
are comparable to the licensing requirements, and shall give 30908
preference for appointment to the position to teachers who are 30909
certified by the national board for professional teaching 30910
standards or who meet the qualifications for a "master teacher" 30911
established by the educator standards board under the former 30912
version of section 3319.61 of the Revised Code.30913

       (L) "Limited English proficiency teacher" means a person who 30914
provides instruction in English as a second language.30915

       (M) "Medically fragile child" means a child to whom all of 30916
the following apply:30917

       (1) The child requires the services of a doctor of medicine 30918
or osteopathic medicine at least once a week due to the 30919
instability of the child's medical condition.30920

       (2) The child requires the services of a registered nurse on 30921
a daily basis.30922

       (3) The child is at risk of institutionalization in a 30923
hospital, skilled nursing facility, or intermediate care facility 30924
for the mentally retarded.30925

       (N) "Ohio educational challenge factor" means an index to 30926
adjust the funding amount for each school district to account for 30927
student and community socioeconomic factors affecting teacher 30928
recruitment and retention, professional development, and other 30929
factors related to quality instruction. The Ohio educational 30930
challenge factor for each school district includes the district's 30931
college attainment rate of population, wealth per pupil, and 30932
concentration of poverty, and is listed in section 3306.051 of 30933
the Revised Code.30934

       (O) "Organizational unit" means, for the purpose of 30935
calculating a school district's adequacy amount under this 30936
chapter, a unit used to index a school district's formula ADM in 30937
certain grade levels. Calculating the number of organizational 30938
units in a school district functions to allocate the state's 30939
resources in a manner that achieves a thorough, efficient, and 30940
adequate educational system that provides the appropriate services 30941
to students enrolled in that district. In recognition of the fact 30942
that students have different educational needs at each 30943
developmental stage, organizational units group the grade levels 30944
into elementary school units, middle school units, and high school 30945
units. Except as provided in division (C) of section 3306.04 of 30946
the Revised Code, a school district's "organizational units" is 30947
the sum of its elementary school units, middle school units, and 30948
high school units.30949

       (P) A child may be identified as having an "other health 30950
impairment-major" if the child's condition meets the definition of 30951
"other health impaired" established in rules adopted by the state 30952
board of education prior to July 1, 2001, and if either of the 30953
following apply:30954

       (1) The child is identified as having a medical condition 30955
that is among those listed by the superintendent of public 30956
instruction as conditions where a substantial majority of cases 30957
fall within the definition of "medically fragile child." 30958

       (2) The child is determined by the superintendent of public 30959
instruction to be a medically fragile child. A school district may 30960
petition the superintendent of public instruction for a 30961
determination that a child is a medically fragile child.30962

       (Q) A child may be identified as having an "other health 30963
impairment-minor" if the child's condition meets the definition of 30964
"other health impaired" established in rules adopted by the state 30965
board of education prior to July 1, 2001, but the child's 30966
condition does not meet either of the conditions specified in 30967
division (P)(1) or (2) of this section.30968

       (R) "Principal" means a person who provides management 30969
oversight of building operations, academic leadership for the 30970
teaching professionals, and other administrative duties.30971

       (S) "Property exemption value" means the amount certified for 30972
a school district under divisions (A)(6) and (7) of section 30973
3317.021 of the Revised Code.30974

       (T) "Recognized valuation" means the amount calculated for a 30975
school district pursuant to section 3317.015 of the Revised Code.30976

       (U) "School nurse wellness coordinator" means a person who 30977
has fulfilled the requirements for the issuance of a school nurse 30978
wellness coordinator license under section 3319.221 of the 30979
Revised Code.30980

       (V) "Small school district" means a city, local, or exempted 30981
village school district that has a formula ADM of less than four 30982
hundred eighteen students in grades kindergarten through twelve.30983

       (W) "Special education" has the same meaning as in section 30984
3323.01 of the Revised Code.30985

       (X) "Special education teacher" means a teacher who holds the 30986
necessary license issued pursuant to section 3319.22 of the 30987
Revised Code to meet the unique needs of children with 30988
disabilities.30989

       (Y) "Special education teacher's aide" means a person 30990
providing support for special education teachers and other 30991
associated duties.30992

       (Z) "Specialist teacher" means a person holding a valid 30993
educator's license, issued pursuant to section 3319.22 of the 30994
Revised Code, who provides instruction in dance, drama and 30995
theater, music, visual art, or physical education.30996

       (AA) "State share percentage" means the quotient of a school 30997
district's state share of the adequacy amount determined under 30998
section 3306.13 of the Revised Code divided by the total adequacy 30999
amount for the district as described in section 3306.03 of the 31000
Revised Code. If the quotient is a negative number, the district's 31001
state share percentage is zero.31002

       (BB) "Family and community liaisons" means individuals who 31003
provide assistance to students and their families, individuals 31004
who are linkage coordinators as described in section 3306.31 of 31005
the Revised Code, and may include individuals who hold valid 31006
licenses as family liaisons, social workers, and student 31007
advocates.31008

       (CC) "Supplemental teacher" means a person holding a valid 31009
educator license issued pursuant to section 3319.22 of the Revised 31010
Code, or qualified to secure such a license and approved by the 31011
school district to provide remedial services, intensive 31012
subject-based instruction, homework help, or other forms of 31013
supplemental instruction.31014

       (DD) "Targeted poverty indicator" means the percentage of a 31015
school district's students who are economically disadvantaged, as 31016
determined for purposes of the report card issued under section 31017
3302.03 of the Revised Code.31018

       (EE) "Total taxable value" means the sum of the amounts 31019
certified for a school district under divisions (A)(1) and (2) of 31020
section 3317.021 of the Revised Code.31021

       Sec. 3306.03.  (A) The adequacy amount for each city, local, 31022
and exempted village school district is the sum of the following:31023

       (1) Instructional services support calculated under section 31024
3306.05 of the Revised Code;31025

       (2) Additional services support calculated under section 31026
3306.06 of the Revised Code;31027

       (3) Administrative services support calculated under section 31028
3306.07 of the Revised Code;31029

       (4) Operations and maintenance support calculated under 31030
section 3306.08 of the Revised Code;31031

       (5) Gifted education and enrichment support calculated under 31032
sections 3306.09 and 3306.091, respectively, of the Revised Code;31033

       (6) Technology resources support calculated under section 31034
3306.10 of the Revised Code;31035

       (7) The professional development factor, calculated by 31036
multiplying the sum of the school district's core teacher, 31037
specialist teacher, lead teacher, and special education teacher 31038
positions, all as calculated under sections 3306.05 and 3306.11 31039
of the Revised Code, by $1,833 in fiscal years 2010 and 2011;31040

       (8) The instructional materials factor, calculated by 31041
multiplying the school district's formula ADM by $165. The 31042
instructional materials factor for each city, local, and exempted 31043
village school district shall be adjusted by multiplying this 31044
calculated amount by 0.20 in fiscal year 2010, by 0.30 in fiscal 31045
year 2011, by 0.40 in fiscal years 2012 and 2013, by 0.60 in 31046
fiscal years 2014 and 2015, and by 0.80 in fiscal years 2016 and 31047
2017. 31048

       (B) The state share of the adequacy amount paid to each 31049
school district shall be determined under section 3306.13 of the 31050
Revised Code.31051

       (C) Funding for career-technical education teachers and 31052
career-technical education program operations shall be calculated 31053
under section 3306.052 of the Revised Code. Transportation 31054
support shall be calculated under section 3306.12 of the Revised 31055
Code. Both are in addition to the state share of the adequacy 31056
amount.31057

       Sec. 3306.031.  Each city, local, and exempted village school 31058
district, community school established under Chapter 3314. of the 31059
Revised Code, and STEM school established under Chapter 3326. of 31060
the Revised Code for which funds are calculated for the 31061
professional development factor of the adequacy amount under 31062
section 3306.03, 3306.16, or 3306.17 of the Revised Code shall use 31063
those funds to provide teacher professional development that is 31064
aligned with the standards for professional development adopted by 31065
the state board of education under section 3319.61 of the Revised 31066
Code. The department of education shall provide guidance to 31067
districts and schools in aligning professional development 31068
opportunities with the standards.31069

       Sec. 3306.04.  (A) For purposes of calculating the adequacy 31070
amount for each city, local, and exempted village school district, 31071
the department of education shall calculate the number of the 31072
district's organizational units. 31073

       (B) Except for a small school district, each school 31074
district's "organizational units" is the sum of its elementary 31075
school units, middle school units, and high school units, as 31076
follows:31077

       (1) The number of the district's elementary school 31078
organizational units is calculated by dividing its formula ADM for 31079
grades kindergarten to five by four hundred eighteen.31080

       (2) The number of the district's middle school organizational 31081
units is calculated by dividing its formula ADM for grades six to 31082
eight by five hundred fifty-seven.31083

       (3) The number of the district's high school organizational 31084
units is calculated by dividing its formula ADM for grades nine to 31085
twelve by seven hundred thirty-three.31086

       (C) For each small school district, the number of 31087
organizational units is one organizational unit.31088

       (D) Each school district, regardless of its formula ADM, 31089
shall have at least one organizational unit.31090

       Sec. 3306.05.  (A) The instructional services support 31091
component of the adequacy amount for each city, local, and 31092
exempted village school district is the sum of the following:31093

       (1) The core teacher factor;31094

       (2) The specialist teacher factor;31095

       (3) The lead teacher factor;31096

       (4) The special education teacher factor;31097

       (5) The special education teacher's aide factor;31098

       (6) The limited English proficiency teacher factor;31099

       (7) The supplemental teacher factor.31100

       (B) Each factor listed in division (A) of this section shall 31101
be calculated by multiplying the Ohio educational challenge 31102
factor, specified for the district in section 3306.051 of the 31103
Revised Code, times the statewide base teacher salary of $56,902 31104
in fiscal year 2010 and $57,812 in fiscal year 2011, times the 31105
number of positions funded, as follows: 31106

       (1) The number of core teacher positions funded shall be 31107
calculated by dividing the district's formula ADM in grades four 31108
to twelve by twenty-five, and then adding that number to the 31109
quotient of the district's formula ADM in grades kindergarten to 31110
three divided by the following:31111

       (a) In fiscal years 2010 and 2011, nineteen;31112

       (b) In fiscal years 2012 and 2013, seventeen;31113

       (c) In fiscal year 2014 and in each fiscal year thereafter, 31114
fifteen.31115

       (2) The number of specialist teacher positions funded shall 31116
be calculated by multiplying the number of core teacher positions 31117
determined under division (B)(1) of this section for grades 31118
kindergarten to eight by one-fifth, and by multiplying the number 31119
of core teacher positions determined for grades nine to twelve by 31120
one-fourth.31121

       (3) The number of lead teacher positions funded shall equal 31122
the number of the district's organizational units.31123

       (4) The number of special education teacher positions and 31124
special education teacher's aide positions funded shall be 31125
calculated as provided in section 3306.11 of the Revised Code.31126

       (5) The number of limited English proficiency teacher 31127
positions funded shall be calculated by multiplying the district's 31128
formula ADM times the district's percentage of limited English 31129
proficient students, as defined in 20 U.S.C. 7801, and then 31130
dividing that product by one hundred;31131

       (6) The number of supplemental teacher positions funded shall 31132
be calculated by multiplying the district's formula ADM times its 31133
targeted poverty indicator, and then dividing that product by one 31134
hundred.31135

       (C) Each school district shall account separately for 31136
expenditures of the amounts received for instructional services 31137
support under this section and report that information to the 31138
department of education. 31139

       Sec. 3306.051.  (A) The Ohio educational challenge factor is 31140
based on the following characteristics:31141

       (1) The college attainment rate of the school district's 31142
population;31143

       (2) The district's wealth per pupil, based on property 31144
valuation and federal adjusted gross income; 31145

       (3) The district's concentration of poverty, based on its 31146
targeted poverty indicator.31147

       (B) The Ohio educational challenge factor for each city, 31148
local, and exempted village school district for fiscal years 2010 31149
and 2011 shall equal the following:31150

Educational 31151
School Challenge 31152
District County Factor 31153
Ada Ex Vill SD Hardin 1.276507 31154
Adena Local SD Ross 1.464992 31155
Akron City SD Summit 1.406389 31156
Alexander Local SD Athens 1.313935 31157
Allen East Local SD Allen 1.424432 31158
Alliance City SD Stark 1.412775 31159
Amanda-Clearcreek Local SD Fairfield 1.475639 31160
Amherst Ex Vill SD Lorain 1.075260 31161
Anna Local SD Shelby 1.145758 31162
Ansonia Local SD Darke 1.491442 31163
Anthony Wayne Local SD Lucas 0.967172 31164
Antwerp Local SD Paulding 1.388847 31165
Arcadia Local SD Hancock 1.099092 31166
Arcanum Butler Local SD Darke 1.232531 31167
Archbold-Area Local SD Fulton 1.061622 31168
Arlington Local SD Hancock 1.209353 31169
Ashland City SD Ashland 1.165340 31170
Ashtabula Area City SD Ashtabula 1.382239 31171
Athens City SD Athens 1.111632 31172
Aurora City SD Portage 0.926606 31173
Austintown Local SD Mahoning 1.199890 31174
Avon Lake City SD Lorain 0.907126 31175
Avon Local SD Lorain 0.956278 31176
Ayersville Local SD Defiance 1.083115 31177
Barberton City SD Summit 1.378977 31178
Barnesville Ex Vill SD Belmont 1.336210 31179
Batavia Local SD Clermont 1.237613 31180
Bath Local SD Allen 1.162598 31181
Bay Village City SD Cuyahoga 0.872927 31182
Beachwood City SD Cuyahoga 0.788347 31183
Beaver Local SD Columbiana 1.326577 31184
Beavercreek City SD Greene 0.922944 31185
Bedford City SD Cuyahoga 1.146404 31186
Bellaire Local SD Belmont 1.553266 31187
Bellefontaine City SD Logan 1.316875 31188
Bellevue City SD Huron 1.224385 31189
Belpre City SD Washington 1.189101 31190
Benjamin Logan Local SD Logan 1.092906 31191
Benton Carroll Salem Local SD Ottawa 1.064360 31192
Berea City SD Cuyahoga 1.076406 31193
Berkshire Local SD Geauga 1.031217 31194
Berlin-Milan Local SD Erie 1.080029 31195
Berne Union Local SD Fairfield 1.212285 31196
Bethel Local SD Miami 1.042841 31197
Bethel-Tate Local SD Clermont 1.467173 31198
Bettsville Local SD Seneca 1.266982 31199
Bexley City SD Franklin 0.811340 31200
Big Walnut Local SD Delaware 0.967045 31201
Black River Local SD Medina 1.235165 31202
Blanchester Local SD Clinton 1.464462 31203
Bloom Carroll Local SD Fairfield 1.019268 31204
Bloomfield-Mespo Local SD Trumbull 1.242742 31205
Bloom-Vernon Local SD Scioto 1.550611 31206
Bluffton Ex Vill SD Allen 1.110535 31207
Boardman Local SD Mahoning 1.059697 31208
Botkins Local SD Shelby 1.160687 31209
Bowling Green City SD Wood 0.994699 31210
Bradford Ex Vill SD Miami 1.501180 31211
Brecksville-Broadview Hts City SD Cuyahoga 0.907332 31212
Bridgeport Ex Vill SD Belmont 1.400416 31213
Bright Local SD Highland 1.514786 31214
Bristol Local SD Trumbull 1.311147 31215
Brookfield Local SD Trumbull 1.254722 31216
Brooklyn City SD Cuyahoga 1.095906 31217
Brookville Local SD Montgomery 1.117308 31218
Brown Local SD Carroll 1.200260 31219
Brunswick City SD Medina 1.070900 31220
Bryan City SD Williams 1.147033 31221
Buckeye Central Local SD Crawford 1.318612 31222
Buckeye Local SD Ashtabula 1.205162 31223
Buckeye Local SD Jefferson 1.289405 31224
Buckeye Local SD Medina 1.045651 31225
Buckeye Valley Local SD Delaware 1.000444 31226
Bucyrus City SD Crawford 1.523808 31227
Caldwell Ex Vill SD Noble 1.326424 31228
Cambridge City SD Guernsey 1.499755 31229
Campbell City SD Mahoning 1.595858 31230
Canal Winchester Local SD Franklin 1.106260 31231
Canfield Local SD Mahoning 0.947954 31232
Canton City SD Stark 1.585014 31233
Canton Local SD Stark 1.232137 31234
Cardinal Local SD Geauga 1.108513 31235
Cardington-Lincoln Local SD Morrow 1.470847 31236
Carey Ex Vill SD Wyandot 1.236865 31237
Carlisle Local SD Warren 1.238244 31238
Carrollton Ex Vill SD Carroll 1.267127 31239
Cedar Cliff Local SD Greene 1.196668 31240
Celina City SD Mercer 1.175680 31241
Centerburg Local SD Knox 1.226160 31242
Centerville City SD Montgomery 0.874900 31243
Central Local SD Defiance 1.471967 31244
Chagrin Falls Ex Vill SD Cuyahoga 0.773955 31245
Champion Local SD Trumbull 1.138977 31246
Chardon Local SD Geauga 0.970334 31247
Chesapeake Union Ex Vill SD Lawrence 1.588621 31248
Chillicothe City SD Ross 1.213102 31249
Chippewa Local SD Wayne 1.085963 31250
Cincinnati City SD Hamilton 1.160152 31251
Circleville City SD Pickaway 1.242114 31252
Clark-Shawnee Local SD Clark 1.060460 31253
Clay Local SD Scioto 1.438160 31254
Claymont City SD Tuscarawas 1.549650 31255
Clear Fork Valley Local SD Richland 1.313111 31256
Clearview Local SD Lorain 1.541988 31257
Clermont-Northeastern Local SD Clermont 1.156191 31258
Cleveland Hts-Univ Hts City SD Cuyahoga 1.034050 31259
Cleveland Municipal SD Cuyahoga 1.591903 31260
Clinton-Massie Local SD Clinton 1.133361 31261
Cloverleaf Local SD Medina 1.075321 31262
Clyde-Green Springs Ex Vill SD Sandusky 1.316544 31263
Coldwater Ex Vill SD Mercer 1.379071 31264
College Corner Local SD Preble 1.316130 31265
Colonel Crawford Local SD Crawford 1.091023 31266
Columbia Local SD Lorain 1.030821 31267
Columbiana Ex Vill SD Columbiana 1.137881 31268
Columbus City SD Franklin 1.266133 31269
Columbus Grove Local SD Putnam 1.244911 31270
Conneaut Area City SD Ashtabula 1.525711 31271
Conotton Valley Union Local SD Harrison 1.345678 31272
Continental Local SD Putnam 1.396089 31273
Copley-Fairlawn City SD Summit 0.909191 31274
Cory-Rawson Local SD Hancock 1.146248 31275
Coshocton City SD Coshocton 1.385980 31276
Coventry Local SD Summit 1.095527 31277
Covington Ex Vill SD Miami 1.157932 31278
Crestline Ex Vill SD Crawford 1.374339 31279
Crestview Local SD Columbiana 1.310088 31280
Crestview Local SD Richland 1.481045 31281
Crestview Local SD Van Wert 1.373754 31282
Crestwood Local SD Portage 1.129538 31283
Crooksville Ex Vill SD Perry 1.573427 31284
Cuyahoga Falls City SD Summit 1.094856 31285
Cuyahoga Heights Local SD Cuyahoga 0.898436 31286
Dalton Local SD Wayne 1.092859 31287
Danbury Local SD Ottawa 0.971857 31288
Danville Local SD Knox 1.494103 31289
Dawson-Bryant Local SD Lawrence 1.648169 31290
Dayton City SD Montgomery 1.448163 31291
Deer Park Community City SD Hamilton 1.020600 31292
Defiance City SD Defiance 1.325040 31293
Delaware City SD Delaware 1.113757 31294
Delphos City SD Allen 1.157538 31295
Dover City SD Tuscarawas 1.140054 31296
Dublin City SD Franklin 0.867517 31297
East Cleveland City SD Cuyahoga 1.581708 31298
East Clinton Local SD Clinton 1.462780 31299
East Guernsey Local SD Guernsey 1.515285 31300
East Holmes Local SD Holmes 1.139627 31301
East Knox Local SD Knox 1.155805 31302
East Liverpool City SD Columbiana 1.590185 31303
East Muskingum Local SD Muskingum 1.207660 31304
East Palestine City SD Columbiana 1.344973 31305
Eastern Local SD Brown 1.331577 31306
Eastern Local SD Meigs 1.512415 31307
Eastern Local SD Pike 1.581268 31308
Eastwood Local SD Wood 1.126743 31309
Eaton Community Schools City SD Preble 1.136722 31310
Edgerton Local SD Williams 1.306016 31311
Edgewood City SD Butler 1.233147 31312
Edison Local SD Jefferson 1.199355 31313
Edon-Northwest Local SD Williams 1.318268 31314
Elgin Local SD Marion 1.333351 31315
Elida Local SD Allen 1.174016 31316
Elmwood Local SD Wood 1.457047 31317
Elyria City SD Lorain 1.284154 31318
Euclid City SD Cuyahoga 1.257378 31319
Evergreen Local SD Fulton 1.132215 31320
Fairbanks Local SD Union 1.029919 31321
Fairborn City SD Greene 1.169324 31322
Fairfield City SD Butler 1.120999 31323
Fairfield Local SD Highland 1.476728 31324
Fairfield Union Local SD Fairfield 1.305113 31325
Fairland Local SD Lawrence 1.298842 31326
Fairlawn Local SD Shelby 1.450135 31327
Fairless Local SD Stark 1.342312 31328
Fairport Harbor Ex Vill SD Lake 1.074627 31329
Fairview Park City SD Cuyahoga 0.917044 31330
Fayetteville-Perry Local SD Brown 1.232747 31331
Federal Hocking Local SD Athens 1.504926 31332
Felicity-Franklin Local SD Clermont 1.545885 31333
Field Local SD Portage 1.063508 31334
Findlay City SD Hancock 1.134799 31335
Finneytown Local SD Hamilton 1.067569 31336
Firelands Local SD Lorain 1.084064 31337
Forest Hills Local SD Hamilton 0.918825 31338
Fort Frye Local SD Washington 1.247229 31339
Fort Loramie Local SD Shelby 1.228727 31340
Fort Recovery Local SD Mercer 1.390459 31341
Fostoria City SD Seneca 1.398532 31342
Franklin City SD Warren 1.181691 31343
Franklin Local SD Muskingum 1.516304 31344
Franklin-Monroe Local SD Darke 1.155467 31345
Fredericktown Local SD Knox 1.206674 31346
Fremont City SD Sandusky 1.222520 31347
Frontier Local SD Washington 1.548391 31348
Gahanna-Jefferson City SD Franklin 0.937449 31349
Galion City SD Crawford 1.340599 31350
Gallia County Local SD Gallia 1.180183 31351
Gallipolis City SD Gallia 1.309992 31352
Garaway Local SD Tuscarawas 1.168729 31353
Garfield Heights City SD Cuyahoga 1.275039 31354
Geneva Area City SD Ashtabula 1.241353 31355
Genoa Area Local SD Ottawa 1.144052 31356
Georgetown Ex Vill SD Brown 1.330521 31357
Gibsonburg Ex Vill SD Sandusky 1.447493 31358
Girard City SD Trumbull 1.331051 31359
Gorham Fayette Local SD Fulton 1.474052 31360
Goshen Local SD Clermont 1.330935 31361
Graham Local SD Champaign 1.232041 31362
Grand Valley Local SD Ashtabula 1.254268 31363
Grandview Heights City SD Franklin 0.884845 31364
Granville Ex Vill SD Licking 0.945199 31365
Green Local SD Scioto 1.368399 31366
Green Local SD Summit 1.028315 31367
Green Local SD Wayne 1.206381 31368
Greeneview Local SD Greene 1.148655 31369
Greenfield Ex Vill SD Highland 1.511212 31370
Greenon Local SD Clark 1.063320 31371
Greenville City SD Darke 1.182750 31372
Groveport Madison Local SD Franklin 1.237531 31373
Hamilton City SD Butler 1.370018 31374
Hamilton Local SD Franklin 1.517435 31375
Hardin Northern Local SD Hardin 1.241016 31376
Hardin-Houston Local SD Shelby 1.235363 31377
Harrison Hills City SD Harrison 1.285541 31378
Heath City SD Licking 1.159649 31379
Hicksville Ex Vill SD Defiance 1.451150 31380
Highland Local SD Medina 0.966108 31381
Highland Local SD Morrow 1.319540 31382
Hilliard City SD Franklin 0.985085 31383
Hillsboro City SD Highland 1.326287 31384
Hillsdale Local SD Ashland 1.192263 31385
Holgate Local SD Henry 1.480580 31386
Hopewell-Loudon Local SD Seneca 1.094095 31387
Howland Local SD Trumbull 0.997232 31388
Hubbard Ex Vill SD Trumbull 1.217366 31389
Huber Heights City SD Montgomery 1.189895 31390
Hudson Local SD Summit 0.867982 31391
Huntington Local SD Ross 1.563988 31392
Huron City SD Erie 0.953062 31393
Independence Local SD Cuyahoga 0.877361 31394
Indian Creek Local SD Jefferson 1.194894 31395
Indian Hill Ex Vill SD Hamilton 0.769421 31396
Indian Lake Local SD Logan 1.177268 31397
Indian Valley Local SD Tuscarawas 1.490431 31398
Ironton City SD Lawrence 1.372550 31399
Jackson Center Local SD Shelby 1.222754 31400
Jackson City SD Jackson 1.339235 31401
Jackson Local SD Stark 0.936952 31402
Jackson-Milton Local SD Mahoning 1.120098 31403
James A Garfield Local SD Portage 1.221108 31404
Jefferson Area Local SD Ashtabula 1.231486 31405
Jefferson Local SD Madison 1.217465 31406
Jefferson Township Local SD Montgomery 1.349631 31407
Jennings Local SD Putnam 1.233214 31408
Johnstown-Monroe Local SD Licking 1.068628 31409
Jonathan Alder Local SD Madison 1.087918 31410
Joseph Badger Local SD Trumbull 1.217508 31411
Kalida Local SD Putnam 1.134357 31412
Kelleys Island Local SD Erie 0.897093 31413
Kenston Local SD Geauga 0.888370 31414
Kent City SD Portage 1.292091 31415
Kenton City SD Hardin 1.341240 31416
Kettering City SD Montgomery 1.039020 31417
Keystone Local SD Lorain 1.095731 31418
Kings Local SD Warren 0.944617 31419
Kirtland Local SD Lake 0.869122 31420
La Brae Local SD Trumbull 1.509648 31421
Lake Local SD Stark 1.105350 31422
Lake Local SD Wood 1.092732 31423
Lakeview Local SD Trumbull 1.050113 31424
Lakewood City SD Cuyahoga 1.082658 31425
Lakewood Local SD Licking 1.161169 31426
Lakota Local SD Butler 0.991612 31427
Lakota Local SD Sandusky 1.334058 31428
Lancaster City SD Fairfield 1.181921 31429
Lebanon City SD Warren 1.057278 31430
Ledgemont Local SD Geauga 1.089874 31431
Leetonia Ex Vill SD Columbiana 1.492636 31432
Leipsic Local SD Putnam 1.358612 31433
Lexington Local SD Richland 1.055083 31434
Liberty Benton Local SD Hancock 1.100796 31435
Liberty Center Local SD Henry 1.243394 31436
Liberty Local SD Trumbull 1.143199 31437
Liberty Union-Thurston Local SD Fairfield 1.153214 31438
Licking Heights Local SD Licking 1.099699 31439
Licking Valley Local SD Licking 1.315180 31440
Lima City SD Allen 1.609824 31441
Lincolnview Local SD Van Wert 1.304841 31442
Lisbon Ex Vill SD Columbiana 1.485931 31443
Little Miami Local SD Warren 1.000131 31444
Lockland City SD Hamilton 1.263116 31445
Logan Elm Local SD Pickaway 1.144691 31446
Logan-Hocking Local SD Hocking 1.351308 31447
London City SD Madison 1.168705 31448
Lorain City SD Lorain 1.606260 31449
Lordstown Local SD Trumbull 1.028907 31450
Loudonville-Perrysville Ex Vill SD Ashland 1.239646 31451
Louisville City SD Stark 1.145913 31452
Loveland City SD Hamilton 0.952906 31453
Lowellville Local SD Mahoning 1.444465 31454
Lucas Local SD Richland 1.148773 31455
Lynchburg-Clay Local SD Highland 1.487133 31456
Mad River Local SD Montgomery 1.516797 31457
Madeira City SD Hamilton 0.902798 31458
Madison Local SD Butler 1.149365 31459
Madison Local SD Lake 1.210499 31460
Madison Local SD Richland 1.260875 31461
Madison-Plains Local SD Madison 1.111244 31462
Manchester Local SD Summit 1.072196 31463
Manchester Local SD Adams 1.093117 31464
Mansfield City SD Richland 1.413073 31465
Maple Heights City SD Cuyahoga 1.369670 31466
Mapleton Local SD Ashland 1.244822 31467
Maplewood Local SD Trumbull 1.306471 31468
Margaretta Local SD Erie 1.101795 31469
Mariemont City SD Hamilton 0.888848 31470
Marietta City SD Washington 1.142004 31471
Marion City SD Marion 1.561608 31472
Marion Local SD Mercer 1.395959 31473
Marlington Local SD Stark 1.198789 31474
Martins Ferry City SD Belmont 1.598533 31475
Marysville Ex Vill SD Union 1.084320 31476
Mason City SD Warren 0.992155 31477
Massillon City SD Stark 1.355745 31478
Mathews Local SD Trumbull 1.030473 31479
Maumee City SD Lucas 0.996440 31480
Mayfield City SD Cuyahoga 0.851001 31481
Maysville Local SD Muskingum 1.517598 31482
McComb Local SD Hancock 1.301153 31483
McDonald Local SD Trumbull 1.429212 31484
Mechanicsburg Ex Vill SD Champaign 1.243229 31485
Medina City SD Medina 1.005089 31486
Meigs Local SD Meigs 1.584300 31487
Mentor Ex Vill SD Lake 0.964461 31488
Miami East Local SD Miami 1.121995 31489
Miami Trace Local SD Fayette 1.228492 31490
Miamisburg City SD Montgomery 1.114930 31491
Middletown City SD Butler 1.257163 31492
Midview Local SD Lorain 1.092786 31493
Milford Ex Vill SD Clermont 1.018109 31494
Millcreek-West Unity Local SD Williams 1.351879 31495
Miller City-New Cleveland Local SD Putnam 1.379562 31496
Milton-Union Ex Vill SD Miami 1.221554 31497
Minerva Local SD Stark 1.326538 31498
Minford Local SD Scioto 1.509434 31499
Minster Local SD Auglaize 1.068103 31500
Mississinawa Valley Local SD Darke 1.517760 31501
Mogadore Local SD Summit 1.115527 31502
Mohawk Local SD Wyandot 1.149449 31503
Monroe Local SD Butler 0.988156 31504
Monroeville Local SD Huron 1.105963 31505
Montpelier Ex Vill SD Williams 1.484169 31506
Morgan Local SD Morgan 1.515632 31507
Mount Gilead Ex Vill SD Morrow 1.303456 31508
Mount Healthy City SD Hamilton 1.385527 31509
Mount Vernon City SD Knox 1.222667 31510
Napoleon City SD Henry 1.219862 31511
National Trail Local SD Preble 1.337309 31512
Nelsonville-York City SD Athens 1.554619 31513
New Albany-Plain Local SD Franklin 0.863212 31514
New Boston Local SD Scioto 1.589690 31515
New Bremen Local SD Auglaize 1.127253 31516
New Knoxville Local SD Auglaize 1.217764 31517
New Lebanon Local SD Montgomery 1.462491 31518
New Lexington City SD Perry 1.545076 31519
New London Local SD Huron 1.474130 31520
New Miami Local SD Butler 1.573547 31521
New Philadelphia City SD Tuscarawas 1.184127 31522
New Richmond Ex Vill SD Clermont 1.121137 31523
New Riegel Local SD Seneca 1.393211 31524
Newark City SD Licking 1.252280 31525
Newbury Local SD Geauga 0.944732 31526
Newcomerstown Ex Vill SD Tuscarawas 1.529126 31527
Newton Falls Ex Vill SD Trumbull 1.313730 31528
Newton Local SD Miami 1.224466 31529
Niles City SD Trumbull 1.334003 31530
Noble Local SD Noble 1.480889 31531
Nordonia Hills City SD Summit 0.934080 31532
North Baltimore Local SD Wood 1.308125 31533
North Canton City SD Stark 1.003775 31534
North Central Local SD Wayne 1.223714 31535
North Central Local SD Williams 1.324444 31536
North College Hill City SD Hamilton 1.379521 31537
North Fork Local SD Licking 1.226601 31538
North Olmsted City SD Cuyahoga 1.055678 31539
North Ridgeville City SD Lorain 1.035395 31540
North Royalton City SD Cuyahoga 0.943948 31541
North Union Local SD Union 1.325953 31542
Northeastern Local SD Clark 1.119356 31543
Northeastern Local SD Defiance 1.078723 31544
Northern Local SD Perry 1.254464 31545
Northmont City SD Montgomery 1.099334 31546
Northmor Local SD Morrow 1.234469 31547
Northridge Local SD Licking 1.112137 31548
Northridge Local SD Montgomery 1.313654 31549
Northwest Local SD Hamilton 1.097477 31550
Northwest Local SD Scioto 1.585245 31551
Northwest Local SD Stark 1.188706 31552
Northwestern Local SD Clark 1.124065 31553
Northwestern Local SD Wayne 1.480021 31554
Northwood Local SD Wood 1.172657 31555
Norton City SD Summit 1.077363 31556
Norwalk City SD Huron 1.238518 31557
Norwood City SD Hamilton 1.203977 31558
Oak Hill Union Local SD Jackson 1.517445 31559
Oak Hills Local SD Hamilton 1.009889 31560
Oakwood City SD Montgomery 0.888026 31561
Oberlin City SD Lorain 1.151305 31562
Ohio Valley Local SD Adams 1.546394 31563
Old Fort Local SD Seneca 1.154292 31564
Olentangy Local SD Delaware 0.873909 31565
Olmsted Falls City SD Cuyahoga 1.034716 31566
Ontario Local SD Richland 1.017660 31567
Orange City SD Cuyahoga 0.767949 31568
Oregon City SD Lucas 1.149614 31569
Orrville City SD Wayne 1.220908 31570
Osnaburg Local SD Stark 1.161056 31571
Otsego Local SD Wood 1.085754 31572
Ottawa Hills Local SD Lucas 0.807704 31573
Ottawa-Glandorf Local SD Putnam 1.129901 31574
Ottoville Local SD Putnam 1.155937 31575
Painsville City Local SD Lake 1.576006 31576
Painsville Township Local SD Lake 0.979713 31577
Paint Valley Local SD Ross 1.511112 31578
Pandora-Gilboa Local SD Putnam 1.207508 31579
Parkway Local SD Mercer 1.451914 31580
Parma City SD Cuyahoga 1.096590 31581
Patrick Henry Local SD Henry 1.314110 31582
Paulding Ex Vill SD Paulding 1.316904 31583
Perkins Local SD Erie 1.006525 31584
Perry Local SD Allen 1.252464 31585
Perry Local SD Lake 1.014880 31586
Perry Local SD Stark 1.155570 31587
Perrysburg Ex Vill SD Wood 0.941179 31588
Pettisville Local SD Fulton 1.215972 31589
Pickerington Local SD Fairfield 1.078034 31590
Pike-Delta-York Local SD Fulton 1.225338 31591
Piqua City SD Miami 1.252751 31592
Plain Local SD Stark 1.101022 31593
Pleasant Local SD Marion 1.066006 31594
Plymouth-Shiloh Local SD Richland 1.539933 31595
Poland Local SD Mahoning 0.976878 31596
Port Clinton City SD Ottawa 1.045171 31597
Portsmouth City SD Scioto 1.560445 31598
Preble-Shawnee Local SD Preble 1.253492 31599
Princeton City SD Hamilton 0.989700 31600
Put-In-Bay Local SD Ottawa 0.870887 31601
Pymatuning Valley Local SD Ashtabula 1.357539 31602
Ravenna City SD Portage 1.258270 31603
Reading Community City SD Hamilton 1.138957 31604
Revere Local SD Summit 0.811916 31605
Reynoldsburg City SD Franklin 1.185729 31606
Richmond Heights Local SD Cuyahoga 0.988219 31607
Ridgedale Local SD Marion 1.232091 31608
Ridgemont Local SD Hardin 1.315320 31609
Ridgewood Local SD Coshocton 1.499377 31610
Ripley-Union-Lewis Local SD Brown 1.518737 31611
Rittman Ex Vill SD Wayne 1.341158 31612
River Valley Local SD Marion 1.144948 31613
River View Local SD Coshocton 1.255718 31614
Riverdale Local SD Hardin 1.463411 31615
Riverside Local SD Logan 1.477936 31616
Rock Hill Local SD Lawrence 1.590768 31617
Rocky River City SD Cuyahoga 0.840017 31618
Rolling Hills Local SD Guernsey 1.513489 31619
Rootstown Local SD Portage 1.084884 31620
Ross Local SD Butler 1.128779 31621
Rossford Ex Vill SD Wood 1.080899 31622
Russia Local SD Shelby 1.374251 31623
Salem City SD Columbiana 1.180687 31624
Sandusky City SD Erie 1.300930 31625
Sandy Valley Local SD Stark 1.331965 31626
Scioto Valley Local SD Pike 1.526714 31627
Sebring Local SD Mahoning 1.501056 31628
Seneca East Local SD Seneca 1.233540 31629
Shadyside Local SD Belmont 1.206383 31630
Shaker Heights City SD Cuyahoga 0.930871 31631
Shawnee Local SD Allen 1.008274 31632
Sheffield-Sheffield Lake City SD Lorain 1.122898 31633
Shelby City SD Richland 1.248437 31634
Sidney City SD Shelby 1.240389 31635
Solon City SD Cuyahoga 0.895529 31636
South Central Local SD Huron 1.497606 31637
South Euclid-Lyndhurst City SD Cuyahoga 1.002369 31638
South Point Local SD Lawrence 1.517360 31639
South Range Local SD Mahoning 1.076772 31640
Southeast Local SD Portage 1.237090 31641
Southeast Local SD Wayne 1.180842 31642
Southeastern Local SD Clark 1.160870 31643
Southeastern Local SD Ross 1.513790 31644
Southern Local SD Columbiana 1.537098 31645
Southern Local SD Meigs 1.547346 31646
Southern Local SD Perry 1.600707 31647
Southington Local SD Trumbull 1.160291 31648
Southwest Licking Local SD Licking 1.065949 31649
Southwest Local SD Hamilton 1.093489 31650
South-Western City SD Franklin 1.265187 31651
Spencerville Local SD Allen 1.301749 31652
Springboro Community City SD Warren 0.960788 31653
Springfield City SD Clark 1.552526 31654
Springfield Local SD Lucas 1.056764 31655
Springfield Local SD Mahoning 1.192990 31656
Springfield Local SD Summit 1.196328 31657
St Bernard-Elmwood Place City SD Hamilton 1.248092 31658
St Clairsville-Richland City SD Belmont 1.150841 31659
St Henry Consolidated Local SD Mercer 1.382949 31660
St Marys City SD Auglaize 1.150444 31661
Steubenville City SD Jefferson 1.365647 31662
Stow-Munroe Falls City SD Summit 0.974464 31663
Strasburg-Franklin Local SD Tuscarawas 1.147256 31664
Streetsboro City SD Portage 1.023340 31665
Strongsville City SD Cuyahoga 0.942379 31666
Struthers City SD Mahoning 1.530919 31667
Stryker Local SD Williams 1.237584 31668
Sugarcreek Local SD Greene 0.946787 31669
Swanton Local SD Fulton 1.077057 31670
Switzerland Of Ohio Local SD Monroe 1.363501 31671
Sycamore Community City SD Hamilton 0.805157 31672
Sylvania City SD Lucas 0.919772 31673
Symmes Valley Local SD Lawrence 1.554601 31674
Talawanda City SD Butler 1.090290 31675
Tallmadge City SD Summit 1.039240 31676
Teays Valley Local SD Pickaway 1.231537 31677
Tecumseh Local SD Clark 1.318724 31678
Three Rivers Local SD Hamilton 0.992195 31679
Tiffin City SD Seneca 1.200469 31680
Tipp City Ex Vill SD Miami 1.056646 31681
Toledo City SD Lucas 1.362225 31682
Toronto City SD Jefferson 1.279649 31683
Triad Local SD Champaign 1.247663 31684
Tri-County North Local SD Preble 1.220510 31685
Trimble Local SD Athens 1.608740 31686
Tri-Valley Local SD Muskingum 1.302648 31687
Tri-Village Local SD Darke 1.253812 31688
Triway Local SD Wayne 1.201400 31689
Trotwood-Madison City SD Montgomery 1.536714 31690
Troy City SD Miami 1.128451 31691
Tuscarawas Valley Local SD Tuscarawas 1.133251 31692
Tuslaw Local SD Stark 1.149109 31693
Twin Valley Community Local SD Preble 1.226702 31694
Twinsburg City SD Summit 0.954737 31695
Union Local SD Belmont 1.472803 31696
Union Scioto Local SD Ross 1.459022 31697
United Local SD Columbiana 1.456646 31698
Upper Arlington City SD Franklin 0.763445 31699
Upper Sandusky Ex Vill SD Wyandot 1.211886 31700
Upper Scioto Valley Local SD Hardin 1.481493 31701
Urbana City SD Champaign 1.245402 31702
Valley Local SD Scioto 1.556395 31703
Valley View Local SD Montgomery 1.134885 31704
Van Buren Local SD Hancock 0.986475 31705
Van Wert City SD Van Wert 1.302853 31706
Vandalia-Butler City SD Montgomery 0.982917 31707
Vanlue Local SD Hancock 1.225490 31708
Vermilion Local SD Erie 1.101326 31709
Versailles Ex Vill SD Darke 1.234253 31710
Vinton County Local SD Vinton 1.581898 31711
Wadsworth City SD Medina 1.221864 31712
Walnut Township Local SD Fairfield 1.169550 31713
Wapakoneta City SD Auglaize 1.218209 31714
Warren City SD Trumbull 1.557959 31715
Warren Local SD Washington 1.298018 31716
Warrensville Heights City SD Cuyahoga 1.261012 31717
Washington Court House City SD Fayette 1.333465 31718
Washington Local SD Lucas 1.172637 31719
Washington-Nile Local SD Scioto 1.547444 31720
Waterloo Local SD Portage 1.150614 31721
Wauseon Ex Vill SD Fulton 1.299620 31722
Waverly City SD Pike 1.469624 31723
Wayne Local SD Warren 1.056943 31724
Wayne Trace Local SD Paulding 1.323577 31725
Waynesfield-Goshen Local SD Auglaize 1.402136 31726
Weathersfield Local SD Trumbull 1.207306 31727
Wellington Ex Vill SD Lorain 1.219534 31728
Wellston City SD Jackson 1.550848 31729
Wellsville Local SD Columbiana 1.568998 31730
West Branch Local SD Mahoning 1.297805 31731
West Carrollton City SD Montgomery 1.220862 31732
West Clermont Local SD Clermont 1.059095 31733
West Geauga Local SD Geauga 0.858500 31734
West Holmes Local SD Holmes 1.243758 31735
West Liberty-Salem Local SD Champaign 1.221358 31736
West Muskingum Local SD Muskingum 1.138872 31737
Western Brown Local SD Brown 1.508565 31738
Western Local SD Pike 1.616394 31739
Western Reserve Local SD Huron 1.309909 31740
Western Reserve Local SD Mahoning 1.091041 31741
Westerville City SD Franklin 0.963748 31742
Westfall Local SD Pickaway 1.311966 31743
Westlake City SD Cuyahoga 0.820277 31744
Wheelersburg Local SD Scioto 1.305562 31745
Whitehall City SD Franklin 1.402068 31746
Wickliffe City SD Lake 0.994269 31747
Willard City SD Huron 1.358778 31748
Williamsburg Local SD Clermont 1.225041 31749
Willoughby-Eastlake City SD Lake 1.069333 31750
Wilmington City SD Clinton 1.169459 31751
Windham Ex Vill SD Portage 1.584385 31752
Winton Woods City SD Hamilton 1.120204 31753
Wolf Creek Local SD Washington 1.158506 31754
Woodmore Local SD Sandusky 1.082991 31755
Woodridge Local SD Summit 0.956249 31756
Wooster City SD Wayne 1.128544 31757
Worthington City SD Franklin 0.896897 31758
Wynford Local SD Crawford 1.300946 31759
Wyoming City SD Hamilton 0.871194 31760
Xenia Community City SD Greene 1.223093 31761
Yellow Springs Ex Vill SD Greene 0.955678 31762
Youngstown City SD Mahoning 1.634946 31763
Zane Trace Local SD Ross 1.222296 31764
Zanesville City SD Muskingum 1.389095 31765


       Sec. 3306.052.  Each city, local, and exempted village school 31767
district shall receive funding for career-technical education 31768
teachers and career-technical education program operations for 31769
fiscal years 2010 and 2011 as follows:31770

       (A) For fiscal year 2010, each district shall receive an 31771
amount equal to the amount the district received for fiscal year 31772
2009 under division (E) of section 3317.022 of the Revised Code, 31773
as that section existed for that fiscal year, less any amounts 31774
attributable to community school students and net of any additions 31775
or deductions attributable to open enrollment students, times 31776
1.019.31777

       (B) For fiscal year 2011, each district shall receive an 31778
amount equal to the amount the district received for fiscal year 31779
2010 under division (A) of this section times 1.019.31780

       Sec. 3306.06.  (A) The additional services support component 31781
of the adequacy amount for each city, local, and exempted village 31782
school district is the sum of the following:31783

       (1) The family and community liaison factor;31784

       (2) The counselor factor;31785

       (3) The summer remediation factor;31786

       (4) The school nurse wellness coordinator factor;31787

       (5) The district health professional factor.31788

       (B)(1) The family and community liaison factor shall be 31789
calculated by multiplying the school district's formula ADM times 31790
its targeted poverty indicator and dividing the product by 31791
seventy-five, and then multiplying the quotient by the product of 31792
the applicable Ohio educational challenge factor times $38,633, 31793
in fiscal year 2010, and times $39,381, in fiscal year 2011.31794

       (2) The counselor factor shall be calculated by dividing the 31795
district's formula ADM for grades six to twelve by two hundred 31796
fifty, and then multiplying the quotient by a dollar amount for 31797
each fiscal year established by law. No counselor factor shall 31798
be calculated and paid for fiscal years 2010 and 2011.31799

       (3) The summer remediation program factor shall be calculated 31800
by multiplying the district's formula ADM times its targeted 31801
poverty indicator times fifty per cent, which represents the 31802
anticipated participation rate, dividing that product by thirty, 31803
which is the assumed student-to-teacher ratio for summer 31804
remediation, and multiplying that quotient by the product of 31805
$3,000 times the applicable Ohio educational challenge factor.31806

       (4) The school nurse wellness coordinator factor shall be 31807
calculated by multiplying the number of the district's 31808
organizational units times a dollar amount for each fiscal year 31809
established by law, except that in a small school district, the 31810
school nurse wellness coordinator factor shall be zero. No school 31811
nurse wellness coordinator factor shall be calculated and paid for 31812
fiscal years 2010 and 2011.31813

       (5) The district health professional factor for each district 31814
equals a dollar amount specified by law for each fiscal year. No 31815
district health professional factor shall be calculated and paid 31816
for fiscal years 2010 and 2011.31817

       (C) In adopting expenditure and reporting standards under 31818
section 3306.25 of the Revised Code, the superintendent of public 31819
instruction shall include standards that encourage school 31820
districts to give preference to employing or obtaining the 31821
services of licensed school nurses with funds received for the 31822
school nurse wellness coordinator factor and the district health 31823
professional factor.31824

       (D) Each school district shall account separately for 31825
expenditures of the amounts received for additional services 31826
support under this section and report that information to the 31827
department of education. 31828

       Sec. 3306.07.  (A) The administrative services support 31829
component of the adequacy amount for each city, local, and 31830
exempted village school district is the sum of the following:31831

       (1) The district administration factor;31832

       (2) The principal factor;31833

       (3) The administrative support personnel factor;31834

       (B)(1) The district administration factor equals $187,176 in 31835
fiscal year 2010 and $190,801 in fiscal year 2011.31836

       (2) The principal factor shall be calculated by multiplying 31837
the number of the district's organizational units times $89,563 in 31838
fiscal year 2010 and $91,297 in fiscal year 2011. However, each 31839
type 1 or type 2 school district shall receive for a principal 31840
factor an amount not less than the applicable dollar amount 31841
specified in this paragraph times the number of school buildings 31842
in the district for which the department of education issued a 31843
report card under section 3302.03 of the Revised Code for the 31844
prior school year. As used in this division, "type 1 school 31845
district" means a school district characterized as a type 1 31846
(rural/agricultural, high poverty, low median income) district, 31847
and "type 2 school district" means a school district characterized 31848
as a type 2 (rural/agricultural, small student population, low 31849
poverty, low to moderate median income), in the typology of 31850
districts published by the department in July 2007.31851

       (3) The administrative support personnel factor is funding 31852
determined for building managers, secretaries, and 31853
noninstructional aides. 31854

       (a) The funding for building managers shall be calculated by 31855
multiplying $33,624 in fiscal year 2010 and $34,275 in fiscal year 31856
2011 times the number of the district's organizational units. 31857

       (b) The funding for secretaries shall be calculated by 31858
multiplying $33,624 in fiscal year 2010 and $34,275 in fiscal year 31859
2011 times the number of the district's organizational units, 31860
where two additional secretaries shall be funded for each high 31861
school organizational unit.31862

       (c) The funding for noninstructional aides shall be a 31863
dollar amount set by law for each fiscal year times the number of 31864
the district's organizational units, where the organizational 31865
units are multiplied by two in the case of elementary school and 31866
middle school organizational units and by three in case of high 31867
school organizational units. 31868

       However, each small school district shall receive funding for 31869
one building manager, one secretary, and one noninstructional 31870
aide. Every other city, local, and exempted village school 31871
district shall receive funding for at least one building manager, 31872
one secretary, and one noninstructional aide.31873

       No funding shall be calculated and paid for noninstructional 31874
aides for fiscal years 2010 and 2011.31875

       (C) Each school district shall account separately for the 31876
amounts received for administrative services support under this 31877
section and report that information to the department of 31878
education. 31879

       Sec. 3306.08. (A) The operations and maintenance support 31880
component of the adequacy amount for each city, local, and 31881
exempted village school district shall be calculated by 31882
multiplying the district's formula ADM times $884.31883

       (B) The operations and maintenance support for each city, 31884
local, and exempted village school district shall be adjusted by 31885
multiplying the calculated amount by 0.45 in fiscal years 2010 31886
and 2011, and by 0.75 in fiscal years 2012 and 2013.31887

       (C) Each school district shall account separately for 31888
expenditures of the amounts received for operations and 31889
maintenance support under this section and report that information 31890
to the department of education. 31891

       Sec. 3306.09.  (A) The gifted education support component of 31892
the adequacy amount for each city, local, and exempted village 31893
school district is the sum of the following:31894

       (1) The gifted identification factor;31895

       (2) The gifted coordinator factor;31896

       (3) The gifted intervention specialist factor;31897

       (4) The gifted intervention specialist professional 31898
development factor.31899

       (B)(1) The gifted identification factor shall be calculated 31900
by multiplying the district's formula ADM times $5.31901

       (2) The gifted coordinator factor shall be calculated by 31902
multiplying $66,375 in fiscal year 2010 and $67,660 in fiscal year 31903
2011 times the quotient of the district's formula ADM divided by 31904
two thousand five hundred.31905

       (3) The gifted intervention specialist factor shall be 31906
calculated by multiplying the number of the district's 31907
organizational units times the Ohio educational challenge factor 31908
specified for the district in section 3306.051 of the Revised Code 31909
times the statewide base teacher salary specified in section 31910
3306.05 of the Revised Code.31911

       (4) The gifted intervention specialist professional 31912
development factor shall be calculated by multiplying the number 31913
of the district's organizational units times the 31914
per-teaching-position dollar amount specified for the professional 31915
development factor in division (A)(7) of section 3306.03 of the 31916
Revised Code.31917

       (C) The gifted intervention specialist factor and the gifted 31918
intervention specialist professional development factor for each 31919
city, local, and exempted village school district, shall be 31920
adjusted by multiplying the calculated amount by 0.20 in fiscal 31921
year 2010, by 0.30 in fiscal year 2011, by 0.40 in fiscal years 31922
2012 and 2013, by 0.60 in fiscal years 2014 and 2015, and by 0.80 31923
in fiscal years 2016 and 2017.31924

       (D) A school district that does not submit an annual report 31925
under section 3324.05 of the Revised Code, or that reports zero 31926
students identified as gifted, shall receive zero funding for the 31927
gifted coordinator factor, the gifted intervention specialist 31928
factor, and the gifted intervention specialist professional 31929
development factor.31930

       (E) Each school district shall expend the funds calculated 31931
under the gifted education support component in accordance with 31932
rules adopted under section 3306.25 of the Revised Code. Those 31933
rules shall require that such funds be spent only for the 31934
employment of staff to serve students identified as gifted, in 31935
accordance with Chapter 3324. of the Revised Code, or for other 31936
services to such students. The rules shall be aligned with the 31937
operating standards for identifying and serving gifted students 31938
prescribed in rules adopted by the state board of education. 31939
Notwithstanding anything to the contrary in section 3306.25 of the 31940
Revised Code, the rules regarding the expenditure and reporting of 31941
funds for the gifted education support component adopted under 31942
that section shall take effect July 1, 2011.31943

       Subject to approval by the department of education, a school 31944
district may use up to fifteen per cent of the portion of the 31945
gifted intervention specialist factor attributable to the grade 31946
six through twelve formula ADM to support access to services 31947
provided by the district that are not services described in 31948
Chapter 3324. of the Revised Code but are specified in gifted 31949
students' written education plans prepared in accordance with the 31950
state board's operating standards for identifying and serving 31951
gifted students. 31952

       (F) Each school district shall account separately for 31953
expenditures of the amounts received for gifted identification, 31954
gifted coordinators, gifted intervention specialists, and gifted 31955
intervention specialist professional development under this 31956
section and report that information to the department of 31957
education.31958

       (G) Each city, local, and exempted village school district 31959
that received for fiscal year 2009 unit funding for gifted student 31960
services under division (L) of section 3317.024 and division (E) 31961
of section 3317.05 of the Revised Code, as those sections existed 31962
for that fiscal year, shall spend in each fiscal year thereafter 31963
for services to identified gifted students from the funds received 31964
under this chapter an amount not less than the aggregate amount 31965
received for such gifted unit funding for fiscal year 2009. No 31966
district to which this division applies shall apply for or receive 31967
a waiver under section 3306.40 of the Revised Code from the 31968
spending requirements prescribed in this division or under 31969
division (E) of this section. 31970

       (H) A District that did not receive for fiscal year 2009 unit 31971
funding for gifted student services under division (L) of section 31972
3317.024 and division (E) of section 3317.05 of the Revised Code, 31973
as those sections existed for that fiscal year, may apply for a 31974
waiver under section 3306.40 of the Revised Code from any 31975
expenditure requirements prescribed under division (E) of this 31976
section. Notwithstanding anything to the contrary in section 31977
3306.40 of the Revised Code, the first waiver granted to a 31978
district pursuant to this division shall not be effective for 31979
longer than two years, and any subsequent renewal of that waiver 31980
shall not be effective for longer than one year. 31981

       Sec. 3306.091.  (A) The enrichment support component of the 31982
adequacy amount for each city, local, and exempted village school 31983
district shall be calculated by multiplying the district's formula 31984
ADM times $100 times the Ohio educational challenge factor.31985

       (B) The enrichment support for each city, local, and exempted 31986
village school district shall be adjusted by multiplying the 31987
calculated amount by 0.20 in fiscal year 2010, by 0.30 in fiscal 31988
year 2011, by 0.40 in fiscal years 2012 and 2013, by 0.60 in 31989
fiscal years 2014 and 2015, and by 0.80 in fiscal years 2016 and 31990
2017.31991

       (C) The enrichment support component shall be used for 31992
purposes other than the employment of staff to serve students 31993
identified as gifted, in accordance with Chapter 3324. of the 31994
Revised Code, or other services to such students. A district may 31995
spend the enrichment support component to pay for enrichment 31996
activities that may encourage the intellectual and creative 31997
pursuits of all students, including the fine arts.31998

       (D) Each school district shall account separately for 31999
expenditures of the amounts received for enrichment support under 32000
this section and report that information to the department of 32001
education.32002

       Sec. 3306.10. (A) The technology resources support component 32003
of the adequacy amount for each city, local, and exempted village 32004
school district is the sum of the following:32005

       (1) The licensed librarian and media specialist factor;32006

       (2) The technical equipment factor.32007

       (B)(1) The licensed librarian and media specialist factor 32008
shall be calculated by multiplying the number of the district's 32009
organizational units times $60,000.32010

       (2) The technical equipment factor shall be calculated by 32011
multiplying the district's formula ADM times $250.32012

       (C) The licensed librarian and media specialist factor and 32013
the technical equipment factor for each city, local, and exempted 32014
village school district shall be adjusted by multiplying the 32015
calculated amounts by 0.20 in fiscal year 2010, by 0.30 in fiscal 32016
year 2011, by 0.40 in fiscal years 2012 and 2013, by 0.60 in 32017
fiscal years 2014 and 2015, and by 0.80 in fiscal years 2016 and 32018
2017.32019

       (D) Each school district shall account separately for the 32020
amounts received for technology resources support under this 32021
section and report that information to the department of 32022
education. 32023

       Sec. 3306.11. (A) For the purpose of calculating a school 32024
district's instructional services support under section 3306.05 of 32025
the Revised Code, the number of special education teacher 32026
positions used in calculating the special education teacher 32027
factor, and the number of special education teacher's aide 32028
positions used in calculating the special education teacher's aide 32029
factor shall be calculated as set forth in this section.32030

       (B)(1) The number of special education teacher positions 32031
shall be calculated by multiplying the sum of the weighted number 32032
of children with disabilities calculated under division (C) of 32033
this section times nine-tenths, and then dividing that product by 32034
twenty.32035

       (2) The number of special education teacher's aide positions 32036
shall be calculated by dividing the number of special education 32037
teacher positions calculated under division (B)(1) of this section 32038
by two, and multiplying that quotient by 0.50 in fiscal years 32039
2010 and 2011.32040

       (C) The weighted number of children with disabilities for a 32041
school district is the sum of:32042

       (1) 0.2906 times the district's category one special 32043
education ADM;32044

       (2) 0.7374 times the district's category two special 32045
education ADM;32046

       (3) 1.7716 times the district's category three special 32047
education ADM;32048

       (4) 2.3643 times the district's category four special 32049
education ADM;32050

       (5) 3.2022 times the district's category five special 32051
education ADM;32052

       (6) 4.7205 times the district's category six special 32053
education ADM.32054

       (D) Each school district shall account separately for 32055
expenditures of the amounts received for resources for children 32056
with disabilities under this section and section 3306.05 of the 32057
Revised Code and report that information to the department of 32058
education. Those amounts may be used to pay for providers of 32059
related services, as defined in section 3323.01 of the Revised 32060
Code, for children with disabilities.32061

       Sec. 3306.12. (A) As used in this section:32062

       (1) "Assigned bus" means a school bus used to transport 32063
qualifying riders.32064

       (2) "Nontraditional ridership" means the average number of 32065
qualifying riders who are enrolled in a community school 32066
established under Chapter 3314. of the Revised Code, in a STEM 32067
school established under Chapter 3326. of the Revised Code, or in 32068
a nonpublic school and are provided school bus service by a school 32069
district during the first full week of October.32070

        (3) "Qualifying riders" means resident students enrolled in 32071
regular education in grades kindergarten to twelve who are 32072
provided school bus service by a school district and who live 32073
more than one mile from the school they attend, including 32074
students with dual enrollment in a joint vocational school 32075
district or a cooperative education school district, and students 32076
enrolled in a community school, STEM school, or nonpublic school.32077

       (4) "Qualifying ridership" means the average number of 32078
qualifying riders who are provided school bus service by a school 32079
district during the first full week of October.32080

       (5) "Rider density" means the number of qualifying riders per 32081
square mile of a school district.32082

       (6) "School bus service" means a school district's 32083
transportation of qualifying riders in any of the following types 32084
of vehicles:32085

       (a) School buses owned or leased by the district;32086

       (b) School buses operated by a private contractor hired by 32087
the district;32088

       (c) School buses operated by another school district or 32089
entity with which the district has contracted, either as part of a 32090
consortium for the provision of transportation or otherwise.32091

       (B) Not later than the fifteenth day of October each year, 32092
each city, local, and exempted village school district shall 32093
report to the department of education its qualifying ridership, 32094
nontraditional ridership, number of qualifying riders per 32095
assigned bus, and any other information requested by the 32096
department. Subsequent adjustments to the reported numbers shall 32097
be made only in accordance with rules adopted by the department.32098

       (C) The department shall calculate the statewide 32099
transportation cost per student as follows:32100

       (1) Determine each city, local, and exempted village school 32101
district's transportation cost per student by dividing the 32102
district's total costs for school bus service in the previous 32103
fiscal year by its qualifying ridership in the previous fiscal 32104
year.32105

       (2) After excluding districts that do not provide school bus 32106
service and the ten districts with the highest transportation 32107
costs per student and the ten districts with the lowest 32108
transportation costs per student, divide the aggregate cost for 32109
school bus service for the remaining districts in the previous 32110
fiscal year by the aggregate qualifying ridership of those 32111
districts in the previous fiscal year.32112

       (D) The department shall calculate the statewide 32113
transportation cost per mile as follows:32114

       (1) Determine each city, local, and exempted village school 32115
district's transportation cost per mile by dividing the 32116
district's total costs for school bus service in the previous 32117
fiscal year by its total number of miles driven for school bus 32118
service in the previous fiscal year.32119

       (2) After excluding districts that do not provide school bus 32120
service and the ten districts with the highest transportation 32121
costs per mile and the ten districts with the lowest 32122
transportation costs per mile, divide the aggregate cost for 32123
school bus service for the remaining districts in the previous 32124
fiscal year by the aggregate miles driven for school bus service 32125
in those districts in the previous fiscal year.32126

       (E) The department shall calculate each city, local, and 32127
exempted village school district's transportation base payment as 32128
follows:32129

       (1) Multiply the statewide transportation cost per student by 32130
the district's qualifying ridership for the current fiscal year.32131

       (2) Multiply the statewide transportation cost per mile by 32132
the district's total number of miles driven for school bus service 32133
in the current fiscal year.32134

       (3) Multiply the greater of the amounts calculated under 32135
divisions (E)(1) and (2) of this section by the greater of sixty 32136
per cent or the district's state share percentage.32137

       (F) The department shall calculate each city, local, and 32138
exempted village school district's nontraditional ridership 32139
adjustment according to the following formula:32140

(nontraditional ridership for the current fiscal year /
32141

qualifying ridership for the current fiscal year) X 0.1 X
32142

transportation base payment
32143

       (G) If a city, local, and exempted village school district 32144
offers school bus service to all resident students who are 32145
enrolled in regular education in district schools in grades nine 32146
to twelve and who live more than one mile from the school they 32147
attend, the department shall calculate the district's high school 32148
ridership adjustment according to the following formula:32149

0.025 X transportation base payment
32150

       (H) If a city, local, and exempted village school district 32151
offers school bus service to students enrolled in grades 32152
kindergarten to eight who live more than one mile, but two miles 32153
or less, from the school they attend, the department shall 32154
calculate an additional adjustment according to the following 32155
formula:32156

0.025 X transportation base payment
32157

       (I)(1) The department annually shall establish a target 32158
number of qualifying riders per assigned bus for each city, local, 32159
and exempted village school district. The department shall use 32160
the most recently available data in establishing the target 32161
number. The target number shall be based on the statewide median 32162
number of qualifying riders per assigned bus as adjusted to 32163
reflect the district's rider density in comparison to the rider 32164
density of all other districts. The department shall post on the 32165
department's web site each district's target number of qualifying 32166
riders per assigned bus and a description of how the target 32167
number was determined.32168

       (2) The department shall determine each school district's 32169
efficiency index by dividing the district's median number of 32170
qualifying riders per assigned bus by its target number of 32171
qualifying riders per assigned bus.32172

       (3) The department shall determine each city, local, and 32173
exempted village school district's efficiency adjustment as 32174
follows:32175

       (a) If the district's efficiency index is equal to or greater 32176
than 1.5, the efficiency adjustment shall be calculated according 32177
to the following formula:32178

0.1 X transportation base payment
32179

       (b) If the district's efficiency index is less than 1.5 but 32180
equal to or greater than 1.0, the efficiency adjustment shall be 32181
calculated according to the following formula:32182

[(efficiency index – 1) / 5] X transportation base payment
32183

       (c) If the district's efficiency index is less than 1.0, the 32184
efficiency adjustment shall be zero.32185

       (J) The department shall pay each city, local, and exempted 32186
village school district the lesser of the following:32187

       (1) The sum of the amounts calculated under divisions (E) to 32188
(H) and (I)(3) of this section;32189

       (2) The district's total costs for school bus service for the 32190
prior fiscal year.32191

       (K) In addition to funds paid under division (J) of this 32192
section, each city, local, and exempted village district shall 32193
receive in accordance with rules adopted by the state board of 32194
education a payment for students transported by means other than 32195
school bus service and whose transportation is not funded under 32196
division (G) of section 3317.024 of the Revised Code. The rules 32197
shall include provisions for school district reporting of such 32198
students.32199

       (L)(1) In fiscal years 2010 and 2011, the department shall 32200
pay each district a pro rata portion of the amounts calculated 32201
under division (J) of this section and described in division (K) 32202
of this section, based on state appropriations. 32203

       (2) In addition to the prorated payment under division 32204
(L)(1) of this section, in fiscal years 2010 and 2011, the 32205
department shall pay each school district that meets the 32206
conditions prescribed in division (L)(3) of this section an 32207
additional amount equal to the following product:32208

       (a) The difference of (i) the amounts calculated under 32209
division (J) of this section and prescribed in division (K) of 32210
this section minus (ii) that prorated payment; times32211

       (b) 0.30 in fiscal year 2010 and 0.70 in fiscal year 2011.32212

       (3) Division (L)(2) of this section applies to each school 32213
district that meets all of the following conditions:32214

       (a) The district qualifies for the calculation of a payment 32215
under division (J) of this section because it transports students 32216
on board-owned or contractor-owned school buses.32217

       (b) The district's local wealth per pupil, calculated as 32218
prescribed in section 3317.0217 of the Revised Code, is at or 32219
below the median local wealth per pupil of all districts that 32220
qualify for calculation of a payment under division (J) of this 32221
section.32222

       (c) The district's rider density is at or below the median 32223
rider density of all districts that qualify for calculation of a 32224
payment under division (J) of this section.32225

       Sec. 3306.13. (A) The department of education shall compute 32226
and distribute to each city, local, and exempted village school 32227
district the state share of the adequacy amount for the fiscal 32228
year by subtracting the district's charge-off amount calculated 32229
under division (B) of this section from its adequacy amount 32230
calculated under section 3306.03 of the Revised Code.32231

       (B)(1) For districts with a class one effective operating tax 32232
rate that is less than twenty and one-tenth effective mills as of 32233
the first day of July of the current fiscal year, the charge-off 32234
amount equals the applicable charge-off rate, prescribed in 32235
division (C) of this section, times the sum of the district's 32236
total taxable value plus its property exemption value.32237

       (2) For districts with a class one effective operating tax 32238
rate that is greater than or equal to twenty and one-tenth class 32239
one effective mills as of the first day of July of the current 32240
fiscal year, the charge-off amount equals the applicable 32241
charge-off rate, prescribed in division (C) of this section, 32242
times the sum of the district's recognized valuation plus its 32243
property exemption value.32244

       If the difference obtained from the calculation is a negative 32245
number, the state share shall be zero.32246

       (C) The charge-off rate shall be as follows:32247

       (1) In fiscal years 2010 and 2011, 0.022;32248

       (2) In fiscal years 2012 and 2013, 0.021;32249

       (3)  In fiscal year 2014 and in each fiscal year thereafter, 32250
0.020.32251

       (D) The department shall use the information obtained under 32252
section 3317.021 of the Revised Code during the calendar year in 32253
which the fiscal year begins to calculate the district state 32254
shares under this section.32255

       Sec. 3306.14.  (A) The partnership for continued learning 32256
shall establish a joint vocational school district funding 32257
committee. The committee shall study the extent to which current 32258
joint vocational school district programming and funding are 32259
responsive to state, regional, and local business and industry 32260
needs. The committee also shall study the funding of lead 32261
districts, as defined in section 3317.023 of the Revised Code. In 32262
addition to members of the partnership for continued learning, 32263
the committee shall include business leaders and representatives 32264
of joint vocational school districts, including at least one 32265
superintendent and at least one treasurer of a joint vocational 32266
school district, selected by the superintendent of public 32267
instruction and the chancellor of the Ohio board of regents and 32268
approved by the partnership for continued learning, and one 32269
member of a school district board of education selected by the 32270
governor. The committee shall operate under the direction of the 32271
superintendent and the chancellor.32272

       (B) Not later than September 1, 2010, the committee shall 32273
issue a report to the partnership for continued learning and the 32274
general assembly containing its findings and recommendations for 32275
revisions to joint vocational school district programming and 32276
funding and lead district funding. After the committee issues the 32277
report, the committee shall cease to exist.32278

       (C) The general assembly shall enact laws implementing 32279
revisions to joint vocational school district programming and 32280
funding and lead district funding not later than July 1, 2011.32281

       (D) The department of education shall continue to evaluate 32282
the efficacy of the joint vocational school district system and 32283
its programmatic offerings.32284

       Sec. 3306.15. (A) In fiscal years 2010 and 2011, each 32285
educational service center shall undergo a performance review 32286
under sections 3306.32 and 3306.321 of the Revised Code.32287

       (B) The educational service center study committee is hereby 32288
established. The committee shall study the extent to which the 32289
current educational service center system supports school 32290
districts in academic achievement, teacher quality, shared 32291
educational services, and the purchasing of services and 32292
commodities. The committee shall consist of the following members:32293

       (1) The superintendent of public instruction, the chancellor 32294
of the Ohio board of regents, the auditor of state or a designee 32295
of the auditor of state, and the director of budget and management 32296
or a designee of the director;32297

       (2) The following members appointed by the governor:32298

       (a) A representative of educational service centers;32299

       (b) A superintendent of a city school district;32300

       (c) A representative of parents or community representatives;32301

       (d) A representative of the business community;32302

       (e) A representative of county boards of mental retardation 32303
and developmental disabilities;32304

       (f) A member of a school district board of education.32305

       (3) The following members appointed by the speaker of the 32306
house of representatives:32307

       (a) A representative of educational service centers;32308

       (b) A superintendent of an exempted village school district;32309

       (c) A representative of school district treasurers or 32310
business managers;32311

       (d) A representative of higher education institutions.32312

       (4) The following members appointed by the president of the 32313
senate:32314

       (a) A representative of educational service centers;32315

       (b) A superintendent of a local school district;32316

       (c) A representative of higher education institutions;32317

       (d) A representative of the special education community.32318

       The committee shall be co-chaired by the superintendent of 32319
public instruction and the chancellor of the Ohio board of 32320
regents. The governor, speaker of the house of representatives, 32321
and president of the senate shall appoint members no later than 32322
September 1, 2009, and the committee shall hold its first meeting 32323
no later than October 15, 2009.32324

       (C) Based on the performance reviews conducted under this 32325
section, the committee shall make recommendations regarding the 32326
following:32327

       (1) A new regional service delivery system;32328

       (2) Educational service system governance structure;32329

       (3) Accountability metrics for educational service centers.32330

       Not later than July 1, 2010, the committee shall issue to the 32331
governor a status report of its progress. The committee shall 32332
issue a final report containing its findings and recommendations 32333
to the governor not later than October 1, 2010, at which time the 32334
committee shall cease to exist.32335

       (D) The department of education and the office of budget and 32336
management shall provide the committee with any information and 32337
assistance required by the committee to carry out its duties.32338

       Sec. 3306.16.  (A)(1) Except as provided in division (C) of 32339
this section, the department of education shall calculate and pay 32340
the adequacy amount for each community school established under 32341
Chapter 3314. of the Revised Code, other than internet- or 32342
computer-based community schools, in the manner set forth in 32343
sections 3306.02 to 3306.11 of the Revised Code, with the 32344
following exceptions:32345

       (a) The base teacher salary shall be $51,407 in fiscal year 32346
2010 and $52,230 in fiscal year 2011.32347

       (b) The number of organizational units attributed to each 32348
community school shall be calculated by dividing the community 32349
school's ADM by two hundred ninety-one, but no school shall be 32350
attributed less than one-half of one organizational unit.32351

       (c) The calculation of instructional services support, the 32352
family and community liaison factor, the summer remediation 32353
factor, and enrichment support shall not utilize the Ohio 32354
educational challenge factor, unless division (C) of this section 32355
applies.32356

       (d) The number of lead teacher positions shall equal one.32357

       (e) The counselor factor shall equal a dollar amount for each 32358
fiscal year established by law. No counselor factor shall be 32359
calculated and paid for fiscal years 2010 and 2011.32360

       (f) The school nurse wellness coordinator factor and the 32361
district health professional factor shall be calculated as 32362
follows:32363

       (i) Each community school with ADM of less than four hundred 32364
eighteen shall receive only the school nurse wellness coordinator 32365
factor;32366

       (ii) Each community school with ADM of four hundred eighteen 32367
or more shall receive only the district health professional 32368
factor.32369

       (g) No school nurse wellness coordinator factor or district 32370
health professional factor shall be calculated and paid for fiscal 32371
years 2010 and 2011. Administrative services support shall include 32372
only the following:32373

       (i) The principal factor;32374

       (ii) The administrative services support personnel factor, 32375
except that a community school shall receive funding for at least 32376
one-half of one building manager, one-half of one secretary, and 32377
one-half of one noninstructional aide. No funding shall be 32378
calculated and paid for noninstructional aides for fiscal years 32379
2010 and 2011.32380

       (h) The district administration factor shall equal zero.32381

       (2) In addition to the adequacy amount, the department shall 32382
calculate and pay to each community school that is not an 32383
internet- or computer-based community school an amount for 32384
career-technical education, as follows:32385

       (a) For fiscal year 2010, 1.019 times the amount paid to the 32386
school for fiscal year 2009 under former division (D)(4) of 32387
section 3314.08 of the Revised Code;32388

       (b) For fiscal year 2011, 1.019 times the amount paid to the 32389
school for fiscal year 2010 under division (A)(2)(a) of this 32390
section.32391

       (B) The department of education shall calculate and pay the 32392
adequacy amount for each internet- or computer-based community 32393
school in the manner set forth in sections 3306.02 to 3306.11 of 32394
the Revised Code, with the following exceptions:32395

       (1) The base teacher salary shall be $51,407 in fiscal year 32396
2010 and $52,230 in fiscal year 2011.32397

       (2) The number of organizational units attributed to each 32398
internet- or computer-based community school shall be calculated 32399
by dividing the community school's ADM by two hundred ninety-one. 32400
There shall be no minimum number of organizational units that must 32401
be attributed to an internet- or computer-based community school, 32402
and no internet- or computer-based community school shall be 32403
attributed more than one organizational unit, regardless of the 32404
number of students enrolled in the school.32405

       (3) The calculation of instructional services support shall 32406
not utilize the Ohio educational challenge factor unless division 32407
(C) of this section applies.32408

       (4) The number of core teacher positions shall equal the 32409
school's ADM divided by one hundred twenty-five.32410

       (5) The number of specialist teacher positions shall equal 32411
zero.32412

       (6) The number of lead teacher positions shall equal zero.32413

       (7) The number of supplemental teacher positions shall equal 32414
zero.32415

       (8) The family and community liaison factor shall equal zero.32416

       (9) The counselor factor shall equal a dollar amount for each 32417
fiscal year established by law. No counselor factor shall be 32418
calculated and paid for fiscal years 2010 and 2011.32419

       (10) The summer remediation factor shall equal zero.32420

       (11) The school nurse wellness coordinator factor and 32421
district health professional factor each shall equal zero.32422

       (12) Administrative services support shall equal zero.32423

       (13) Operations and maintenance support shall equal zero.32424

       (14) Gifted education support and enrichment support each 32425
shall equal zero. 32426

       (15) Technology resources support shall equal the school's 32427
ADM multiplied by $1,037.32428

       (16) The professional development factor shall equal zero.32429

       (C) In calculating the adequacy amount under divisions (A) 32430
and (B) of this section, the department shall not apply the 32431
exception specified in division (A)(1)(c) or (B)(3) of this 32432
section, and shall utilize the educational challenge factor in 32433
calculating the school's instructional services support, family 32434
and community liaison factor, summer remediation factor, and 32435
enrichment support, as provided in division (D) of this section, 32436
if both of the following apply:32437

       (1) The community school is either:32438

       (a) A new start-up community school, as defined in section 32439
3314.02 of the Revised Code;32440

       (b) A conversion community school that was open for 32441
instruction as a community school prior to July 1, 2009.32442

       (2) The community school satisfies the conditions of division 32443
(C)(2)(a) or (b) of this section:32444

       (a) The community school is sponsored by a city, local, or 32445
exempted village school district and at least fifty per cent of 32446
the students who were enrolled for the entire previous school year 32447
or, if the current fiscal year is the community school's first 32448
year of operation, at least fifty per cent of the students 32449
attending during the first full school week of October, were 32450
entitled to attend school under section 3313.64 or 3313.65 of the 32451
Revised Code in the school district that is the community school's 32452
sponsor.32453

       (b) The community school was rated for the previous school 32454
year under section 3302.03 of the Revised Code as continuous 32455
improvement or higher.32456

       (D) The educational challenge factor utilized for a 32457
community school under division (C) of this section shall be:32458

       (1) If the community school qualifies under division 32459
(C)(2)(a) of this section, the educational challenge factor 32460
prescribed in section 3306.051 of the Revised Code for the school 32461
district that sponsors the school;32462

       (2) If the community school qualifies under division 32463
(C)(2)(b) of this section, the unweighted mean of all of the 32464
educational challenge factors prescribed in section 3306.051 of 32465
the Revised Code;32466

       (3) If the community school qualifies under both divisions 32467
(C)(2)(a) and (b) of this section, the greater of the educational 32468
challenge factors described in divisions (D)(1) and (2) of this 32469
section.32470

       (E) If two or more community schools, which are not internet- 32471
or computer-based community schools, are located in the same 32472
building, have at least one common member on their respective 32473
governing authorities, and have the same chief administrative 32474
officer, the department shall compute aggregate funding for all of 32475
those schools according to the provisions of division (A) of this 32476
section as if they were one school, and then shall pay each school 32477
a share of that aggregate amount on a per pupil basis.32478

       (F)(1) The aggregate amount calculated and paid pursuant to 32479
divisions (A)(1) and (C) of this section for fiscal year 2010 to 32480
each community school that is not an internet- or computer-based 32481
community school shall not exceed 1.019 times the product of:32482

       (a) The quotient of the aggregate amount paid to the 32483
community school under former divisions (D)(1), (2), and (5) to 32484
(10) of section 3314.08 of the Revised Code and former section 32485
3314.13 of the Revised Code, plus any gifted education units paid 32486
to the school, for fiscal year 2009, divided by the community 32487
school ADM for fiscal year 2009, as adjusted and verified by the 32488
department; times 32489

       (b) The community school ADM for fiscal year 2010, as 32490
adjusted and verified by the department.32491

       (2) The aggregate amount calculated and paid pursuant to 32492
divisions (A)(1) and (C) of this section for fiscal year 2011 to 32493
each community school that is not an internet- or computer-based 32494
community school shall not exceed 1.019 times the product of:32495

       (a) The quotient of the aggregate amount paid to the 32496
community school under divisions (A)(1) and (C) of this section 32497
for fiscal year 2010, divided by the community school ADM for 32498
fiscal year 2010, as adjusted and verified by the department; 32499
times 32500

       (b) The community school ADM for fiscal year 2011, as 32501
adjusted and verified by the department.32502

       (3) The aggregate amount calculated and paid pursuant to 32503
divisions (B) and (C) of this section for fiscal year 2010 to each 32504
internet- or computer-based community school shall not exceed 32505
1.019 times the product of:32506

       (a) The quotient of the aggregate amount paid to the school 32507
under former divisions (D)(1) and (2) of section 3314.08 of the 32508
Revised Code, plus any gifted education units paid to the school, 32509
for fiscal year 2009, divided by the community school ADM for 32510
fiscal year 2009, as adjusted and verified by the department; 32511
times32512

       (b) The community school ADM for fiscal year 2010, as 32513
adjusted and verified by the department.32514

       (4) The aggregate amount calculated and paid pursuant to 32515
divisions (B) and (C) of this section for fiscal year 2011 to each 32516
internet- or computer-based community school shall not exceed 32517
1.019 times the product of:32518

       (a) The quotient of the aggregate amount paid to the school 32519
under divisions (B) and (C) of this section for fiscal year 2010, 32520
divided by the community school ADM for fiscal year 2010, as 32521
adjusted and verified by the department; times32522

       (b) The community school ADM for fiscal year 2011, as 32523
adjusted and verified by the department.32524

       (G) Each community school shall track its expenditure of the 32525
amount received under this section and report that information to 32526
the department of education.32527

       Sec. 3306.17.  For each STEM school established under Chapter 32528
3326. of the Revised Code, the governing body of which is not a 32529
city, local, or exempted village school district board of 32530
education pursuant to section 3326.51 of the Revised Code, the 32531
department of education shall calculate and pay the adequacy 32532
amount in the manner set forth in sections 3306.02 to 3306.11 of 32533
the Revised Code, with the following exceptions:32534

       (A) The adequacy amount shall be calculated as if the STEM 32535
school were a small school district, regardless of the number of 32536
students enrolled in the school.32537

       (B) The calculation of instructional services support, the 32538
family and community liaison factor, the summer remediation 32539
factor, and enrichment support shall not utilize the Ohio 32540
educational challenge factor.32541

       Sec. 3306.18.  On or before the fifteenth day of July of each 32542
year, the superintendent of public instruction shall certify to 32543
the state board of education the amount each city, local, and 32544
exempted village school district expended in the previous fiscal 32545
year on each factor of the district's adequacy amount.32546

       Sec. 3306.19.  (A) The department of education shall 32547
calculate and pay transitional aid in fiscal years 2010 and 2011 32548
to each city, local, and exempted village school district that 32549
receives less from the combination of its state share of the 32550
adequacy amount calculated under section 3306.13 of the Revised 32551
Code plus the amount calculated for career-technical education 32552
under section 3306.052 of the Revised Code plus the prorated 32553
transportation funding calculated under division (L)(1) of 32554
section 3306.12 of the Revised Code than its transitional aid 32555
guarantee base for the fiscal year. The amount of the transitional 32556
aid payment shall equal the difference of the district's 32557
transitional aid guarantee base for the current fiscal year minus 32558
the sum of its calculated state share of the adequacy amount plus 32559
its career-technical education funding plus its prorated 32560
transportation funding for the current fiscal year.32561

       (1) The transitional aid guarantee base for each city, local, 32562
and exempted village school district for fiscal year 2010 equals 32563
the sum of the following computed for fiscal year 2009, as 32564
reconciled by the department, less any amounts attributable to 32565
community school students included in the calculations and net of 32566
any additions or deductions attributable to open enrollment 32567
students and less any general revenue fund spending reductions 32568
ordered by the governor under section 126.05 of the Revised Code: 32569

       (a) Base-cost funding under division (A) of section 3317.022 32570
of the Revised Code; 32571

       (b) Special education and related services additional 32572
weighted funding under division (C)(1) of section 3317.022 of the 32573
Revised Code; 32574

       (c) Speech services funding under division (C)(4) of section 32575
3317.022 of the Revised Code; 32576

       (d) Vocational education additional weighted funding under 32577
division (E) of section 3317.022 of the Revised Code; 32578

       (e) GRADS funding under division (N) of section 3317.024 of 32579
the Revised Code; 32580

       (f) Adjustments for classroom teachers and educational 32581
service personnel under divisions (B), (C), and (D) of section 32582
3317.023 of the Revised Code; 32583

       (g) Gifted education units under division (L) of section 32584
3317.024 and section 3317.05 of the Revised Code; 32585

       (h) Transportation under Section 269.20.80 of Am. Sub. H.B. 32586
119 of the 127th general assembly; 32587

       (i) The excess cost supplement under division (F) of section 32588
3317.022 of the Revised Code; 32589

       (j) The charge-off supplement under section 3317.0216 of the 32590
Revised Code; 32591

       (k) Transitional aid under Section 269.30.80 of Am. Sub. H.B. 32592
119 of the 127th general assembly. 32593

       (2) The transitional aid guarantee base for each city, local, 32594
and exempted village school district for fiscal year 2011 equals 32595
ninety-eight per cent of the following difference:32596

       (a) The sum of the district's state share of the adequacy 32597
amount calculated under section 3306.13 of the Revised Code plus 32598
the district's career-technical education funding calculated 32599
under division (L)(1) of section 3306.052 of the Revised Code 32600
plus the district's prorated transportation funding calculated 32601
under division (L)(1) of section 3306.12 of the Revised Code plus 32602
any transitional aid payment under this section for fiscal year 32603
2010; minus32604

       (b) Any general revenue fund spending reductions ordered by 32605
the governor for fiscal year 2010 under section 126.05 of the 32606
Revised Code.32607

       (B) Notwithstanding any provision of this chapter to the 32608
contrary:32609

       (1) The combination of the state share of the adequacy amount 32610
plus the prorated transportation funding under division (L)(1) of 32611
section 3306.12 of the Revised Code for any city, local, or 32612
exempted village school district for fiscal year 2010 shall not 32613
exceed 1.019 times the difference of its transitional aid 32614
guarantee base for fiscal year 2010 minus the amount described in 32615
division (A)(1)(d) of this section.32616

       (2) The combination of the state share of the adequacy amount 32617
plus the prorated transportation funding under division (L)(1) of 32618
section 3306.12 of the Revised Code for any city, local, or 32619
exempted village school district for fiscal year 2011 shall not 32620
exceed 1.019 times the difference of its transitional aid 32621
guarantee base for fiscal year 2011 minus the amount paid to the 32622
district under division (A) of section 3306.052 of the Revised 32623
Code.32624

       Sec. 3306.191. The department of education shall calculate 32625
and pay additional transitional aid in fiscal year 2011 to a city, 32626
local, and exempted village school district equal to the 32627
following:32628

(0.98 X the district's state education aid for fiscal year 2010) –
32629
the district's state education aid for fiscal year 2011
32630

       If the result is a negative number, no payment shall be paid 32631
under this section.32632

       As used in this section, "state education aid" has the same 32633
meaning as in section 5751.20 of the Revised Code.32634

       Sec. 3306.21. Nothing in this chapter shall be construed to 32635
affect or limit the authority of a school district, community 32636
school, or STEM school to contract with an educational service 32637
center, under sections 3313.843, 3313.844, 3313.845, 3314.022, and 32638
3326.45 of the Revised Code, for the provision of any services for 32639
which funds are calculated and paid under this chapter.32640

       Sec. 3306.25.  (A) The superintendent of public instruction 32641
shall adopt rules, in accordance with Chapter 119. of the Revised 32642
Code, prescribing standards for the expenditure of funds 32643
calculated under this chapter and for the reporting of 32644
expenditures of those funds for particular funded components, as 32645
determined by the superintendent, so that those funds are directed 32646
toward the purposes for which they were calculated.32647

       The superintendent shall classify the components into the 32648
following categories:32649

       (1) Core academic strategy components, which shall be 32650
considered those components that are fundamental to successful 32651
education practices in the twenty-first century for all students;32652

       (2) Academic improvement components, which shall be 32653
considered those components that have been demonstrated to make 32654
the greatest improvement in the academic achievement of 32655
underperforming students;32656

       (3) Other components. 32657

       The superintendent shall determine the funded components 32658
included in each category.32659

       (B) The rules adopted for core academic strategy components 32660
under division (A)(1) of this section shall prescribe standards 32661
for expenditure and reporting and shall apply to all school 32662
districts, community schools established under Chapter 3314. of 32663
the Revised Code, and STEM schools established under Chapter 3326. 32664
of the Revised Code. However, the rules shall afford districts, 32665
community schools, and STEM schools rated as effective or 32666
excellent, under section 3302.03 of the Revised Code, flexibility 32667
in determining how to spend funds calculated for the components 32668
included in that category.32669

       (C) The rules adopted for academic improvement components 32670
under division (A)(2) of this section shall prescribe standards 32671
for expenditure and reporting and shall apply only to school 32672
districts, community schools, and STEM schools that have been 32673
declared to be in academic emergency or academic watch, under 32674
section 3302.03 of the Revised Code, for two or more consecutive 32675
years, beginning with the ratings of districts and schools issued 32676
under that section in the fiscal year that begins two years prior 32677
to the effective date of rules adopted under division (A)(2) of 32678
this section. 32679

       (D) The rules adopted under division (A)(3) of this section 32680
shall prescribe only reporting standards and shall not prescribe 32681
spending requirements or standards. The rules shall apply to all 32682
school districts, community schools, and STEM schools. 32683

       (E) The rules shall take effect pursuant to a schedule 32684
determined by the superintendent. However, no rule adopted under 32685
division (A)(1) or (3) of this section shall take effect earlier 32686
than July 1, 2010, and no rule adopted under division (A)(2) of 32687
this section shall take effect earlier than July 1, 2011. 32688

       (F) Each school district, community school, and STEM school 32689
shall comply with each applicable rule adopted under this section 32690
beginning on the effective date of that rule.32691

       Sec. 3306.29.  (A) The Ohio school funding research advisory 32692
council is hereby established. The council shall consist of the 32693
following members:32694

       (1) The superintendent of public instruction, or the 32695
superintendent's designee;32696

       (2) The chancellor of the Ohio board of regents, or the 32697
chancellor's designee;32698

       (3) Two school district teachers, appointed by the governor;32699

       (4) Two nonteaching, nonadministrative school district 32700
employees, appointed by the governor;32701

       (5) One school district principal, appointed by the governor;32702

       (6) One school district superintendent, appointed by the 32703
governor;32704

       (7) One school district treasurer, appointed by the governor;32705

       (8) One member of the board of education of a city, local, or 32706
exempted village school district, appointed by the governor;32707

       (9) One representative of a college of education operated by 32708
a member institution of the university system of Ohio, appointed 32709
by the governor;32710

       (10) One member representing the business community, 32711
appointed by the governor;32712

       (11) One member representing philanthropic organizations, 32713
appointed by the governor;32714

       (12) A representative of the Ohio academy of science, 32715
appointed by the governor;32716

       (13) One member representing the general public, appointed by 32717
the governor;32718

       (14) One member representing educational service centers, 32719
appointed by the governor;32720

       (15) One parent of a student attending a school operated by a 32721
school district, appointed by the governor;32722

       (16) One member representing sponsors of community schools 32723
established under Chapter 3314. of the Revised Code, appointed by 32724
the governor;32725

       (17) One member representing nonprofit operators of community 32726
schools, appointed by the governor;32727

       (18) One community school fiscal officer, appointed by the 32728
governor;32729

       (19) One parent of a student attending a community school, 32730
appointed by the governor;32731

       (20) One member representing early childhood education 32732
providers, appointed by the governor;32733

       (21) Two members of the house of representatives appointed by 32734
the speaker of the house of representatives, one of whom shall be 32735
from the minority party and recommended by the minority leader of 32736
the house of representatives; 32737

       (22) Two members of the senate appointed by the president of 32738
the senate, one of whom shall be from the minority party and 32739
recommended by the minority leader of the senate.32740

       The council shall reflect the diversity of this state in 32741
terms of gender, race, ethnic background, and geographic 32742
distribution. In making appointments to the council, the governor 32743
shall consider recommendations of stakeholder associations or 32744
groups representing the professions or individuals to be 32745
represented on the council.32746

       The members shall serve without compensation.32747

       (B) The superintendent of public instruction, or the 32748
superintendent's designee to the council, shall be the chairperson 32749
of the council. 32750

       The office of school resource management and the center for 32751
creativity and innovation in the department of education shall 32752
provide staffing assistance to the council.32753

       The council shall meet at least quarterly, beginning in 32754
August 2009.32755

       (C) Not later than the first day of December of each 32756
even-numbered year, the council shall present to the governor, the 32757
state board of education, the general assembly, in accordance with 32758
section 101.68 of the Revised Code, and the public recommendations 32759
for revisions to the educational adequacy components of the 32760
research-based school funding model established under this 32761
chapter.32762

       (1) The recommendations shall be based on current, high 32763
quality research, information provided by school districts, and 32764
best practices in operational efficiencies identified in the 32765
performance reviews required by section 3306.32 of the Revised 32766
Code. 32767

       (2) In preparing its recommendations due December 1, 2010, 32768
the council's analyses shall include, but shall not be limited to, 32769
the adequacy of the model's financing for gifted education 32770
services, career-technical education, arts education, services for 32771
limited English proficient students, and early college high 32772
schools. This analysis shall consider, for each area, current 32773
educational need, current educational practices, and best 32774
practices.32775

       (3) In preparing its recommendations due December 1, 2010, 32776
and in subsequent biennia, the council's analyses may address, but 32777
need not be limited to, any of the following:32778

       (a) Strategies and incentives to promote school cost-saving 32779
measures and efficiencies;32780

       (b) Options for adding learning time to the learning year, 32781
such as moving professional development for educators to summer, 32782
adding learning time for children with greater educational needs, 32783
accounting for learning time by hours instead of days, and 32784
appropriate compensation to school districts and staff for 32785
providing additional learning time;32786

       (c) The adequacy of the model's accounting for and financing 32787
of operational costs, including district-level administration and 32788
administrative and transportation challenges experienced by 32789
low-density and low-wealth school districts, and the effect of 32790
those costs on student academic achievement;32791

       (d) The accuracy of the calculation of each component of the 32792
funding model, and of the model as a whole, in light of current 32793
educational needs, current educational practices, and best 32794
practices.32795

       Sec. 3306.291.  (A) A subcommittee of the Ohio school funding 32796
research advisory council is hereby established to study and make 32797
recommendations to foster collaboration between school districts 32798
and community schools established under Chapter 3314. of the 32799
Revised Code. The subcommittee shall recommend fiscal strategies, 32800
including changes to the funding model established under this 32801
chapter, that will provide incentives and compensation for Ohio 32802
school districts and community schools to enter into collaborative 32803
agreements that result in creative and innovative academic 32804
programming for students and academic and fiscal efficiency. The 32805
subcommittee shall report its findings and recommendations to the 32806
council, the governor, and, in accordance with section 101.68 of 32807
the Revised Code, the general assembly not later than September 1, 32808
2010, and periodically thereafter at the direction of the 32809
superintendent of public instruction. 32810

       (B) The subcommittee shall consist of the following members 32811
of the council:32812

       (1) The school district superintendent;32813

       (2) The school district treasurer;32814

       (3) One of the school district teachers, selected by the 32815
superintendent of public instruction;32816

       (4) The member representing a college of education operated 32817
by a member institution of the university system of Ohio;32818

       (5) The member representing sponsors of community schools;32819

       (6) The member representing nonprofit operators of community 32820
schools;32821

       (7) The community school fiscal officer;32822

       (8) The parent of a student attending a community school;32823

       (9) The parent of a student attending a school operated by a 32824
school district.32825

       The members of the subcommittee shall serve without 32826
compensation.32827

       Sec. 3306.292. The Ohio school funding research advisory 32828
council may establish subcommittees in addition to the 32829
subcommittee established under section 3306.291 of the Revised 32830
Code. The council shall determine the membership and duties of the 32831
additional subcommittees. Up to one-half of the members of each 32832
additional subcommittee may be individuals who are not members of 32833
the council.32834

       Sec. 3306.30.  (A) The board of education of each city, 32835
local, and exempted village school district, the governing 32836
authority of each community school established under Chapter 3314. 32837
of the Revised Code, and the governing body of each STEM school 32838
established under Chapter 3326. of the Revised Code annually shall 32839
submit to the department of education, by the date and in the 32840
manner prescribed by the superintendent of public instruction, a 32841
plan describing how the district or school will deploy the funds 32842
received under this chapter. The plan shall deploy the funds 32843
received for each component of the adequacy amount, shall comply 32844
with any applicable expenditure or reporting standard prescribed 32845
by rule adopted under section 3306.25 of the Revised Code, and in 32846
the case of school districts, shall comply with the operating 32847
standards adopted under division (D)(3) of section 3301.07 of 32848
the Revised Code and any directive of the superintendent of 32849
public instruction, unless a waiver has been granted under 32850
section 3306.40 of the Revised Code.32851

       (B) The department annually shall reconcile each spending 32852
plan submitted under this section with the actual spending of the 32853
district, community school, or STEM school. If the department 32854
finds that a district, community school, or STEM school has not 32855
complied any applicable expenditure or reporting standard 32856
prescribed by rule adopted under section 3306.25 of the Revised 32857
Code, the department shall proceed to take action under section 32858
3306.33 of the Revised Code.32859

       (C) If a school district, community school, or STEM school 32860
fails to submit a spending plan as required by this section or, as 32861
applicable, section 3306.31 of the Revised Code, the department 32862
shall proceed to take action under section 3306.33 of the Revised 32863
Code.32864

       Sec. 3306.31.  (A) This section applies to any city, local, 32865
or exempted village school district that has a three-year average 32866
graduation rate, as defined in section 3301.0711 of the Revised 32867
Code, of eighty per cent or less.32868

       (B) The board of education of each school district to which 32869
this section applies shall implement actions prescribed by the 32870
governor's closing the achievement gap initiative in each of the 32871
following:32872

       (1) Each high school;32873

       (2) Each elementary or middle school in which less than fifty 32874
per cent of the students have attained a proficient score on the 32875
fourth or seventh grade achievement assessments in English 32876
language arts or mathematics required under section 3301.0710 of 32877
the Revised Code.32878

       (C) The board of education of each school district to which 32879
this section applies shall work with the department of education 32880
and the governor's closing the achievement gap initiative in 32881
developing its annual spending plan prior to submitting the plan 32882
under section 3306.30 of the Revised Code. 32883

       (D) The board of each district to which this section applies 32884
shall create and staff, in each organizational unit, at least one 32885
position funded under division (A)(1) of section 3306.06 of the 32886
Revised Code. Each such position shall function as a linkage 32887
coordinator for closing the achievement gap and increasing the 32888
graduation rate. A linkage coordinator is a person, meeting 32889
guidelines established by the governor's closing the achievement 32890
gap initiative, who shall work with and who is the primary 32891
mentor, coach, and motivator for students identified as at risk 32892
of not graduating, as defined by the governor's closing the 32893
achievement gap initiative, and who coordinates those students' 32894
participation in academic programs, social service programs, 32895
out-of-school cultural and work-related experiences, and in-school 32896
and out-of-school mentoring programs, based on the students' 32897
needs. The linkage coordinator shall coordinate remedial 32898
disciplinary plans as needed and work with school personnel to 32899
gather student academic information and to engage parents of 32900
targeted students. The linkage coordinator shall serve as a 32901
liaison between the school and the governor's closing the 32902
achievement gap initiative and shall participate in all 32903
professional development activities as directed by the closing the 32904
achievement gap initiative. The linkage coordinator shall 32905
establish and coordinate the work of academic promotion teams, 32906
which shall address the academic and social needs of the 32907
identified students. The membership of teams in different schools 32908
may vary and may include the linkage coordinator, parents, 32909
teachers, principals, school nurses, school counselors, probation 32910
officers, or other school personnel or members of the community.32911

       (E) The governor's closing the achievement gap initiative 32912
shall work with each organizational unit of a school district to 32913
which this section applies to assess the progress in implementing 32914
prescribed activities, as required under division (B) of this 32915
section, and shall assist linkage coordinators, administrators, 32916
and other school staff in ensuring compliance with the district's 32917
spending plan required under section 3306.30 of the Revised Code.32918

       (F) The spending plan submitted under section 3306.30 of the 32919
Revised Code by a school district to which this section applies is 32920
subject to the approval of the superintendent of public 32921
instruction and the governor's closing the achievement gap 32922
initiative. If they disapprove a plan, the state superintendent 32923
shall do one of the following:32924

       (1) Modify the plan as the state superintendent considers 32925
appropriate and notify the district board of the modifications. 32926
The district board shall comply with the plan as modified by the 32927
state superintendent. 32928

       (2) Return the spending plan and require the district board 32929
to modify the plan according to the state superintendent's 32930
instructions or recommendations. The district board shall modify 32931
the plan according to the state superintendent's instructions or 32932
recommendations and return the modified plan by a date specified 32933
by the state superintendent.32934

       (G) The department shall work with the governor's closing the 32935
achievement gap initiative in reconciling, under division (B) of 32936
section 3306.30 of the Revised Code, the spending plan submitted 32937
by a district to which this section applies with the district's 32938
actual spending.32939

       Sec. 3306.32.  (A) Each city, local, exempted village, and 32940
joint vocational school district, each educational service center 32941
each community school established under Chapter 3314. of the 32942
Revised Code, and each STEM school established under Chapter 32943
3326. of the Revised Code shall undergo a performance review 32944
under this section at least once every five fiscal years under 32945
the direction of the department of education. If a school 32946
district board of education governs and controls a STEM school as 32947
described in section 3326.51 of the Revised Code, the performance 32948
review of that STEM school under this section shall be conducted 32949
at the time of and as part of the school district's performance 32950
review.32951

       (B) The office of school resource management of the 32952
department shall determine the order in which performance reviews 32953
shall be conducted under this section. After receiving 32954
recommendations from the office of school resource management, 32955
the state board of education and the auditor of state jointly 32956
shall adopt rules in accordance with Chapter 119. of the Revised 32957
Code prescribing the scope of the performance reviews. 32958

       (C) The department may contract with the auditor of state, 32959
any other governmental entity, or any private entity to conduct 32960
performance reviews under this section. 32961

       (D) Upon the conclusion of a performance review under this 32962
section, the contractor conducting the performance review shall 32963
submit a final review report to the state board, the office of 32964
school resource management, and the board, governing authority, or 32965
governing body of the district, service center, community school, 32966
or STEM school.32967

       (E) Not later than ninety days after the date of the final 32968
review report, the board, governing authority, or governing body 32969
of the district, community school, or STEM school shall submit to 32970
the office of school resource management a response to the 32971
report. The response shall address the findings and 32972
recommendations specified in the final review report and shall 32973
specify a timeline for implementing recommendations listed in the 32974
report. This division does not apply to any educational service 32975
center.32976

       (F) At the end of the timeline specified in the response, the 32977
board, governing authority, or governing body shall submit a 32978
report to the office of school resource management. The report 32979
shall explain the progress made in implementing each 32980
recommendation of the review report, specify the steps taken to 32981
implement each recommendation, and indicate for each 32982
recommendation whether and to what extent the recommendation has 32983
been implemented. This division does not apply to any educational 32984
service center.32985

       (G) If a district, community school, or STEM school fails to 32986
cooperate with a performance review under this section, or fails 32987
timely to submit a response or report under division (E) or (F) of 32988
this section that the office of school resource management finds 32989
satisfactory, the department shall proceed to take action under 32990
section 3306.33 of the Revised Code. This division does not apply 32991
to any educational service center.32992

       (H) The department shall pay the cost of each performance 32993
review under this section.32994

       Sec. 3306.321. (A) A performance review of an educational 32995
service center under section 3306.32 of the Revised Code shall 32996
examine the service center's delivery of services to local school 32997
districts and client districts as required by law and any 32998
contracts it has with those districts and whether that delivery of 32999
services comports with the requirements and specifications for 33000
those services, including the quality standards recommended by the 33001
state regional alliance advisory board under section 3312.12 of 33002
the Revised Code.33003

       (B) The department of education shall review the final report 33004
of the performance review of each educational service center and, 33005
if the findings indicate that the service center's services do not 33006
comport with the requirements and specifications for those 33007
services prescribed by law or contract, shall provide technical 33008
assistance to the service center in aligning its services with 33009
those requirements and specifications.33010

        (C) As used in this section, "client district" has the same 33011
meaning as in section 3317.1l of the Revised Code.33012

       Sec. 3306.33.  (A) Not earlier than July 1, 2010, the 33013
department of education shall take action under this section 33014
with respect to a school district, community school established 33015
under Chapter 3314. of the Revised Code, or STEM school 33016
established under Chapter 3326. of the Revised Code in any of 33017
the following circumstances:33018

       (1) The department determines, based on its reconciliation 33019
under section 3306.30 of the Revised Code of a spending plan with 33020
actual spending, a site visit under section 3301.83 or 3314.39 of 33021
the Revised Code, or a determination under section 117.54 of the 33022
Revised Code, that the school district, community school, or STEM 33023
school has failed to comply with any applicable expenditure or 33024
reporting standard prescribed by rule adopted under section 33025
3306.25 of the Revised Code.33026

       (2) The district, community school, or STEM school fails to 33027
submit a spending plan under section 3306.30 and, if applicable, 33028
section 3306.31 of the Revised Code.33029

       (3) The district, community school, or STEM school fails to 33030
cooperate with a performance review under section 3306.31 of the 33031
Revised Code, fails timely to submit a response or report under 33032
division (E) or (F) of that section that the office of school 33033
resource management finds satisfactory, or fails to implement a 33034
recommendation set forth in a performance review report.33035

       (B) When a circumstance described in division (A) of this 33036
section applies, the department shall provide the school district, 33037
community school, or STEM school with technical assistance to 33038
bring the district or school into compliance with the expenditure 33039
and reporting standards adopted under section 3306.25 of the 33040
Revised Code and the requirements of this chapter, as applicable 33041
to the circumstance triggering action under this section. In 33042
addition, the board of the district, the governing authority of 33043
the community school, or the governing body of the STEM school 33044
shall take all of the following actions:33045

       (1) Develop and submit to the department a three-year 33046
operations improvement plan containing all of the following:33047

       (a) An analysis of the reasons for the failure to meet the 33048
applicable expenditure or reporting standards or requirements of 33049
this chapter;33050

       (b) Specific strategies the board, governing authority, or 33051
governing body will use to address the problems in meeting the 33052
standards or requirements;33053

       (c) Identification of the resources the board, governing 33054
authority, or governing body will use to meet the standards or 33055
requirements;33056

       (d) A description of how the board, governing authority, or 33057
governing body will measure its progress in meeting the standards 33058
or requirements.33059

       If the district or school is required to have a continuous 33060
improvement plan under section 3302.04 of the Revised Code, the 33061
three-year operations improvement plan required by this section 33062
shall be aligned with the continuous improvement plan.33063

       (2) Notify the parent or guardian of each student served by 33064
the district, community school, or STEM school, either in writing 33065
or by electronic means, of the standards or requirements that were 33066
not met, the actions being taken to meet the standards or 33067
requirements, and any progress achieved in the immediately 33068
preceding school year toward meeting the standards or 33069
requirements.33070

       (3) Present the plan, and take public testimony with respect 33071
to it, in a public hearing before the board, governing authority, 33072
or governing body.33073

       (C) When a circumstance described in division (A) of this 33074
section applies to a school district, community school, or STEM 33075
school for a second consecutive year, whether it is the same or a 33076
different circumstance, the department shall provide the district, 33077
community school, or STEM school with technical assistance to 33078
bring the district or school into compliance with the expenditure 33079
or reporting standards adopted under section 3306.25 of the 33080
Revised Code and the requirements of this chapter, as applicable 33081
to the circumstance triggering action under this section. In 33082
addition, both of the following apply:33083

       (1) The board, governing authority of the community school, 33084
or the governing body of the STEM school shall take all of the 33085
actions prescribed in divisions (B)(1) to (3) of this section;33086

       (2) The department shall establish a state intervention team 33087
to evaluate all aspects of the district's or school's operations, 33088
including, but not limited to, management, instructional methods, 33089
resource allocation, and scheduling. The intervention team shall 33090
include teachers and administrators recognized as outstanding in 33091
their fields. The team shall make recommendations regarding 33092
methods for bringing the district or school into compliance with 33093
the applicable standards adopted under section 3306.25 of the 33094
Revised Code and requirements of this chapter. The superintendent 33095
of public instruction shall establish guidelines for the 33096
intervention teams. The district or school shall pay the costs of 33097
the intervention team.33098

       (D) When a circumstance described in division (A) of this 33099
section applies to a school district, community school, or STEM 33100
school for a third consecutive year, whether it is the same or a 33101
different circumstance as in the preceding years, the 33102
superintendent of public instruction shall either:33103

       (1) Establish an accountability compliance commission under 33104
section 3306.34 of the Revised Code;33105

       (2) Appoint a trustee who shall govern the district, 33106
community school, or STEM school in place of the board of 33107
education of the school district, the governing authority of the 33108
community school, or the governing body of the STEM school until 33109
the beginning of the first year that none of the circumstances 33110
described in division (A) of this section apply to the district, 33111
community school, or STEM school.33112

       (E) When a circumstance described in division (A) of this 33113
section applies to a school district, community school, or STEM 33114
school for a fourth consecutive year, whether it is the same or a 33115
different circumstance as in the preceding years:33116

       (1) With respect to a school district, the state board of 33117
education shall proceed under section 3301.16 of the Revised Code 33118
to revoke the district's charter.33119

       (2) With respect to a community school or a STEM school, the 33120
department of education shall order the school to close, and the 33121
governing authority or the governing body shall permanently close 33122
the school. 33123

       (F)(1) At any time, the state board may proceed under section 33124
3301.16 of the Revised Code to revoke the charter of a school 33125
district that fails to meet the operating standards established 33126
under division (D)(3) of section 3301.07 of the Revised Code or 33127
fails to comply with this section.33128

       (2) At any time, the department may order a community school 33129
or a STEM school to close if the school fails to comply with this 33130
section. In that case, the governing authority or the governing 33131
body shall permanently close the school.33132

       Sec. 3306.34.  (A) Each accountability compliance commission 33133
appointed under division (D) of section 3306.33 of the Revised 33134
Code is a body both corporate and politic, constituting an agency 33135
and instrumentality of the state and performing essential 33136
governmental functions of the state. A commission shall be known 33137
as the "accountability compliance commission for ............... 33138
(name of school district, community school, or STEM school)," and, 33139
in that name, may exercise all authority vested in such a 33140
commission by this section. A separate commission shall be 33141
established for each school district, community school, or STEM 33142
school for which the superintendent of public instruction opts to 33143
establish a commission under division (D) of section 3306.33 of 33144
the Revised Code.33145

       (B) Each accountability commission shall consist of three 33146
members, one of whom shall be appointed by the governor, one of 33147
whom shall be appointed by the superintendent of public 33148
instruction, and one of whom shall be appointed by the auditor of 33149
state. 33150

       All members shall serve at the pleasure of the appointing 33151
authority during the life of the commission. In the event of the 33152
death, resignation, incapacity, removal, or ineligibility to serve 33153
of a member, the appointing authority shall appoint a successor 33154
within fifteen days after the vacancy occurs. Members shall serve 33155
without compensation, but shall be paid by the commission their 33156
necessary and actual expenses incurred while engaged in the 33157
business of the commission.33158

       (C) Immediately after appointment of the initial members of 33159
an accountability compliance commission, the state superintendent 33160
shall call the first meeting of the commission and shall cause 33161
written notice of the time, date, and place of that meeting to be 33162
given to each member of the commission at least forty-eight hours 33163
in advance of the meeting. The first meeting shall include an 33164
overview of the commission's roles and responsibilities, the 33165
requirements of section 2921.42 and Chapter 102. of the Revised 33166
Code as they pertain to commission members, the requirements of 33167
section 121.22 of the Revised Code, and the provisions of division 33168
(F) of this section. At its first meeting, the commission shall 33169
adopt temporary bylaws in accordance with division (D) of this 33170
section to govern its operations until the adoption of permanent 33171
bylaws.33172

       The state superintendent shall designate a chairperson for 33173
the commission from among the members. The chairperson shall call 33174
and conduct meetings, set meeting agendas, and serve as a liaison 33175
between the commission and the district board of education, the 33176
community school governing authority, or STEM school governing 33177
body. The chairperson also shall appoint a secretary, who shall 33178
not be a member of the commission.33179

       The department of education shall provide administrative 33180
support for the commission, provide data requested by the 33181
commission, and inform the commission of available state resources 33182
that could assist the commission in its work.33183

       (D) Each accountability compliance commission may adopt and 33184
alter bylaws and rules, which shall not be subject to section 33185
111.15 or Chapter 119. of the Revised Code, for the conduct of its 33186
affairs and for the manner, subject to this section, in which its 33187
powers and functions shall be exercised and embodied.33188

       (E) Two members of an accountability compliance commission 33189
constitute a quorum of the commission. The affirmative vote of two 33190
members of the commission is necessary for any action taken by 33191
vote of the commission. No vacancy in the membership of the 33192
commission shall impair the rights of a quorum by such vote to 33193
exercise all the rights and perform all the duties of the 33194
commission. Members of the commission are not disqualified from 33195
voting by reason of the functions of any other office they hold 33196
and are not disqualified from exercising the functions of the 33197
other office with respect to the school district or community 33198
school or STEM school, its officers, or the commission.33199

       (F) The members of an accountability compliance commission, 33200
the state superintendent, and any person authorized to act on 33201
behalf of or assist them shall not be personally liable or subject 33202
to any suit, judgment, or claim for damages resulting from the 33203
exercise of or failure to exercise the powers, duties, and 33204
functions granted to them in regard to their functioning under 33205
this section, but the commission, state superintendent, and such 33206
other persons shall be subject to mandamus proceedings to compel 33207
performance of their duties under this section.33208

       (G) Each member of an accountability compliance commission 33209
shall file the statement described in section 102.02 of the 33210
Revised Code with the Ohio ethics commission. The statement shall 33211
be confidential, subject to review, as described in division (B) 33212
of that section.33213

       (H) Meetings of each accountability compliance commission 33214
shall be subject to section 121.22 of the Revised Code.33215

       (I) Each accountability compliance commission shall seek 33216
input from the district board of education, community school 33217
governing authority, or STEM school governing body regarding ways 33218
to improve the district's or school's operations and compliance 33219
with the requirements of this chapter and the expenditure and 33220
reporting standards prescribed by rule adopted under section 33221
3306.25 of the Revised Code, but any decision of the commission 33222
related to any authority granted to the commission under this 33223
section shall be final.33224

       The commission may do any of the following:33225

       (1) Prepare and submit the school district's, community 33226
school's, or STEM school's spending plan required under section 33227
3306.30 and, if applicable, section 3306.31 of the Revised Code;33228

       (2) Appoint school building administrators and reassign 33229
administrative personnel;33230

       (3) Terminate the contracts of administrators or 33231
administrative personnel. The commission shall not be required to 33232
comply with section 3319.16 of the Revised Code with respect to 33233
any contract terminated under this division.33234

       (4) Contract with a private entity to perform school or 33235
district management functions;33236

       (5) Establish a budget for the district or school and approve 33237
district or school appropriations and expenditures, unless, in the 33238
case of a school district, a financial planning and supervision 33239
commission has been established for the district pursuant to 33240
section 3316.05 of the Revised Code;33241

       (6) Exercise the powers, duties, and functions with respect 33242
to the district, community school, or STEM school as are granted 33243
to a financial planning and supervision commission with respect to 33244
a school district under divisions (A)(1) to (4) of section 3316.07 33245
of the Revised Code, unless a financial planning and supervision 33246
commission has been established for the district.33247

       (J) If the board of education of a school district, governing 33248
authority of a community school, or governing body of a STEM 33249
school for which an accountability compliance commission has been 33250
established renews any collective bargaining agreement under 33251
Chapter 4117. of the Revised Code during the existence of the 33252
commission, the board, governing authority, or governing body 33253
shall not enter into any agreement that would render any decision 33254
of the commission unenforceable. 33255

       (K) An accountability compliance commission shall cease to 33256
exist at the beginning of the first year that none of the 33257
circumstances described in division (A) of section 3306.33 of the 33258
Revised Code apply to the district, community school, or STEM 33259
school.33260

       Sec. 3306.35. The department of education shall develop a 33261
form, which shall be known as the "Formula ACcountability and 33262
Transparency" form or "FACT" form. The department annually shall 33263
issue and publish on its web site a FACT form for each city, 33264
local, and exempted village school district, community school 33265
established under Chapter 3314. of the Revised Code, and STEM 33266
school established under Chapter 3326. of the Revised Code. The 33267
form shall compare the payments to the district or school under 33268
each component prescribed by this chapter with the district's or 33269
school's deployment of those payments as indicated in its spending 33270
plan submitted under section 3306.30 and, if applicable, 3306.31 33271
of the Revised Code. The form shall not be the basis of any 33272
actions under section 3306.33 of the Revised Code but shall be a 33273
public document to inform parents, students, and taxpayers about 33274
the district's or school's spending.33275

       Sec. 3306.40.  The board of education of a school district, 33276
the governing authority of a community school established under 33277
Chapter 3314. of the Revised Code, or the governing body of a STEM 33278
school established under Chapter 3326. of the Revised Code may 33279
apply to the superintendent of public instruction for a waiver of 33280
any standard or requirement of this chapter, including any 33281
applicable expenditure or reporting standard prescribed by rule 33282
adopted under section 3306.25 of the Revised Code. The board of 33283
education of any school district also may apply to the state 33284
superintendent for a waiver of any operating standard adopted 33285
under division (D)(3) of section 3301.07 of the Revised Code. 33286

       The state board of education shall adopt standards for the 33287
approval or disapproval of waivers under this section. The state 33288
superintendent shall consider every application for a waiver, and 33289
shall determine whether to grant or deny a waiver in accordance 33290
with the state board's standards. For each waiver granted, the 33291
state superintendent shall specify the period of time during which 33292
the waiver is in effect, which shall not exceed five years. A 33293
district, community school, or STEM school may apply to renew a 33294
waiver.33295

       Sec. 3306.50.  (A) The Harmon commission is hereby created.33296

       (1) The commission shall consist of twenty-one members, each 33297
of whom must be one of the following:33298

       (a) A classroom teacher;33299

       (b) A school administrator;33300

       (c) An instructor at a teacher preparation program under 33301
section 3333.048 of the Revised Code.33302

       (2) The members shall be appointed as follows:33303

       (a) Eleven persons, who are not also members of the general 33304
assembly, appointed jointly by the speaker of the house of 33305
representatives and the president of the senate, upon consultation 33306
with the minority leader of the house of representatives and the 33307
minority leader of the senate;33308

       (b) Ten persons appointed by the governor.33309

       In making their respective appointments under this section, 33310
the appointing authorities shall consult with each other so that 33311
of the twenty-one members appointed to the commission, there are 33312
at least five members from each of the categories prescribed in 33313
divisions (A)(1)(a) to (c) of this section.33314

       The members appointed under division (A)(2)(a) of this 33315
section shall serve for the duration of the general assembly in 33316
which they were appointed.33317

       The members appointed under division (A)(2)(b) of this 33318
section shall serve for the duration of the term of the governor 33319
in which they were appointed.33320

       Vacancies on the commission shall be filled in the manner of 33321
the initial appointments.33322

       (B) The chairperson of the commission shall be selected by 33323
the governor from among the members of the commission.33324

       (C) The members of the commission shall serve without 33325
compensation but shall be paid by the department of education 33326
their necessary and actual expenses incurred while engaged in the 33327
business of the committee.33328

       Sec. 3306.51.  The Harmon commission shall review and approve 33329
or disapprove applications from city, exempted village, and local 33330
school districts and community schools established under Chapter 33331
3314. of the Revised Code for individual classrooms to be 33332
designated as creative learning environments. To be eligible for 33333
designation of one or more of its classrooms as a creative 33334
learning environment, a community school shall enter into a 33335
memorandum of understanding, approved by the center for creativity 33336
and innovation in the department of education, with one or more 33337
school districts that specifies a collaborative agreement to share 33338
programming and resources to promote successful academic 33339
achievement for students and academic and fiscal efficiencies.33340

       The commission shall designate a classroom as a creative 33341
learning environment if the commission determines that the 33342
classroom supports and emphasizes innovation in instruction 33343
methods and lesson plans and operates in accordance with the 33344
guidelines adopted by the state board of education under section 33345
3306.52 of the Revised Code. Beginning July 1, 2010, a district 33346
or community school that has a classroom that is designated a 33347
creative learning environment may qualify for the pilot subsidy 33348
prescribed by section 3306.57 of the Revised Code.33349

       Sec. 3306.52.  The state board of education shall do both of 33350
the following:33351

       (A) Adopt guidelines for the Harmon commission to use in 33352
reviewing applications for creative learning environments.33353

       (B) Direct the department of education, through the center 33354
for creativity and innovation, to provide staff to assist the 33355
commission in carrying out the commission's duties under sections 33356
3306.50 to 3306.56 of the Revised Code.33357

       Sec. 3306.53.  From January 1, 2010, through April 14, 2010, 33358
a city, exempted village, or local school district and a 33359
community school may submit to the Harmon commission an unlimited 33360
number of applications for first-time designation of individual 33361
classrooms as creative learning environments. No applications may 33362
be submitted between April 15, 2010, and July 1, 2010. After July 33363
1, 2011, each city, exempted village, or local school district 33364
and each eligible community school may submit only one application 33365
per fiscal year for first-time designation of one classroom as a 33366
creative learning environment.33367

       Sec. 3306.54.  Not later than the first day of May each year, 33368
the Harmon commission shall begin meeting to review pending 33369
applications for first-time designations submitted under section 33370
3306.53 of the Revised Code. The commission shall approve or 33371
disapprove all pending applications by the first day of July. The 33372
decision of the commission is final.33373

       Sec. 3306.55.  (A) The Harmon commission's first-time 33374
designation of a classroom as a creative learning environment is 33375
valid for one fiscal year. A school district or community school 33376
may apply to have the designation renewed. The commission shall 33377
renew the designation for the next two fiscal years if the school 33378
district or community school applies for the renewal and the 33379
commission finds that the classroom continues to meet the 33380
guidelines adopted under section 3306.52 of the Revised Code. The 33381
commission shall not renew the designation if the school district 33382
or community school does not apply for renewal or if the 33383
commission determines that the classroom no longer meets those 33384
guidelines.33385

        (B) At the end of a two-year renewal granted under division 33386
(A) of this section, and every two fiscal years thereafter, the 33387
designation of a classroom as a creative learning environment is 33388
automatically renewed, without need for application, for the next 33389
two fiscal years, unless the designation is revoked under division 33390
(C) of this section.33391

       (C) If the department of education at any time finds that the 33392
classroom is no longer operating in accordance with the standards 33393
adopted under section 3306.52 of the Revised Code, the department 33394
shall appeal the designation to the commission not later than the 33395
fifteenth day of February. The commission shall review the 33396
operation of the classroom and either continue the designation or 33397
revoke the designation. A revocation shall take effect on the 33398
first day of July following the department's appeal.33399

       (D) The decision of the commission under divisions (A) to (C) 33400
of this section is final.33401

       (E) If the commission does not renew a designation of a 33402
classroom under division (A) of this section or revokes that 33403
designation under division (C) of this section, the district or 33404
community school may reapply for designation of the classroom 33405
under section 3306.53 of the Revised Code. That application shall 33406
be treated as a new application for first-time designation.33407

       Sec. 3306.56.  The city, exempted village, or local school 33408
district or community school that operates a classroom designated 33409
by the Harmon commission as a creative learning environment shall 33410
submit periodic progress reports on the operation and performance 33411
of the classroom to the department of education in the manner and 33412
by the deadlines prescribed by the department.33413

       Sec. 3306.57.  (A) To facilitate the pilot subsidy prescribed 33414
by this section, the department of education annually shall rank 33415
each city, exempted village, or local school district according to 33416
income factor, as defined in section 3317.02 of the Revised Code, 33417
from lowest to highest income factor. 33418

       (B) Any school district that has one or more classrooms 33419
designated by the Harmon commission as a creative learning 33420
environment may apply for the pilot subsidy under this section if 33421
it is ranked in the lowest quintile according to income factor 33422
under division (A) of this section. Any community school 33423
established under Chapter 3314. of the Revised Code that has one 33424
or more classrooms designated by the Harmon commission as a 33425
creative learning environment may apply for the pilot subsidy. 33426
Each district and community school electing to apply shall do so 33427
in the manner and by the deadline established by the department. 33428
If more eligible districts and community schools apply for the 33429
subsidy than can be supported by the amount appropriated for the 33430
subsidy, the department shall select districts and community 33431
schools to receive the subsidy on a first-come, first served 33432
basis. 33433

       (C) Each school district or community school selected by the 33434
department for the pilot subsidy shall receive for fiscal year 33435
2011 an amount equal to one hundred dollars for each student 33436
enrolled in a classroom operated by the district or community 33437
school that is designated as a creative learning environment.33438

       (D) The department shall require each school district and 33439
community school that applies for a subsidy under this section to 33440
provide to the department, in the manner prescribed by the 33441
department, any data the department determines is necessary to 33442
process the district's or community school's application or 33443
subsidy payment.33444

       Sec. 3307.15.  (A) The members of the state teachers33445
retirement board shall be the trustees of the funds created by33446
section 3307.14 of the Revised Code. The board shall have full33447
power to invest the funds. The board and other fiduciaries shall33448
discharge their duties with respect to the funds solely in the33449
interest of the participants and beneficiaries; for the exclusive33450
purpose of providing benefits to participants and their33451
beneficiaries and defraying reasonable expenses of administering33452
the system; with care, skill, prudence, and diligence under the33453
circumstances then prevailing that a prudent person acting in a33454
like capacity and familiar with these matters would use in the33455
conduct of an enterprise of a like character and with like aims;33456
and by diversifying the investments of the system so as to33457
minimize the risk of large losses, unless under the circumstances33458
it is clearly prudent not to do so.33459

       To facilitate investment of the funds, the board may33460
establish a partnership, trust, limited liability company,33461
corporation, including a corporation exempt from taxation under33462
the Internal Revenue Code, 100 Stat. 2085, 26 U.S.C. 1, as33463
amended, or any other legal entity authorized to transact business33464
in this state.33465

       (B) In exercising its fiduciary responsibility with respect33466
to the investment of the funds, it shall be the intent of the33467
board to give consideration to investments that enhance the33468
general welfare of the state and its citizens where the33469
investments offer quality, return, and safety comparable to other33470
investments currently available to the board. In fulfilling this33471
intent, equal consideration shall also be given to investments33472
otherwise qualifying under this section that involve minority33473
owned and controlled firms and firms owned and controlled by33474
women, either alone or in joint venture with other firms.33475

       The board shall adopt, in regular meeting, policies,33476
objectives, or criteria for the operation of the investment33477
program that include asset allocation targets and ranges, risk33478
factors, asset class benchmarks, time horizons, total return33479
objectives, and performance evaluation guidelines. In adopting33480
policies and criteria for the selection of agents and investment 33481
managers with whom the board may contract for the administration 33482
of the funds, the board shall comply with sections 3307.152 and 33483
3307.154 of the Revised Code and shallmay also give equal 33484
consideration toset aside approximately fifteen per cent of the 33485
contracts for minority owned and controlled firms, firms owned 33486
and controlled by women, and ventures involving minority owned and 33487
controlled firms and firms owned and controlled by women that 33488
otherwise meet the policies and criteria established by the board. 33489
Amendments and additions to the policies and criteria shall be 33490
adopted in regular meeting. The board shall publish its policies, 33491
objectives, and criteria under this provision no less often than 33492
annually and shall make copies available to interested parties.33493

       When reporting on the performance of investments, the board33494
shall comply with the performance presentation standards33495
established by the association for investment management and33496
research.33497

       (C) All bonds, notes, certificates, stocks, or other33498
evidences of investments purchased by the board shall be delivered33499
to the treasurer of state, who is hereby designated as custodian33500
thereof, or to the treasurer of state's authorized agent, and the33501
treasurer of state or the agent shall collect the principal,33502
interest, dividends, and distributions that become due and payable33503
and place them when so collected into the custodial funds.33504
Evidences of title of the investments may be deposited by the33505
treasurer of state for safekeeping with an authorized agent,33506
selected by the treasurer of state, who is a qualified trustee33507
under section 135.18 of the Revised Code. The treasurer of state33508
shall pay for the investments purchased by the board on receipt of33509
written or electronic instructions from the board or the board's33510
designated agent authorizing the purchase and pending receipt of33511
the evidence of title of the investment by the treasurer of state33512
or the treasurer of state's authorized agent. The board may sell33513
investments held by the board, and the treasurer of state or the33514
treasurer of state's authorized agent shall accept payment from33515
the purchaser and deliver evidence of title of the investment to33516
the purchaser on receipt of written or electronic instructions33517
from the board or the board's designated agent authorizing the33518
sale, and pending receipt of the moneys for the investments. The33519
amount received shall be placed into the custodial funds. The33520
board and the treasurer of state may enter into agreements to33521
establish procedures for the purchase and sale of investments33522
under this division and the custody of the investments.33523

       (D) No purchase or sale of any investment shall be made under 33524
this section except as authorized by the board.33525

       (E) Any statement of financial position distributed by the33526
board shall include the fair value, as of the statement date, of33527
all investments held by the board under this section.33528

       Sec. 3307.155.  (A) As used in this section:33529

       (1) "Minority business enterprise" has the meaning defined in 33530
section 122.71 of the Revised Code.33531

       (2) "Ohio-qualified investment manager" means an investment 33532
manager who has been designated as such by the state teachers 33533
retirement board under division (A) of section 3307.154 of the 33534
Revised Code.33535

       (3) "Women's business enterprise" means a business, or a 33536
partnership, corporation, limited liability company, or joint 33537
venture of any kind, that is owned and controlled by women who 33538
are United States citizens and residents of this state.33539

       (B) The state teachers retirement board shall submit annually 33540
to the governor, to the general assembly (under section 101.68 33541
of the Revised Code), and to the Ohio retirement study council a 33542
report containing the following information:33543

       (1) The name of each Ohio-qualified investment manager that 33544
is a minority business enterprise or a women's business enterprise 33545
with which the board contracts;33546

       (2) The amount of assets managed by Ohio-qualified investment 33547
managers that are minority business enterprises or women's 33548
business enterprises, expressed as a percentage of assets managed 33549
by Ohio-qualified investment managers with which the board has 33550
contracted;33551

       (3) Efforts by the board to increase utilization of 33552
Ohio-qualified investment managers that are minority business 33553
enterprises or women's business enterprises.33554

       Sec. 3307.31.  (A) Payments by boards of education and 33555
governing authorities of community schools to the state teachers 33556
retirement system, as provided in sections 3307.29 and 3307.291 of 33557
the Revised Code, shall be made from the amount allocated under 33558
section 3314.08, Chapter 3306., or Chapter 3317. of the Revised 33559
Code prior to its distribution to the individual school districts 33560
or community schools. The amount due from each school district or 33561
community school shall be certified by the secretary of the 33562
system to the superintendent of public instruction monthly, or at 33563
such times as may be determined by the state teachers retirement 33564
board.33565

       The superintendent shall deduct, from the amount allocated to 33566
each district or community school under section 3314.08, Chapter 33567
3306., or Chapter 3317. of the Revised Code, the entire amounts 33568
due to the system from such district or school upon the33569
certification to the superintendent by the secretary thereof.33570

       The superintendent shall certify to the director of budget33571
and management the amounts thus due the system for payment.33572

       (B) Payments to the state teachers retirement system by a 33573
science, technology, engineering, and mathematics school shall be 33574
deducted from the amount allocated under section 3326.33 of the 33575
Revised Code and shall be made in the same manner as payments by 33576
boards of education under this section.33577

       Sec. 3307.64.  A disability benefit recipient,33578
notwithstanding section 3319.13 of the Revised Code, shall retain33579
membership in the state teachers retirement system and shall be33580
considered on leave of absence during the first five years 33581
following the effective date of a disability benefit.33582

       The state teachers retirement board shall require any33583
disability benefit recipient to submit to an annual medical 33584
examination by a physician selected by the board, except that the 33585
board may waive the medical examination if the board's physician 33586
certifies that the recipient's disability is ongoing. If a33587
disability benefit recipient refuses to submit to a medical 33588
examination, the recipient's disability benefit shall be suspended 33589
until the recipient withdraws the refusal. If the refusal33590
continues for one year, all the recipient's rights under and to 33591
the disability benefit shall be terminated as of the effective 33592
date of the original suspension.33593

       After the examination, the examiner shall report and certify 33594
to the board whether the disability benefit recipient is no longer 33595
physically and mentally incapable of resuming the service from 33596
which the recipient was found disabled. If the board concurs in a33597
report by the examining physician that the disability benefit 33598
recipient is no longer incapable, the payment of a disability 33599
benefit shall be terminated not later than the following 33600
thirty-first day of August or upon employment as a teacher prior 33601
thereto. If the leave of absence has not expired, the board shall 33602
so certify to the disability benefit recipient's last employer 33603
before being found disabled that the recipient is no longer33604
physically and mentally incapable of resuming service that is the 33605
same or similar to that from which the recipient was found 33606
disabled. If the recipient was under contract at the time the 33607
recipient was found disabled, the employer by the first day of the 33608
next succeeding year shall restore the recipient to the 33609
recipient's previous position and salary or to a position and 33610
salary similar thereto, unless the recipient was dismissed or 33611
resigned in lieu of dismissal for dishonesty, misfeasance, 33612
malfeasance, or conviction of a felony. 33613

       A disability benefit shall terminate if the disability 33614
benefit recipient becomes employed as a teacher in any public or 33615
private school or institution in this state or elsewhere. An 33616
individual receiving a disability benefit from the system shall be 33617
ineligible for any employment as a teacher and it shall be 33618
unlawful for any employer to employ the individual as a teacher. 33619
If any employer should employ or reemploy the individual prior to 33620
the termination of a disability benefit, the employer shall file 33621
notice of employment with the board designating the date of the 33622
employment. If the individual should be paid both a disability 33623
benefit and also compensation for teaching service for all or any 33624
part of the same month, the secretary of the board shall certify33625
to the employer or to the superintendent of public instruction the 33626
amount of the disability benefit received by the individual during33627
the employment, which amount shall be deducted from any amount due 33628
the employing district under ChapterChapters 3306. and 3317. of 33629
the Revised Code or shall be paid by the employer to the annuity 33630
and pension reserve fund.33631

       Each disability benefit recipient shall file with the board 33632
an annual statement of earnings, current medical information on 33633
the recipient's condition, and any other information required in33634
rules adopted by the board. The board may waive the requirement 33635
that a disability benefit recipient file an annual statement of 33636
earnings or current medical information if the board's physician 33637
certifies that the recipient's disability is ongoing.33638

       The board shall annually examine the information submitted by 33639
the recipient. If a disability benefit recipient refuses to file 33640
the statement or information, the disability benefit shall be 33641
suspended until the statement and information are filed. If the 33642
refusal continues for one year, the recipient's right to the 33643
disability benefit shall be terminated as of the effective date of 33644
the original suspension.33645

       A disability benefit also may be terminated by the board at33646
the request of the disability benefit recipient.33647

       If disability retirement under section 3307.63 of the Revised 33648
Code is terminated for any reason, the annuity and pension 33649
reserves at that time in the annuity and pension reserve fund 33650
shall be transferred to the teachers' savings fund and the33651
employers' trust fund, respectively. If the total disability33652
benefit paid was less than the amount of the accumulated33653
contributions of the member transferred to the annuity and pension 33654
reserve fund at the time of the member's disability retirement, 33655
then the difference shall be transferred from the annuity and33656
pension reserve fund to another fund as required. In determining 33657
the amount of a member's account following the termination of 33658
disability retirement for any reason, the total amount paid shall 33659
be charged against the member's refundable account.33660

       If a disability allowance paid under section 3307.631 of the 33661
Revised Code is terminated for any reason, the reserve on the33662
allowance at that time in the annuity and pension reserve fund33663
shall be transferred from that fund to the employers' trust fund.33664

       If a former disability benefit recipient again becomes a33665
contributor, other than as an other system retirant under section33666
3307.35 of the Revised Code, to this retirement system, the school 33667
employees retirement system, or the public employees retirement 33668
system, and completes at least two additional years of service 33669
credit, the former disability benefit recipient shall receive 33670
credit for the period as a disability benefit recipient.33671

       Sec. 3309.15.  (A) The members of the school employees33672
retirement board shall be the trustees of the funds created by33673
section 3309.60 of the Revised Code. The board shall have full33674
power to invest the funds. The board and other fiduciaries shall33675
discharge their duties with respect to the funds solely in the33676
interest of the participants and beneficiaries; for the exclusive33677
purpose of providing benefits to participants and their33678
beneficiaries and defraying reasonable expenses of administering33679
the school employees retirement system; with care, skill,33680
prudence, and diligence under the circumstances then prevailing33681
that a prudent person acting in a like capacity and familiar with33682
such matters would use in the conduct of an enterprise of a like33683
character and with like aims; and by diversifying the investments33684
of the system so as to minimize the risk of large losses, unless33685
under the circumstances it is clearly prudent not to do so.33686

       The board may establish a partnership, trust, limited33687
liability company, corporation, including a corporation exempt33688
from taxation under the Internal Revenue Code, 100 Stat. 2085, 2633689
U.S.C.A. 1, as amended, or any other legal entity authorized to33690
transact business in this state.33691

       (B) In exercising its fiduciary responsibility with respect33692
to the investment of the funds, it shall be the intent of the33693
board to give consideration to investments that enhance the33694
general welfare of the state and its citizens where the33695
investments offer quality, return, and safety comparable to other33696
investments currently available to the board. In fulfilling this33697
intent, equal consideration shall also be given to investments33698
otherwise qualifying under this section that involve minority33699
owned and controlled firms and firms owned and controlled by33700
women, either alone or in joint venture with other firms.33701

       The board shall adopt, in regular meeting, policies,33702
objectives, or criteria for the operation of the investment33703
program that include asset allocation targets and ranges, risk33704
factors, asset class benchmarks, time horizons, total return33705
objectives, and performance evaluation guidelines. In adopting33706
policies and criteria for the selection of agents and investment 33707
managers with whom the board may contract for the administration 33708
of the funds, the board shall comply with sections 3309.157 and 33709
3309.159 of the Revised Code and shallmay also give equal 33710
consideration toset aside approximately fifteen per cent of the 33711
contracts for minority owned and controlled firms, firms owned 33712
and controlled by women, and ventures involving minority owned and 33713
controlled firms and firms owned and controlled by women that 33714
otherwise meet the policies and criteria established by the board. 33715
Amendments and additions to the policies and criteria shall be 33716
adopted in regular meeting. The board shall publish its policies, 33717
objectives, and criteria under this provision no less often than 33718
annually and shall make copies available to interested parties.33719

       When reporting on the performance of investments, the board33720
shall comply with the performance presentation standards33721
established by the association for investment management and33722
research.33723

       (C) All evidences of title of investments purchased by the33724
board under this section shall be delivered to the treasurer of33725
state, who is hereby designated as custodian thereof, or to the33726
treasurer of state's authorized agent, and the treasurer of state33727
or the agent shall collect principal, interest, dividends, and33728
distributions that become due and payable and place the same when33729
so collected into the custodial funds. Evidences of title of the33730
investments may be deposited by the treasurer of state for33731
safekeeping with an authorized agent, selected by the treasurer of33732
state, who is a qualified trustee under section 135.18 of the33733
Revised Code. The treasurer of state shall pay for the investments 33734
purchased by the board pending receipt of the evidence of title of 33735
the investments by the treasurer of state or to the treasurer of 33736
state's authorized agent, and on receipt of written or electronic 33737
instructions from the board or the board's designated agent 33738
authorizing the purchase. The board may sell any investments held 33739
by the board, and the treasurer of state or the treasurer of 33740
state's authorized agent shall accept payment from the purchaser33741
and deliver evidence of title of the investment to the purchaser 33742
on receipt of written or electronic instructions from the board or33743
the board's designated agent authorizing the sale, and pending 33744
receipt of the moneys for the investments. The amount received 33745
shall be placed into the custodial funds. The board and the 33746
treasurer of state may enter into agreements to establish 33747
procedures for the purchase and sale of investments under this 33748
division and the custody of the investment.33749

       (D) No purchase or sale of any investment shall be made under 33750
this section except as authorized by the school employees33751
retirement board.33752

       (E) Any statement of financial position distributed by the33753
board shall include the fair value, as of the statement date, of33754
all investments held by the board under this section.33755

       Sec. 3309.1510.  (A) As used in this section:33756

       (1) "Minority business enterprise" has the meaning defined in 33757
section 122.71 of the Revised Code.33758

       (2) "Ohio-qualified investment manager" means an investment 33759
manager who has been designated as such by the school employees 33760
retirement board under division (A) of section 3309.159 of the 33761
Revised Code.33762

       (3) "Women's business enterprise" means a business, or a33763
partnership, corporation, limited liability company, or joint 33764
venture of any kind, that is owned and controlled by women who 33765
are United States citizens and residents of this state.33766

       (B) The school employees retirement board shall submit 33767
annually to the governor, to the general assembly (under section 33768
101.68 of the Revised Code), and to the Ohio retirement study 33769
council a report containing the following information:33770

       (1) The name of each Ohio-qualified investment manager that 33771
is a minority business enterprise or a women's business enterprise 33772
with which the board contracts;33773

       (2) The amount of assets managed by Ohio-qualified investment 33774
managers that are minority business enterprises or women's 33775
business enterprises, expressed as a percentage of assets managed 33776
by Ohio-qualified investment managers with which the board has 33777
contracted;33778

       (3) Efforts by the board to increase utilization of 33779
Ohio-qualified investment managers that are minority business 33780
enterprises or women's business enterprises.33781

       Sec. 3309.41.  (A) A disability benefit recipient shall33782
retain membership status and shall be considered on leave of 33783
absence from employment during the first five years following the 33784
effective date of a disability benefit, notwithstanding any 33785
contrary provisions in Chapter 124. or 3319. of the Revised Code.33786

       (B) The school employees retirement board shall require a33787
disability benefit recipient to undergo an annual medical33788
examination, except that the board may waive the medical 33789
examination if the board's physician or physicians certify that 33790
the recipient's disability is ongoing. Should any disability 33791
benefit recipient refuse to submit to a medical examination, the 33792
recipient's disability benefit shall be suspended until withdrawal 33793
of the refusal. Should the refusal continue for one year, all the 33794
recipient's rights in and to the disability benefit shall be 33795
terminated as of the effective date of the original suspension. 33796

       (C) On completion of the examination by an examining 33797
physician or physicians selected by the board, the physician or 33798
physicians shall report and certify to the board whether the 33799
disability benefit recipient is no longer physically and mentally 33800
incapable of resuming the service from which the recipient was 33801
found disabled. If the board concurs in the report that the 33802
disability benefit recipient is no longer incapable, the payment 33803
of the disability benefit shall be terminated not later than three 33804
months after the date of the board's concurrence or upon 33805
employment as an employee. If the leave of absence has not 33806
expired, the retirement board shall certify to the disability 33807
benefit recipient's last employer before being found disabled that 33808
the recipient is no longer physically and mentally incapable of 33809
resuming service that is the same or similar to that from which 33810
the recipient was found disabled. The employer shall restore the 33811
recipient to the recipient's previous position and salary or to a33812
position and salary similar thereto not later than the first day 33813
of the first month following termination of the disability 33814
benefit, unless the recipient was dismissed or resigned in lieu of 33815
dismissal for dishonesty, misfeasance, malfeasance, or conviction 33816
of a felony.33817

       (D) Each disability benefit recipient shall file with the 33818
board an annual statement of earnings, current medical information 33819
on the recipient's condition, and any other information required 33820
in rules adopted by the board. The board may waive the requirement 33821
that a disability benefit recipient file an annual statement of33822
earnings or current medical information on the recipient's33823
condition if the board's physician or physicians certify that the 33824
recipient's disability is ongoing.33825

       The board shall annually examine the information submitted by 33826
the recipient. If a disability benefit recipient refuses to file 33827
the statement or information, the disability benefit shall be 33828
suspended until the statement and information are filed. If the 33829
refusal continues for one year, the recipient's right to the 33830
disability benefit shall be terminated as of the effective date of 33831
the original suspension.33832

       (E) If a disability benefit recipient is employed by an33833
employer covered by this chapter, the recipient's disability33834
benefit shall cease.33835

       (F) If disability retirement under section 3309.40 of the33836
Revised Code is terminated for any reason, the annuity and pension 33837
reserves at that time in the annuity and pension reserve fund 33838
shall be transferred to the employees' savings fund and the33839
employers' trust fund, respectively. If the total disability33840
benefit paid is less than the amount of the accumulated33841
contributions of the member transferred into the annuity and33842
pension reserve fund at the time of the member's disability33843
retirement, the difference shall be transferred from the annuity 33844
and pension reserve fund to another fund as may be required. In33845
determining the amount of a member's account following the33846
termination of disability retirement for any reason, the amount33847
paid shall be charged against the member's refundable account.33848

       If a disability allowance paid under section 3309.401 of the 33849
Revised Code is terminated for any reason, the reserve on the33850
allowance at that time in the annuity and pension reserve fund33851
shall be transferred from that fund to the employers' trust fund.33852

       The board may terminate a disability benefit at the request33853
of the recipient.33854

       (G) If a disability benefit is terminated and a former33855
disability benefit recipient again becomes a contributor, other33856
than as an other system retirant as defined in section 3309.341 of 33857
the Revised Code, to this system, the public employees retirement 33858
system, or the state teachers retirement system, and completes an 33859
additional two years of service credit after the termination of 33860
the disability benefit, the former disability benefit recipient 33861
shall be entitled to full service credit for the period as a 33862
disability benefit recipient.33863

       (H) If any employer employs any member who is receiving a33864
disability benefit, the employer shall file notice of employment33865
with the retirement board, designating the date of employment. In 33866
case the notice is not filed, the total amount of the benefit paid 33867
during the period of employment prior to notice shall be paid from 33868
amounts allocated under ChapterChapters 3306. and 3317. of the 33869
Revised Code prior to its distribution to the school district in 33870
which the disability benefit recipient was so employed.33871

       Sec. 3309.48.  Any employee who left the service of an33872
employer after attaining age sixty-five or over and such employer33873
had failed or refused to deduct and transmit to the school33874
employees retirement system the employee contributions as required 33875
by section 3309.47 of the Revised Code during any year for which 33876
membership was compulsory as determined by the school employees 33877
retirement board, shall be granted service credit without cost, 33878
which shall be considered as total service credit for the purposes 33879
of meeting the qualifications for service retirement provided by 33880
the law in effect on and retroactive to the first eligible 33881
retirement date following the date such employment terminated, but 33882
shall not be paid until formal application for such allowance on a 33883
form provided by the retirement board is received in the office of 33884
the retirement system. The total service credit granted under this 33885
section shall not exceed ten years for any such employee.33886

       The liability incurred by the retirement board because of the 33887
service credit granted under this section shall be determined by 33888
the retirement board, the cost of which shall be equal to an33889
amount that is determined by applying the combined employee and33890
employer rates of contribution against the compensation of such33891
employee at the rates of contribution and maximum salary33892
provisions in effect during such employment for each year for33893
which credit is granted, together with interest at the rate to be33894
credited accumulated contributions at retirement, compounded33895
annually from the first day of the month payment was due the33896
retirement system to and including the month of deposit, the total 33897
amount of which shall be collected from the employer. Such amounts 33898
shall be certified by the retirement board to the superintendent 33899
of public instruction, who shall deduct the amount due the system 33900
from any funds due the affected school district under Chapter33901
Chapters 3306. and 3317. of the Revised Code. The superintendent33902
shall certify to the director of budget and management the amount33903
due the system for payment. The total amount paid shall be33904
deposited into the employers' trust fund, and shall not be33905
considered as accumulated contributions of the employee in the33906
event of histhe employee's death or withdrawal of funds.33907

       Sec. 3309.51. (A) Each employer shall pay annually into the33908
employers' trust fund, in such monthly or less frequent33909
installments as the school employees retirement board requires, an33910
amount certified by the school employees retirement board, which33911
shall be as required by Chapter 3309. of the Revised Code.33912

       Payments by school district boards of education to the 33913
employers' trust fund of the school employees retirement system 33914
may be made from the amounts allocated under ChapterChapters 33915
3306. and 3317. of the Revised Code prior to their distribution to 33916
the individual school districts. The amount due from each school33917
district may be certified by the secretary of the system to the 33918
superintendent of public instruction monthly, or at such times as 33919
is determined by the school employees retirement board.33920

       Payments by governing authorities of community schools to the33921
employers' trust fund of the school employees retirement system33922
shall be made from the amounts allocated under sectionsections 33923
3306.16 and 3314.08 of the Revised Code prior to their 33924
distribution to the individual community schools. The amount due 33925
from each community school shall be certified by the secretary of 33926
the system to the superintendent of public instruction monthly, 33927
or at such times as determined by the school employees retirement 33928
board.33929

       Payments by a science, technology, engineering, and 33930
mathematics school, other than one governed as provided in section 33931
3326.51 of the Revised Code, to the employers' trust fund of the 33932
school employees retirement system shall be made from the amounts 33933
allocated under sectionsections 3306.17, 3326.33, and 3326.34 of 33934
the Revised Code prior to their distribution to the school. The 33935
amount due from a science, technology, engineering, and 33936
mathematics school shall be certified by the secretary of the 33937
school employees retirement system to the superintendent of 33938
public instruction monthly, or at such times as determined by the 33939
school employees retirement board.33940

       (B) The superintendent shall deduct from the amount allocated33941
to each community school under sectionsections 3306.16 and33942
3314.08 of the Revised Code, to each school district under33943
ChapterChapters 3306. and 3317. of the Revised Code, or to each 33944
science, technology, engineering, and mathematics school under 33945
sectionsections 3306.17, 3326.33, and 3326.34 of the Revised Code 33946
the entire amounts due to the school employees retirement system 33947
from such school or school district upon the certification to 33948
the superintendent by the secretary thereof.33949

       (C) Where an employer fails or has failed or refuses to make33950
payments to the employers' trust fund, as provided for under33951
Chapter 3309. of the Revised Code, the secretary of the school33952
employees retirement system may certify to the state33953
superintendent of public instruction, monthly or at such times as33954
is determined by the school employees retirement board, the amount 33955
due from such employer, and the superintendent shall deduct from 33956
the amount allocated to the employer under section 3314.08 or,33957
3326.33, or 3326.34 or Chapter 3306. or 3317. of the Revised 33958
Code, as applicable, the entire amounts due to the system from 33959
the employer upon the certification to the superintendent by the33960
secretary of the school employees retirement system.33961

       (D) The superintendent shall certify to the director of33962
budget and management the amounts thus due the system for 33963
payment.33964

       Sec. 3310.03. (A) A student is an "eligible student" for 33965
purposes of the educational choice scholarship pilot program if 33966
the student's resident district is not a school district in which 33967
the pilot project scholarship program is operating under sections 33968
3313.974 to 3313.979 of the Revised Code; the student is not 33969
enrolled, for any portion of the school year in which the student 33970
submits an application for the scholarship, in a nonpublic school;33971
and the student satisfies one of the following conditions:33972

       (1) The student is enrolled in a school building that is 33973
operated by the student's resident district and to which both of 33974
the following apply:33975

       (a) The building was declared, in at least two of the three 33976
most recent ratings of school buildings published prior to the 33977
first day of July of the school year for which a scholarship is 33978
sought, to be in a state of academic emergency or academic watch 33979
under section 3302.03 of the Revised Code;33980

       (b) The building was not declared to be excellent or 33981
effective under that section in the most recent rating published 33982
prior to the first day of July of the school year for which a 33983
scholarship is sought.33984

       (2) The student is eligible to enroll in kindergarten in the 33985
school year for which a scholarship is sought and otherwise would 33986
be assigned under section 3319.01 of the Revised Code to a school 33987
building described in division (A)(1) of this section.33988

       (3) The student is enrolled in a community school established 33989
under Chapter 3314. of the Revised Code but otherwise would be 33990
assigned under section 3319.01 of the Revised Code to a building 33991
described in division (A)(1) of this section.33992

       (4) The student is enrolled in a school building that is 33993
operated by the student's resident district or in a community 33994
school established under Chapter 3314. of the Revised Code and 33995
otherwise would be assigned under section 3319.01 of the Revised 33996
Code to a school building described in division (A)(1) of this 33997
section in the school year for which the scholarship is sought.33998

       (5) The student is eligible to enroll in kindergarten in the 33999
school year for which a scholarship is sought, or is enrolled in a 34000
community school established under Chapter 3314. of the Revised 34001
Code, and all of the following apply to the student's resident 34002
district:34003

        (a) The district has in force an intradistrict open 34004
enrollment policy under which no student in kindergarten or the 34005
community school student's grade level, respectively, is 34006
automatically assigned to a particular school building;34007

       (b) In at least two of the three most recent ratings of 34008
school districts published prior to the first day of July of the 34009
school year for which a scholarship is sought, the district was 34010
declared to be in a state of academic emergency under section 34011
3302.03 of the Revised Code;34012

       (c) The district was not declared to be excellent or 34013
effective under that section in the most recent rating published 34014
prior to the first day of July of the school year for which a 34015
scholarship is sought.34016

       (B) A student who receives a scholarship under the 34017
educational choice scholarship pilot program remains an eligible 34018
student and may continue to receive scholarships in subsequent 34019
school years until the student completes grade twelve, so long as 34020
all of the following apply:34021

       (1) The student's resident district remains the same, or the 34022
student transfers to a new resident district and otherwise would 34023
be assigned in the new resident district to a school building 34024
described in division (A)(1) of this section; 34025

       (2) The student takes each state testassessment prescribed 34026
for the student's grade level under section 3301.0710 or 34027
3301.0712 of the Revised Code while enrolled in a chartered 34028
nonpublic school;34029

       (3) In each school year that the student is enrolled in a 34030
chartered nonpublic school, the student is absent from school for 34031
not more than twenty days that the school is open for instruction, 34032
not including excused absences.34033

        (C) The department shall cease awarding first-time 34034
scholarships pursuant to divisions (A)(1) to (4) of this section 34035
with respect to a school building that, in the most recent ratings 34036
of school buildings published under section 3302.03 of the Revised 34037
Code prior to the first day of July of the school year, ceases to 34038
meet the criteria in division (A)(1) of this section. The 34039
department shall cease awarding first-time scholarships pursuant 34040
to division (A)(5) of this section with respect to a school 34041
district that, in the most recent ratings of school districts 34042
published under section 3302.03 of the Revised Code prior to the 34043
first day of July of the school year, ceases to meet the criteria 34044
in division (A)(5) of this section. However, students who have 34045
received scholarships in the prior school year remain eligible 34046
students pursuant to division (B) of this section.34047

       (D) The state board of education shall adopt rules defining 34048
excused absences for purposes of division (B)(3) of this section.34049

       Sec. 3310.08. (A) The amount paid for an eligible student 34050
under the educational choice scholarship pilot program shall be34051
the lesser of the tuition of the chartered nonpublic school in 34052
which the student is enrolled or the maximum amount prescribed in 34053
section 3310.09 of the Revised Code.34054

        (B)(1) The department shall pay to the parent of each 34055
eligible student for whom a scholarship is awarded under the 34056
program, or to the student if at least eighteen years of age, 34057
periodic partial payments of the scholarship.34058

        (2) The department shall proportionately reduce or terminate 34059
the payments for any student who withdraws from a chartered 34060
nonpublic school prior to the end of the school year.34061

       (C)(1) The department shall deduct five thousand two hundred 34062
dollars from the payments made to each school district under34063
ChapterChapters 3306. and 3317. and, if necessary, sections 34064
321.24 and 323.156 of the Revised Code one of the following 34065
amounts, as applicable, for each eligible student awarded a 34066
scholarship under the educational choice scholarship pilot 34067
program who is entitled under section 3313.64 or 3313.65 of the 34068
Revised Code to attend school in the district:34069

       (a) For each scholarship student enrolled in kindergarten, 34070
two thousand seven hundred dollars;34071

       (b) For each scholarship student enrolled in grades one to 34072
twelve, five thousand two hundred dollars.34073

       The amount deducted under division (C)(1) of this section 34074
funds scholarships for students under both the educational choice 34075
scholarship pilot program and the pilot project scholarship 34076
program under sections 3313.974 to 3313.979 of the Revised Code.34077

       (2) If the department reduces or terminates payments to a 34078
parent or a student, as prescribed in division (B)(2) of this 34079
section, and the student enrolls in the schools of the student's 34080
resident district or in a community school, established under 34081
Chapter 3314. of the Revised Code, before the end of the school 34082
year, the department shall proportionally restore to the resident 34083
district the amount deducted for that student under division 34084
(C)(1) of this section.34085

       (D) In the case of any school district from which a deduction 34086
is made under division (C) of this section, the department shall 34087
disclose on the district's SF-3 form, or any successor to that 34088
form used to calculate a district's state funding for operating 34089
expenses, a comparison of the following:34090

       (1) The district's state base-coststate share of the 34091
adequacy amount payment, as calculated under division (A)(1) of34092
section 3317.0223306.13 of the Revised Code prior to making the 34093
adjustments under divisions (A)(2) and (3) of that section, with 34094
the scholarship students included in the district's formula ADM;34095

       (2) What the district's state base-costshare of the 34096
adequacy amount payment would have been, as calculated under 34097
division (A)(1) of that section prior to making the adjustments 34098
under divisions (A)(2) and (3) of that section, if the scholarship 34099
students were not included in the district's formula ADM.34100

       This comparison shall display both the aggregate difference 34101
between the amounts described in divisions (D)(1) and (2) of this 34102
section, and the quotient of that aggregate difference divided by 34103
the number of eligible students for whom deductions are made under 34104
division (C) of this section.34105

       Sec. 3310.09. (A) The maximum amount awarded to an eligible 34106
student in fiscal year 2007 under the educational choice 34107
scholarship pilot program shall be as follows:34108

       (1)(A) For grades kindergarten through eight, four thousand 34109
twofive hundred fifty dollars;34110

        (2)(B) For grades nine through twelve, five thousand three 34111
hundred dollars.34112

       (B) In fiscal year 2008 and in each fiscal year thereafter, 34113
the maximum amount awarded under the program shall be the 34114
applicable maximum amount awarded in the previous fiscal year 34115
increased by the same percentage by which the general assembly 34116
increased the formula amount, as defined in section 3317.02 of the 34117
Revised Code, from the previous fiscal year.34118

       Sec. 3310.11.  (A) Only for the purpose of administering the 34119
educational choice scholarship pilot program, the department of 34120
education may request from any of the following entities the data 34121
verification code assigned under division (D)(2) of section 34122
3301.0714 of the Revised Code to any student who is seeking a 34123
scholarship under the program:34124

       (1) The student's resident district;34125

       (2) If applicable, the community school in which that student 34126
is enrolled;34127

       (3) The independent contractor engaged to create and maintain 34128
student data verification codes.34129

       (B) Upon a request by the department under division (A) of 34130
this section for the data verification code of a student seeking a 34131
scholarship or a request by the student's parent for that code, 34132
the school district or community school shall submit that code to 34133
the department or parent in the manner specified by the 34134
department. If the student has not been assigned a code, because 34135
the student will be entering kindergarten during the school year 34136
for which the scholarship is sought, the district shall assign a 34137
code to that student and submit the code to the department or 34138
parent by a date specified by the department. If the district does 34139
not assign a code to the student by the specified date, the 34140
department shall assign a code to that student.34141

       The department annually shall submit to each school district 34142
the name and data verification code of each student residing in 34143
the district who is entering kindergarten, who has been awarded a 34144
scholarship under the program, and for whom the department has 34145
assigned a code under this division.34146

       (C) For the purpose of administering the applicable tests34147
assessments prescribed under sections 3301.0710 and 3301.0712 of 34148
the Revised Code, as required by section 3310.14 of the Revised 34149
Code, the department shall provide to each chartered nonpublic 34150
school that enrolls a scholarship student the data verification 34151
code for that student.34152

       (D) The department and each chartered nonpublic school that 34153
receives a data verification code under this section shall not 34154
release that code to any person except as provided by law.34155

       Any document relative to this program that the department 34156
holds in its files that contains both a student's name or other 34157
personally identifiable information and the student's data 34158
verification code shall not be a public record under section 34159
149.43 of the Revised Code.34160

       Sec. 3310.14. Notwithstanding division (K) of section 34161
3301.0711 of the Revised Code, each chartered nonpublic school 34162
that enrolls students awarded scholarships under sections 3310.01 34163
to 3310.17 of the Revised Code annually shall administer the tests34164
assessments prescribed by section 3301.0710 or 3301.0712 of the 34165
Revised Code to each scholarship student enrolled in the school34166
in accordance with section 3301.0711 of the Revised Code. Each 34167
chartered nonpublic school shall report to the department of 34168
education the results of each testassessment administered to 34169
each scholarship student under this section.34170

       Nothing in this section requires a chartered nonpublic school 34171
to administer any achievement testassessment, except for an Ohio 34172
graduation test prescribed by division (B)(1) of section 34173
3301.0710 of the Revised Code, as required by section 3313.612 of 34174
the Revised Code, to any student enrolled in the school who is 34175
not a scholarship student.34176

       Sec. 3310.15.  (A) The department of education annually 34177
shall compile the scores attained by scholarship students to whom 34178
an assessment is administered under section 3310.14 of the Revised 34179
Code. The scores shall be aggregated as follows:34180

       (1) By state, which shall include all students awarded a 34181
scholarship under the educational choice scholarship pilot program 34182
and who were required to take an assessment under section 3310.14 34183
of the Revised Code;34184

       (2) By school district, which shall include all scholarship 34185
students who were required to take an assessment under section 34186
3310.14 of the Revised Code and for whom the district is the 34187
student's resident district;34188

       (3) By chartered nonpublic school, which shall include all 34189
scholarship students enrolled in that school who were required to 34190
take an assessment under section 3310.14 of the Revised Code.34191

       (B) The department shall disaggregate the student performance 34192
data described in division (A) of this section according to the 34193
following categories:34194

       (1) Age;34195

       (2) Race and ethnicity;34196

       (3) Gender;34197

       (4) Students who have participated in the scholarship program 34198
for three or more years;34199

       (5) Students who have participated in the scholarship program 34200
for more than one year and less than three years;34201

       (6) Students who have participated in the scholarship program 34202
for one year or less;34203

       (7) Economically disadvantaged students.34204

       (C) The department shall post the student performance data 34205
required under divisions (A) and (B) of this section on its web 34206
site and, by the first day of February each year, shall distribute 34207
that data to the parent of each eligible student. In reporting 34208
student performance data under this division, the department shall 34209
not include any data that is statistically unreliable or that 34210
could result in the identification of individual students. For 34211
this purpose, the department shall not report performance data for 34212
any group that contains less than ten students.34213

       (D) The department shall provide the parent of each 34214
scholarship student with information comparing the student's 34215
performance on the assessments administered under section 3310.14 34216
of the Revised Code with the average performance of similar 34217
students enrolled in the building operated by the student's 34218
resident district that the scholarship student would otherwise 34219
attend. In calculating the performance of similar students, the 34220
department shall consider age, grade, race and ethnicity, gender, 34221
and socioeconomic status.34222

       Sec. 3310.41. (A) As used in this section:34223

       (1) "Alternative public provider" means either of the 34224
following providers that agrees to enroll a child in the 34225
provider's special education program to implement the child's 34226
individualized education program and to which the child's parent 34227
owes fees for the services provided to the child:34228

        (a) A school district that is not the school district in 34229
which the child is entitled to attend school;34230

        (b) A public entity other than a school district.34231

       (2) "Entitled to attend school" means entitled to attend 34232
school in a school district under section 3313.64 or 3313.65 of 34233
the Revised Code. 34234

       (3) "Formula ADM" and "category six special education ADM" 34235
have the same meanings as in section 3317.02 of the Revised Code.34236

        (4) "Preschool child with a disability" and "individualized 34237
education program" have the same meanings as in section 3323.01 34238
of the Revised Code.34239

       (5) "Parent" has the same meaning as in section 3313.64 of 34240
the Revised Code, except that "parent" does not mean a parent 34241
whose custodial rights have been terminated.34242

       (6) "Preschool scholarship ADM" means the number of 34243
preschool children with disabilities reported under division 34244
(B)(3)(h) of section 3317.03 of the Revised Code.34245

       (7) "Qualified special education child" is a child for whom 34246
all of the following conditions apply:34247

       (a) The school district in which the child is entitled to 34248
attend school has identified the child as autistic. A child who 34249
has been identified as having a "pervasive developmental disorder 34250
- not otherwise specified (PPD-NOS)" shall be considered to be an 34251
autistic child for purposes of this section.34252

       (b) The school district in which the child is entitled to 34253
attend school has developed an individualized education program 34254
under Chapter 3323. of the Revised Code for the child.34255

       (c) The child either:34256

       (i) Was enrolled in the school district in which the child is 34257
entitled to attend school in any grade from preschool through 34258
twelve in the school year prior to the year in which a scholarship 34259
under this section is first sought for the child; or34260

       (ii) Is eligible to enter school in any grade preschool 34261
through twelve in the school district in which the child is 34262
entitled to attend school in the school year in which a 34263
scholarship under this section is first sought for the child.34264

       (8) "Registered private provider" means a nonpublic school or 34265
other nonpublic entity that has been approved by the department 34266
of education to participate in the program established under this 34267
section.34268

       (9) "Special education program" means a school or facility 34269
that provides special education and related services to children 34270
with disabilities.34271

       (B) There is hereby established the autism scholarship 34272
program. Under the program, the department of education shall pay 34273
a scholarship to the parent of each qualified special education 34274
child upon application of that parent pursuant to procedures and 34275
deadlines established by rule of the state board of education. 34276
Each scholarship shall be used only to pay tuition for the child 34277
on whose behalf the scholarship is awarded to attend a special 34278
education program that implements the child's individualized 34279
education program and that is operated by an alternative public 34280
provider or by a registered private provider. Each scholarship 34281
shall be in an amount not to exceed the lesser of the tuition 34282
charged for the child by the special education program or twenty 34283
thousand dollars. The purpose of the scholarship is to permit the 34284
parent of a qualified special education child the choice to send 34285
the child to a special education program, instead of the one 34286
operated by or for the school district in which the child is 34287
entitled to attend school, to receive the services prescribed in 34288
the child's individualized education program once the 34289
individualized education program is finalized. A scholarship under 34290
this section shall not be awarded to the parent of a child while 34291
the child's individualized education program is being developed by 34292
the school district in which the child is entitled to attend 34293
school, or while any administrative or judicial mediation or 34294
proceedings with respect to the content of the child's 34295
individualized education program are pending. A scholarship under 34296
this section shall not be used for a child to attend a public 34297
special education program that operates under a contract, compact, 34298
or other bilateral agreement between the school district in which 34299
the child is entitled to attend school and another school district 34300
or other public provider, or for a child to attend a community 34301
school established under Chapter 3314. of the Revised Code. 34302
However, nothing in this section or in any rule adopted by the 34303
state board shall prohibit a parent whose child attends a public 34304
special education program under a contract, compact, or other 34305
bilateral agreement, or a parent whose child attends a community 34306
school, from applying for and accepting a scholarship under this 34307
section so that the parent may withdraw the child from that 34308
program or community school and use the scholarship for the child 34309
to attend a special education program for which the parent is 34310
required to pay for services for the child. A child attending a 34311
special education program with a scholarship under this section 34312
shall continue to be entitled to transportation to and from that 34313
program in the manner prescribed by law.34314

       (C)(1) As prescribed in divisions (A)(2)(h), (B)(3)(g), and 34315
(B)(10) of section 3317.03 of the Revised Code, a child who is not 34316
a preschool child with a disability for whom a scholarship is 34317
awarded under this section shall be counted in the formula ADM 34318
and the category six special education ADM of the district in 34319
which the child is entitled to attend school and not in the 34320
formula ADM and the category six special education ADM of any 34321
other school district. As prescribed in divisions (B)(3)(h) and 34322
(B)(10) of section 3317.03 of the Revised Code, a child who is a 34323
preschool child with a disability for whom a scholarship is 34324
awarded under this section shall be counted in the preschool 34325
scholarship ADM and category six special education ADM of the 34326
school district in which the child is entitled to attend school 34327
and not in the preschool scholarship ADM or category six special 34328
education ADM of any other school district.34329

       (2) In each fiscal year, the department shall deduct from the 34330
amounts paid to each school district under ChapterChapters 3306. 34331
and 3317. of the Revised Code, and, if necessary, sections 321.24 34332
and 323.156 of the Revised Code, the aggregate amount of 34333
scholarships awarded under this section for qualified special 34334
education children included in the formula ADM, or preschool 34335
scholarship ADM, and in the category six special education ADM of 34336
that school district as provided in division (C)(1) of this 34337
section. TheWhen computing the school district's instructional 34338
services support under section 3306.05 of the Revised Code, the 34339
department shall add the district's preschool scholarship ADM to 34340
the district's formula ADM.34341

       The scholarships deducted shall be considered as an approved 34342
special education and related services expense for the purpose of 34343
the school district's compliance with division (C)(5) of section 34344
3317.022 of the Revised Codedistrict.34345

       (3) From time to time, the department shall make a payment to 34346
the parent of each qualified special education child for whom a 34347
scholarship has been awarded under this section. The scholarship 34348
amount shall be proportionately reduced in the case of any such 34349
child who is not enrolled in the special education program for 34350
which a scholarship was awarded under this section for the entire 34351
school year. The department shall make no payments to the parent 34352
of a child while any administrative or judicial mediation or 34353
proceedings with respect to the content of the child's 34354
individualized education program are pending.34355

       (D) A scholarship shall not be paid to a parent for payment 34356
of tuition owed to a nonpublic entity unless that entity is a 34357
registered private provider. The department shall approve 34358
entities that meet the standards established by rule of the state 34359
board for the program established under this section.34360

        (E) The state board shall adopt rules under Chapter 119. of 34361
the Revised Code prescribing procedures necessary to implement 34362
this section, including, but not limited to, procedures and 34363
deadlines for parents to apply for scholarships, standards for 34364
registered private providers, and procedures for approval of 34365
entities as registered private providers.34366

       Sec. 3311.0510.  (A) If all of the local school districts 34367
that make up the territory of an educational service center have 34368
severed from the territory of that service center pursuant to 34369
section 3311.059 of the Revised Code, upon the effective date of 34370
the severance of the last remaining local school district to make 34371
up the territory of the service center, the governing board of 34372
that service center shall be abolished and such service center 34373
shall be dissolved by order of the superintendent of public 34374
instruction. The superintendent's order shall provide for the 34375
equitable division and disposition of the assets, property, 34376
debts, and obligations of the service center among the local 34377
school districts, of which the territory of the service center is 34378
or previously was made up, and shall provide that the tax 34379
duplicate of each of those local school districts shall be bound 34380
for and assume the district's equitable share of the outstanding 34381
indebtedness of the service center. The superintendent's order is 34382
final and is not appealable.34383

       Immediately upon the abolishment of the service center 34384
governing board pursuant to this section, the superintendent 34385
shall appoint a qualified individual to administer the 34386
dissolution of the service center and to implement the terms of 34387
the superintendent's dissolution order. Prior to distributing 34388
assets to any local school district, but after paying in full 34389
other debts and obligations of the service center, the 34390
superintendent of public instruction may assess against the 34391
remaining assets of the service center the amount of the costs 34392
incurred by the department of education in performing the 34393
superintendent's duties under this division, including the fees, 34394
if any, owed to the individual appointed to administer the 34395
superintendent's dissolution order. Any excess cost incurred by 34396
the department under this division shall be divided equitably 34397
among the local school districts, of which the territory of the 34398
service center is or previously was made up, and each district's 34399
share of that excess cost shall be bound against the tax duplicate 34400
of that district.34401

       (B) A final audit of the former service center shall be 34402
performed in accordance with procedures established by the 34403
auditor of state.34404

       (C) The public records of an educational service center that 34405
is dissolved under this section shall be transferred in accordance 34406
with this division. Public records maintained by the service 34407
center in connection with services provided by the service center 34408
to local school districts shall be transferred to each of the 34409
respective local school districts. Public records maintained by 34410
the service center in connection with services provided under an 34411
agreement with a city or exempted village school district pursuant 34412
to section 3313.843 of the Revised Code shall be transferred to 34413
each of the respective city or exempted village school districts. 34414
All other public records maintained by the service center at the 34415
time the service center ceases operations shall be transferred to 34416
the Ohio historical society for analysis and disposition by the 34417
society in its capacity as archives administrator for the state 34418
and its political subdivisions pursuant to division (C) of section 34419
149.30 and section 149.31 of the Revised Code.34420

       Sec. 3311.06.  (A) As used in this section:34421

       (1) "Annexation" and "annexed" mean annexation for municipal 34422
purposes under sections 709.02 to 709.37 of the Revised Code.34423

       (2) "Annexed territory" means territory that has been annexed 34424
for municipal purposes to a city served by an urban school 34425
district, but on September 24, 1986, has not been transferred to 34426
the urban school district.34427

       (3) "Urban school district" means a city school district with 34428
an average daily membership for the 1985-1986 school year in34429
excess of twenty thousand that is the school district of a city34430
that contains annexed territory.34431

       (4) "Annexation agreement" means an agreement entered into34432
under division (F) of this section that has been approved by the34433
state board of education or an agreement entered into prior to34434
September 24, 1986, that meets the requirements of division (F) of 34435
this section and has been filed with the state board.34436

       (B) The territory included within the boundaries of a city, 34437
local, exempted village, or joint vocational school district shall 34438
be contiguous except where a natural island forms an integral part 34439
of the district, where the state board of education authorizes a 34440
noncontiguous school district, as provided in division (E)(1) of 34441
this section, or where a local school district is created pursuant 34442
to section 3311.26 of the Revised Code from one or more local 34443
school districts, one of which has entered into an agreement under 34444
section 3313.42 of the Revised Code.34445

       (C)(1) When all of the territory of a school district is34446
annexed to a city or village, such territory thereby becomes a34447
part of the city school district or the school district of which34448
the village is a part, and the legal title to school property in34449
such territory for school purposes shall be vested in the board of 34450
education of the city school district or the school district of 34451
which the village is a part.34452

       (2) When the territory so annexed to a city or village34453
comprises part but not all of the territory of a school district,34454
the said territory becomes part of the city school district or the 34455
school district of which the village is a part only upon approval 34456
by the state board of education, unless the district in which the 34457
territory is located is a party to an annexation agreement with 34458
the city school district.34459

       Any urban school district that has not entered into an34460
annexation agreement with any other school district whose34461
territory would be affected by any transfer under this division34462
and that desires to negotiate the terms of transfer with any such34463
district shall conduct any negotiations under division (F) of this 34464
section as part of entering into an annexation agreement with such 34465
a district.34466

       Any school district, except an urban school district,34467
desiring state board approval of a transfer under this division34468
shall make a good faith effort to negotiate the terms of transfer34469
with any other school district whose territory would be affected34470
by the transfer. Before the state board may approve any transfer34471
of territory to a school district, except an urban school34472
district, under this section, it must receive the following:34473

       (a) A resolution requesting approval of the transfer, passed 34474
by at least one of the school districts whose territory would be 34475
affected by the transfer;34476

       (b) Evidence determined to be sufficient by the state board 34477
to show that good faith negotiations have taken place or that the 34478
district requesting the transfer has made a good faith effort to 34479
hold such negotiations;34480

       (c) If any negotiations took place, a statement signed by all 34481
boards that participated in the negotiations, listing the terms 34482
agreed on and the points on which no agreement could be reached.34483

       (D) The state board of education shall adopt rules governing 34484
negotiations held by any school district except an urban school 34485
district pursuant to division (C)(2) of this section. The rules 34486
shall encourage the realization of the following goals:34487

       (1) A discussion by the negotiating districts of the present 34488
and future educational needs of the pupils in each district;34489

       (2) The educational, financial, and territorial stability of 34490
each district affected by the transfer;34491

       (3) The assurance of appropriate educational programs,34492
services, and opportunities for all the pupils in each34493
participating district, and adequate planning for the facilities34494
needed to provide these programs, services, and opportunities.34495

       Districts involved in negotiations under such rules may agree 34496
to share revenues from the property included in the territory to 34497
be transferred, establish cooperative programs between the 34498
participating districts, and establish mechanisms for the 34499
settlement of any future boundary disputes.34500

       (E)(1) If territory annexed after September 24, 1986, is part 34501
of a school district that is a party to an annexation agreement 34502
with the urban school district serving the annexing city, the 34503
transfer of such territory shall be governed by the agreement. If 34504
the agreement does not specify how the territory is to be dealt 34505
with, the boards of education of the district in which the 34506
territory is located and the urban school district shall negotiate 34507
with regard to the transfer of the territory which shall be 34508
transferred to the urban school district unless, not later than 34509
ninety days after the effective date of municipal annexation, the 34510
boards of education of both districts, by resolution adopted by a 34511
majority of the members of each board, agree that the territory 34512
will not be transferred and so inform the state board of 34513
education.34514

       If territory is transferred under this division the transfer 34515
shall take effect on the first day of July occurring not sooner 34516
than ninety-one days after the effective date of the municipal 34517
annexation. Territory transferred under this division need not be 34518
contiguous to the district to which it is transferred.34519

       (2) Territory annexed prior to September 24, 1986, by a city 34520
served by an urban school district shall not be subject to34521
transfer under this section if the district in which the territory 34522
is located is a party to an annexation agreement or becomes a 34523
party to such an agreement not later than ninety days after 34524
September 24, 1986. If the district does not become a party to an 34525
annexation agreement within the ninety-day period, transfer of 34526
territory shall be governed by division (C)(2) of this section. If 34527
the district subsequently becomes a party to an agreement, 34528
territory annexed prior to September 24, 1986, other than 34529
territory annexed under division (C)(2) of this section prior to 34530
the effective date of the agreement, shall not be subject to 34531
transfer under this section.34532

       (F) An urban school district may enter into a comprehensive 34533
agreement with one or more school districts under which transfers 34534
of territory annexed by the city served by the urban school 34535
district after September 24, 1986, shall be governed by the 34536
agreement. Such agreement must provide for the establishment of a 34537
cooperative education program under section 3313.842 of the 34538
Revised Code in which all the parties to the agreement are 34539
participants and must be approved by resolution of the majority of 34540
the members of each of the boards of education of the school 34541
districts that are parties to it. An agreement may provide for 34542
interdistrict payments based on local revenue growth resulting 34543
from development in any territory annexed by the city served by 34544
the urban school district.34545

       An agreement entered into under this division may be altered, 34546
modified, or terminated only by agreement, by resolution approved 34547
by the majority of the members of each board of education, of all 34548
school districts that are parties to the agreement, except that 34549
with regard to any provision that affects only the urban school 34550
district and one of the other districts that is a party, that 34551
district and the urban district may modify or alter the agreement 34552
by resolution approved by the majority of the members of the board 34553
of that district and the urban district. Alterations, 34554
modifications, terminations, and extensions of an agreement 34555
entered into under this division do not require approval of the 34556
state board of education, but shall be filed with the board after 34557
approval and execution by the parties.34558

       If an agreement provides for interdistrict payments, each34559
party to the agreement, except any school district specifically34560
exempted by the agreement, shall agree to make an annual payment34561
to the urban school district with respect to any of its territory34562
that is annexed territory in an amount not to exceed the amount34563
certified for that year under former section 3317.029 of the 34564
Revised Code as that section existed prior to July 1, 1998; except 34565
that such limitation of annual payments to amounts certified under 34566
former section 3317.029 of the Revised Code does not apply to 34567
agreements or extensions of agreements entered into on or after 34568
June 1, 1992, unless such limitation is expressly agreed to by the 34569
parties. The agreement may provide that all or any part of the 34570
payment shall be waived if the urban school district receives its 34571
payment with respect to such annexed territory under former 34572
section 3317.029 of the Revised Code and that all or any part of34573
such payment may be waived if the urban school district does not34574
receive its payment with respect to such annexed territory under34575
such section.34576

       With respect to territory that is transferred to the urban34577
school district after September 24, 1986, the agreement may34578
provide for annual payments by the urban school district to the34579
school district whose territory is transferred to the urban school 34580
district subsequent to annexation by the city served by the urban 34581
school district.34582

       (G) In the event territory is transferred from one school34583
district to another under this section, an equitable division of34584
the funds and indebtedness between the districts involved shall be 34585
made under the supervision of the state board of education and34586
that board's decision shall be final. Such division shall not34587
include funds payable to or received by a school district under34588
Chapter 3306. or 3317. of the Revised Code or payable to or 34589
received by a school district from the United States or any 34590
department or agency thereof. In the event such transferred 34591
territory includes real property owned by a school district, the 34592
state board of education, as part of such division of funds and 34593
indebtedness, shall determine the true value in money of such real 34594
property and all buildings or other improvements thereon. The 34595
board of education of the school district receiving such territory 34596
shall forthwith pay to the board of education of the school 34597
district losing such territory such true value in money of such 34598
real property, buildings, and improvements less such percentage of 34599
the true value in money of each school building located on such 34600
real property as is represented by the ratio of the total 34601
enrollment in day classes of the pupils residing in the territory34602
transferred enrolled at such school building in the school year in 34603
which such annexation proceedings were commenced to the total34604
enrollment in day classes of all pupils residing in the school34605
district losing such territory enrolled at such school building in 34606
such school year. The school district receiving such payment shall 34607
place the proceeds thereof in its sinking fund or bond retirement 34608
fund.34609

       (H) The state board of education, before approving such34610
transfer of territory, shall determine that such payment has been34611
made and shall apportion to the acquiring school district such34612
percentage of the indebtedness of the school district losing the34613
territory as is represented by the ratio that the assessed34614
valuation of the territory transferred bears to the total assessed 34615
valuation of the entire school district losing the territory as of 34616
the effective date of the transfer, provided that in ascertaining 34617
the indebtedness of the school district losing the territory the 34618
state board of education shall disregard such percentage of the 34619
par value of the outstanding and unpaid bonds and notes of said 34620
school district issued for construction or improvement of the 34621
school building or buildings for which payment was made by the 34622
acquiring district as is equal to the percentage by which the true 34623
value in money of such building or buildings was reduced in fixing 34624
the amount of said payment.34625

       (I) No transfer of school district territory or division of 34626
funds and indebtedness incident thereto, pursuant to the34627
annexation of territory to a city or village shall be completed in 34628
any other manner than that prescribed by this section regardless 34629
of the date of the commencement of such annexation proceedings, 34630
and this section applies to all proceedings for such transfers and 34631
divisions of funds and indebtedness pending or commenced on or 34632
after October 2, 1959.34633

       Sec. 3311.19.  (A) The management and control of a joint34634
vocational school district shall be vested in the joint vocational34635
school district board of education. Where a joint vocational34636
school district is composed only of two or more local school34637
districts located in one county, or when all the participating34638
districts are in one county and the boards of such participating34639
districts so choose, the educational service center governing34640
board of the county in which the joint vocational school district34641
is located shall serve as the joint vocational school district34642
board of education. Where a joint vocational school district is34643
composed of local school districts of more than one county, or of34644
any combination of city, local, or exempted village school34645
districts or educational service centers, unless administration by34646
the educational service center governing board has been chosen by34647
all the participating districts in one county pursuant to this34648
section, the board of education of the joint vocational school34649
district shall be composed of one or more persons who are members34650
of the boards of education from each of the city or exempted34651
village school districts or members of the educational service34652
centers' governing boards affected to be appointed by the boards34653
of education or governing boards of such school districts and34654
educational service centers. In such joint vocational school34655
districts the number and terms of members of the joint vocational34656
school district board of education and the allocation of a given34657
number of members to each of the city and exempted village34658
districts and educational service centers shall be determined in34659
the plan for such district, provided that each such joint34660
vocational school district board of education shall be composed of34661
an odd number of members.34662

       (B) Notwithstanding division (A) of this section, a governing34663
board of an educational service center that has members of its34664
governing board serving on a joint vocational school district 34665
board of education may make a request to the joint vocational 34666
district board that the joint vocational school district plan be 34667
revised to provide for one or more members of boards of education 34668
of local school districts that are within the territory of the 34669
educational service district and within the joint vocational 34670
school district to serve in the place of or in addition to its 34671
educational service center governing board members. If agreement34672
is obtained among a majority of the boards of education and 34673
governing boards that have a member serving on the joint34674
vocational school district board of education and among a majority34675
of the local school district boards of education included in the34676
district and located within the territory of the educational34677
service center whose board requests the substitution or addition,34678
the state board of education may revise the joint vocational34679
school district plan to conform with such agreement.34680

       (C) If the board of education of any school district or34681
educational service center governing board included within a joint34682
vocational district that has had its board or governing board34683
membership revised under division (B) of this section requests the34684
joint vocational school district board to submit to the state34685
board of education a revised plan under which one or more joint34686
vocational board members chosen in accordance with a plan revised34687
under such division would again be chosen in the manner prescribed34688
by division (A) of this section, the joint vocational board shall34689
submit the revised plan to the state board of education, provided34690
the plan is agreed to by a majority of the boards of education34691
represented on the joint vocational board, a majority of the local34692
school district boards included within the joint vocational34693
district, and each educational service center governing board34694
affected by such plan. The state board of education may revise the 34695
joint vocational school district plan to conform with the revised 34696
plan.34697

       (D) The vocational schools in such joint vocational school34698
district shall be available to all youth of school age within the34699
joint vocational school district subject to the rules adopted by34700
the joint vocational school district board of education in regard34701
to the standards requisite to admission. A joint vocational school 34702
district board of education shall have the same powers, duties, 34703
and authority for the management and operation of such joint 34704
vocational school district as is granted by law, except by this 34705
chapter and Chapters 124., 3306., 3317., 3323., and 3331. of the34706
Revised Code, to a board of education of a city school district,34707
and shall be subject to all the provisions of law that apply to a34708
city school district, except such provisions in this chapter and34709
Chapters 124., 3306., 3317., 3323., and 3331. of the Revised Code.34710

       (E) Where a governing board of an educational service center34711
has been designated to serve as the joint vocational school34712
district board of education, the educational service center34713
superintendent shall be the executive officer for the joint34714
vocational school district, and the governing board may provide34715
for additional compensation to be paid to the educational service34716
center superintendent by the joint vocational school district, but34717
the educational service center superintendent shall have no34718
continuing tenure other than that of educational service center34719
superintendent. The superintendent of schools of a joint34720
vocational school district shall exercise the duties and authority34721
vested by law in a superintendent of schools pertaining to the34722
operation of a school district and the employment and supervision34723
of its personnel. The joint vocational school district board of34724
education shall appoint a treasurer of the joint vocational school34725
district who shall be the fiscal officer for such district and who34726
shall have all the powers, duties, and authority vested by law in34727
a treasurer of a board of education. Where a governing board of an 34728
educational service center has been designated to serve as the34729
joint vocational school district board of education, such board34730
may appoint the educational service center superintendent as the34731
treasurer of the joint vocational school district.34732

       (F) Each member of a joint vocational school district board34733
of education may be paid such compensation as the board provides34734
by resolution, but it shall not exceed one hundred twenty-five34735
dollars per member for each meeting attended plus mileage, at the34736
rate per mile provided by resolution of the board, to and from34737
meetings of the board.34738

       The board may provide by resolution for the deduction of34739
amounts payable for benefits under section 3313.202 of the Revised 34740
Code.34741

       Each member of a joint vocational school district board may34742
be paid such compensation as the board provides by resolution for34743
attendance at an approved training program, provided that such34744
compensation shall not exceed sixty dollars per day for attendance34745
at a training program three hours or fewer in length and one34746
hundred twenty-five dollars a day for attendance at a training34747
program longer than three hours in length. However, no board34748
member shall be compensated for the same training program under34749
this section and section 3313.12 of the Revised Code.34750

       Sec. 3311.21.  (A) In addition to the resolutions authorized 34751
by sections 5705.194, 5705.199, 5705.21, 5705.212, and 5705.213 of 34752
the Revised Code, the board of education of a joint vocational or 34753
cooperative education school district by a vote of two-thirds of 34754
its full membership may at any time adopt a resolution declaring 34755
the necessity to levy a tax in excess of the ten-mill limitation 34756
for a period not to exceed ten years to provide funds for any one 34757
or more of the following purposes, which may be stated in the 34758
following manner in such resolution, the ballot, and the notice of 34759
election: purchasing a site or enlargement thereof and for the 34760
erection and equipment of buildings; for the purpose of enlarging, 34761
improving, or rebuilding thereof; for the purpose of providing for 34762
the current expenses of the joint vocational or cooperative school 34763
district; or for a continuing period for the purpose of providing 34764
for the current expenses of the joint vocational or cooperative 34765
education school district. The resolution shall specify the amount 34766
of the proposed rate and, if a renewal, whether the levy is to 34767
renew all, or a portion of, the existing levy, and shall specify 34768
the first year in which the levy will be imposed. If the levy 34769
provides for but is not limited to current expenses, the 34770
resolution shall apportion the annual rate of the levy between 34771
current expenses and the other purpose or purposes. Such 34772
apportionment may but need not be the same for each year of the 34773
levy, but the respective portions of the rate actually levied each 34774
year for current expenses and the other purpose or purposes shall 34775
be limited by such apportionment. The portion of any such rate 34776
actually levied for current expenses of a joint vocational or 34777
cooperative education school district shall be used in applying 34778
division (A)(1) of section 3306.01 and division (A) of section 34779
3317.01 of the Revised Code. The portion of any such rate not 34780
apportioned to the current expenses of a joint vocational or 34781
cooperative education school district shall be used in applying 34782
division (B) of this section. On the adoption of such resolution, 34783
the joint vocational or cooperative education school district 34784
board of education shall certify the resolution to the board of 34785
elections of the county containing the most populous portion of 34786
the district, which board shall receive resolutions for filing 34787
and send them to the boards of elections of each county in which34788
territory of the district is located, furnish all ballots for the34789
election as provided in section 3505.071 of the Revised Code, and34790
prepare the election notice; and the board of elections of each34791
county in which the territory of such district is located shall34792
make the other necessary arrangements for the submission of the34793
question to the electors of the joint vocational or cooperative34794
education school district at the next primary or general election34795
occurring not less than seventy-five days after the resolution34796
was received from the joint vocational or cooperative education34797
school district board of education, or at a special election to34798
be held at a time designated by the district board of education34799
consistent with the requirements of section 3501.01 of the34800
Revised Code, which date shall not be earlier than seventy-five 34801
days after the adoption and certification of the resolution.34802

       The board of elections of the county or counties in which34803
territory of the joint vocational or cooperative education school34804
district is located shall cause to be published in one or more34805
newspapers of general circulation in that district an34806
advertisement of the proposed tax levy question together with a34807
statement of the amount of the proposed levy once a week for two 34808
consecutive weeks, prior to the election at which the question is 34809
to appear on the ballot, and, if the board of elections operates 34810
and maintains a web site, the board also shall post a similar 34811
advertisement on its web site for thirty days prior to that 34812
election.34813

       If a majority of the electors voting on the question of34814
levying such tax vote in favor of the levy, the joint vocational34815
or cooperative education school district board of education shall34816
annually make the levy within the district at the rate specified34817
in the resolution and ballot or at any lesser rate, and the county 34818
auditor of each affected county shall annually place the levy on 34819
the tax list and duplicate of each school district in the county 34820
having territory in the joint vocational or cooperative education 34821
school district. The taxes realized from the levy shall be 34822
collected at the same time and in the same manner as other taxes 34823
on the duplicate, and the taxes, when collected, shall be paid to 34824
the treasurer of the joint vocational or cooperative education 34825
school district and deposited to a special fund, which shall be 34826
established by the joint vocational or cooperative education 34827
school district board of education for all revenue derived from 34828
any tax levied pursuant to this section and for the proceeds of 34829
anticipation notes which shall be deposited in such fund. After 34830
the approval of the levy, the joint vocational or cooperative 34831
education school district board of education may anticipate a 34832
fraction of the proceeds of the levy and from time to time, during 34833
the life of the levy, but in any year prior to the time when the 34834
tax collection from the levy so anticipated can be made for that 34835
year, issue anticipation notes in an amount not exceeding fifty 34836
per cent of the estimated proceeds of the levy to be collected in 34837
each year up to a period of five years after the date of the 34838
issuance of the notes, less an amount equal to the proceeds of the 34839
levy obligated for each year by the issuance of anticipation 34840
notes, provided that the total amount maturing in any one year 34841
shall not exceed fifty per cent of the anticipated proceeds of the 34842
levy for that year. Each issue of notes shall be sold as provided 34843
in Chapter 133. of the Revised Code, and shall, except for such 34844
limitation that the total amount of such notes maturing in any one 34845
year shall not exceed fifty per cent of the anticipated proceeds 34846
of the levy for that year, mature serially in substantially equal 34847
installments, during each year over a period not to exceed five 34848
years after their issuance.34849

       (B) Prior to the application of section 319.301 of the34850
Revised Code, the rate of a levy that is limited to, or to the34851
extent that it is apportioned to, purposes other than current34852
expenses shall be reduced in the same proportion in which the34853
district's total valuation increases during the life of the levy34854
because of additions to such valuation that have resulted from34855
improvements added to the tax list and duplicate.34856

       (C) The form of ballot cast at an election under division (A) 34857
of this section shall be as prescribed by section 5705.25 of the 34858
Revised Code.34859

       Sec. 3311.29.  (A) Except as provided under division (B) or 34860
(C) of this section, no school district shall be created and no 34861
school district shall exist which does not maintain within such 34862
district public schools consisting of grades kindergarten through 34863
twelve and any such existing school district not maintaining such 34864
schools shall be dissolved and its territory joined with another 34865
school district or districts by order of the state board of 34866
education if no agreement is made among the surrounding districts 34867
voluntarily, which order shall provide an equitable division of 34868
the funds, property, and indebtedness of the dissolved school 34869
district among the districts receiving its territory. The state 34870
board of education may authorize exceptions to school districts 34871
where topography, sparsity of population, and other factors make 34872
compliance impracticable.34873

       The superintendent of public instruction is without authority 34874
to distribute funds under sections 3317.022 to 3317.025Chapter 34875
3306. or 3317. of the Revised Code to any school district that 34876
does not maintain schools with grades kindergarten through twelve 34877
and to which no exception has been granted by the state board of 34878
education.34879

       (B) Division (A) of this section does not apply to any joint 34880
vocational school district or any cooperative education school 34881
district established pursuant to divisions (A) to (C) of section 34882
3311.52 of the Revised Code.34883

       (C)(1)(a) Except as provided in division (C)(3) of this34884
section, division (A) of this section does not apply to any34885
cooperative education school district established pursuant to34886
section 3311.521 of the Revised Code nor to the city, exempted34887
village, or local school districts that have territory within such 34888
a cooperative education district.34889

       (b) The cooperative district and each city, exempted village, 34890
or local district with territory within the cooperative district 34891
shall maintain the grades that the resolution adopted or amended 34892
pursuant to section 3311.521 of the Revised Code specifies.34893

       (2) Any cooperative education school district described under 34894
division (C)(1) of this section that fails to maintain the grades 34895
it is specified to operate shall be dissolved by order of the 34896
state board of education unless prior to such an order the34897
cooperative district is dissolved pursuant to section 3311.54 of34898
the Revised Code. Any such order shall provide for the equitable34899
adjustment, division, and disposition of the assets, property,34900
debts, and obligations of the district among each city, local, and 34901
exempted village school district whose territory is in the34902
cooperative district and shall provide that the tax duplicate of34903
each city, local, and exempted village school district whose34904
territory is in the cooperative district shall be bound for and34905
assume its share of the outstanding indebtedness of the34906
cooperative district.34907

       (3) If any city, exempted village, or local school district 34908
described under division (C)(1) of this section fails to maintain 34909
the grades it is specified to operate the cooperative district 34910
within which it has territory shall be dissolved in accordance 34911
with division (C)(2) of this section and upon that dissolution any 34912
city, exempted village, or local district failing to maintain 34913
grades kindergarten through twelve shall be subject to the 34914
provisions for dissolution in division (A) of this section.34915

       Sec. 3311.52.  A cooperative education school district may be 34916
established pursuant to divisions (A) to (C) of this section or 34917
pursuant to section 3311.521 of the Revised Code.34918

       (A) A cooperative education school district may be34919
established upon the adoption of identical resolutions within a34920
sixty-day period by a majority of the members of the board of34921
education of each city, local, and exempted village school34922
district that is within the territory of a county school financing 34923
district.34924

       A copy of each resolution shall be filed with the governing34925
board of education of the educational service center which created 34926
the county school financing district. Upon the filing of the last 34927
such resolution, the educational service center governing board 34928
shall immediately notify each board of education filing such a 34929
resolution of the date on which the last resolution was filed.34930

       Ten days after the date on which the last resolution is filed 34931
with the educational service center governing board or ten days 34932
after the last of any notices required under division (C) of this 34933
section is received by the educational service center governing34934
board, whichever is later, the county school financing district 34935
shall be dissolved and the new cooperative education school 34936
district and the board of education of the cooperative education 34937
school district shall be established.34938

       On the date that any county school financing district is34939
dissolved and a cooperative education school district is34940
established under this section, each of the following shall apply:34941

       (1) The territory of the dissolved district becomes the34942
territory of the new district.34943

       (2) Any outstanding tax levy in force in the dissolved34944
district shall be spread over the territory of the new district34945
and shall remain in force in the new district until the levy34946
expires or is renewed.34947

       (3) Any funds of the dissolved district shall be paid over in 34948
full to the new district.34949

       (4) Any net indebtedness of the dissolved district shall be 34950
assumed in full by the new district. As used in division (A)(4) of 34951
this section, "net indebtedness" means the difference between the 34952
par value of the outstanding and unpaid bonds and notes of the 34953
dissolved district and the amount held in the sinking fund and 34954
other indebtedness retirement funds for their redemption.34955

       When a county school financing district is dissolved and a34956
cooperative education school district is established under this34957
section, the governing board of the educational service center34958
that created the dissolved district shall give written notice of34959
this fact to the county auditor and the board of elections of each 34960
county having any territory in the new district.34961

       (B) The resolutions adopted under division (A) of this34962
section shall include all of the following provisions:34963

       (1) Provision that the governing board of the educational 34964
service center which created the county school financing district 34965
shall be the board of education of the cooperative education 34966
school district, except that provision may be made for the 34967
composition, selection, and terms of office of an alternative34968
board of education of the cooperative district, which board shall34969
include at least one member selected from or by the members of the 34970
board of education of each city, local, and exempted village 34971
school district and at least one member selected from or by the34972
members of the educational service center governing board within 34973
the territory of the cooperative district;34974

       (2) Provision that the treasurer and superintendent of the34975
educational service center which created the county school 34976
financing district shall be the treasurer and superintendent of 34977
the cooperative education school district, except that provision 34978
may be made for the selection of a treasurer or superintendent of 34979
the cooperative district other than the treasurer or 34980
superintendent of the educational service center, which provision 34981
shall require one of the following:34982

       (a) The selection of one person as both the treasurer and34983
superintendent of the cooperative district, which provision may34984
require such person to be the treasurer or superintendent of any34985
city, local, or exempted village school district or educational 34986
service center within the territory of the cooperative district;34987

       (b) The selection of one person as the treasurer and another 34988
person as the superintendent of the cooperative district, which 34989
provision may require either one or both such persons to be34990
treasurers or superintendents of any city, local, or exempted34991
village school districts or educational service center within the 34992
territory of the cooperative district.34993

       (3) A statement of the educational program the board of34994
education of the cooperative education school district will34995
conduct, including but not necessarily limited to the type of34996
educational program, the grade levels proposed for inclusion in34997
the program, the timetable for commencing operation of the34998
program, and the facilities proposed to be used or constructed to34999
be used by the program;35000

       (4) A statement of the annual amount, or the method for35001
determining that amount, of funds or services or facilities that35002
each city, local, and exempted village school district within the35003
territory of the cooperative district is required to pay to or35004
provide for the use of the board of education of the cooperative35005
education school district;35006

       (5) Provision for adopting amendments to the provisions of35007
divisions (B)(2) to (4) of this section.35008

       (C) If the resolutions adopted under division (A) of this35009
section provide for a board of education of the cooperative35010
education school district that is not the governing board of the 35011
educational service center that created the county school35012
financing district, each board of education of each city, local, 35013
or exempted village school district and the governing board of the 35014
educational service center within the territory of the cooperative 35015
district shall, within thirty days after the date on which the 35016
last resolution is filed with the educational service center 35017
governing board under division (A) of this section, select one or 35018
more members of the board of education of the cooperative district 35019
as provided in the resolutions filed with the educational service 35020
center governing board. Each such board shall immediately notify 35021
the educational servicesservice center governing board of each 35022
such selection.35023

       (D) Except for the powers and duties in this chapter and35024
Chapters 124., 3306., 3317., 3318., 3323., and 3331. of the 35025
Revised Code, a cooperative education school district established35026
pursuant to divisions (A) to (C) of this section or pursuant to35027
section 3311.521 of the Revised Code has all the powers of a city35028
school district and its board of education has all the powers and35029
duties of a board of education of a city school district with35030
respect to the educational program specified in the resolutions35031
adopted under division (A) of this section. All laws applicable to 35032
a city school district or the board of education or the members of 35033
the board of education of a city school district, except such laws 35034
in this chapter and Chapters 124., 3306., 3317., 3318., 3323., and 35035
3331. of the Revised Code, are applicable to a cooperative 35036
education school district and its board.35037

       The treasurer and superintendent of a cooperative education35038
school district shall have the same respective duties and powers35039
as a treasurer and superintendent of a city school district,35040
except for any powers and duties in this chapter and Chapters35041
124., 3306., 3317., 3318., 3323., and 3331. of the Revised Code.35042

       (E) For purposes of this title, any student included in the 35043
formula ADM certified for any city, exempted village, or local 35044
school district under section 3317.03 of the Revised Code by 35045
virtue of being counted, in whole or in part, in the average daily 35046
membership of a cooperative education school district under 35047
division (A)(2)(f)(d) of that section shall be construed to be 35048
enrolled both in that city, exempted village, or villagelocal35049
school district and in that cooperative education school district. 35050
This division shall not be construed to mean that any such 35051
individual student may be counted more than once for purposes of 35052
determining the average daily membership of any one school 35053
district.35054

       Sec. 3311.76.  (A) Notwithstanding Chapters 3302., 3306., and35055
3317. of the Revised Code, upon written request of the district 35056
chief executive officer the state superintendent of public 35057
instruction may exempt a municipal school district from any rules 35058
adopted under Title XXXIII of the Revised Code except for any rule 35059
adopted under Chapter 3307. or 3309., sections 3319.07 to 3319.21, 35060
or Chapter 3323. of the Revised Code, and may authorize a35061
municipal school district to apply funds allocated to the district 35062
under ChapterChapters 3306. and 3317. of the Revised Code, except35063
those specifically allocated to purposes other than current 35064
expenses, to the payment of debt charges on the district's public 35065
obligations. The request must specify the provisions from which 35066
the district is seeking exemption or the application requested and 35067
the reasons for the request. The state superintendent shall 35068
approve the request if the superintendent finds the requested 35069
exemption or application is in the best interest of the district's 35070
students. The superintendent shall approve or disapprove the 35071
request within thirty days and shall notify the district board and 35072
the district chief executive officer of approval or reasons for35073
disapproving the request.35074

       (B) In addition to the rights, authority, and duties 35075
conferred upon a municipal school district and its board of 35076
education in sections 3311.71 to 3311.76 of the Revised Code, a35077
municipal school district and its board shall have all of the 35078
rights, authority, and duties conferred upon a city school 35079
district and its board by law that are not inconsistent with35080
sections 3311.71 to 3311.76 of the Revised Code.35081

       Sec. 3313.41.  (A) Except as provided in divisions (C), (D), 35082
and (F), and (G) of this section, when a board of education35083
decides to dispose of real or personal property that it owns in35084
its corporate capacity and that exceeds in value ten thousand35085
dollars, it shall sell the property at public auction, after35086
giving at least thirty days' notice of the auction by publication35087
in a newspaper of general circulation or by posting notices in35088
five of the most public places in the school district in which the35089
property, if it is real property, is situated, or, if it is35090
personal property, in the school district of the board of35091
education that owns the property. The board may offer real35092
property for sale as an entire tract or in parcels.35093

       (B) When the board of education has offered real or personal35094
property for sale at public auction at least once pursuant to35095
division (A) of this section, and the property has not been sold,35096
the board may sell it at a private sale. Regardless of how it was35097
offered at public auction, at a private sale, the board shall, as35098
it considers best, sell real property as an entire tract or in35099
parcels, and personal property in a single lot or in several lots.35100

       (C) If a board of education decides to dispose of real or35101
personal property that it owns in its corporate capacity and that35102
exceeds in value ten thousand dollars, it may sell the property to35103
the adjutant general; to any subdivision or taxing authority as35104
respectively defined in divisions (A) and (C) of section 5705.0135105
of the Revised Code, township park district, board of park35106
commissioners established under Chapter 755. of the Revised Code,35107
or park district established under Chapter 1545. of the Revised35108
Code; to a wholly or partially tax-supported university,35109
university branch, or college; or to the board of trustees of a35110
school district library, upon such terms as are agreed upon. The35111
sale of real or personal property to the board of trustees of a35112
school district library is limited, in the case of real property,35113
to a school district library within whose boundaries the real35114
property is situated, or, in the case of personal property, to a35115
school district library whose boundaries lie in whole or in part35116
within the school district of the selling board of education.35117

       (D) When a board of education decides to trade as a part or35118
an entire consideration, an item of personal property on the35119
purchase price of an item of similar personal property, it may35120
trade the same upon such terms as are agreed upon by the parties35121
to the trade.35122

       (E) The president and the treasurer of the board of education 35123
shall execute and deliver deeds or other necessary instruments of 35124
conveyance to complete any sale or trade under this section.35125

       (F) When a board of education has identified a parcel of real35126
property that it determines is needed for school purposes, the35127
board may, upon a majority vote of the members of the board,35128
acquire that property by exchanging real property that the board35129
owns in its corporate capacity for the identified real property or35130
by using real property that the board owns in its corporate35131
capacity as part or an entire consideration for the purchase price35132
of the identified real property. Any exchange or acquisition made35133
pursuant to this division shall be made by a conveyance executed35134
by the president and the treasurer of the board.35135

       (G)(1) When a school district board of education decides to35136
dispose of real property suitable for use as classroom space,35137
prior to disposing of that property under divisions (A) to (F) of 35138
this section, it shall first offer that property for sale to the 35139
governing authorities of the start-up community schools35140
established under Chapter 3314. of the Revised Code located within 35141
the territory of the school district, at a price that is not 35142
higher than the appraised fair market value of that property. If 35143
more than one community school governing authority accepts the35144
offer made by the school district board, the board shall sell the35145
property to the governing authority that accepted the offer first35146
in time. If no community school governing authority accepts the35147
offer within sixty days after the offer is made by the school35148
district board, the board may dispose of the property in the35149
applicable manner prescribed under divisions (A) to (F) of this35150
section.35151

       (2) When a school district board of education has not used 35152
real property suitable for classroom space for academic 35153
instruction, administration, storage, or any other educational 35154
purpose for one full school year and has not adopted a resolution 35155
outlining a plan for using that property for any of those purposes 35156
within the next three school years, it shall offer that property 35157
for sale to the governing authorities of the start-up community 35158
schools established under Chapter 3314. of the Revised Code 35159
located within the territory of the school district, at a price 35160
that is not higher than the appraised fair market value of that 35161
property. If more than one community school governing authority 35162
accepts the offer made by the school district board, the board 35163
shall sell the property to the governing authority that accepted 35164
the offer first in time.35165

       (H) When a school district board of education has property 35166
that the board, by resolution, finds is not needed for school 35167
district use, is obsolete, or is unfit for the use for which it 35168
was acquired, the board may donate that property in accordance 35169
with this division if the fair market value of the property is, in 35170
the opinion of the board, two thousand five hundred dollars or 35171
less.35172

        The property may be donated to an eligible nonprofit 35173
organization that is located in this state and is exempt from 35174
federal income taxation pursuant to 26 U.S.C. 501(a) and (c)(3). 35175
Before donating any property under this division, the board shall 35176
adopt a resolution expressing its intent to make unneeded, 35177
obsolete, or unfit-for-use school district property available to 35178
these organizations. The resolution shall include guidelines and 35179
procedures the board considers to be necessary to implement the 35180
donation program and shall indicate whether the school district 35181
will conduct the donation program or the board will contract with 35182
a representative to conduct it. If a representative is known when 35183
the resolution is adopted, the resolution shall provide contact 35184
information such as the representative's name, address, and 35185
telephone number.35186

       The resolution shall include within its procedures a35187
requirement that any nonprofit organization desiring to obtain35188
donated property under this division shall submit a written notice35189
to the board or its representative. The written notice shall35190
include evidence that the organization is a nonprofit organization 35191
that is located in this state and is exempt from federal income 35192
taxation pursuant to 26 U.S.C. 501(a) and (c)(3); a description of 35193
the organization's primary purpose; a description of the type or 35194
types of property the organization needs; and the name, address, 35195
and telephone number of a person designated by the organization's 35196
governing board to receive donated property and to serve as its 35197
agent.35198

       After adoption of the resolution, the board shall publish, in35199
a newspaper of general circulation in the school district, notice 35200
of its intent to donate unneeded, obsolete, or unfit-for-use 35201
school district property to eligible nonprofit organizations. The 35202
notice shall include a summary of the information provided in the 35203
resolution and shall be published at least twice. The second and 35204
any subsequent notice shall be published not less than ten nor 35205
more than twenty days after the previous notice. A similar notice 35206
also shall be posted continually in the board's office, and, if 35207
the school district maintains a web site on the internet, the 35208
notice shall be posted continually at that web site.35209

       The board or its representatives shall maintain a list of all35210
nonprofit organizations that notify the board or its35211
representative of their desire to obtain donated property under35212
this division and that the board or its representative determines35213
to be eligible, in accordance with the requirements set forth in 35214
this section and in the donation program's guidelines and 35215
procedures, to receive donated property.35216

       The board or its representative also shall maintain a list of35217
all school district property the board finds to be unneeded, 35218
obsolete, or unfit for use and to be available for donation under 35219
this division. The list shall be posted continually in a 35220
conspicuous location in the board's office, and, if the school 35221
district maintains a web site on the internet, the list shall be 35222
posted continually at that web site. An item of property on the 35223
list shall be donated to the eligible nonprofit organization that 35224
first declares to the board or its representative its desire to 35225
obtain the item unless the board previously has established, by 35226
resolution, a list of eligible nonprofit organizations that shall 35227
be given priority with respect to the item's donation. Priority 35228
may be given on the basis that the purposes of a nonprofit 35229
organization have a direct relationship to specific school 35230
district purposes of programs provided or administered by the 35231
board. A resolution giving priority to certain nonprofit 35232
organizations with respect to the donation of an item of property 35233
shall specify the reasons why the organizations are given that 35234
priority.35235

       Members of the board shall consult with the Ohio ethics 35236
commission, and comply with Chapters 102. and 2921. of the Revised 35237
Code, with respect to any donation under this division to a 35238
nonprofit organization of which a board member, any member of a 35239
board member's family, or any business associate of a board member 35240
is a trustee, officer, board member, or employee.35241

       Sec. 3313.48. (A) The board of education of each city,35242
exempted village, local, and joint vocational school district35243
shall provide for the free education of the youth of school age35244
within the district under its jurisdiction, at such places as will 35245
be most convenient for the attendance of the largest number35246
thereof. Except as provided in section 3313.481 of the Revised35247
Code, each school so provided shall be open for instruction with35248
pupils in attendance foras prescribed by division (B) of this 35249
section.35250

       (B) Each school shall be open for instruction as follows: 35251

       (1) In each learning year prior to the learning year that 35252
begins July 1, 2011, not less than one hundred eighty-two days in 35253
each school year, which;35254

       (2) In each of the learning years beginning on July 1, 2011, 35255
and July 1, 2012, respectively, not less than one hundred 35256
eighty-six days;35257

       (3) In each of the learning years beginning on July 1, 2013, 35258
and July 1, 2014, respectively, not less than one hundred ninety 35259
days;35260

       (4) In each of the learning years beginning on July 1, 2015, 35261
and July 1, 2016, respectively, not less than one hundred 35262
ninety-four days;35263

       (5) In the learning year that begins on July 1, 2017, and in 35264
each learning year thereafter, not less than one hundred 35265
ninety-eight days.35266

       (C) The minimum learning year prescribed by division (B) of 35267
this section may include all of the following:35268

       (A)(1) Up to four school days per year in which classes are35269
dismissed one-half day early or the equivalent amount of time35270
during a different number of days for the purpose of35271
individualized parent-teacher conferences and reporting periods;35272

       (B)(2) Up to two days for professional meetings of teachers35273
when such days occur during a regular school week and schools are35274
not in session;35275

       (C)(3) The number of days the school is closed as a result 35276
of public calamity, as provided in sectionsections 3306.01 and35277
3317.01 of the Revised Code.35278

       (D) The state board of education shall adopt standards for35279
defining "schoolthe minimum number of hours for a "learning day" 35280
as used in this section and sections 3313.483306.01 and 3317.01 35281
of the Revised Code.35282

       Except as otherwise provided in this section, each learning35283
day for grades seven through twelve shall consist of not less than 35284
five clock hours with pupils in attendance, except in such 35285
emergency situations, including lack of classroom space, as are 35286
approved by the state board of education. Except as otherwise 35287
provided in this section, each learning day for grades one through 35288
six shall consist of not less than five clock hours with pupils in 35289
attendance which may include fifteen minute morning and afternoon 35290
recess periods, except in such emergency situations, including 35291
lack of classroom space, as are approved by the state board of 35292
education.35293

       Sec. 3313.481.  (A) With the approval of the department of35294
education, a board of education of a city, exempted village,35295
local, or joint vocational school district may operate any of its35296
schools on a schedule other than that required by section 3313.4835297
of the Revised Code in order to do any of the following:35298

       (1) To provide a flexible school day during which may be held 35299
parent-teacher conferences and reporting periods involving time in 35300
excess of that permitted to be credited toward fulfillment of the 35301
minimum school year under section 3313.48 of the Revised Code;35302

       (2) To establish and maintain a calendar of quarters,35303
trimesters, or pentamesters;35304

       (3) To provide staggered attendance schedules if it receives 35305
approval to do so from the department of education.35306

       (B) A school district operating a school under this section 35307
shall have such school open for instruction for each pupil 35308
enrolled in that school for at least the following:35309

       (1) For each learning year prior to the learning year that 35310
begins on July 1, 2011, nine hundred ten hours during the school 35311
year.;35312

       (2) In each of the learning years beginning on July 1, 2011, 35313
and July 1, 2012, respectively, nine hundred thirty hours;35314

       (3) In each of the learning years beginning on July 1, 2013, 35315
and July 1, 2014, respectively, nine hundred fifty hours;35316

       (4) In each of the learning years beginning on July 1, 2015, 35317
and July 1, 2016, respectively, nine hundred seventy hours;35318

       (5) In the learning year that begins on July 1, 2017, and in 35319
each learning year thereafter, nine hundred ninety hours.35320

       (C) For purposes of determining whether a school that is on a 35321
staggered attendance schedule is in compliance with this section 35322
in any schoollearning year, the department of education may 35323
include days the school was open for instruction with pupils in 35324
attendance for not more than the first seventy days of the ensuing 35325
schoollearning year provided such days are not considered as days 35326
the school was open for instruction during such ensuing school35327
learning year. The following shall be considered as time during 35328
which the schools are open for instruction for a pupil enrolled in 35329
such a school, or for a pupil enrolled in a school that is not on 35330
a staggered attendance schedule but that operates under this 35331
section:35332

       (1) Morning and afternoon recess periods of not more than35333
fifteen minutes duration per period for a pupil in grades one35334
through six;35335

       (2) Ten hours during which the pupil would otherwise be in35336
attendance but when he is not required to attend school in order35337
to provide time for individualized parent-teacher conferences and35338
reporting periods;35339

       (3) Ten hours during which the pupil would otherwise be in35340
attendance but is not required to attend school in order to35341
provide time for teachers to attend professional meetings;35342

       (4) The number of hours pupils would otherwise be in35343
attendance but are not required to attend because school is closed 35344
as a result of a public calamity as provided in sectionsections 35345
3306.01 and 3317.01 of the Revised Code.35346

       (C)(D) No board of education shall discriminate on the basis35347
of sex, race, religion, or national origin when assigning pupils35348
to attendance schedules pursuant to this section.35349

       Sec. 3313.482.  (A) Annually, prior to the first day of35350
September, the board of education of each city, local, and 35351
exempted village school district shall adopt a resolution 35352
specifying a contingency plan under which the district's students 35353
will make up days on which it was necessary to close schools for 35354
any of the reasons specified in division (B) of section 3317.01 of 35355
the Revised Codebecause of disease epidemic, hazardous weather 35356
conditions, inoperability of school buses or other equipment 35357
necessary to the school's operation, damage to a school building, 35358
or other temporary circumstances due to utility failure rendering 35359
the school building unfit for school use, if any such days must be 35360
made up in order to comply with the requirements of that section 35361
and sections 3306.01, 3313.48 and, 3313.481, and 3317.01 of the 35362
Revised Code. The resolution shall provide in the plan for making 35363
up at least five full schoollearning days. If, after the first 35364
day of September, the board determines that the district is 35365
unable to implement the contingency plan as originally adopted, 35366
the board may adopt a resolution to amend the plan, but in no 35367
case shall the amended plan provide for making up less than five 35368
full learning days. No resolution adopted pursuant to this35369
division shall conflict with any collective bargaining agreement 35370
into which a board has entered pursuant to Chapter 4117. of the 35371
Revised Code and that is in effect in the district.35372

       (B) Notwithstanding the content of the contingency plan it 35373
adopts under division (A) of this section, if a school district 35374
closes or evacuates any school building as a result of a bomb 35375
threat or any other report of an alleged or impending explosion, 35376
and if, as a result of the closing or evacuation, the school 35377
district would be unable to meet the requirements of sections 35378
3306.01, 3313.48, 3313.481, and 3317.01 of the Revised Code 35379
regarding the number of days schools must be open for instruction 35380
or the requirements of the state minimum standards for the school35381
learning day that are established by the department of education 35382
regarding the number of hours there must be in the school35383
learning day, the school district may increase the length of one 35384
or more other schoollearning days for the school that was35385
closed or evacuated, in increments of one-half hour, to make up 35386
the number of hours or days that the school building in question 35387
was so closed or evacuated for the purpose of satisfying the 35388
requirements of those sections regarding the number of days 35389
schools must be open for instruction or the requirements of35390
those standards regarding the number of hours there must be in 35391
the schoollearning day. 35392

        (C) If a school district closes or evacuates any school 35393
building for any of the reasons specified in division (B)(A) of 35394
this section 3317.01 of the Revised Code, and if for that school 35395
the total number of full schoollearning days specified in the 35396
district's contingency plan adopted under that division (A) of 35397
this section is insufficient to enable the school district to 35398
meet the requirements of sections 3306.01, 3313.48, 3313.481, and 35399
3317.01 of the Revised Code regarding the number of days schools 35400
must be open for instruction or the requirements of the state 35401
minimum standards for the schoollearning day that are 35402
established by the department of education regarding the number 35403
of hours there must be in the schoollearning day, the school 35404
district may increase the length of one or more other school35405
learning days for the school that was closed or evacuated, in 35406
increments of one-half hour, to make up the number of hours or 35407
days that the school building in question was so closed or 35408
evacuated for the purpose of satisfying the requirements of those 35409
sections regarding the number of days schools must be open for 35410
instruction or the requirements of those standards regarding the 35411
number of hours there must be in the schoollearning day. The 35412
district shall not be required to actually make up any of the 35413
days specified in the district's contingency plan prior to 35414
increasing the length of one or more schoollearning days to 35415
make up the shortage of hours or days caused by the school's 35416
closure or evacuation, but in no case shall the district fail to 35417
make up the total number of full schoollearning days specified 35418
in the contingency plan in accordance with that plan.35419

       (D) If a school district closes or evacuates a school 35420
building as a result of a bomb threat or any other report of an 35421
alleged or impending explosion and also closes or evacuates that 35422
school building on a different day for any of the reasons 35423
specified in division (B)(A) of this section 3317.01 of the 35424
Revised Code, division (B) of this section applies regarding the 35425
closing or evacuation of the school building as a result of the 35426
bomb threat or report of an alleged or impending explosion and 35427
division (C) of this section applies regarding the closing or 35428
evacuation of the school building for the reason specified in 35429
division (B)(A) of this section 3317.01 of the Revised Code. 35430

        Notwithstanding the provisions of sections 3306.01, 3313.48, 35431
3313.481, and 3317.01 of the Revised Code and the requirements 35432
of the state minimum standards for the schoollearning day that 35433
are established by the department of education and 35434
notwithstanding the content of the contingency plan it adopts35435
under division (A) of this section regarding the closing or 35436
evacuation of a school building as a result of a bomb threat or 35437
any other report of an alleged or impending explosion, a school35438
district that makes up, as described in division (B) or (C) of 35439
this section, all of the hours or days that its school buildings 35440
were closed or evacuated for any of the reasons identified in 35441
division (B) or (C) of this section shall be deemed to have35442
complied with the requirements of those sections regarding the 35443
number of days schools must be open for instruction and the 35444
requirements of those minimum standards regarding the number of 35445
hours there must be in the schoollearning day.35446

       Sec. 3313.483.  (A) A board of education, upon the adoption 35447
of a resolution stating that it may be financially unable to open 35448
on the day or to remain open for instruction on all days set forth 35449
in its adopted school calendar and pay all obligated expenses, or 35450
the superintendent of public instruction upon the issuance of 35451
written notification under division (B) of section 3313.489 of the 35452
Revised Code, shall request the auditor of state to determine 35453
whether such situation exists. The auditor shall deliver a copy of 35454
each request from a board of education to the superintendent of 35455
public instruction. In the case of a school district not under a 35456
fiscal emergency pursuant to Chapter 3316. of the Revised Code the 35457
auditor shall not issue a finding under this section until written 35458
notification is received from the superintendent pursuant to 35459
section 3313.487 of the Revised Code.35460

       (B) If the auditor of state finds that the board of education 35461
has attempted to avail itself to the fullest extent authorized by 35462
law of all lawful revenue sources available to it except those 35463
authorized by section 5705.21 of the Revised Code, the auditor 35464
shall certify that finding to the superintendent of public 35465
instruction and the state board of education and shall certify the 35466
operating deficit the district will have at the end of the fiscal 35467
year if it commences or continues operating its instructional 35468
program in accordance with its adopted school calendar and pays 35469
all obligated expenses.35470

       (C) No board of education may delay the opening of its35471
schools or close its schools for financial reasons. Upon the35472
request of the superintendent of public instruction, the attorney35473
general shall seek injunctive relief and any other relief required 35474
to enforce this prohibition in the court of common pleas of 35475
Franklin county. The court of common pleas of Franklin county has 35476
exclusive original jurisdiction over all such actions.35477

       (D) Upon the receipt of any certification of an operating35478
deficit from the auditor of state, a board of education shall make 35479
application to a commercial bank, underwriter, or other35480
prospective lender or purchaser of its obligations for a loan in35481
an amount sufficient to enable the district to open or remain open 35482
for instruction on all days set forth in its adopted school35483
calendar but not to exceed the amount of the deficit certified.35484

       (E)(1) Any board of education that has applied for and been 35485
denied a loan from a commercial bank, underwriter, or other35486
prospective lender or purchaser of its obligations pursuant to35487
division (D) of this section shall submit to the superintendent of 35488
public instruction a plan for implementing reductions in the35489
school district's budget; apply for a loan from a commercial bank, 35490
underwriter, or other prospective lender or purchaser of its 35491
obligations in an amount not to exceed its certified deficit; and 35492
provide the superintendent such information as the superintendent 35493
requires concerning its application for such a loan. The board of 35494
education of a school district declared to be under a fiscal watch 35495
pursuant to division (A) of section 3316.03 of the Revised Code 35496
may, upon approval of the superintendent, utilize the financial 35497
plan required by section 3316.04 of the Revised Code, or 35498
applicable parts thereof, as the plan required under this 35499
division. The board of education of a school district declared to 35500
be under a fiscal emergency pursuant to division (B) of section35501
3316.03 of the Revised Code may utilize the financial recovery 35502
plan for the district, or applicable parts thereof, as the plan 35503
required under this division. Except for the plan of a school 35504
district under a fiscal emergency, the superintendent shall 35505
evaluate, make recommendations concerning, and approve or 35506
disapprove each plan. When a plan is submitted, the superintendent 35507
shall immediately notify the members of the general assembly whose 35508
legislative districts include any or all of the territory of the 35509
school district submitting the plan.35510

       (2) The superintendent shall submit to the controlling board 35511
a copy of each plan the superintendent approves, or each plan 35512
submitted by a district under a fiscal emergency pursuant to35513
division (B) of section 3316.03 of the Revised Code, and the 35514
general terms of each proposed loan, and shall make 35515
recommendations regarding the plan and whether a proposed loan to 35516
the board of education should be approved for payment as provided 35517
in division (E)(3) of this section. The controlling board shall 35518
approve or disapprove the plan and the proposed loan presented to 35519
it by the superintendent. In the case of a district not under a 35520
fiscal emergency pursuant to division (B) of section 3316.03 of 35521
the Revised Code, the controlling board may require a board of 35522
education to implement the superintendent's recommendations for35523
expenditure reductions or impose other requirements. Loan 35524
repayments shall be in accordance with a schedule approved by the 35525
superintendent, except that the principal amount of the loan shall 35526
be payable in monthly, semiannual, or annual installments of 35527
principal and interest that are substantially equal principal and 35528
interest installments. Except as otherwise provided in division 35529
(E)(2) of this section, repayment shall be made no later than the 35530
fifteenth day of June of the second fiscal year following the 35531
approval of the loan. A school district with a certified deficit 35532
in excess of either twenty-five million dollars or fifteen per 35533
cent of the general fund expenditures of the district during the 35534
fiscal year shall repay the loan no later than the fifteenth day 35535
of June of the tenth fiscal year following the approval of the 35536
loan. In deciding whether to approve or disapprove a proposed 35537
loan, the controlling board shall consider the deficit certified 35538
by the auditor of state pursuant to this section. A board of 35539
education that has an outstanding loan approved pursuant to this 35540
section with a repayment date of more than two fiscal years after 35541
the date of approval of such loan may not apply for another loan 35542
with such a repayment date until the outstanding loan has been 35543
repaid.35544

       (3) If a board of education has submitted and received35545
controlling board approval of a plan and proposed loan in35546
accordance with this section, the superintendent of public35547
instruction shall report to the controlling board the actual35548
amounts loaned to the board of education. Such board of education 35549
shall request the superintendent to pay any funds the board of 35550
education would otherwise receive pursuant to sections 3317.022 to 35551
3317.025Chapter 3306. of the Revised Code first directly to the35552
holders of the board of education's notes, or an agent thereof,35553
such amounts as are specified under the terms of the loan. Such35554
payments shall be made only from and to the extent of money35555
appropriated by the general assembly for purposes of such35556
sections. No note or other obligation of the board of education35557
under the loan constitutes an obligation nor a debt or a pledge of 35558
the faith, credit, or taxing power of the state, and the holder or 35559
owner of such note or obligation has no right to have taxes levied 35560
by the general assembly for the payment of such note or 35561
obligation, and such note or obligation shall contain a statement 35562
to that effect.35563

       (4) Pursuant to the terms of such a loan, a board of35564
education may issue its notes in anticipation of the collection of 35565
its voted levies for current expenses or its receipt of such state 35566
funds or both. Such notes shall be issued in accordance with 35567
division (E) of section 133.10 of the Revised Code and constitute 35568
Chapter 133. securities to the extent such division and the 35569
otherwise applicable provisions of Chapter 133. of the Revised 35570
Code are not inconsistent with this section, provided that in any 35571
event sections 133.24 and 5705.21 and divisions (A), (B), (C), and 35572
(E)(2) of section 133.10 of the Revised Code do not apply to such 35573
notes.35574

       (5) Notwithstanding section 133.36 or 3313.17, any other35575
section of the Revised Code, or any other provision of law, a35576
board of education that has received a loan under this section may 35577
not declare bankruptcy, so long as any portion of such loan35578
remains unpaid.35579

       (F) Under this section and sections 3313.4810 and 3313.4811, 35580
"board of education" or "district board" includes the financial 35581
planning and supervision commission of a school district under a 35582
fiscal emergency pursuant to Chapter 3316. of the Revised Code 35583
where such commission chooses to exercise the powers and duties 35584
otherwise required of the district board of education under this35585
section and sections 3313.4810 and 3313.4811 of the Revised Code.35586

       Sec. 3313.485. Notwithstanding any provision to the contrary 35587
in sections 3313.48 and 3313.481 or in Chapter 4117. of the 35588
Revised Code, the requirements of divisions (B)(2) to (5) of 35589
section 3313.48 and divisions (B)(2) to (5) of section 3313.481 35590
of the Revised Code do not prevail over conflicting provisions in 35591
a valid collective bargaining agreement entered into prior to the 35592
effective date of this section. However, any collective bargaining 35593
agreement entered into, renewed, or amended on or after the 35594
effective date of this section shall comply with the requirements 35595
of divisions (B)(2) to (5) of section 3313.48, as applicable, or 35596
divisions (B)(2) to (5) of section 3313.481 of the Revised Code, 35597
as applicable.35598

       Sec. 3313.53. (A) As used in this section:35599

        (1) "Licensed individual" means an individual who holds a 35600
valid educator license, certificate, or permit issued by the state 35601
board of education under section 3319.22, 3319.26, or 3319.27, 35602
3319.302, or 3319.304 of the Revised Code.35603

        (2) "Nonlicensed individual" means an individual who does not 35604
hold a valid educator license, certificate, or permit issued by 35605
the state board of education under section 3319.22, 3319.26, or35606
3319.27, 3319.302, or 3319.304 of the Revised Code.35607

        (B) The board of education of any city, exempted village, or 35608
local school district may establish and maintain in connection 35609
with the public school systems:35610

       (1) Manual training, industrial arts, domestic science, and 35611
commercial departments;35612

       (2) Agricultural, industrial, vocational, and trades schools.35613

       Such board may pay from the public school funds, as other35614
school expenses are paid, the expenses of establishing and35615
maintaining such departments and schools and of directing,35616
supervising, and coaching the pupil-activity programs in music,35617
language, arts, speech, government, athletics, and any others35618
directly related to the curriculum.35619

       (C) The board of education of any city, exempted village, or35620
local school district may employ a nonlicensed individual to35621
direct, supervise, or coach a pupil-activity program as long as 35622
that individual holds a valid pupil-activity program permit issued 35623
by the state board of education under division (A) of section 35624
3319.303 of the Revised Code.35625

       (D)(1) Except as provided in division (D)(2) of this section, 35626
a nonlicensed individual who holds a valid pupil-activity program 35627
permit may be employed under division (C) of this section only35628
after the school district's board of education adopts a resolution 35629
stating that it has offered such position to those employees of 35630
the district who are licensed individuals and no such employee 35631
qualified to fill the position has accepted it, and has then 35632
advertised the position as available to any licensed individual 35633
who is qualified to fill it and who is not employed by the board, 35634
and no such person has applied for and accepted the position. 35635

       (2) A board of education may renew the contract of any 35636
nonlicensed individual, currently employed by the board under 35637
division (C) of this section for one or more years, without first 35638
offering the position held by that individual to employees of the 35639
district who are licensed individuals or advertising the position 35640
as available to any qualified licensed individuals who are not 35641
currently employed by the board as otherwise required under 35642
division (D)(1) of this section.35643

        (E) A nonlicensed individual employed under this section is a 35644
nonteaching employee and is not an educational assistant as35645
defined in section 3319.088 of the Revised Code. A nonlicensed 35646
individual may direct, supervise, or coach a pupil-activity 35647
program under this section as long as that pupil-activity program 35648
does not include any class or course required or offered for 35649
credit toward a pupil's promotion to the next grade or for 35650
graduation, or any activity conducted as a part of or required for 35651
such a class or course. A nonlicensed individual employed under 35652
this section may perform only the duties of the director, 35653
supervisor, or coach of the pupil-activity program for which the 35654
nonlicensed individual is employed.35655

       (F) The board shall fix the compensation of each nonlicensed35656
individual employed under this section, which shall be the same 35657
amount as the position was or would be offered to the district's 35658
licensed employees, and execute a written contract with the 35659
nonlicensed individual for a term not to exceed one year. The 35660
contract shall specify the compensation, duration, and other terms 35661
of employment, and the compensation shall not be reduced unless 35662
such reduction is a part of a uniform plan affecting the entire 35663
district.35664

        If the state board suspends, revokes, or limits the 35665
pupil-activity program permit of a nonlicensed individual, the 35666
school district board may terminate or suspend the employment 35667
contract of that individual. Otherwise, no contract issued under 35668
this section shall be terminated or suspended except pursuant to 35669
the procedure established by division (C) of section 3319.081 of 35670
the Revised Code.35671

       Sec. 3313.532.  (A) Any person twenty-two or more years of35672
age and enrolled in an adult high school continuation program35673
established pursuant to section 3313.531 of the Revised Code may35674
request the board of education operating the program to conduct an35675
evaluation in accordance with division (C) of this section.35676

       (B) Any applicant to a board of education for a diploma of35677
adult education under division (B) of section 3313.611 of the35678
Revised Code may request the board to conduct an evaluation in35679
accordance with division (C) of this section.35680

       (C) Upon the request of any person pursuant to division (A)35681
or (B) of this section, the board of education to which the35682
request is made shall evaluate the person to determine whether the35683
person is disabled, in accordance with rules adopted by the state 35684
board of education. If the evaluation indicates that the person is 35685
disabled, the board shall determine whether to excuse the person 35686
from taking any of the testsassessments required by division (B)35687
of section 3301.0710 of the Revised Code as a requirement for35688
receiving a diploma under section 3313.611 of the Revised Code. 35689
The board may require the person to take an alternate assessment 35690
in place of any test from which the person is so excused.35691

       Sec. 3313.533.  (A) The board of education of a city,35692
exempted village, or local school district may adopt a resolution35693
to establish and maintain an alternative school in accordance with35694
this section. The resolution shall specify, but not necessarily be 35695
limited to, all of the following:35696

       (1) The purpose of the school, which purpose shall be to35697
serve students who are on suspension, who are having truancy35698
problems, who are experiencing academic failure, who have a35699
history of class disruption, who are exhibiting other academic or 35700
behavioral problems specified in the resolution, or who have been 35701
discharged or released from the custody of the department of youth 35702
services under section 5139.51 of the Revised Code;35703

       (2) The grades served by the school, which may include any of 35704
grades kindergarten through twelve;35705

       (3) A requirement that the school be operated in accordance35706
with this section. The board of education adopting the resolution35707
under division (A) of this section shall be the governing board of35708
the alternative school. The board shall develop and implement a35709
plan for the school in accordance with the resolution establishing35710
the school and in accordance with this section. Each plan shall35711
include, but not necessarily be limited to, all of the following:35712

       (a) Specification of the reasons for which students will be35713
accepted for assignment to the school and any criteria for35714
admission that are to be used by the board to approve or35715
disapprove the assignment of students to the school;35716

       (b) Specification of the criteria and procedures that will be35717
used for returning students who have been assigned to the school 35718
back to the regular education program of the district;35719

       (c) An evaluation plan for assessing the effectiveness of the35720
school and its educational program and reporting the results of 35721
the evaluation to the public.35722

       (B) Notwithstanding any provision of Title XXXIII of the35723
Revised Code to the contrary, the alternative school plan may35724
include any of the following:35725

       (1) A requirement that on each schoollearning day students 35726
must attend school or participate in other programs specified in 35727
the plan or by the chief administrative officer of the school for 35728
a period equal to the minimum schoollearning day set by the state 35729
board of education under section 3313.48 of the Revised Code plus 35730
any additional time required in the plan or by the chief35731
administrative officer;35732

       (2) Restrictions on student participation in extracurricular35733
or interscholastic activities;35734

       (3) A requirement that students wear uniforms prescribed by35735
the district board of education.35736

       (C) In accordance with the alternative school plan, the35737
district board of education may employ teachers and nonteaching35738
employees necessary to carry out its duties and fulfill its35739
responsibilities or may contract with a nonprofit or for profit35740
entity to operate the alternative school, including the provision35741
of personnel, supplies, equipment, or facilities.35742

       (D) An alternative school may be established in all or part35743
of a school building.35744

       (E) If a district board of education elects under this35745
section, or is required by section 3313.534 of the Revised Code,35746
to establish an alternative school, the district board may join35747
with the board of education of one or more other districts to form35748
a joint alternative school by forming a cooperative education35749
school district under section 3311.52 or 3311.521 of the Revised35750
Code, or a joint educational program under section 3313.842 of the35751
Revised Code. The authority to employ personnel or to contract35752
with a nonprofit or for profit entity under division (C) of this35753
section applies to any alternative school program established35754
under this division.35755

       (F) Any individual employed as a teacher at an alternative35756
school operated by a nonprofit or for profit entity under this35757
section shall be licensed and shall be subject to background35758
checks, as described in section 3319.39 of the Revised Code, in35759
the same manner as an individual employed by a school district.35760

       (G) Division (G) of this section applies only to any35761
alternative school that is operated by a nonprofit or for profit35762
entity under contract with the school district.35763

       (1) In addition to the specifications authorized under35764
division (B) of this section, any plan adopted under that division35765
for an alternative school to which division (G) of this section35766
also applies shall include the following:35767

       (a) A description of the educational program provided at the35768
alternative school, which shall include:35769

       (i) Provisions for the school to be configured in clusters or 35770
small learning communities;35771

       (ii) Provisions for the incorporation of education technology 35772
into the curriculum;35773

       (iii) Provisions for accelerated learning programs in reading 35774
and mathematics.35775

       (b) A method to determine the reading and mathematics level35776
of each student assigned to the alternative school and a method to35777
continuously monitor each student's progress in those areas. The35778
methods employed under this division shall be aligned with the35779
curriculum adopted by the school district board of education under35780
section 3313.60 of the Revised Code.35781

       (c) A plan for social services to be provided at the35782
alternative school, such as, but not limited to, counseling35783
services, psychological support services, and enrichment programs;35784

       (d) A plan for a student's transition from the alternative35785
school back to a school operated by the school district;35786

       (e) A requirement that the alternative school maintain35787
financial records in a manner that is compatible with the form35788
prescribed for school districts by the auditor of state to enable35789
the district to comply with any rules adopted by the auditor of35790
state.35791

       (2) Notwithstanding division (A)(2) of this section, any35792
alternative school to which division (G) of this section applies35793
shall include only grades six through twelve.35794

       (3) Notwithstanding anything in division (A)(3)(a) of this35795
section to the contrary, the characteristics of students who may35796
be assigned to an alternative school to which division (G) of this35797
section applies shall include only disruptive and low-performing35798
students.35799

       (H) When any district board of education determines to35800
contract with a nonprofit or for profit entity to operate an35801
alternative school under this section, the board shall use the35802
procedure set forth in this division.35803

       (1) The board shall publish notice of a request for proposals35804
in a newspaper of general circulation in the district once each35805
week for a period of at least two consecutive weeks prior to the35806
date specified by the board for receiving proposals. Notices of35807
requests for proposals shall contain a general description of the35808
subject of the proposed contract and the location where the35809
request for proposals may be obtained. The request for proposals35810
shall include all of the following information:35811

       (a) Instructions and information to respondents concerning35812
the submission of proposals, including the name and address of the35813
office where proposals are to be submitted;35814

       (b) Instructions regarding communications, including at least35815
the names, titles, and telephone numbers of persons to whom35816
questions concerning a proposal may be directed;35817

       (c) A description of the performance criteria that will be35818
used to evaluate whether a respondent to which a contract is35819
awarded is meeting the district's educational standards or the35820
method by which such performance criteria will be determined;35821

       (d) Factors and criteria to be considered in evaluating35822
proposals, the relative importance of each factor or criterion,35823
and a description of the evaluation procedures to be followed;35824

       (e) Any terms or conditions of the proposed contract,35825
including any requirement for a bond and the amount of such bond;35826

       (f) Documents that may be incorporated by reference into the35827
request for proposals, provided that the request for proposals35828
specifies where such documents may be obtained and that such35829
documents are readily available to all interested parties.35830

       (2) After the date specified for receiving proposals, the35831
board shall evaluate the submitted proposals and may hold35832
discussions with any respondent to ensure a complete understanding35833
of the proposal and the qualifications of such respondent to35834
execute the proposed contract. Such qualifications shall include,35835
but are not limited to, all of the following:35836

       (a) Demonstrated competence in performance of the required35837
services as indicated by effective implementation of educational35838
programs in reading and mathematics and at least three years of35839
experience successfully serving a student population similar to35840
the student population assigned to the alternative school;35841

       (b) Demonstrated performance in the areas of cost35842
containment, the provision of educational services of a high35843
quality, and any other areas determined by the board;35844

       (c) Whether the respondent has the resources to undertake the35845
operation of the alternative school and to provide qualified35846
personnel to staff the school;35847

       (d) Financial responsibility.35848

       (3) The board shall select for further review at least three35849
proposals from respondents the board considers qualified to35850
operate the alternative school in the best interests of the35851
students and the district. If fewer than three proposals are35852
submitted, the board shall select each proposal submitted. The35853
board may cancel a request for proposals or reject all proposals35854
at any time prior to the execution of a contract.35855

       The board may hold discussions with any of the three selected35856
respondents to clarify or revise the provisions of a proposal or35857
the proposed contract to ensure complete understanding between the35858
board and the respondent of the terms under which a contract will35859
be entered. Respondents shall be accorded fair and equal treatment 35860
with respect to any opportunity for discussion regarding35861
clarifications or revisions. The board may terminate or35862
discontinue any further discussion with a respondent upon written35863
notice.35864

       (4) Upon further review of the three proposals selected by35865
the board, the board shall award a contract to the respondent the35866
board considers to have the most merit, taking into consideration35867
the scope, complexity, and nature of the services to be performed35868
by the respondent under the contract.35869

       (5) Except as provided in division (H)(6) of this section,35870
the request for proposals, submitted proposals, and related35871
documents shall become public records under section 149.43 of the35872
Revised Code after the award of the contract.35873

       (6) Any respondent may request in writing that the board not35874
disclose confidential or proprietary information or trade secrets35875
contained in the proposal submitted by the respondent to the35876
board. Any such request shall be accompanied by an offer of35877
indemnification from the respondent to the board. The board shall35878
determine whether to agree to the request and shall inform the35879
respondent in writing of its decision. If the board agrees to35880
nondisclosure of specified information in a proposal, such35881
information shall not become a public record under section 149.4335882
of the Revised Code. If the respondent withdraws its proposal at35883
any time prior to the execution of a contract, the proposal shall35884
not be a public record under section 149.43 of the Revised Code.35885

       (I) Upon a recommendation from the department and in35886
accordance with section 3301.16 of the Revised Code, the state35887
board of education may revoke the charter of any alternative35888
school operated by a school district that violates this section.35889

       Sec. 3313.536.  (A) The board of education of each city,35890
exempted village, and local school district and the governing 35891
authority of each chartered nonpublic school shall adopt a35892
comprehensive school safety plan for each school building under35893
the board's or governing authority's control. The board or 35894
governing authority shall examine the environmental conditions and35895
operations of each building to determine potential hazards to35896
student and staff safety and shall propose operating changes to35897
promote the prevention of potentially dangerous problems and35898
circumstances. In developing the plan for each building, the board 35899
or governing authority shall involve community law enforcement and 35900
safety officials, parents of students who are assigned to the 35901
building, and teachers and nonteaching employees who are assigned 35902
to the building. The board or governing authority shall consider35903
incorporating remediation strategies into the plan for any35904
building where documented safety problems have occurred.35905

       The board or governing authority shall incorporate into the 35906
plan both of the following:35907

       (1) A protocol for addressing serious threats to the safety35908
of school property, students, employees, or administrators;35909

       (2) A protocol for responding to any emergency events that do 35910
occur and that compromise the safety of school property, students, 35911
employees, or administrators.35912

       Each protocol shall include procedures deemed appropriate by35913
the board or governing authority for responding to threats and 35914
emergency events, respectively, including such things as 35915
notification of appropriate law enforcement personnel, calling 35916
upon specified emergency response personnel for assistance, and 35917
informing parents of affected students. Prior to the opening day 35918
of each school year, the board or governing authority shall inform 35919
each student enrolled in the school and the student's parent of 35920
the parental notification procedures included in the protocol.35921

       (B) The board or governing authority shall update the safety 35922
plan at least once every three years and whenever a major 35923
modification to the building requires changes in the procedures 35924
outlined in the plan.35925

       (C) The board or governing authority shall file a copy of the 35926
current safety plan and building blueprint with each law 35927
enforcement agency that has jurisdiction over the school building 35928
and, upon request, the fire department that serves the political 35929
subdivision in which the school building is located. The board or 35930
governing authority also shall file a copy of the current safety 35931
plan and a floor plan of the building, but not a building 35932
blueprint, with the attorney general, who shall post that 35933
information on the Ohio law enforcement gateway or its successor.35934

       Copies of safety plans, building blueprints, and floor plans 35935
shall be filed as described in this division not later than the 35936
ninety-first day after the effective date of this amendmentMarch 35937
30, 2007. If a board or governing authority revises a safety plan, 35938
building blueprint, or floor plan after the initial filing, the 35939
board or governing authority shall file copies of the revised 35940
safety plan, building blueprint, or floor plan in the manner 35941
described in this division not later than the ninety-first day 35942
after the revision is adopted. 35943

        Copies of the safety plan and building blueprint are not a 35944
public record pursuant to section 149.433 of the Revised Code.35945

       Notwithstanding section 149.433 of the Revised Code, a 35946
building floor plan filed with the attorney general pursuant to 35947
this division is not a public record to the extent it is a record 35948
kept by the attorney general. This paragraph does not affect the 35949
status of a floor plan kept as a record by another public office.35950

        The board or governing authority, each law enforcement agency 35951
and fire department to which copies of the safety plan and 35952
building blueprint are provided, and the attorney general shall 35953
keep the copies in a secure place.35954

        (D) The board or governing authority shall grant access to 35955
each school building under its control to law enforcement 35956
personnel to enable the personnel to hold training sessions for 35957
responding to threats and emergency events affecting the building, 35958
provided that the access occurs outside of student instructional 35959
hours and an employee of the board or governing authority is 35960
present in the building during the training sessions.35961

       Sec. 3313.55.  The board of education of any school district 35962
in which is located a state, district, county, or municipal 35963
hospital for children with epilepsy or any public institution, 35964
except state institutions for the care and treatment of 35965
delinquent, unstable, or socially maladjusted children, shall make 35966
provision for the education of all educable children therein; 35967
except that in the event another school district within the same 35968
county or an adjoining county is the source of sixty per cent or 35969
more of the children in said hospital or institution, the board of 35970
that school district shall make provision for the education of all 35971
the children therein. In any case in which a board provides 35972
educational facilities under this section, the board that provides 35973
the facilities shall be entitled to all moneys authorized for the 35974
attendance of pupils as provided in Chapter 3306. or 3317. of the 35975
Revised Code, tuition as provided in section 3317.08 of the 35976
Revised Code, and such additional compensation as is provided for 35977
crippled children in sections 3323.01 to 3323.12 of the Revised 35978
Code. Any board that provides the educational facilities for 35979
children in county or municipal institutions established for the 35980
care and treatment of children who are delinquent, unstable, or 35981
socially maladjusted shall not be entitled to any moneys provided 35982
for crippled children in sections 3323.01 to 3323.12 of the 35983
Revised Code.35984

       Sec. 3313.60.  Notwithstanding division (D) of section35985
3311.52 of the Revised Code, divisions (A) to (E) of this section35986
do not apply to any cooperative education school district35987
established pursuant to divisions (A) to (C) of section 3311.52 of35988
the Revised Code.35989

       (A) The board of education of each city and exempted village35990
school district, the governing board of each educational service35991
center, and the board of each cooperative education school35992
district established pursuant to section 3311.521 of the Revised35993
Code shall prescribe a curriculum for all schools under their35994
control. Except as provided in division (E) of this section, in35995
any such curriculum there shall be included the study of the35996
following subjects:35997

       (1) The language arts, including reading, writing, spelling,35998
oral and written English, and literature;35999

       (2) Geography, the history of the United States and of Ohio,36000
and national, state, and local government in the United States,36001
including a balanced presentation of the relevant contributions to36002
society of men and women of African, Mexican, Puerto Rican, and36003
American Indian descent as well as other ethnic and racial groups36004
in Ohio and the United States;36005

       (3) Mathematics;36006

       (4) Natural science, including instruction in the36007
conservation of natural resources;36008

       (5) Health education, which shall include instruction in:36009

       (a) The nutritive value of foods, including natural and36010
organically produced foods, the relation of nutrition to health,36011
the use and effects of food additives;36012

       (b) The harmful effects of and legal restrictions against the 36013
use of drugs of abuse, alcoholic beverages, and tobacco;36014

       (c) Venereal disease education, except that upon written36015
request of the student's parent or guardian, a student shall be36016
excused from taking instruction in venereal disease education;36017

       (d) In grades kindergarten through six, instruction in36018
personal safety and assault prevention, except that upon written36019
request of the student's parent or guardian, a student shall be36020
excused from taking instruction in personal safety and assault36021
prevention.36022

       (6) Physical education;36023

       (7) The fine arts, including music;36024

       (8) First aid, including a training program in36025
cardiopulmonary resuscitation, safety, and fire prevention, except36026
that upon written request of the student's parent or guardian, a36027
student shall be excused from taking instruction in36028
cardiopulmonary resuscitation;36029

       (9) In grade seven or eight, life and career-ready skills, 36030
including financial literacy, entrepreneurship, career planning 36031
and awareness, and any other skills identified by the 36032
superintendent of public instruction. The state superintendent 36033
shall issue program guidance and guidelines to assist with the 36034
implementation of division (A)(9) of this section.36035

       (B) Except as provided in division (E) of this section, every 36036
school or school district shall include in the requirements for 36037
promotion from the eighth grade to the ninth grade one year's36038
course of study of American history. A board may waive this 36039
requirement for academically accelerated students who, in 36040
accordance with procedures adopted by the board, are able to 36041
demonstrate mastery of essential concepts and skills of the 36042
eighth grade American history course of study.36043

       (C) Except as provided in division (E) of this section, every 36044
high school shall include in the requirements for graduation from 36045
any curriculum one unit of American history and government,36046
including a study of the constitutions of the United States and of36047
Ohio.36048

       (D) Except as provided in division (E) of this section, basic 36049
instruction in geography, United States history, the government of 36050
the United States, the government of the state of Ohio, local 36051
government in Ohio, the Declaration of Independence, the United 36052
States Constitution, and the Constitution of the state of Ohio 36053
shall be required before pupils may participate in courses36054
involving the study of social problems, economics, foreign36055
affairs, United Nations, world government, socialism and36056
communism.36057

       (E) For each cooperative education school district36058
established pursuant to section 3311.521 of the Revised Code and36059
each city, exempted village, and local school district that has36060
territory within such a cooperative district, the curriculum36061
adopted pursuant to divisions (A) to (D) of this section shall36062
only include the study of the subjects that apply to the grades36063
operated by each such school district. The curriculums for such36064
schools, when combined, shall provide to each student of these36065
districts all of the subjects required under divisions (A) to (D)36066
of this section.36067

       (F) The board of education of any cooperative education36068
school district established pursuant to divisions (A) to (C) of36069
section 3311.52 of the Revised Code shall prescribe a curriculum36070
for the subject areas and grade levels offered in any school under36071
its control.36072

       (G) Upon the request of any parent or legal guardian of a36073
student, the board of education of any school district shall36074
permit the parent or guardian to promptly examine, with respect to36075
the parent's or guardian's own child:36076

       (1) Any survey or questionnaire, prior to its administration36077
to the child;36078

       (2) Any textbook, workbook, software, video, or other36079
instructional materials being used by the district in connection36080
with the instruction of the child;36081

       (3) Any completed and graded test taken or survey or36082
questionnaire filled out by the child;36083

       (4) Copies of the statewide academic standards and each model 36084
curriculum developed pursuant to section 3301.079 of the Revised 36085
Code, which copies shall be available at all times during school 36086
hours in each district school building.36087

       Sec. 3313.603.  (A) As used in this section:36088

       (1) "One unit" means a minimum of one hundred twenty hours of 36089
course instruction, except that for a laboratory course, "one36090
unit" means a minimum of one hundred fifty hours of course36091
instruction.36092

       (2) "One-half unit" means a minimum of sixty hours of course36093
instruction, except that for physical education courses, "one-half36094
unit" means a minimum of one hundred twenty hours of course36095
instruction.36096

       (B) Beginning September 15, 2001, except as required in36097
division (C) of this section and division (C) of section 3313.614 36098
of the Revised Code, the requirements for graduation from every 36099
high school shall include twenty units earned in grades nine 36100
through twelve and shall be distributed as follows:36101

       (1) English language arts, four units;36102

       (2) Health, one-half unit;36103

       (3) Mathematics, three units;36104

       (4) Physical education, one-half unit;36105

       (5) Science, two units until September 15, 2003, and three36106
units thereafter, which at all times shall include both of the36107
following:36108

       (a) Biological sciences, one unit;36109

       (b) Physical sciences, one unit.36110

       (6) Social studies, three units, which shall include both of36111
the following:36112

       (a) American history, one-half unit;36113

       (b) American government, one-half unit.36114

       (7) Elective units, seven units until September 15, 2003, and36115
six units thereafter.36116

       Each student's electives shall include at least one unit, or36117
two half units, chosen from among the areas of36118
business/technology, fine arts, and/or foreign language.36119

       (C) Beginning with students who enter ninth grade for the 36120
first time on or after July 1, 2010, except as provided in 36121
divisions (D) to (F) of this section, the requirements for36122
graduation from every public and chartered nonpublic high school 36123
shall include twenty units that are designed to prepare students 36124
for the workforce and college. The units shall be distributed as 36125
follows:36126

       (1) English language arts, four units;36127

       (2) Health, one-half unit;36128

       (3) Mathematics, four units, which shall include one unit of 36129
algebra II or the equivalent of algebra II;36130

       (4) Physical education, one-half unit;36131

       (5) Science, three units with inquiry-based laboratory 36132
experience that engages students in asking valid scientific 36133
questions and gathering and analyzing information, which shall 36134
include the following, or their equivalent:36135

       (a) Physical sciences, one unit;36136

       (b) Life sciences, one unit;36137

       (c) Advanced study in one or more of the following sciences, 36138
one unit:36139

       (i) Chemistry, physics, or other physical science;36140

       (ii) Advanced biology or other life science;36141

       (iii) Astronomy, physical geology, or other earth or space 36142
science.36143

       (6) Social studies, three units, which shall include both of36144
the following:36145

       (a) American history, one-half unit;36146

       (b) American government, one-half unit.36147

       Each school shall integrate the study of economics and 36148
financial literacy, as expressed in the social studies academic 36149
content standards adopted by the state board of education under 36150
division (A)(1) of section 3301.079 of the Revised Code and the 36151
academic content standards for financial literacy and 36152
entrepreneurship adopted under division (A)(2) of that section, 36153
into one or more existing social studies credits required under 36154
division (C)(6) of this section, or into the content of another 36155
class, so that every high school student receives instruction in 36156
those concepts. In developing the curriculum required by this 36157
paragraph, schools shall use available public-private 36158
partnerships and resources and materials that exist in business, 36159
industry, and through the centers for economics education at 36160
institutions of higher education in the state.36161

       (7) Five units consisting of one or any combination of 36162
foreign language, fine arts, business, career-technical education, 36163
family and consumer sciences, technology, agricultural education, 36164
or English language arts, mathematics, science, or social studies 36165
courses not otherwise required under division (C) of this section.36166

       Ohioans must be prepared to apply increased knowledge and 36167
skills in the workplace and to adapt their knowledge and skills 36168
quickly to meet the rapidly changing conditions of the 36169
twenty-first century. National studies indicate that all high 36170
school graduates need the same academic foundation, regardless of 36171
the opportunities they pursue after graduation. The goal of Ohio's 36172
system of elementary and secondary education is to prepare all 36173
students for and seamlessly connect all students to success in 36174
life beyond high school graduation, regardless of whether the next 36175
step is entering the workforce, beginning an apprenticeship, 36176
engaging in post-secondary training, serving in the military, or 36177
pursuing a college degree.36178

        The Ohio core curriculum is the standard expectation for all 36179
students entering ninth grade for the first time at a public or 36180
chartered nonpublic high school on or after July 1, 2010. A 36181
student may satisfy this expectation through a variety of methods, 36182
including, but not limited to, integrated, applied, 36183
career-technical, and traditional coursework.36184

       Whereas teacher quality is essential for student success in 36185
completing the Ohio core curriculum, the general assembly shall 36186
appropriate funds for strategic initiatives designed to strengthen 36187
schools' capacities to hire and retain highly qualified teachers 36188
in the subject areas required by the curriculum. Such initiatives 36189
are expected to require an investment of $120,000,000 over five 36190
years.36191

       Stronger coordination between high schools and institutions 36192
of higher education is necessary to prepare students for more 36193
challenging academic endeavors and to lessen the need for academic 36194
remediation in college, thereby reducing the costs of higher 36195
education for Ohio's students, families, and the state. The state 36196
board of education, the Ohio board of regents, and the partnership 36197
for continued learning shall develop policies to ensure that only 36198
in rare instances will students who complete the Ohio core 36199
curriculum require academic remediation after high school.36200

       School districts, community schools, and chartered nonpublic 36201
schools shall integrate technology into learning experiences 36202
whenever practicable across the curriculum in order to maximize 36203
efficiency, enhance learning, and prepare students for success in 36204
the technology-driven twenty-first century. Districts and schools 36205
may use distance and web-based course delivery as a method of 36206
providing or augmenting all instruction required under this 36207
division, including laboratory experience in science. Districts 36208
and schools shall whenever practicable utilize technology access 36209
and electronic learning opportunities provided by the eTech Ohio 36210
commission, the Ohio learning network, education technology 36211
centers, public television stations, and other public and private 36212
providers.36213

       (D) Except as provided in division (E) of this section, a 36214
student who enters ninth grade on or after July 1, 2010, and 36215
before July 1, 2014, may qualify for graduation from a public or 36216
chartered nonpublic high school even though the student has not 36217
completed the Ohio core curriculum prescribed in division (C) of 36218
this section if all of the following conditions are satisfied:36219

       (1) After the student has attended high school for two years, 36220
as determined by the school, the student and the student's parent, 36221
guardian, or custodian sign and file with the school a written 36222
statement asserting the parent's, guardian's, or custodian's 36223
consent to the student's graduating without completing the Ohio 36224
core curriculum and acknowledging that one consequence of not 36225
completing the Ohio core curriculum is ineligibility to enroll in 36226
most state universities in Ohio without further coursework.36227

       (2) The student and parent, guardian, or custodian fulfill 36228
any procedural requirements the school stipulates to ensure the 36229
student's and parent's, guardian's, or custodian's informed 36230
consent and to facilitate orderly filing of statements under 36231
division (D)(1) of this section.36232

       (3) The student and the student's parent, guardian, or 36233
custodian and a representative of the student's high school 36234
jointly develop an individual career plan for the student that 36235
specifies the student matriculating to a two-year degree program, 36236
acquiring a business and industry credential, or entering an 36237
apprenticeship.36238

       (4) The student's high school provides counseling and support 36239
for the student related to the plan developed under division 36240
(D)(3) of this section during the remainder of the student's high 36241
school experience.36242

       (5) The student successfully completes, at a minimum, the 36243
curriculum prescribed in division (B) of this section.36244

       The partnership for continued learning, in collaboration with 36245
the department of education and the Ohio board of regents, shall 36246
analyze student performance data to determine if there are 36247
mitigating factors that warrant extending the exception permitted 36248
by division (D) of this section to high school classes beyond 36249
those entering ninth grade before July 1, 2014. The partnership 36250
shall submit its findings and any recommendations not later than 36251
August 1, 2014, to the speaker and minority leader of the house of 36252
representatives, the president and minority leader of the senate, 36253
the chairpersons and ranking minority members of the standing 36254
committees of the house of representatives and the senate that 36255
consider education legislation, the state board of education, and 36256
the superintendent of public instruction.36257

       (E) Each school district and chartered nonpublic school 36258
retains the authority to require an even more rigorous minimum 36259
curriculum for high school graduation than specified in division 36260
(B) or (C) of this section. A school district board of education, 36261
through the adoption of a resolution, or the governing authority 36262
of a chartered nonpublic school may stipulate any of the 36263
following:36264

        (1) A minimum high school curriculum that requires more than 36265
twenty units of academic credit to graduate;36266

        (2) An exception to the district's or school's minimum high 36267
school curriculum that is comparable to the exception provided in 36268
division (D) of this section but with additional requirements, 36269
which may include a requirement that the student successfully 36270
complete more than the minimum curriculum prescribed in division 36271
(B) of this section;36272

        (3) That no exception comparable to that provided in division 36273
(D) of this section is available.36274

       (F) A student enrolled in a dropout prevention and recovery 36275
program, which program has received a waiver from the department 36276
of education, may qualify for graduation from high school by 36277
successfully completing a competency-based instructional program 36278
administered by the dropout prevention and recovery program in 36279
lieu of completing the Ohio core curriculum prescribed in division 36280
(C) of this section. The department shall grant a waiver to a 36281
dropout prevention and recovery program, within sixty days after 36282
the program applies for the waiver, if the program meets all of 36283
the following conditions:36284

       (1) The program serves only students not younger than sixteen 36285
years of age and not older than twenty-one years of age.36286

       (2) The program enrolls students who, at the time of their 36287
initial enrollment, either, or both, are at least one grade level 36288
behind their cohort age groups or experience crises that 36289
significantly interfere with their academic progress such that 36290
they are prevented from continuing their traditional programs.36291

       (3) The program requires students to attain at least the 36292
applicable score designated for each of the testsassessments36293
prescribed under division (B)(1) of section 3301.0710 of the 36294
Revised Code or, to the extent prescribed by rule of the state 36295
board of education under division (E)(6) of section 3301.0712 of 36296
the Revised Code, division (B)(2) of that section.36297

       (4) The program develops an individual career plan for the 36298
student that specifies the student's matriculating to a two-year 36299
degree program, acquiring a business and industry credential, or 36300
entering an apprenticeship.36301

       (5) The program provides counseling and support for the 36302
student related to the plan developed under division (F)(4) of 36303
this section during the remainder of the student's high school 36304
experience.36305

       (6) The program requires the student and the student's 36306
parent, guardian, or custodian to sign and file, in accordance 36307
with procedural requirements stipulated by the program, a written 36308
statement asserting the parent's, guardian's, or custodian's 36309
consent to the student's graduating without completing the Ohio 36310
core curriculum and acknowledging that one consequence of not 36311
completing the Ohio core curriculum is ineligibility to enroll in 36312
most state universities in Ohio without further coursework.36313

       (7) Prior to receiving the waiver, the program has submitted 36314
to the department an instructional plan that demonstrates how the 36315
academic content standards adopted by the state board of education 36316
under section 3301.079 of the Revised Code will be taught and 36317
assessed.36318

       If the department does not act either to grant the waiver or 36319
to reject the program application for the waiver within sixty days 36320
as required under this section, the waiver shall be considered to 36321
be granted.36322

       (G) Every high school may permit students below the ninth36323
grade to take advanced work for. If a high school so permits, it 36324
shall award high school credit. A high schoolfor successful 36325
completion of the advanced work and shall count such advanced work 36326
toward the graduation requirements of division (B) or (C) of this 36327
section if the advanced work was both:36328

       (1) Taught by a person who possesses a license or certificate 36329
issued under section 3301.071, 3319.22, or 3319.222 of the Revised 36330
Code that is valid for teaching high school;36331

       (2) Designated by the board of education of the city, local,36332
or exempted village school district, the board of the cooperative36333
education school district, or the governing authority of the36334
chartered nonpublic school as meeting the high school curriculum36335
requirements.36336

        Each high school shall record on the student's high school 36337
transcript all high school credit awarded under division (G) of 36338
this section. In addition, if the student completed a seventh- or 36339
eighth-grade fine arts course described in division (K) of this 36340
section and the course qualified for high school credit under that 36341
division, the high school shall record that course on the 36342
student's high school transcript.36343

       (H) The department shall make its individual academic career 36344
plan available through its Ohio career information system web site 36345
for districts and schools to use as a tool for communicating with 36346
and providing guidance to students and families in selecting high 36347
school courses.36348

        (I) Units earned in English language arts, mathematics,36349
science, and social studies that are delivered through integrated36350
academic and career-technical instruction are eligible to meet the36351
graduation requirements of division (B) or (C) of this section.36352

       (J) The state board of education, in consultation with the 36353
Ohio board of regents and the partnership for continued learning, 36354
shall adopt a statewide plan implementing methods for students to 36355
earn units of high school credit based on a demonstration of 36356
subject area competency, instead of or in combination with 36357
completing hours of classroom instruction. The state board shall 36358
adopt the plan not later than March 31, 2009, and commence phasing 36359
in the plan during the 2009-2010 school year. The plan shall 36360
include a standard method for recording demonstrated proficiency 36361
on high school transcripts. Each school district, community 36362
school, and chartered nonpublic school shall comply with the state 36363
board's plan adopted under this division and award units of high 36364
school credit in accordance with the plan. The state board may 36365
adopt existing methods for earning high school credit based on a 36366
demonstration of subject area competency as necessary prior to the 36367
2009-2010 school year.36368

       (K) This division does not apply to students who qualify for 36369
graduation from high school under division (D) or (F) of this 36370
section, or to students pursuing a career-technical instructional 36371
track as determined by the school district board of education or 36372
the chartered nonpublic school's governing authority. 36373
Nevertheless, the general assembly encourages such students to 36374
consider enrolling in a fine arts course as an elective.36375

       Beginning with students who enter ninth grade for the first 36376
time on or after July 1, 2010, each student enrolled in a public 36377
or chartered nonpublic high school shall complete two semesters or 36378
the equivalent of fine arts to graduate from high school. The 36379
coursework may be completed in any of grades seven to twelve. Each 36380
student who completes a fine arts course in grade seven or eight 36381
may elect to count that course toward the five units of electives 36382
required for graduation under division (C)(7) of this section, if 36383
the course satisfied the requirements of division (G) of this 36384
section. In that case, the high school shall award the student 36385
high school credit for the course and count the course toward the 36386
five units required under division (C)(7) of this section. If the 36387
course in grade seven or eight did not satisfy the requirements of 36388
division (G) of this section, the high school shall not award the 36389
student high school credit for the course but shall count the 36390
course toward the two semesters or the equivalent of fine arts 36391
required by this division.36392

       (L) Notwithstanding anything to the contrary in this section, 36393
the board of education of each school district and the governing 36394
authority of each chartered nonpublic school may adopt a policy to 36395
excuse from the high school physical education requirement each 36396
student who, during high school, has participated in 36397
interscholastic athletics, marching band, or cheerleading for at 36398
least two full seasons. If the board or authority adopts such a 36399
policy, the board or authority shall not require the student to 36400
complete any physical education course as a condition to graduate. 36401
However, the student shall be required to complete one-half unit, 36402
consisting of at least sixty hours of instruction, in another 36403
course of study.36404

       Sec. 3313.605.  (A) As used in this section:36405

       (1) "Civic responsibility" means the patriotic and ethical36406
duties of all citizens to take an active role in society and to36407
consider the interests and concerns of other individuals in the36408
community.36409

       (2) "Volunteerism" means nonprofit activity in the United36410
States, the benefits and limitations of nonprofit activities, and36411
the presence and function of nonprofit civic and charitable36412
organizations in the United States.36413

       (3) "Community service" means a service performed through36414
educational institutions, government agencies, nonprofit36415
organizations, social service agencies, and philanthropies and36416
generally designed to provide direct experience with people or36417
project planning, with the goal of improving the quality of life36418
for the community. Such activities may include but are not limited 36419
to tutoring, literacy training, neighborhood improvement,36420
encouraging interracial and multicultural understanding, promoting 36421
ideals of patriotism, increasing environmental safety, assisting 36422
the elderly or disabled, and providing mental health care, 36423
housing, drug abuse prevention programs, and other philanthropic 36424
programs, particularly for disadvantaged or low-income persons.36425

       (B) AnyThe board of education of each city, local, exempted 36426
village, orand joint vocational school district board of 36427
education may, the governing authority of each community school 36428
established under Chapter 3314. of the Revised Code, and the 36429
governing body of each STEM school established under Chapter 3326. 36430
of the Revised Code shall include community service education in 36431
theits educational program of the district by adopting a 36432
resolution to that effect. A governing board of an educational 36433
service center, upon the request of a local school district board 36434
of education, may provide a community service education program 36435
for the local district pursuant to this section. Any boardIn36436
implementing community service education, each board, governing 36437
authority, or governing body shall do both of the following:36438

       (1) Establish a community service advisory committee. The36439
committee shall provide recommendations to the board, governing 36440
authority, or governing body regarding a community service plan 36441
for students in all grades of the schools under control of the 36442
board and shall oversee and assist in the implementation of the 36443
plan adopted by the board, governing authority, or governing body36444
under division (B)(2) of this section. Each board, governing 36445
authority, or governing body shall determine the membership and 36446
organization of its advisory committee and may designate an 36447
existing committee established for another purpose to serve as the 36448
community service advisory committee; however, each such 36449
committee shall include two or more students and shall include or 36450
consult with at least one person employed in the field of 36451
volunteer management who devotes at least fifty per cent of 36452
employment hours to coordinating volunteerism among community 36453
organizations. The committee members may include representatives 36454
of parents, teachers, administrators, other educational 36455
institutions, business, government, nonprofit organizations, 36456
veterans organizations, social service agencies, religious 36457
organizations, and philanthropies.36458

       (2) Develop and implement a community service plan for36459
students in all grades of the schools under control of the board. 36460
To assist in establishing its plan, the board, governing 36461
authority, or governing body shall consult with and may contract 36462
with one or more local or regional organizations with experience 36463
in volunteer program development and management. Each community 36464
service plan adopted under this division shall be based upon the 36465
recommendations of the advisory committee and shall provide for 36466
all of the following:36467

       (a) Education of students in the value of community service 36468
and its contributions to the history of this state and this 36469
nation;36470

       (b) Identification of opportunities for students to provide 36471
community service;36472

       (c) Encouragement of students to provide community service;36473

       (d) Integration of community service opportunities into the 36474
curriculum;36475

       (e) Guidelines for the community service learning project 36476
prescribed by division (B)(2) of section 3301.0710 and section 36477
3301.0712 of the Revised Code, consistent with the scoring rubric 36478
developed for such project under section 3301.0712 of the Revised 36479
Code;36480

       (f) A community service instructional program for teachers, 36481
including strategies for the teaching of community service 36482
education, for the discovery of community service opportunities, 36483
and for the motivation of students to become involved in community 36484
service.36485

       Plans shall be reviewed periodically by the advisory36486
committee and, if necessary, revised by the board, governing 36487
authority, or governing body at least once every five years.36488

       Plans shall emphasize community service opportunities that36489
can most effectively use the skills of students, such as tutoring36490
or literacy programs. Plans shall provide for students to perform 36491
services under the plan that will not supplant the hiring of, 36492
result in the displacement of, or impair any existing employment 36493
contract of any particular employee of any private or governmental 36494
entity for which the services are performed. The plan shall 36495
provide for any entity utilizing a student to perform community 36496
service under the plan to verify to the board that the student 36497
does not supplant the hiring of, displace, or impair the 36498
employment contract of any particular employee of the entity.36499

       Upon adoption, a board, governing authority, or governing 36500
body shall submit a copy of its plan to the department of 36501
education. Each city and exempted village board of education and 36502
each governing board of a service center shall include a copy of36503
its plan in any course of study adopted under section 3313.60 of36504
the Revised Code that is required to be submitted for approval to36505
the state board for review. A joint vocational school district36506
board of education shall submit a copy of its plan to the state36507
board for review when required to do so by the state board. A36508
local board shall forward its plan to the educational service 36509
center governing board for inclusion in the governing board's 36510
course of study. By December 1, 1992, and periodically thereafter, 36511
theThe department of educationperiodically shall review all 36512
plans and publish those plans that could serve as models for other 36513
school districts or, educational service centers, community 36514
schools, or STEM schools.36515

       (C) AUnder this section, a board integrating community 36516
service education into the curriculum, governing authority, or 36517
governing body may only grant high school credit for a community 36518
service education course if approximately half of the course is 36519
devoted to classroom study of such matters as civic 36520
responsibility, the history of volunteerism, and community service 36521
training and approximately half of the course is devoted to 36522
community service.36523

       Each board, governing authority, or governing body shall 36524
determine which specific activities will serve to fulfill the 36525
required hours of community service.36526

       (D) Each board, governing authority, or governing body shall 36527
use the rubric developed under section 3301.0712 of the Revised 36528
Code to determine whether the community service project required 36529
as a part of the high school assessment system meets the criteria 36530
for high school graduation.36531

       Sec. 3313.607.  (A) The board of education of anyeach school36532
district may provide assistance to any student to, the governing 36533
authority of each community school operating under Chapter 3314. 36534
of the Revised Code, and the governing body of each STEM school 36535
operating under Chapter 3326. of the Revised Code shall require 36536
all students to develop a written career and college plan as part 36537
of the course required by division (A)(9) of section 3313.60 of 36538
the Revised Code. If a school district receives any state money 36539
appropriated for the purposes of this section, careerCareer and 36540
college plans developed utilizing these funds shall be completed 36541
prior to the end of the eighth grade year, shall identify career 36542
goals and indicate educational goals to prepare for those career 36543
goals, and shall be updated periodically as students successfully 36544
complete high school coursework, and shall. Career and college 36545
plans may culminate in a career passport described by division (B) 36546
of this section.36547

       (B) The board of education of any school district, the 36548
governing authority of a community school, or the governing body 36549
of a STEM school may provide an individual career passport to any 36550
student upon the successful completion of the coursework of any 36551
high school. If a school district, governing authority, or 36552
governing body receives any state money for the purposes of this36553
section, a career passport shall be provided to each such student. 36554
Each such passport shall document the knowledge and skills of the 36555
student, including documentation of the student's coursework and 36556
any employment, community, or leadership experiences. Each such 36557
passport shall also list the competency levels the student 36558
achieved, disclose the student's attendance record, and identify 36559
the career credentials the student gained.36560

       Sec. 3313.608.  (A) Beginning with students who enter third36561
grade in the school year that starts July 1, 20032009, for any36562
student who attains a score in the range designated under division36563
(A)(2)(e)(c) of section 3301.0710 of the Revised Code on the test36564
assessment prescribed under that section to measure skill in36565
readingEnglish language arts expected at the end of third grade, 36566
each school district, in accordance with the policy adopted under 36567
section 3313.609 of the Revised Code, shall do one of the 36568
following:36569

       (1) Promote the student to fourth grade if the student's36570
principal and reading teacher agree that other evaluations of the36571
student's skill in reading demonstrate that the student is36572
academically prepared to be promoted to fourth grade;36573

       (2) Promote the student to fourth grade but provide the36574
student with intensive intervention services in fourth grade;36575

       (3) Retain the student in third grade.36576

       (B)(1) To assist students in meeting this third grade36577
guarantee established by this section, each school district shall36578
adopt policies and procedures with which it shall annually assess36579
the reading skills of each student at the end of first and second36580
grade and identify students who are reading below their grade36581
level. If the diagnostic assessment to measure readingEnglish 36582
language arts ability for the appropriate grade level has been 36583
developed in accordance with division (D)(1) of section 3301.079 36584
of the Revised Code, each school district shall use such 36585
diagnostic assessment to identify such students, except that any 36586
district to which division (E) of section 3301.0715 of the36587
Revised Code applies may use another assessment to identify such 36588
students. The policies and procedures shall require the students'36589
classroom teachers to be involved in the assessment and the36590
identification of students reading below grade level. The36591
district shall notify the parent or guardian of each student whose36592
reading skills are below grade level and, in accordance with36593
division (C) of this section, provide intervention services to36594
each student reading below grade level. Such intervention36595
services shall include instruction in intensive, systematic36596
phonetics pursuant to rules adopted by the state board of36597
education.36598

       (2) For each student entering third grade after July 1, 200336599
2009, who does not attain by the end of the third grade at least a 36600
score in the range designated under division (A)(2)(c)(b) of36601
section 3301.0710 of the Revised Code on the testassessment36602
prescribed under that section to measure skill in readingEnglish 36603
language arts expected at the end of third grade, the district36604
also shall offer intense remediation services during the summer 36605
following third grade.36606

       (C) For each student required to be offered intervention36607
services under this section, the district shall involve the36608
student's parent or guardian and classroom teacher in developing36609
the intervention strategy, and shall offer to the parent or36610
guardian the opportunity to be involved in the intervention36611
services.36612

       (D) Any summer remediation services funded in whole or in36613
part by the state and offered by school districts to students36614
under this section shall meet the following conditions:36615

       (1) The remediation methods are based on reliable educational36616
research.36617

       (2) The school districts conduct testingassessment before 36618
and after students participate in the program to facilitate 36619
monitoring results of the remediation services.36620

       (3) The parents of participating students are involved in36621
programming decisions.36622

       (4) The services are conducted in a school building or36623
community center and not on an at-home basis.36624

       (E) This section does not create a new cause of action or a36625
substantive legal right for any person.36626

       Sec. 3313.61.  (A) A diploma shall be granted by the board of 36627
education of any city, exempted village, or local school district 36628
that operates a high school to any person to whom all of the 36629
following apply:36630

       (1) The person has successfully completed the curriculum in36631
any high school or the individualized education program developed36632
for the person by any high school pursuant to section 3323.08 of36633
the Revised Code, or has qualified under division (D) or (F) of 36634
section 3313.603 of the Revised Code, provided that no school 36635
district shall require a student to remain in school for any 36636
specific number of semesters or other terms if the student 36637
completes the required curriculum early;36638

       (2) Subject to section 3313.614 of the Revised Code, the36639
person has met the assessment requirements of division (A)(2)(a) 36640
or (b) of this section, as applicable.36641

       (a) If the person entered the ninth grade prior to the date 36642
prescribed by rule of the state board of education under division 36643
(E)(2) of section 3301.0712 of the Revised Code, the person36644
either:36645

       (a)(i) Has attained at least the applicable scores designated36646
under division (B)(1) of section 3301.0710 of the Revised Code on 36647
all the testsassessments required by that division unless the 36648
person was excused from taking any such testassessment pursuant 36649
to section 3313.532 of the Revised Code or unless division (H) or 36650
(L) of this section applies to the person;36651

       (b)(ii) Has satisfied the alternative conditions prescribed 36652
in section 3313.615 of the Revised Code.36653

       (b) If the person entered the ninth grade on or after the 36654
date prescribed by rule of the state board under division (E)(2) 36655
of section 3301.0712 of the Revised Code, the person has 36656
attained on the entire assessment system prescribed under 36657
division (B)(2) of section 3301.0710 of the Revised Code at 36658
least the required passing composite score, designated under 36659
division (C)(1) of section 3301.0712 of the Revised Code, except 36660
to the extent that the person is excused from some portion of 36661
that assessment system pursuant to section 3313.532 of the 36662
Revised Code or division (H) or (L) of this section.36663

       (3) The person is not eligible to receive an honors diploma36664
granted pursuant to division (B) of this section.36665

       Except as provided in divisions (C), (E), (J), and (L) of36666
this section, no diploma shall be granted under this division to36667
anyone except as provided under this division.36668

       (B) In lieu of a diploma granted under division (A) of this36669
section, an honors diploma shall be granted, in accordance with36670
rules of the state board of education, by any such district board36671
to anyone who accomplishes all of the following:36672

       (1) Successfully completes the curriculum in any high school 36673
or the individualized education program developed for the person 36674
by any high school pursuant to section 3323.08 of the Revised 36675
Code;36676

       (2) Subject to section 3313.614 of the Revised Code, has met 36677
the assessment requirements of division (B)(2)(a) or (b) of this 36678
section, as applicable.36679

       (a) If the person entered the ninth grade prior to the date 36680
prescribed by rule of the state board of education under division 36681
(E)(2) of section 3301.0712 of the Revised Code, the person36682
either:36683

       (a)(i) Has attained at least the applicable scores designated 36684
under division (B)(1) of section 3301.0710 of the Revised Code on 36685
all the testsassessments required by that division;36686

       (b)(ii) Has satisfied the alternative conditions prescribed 36687
in section 3313.615 of the Revised Code.36688

       (b) If the person entered the ninth grade on or after the 36689
date prescribed by rule of the state board under division (E)(2) 36690
of section 3301.0712 of the Revised Code, the person has attained 36691
on the entire assessment system prescribed under division (B)(2) 36692
of section 3301.0710 of the Revised Code at least the required 36693
passing composite score, designated under division (C)(1) of 36694
section 3301.0712 of the Revised Code.36695

       (3) Has met additional criteria established by the state 36696
board for the granting of such a diploma. 36697

        An honors diploma shall not be granted to a student who is 36698
subject to the Ohio core curriculum prescribed in division (C) of 36699
section 3313.603 of the Revised Code but elects the option of 36700
division (D) or (F) of that section. Except as provided in 36701
divisions (C), (E), and (J) of this section, no honors diploma 36702
shall be granted to anyone failing to comply with this division 36703
and no more than one honors diploma shall be granted to any 36704
student under this division.36705

       The state board shall adopt rules prescribing the granting of36706
honors diplomas under this division. These rules may prescribe the 36707
granting of honors diplomas that recognize a student's achievement 36708
as a whole or that recognize a student's achievement in one or 36709
more specific subjects or both. The rules may prescribe the 36710
granting of an honors diploma recognizing technical expertise for 36711
a career-technical student. In any case, the rules shall designate 36712
two or more criteria for the granting of each type of honors 36713
diploma the board establishes under this division and the number 36714
of such criteria that must be met for the granting of that type of 36715
diploma. The number of such criteria for any type of honors 36716
diploma shall be at least one less than the total number of36717
criteria designated for that type and no one or more particular36718
criteria shall be required of all persons who are to be granted36719
that type of diploma.36720

       (C) Any such district board administering any of the tests36721
assessments required by section 3301.0710 or 3301.0712 of the 36722
Revised Code to any person requesting to take such testassessment36723
pursuant to division (B)(8)(b) of section 3301.0711 of the Revised 36724
Code shall award a diploma to such person if the person attains at 36725
least the applicable scores designated under division (B)(1) of 36726
section 3301.0710 of the Revised Code on all the testsassessments36727
administered and if the person has previously attained the 36728
applicable scores on all the other testsassessments required by36729
division (B)(1) of that section or has been exempted or excused 36730
from attaining the applicable score on any such test pursuant to 36731
division (H) or (L) of this section or from taking any such test 36732
pursuant to section 3313.532 of the Revised Code.36733

       (D) Each diploma awarded under this section shall be signed36734
by the president and treasurer of the issuing board, the36735
superintendent of schools, and the principal of the high school.36736
Each diploma shall bear the date of its issue, be in such form as36737
the district board prescribes, and be paid for out of the36738
district's general fund.36739

       (E) A person who is a resident of Ohio and is eligible under36740
state board of education minimum standards to receive a high36741
school diploma based in whole or in part on credits earned while36742
an inmate of a correctional institution operated by the state or36743
any political subdivision thereof, shall be granted such diploma36744
by the correctional institution operating the programs in which36745
such credits were earned, and by the board of education of the36746
school district in which the inmate resided immediately prior to36747
the inmate's placement in the institution. The diploma granted by36748
the correctional institution shall be signed by the director of36749
the institution, and by the person serving as principal of the36750
institution's high school and shall bear the date of issue.36751

       (F) Persons who are not residents of Ohio but who are inmates 36752
of correctional institutions operated by the state or any36753
political subdivision thereof, and who are eligible under state36754
board of education minimum standards to receive a high school36755
diploma based in whole or in part on credits earned while an36756
inmate of the correctional institution, shall be granted a diploma36757
by the correctional institution offering the program in which the36758
credits were earned. The diploma granted by the correctional36759
institution shall be signed by the director of the institution and36760
by the person serving as principal of the institution's high36761
school and shall bear the date of issue.36762

       (G) The state board of education shall provide by rule for36763
the administration of the testsassessments required by section 36764
3301.0710 of the Revised Code to inmates of correctional 36765
institutions.36766

       (H) Any person to whom all of the following apply shall be36767
exempted from attaining the applicable score on the test36768
assessment in social studies designated under division (B)(1) of 36769
section 3301.0710 of the Revised Code, any social studies 36770
end-of-course examination required under division (B)(2) of that 36771
section if such an exemption is prescribed by rule of the state 36772
board under division (E)(4) of section 3301.0712 of the Revised 36773
Code, or the test in citizenship designated under former division 36774
(B) of section 3301.0710 of the Revised Code as it existed prior 36775
to September 11, 2001:36776

       (1) The person is not a citizen of the United States;36777

       (2) The person is not a permanent resident of the United36778
States;36779

       (3) The person indicates no intention to reside in the United 36780
States after the completion of high school.36781

       (I) Notwithstanding division (D) of section 3311.19 and36782
division (D) of section 3311.52 of the Revised Code, this section36783
and section 3311.611 of the Revised Code do not apply to the board36784
of education of any joint vocational school district or any36785
cooperative education school district established pursuant to36786
divisions (A) to (C) of section 3311.52 of the Revised Code.36787

       (J) Upon receipt of a notice under division (D) of section36788
3325.08 of the Revised Code that a student has received a diploma36789
under that section, the board of education receiving the notice36790
may grant a high school diploma under this section to the student,36791
except that such board shall grant the student a diploma if the36792
student meets the graduation requirements that the student would36793
otherwise have had to meet to receive a diploma from the district.36794
The diploma granted under this section shall be of the same type36795
the notice indicates the student received under section 3325.08 of36796
the Revised Code.36797

       (K) As used in this division, "limited English proficient 36798
student" has the same meaning as in division (C)(3) of section 36799
3301.0711 of the Revised Code.36800

        Notwithstanding division (C)(3) of section 3301.0711 of the 36801
Revised Code, no limited English proficient student who has not 36802
either attained the applicable scores designated under division 36803
(B)(1) of section 3301.0710 of the Revised Code on all the tests36804
assessments required by that division, or attained the composite 36805
score designated for the assessments required by division (B)(2) 36806
of that section, shall be awarded a diploma under this section.36807

       (L) Any student described by division (A)(1) of this section36808
may be awarded a diploma without attaining the applicable scores36809
designated on the testsassessments prescribed under division (B) 36810
of section 3301.0710 of the Revised Code provided an 36811
individualized education program specifically exempts the student 36812
from attaining such scores. This division does not negate the 36813
requirement for such a student to take all such testsassessments36814
or alternate assessments required by division (C)(1) of section 36815
3301.0711 of the Revised Code for the purpose of assessing student 36816
progress as required by federal law.36817

       Sec. 3313.611.  (A) The state board of education shall adopt, 36818
by rule, standards for awarding high school credit equivalent to 36819
credit for completion of high school academic and vocational 36820
education courses to applicants for diplomas under this section. 36821
The standards may permit high school credit to be granted to an 36822
applicant for any of the following:36823

       (1) Work experiences or experiences as a volunteer;36824

       (2) Completion of academic, vocational, or self-improvement36825
courses offered to persons over the age of twenty-one by a36826
chartered public or nonpublic school;36827

       (3) Completion of academic, vocational, or self-improvement36828
courses offered by an organization, individual, or educational36829
institution other than a chartered public or nonpublic school;36830

       (4) Other life experiences considered by the board to provide 36831
knowledge and learning experiences comparable to that gained in a 36832
classroom setting.36833

       (B) The board of education of any city, exempted village, or36834
local school district that operates a high school shall grant a36835
diploma of adult education to any applicant if all of the36836
following apply:36837

       (1) The applicant is a resident of the district;36838

       (2) The applicant is over the age of twenty-one and has not36839
been issued a diploma as provided in section 3313.61 of the36840
Revised Code;36841

       (3) Subject to section 3313.614 of the Revised Code, the36842
applicant has met the assessment requirements of division 36843
(B)(3)(a) or (b) of this section, as applicable.36844

       (a) Prior to the date prescribed by rule of the state board 36845
under division (E)(3) of section 3301.0712 of the Revised Code, 36846
the applicant either:36847

       (a)(i) Has attained the applicable scores designated under36848
division (B)(1) of section 3301.0710 of the Revised Code on all of36849
the testsassessments required by that division or was excused or 36850
exempted from any such testassessment pursuant to section 36851
3313.532 or was exempted from attaining the applicable score on 36852
any such testassessment pursuant to division (H) or (L) of 36853
section 3313.61 of the Revised Code;36854

       (b)(ii) Has satisfied the alternative conditions prescribed 36855
in section 3313.615 of the Revised Code.36856

       (b) On or after the date prescribed by rule of the state 36857
board under division (E)(3) of section 3301.0712 of the Revised 36858
Code, has attained on the entire assessment system prescribed 36859
under division (B)(2) of section 3301.0710 of the Revised Code at 36860
least the required passing composite score, designated under 36861
division (C)(1) of section 3301.0712 of the Revised Code, except 36862
and only to the extent that the applicant is excused from some 36863
portion of that assessment system pursuant to section 3313.532 of 36864
the Revised Code or division (H) or (L) of section 3313.61 of the 36865
Revised Code.36866

       (4) The district board determines, in accordance with the36867
standards adopted under division (A) of this section, that the36868
applicant has attained sufficient high school credits, including36869
equivalent credits awarded under such standards, to qualify as36870
having successfully completed the curriculum required by the36871
district for graduation.36872

       (C) If a district board determines that an applicant is not36873
eligible for a diploma under division (B) of this section, it36874
shall inform the applicant of the reason the applicant is36875
ineligible and shall provide a list of any courses required for36876
the diploma for which the applicant has not received credit. An36877
applicant may reapply for a diploma under this section at any36878
time.36879

       (D) If a district board awards an adult education diploma36880
under this section, the president and treasurer of the board and36881
the superintendent of schools shall sign it. Each diploma shall36882
bear the date of its issuance, be in such form as the district36883
board prescribes, and be paid for from the district's general36884
fund, except that the state board may by rule prescribe standard36885
language to be included on each diploma.36886

       (E) As used in this division, "limited English proficient 36887
student" has the same meaning as in division (C)(3) of section 36888
3301.0711 of the Revised Code.36889

        Notwithstanding division (C)(3) of section 3301.0711 of the 36890
Revised Code, no limited English proficient student who has not 36891
either attained the applicable scores designated under division 36892
(B)(1) of section 3301.0710 of the Revised Code on all the tests36893
assessments required by that division, or attained the composite 36894
score designated for the assessments required by division (B)(2) 36895
of that section, shall be awarded a diploma under this section.36896

       Sec. 3313.612.  (A) No nonpublic school chartered by the36897
state board of education shall grant anya high school diploma to36898
any person unless, subject to section 3313.614 of the Revised 36899
Code, the person has met the assessment requirements of division 36900
(A)(1) or (2) of this section, as applicable.36901

       (1) If the person entered the ninth grade prior to the date 36902
prescribed by rule of the state board under division (E)(2) of 36903
section 3301.0712 of the Revised Code, the person has attained, 36904
subject to section 3313.614 of the Revised Code at least the 36905
applicable scores designated under division (B)(1) of section36906
3301.0710 of the Revised Code on all the testsassessments36907
required by that division, or has satisfied the alternative36908
conditions prescribed in section 3313.615 of the Revised Code.36909

       (2) If the person entered the ninth grade on or after the 36910
date prescribed by rule of the state board under division (E)(2) 36911
of section 3301.0712 of the Revised Code, the person has 36912
attained on the entire assessment system prescribed under 36913
division (B)(2) of section 3301.0710 of the Revised Code at 36914
least the required passing composite score, designated under 36915
division (C)(1) of section 3301.0712 of the Revised Code.36916

       (B) This section does not apply to either of the following:36917

       (1) Any person with regard to any testassessment from which 36918
the person was excused pursuant to division (C)(1)(c) of section 36919
3301.0711 of the Revised Code;36920

       (2) Any person with regard to the social studies test36921
assessment under division (B)(1) of section 3301.0710 of the 36922
Revised Code, any social studies end-of-course examination 36923
required under division (B)(2) of that section if such an 36924
exemption is prescribed by rule of the state board of education 36925
under division (E)(4) of section 3301.0712 of the Revised Code,36926
or the citizenship test under former division (B) of section36927
3301.0710 of the Revised Code as it existed prior to September 36928
11, 2001, if all of the following apply:36929

       (a) The person is not a citizen of the United States;36930

       (b) The person is not a permanent resident of the United36931
States;36932

       (c) The person indicates no intention to reside in the United 36933
States after completion of high school.36934

       (C) As used in this division, "limited English proficient 36935
student" has the same meaning as in division (C)(3) of section 36936
3301.0711 of the Revised Code.36937

        Notwithstanding division (C)(3) of section 3301.0711 of the 36938
Revised Code, no limited English proficient student who has not 36939
either attained the applicable scores designated under division 36940
(B)(1) of section 3301.0710 of the Revised Code on all the tests36941
assessments required by that division, or attained the composite 36942
score designated for the assessments required by division (B)(2) 36943
of that section, shall be awarded a diploma under this section.36944

       Sec. 3313.614.  (A) As used in this section, a person36945
"fulfills the curriculum requirement for a diploma" at the time36946
one of the following conditions is satisfied:36947

       (1) The person successfully completes the high school36948
curriculum of a school district, a community school, a chartered36949
nonpublic school, or a correctional institution.36950

       (2) The person successfully completes the individualized36951
education program developed for the person under section 3323.0836952
of the Revised Code.36953

       (3) A board of education issues its determination under36954
section 3313.611 of the Revised Code that the person qualifies as36955
having successfully completed the curriculum required by the36956
district.36957

       (B) This division specifies the testingassessment36958
requirements that must be fulfilled as a condition toward granting 36959
high school diplomas under sections 3313.61, 3313.611, 3313.612, 36960
and 3325.08 of the Revised Code.36961

       (1) A person who fulfills the curriculum requirement for a36962
diploma before September 15, 2000, is not required to pass any36963
proficiency test or achievement test in science as a condition to36964
receiving a diploma.36965

       (2) A person who began ninth grade prior to July 1, 2003, is 36966
not required to pass the Ohio graduation test prescribed under 36967
division (B)(1) of section 3301.0710 or any assessment prescribed 36968
under division (B)(2) of that section in any subject as a 36969
condition to receiving a diploma once the person has passed the 36970
ninth grade proficiency test in the same subject, so long as the 36971
person passed the ninth grade proficiency test prior to September 36972
15, 2008. However, any such person who passes the Ohio graduation 36973
test in any subject prior to passing the ninth grade proficiency 36974
test in the same subject shall be deemed to have passed the ninth 36975
grade proficiency test in that subject as a condition to receiving 36976
a diploma. For this purpose, the ninth grade proficiency test in 36977
citizenship substitutes for the Ohio graduation test in social36978
studies. If a person began ninth grade prior to July 1, 2003, but 36979
does not pass a ninth grade proficiency test or the Ohio 36980
graduation test in a particular subject before September 15, 2008, 36981
and passage of a test in that subject is a condition for the 36982
person to receive a diploma, the person must pass the Ohio 36983
graduation test instead of the ninth grade proficiency test in 36984
that subject to receive a diploma.36985

       (3) A person who begins ninth grade on or after July 1, 2003,36986
in a school district, community school, or chartered nonpublic36987
school is not eligible to receive a diploma based on passage of36988
ninth grade proficiency tests. Each such person who begins ninth 36989
grade prior to the date prescribed by the state board of education 36990
under division (E)(5) of section 3301.0712 of the Revised Code36991
must pass Ohio graduation tests to meet the testing requirements36992
applicable to that person as a condition to receiving a diploma.36993

       (4) A person who begins ninth grade on or after the date 36994
prescribed by the state board of education under division (E)(5) 36995
of section 3301.0712 of the Revised Code is not eligible to 36996
receive a diploma based on passage of the Ohio graduation tests. 36997
Each such person must attain on the entire assessment system 36998
prescribed under division (B)(2) of section 3301.0710 of the 36999
Revised Code at least the required passing composite score, 37000
designated under division (C)(1) of section 3301.0712 of the 37001
Revised Code.37002

       (C) This division specifies the curriculum requirement that37003
shall be completed as a condition toward granting high school37004
diplomas under sections 3313.61, 3313.611, 3313.612, and 3325.0837005
of the Revised Code.37006

       (1) A person who is under twenty-two years of age when the37007
person fulfills the curriculum requirement for a diploma shall37008
complete the curriculum required by the school district or school37009
issuing the diploma for the first year that the person originally37010
enrolled in high school, except for a person who qualifies for 37011
graduation from high school under either division (D) or (F) of 37012
section 3313.603 of the Revised Code.37013

       (2) Once a person fulfills the curriculum requirement for a37014
diploma, the person is never required, as a condition of receiving37015
a diploma, to meet any different curriculum requirements that take37016
effect pending the person's passage of proficiency tests or 37017
achievement tests or assessments, including changes mandated by 37018
section 3313.603 of the Revised Code, the state board, a school 37019
district board of education, or a governing authority of a 37020
community school or chartered nonpublic school.37021

       Sec. 3313.615.  This section shall apply to diplomas awarded37022
after September 15, 2006, to students who are required to take the37023
five Ohio graduation tests prescribed by division (B)(1) of37024
section 3301.0710 of the Revised Code.37025

       (A) As an alternative to the requirement that a person attain 37026
the scores designated under division (B)(1) of section 3301.0710 37027
of the Revised Code on all the testsassessments required under 37028
that division in order to be eligible for a high school diploma 37029
or an honors diploma under sections 3313.61, 3313.612, or 3325.08 37030
of the Revised Code or for a diploma of adult education under 37031
section 3313.611 of the Revised Code, a person who has attained at 37032
least the applicable scores designated under division (B)(1) of 37033
section 3301.0710 of the Revised Code on all but one of the tests37034
assessments required by that division and from which the person 37035
was not excused or exempted, pursuant to division (L) of section 37036
3313.61, division (B)(1) of section 3313.612, or section 3313.532 37037
of the Revised Code, may be awarded a diploma or honors diploma 37038
if the person has satisfied all of the following conditions:37039

       (1) On the one testassessment required under division (B)(1)37040
of section 3301.0710 of the Revised Code for which the person 37041
failed to attain the designated score, the person missed that 37042
score by ten points or less;37043

       (2) Has a ninety-seven per cent school attendance rate in37044
each of the last four school years, excluding any excused37045
absences;37046

       (3) Has not been expelled from school under section 3313.6637047
of the Revised Code in any of the last four school years;37048

       (4) Has a grade point average of at least 2.5 out of 4.0, or37049
its equivalent as designated in rules adopted by the state board37050
of education, in the subject area of the testassessment required 37051
under division (B)(1) of section 3301.0710 of the Revised Code for 37052
which the person failed to attain the designated score;37053

       (5) Has completed the high school curriculum requirements37054
prescribed in section 3313.603 of the Revised Code or has 37055
qualified under division (D) or (F) of that section;37056

       (6) Has taken advantage of any intervention programs provided 37057
by the school district or school in the subject area described in 37058
division (A)(4) of this section and has a ninety-seven per cent 37059
attendance rate, excluding any excused absences, in any of those 37060
programs that are provided at times beyond the normal school day, 37061
school week, or school year or has received comparable 37062
intervention services from a source other than the school district 37063
or school;37064

       (7) Holds a letter recommending graduation from each of the37065
person's high school teachers in the subject area described in37066
division (A)(4) of this section and from the person's high school37067
principal.37068

       (B) The state board of education shall establish rules37069
designating grade point averages equivalent to the average37070
specified in division (A)(4) of this section for use by school37071
districts and schools with different grading systems.37072

       (C) Any student who is exempt from attaining the applicable 37073
score designated under division (B)(1) of section 3301.0710 of the 37074
Revised Code on the Ohio graduation test in social studies 37075
pursuant to division (H) of section 3313.61 or division (B)(2) of 37076
section 3313.612 of the Revised Code shall not qualify for a high 37077
school diploma under this section, unless, notwithstanding the 37078
exemption, the student attains the applicable score on that test37079
assessment. If the student attains the applicable score on that 37080
testassessment, the student may qualify for a diploma under this 37081
section in the same manner as any other student who is required 37082
to take the five Ohio graduation tests prescribed by division 37083
(B)(1) of section 3301.0710 of the Revised Code.37084

       Sec. 3313.62. (A) The school year shall begin on the first 37085
day of July of each calendar year and close on the thirtieth day 37086
of June of the succeeding calendar year. A school week shall 37087
consist of five days, and a school month of four school weeks.37088

       (B) "Learning year" means a school year as defined in 37089
division (A) of this section.37090

       (C) "Learning day" or "school day" is a day a school is 37091
scheduled to be open for instruction. 37092

       Sec. 3313.64.  (A) As used in this section and in section37093
3313.65 of the Revised Code:37094

       (1)(a) Except as provided in division (A)(1)(b) of this 37095
section, "parent" means either parent, unless the parents are37096
separated or divorced or their marriage has been dissolved or37097
annulled, in which case "parent" means the parent who is the37098
residential parent and legal custodian of the child. When a child37099
is in the legal custody of a government agency or a person other37100
than the child's natural or adoptive parent, "parent" means the37101
parent with residual parental rights, privileges, and37102
responsibilities. When a child is in the permanent custody of a37103
government agency or a person other than the child's natural or37104
adoptive parent, "parent" means the parent who was divested of37105
parental rights and responsibilities for the care of the child and37106
the right to have the child live with the parent and be the legal37107
custodian of the child and all residual parental rights,37108
privileges, and responsibilities.37109

       (b) When a child is the subject of a power of attorney37110
executed under sections 3109.51 to 3109.62 of the Revised Code,37111
"parent" means the grandparent designated as attorney in fact 37112
under the power of attorney. When a child is the subject of a 37113
caretaker authorization affidavit executed under sections 3109.64 37114
to 3109.73 of the Revised Code, "parent" means the grandparent 37115
that executed the affidavit.37116

       (2) "Legal custody," "permanent custody," and "residual37117
parental rights, privileges, and responsibilities" have the same37118
meanings as in section 2151.011 of the Revised Code.37119

       (3) "School district" or "district" means a city, local, or37120
exempted village school district and excludes any school operated37121
in an institution maintained by the department of youth services.37122

       (4) Except as used in division (C)(2) of this section, "home" 37123
means a home, institution, foster home, group home, or other 37124
residential facility in this state that receives and cares for 37125
children, to which any of the following applies:37126

       (a) The home is licensed, certified, or approved for such37127
purpose by the state or is maintained by the department of youth37128
services.37129

       (b) The home is operated by a person who is licensed,37130
certified, or approved by the state to operate the home for such37131
purpose.37132

       (c) The home accepted the child through a placement by a37133
person licensed, certified, or approved to place a child in such a37134
home by the state.37135

       (d) The home is a children's home created under section37136
5153.21 or 5153.36 of the Revised Code.37137

       (5) "Agency" means all of the following:37138

       (a) A public children services agency;37139

       (b) An organization that holds a certificate issued by the37140
Ohio department of job and family services in accordance with the37141
requirements of section 5103.03 of the Revised Code and assumes37142
temporary or permanent custody of children through commitment,37143
agreement, or surrender, and places children in family homes for37144
the purpose of adoption;37145

       (c) Comparable agencies of other states or countries that37146
have complied with applicable requirements of section 2151.39 of 37147
the Revised Code or as applicable, sections 5103.20 to 5103.22 or 37148
5103.23 to 5103.237 of the Revised Code.37149

       (6) A child is placed for adoption if either of the following 37150
occurs:37151

       (a) An agency to which the child has been permanently37152
committed or surrendered enters into an agreement with a person37153
pursuant to section 5103.16 of the Revised Code for the care and37154
adoption of the child.37155

       (b) The child's natural parent places the child pursuant to37156
section 5103.16 of the Revised Code with a person who will care37157
for and adopt the child.37158

       (7) "Preschool child with a disability" has the same 37159
meaning as in section 3323.01 of the Revised Code.37160

       (8) "Child," unless otherwise indicated, includes preschool 37161
children with disabilities.37162

       (9) "Active duty" means active duty pursuant to an executive 37163
order of the president of the United States, an act of the 37164
congress of the United States, or section 5919.29 or 5923.21 of 37165
the Revised Code.37166

       (B) Except as otherwise provided in section 3321.01 of the37167
Revised Code for admittance to kindergarten and first grade, a37168
child who is at least five but under twenty-two years of age and37169
any preschool child with a disability shall be admitted to school 37170
as provided in this division.37171

       (1) A child shall be admitted to the schools of the school37172
district in which the child's parent resides.37173

       (2) A child who does not reside in the district where the37174
child's parent resides shall be admitted to the schools of the37175
district in which the child resides if any of the following37176
applies:37177

       (a) The child is in the legal or permanent custody of a37178
government agency or a person other than the child's natural or37179
adoptive parent.37180

       (b) The child resides in a home.37181

       (c) The child requires special education.37182

       (3) A child who is not entitled under division (B)(2) of this 37183
section to be admitted to the schools of the district where the 37184
child resides and who is residing with a resident of this state 37185
with whom the child has been placed for adoption shall be admitted37186
to the schools of the district where the child resides unless 37187
either of the following applies:37188

       (a) The placement for adoption has been terminated.37189

       (b) Another school district is required to admit the child37190
under division (B)(1) of this section.37191

       Division (B) of this section does not prohibit the board of37192
education of a school district from placing a child with a 37193
disability who resides in the district in a special education 37194
program outside of the district or its schools in compliance with 37195
Chapter 3323. of the Revised Code.37196

       (C) A district shall not charge tuition for children admitted 37197
under division (B)(1) or (3) of this section. If the district 37198
admits a child under division (B)(2) of this section, tuition 37199
shall be paid to the district that admits the child as follows:37200

       (1) If the child receives special education in accordance37201
with Chapter 3323. of the Revised Code, the school district of 37202
residence, as defined in section 3323.01 of the Revised Code, 37203
shall pay tuition for the child in accordance with section 37204
3323.091, 3323.13, 3323.14, or 3323.141 of the Revised Code 37205
regardless of who has custody of the child or whether the child 37206
resides in a home.37207

       (2) For a child that does not receive special education in 37208
accordance with Chapter 3323. of the Revised Code, except as 37209
otherwise provided in division (C)(2)(d) of this section, if the 37210
child is in the permanent or legal custody of a government agency 37211
or person other than the child's parent, tuition shall be paid by:37212

       (a) The district in which the child's parent resided at the37213
time the court removed the child from home or at the time the37214
court vested legal or permanent custody of the child in the person37215
or government agency, whichever occurred first;37216

       (b) If the parent's residence at the time the court removed37217
the child from home or placed the child in the legal or permanent37218
custody of the person or government agency is unknown, tuition37219
shall be paid by the district in which the child resided at the37220
time the child was removed from home or placed in legal or37221
permanent custody, whichever occurred first;37222

       (c) If a school district cannot be established under division 37223
(C)(2)(a) or (b) of this section, tuition shall be paid by the 37224
district determined as required by section 2151.362 of the Revised 37225
Code by the court at the time it vests custody of the child in the 37226
person or government agency;37227

       (d) If at the time the court removed the child from home or37228
vested legal or permanent custody of the child in the person or37229
government agency, whichever occurred first, one parent was in a37230
residential or correctional facility or a juvenile residential37231
placement and the other parent, if living and not in such a37232
facility or placement, was not known to reside in this state,37233
tuition shall be paid by the district determined under division37234
(D) of section 3313.65 of the Revised Code as the district37235
required to pay any tuition while the parent was in such facility37236
or placement;37237

       (e) If the department of education has determined, pursuant 37238
to division (A)(2) of section 2151.362 of the Revised Code, that 37239
a school district other than the one named in the court's initial 37240
order, or in a prior determination of the department, is 37241
responsible to bear the cost of educating the child, the district 37242
so determined shall be responsible for that cost.37243

       (3) If the child is not in the permanent or legal custody of37244
a government agency or person other than the child's parent and37245
the child resides in a home, tuition shall be paid by one of the37246
following:37247

       (a) The school district in which the child's parent resides;37248

       (b) If the child's parent is not a resident of this state,37249
the home in which the child resides.37250

       (D) Tuition required to be paid under divisions (C)(2) and37251
(3)(a) of this section shall be computed in accordance with37252
section 3317.08 of the Revised Code. Tuition required to be paid37253
under division (C)(3)(b) of this section shall be computed in37254
accordance with section 3317.081 of the Revised Code. If a home37255
fails to pay the tuition required by division (C)(3)(b) of this37256
section, the board of education providing the education may37257
recover in a civil action the tuition and the expenses incurred in37258
prosecuting the action, including court costs and reasonable37259
attorney's fees. If the prosecuting attorney or city director of37260
law represents the board in such action, costs and reasonable37261
attorney's fees awarded by the court, based upon the prosecuting37262
attorney's, director's, or one of their designee's time spent37263
preparing and presenting the case, shall be deposited in the37264
county or city general fund.37265

       (E) A board of education may enroll a child free of any37266
tuition obligation for a period not to exceed sixty days, on the37267
sworn statement of an adult resident of the district that the37268
resident has initiated legal proceedings for custody of the child.37269

       (F) In the case of any individual entitled to attend school37270
under this division, no tuition shall be charged by the school37271
district of attendance and no other school district shall be37272
required to pay tuition for the individual's attendance.37273
Notwithstanding division (B), (C), or (E) of this section:37274

       (1) All persons at least eighteen but under twenty-two years37275
of age who live apart from their parents, support themselves by37276
their own labor, and have not successfully completed the high37277
school curriculum or the individualized education program37278
developed for the person by the high school pursuant to section37279
3323.08 of the Revised Code, are entitled to attend school in the37280
district in which they reside.37281

       (2) Any child under eighteen years of age who is married is37282
entitled to attend school in the child's district of residence.37283

       (3) A child is entitled to attend school in the district in37284
which either of the child's parents is employed if the child has a37285
medical condition that may require emergency medical attention.37286
The parent of a child entitled to attend school under division37287
(F)(3) of this section shall submit to the board of education of37288
the district in which the parent is employed a statement from the37289
child's physician certifying that the child's medical condition37290
may require emergency medical attention. The statement shall be37291
supported by such other evidence as the board may require.37292

       (4) Any child residing with a person other than the child's37293
parent is entitled, for a period not to exceed twelve months, to37294
attend school in the district in which that person resides if the37295
child's parent files an affidavit with the superintendent of the37296
district in which the person with whom the child is living resides37297
stating all of the following:37298

       (a) That the parent is serving outside of the state in the37299
armed services of the United States;37300

       (b) That the parent intends to reside in the district upon37301
returning to this state;37302

       (c) The name and address of the person with whom the child is 37303
living while the parent is outside the state.37304

       (5) Any child under the age of twenty-two years who, after37305
the death of a parent, resides in a school district other than the37306
district in which the child attended school at the time of the37307
parent's death is entitled to continue to attend school in the37308
district in which the child attended school at the time of the37309
parent's death for the remainder of the school year, subject to37310
approval of that district board.37311

       (6) A child under the age of twenty-two years who resides37312
with a parent who is having a new house built in a school district37313
outside the district where the parent is residing is entitled to37314
attend school for a period of time in the district where the new37315
house is being built. In order to be entitled to such attendance,37316
the parent shall provide the district superintendent with the37317
following:37318

       (a) A sworn statement explaining the situation, revealing the 37319
location of the house being built, and stating the parent's37320
intention to reside there upon its completion;37321

       (b) A statement from the builder confirming that a new house37322
is being built for the parent and that the house is at the37323
location indicated in the parent's statement.37324

       (7) A child under the age of twenty-two years residing with a37325
parent who has a contract to purchase a house in a school district 37326
outside the district where the parent is residing and who is 37327
waiting upon the date of closing of the mortgage loan for the37328
purchase of such house is entitled to attend school for a period37329
of time in the district where the house is being purchased. In37330
order to be entitled to such attendance, the parent shall provide37331
the district superintendent with the following:37332

       (a) A sworn statement explaining the situation, revealing the 37333
location of the house being purchased, and stating the parent's 37334
intent to reside there;37335

       (b) A statement from a real estate broker or bank officer37336
confirming that the parent has a contract to purchase the house,37337
that the parent is waiting upon the date of closing of the37338
mortgage loan, and that the house is at the location indicated in37339
the parent's statement.37340

       The district superintendent shall establish a period of time37341
not to exceed ninety days during which the child entitled to37342
attend school under division (F)(6) or (7) of this section may37343
attend without tuition obligation. A student attending a school37344
under division (F)(6) or (7) of this section shall be eligible to37345
participate in interscholastic athletics under the auspices of37346
that school, provided the board of education of the school37347
district where the student's parent resides, by a formal action,37348
releases the student to participate in interscholastic athletics37349
at the school where the student is attending, and provided the37350
student receives any authorization required by a public agency or37351
private organization of which the school district is a member37352
exercising authority over interscholastic sports.37353

       (8) A child whose parent is a full-time employee of a city,37354
local, or exempted village school district, or of an educational37355
service center, may be admitted to the schools of the district37356
where the child's parent is employed, or in the case of a child37357
whose parent is employed by an educational service center, in the37358
district that serves the location where the parent's job is37359
primarily located, provided the district board of education37360
establishes such an admission policy by resolution adopted by a37361
majority of its members. Any such policy shall take effect on the37362
first day of the school year and the effective date of any37363
amendment or repeal may not be prior to the first day of the37364
subsequent school year. The policy shall be uniformly applied to37365
all such children and shall provide for the admission of any such37366
child upon request of the parent. No child may be admitted under37367
this policy after the first day of classes of any school year.37368

       (9) A child who is with the child's parent under the care of37369
a shelter for victims of domestic violence, as defined in section37370
3113.33 of the Revised Code, is entitled to attend school free in37371
the district in which the child is with the child's parent, and no37372
other school district shall be required to pay tuition for the37373
child's attendance in that school district.37374

       The enrollment of a child in a school district under this37375
division shall not be denied due to a delay in the school37376
district's receipt of any records required under section 3313.67237377
of the Revised Code or any other records required for enrollment. 37378
Any days of attendance and any credits earned by a child while37379
enrolled in a school district under this division shall be37380
transferred to and accepted by any school district in which the37381
child subsequently enrolls. The state board of education shall37382
adopt rules to ensure compliance with this division.37383

       (10) Any child under the age of twenty-two years whose parent37384
has moved out of the school district after the commencement of37385
classes in the child's senior year of high school is entitled,37386
subject to the approval of that district board, to attend school37387
in the district in which the child attended school at the time of37388
the parental move for the remainder of the school year and for one37389
additional semester or equivalent term. A district board may also37390
adopt a policy specifying extenuating circumstances under which a37391
student may continue to attend school under division (F)(10) of37392
this section for an additional period of time in order to37393
successfully complete the high school curriculum for the37394
individualized education program developed for the student by the37395
high school pursuant to section 3323.08 of the Revised Code.37396

       (11) As used in this division, "grandparent" means a parent37397
of a parent of a child. A child under the age of twenty-two years37398
who is in the custody of the child's parent, resides with a37399
grandparent, and does not require special education is entitled to37400
attend the schools of the district in which the child's37401
grandparent resides, provided that, prior to such attendance in37402
any school year, the board of education of the school district in37403
which the child's grandparent resides and the board of education37404
of the school district in which the child's parent resides enter37405
into a written agreement specifying that good cause exists for37406
such attendance, describing the nature of this good cause, and37407
consenting to such attendance.37408

       In lieu of a consent form signed by a parent, a board of37409
education may request the grandparent of a child attending school37410
in the district in which the grandparent resides pursuant to37411
division (F)(11) of this section to complete any consent form37412
required by the district, including any authorization required by37413
sections 3313.712, 3313.713, 3313.716, and 3313.718 of the Revised 37414
Code. Upon request, the grandparent shall complete any consent 37415
form required by the district. A school district shall not incur 37416
any liability solely because of its receipt of a consent form from 37417
a grandparent in lieu of a parent.37418

       Division (F)(11) of this section does not create, and shall37419
not be construed as creating, a new cause of action or substantive37420
legal right against a school district, a member of a board of37421
education, or an employee of a school district. This section does37422
not affect, and shall not be construed as affecting, any37423
immunities from defenses to tort liability created or recognized37424
by Chapter 2744. of the Revised Code for a school district,37425
member, or employee.37426

       (12) A child under the age of twenty-two years is entitled to 37427
attend school in a school district other than the district in37428
which the child is entitled to attend school under division (B),37429
(C), or (E) of this section provided that, prior to such37430
attendance in any school year, both of the following occur:37431

       (a) The superintendent of the district in which the child is37432
entitled to attend school under division (B), (C), or (E) of this37433
section contacts the superintendent of another district for37434
purposes of this division;37435

       (b) The superintendents of both districts enter into a37436
written agreement that consents to the attendance and specifies37437
that the purpose of such attendance is to protect the student's37438
physical or mental well-being or to deal with other extenuating37439
circumstances deemed appropriate by the superintendents.37440

       While an agreement is in effect under this division for a37441
student who is not receiving special education under Chapter 3323.37442
of the Revised Code and notwithstanding Chapter 3327. of the37443
Revised Code, the board of education of neither school district37444
involved in the agreement is required to provide transportation37445
for the student to and from the school where the student attends.37446

       A student attending a school of a district pursuant to this37447
division shall be allowed to participate in all student37448
activities, including interscholastic athletics, at the school37449
where the student is attending on the same basis as any student37450
who has always attended the schools of that district while of37451
compulsory school age.37452

       (13) All school districts shall comply with the37453
"McKinney-Vento Homeless Assistance Act," 42 U.S.C.A. 11431 et37454
seq., for the education of homeless children. Each city, local,37455
and exempted village school district shall comply with the37456
requirements of that act governing the provision of a free,37457
appropriate public education, including public preschool, to each37458
homeless child.37459

       When a child loses permanent housing and becomes a homeless37460
person, as defined in 42 U.S.C.A. 11481(5), or when a child who is37461
such a homeless person changes temporary living arrangements, the37462
child's parent or guardian shall have the option of enrolling the37463
child in either of the following:37464

       (a) The child's school of origin, as defined in 42 U.S.C.A.37465
11432(g)(3)(C);37466

       (b) The school that is operated by the school district in37467
which the shelter where the child currently resides is located and37468
that serves the geographic area in which the shelter is located.37469

       (14) A child under the age of twenty-two years who resides 37470
with a person other than the child's parent is entitled to attend 37471
school in the school district in which that person resides if both 37472
of the following apply:37473

       (a) That person has been appointed, through a military power 37474
of attorney executed under section 574(a) of the "National Defense 37475
Authorization Act for Fiscal Year 1994," 107 Stat. 1674 (1993), 10 37476
U.S.C. 1044b, or through a comparable document necessary to 37477
complete a family care plan, as the parent's agent for the care, 37478
custody, and control of the child while the parent is on active 37479
duty as a member of the national guard or a reserve unit of the 37480
armed forces of the United States or because the parent is a 37481
member of the armed forces of the United States and is on a duty 37482
assignment away from the parent's residence.37483

       (b) The military power of attorney or comparable document 37484
includes at least the authority to enroll the child in school.37485

        The entitlement to attend school in the district in which the 37486
parent's agent under the military power of attorney or comparable 37487
document resides applies until the end of the school year in which 37488
the military power of attorney or comparable document expires.37489

       (G) A board of education, after approving admission, may37490
waive tuition for students who will temporarily reside in the37491
district and who are either of the following:37492

       (1) Residents or domiciliaries of a foreign nation who37493
request admission as foreign exchange students;37494

       (2) Residents or domiciliaries of the United States but not37495
of Ohio who request admission as participants in an exchange37496
program operated by a student exchange organization.37497

       (H) Pursuant to sections 3311.211, 3313.90, 3319.01, 3323.04, 37498
3327.04, and 3327.06 of the Revised Code, a child may attend 37499
school or participate in a special education program in a school 37500
district other than in the district where the child is entitled to 37501
attend school under division (B) of this section.37502

       (I)(1) Notwithstanding anything to the contrary in this 37503
section or section 3313.65 of the Revised Code, a child under 37504
twenty-two years of age may attend school in the school district 37505
in which the child, at the end of the first full week of October 37506
of the school year, was entitled to attend school as otherwise 37507
provided under this section or section 3313.65 of the Revised 37508
Code, if at that time the child was enrolled in the schools of the 37509
district but since that time the child or the child's parent has 37510
relocated to a new address located outside of that school district 37511
and within the same county as the child's or parent's address 37512
immediately prior to the relocation. The child may continue to 37513
attend school in the district, and at the school to which the 37514
child was assigned at the end of the first full week of October of 37515
the current school year, for the balance of the school year. 37516
Division (I)(1) of this section applies only if both of the 37517
following conditions are satisfied:37518

       (a) The board of education of the school district in which 37519
the child was entitled to attend school at the end of the first 37520
full week in October and of the district to which the child or 37521
child's parent has relocated each has adopted a policy to enroll 37522
children described in division (I)(1) of this section.37523

       (b) The child's parent provides written notification of the 37524
relocation outside of the school district to the superintendent of 37525
each of the two school districts.37526

       (2) At the beginning of the school year following the school 37527
year in which the child or the child's parent relocated outside of 37528
the school district as described in division (I)(1) of this 37529
section, the child is not entitled to attend school in the school 37530
district under that division.37531

       (3) Any person or entity owing tuition to the school district 37532
on behalf of the child at the end of the first full week in 37533
October, as provided in division (C) of this section, shall 37534
continue to owe such tuition to the district for the child's 37535
attendance under division (I)(1) of this section for the lesser of 37536
the balance of the school year or the balance of the time that the 37537
child attends school in the district under division (I)(1) of this 37538
section.37539

       (4) A pupil who may attend school in the district under 37540
division (I)(1) of this section shall be entitled to 37541
transportation services pursuant to an agreement between the 37542
district and the district in which the child or child's parent has 37543
relocated unless the districts have not entered into such 37544
agreement, in which case the child shall be entitled to 37545
transportation services in the same manner as a pupil attending 37546
school in the district under interdistrict open enrollment as 37547
described in division (H)(D) of section 3313.981 of the Revised 37548
Code, regardless of whether the district has adopted an open 37549
enrollment policy as described in division (B)(1)(b) or (c) of 37550
section 3313.98 of the Revised Code.37551

       (J) This division does not apply to a child receiving special 37552
education.37553

       A school district required to pay tuition pursuant to37554
division (C)(2) or (3) of this section or section 3313.65 of the37555
Revised Code shall have an amount deducted under division (F) of37556
section 3317.023 of the Revised Code equal to its own tuition rate37557
for the same period of attendance. A school district entitled to37558
receive tuition pursuant to division (C)(2) or (3) of this section37559
or section 3313.65 of the Revised Code shall have an amount37560
credited under division (F) of section 3317.023 of the Revised37561
Code equal to its own tuition rate for the same period of37562
attendance. If the tuition rate credited to the district of37563
attendance exceeds the rate deducted from the district required to37564
pay tuition, the department of education shall pay the district of37565
attendance the difference from amounts deducted from all37566
districts' payments under division (F) of section 3317.023 of the37567
Revised Code but not credited to other school districts under such37568
division and from appropriations made for such purpose. The37569
treasurer of each school district shall, by the fifteenth day of37570
January and July, furnish the superintendent of public instruction37571
a report of the names of each child who attended the district's37572
schools under divisions (C)(2) and (3) of this section or section37573
3313.65 of the Revised Code during the preceding six calendar37574
months, the duration of the attendance of those children, the37575
school district responsible for tuition on behalf of the child,37576
and any other information that the superintendent requires.37577

       Upon receipt of the report the superintendent, pursuant to37578
division (F) of section 3317.023 of the Revised Code, shall deduct37579
each district's tuition obligations under divisions (C)(2) and (3)37580
of this section or section 3313.65 of the Revised Code and pay to37581
the district of attendance that amount plus any amount required to37582
be paid by the state.37583

       (K) In the event of a disagreement, the superintendent of37584
public instruction shall determine the school district in which37585
the parent resides.37586

       (L) Nothing in this section requires or authorizes, or shall37587
be construed to require or authorize, the admission to a public37588
school in this state of a pupil who has been permanently excluded37589
from public school attendance by the superintendent of public37590
instruction pursuant to sections 3301.121 and 3313.662 of the37591
Revised Code.37592

       (M) In accordance with division (B)(1) of this section, a 37593
child whose parent is a member of the national guard or a reserve 37594
unit of the armed forces of the United States and is called to 37595
active duty, or a child whose parent is a member of the armed 37596
forces of the United States and is ordered to a temporary duty 37597
assignment outside of the district, may continue to attend school 37598
in the district in which the child's parent lived before being 37599
called to active duty or ordered to a temporary duty assignment 37600
outside of the district, as long as the child's parent continues 37601
to be a resident of that district, and regardless of where the 37602
child lives as a result of the parent's active duty status or 37603
temporary duty assignment. However, the district is not 37604
responsible for providing transportation for the child if the 37605
child lives outside of the district as a result of the parent's 37606
active duty status or temporary duty assignment.37607

       Sec. 3313.642.  (A) Except as provided in division (B) of 37608
this section and notwithstanding the provisions of sections 37609
3313.48 and 3313.64 of the Revised Code, the board of education of 37610
a city, exempted village, or local school district shall not be 37611
required to furnish, free of charge, to the pupils attending the 37612
public schools any materials used in a course of instruction with 37613
the exception of the necessary textbooks or electronic textbooks 37614
required to be furnished without charge pursuant to section 37615
3329.06 of the Revised Code. The board may, however, make 37616
provision by appropriations transferred from the general fund of 37617
the district or otherwise for furnishing free of charge any37618
materials used in a course of instruction to such pupils as it 37619
determines are in serious financial need of such materials. 37620

       (B) No board of education of a school district that receives37621
received funds under section 3317.029 of the Revised Code in 37622
fiscal year 2009 shall charge a fee to a recipient of aid under 37623
Chapter 5107. or 5115. of the Revised Code for any materials 37624
needed to enable the recipient to participate fully in a course of 37625
instruction. The prohibition in this division against charging a 37626
fee does not apply to any fee charged for any materials needed to 37627
enable a recipient to participate fully in extracurricular 37628
activities or in any pupil enrichment program that is not a course 37629
of instruction.37630

       (C) Boards of education may adopt rules and regulations 37631
prescribing a schedule of fees for materials used in a course of 37632
instruction and prescribing a schedule of charges which may be 37633
imposed upon pupils for the loss, damage, or destruction of school 37634
apparatus, equipment, musical instruments, library material, 37635
textbooks, or electronic textbooks required to be furnished 37636
without charge, and for damage to school buildings, and may 37637
enforce the payment of such fees and charges by withholding the 37638
grades and credits of the pupils concerned.37639

       Sec. 3313.6410. This section applies to any school that is 37640
operated by a school district and in which the enrolled students 37641
work primarily on assignments in nonclassroom-based learning 37642
opportunities provided via an internet- or other computer-based 37643
instructional method.37644

        (A) Any school to which this section applies shall withdraw 37645
from the school any student who, for two consecutive school years, 37646
has failed to participate in the spring administration of any test37647
assessment prescribed under section 3301.0710 or 3301.0712 of the 37648
Revised Code for the student's grade level and was not excused 37649
from the testassessment pursuant to division (C)(1) or (3) of 37650
section 3301.0711 of the Revised Code, regardless of whether a 37651
waiver was granted for the student under division (E) of section 37652
3317.03 of the Revised Code. The school shall report any such 37653
student's data verification code, as assigned pursuant to section 37654
3301.0714 of the Revised Code, to the department of education to 37655
be added to the list maintained by the department under section 37656
3314.26 of the Revised Code.37657

        (B) No school to which this section applies shall receive any 37658
state funds under Chapter 3306. or 3317. of the Revised Code for 37659
any enrolled student whose data verification code appears on the 37660
list maintained by the department under section 3314.26 of the 37661
Revised Code. Notwithstanding any provision of the Revised Code to 37662
the contrary, the parent of any such student shall pay tuition to 37663
the school district that operates the school in an amount equal to 37664
the state funds the district otherwise would receive for that 37665
student, as determined by the department. A school to which this 37666
section applies may withdraw any student for whom the parent does 37667
not pay tuition as required by this division.37668

       Sec. 3313.65.  (A) As used in this section and section37669
3313.64 of the Revised Code:37670

       (1) A person is "in a residential facility" if the person is37671
a resident or a resident patient of an institution, home, or other37672
residential facility that is:37673

       (a) Licensed as a nursing home, residential care facility, or37674
home for the aging by the director of health under section 3721.02 37675
of the Revised Code or licensed as a community alternative home by 37676
the director of health under section 3724.03 of the Revised Code;37677

       (b) Licensed as an adult care facility by the director of37678
health under Chapter 3722. of the Revised Code;37679

       (c) Maintained as a county home or district home by the board 37680
of county commissioners or a joint board of county commissioners 37681
under Chapter 5155. of the Revised Code;37682

       (d) Operated or administered by a board of alcohol, drug37683
addiction, and mental health services under section 340.03 or37684
340.06 of the Revised Code, or provides residential care pursuant37685
to contracts made under section 340.03 or 340.033 of the Revised37686
Code;37687

       (e) Maintained as a state institution for the mentally ill37688
under Chapter 5119. of the Revised Code;37689

       (f) Licensed by the department of mental health under section 37690
5119.20 or 5119.22 of the Revised Code;37691

       (g) Licensed as a residential facility by the department of37692
mental retardation and developmental disabilities under section37693
5123.19 of the Revised Code;37694

       (h) Operated by the veteran's administration or another37695
agency of the United States government;37696

       (i) The Ohio soldiers' and sailors' home.37697

       (2) A person is "in a correctional facility" if any of the37698
following apply:37699

       (a) The person is an Ohio resident and is:37700

       (i) Imprisoned, as defined in section 1.05 of the Revised37701
Code;37702

       (ii) Serving a term in a community-based correctional37703
facility or a district community-based correctional facility;37704

       (iii) Required, as a condition of parole, a post-release 37705
control sanction, a community control sanction, transitional 37706
control, or early release from imprisonment, as a condition of 37707
shock parole or shock probation granted under the law in effect 37708
prior to July 1, 1996, or as a condition of a furlough granted 37709
under the version of section 2967.26 of the Revised Code in effect 37710
prior to March 17, 1998, to reside in a halfway house or other 37711
community residential center licensed under section 2967.14 of the 37712
Revised Code or a similar facility designated by the court of37713
common pleas that established the condition or by the adult parole37714
authority.37715

       (b) The person is imprisoned in a state correctional37716
institution of another state or a federal correctional institution37717
but was an Ohio resident at the time the sentence was imposed for37718
the crime for which the person is imprisoned.37719

       (3) A person is "in a juvenile residential placement" if the37720
person is an Ohio resident who is under twenty-one years of age37721
and has been removed, by the order of a juvenile court, from the37722
place the person resided at the time the person became subject to37723
the court's jurisdiction in the matter that resulted in the37724
person's removal.37725

       (4) "Community control sanction" has the same meaning as in37726
section 2929.01 of the Revised Code.37727

       (5) "Post-release control sanction" has the same meaning as37728
in section 2967.01 of the Revised Code.37729

       (B) If the circumstances described in division (C) of this37730
section apply, the determination of what school district must37731
admit a child to its schools and what district, if any, is liable37732
for tuition shall be made in accordance with this section, rather37733
than section 3313.64 of the Revised Code.37734

       (C) A child who does not reside in the school district in37735
which the child's parent resides and for whom a tuition obligation37736
previously has not been established under division (C)(2) of37737
section 3313.64 of the Revised Code shall be admitted to the37738
schools of the district in which the child resides if at least one37739
of the child's parents is in a residential or correctional37740
facility or a juvenile residential placement and the other parent,37741
if living and not in such a facility or placement, is not known to37742
reside in this state.37743

       (D) Regardless of who has custody or care of the child,37744
whether the child resides in a home, or whether the child receives37745
special education, if a district admits a child under division (C)37746
of this section, tuition shall be paid to that district as37747
follows:37748

       (1) If the child's parent is in a juvenile residential37749
placement, by the district in which the child's parent resided at37750
the time the parent became subject to the jurisdiction of the37751
juvenile court;37752

       (2) If the child's parent is in a correctional facility, by37753
the district in which the child's parent resided at the time the37754
sentence was imposed;37755

       (3) If the child's parent is in a residential facility, by37756
the district in which the parent resided at the time the parent37757
was admitted to the residential facility, except that if the37758
parent was transferred from another residential facility, tuition37759
shall be paid by the district in which the parent resided at the37760
time the parent was admitted to the facility from which the parent37761
first was transferred;37762

       (4) In the event of a disagreement as to which school37763
district is liable for tuition under division (C)(1), (2), or (3)37764
of this section, the superintendent of public instruction shall37765
determine which district shall pay tuition.37766

       (E) If a child covered by division (D) of this section37767
receives special education in accordance with Chapter 3323. of the37768
Revised Code, the tuition shall be paid in accordance with section37769
3323.13 or 3323.14 of the Revised Code. Tuition for children who37770
do not receive special education shall be paid in accordance with37771
division (J) of section 3313.64 of the Revised Code.37772

       Sec. 3313.673.  (A) Except as provided in division (B) of37773
this section, prior to the first day of November of the school37774
year in which a pupil is enrolled for the first time in either37775
kindergarten or first grade, the pupil shall be screened for37776
hearing, vision, speech and communications, and health or medical37777
problems and for any developmental disorders. If the results of37778
any screening reveal the possibility of special learning needs,37779
the board of education of the school district shall conduct37780
further assessment in accordance with Chapter 3323. of the Revised 37781
Code. The board may provide any of the elements of the screening 37782
program itself, contract with any person or governmental entity to 37783
provide any such elements, or request the parent to obtain any 37784
such elements from a provider selected by the parent. If the board 37785
conducts hearing and vision screening itself or contracts for 37786
hearing and vision screening, such screening shall be conducted 37787
pursuant to sections 3313.50, 3313.69, and 3313.73 of the Revised 37788
Code.37789

       (B) Prior to the first day of August of the school year in37790
which a pupil is required to be screened under this section, the37791
board shall provide parents with information about the district's37792
screening program. If the board chooses to request parents to37793
obtain any screening services, it shall provide lists of providers 37794
to parents together with information about such screening services 37795
available in the community to parents who cannot afford them. Any 37796
parent requested to obtain any screening services under this 37797
division may sign a written statement to the effect that hethe 37798
parent does not wish to have histhe parent's child receive such 37799
screening.37800

       (C) Each district shall report the aggregate results of the 37801
screenings required under this section in the manner prescribed by 37802
guidelines established for that purpose by the state board of 37803
education under division (B)(1)(o) of section 3301.0714 of the 37804
Revised Code. 37805

       Sec. 3313.68.  The board of education of each city, exempted37806
village, or local school district may appoint one or more school37807
physicians and one or more school dentists. Two or more school37808
districts may unite and employ one such physician and at least one37809
such dentist whose duties shall be such as are prescribed by law.37810
Said school physician shall hold a license to practice medicine in37811
Ohio, and each school dentist shall be licensed to practice in37812
this state. School physicians and dentists may be discharged at37813
any time by the board of education. School physicians and dentists37814
shall serve one year and until their successors are appointed and37815
shall receive such compensation as the board of education37816
determines. The board of education may also employ registered37817
nurses, as defined by section 4723.01 and licensed as school37818
nurses under section 3319.22Chapter 3319. of the Revised Code, to 37819
aid in such inspection in such ways as are prescribed by it, and 37820
to aid in the conduct and coordination of the school health 37821
service program. The school dentists shall make such examinations 37822
and diagnoses and render such remedial or corrective treatment for 37823
the school children as is prescribed by the board of education; 37824
provided that all such remedial or corrective treatment shall be 37825
limited to the children whose parents cannot otherwise provide for 37826
same, and then only with the written consent of the parents or 37827
guardians of such children. School dentists may also conduct such 37828
oral hygiene educational work as is authorized by the board of 37829
education.37830

       The board of education may delegate the duties and powers37831
provided for in this section to the board of health or officer37832
performing the functions of a board of health within the school37833
district, if such board or officer is willing to assume the same.37834
Boards of education shall co-operate with boards of health in the37835
prevention and control of epidemics.37836

       Sec. 3313.713.  (A) As used in this section:37837

       (1) "Drug" means a drug, as defined in section 4729.01 of the 37838
Revised Code, that is to be administered pursuant to the 37839
instructions of the prescriber, whether or not required by law to 37840
be sold only upon a prescription.37841

       (2) "Federal law" means the "Individuals with Disabilities 37842
Education Act of 1997," 111 Stat. 37, 20 U.S.C. 1400, as amended.37843

       (3) "Prescriber" has the same meaning as in section 4729.0137844
of the Revised Code.37845

       (B) The board of education of each city, local, exempted37846
village, and joint vocational school district shall, not later37847
than one hundred twenty days after September 20, 1984, adopt a 37848
policy on the authority of its employees, when acting in 37849
situations other than those governed by sections 2305.23, 37850
2305.231, and 3313.712 of the Revised Code, to administer drugs 37851
prescribed to students enrolled in the schools of the district. 37852
The policy shall provide either that:37853

       (1) Except as otherwise required by federal law, no person37854
employed by the board shall, in the course of such employment,37855
administer any drug prescribed to any student enrolled in the 37856
schools of the district.37857

       (2) Designated persons employed by the board are authorized37858
to administer to a student a drug prescribed for the student. 37859
Effective July 1, 2011, only employees of the board who hold a 37860
valid school nurse license or school nurse wellness coordinator 37861
license issued under section 3319.221 of the Revised Code or who 37862
have completed a drug administration training program conducted by 37863
a registered nurse may administer to a student a drug prescribed 37864
for the student. Except as otherwise provided by federal law, the37865
board's policy may provide that certain drugs or types of drugs37866
shall not be administered or that no employee, or no employee37867
without appropriate training, shall use certain procedures, such37868
as injection, to administer a drug to a student.37869

       (C) No drug prescribed for a student shall be administered 37870
pursuant to federal law or a policy adopted under division (B) of 37871
this section until the following occur:37872

       (1) The board, or a person designated by the board, receives37873
a written request, signed by the parent, guardian, or other person37874
having care or charge of the student, that the drug be37875
administered to the student.37876

       (2) The board, or a person designated by the board, receives37877
a statement, signed by the prescriber, that includes all of the 37878
following information:37879

       (a) The name and address of the student;37880

       (b) The school and class in which the student is enrolled;37881

       (c) The name of the drug and the dosage to be administered;37882

       (d) The times or intervals at which each dosage of the drug37883
is to be administered;37884

       (e) The date the administration of the drug is to begin;37885

       (f) The date the administration of the drug is to cease;37886

       (g) Any severe adverse reactions that should be reported to37887
the prescriber and one or more phone numbers at which the 37888
prescriber can be reached in an emergency;37889

       (h) Special instructions for administration of the drug,37890
including sterile conditions and storage.37891

       (3) The parent, guardian, or other person having care or37892
charge of the student agrees to submit a revised statement signed37893
by the prescriber to the board or a person designated by the board 37894
if any of the information provided by the prescriber pursuant to 37895
division (C)(2) of this section changes.37896

       (4) The person authorized by the board to administer the drug 37897
receives a copy of the statement required by division (C)(2) or 37898
(3) of this section.37899

       (5) The drug is received by the person authorized to37900
administer the drug to the student for whom the drug is prescribed37901
in the container in which it was dispensed by the prescriber or a 37902
licensed pharmacist.37903

       (6) Any other procedures required by the board are followed.37904

       (D) If a drug is administered to a student, the board of 37905
education shall acquire and retain copies of the written requests 37906
required by division (C)(1) and the statements required by 37907
divisions (C)(2) and (3) of this section and shall ensure that by 37908
the next school day following the receipt of any such statement a 37909
copy is given to the person authorized to administer drugs to the 37910
student for whom the statement has been received. The board, or a 37911
person designated by the board, shall establish a location in each 37912
school building for the storage of drugs to be administered under 37913
this section and federal law. All such drugs shall be stored in 37914
that location in a locked storage place, except that drugs that 37915
require refrigeration may be kept in a refrigerator in a place not37916
commonly used by students.37917

       (E) No person who has been authorized by a board of education 37918
to administer a drug and has a copy of the most recent statement 37919
required by division (C)(2) or (3) of this section given to the 37920
person in accordance with division (D) of this section prior to 37921
administering the drug is liable in civil damages for37922
administering or failing to administer the drug, unless such37923
person acts in a manner that constitutes gross negligence or37924
wanton or reckless misconduct.37925

       (F) A board of education may designate a person or persons to 37926
perform any function or functions in connection with a drug policy 37927
adopted under this section either by name or by position,37928
training, qualifications, or similar distinguishing factors.37929

       Nothing in this section shall be construed to require a37930
person employed by a board of education to administer a drug to a37931
student unless the board's policy adopted in compliance with this37932
section establishes such a requirement. A board shall not require37933
an employee to administer a drug to a student if the employee37934
objects, on the basis of religious convictions, to administering37935
the drug.37936

       A policy adopted by a board of education pursuant to this37937
section may be changed, modified, or revised by action of the37938
board.37939

       Nothing in this section affects the application of section37940
2305.23, 2305.231, or 3313.712 of the Revised Code to the37941
administration of emergency care or treatment to a student.37942

       Sec. 3313.174.        Sec. 3313.82.  The board of education of each city 37943
and exempted village school district and, the governing board of37944
each educational service center, the governing authority of each 37945
community school established under Chapter 3314. of the Revised 37946
Code, and the governing body of each STEM school established under 37947
Chapter 3326. of the Revised Code shall appoint a business 37948
advisory council. The council shall advise and provide37949
recommendations to the board, governing authority, or governing 37950
body on matters specified by the board, governing authority, or 37951
governing body including, but not necessarily limited to, the 37952
delineation of employment skills and the development of 37953
curriculum to instill these skills; changes in the economy and in 37954
the job market, and the types of employment in which future jobs 37955
are most likely to be available; coordination with the Ohio 37956
skills bank and university system of Ohio institutions; 37957
development of the response to and implementation of 37958
recommendations from a performance review conducted under section 37959
3306.32 of the Revised Code or a performance audit conducted under 37960
section 3316.042 of the Revised Code; and suggestions for 37961
developing a working relationship among businesses, labor 37962
organizations, and educational personnel in the district or in the 37963
territory ofserved by the educational service center, community 37964
school, or STEM school. Each board, governing authority, or 37965
governing body shall determine the membership and organization of 37966
its council, and annually shall report to the department of 37967
education the names of the council members. Notwithstanding 37968
division (D) of section 3311.19 and division (D) of section 37969
3311.52 of the Revised Code, this section shall not apply to the 37970
board of education of any joint vocational school district or any 37971
cooperative education school district created pursuant to 37972
divisions (A) to (C) of section 3311.52 of the Revised Code.37973

       Sec. 3313.821. (A) The board of education of each school 37974
district, the governing authority of each community school 37975
established under Chapter 3314. of the Revised Code, and the 37976
governing body of each STEM school established under Chapter 3326. 37977
of the Revised Code shall appoint a family and community 37978
engagement team. Each team shall do the following:37979

       (1) Work with local county family and children first councils 37980
established under section 121.37 of the Revised Code to recommend 37981
to the board, governing authority, or governing body 37982
qualifications and responsibilities to be included in the job 37983
descriptions for school family and community engagement 37984
coordinators;37985

       (2) Develop five-year family and community engagement plans;37986

       (3) Provide annual progress reports on the development and 37987
implementation of the plan. The board, governing authority, or 37988
governing body shall submit the plan and annual progress reports 37989
to the county family and children first council.37990

       (4) Advise and provide recommendations to the board, 37991
governing authority, or governing body on matters specified by the 37992
board, governing authority, or governing body.37993

       (B) Each board, governing authority, and governing body shall 37994
determine the membership and organization of its family and 37995
community engagement team, provided that it shall include parents, 37996
community representatives, health and human service 37997
representatives, business representatives, and any other 37998
representatives identified by the board, governing authority, or 37999
governing body.38000

       (C) Notwithstanding section 3311.055, this section does not 38001
apply to the governing board of an educational service center.38002

       Sec. 3313.843.  (A) Notwithstanding division (D) of section38003
3311.52 of the Revised Code, this section does not apply to either 38004
of the following:38005

       (1) Any cooperative education school district;38006

       (2) Any city or exempted village school district with a total 38007
student count of thirteen thousand or more determined pursuant to 38008
section 3317.03 of the Revised Code that has not entered into one 38009
or more agreements pursuant to this section prior to July 1, 1993, 38010
unless the district's total student count did not exceed thirteen 38011
thousand at the time it entered into an initial agreement under 38012
this section.38013

       (B) The board of education of a city or exempted village 38014
school district and the governing board of an educational service 38015
center may enter into an agreement, through adoption of identical 38016
resolutions, under which the educational service center governing38017
board will provide services to the city or exempted village school 38018
district.38019

       Services provided under the agreement shall be specified in38020
the agreement, and may include any one or a combination of the38021
following: supervisory teachers; in-service and continuing38022
education programs for city or exempted village school district38023
personnel; curriculum services as provided to the local school38024
districts under the supervision of the service center governing38025
board; research and development programs; academic instruction for 38026
which the governing board employs teachers pursuant to section 38027
3319.02 of the Revised Code; and assistance in the provision of 38028
special accommodations and classes for students with 38029
disabilities. Services included in the agreement shall be provided 38030
to the city or exempted village district in the same manner they 38031
are provided to local school districts under the governing board's 38032
supervision, unless otherwise specified in the agreement. The city 38033
or exempted village board of education shall reimburse the 38034
educational service center governing board pursuant to section 38035
3317.11 of the Revised Code.38036

       (C) If an educational service center received funding under38037
division (B) of former section 3317.11 or division (F) of section 38038
3317.11 of the Revised Code for an agreement under this section38039
involving a city school district whose total student count was 38040
less than thirteen thousand, the service center may continue to 38041
receive funding under that division for such an agreement in any 38042
subsequent year if the city district's total student count exceeds38043
thirteen thousand. However, only the first thirteen thousand 38044
pupils in the formula ADM of such district shall be included in 38045
determining the amount of the per pupil subsidy the service center 38046
shall receive under division (F) of section 3317.11 of the Revised 38047
Code.38048

       (D) AnyIf an educational service center that has received 38049
funding under division (F) of section 3317.11 of the Revised Code, 38050
or under division (B) of former section 3317.11 of the Revised 38051
Code as it existed prior to September 26, 2003, for services 38052
provided to a city or exempted village school district pursuant to 38053
an agreement entered into under this section is dissolved or is 38054
scheduled to be dissolved under section 3311.0510 of the Revised 38055
Code, the city or exempted village school district that entered 38056
into that agreement with the service center may enter into a new 38057
agreement under this section with another service center for the 38058
same or similar services. In that case, the other service center 38059
shall receive funding under division (F) of section 3317.11 of the 38060
Revised Code for services to that district for any subsequent year 38061
that the new agreement is in force. An agreement entered into 38062
under this division shall be effective on the first day of July 38063
following the date both the service center governing board and the 38064
city or exempted village school district board approved the 38065
agreement, unless the agreement is so approved after the initial 38066
service center is dissolved, in which case the agreement shall be 38067
effective on the date that both boards have approved the 38068
agreement.38069

       (E) Except for an agreement under division (D) of this 38070
section that is approved by the boards of the district and the new 38071
service center after the initial service center is dissolved, any38072
agreement entered into pursuant to this section shall be valid 38073
only if a copy is filed with the department of education by the 38074
first day of the school year for which the agreement is in effect. 38075
An agreement under division (D) of this section that is approved 38076
by the boards of the district and the new service center after the 38077
initial service center is dissolved shall be valid only if a copy 38078
is filed with the department within ten days after both boards 38079
have approved the agreement.38080

       Sec. 3313.976.  (A) No private school may receive scholarship 38081
payments from parents pursuant to section 3313.979 of the Revised 38082
Code until the chief administrator of the private school registers 38083
the school with the superintendent of public instruction. The 38084
state superintendent shall register any school that meets the 38085
following requirements:38086

       (1) The school is located within the boundaries of the pilot 38087
project school district;38088

       (2) The school indicates in writing its commitment to follow 38089
all requirements for a state-sponsored scholarship program38090
specified under sections 3313.974 to 3313.979 of the Revised Code, 38091
including, but not limited to, the requirements for admitting 38092
students pursuant to section 3313.977 of the Revised Code;38093

       (3) The school meets all state minimum standards for38094
chartered nonpublic schools in effect on July 1, 1992, except that 38095
the state superintendent at the superintendent's discretion may38096
register nonchartered nonpublic schools meeting the other 38097
requirements of this division;38098

       (4) The school does not discriminate on the basis of race, 38099
religion, or ethnic background;38100

       (5) The school enrolls a minimum of ten students per class or 38101
a sum of at least twenty-five students in all the classes offered;38102

       (6) The school does not advocate or foster unlawful behavior 38103
or teach hatred of any person or group on the basis of race, 38104
ethnicity, national origin, or religion;38105

       (7) The school does not provide false or misleading38106
information about the school to parents, students, or the general38107
public;38108

       (8) For students in grades kindergarten through eight, the 38109
school agrees not to charge any tuition to low-income families 38110
receiving ninety per cent of the scholarship amount through the 38111
scholarship program, pursuant to division (A) of section 3313.978 38112
of the Revised Code, in excess of ten per cent of the scholarship 38113
amount established pursuant to division (C)(1) of section 3313.978 38114
of the Revised Code, excluding any increase described in division38115
(C)(2) of that section. The school shall permit any such tuition, 38116
at the discretion of the parent, to be satisfied by the low-income 38117
family's provision of in-kind contributions or services.38118

       (9) For students in grades kindergarten through eight, the 38119
school agrees not to charge any tuition to low-income families 38120
receiving a seventy-five per cent scholarship amount through the 38121
scholarship program, pursuant to division (A) of section 3313.978 38122
of the Revised Code, in excess of the difference between the 38123
actual tuition charge of the school and seventy-five per cent of 38124
the scholarship amount established pursuant to division (C)(1) of 38125
section 3313.978 of the Revised Code, excluding any increase 38126
described in division (C)(2) of that section. The school shall 38127
permit such tuition, at the discretion of the parent, to be 38128
satisfied by the low-income family's provision of in-kind 38129
contributions or services.38130

       (10) The school agrees not to charge any tuition to families 38131
of students in grades nine through twelve receiving a scholarship 38132
in excess of the actual tuition charge of the school less 38133
seventy-five or ninety per cent of the scholarship amount 38134
established pursuant to division (C)(1) of section 3313.978 of the 38135
Revised Code, as applicable, excluding any increase described in 38136
division (C)(2) of that section.38137

       (11) Notwithstanding division (K) of section 3301.0711 of the 38138
Revised Code, the school annually administers the assessments 38139
prescribed by section 3301.0710 of the Revised Code to each 38140
scholarship student enrolled in the school in accordance with 38141
section 3301.0711 of the Revised Code and reports to the 38142
department of education the results of each such assessment 38143
administered to each scholarship student.38144

       (B) The state superintendent shall revoke the registration of 38145
any school if, after a hearing, the superintendent determines that 38146
the school is in violation of any of the provisions of division 38147
(A) of this section.38148

       (C) Any public school located in a school district adjacent 38149
to the pilot project district may receive scholarship payments on38150
behalf of parents pursuant to section 3313.979 of the Revised Code 38151
if the superintendent of the district in which such public school 38152
is located notifies the state superintendent prior to the first 38153
day of March that the district intends to admit students from the 38154
pilot project district for the ensuing school year pursuant to 38155
section 3327.06 of the Revised Code.38156

       (D) Any parent wishing to purchase tutorial assistance from 38157
any person or governmental entity pursuant to the pilot project 38158
program under sections 3313.974 to 3313.979 of the Revised Code 38159
shall apply to the state superintendent. The state superintendent 38160
shall approve providers who appear to possess the capability of 38161
furnishing the instructional services they are offering to 38162
provide.38163

       Sec. 3313.978.  (A) Annually by the first day of November,38164
the superintendent of public instruction shall notify the pilot38165
project school district of the number of initial scholarships that38166
the state superintendent will be awarding in each of grades38167
kindergarten through eight.38168

       The state superintendent shall provide information about the38169
scholarship program to all students residing in the district,38170
shall accept applications from any such students until such date38171
as shall be established by the state superintendent as a deadline38172
for applications, and shall establish criteria for the selection38173
of students to receive scholarships from among all those applying38174
prior to the deadline, which criteria shall give preference to38175
students from low-income families. For each student selected, the38176
state superintendent shall also determine whether the student38177
qualifies for seventy-five or ninety per cent of the scholarship38178
amount. Students whose family income is at or above two hundred38179
per cent of the maximum income level established by the state38180
superintendent for low-income families shall qualify for38181
seventy-five per cent of the scholarship amount and students whose38182
family income is below two hundred per cent of that maximum income38183
level shall qualify for ninety per cent of the scholarship amount.38184
The state superintendent shall notify students of their selection38185
prior to the fifteenth day of January and whether they qualify for38186
seventy-five or ninety per cent of the scholarship amount.38187

       (1) A student receiving a pilot project scholarship may38188
utilize it at an alternative public school by notifying the38189
district superintendent, at any time before the beginning of the38190
school year, of the name of the public school in an adjacent38191
school district to which the student has been accepted pursuant to38192
section 3327.06 of the Revised Code.38193

       (2) A student may decide to utilize a pilot project38194
scholarship at a registered private school in the district if all38195
of the following conditions are met:38196

       (a) By the fifteenth day of February of the preceding school38197
year, or at any time prior to the start of the school year, the38198
parent makes an application on behalf of the student to a38199
registered private school.38200

       (b) The registered private school notifies the parent and the 38201
state superintendent as follows that the student has been38202
admitted:38203

       (i) By the fifteenth day of March of the preceding school38204
year if the student filed an application by the fifteenth day of38205
February and was admitted by the school pursuant to division (A)38206
of section 3313.977 of the Revised Code;38207

       (ii) Within one week of the decision to admit the student if38208
the student is admitted pursuant to division (C) of section38209
3313.977 of the Revised Code.38210

       (c) The student actually enrolls in the registered private38211
school to which the student was first admitted or in another38212
registered private school in the district or in a public school in38213
an adjacent school district.38214

       (B) The state superintendent shall also award in any school38215
year tutorial assistance grants to a number of students equal to38216
the number of students who receive scholarships under division (A)38217
of this section. Tutorial assistance grants shall be awarded38218
solely to students who are enrolled in the public schools of the38219
district in a grade level covered by the pilot project. Tutorial38220
assistance grants may be used solely to obtain tutorial assistance38221
from a provider approved pursuant to division (D) of section38222
3313.976 of the Revised Code.38223

       All students wishing to obtain tutorial assistance grants38224
shall make application to the state superintendent by the first38225
day of the school year in which the assistance will be used. The38226
state superintendent shall award assistance grants in accordance38227
with criteria the superintendent shall establish. For each student 38228
awarded a grant, the state superintendent shall also determine 38229
whether the student qualifies for seventy-five or ninety per cent 38230
of the grant amount and so notify the student. Students whose 38231
family income is at or above two hundred per cent of the maximum 38232
income level established by the state superintendent for38233
low-income families shall qualify for seventy-five per cent of the38234
grant amount and students whose family income is below two hundred38235
per cent of that maximum income level shall qualify for ninety per38236
cent of the grant amount.38237

       (C)(1) In the case of basic scholarships for students in 38238
grades kindergarten through eight, the scholarship amount shall 38239
not exceed the lesser of the tuition charges of the alternative 38240
school the scholarship recipient attends or three thousand 38241
dollars before fiscal year 2007 and three thousand four hundred 38242
fifty dollars in fiscal year 2007 and thereafter.38243

       In the case of basic scholarships for students in grades nine 38244
through twelve, the scholarship amount shall not exceed the lesser 38245
of the tuition charges of the alternative school the scholarship 38246
recipient attends or two thousand seven hundred dollars before 38247
fiscal year 2007 and three thousand four hundred fifty dollars in 38248
fiscal year 2007 and thereafter.38249

       (2) The state superintendent shall provide for an increase in 38250
the basic scholarship amount in the case of any student who is a38251
mainstreamed student with a disability and shall further increase 38252
such amount in the case of any separately educated student with a 38253
disability. Such increases shall take into account the 38254
instruction, related services, and transportation costs of 38255
educating such students.38256

       (3) In the case of tutorial assistance grants, the grant38257
amount shall not exceed the lesser of the provider's actual38258
charges for such assistance or:38259

       (a) Before fiscal year 2007, a percentage established by the38260
state superintendent, not to exceed twenty per cent, of the amount38261
of the pilot project school district's average basic scholarship38262
amount;38263

       (b) In fiscal year 2007 and thereafter, four hundred dollars.38264

       (4) No scholarship or tutorial assistance grant shall be38265
awarded unless the state superintendent determines that38266
twenty-five or ten per cent, as applicable, of the amount38267
specified for such scholarship or grant pursuant to division38268
(C)(1), (2), or (3) of this section will be furnished by a38269
political subdivision, a private nonprofit or for profit entity,38270
or another person. Only seventy-five or ninety per cent of such38271
amounts, as applicable, shall be paid from state funds pursuant to38272
section 3313.979 of the Revised Code.38273

       (D)(1) Annually by the first day of November, the state38274
superintendent shall estimate the maximum per-pupil scholarship38275
amounts for the ensuing school year. The state superintendent38276
shall make this estimate available to the general public at the38277
offices of the district board of education together with the forms38278
required by division (D)(2) of this section.38279

       (2) Annually by the fifteenth day of January, the chief38280
administrator of each registered private school located in the38281
pilot project district and the principal of each public school in38282
such district shall complete a parental information form and38283
forward it to the president of the board of education. The38284
parental information form shall be prescribed by the department of38285
education and shall provide information about the grade levels38286
offered, the numbers of students, tuition amounts, achievement38287
test results, and any sectarian or other organizational38288
affiliations.38289

       (E)(1) Only for the purpose of administering the pilot 38290
project scholarship program, the department may request from any 38291
of the following entities the data verification code assigned 38292
under division (D)(2) of section 3301.0714 of the Revised Code to 38293
any student who is seeking a scholarship under the program:38294

        (a) The school district in which the student is entitled to 38295
attend school under section 3313.64 or 3313.65 of the Revised 38296
Code;38297

        (b) If applicable, the community school in which the student 38298
is enrolled;38299

        (c) The independent contractor engaged to create and maintain 38300
data verification codes.38301

        (2) Upon a request by the department under division (E)(1) of 38302
this section for the data verification code of a student seeking a 38303
scholarship or a request by the student's parent for that code, 38304
the school district or community school shall submit that code to 38305
the department or parent in the manner specified by the 38306
department. If the student has not been assigned a code, because 38307
the student will be entering kindergarten during the school year 38308
for which the scholarship is sought, the district shall assign a 38309
code to that student and submit the code to the department or 38310
parent by a date specified by the department. If the district does 38311
not assign a code to the student by the specified date, the 38312
department shall assign a code to the student.38313

       The department annually shall submit to each school district 38314
the name and data verification code of each student residing in 38315
the district who is entering kindergarten, who has been awarded a 38316
scholarship under the program, and for whom the department has 38317
assigned a code under this division.38318

       (3) The department shall not release any data verification 38319
code that it receives under division (E) of this section to any 38320
person except as provided by law.38321

       (F) Any document relative to the pilot project scholarship 38322
program that the department holds in its files that contains both 38323
a student's name or other personally identifiable information and 38324
the student's data verification code shall not be a public record 38325
under section 149.43 of the Revised Code.38326

       (G)(1) The department annually shall compile the scores 38327
attained by scholarship students enrolled in registered private 38328
schools on the assessments administered to the students pursuant 38329
to division (A)(11) of section 3313.976 of the Revised Code. The 38330
scores shall be aggregated as follows:38331

       (a) By school district, which shall include all scholarship 38332
students residing in the pilot project school district who are 38333
enrolled in a registered private school and were required to take 38334
an assessment pursuant to division (A)(11) of section 3313.976 of 38335
the Revised Code;38336

       (b) By registered private school, which shall include all 38337
scholarship students enrolled in that school who were required to 38338
take an assessment pursuant to division (A)(11) of section 38339
3313.976 of the Revised Code.38340

       (2) The department shall disaggregate the student performance 38341
data described in division (G)(1) of this section according to the 38342
following categories:38343

       (a) Age;38344

       (b) Race and ethnicity;38345

       (c) Gender;38346

       (d) Students who have participated in the scholarship program 38347
for three or more years;38348

       (e) Students who have participated in the scholarship program 38349
for more than one year and less than three years;38350

       (f) Students who have participated in the scholarship program 38351
for one year or less;38352

       (g) Economically disadvantaged students.38353

       (3) The department shall post the student performance data 38354
required under divisions (G)(1) and (2) of this section on its web 38355
site and shall include that data in the information about the 38356
scholarship program provided to students under division (A) of 38357
this section. In reporting student performance data under this 38358
division, the department shall not include any data that is 38359
statistically unreliable or that could result in the 38360
identification of individual students. For this purpose, the 38361
department shall not report performance data for any group that 38362
contains less than ten students.38363

       (4) The department shall provide the parent of each 38364
scholarship student enrolled in a registered private school with 38365
information comparing the student's performance on the assessments 38366
administered pursuant to division (A)(11) of section 3313.976 of 38367
the Revised Code with the average performance of similar students 38368
enrolled in the building operated by the pilot project school 38369
district that the scholarship student would otherwise attend. In 38370
calculating the performance of similar students, the department 38371
shall consider age, grade, race and ethnicity, gender, and 38372
socioeconomic status.38373

       Sec. 3313.98.  Notwithstanding division (D) of section38374
3311.19 and division (D) of section 3311.52 of the Revised Code,38375
the provisions of this section and sections 3313.981 to 3313.98338376
of the Revised Code that apply to a city school district do not38377
apply to a joint vocational or cooperative education school38378
district unless expressly specified.38379

       (A) As used in this section and sections 3313.981 to 3313.983 38380
of the Revised Code:38381

       (1) "Parent" means either of the natural or adoptive parents 38382
of a student, except under the following conditions:38383

       (a) When the marriage of the natural or adoptive parents of 38384
the student has been terminated by a divorce, dissolution of38385
marriage, or annulment or the natural or adoptive parents of the38386
student are living separate and apart under a legal separation38387
decree and the court has issued an order allocating the parental38388
rights and responsibilities with respect to the student, "parent"38389
means the residential parent as designated by the court except38390
that "parent" means either parent when the court issues a shared38391
parenting decree.38392

       (b) When a court has granted temporary or permanent custody 38393
of the student to an individual or agency other than either of the 38394
natural or adoptive parents of the student, "parent" means the 38395
legal custodian of the child.38396

       (c) When a court has appointed a guardian for the student,38397
"parent" means the guardian of the student.38398

       (2) "Native student" means a student entitled under section 38399
3313.64 or 3313.65 of the Revised Code to attend school in a 38400
district adopting a resolution under this section.38401

       (3) "Adjacent district" means a city, exempted village, or 38402
local school district having territory that abuts the territory of 38403
a district adopting a resolution under this section.38404

       (4) "Adjacent district student" means a student entitled38405
under section 3313.64 or 3313.65 of the Revised Code to attend38406
school in an adjacent district.38407

       (5) "Adjacent district joint vocational student" means an 38408
adjacent district student who enrolls in a city, exempted village, 38409
or local school district pursuant to this section and who also 38410
enrolls in a joint vocational school district that does not 38411
contain the territory of the district for which that student is a 38412
native student and does contain the territory of the city,38413
exempted village, or local district in which the student enrolls.38414

       (6) "Formula amount" has the same meaning as in section 38415
3317.02 of the Revised Code.38416

       (7) "Adjusted formula amount" means the sum of the formula 38417
amount plus the per pupil amount of the base funding supplements 38418
specified in divisions (C)(1) to (4) of section 3317.01238419
"Formula ADM" has the same meaning as in section 3317.02 of the 38420
Revised Code.38421

       (8)(7) "Poverty line" means the poverty line established by38422
the director of the United States office of management and budget38423
as revised by the director of the office of community services in38424
accordance with section 673(2) of the "Community Services Block38425
Grant Act," 95 Stat. 1609, 42 U.S.C.A. 9902, as amended.38426

       (9)(8) "IEP" has the same meaning as in section 3323.01 of 38427
the Revised Code.38428

       (10)(9) "Other district" means a city, exempted village, or 38429
local school district having territory outside of the territory of 38430
a district adopting a resolution under this section.38431

       (11)(10) "Other district student" means a student entitled38432
under section 3313.64 or 3313.65 of the Revised Code to attend 38433
school in an other district.38434

       (12)(11) "Other district joint vocational student" means a38435
student who is enrolled in any city, exempted village, or local38436
school district and who also enrolls in a joint vocational school 38437
district that does not contain the territory of the district for 38438
which that student is a native student in accordance with a policy 38439
adopted under section 3313.983 of the Revised Code.38440

       (B)(1) The board of education of each city, local, and38441
exempted village school district shall adopt a resolution38442
establishing for the school district one of the following 38443
policies:38444

       (a) A policy that entirely prohibits the enrollment of 38445
students from adjacent districts or other districts, other than 38446
students for whom tuition is paid in accordance with section 38447
3317.08 of the Revised Code;38448

       (b) A policy that permits enrollment of students from all 38449
adjacent districts in accordance with policy statements contained 38450
in the resolution;38451

       (c) A policy that permits enrollment of students from all 38452
other districts in accordance with policy statements contained in 38453
the resolution.38454

       (2) A policy permitting enrollment of students from adjacent38455
or from other districts, as applicable, shall provide for all of 38456
the following:38457

       (a) Application procedures, including deadlines for38458
application and for notification of students and the38459
superintendent of the applicable district whenever an adjacent or 38460
other district student's application is approved.38461

       (b) Procedures for admitting adjacent or other district 38462
applicants free of any tuition obligation to the district's 38463
schools, including, but not limited to:38464

       (i) The establishment of district capacity limits by grade38465
level, school building, and education program;38466

       (ii) A requirement that all native students wishing to be38467
enrolled in the district will be enrolled and that any adjacent or 38468
other district students previously enrolled in the district shall38469
receive preference over first-time applicants;38470

       (iii) Procedures to ensure that an appropriate racial balance 38471
is maintained in the district schools.38472

       (C) Except as provided in section 3313.982 of the Revised38473
Code, the procedures for admitting adjacent or other district38474
students, as applicable, shall not include:38475

       (1) Any requirement of academic ability, or any level of38476
athletic, artistic, or other extracurricular skills;38477

       (2) Limitations on admitting applicants because of 38478
disability, except that a board may refuse to admit a student 38479
receiving services under Chapter 3323. of the Revised Code, if 38480
the services described in the student's IEP are not available in 38481
the district's schools;38482

       (3) A requirement that the student be proficient in the38483
English language;38484

       (4) Rejection of any applicant because the student has been 38485
subject to disciplinary proceedings, except that if an applicant 38486
has been suspended or expelled by the student's district for ten 38487
consecutive days or more in the term for which admission is sought 38488
or in the term immediately preceding the term for which admission 38489
is sought, the procedures may include a provision denying 38490
admission of such applicant.38491

       (D)(1) Each school board permitting only enrollment of 38492
adjacent district students shall provide information about the38493
policy adopted under this section, including the application38494
procedures and deadlines, to the superintendent and the board of38495
education of each adjacent district and, upon request, to the38496
parent of any adjacent district student.38497

       (2) Each school board permitting enrollment of other district 38498
students shall provide information about the policy adopted under 38499
this section, including the application procedures and deadlines, 38500
upon request, to the board of education of any other school 38501
district or to the parent of any student anywhere in the state.38502

       (E) Any school board shall accept all credits toward38503
graduation earned in adjacent or other district schools by an38504
adjacent or other district student or a native student.38505

       (F)(1) No board of education may adopt a policy discouraging 38506
or prohibiting its native students from applying to enroll in the 38507
schools of an adjacent or any other district that has adopted a 38508
policy permitting such enrollment, except that:38509

       (a) A district may object to the enrollment of a native38510
student in an adjacent or other district in order to maintain an38511
appropriate racial balance.38512

       (b) The board of education of a district receiving funds38513
under 64 Stat. 1100 (1950), 20 U.S.C.A. 236 et seq., as amended,38514
may adopt a resolution objecting to the enrollment of its native38515
students in adjacent or other districts if at least ten per cent 38516
of its students are included in the determination of the United 38517
States secretary of education made under section 20 U.S.C.A. 38518
238(a).38519

       (2) If a board objects to enrollment of native students under 38520
this division, any adjacent or other district shall refuse to38521
enroll such native students unless tuition is paid for the 38522
students in accordance with section 3317.08 of the Revised Code. 38523
An adjacent or other district enrolling such students may not 38524
receive funding for those students in accordance with section 38525
3313.981 of the Revised Code.38526

       (G) The state board of education shall monitor school38527
districts to ensure compliance with this section and the38528
districts' policies. The board may adopt rules requiring uniform38529
application procedures, deadlines for application, notification38530
procedures, and record-keeping requirements for all school boards38531
that adopt policies permitting the enrollment of adjacent or other38532
district students, as applicable. If the state board adopts such 38533
rules, no school board shall adopt a policy that conflicts with 38534
those rules.38535

       (H) A resolution adopted by a board of education under this 38536
section that entirely prohibits the enrollment of students from 38537
adjacent and from other school districts does not abrogate any38538
agreement entered into under section 3313.841 or 3313.92 of the 38539
Revised Code or any contract entered into under section 3313.90 of 38540
the Revised Code between the board of education adopting the38541
resolution and the board of education of any adjacent or other38542
district or prohibit these boards of education from entering into 38543
any such agreement or contract.38544

       (I) Nothing in this section shall be construed to permit or 38545
require the board of education of a city, exempted village, or38546
local school district to exclude any native student of the38547
district from enrolling in the district.38548

       Sec. 3313.981.  (A) The state board of education shall adopt 38549
rules requiring all of the following:38550

       (1) The board of education of each city, exempted village,38551
and local school district to annually report to the department of38552
education all of the following:38553

       (a) The number of adjacent district or other district 38554
students, as applicable, and adjacent district or other district 38555
joint vocational students, as applicable, enrolled in the district 38556
and the number of native students enrolled in adjacent or other 38557
districts, in accordance with a policy adopted under division (B) 38558
of section 3313.98 of the Revised Code;38559

       (b) Each adjacent district or other district student's or 38560
adjacent district or other district joint vocational student's 38561
date of enrollment in the district;38562

       (c) The full-time equivalent number of adjacent district or 38563
other district students enrolled in vocational education programs 38564
or classes described in division (A) of section 3317.014 of the 38565
Revised Code and the full-time equivalent number of such students 38566
enrolled in vocational education programs or classes described in 38567
division (B) of that section;38568

       (d) Each native student's date of enrollment in an adjacent38569
or other district.38570

       (2) The board of education of each joint vocational school38571
district to annually report to the department all of the 38572
following:38573

       (a) The number of adjacent district or other district joint 38574
vocational students, as applicable, enrolled in the district;38575

       (b) The full-time equivalent number of adjacent district or 38576
other district joint vocational students enrolled in vocational 38577
education programs or classes described in division (A) of section 38578
3317.014 of the Revised Code and the full-time equivalent number 38579
of such students enrolled in vocational education programs or 38580
classes described in division (B) of that section;38581

       (c) For each adjacent district or other district joint 38582
vocational student, the city, exempted village, or local school 38583
district in which the student is also enrolled.38584

       (3) Prior to the first full school week in October each year, 38585
the superintendent of each city, local, or exempted village school38586
district that admits adjacent district or other district students 38587
or adjacent district or other district joint vocational students 38588
in accordance with a policy adopted under division (B) of section 38589
3313.98 of the Revised Code to notify each adjacent or other 38590
district where those students are entitled to attend school under 38591
section 3313.64 or 3313.65 of the Revised Code of the number of 38592
the adjacent or other district's native students who are enrolled 38593
in the superintendent's district under the policy.38594

       The rules shall provide for the method of counting students38595
who are enrolled for part of a school year in an adjacent or other38596
district or as an adjacent district or other district joint 38597
vocational student.38598

       (B) From the payments made to a city, exempted village, or38599
local school district under Chapter 3317. of the Revised Code, the 38600
department of education shall annually subtract both of the38601
following:38602

       (1) An amount equal to the number of the district's native38603
students reported under division (A)(1) of this section who are38604
enrolled in adjacent or other school districts pursuant to 38605
policies adopted by such districts under division (B) of section38606
3313.98 of the Revised Code multiplied by the adjusted formula 38607
amount for the district;38608

       (2) The excess costs computed in accordance with division (E) 38609
of this section for any such native students receiving special 38610
education and related services in adjacent or other school38611
districts or as an adjacent district or other district joint 38612
vocational student;38613

       (3) For the full-time equivalent number of the district's 38614
native students reported under division (A)(1)(c) or (2)(b) of 38615
this section as enrolled in vocational education programs or 38616
classes described in section 3317.014 of the Revised Code, an 38617
amount equal to the formula amount times the applicable multiple 38618
prescribed by that section.38619

       (C) To the payments made to a city, exempted village, or38620
local school district under Chapter 3317. of the Revised Code, the 38621
department of education shall annually add all of the following:38622

       (1) An amount equal to the adjusted formula amount for the38623
district multiplied by the remainder obtained by subtracting the38624
number of adjacent district or other district joint vocational 38625
students from the number of adjacent district or other district 38626
students enrolled in the district, as reported under division 38627
(A)(1) of this section;38628

       (2) The excess costs computed in accordance with division (E) 38629
of this section for any adjacent district or other district38630
students, except for any adjacent or other district joint 38631
vocational students, receiving special education and related 38632
services in the district;38633

       (3) For the full-time equivalent number of the adjacent or 38634
other district students who are not adjacent district or other 38635
district joint vocational students and are reported under division 38636
(A)(1)(c) of this section as enrolled in vocational education 38637
programs or classes described in section 3317.014 of the Revised 38638
Code, an amount equal to the formula amount times the applicable 38639
multiple prescribed by that section;38640

       (4) An amount equal to the number of adjacent district or 38641
other district joint vocational students reported under division 38642
(A)(1) of this section multiplied by an amount equal to twenty per 38643
cent of the adjusted formula amount for the district.38644

       (D) To the payments made to a joint vocational school38645
district under Chapter 3317. of the Revised Code, the department38646
of education shall add, for each adjacent district or other 38647
district joint vocational student reported under division (A)(2) 38648
of this section, both of the following:38649

       (1) An amount equal to the adjusted formula amount of the 38650
city, exempted village, or local school district in which the 38651
student is also enrolled;38652

       (2) An amount equal to the full-time equivalent number of 38653
students reported pursuant to division (A)(2)(b) of this section 38654
times the formula amount times the applicable multiple prescribed 38655
by section 3317.014 of the Revised CodeEach student enrolled in a 38656
school of an adjacent or other district under an open enrollment 38657
policy adopted under section 3313.98 of the Revised Code shall be 38658
counted in the formula ADM of the district in which the student 38659
is enrolled and not in the formula ADM of the district in which 38660
the student is entitled to attend school under section 3313.64 or 38661
3313.65 of the Revised Code. Accordingly, the district in which 38662
the student is enrolled shall be credited with state funds for 38663
the student under Chapters 3306. and 3317. of the Revised Code.38664

       (E)(C)(1) A city, exempted village, or local school district38665
board providing special education and related services to an 38666
adjacent or other district student in accordance with an IEP 38667
shall, pursuant to rules of the state board, compute the excess 38668
costs to educate such student as follows:38669

       (a) Subtract the adjusted formula amount for the districtby 38670
subtracting from the actual costs to educate the student;38671

       (b) From the amount computed under division (E)(1)(a) of this 38672
section subtract the amount of any funds received by the district 38673
under ChapterChapters 3306. and 3317. of the Revised Code to 38674
provide special education and related services to the student.38675

       (2) The board shall report the excess costs computed under38676
this division to the department of education.38677

       (3) If any student for whom excess costs are computed under 38678
division (E)(C)(1) of this section is an adjacent or other38679
district joint vocational student, the department of education 38680
shall add the amount of such excess costs to the payments made 38681
under ChapterChapters 3306. and 3317. of the Revised Code to the 38682
joint vocational school district enrolling the student.38683

       (F) As provided in division (D)(1)(b) of section 3317.03 of 38684
the Revised Code, no joint vocational school district shall count 38685
any adjacent or other district joint vocational student enrolled 38686
in the district in its formula ADM certified under section 3317.03 38687
of the Revised Code.38688

       (G) No city, exempted village, or local school district shall 38689
receive a payment under division (C) of this section for a38690
student, and no joint vocational school district shall receive a 38691
payment under division (D) of this section for a student, if for 38692
the same school year that student is counted in the district's 38693
formula ADM certified under section 3317.03 of the Revised Code.38694

       (H)(D) Upon request of a parent, and provided the board38695
offers transportation to native students of the same grade level38696
and distance from school under section 3327.01 of the Revised38697
Code, a city, exempted village, or local school board enrolling an 38698
adjacent or other district student shall provide transportation38699
for the student within the boundaries of the board's district, 38700
except that the board shall be required to pick up and drop off a38701
nonhandicapped student only at a regular school bus stop38702
designated in accordance with the board's transportation policy. 38703
Pursuant to rules of the state board of education, such board may38704
reimburse the parent from funds received under division (D) of38705
section 3317.0223306.12 of the Revised Code for the reasonable 38706
cost of transportation from the student's home to the designated 38707
school bus stop if the student's family has an income below the 38708
federal poverty line.38709

       Sec. 3314.012.  (A) Within ninety days of September 28, 1999, 38710
the superintendent of public instruction shall appoint 38711
representatives of the department of education, including 38712
employees who work with the education management information 38713
system and employees of the office of community schools 38714
established by section 3314.11 of the Revised Code, to a committee 38715
to develop report card models for community schools. The director 38716
of the legislative office of education oversight shall also 38717
appoint representatives to the committee. The committee shall 38718
design model report cards appropriate for the various types of 38719
community schools approved to operate in the state. Sufficient 38720
models shall be developed to reflect the variety of grade levels 38721
served and the missions of the state's community schools. All 38722
models shall include both financial and academic data. The initial 38723
models shall be developed by March 31, 2000.38724

       (B) The department of education shall issue an annual report 38725
card for each community school, regardless of how long the school 38726
has been in operation. The report card shall report the academic 38727
and financial performance of the school utilizing one of the38728
models developed under division (A) of this section. The report 38729
card shall include all information applicable to school buildings 38730
under division (A) of section 3302.03 of the Revised Code and 38731
section 3302.032 of the Revised Code.38732

       (C) Upon receipt of a copy of a contract between a sponsor 38733
and a community school entered into under this chapter, the 38734
department of education shall notify the community school of the 38735
specific model report card that will be used for that school.38736

       (D) Report cards shall be distributed to the parents of all38737
students in the community school, to the members of the board of 38738
education of the school district in which the community school is 38739
located, and to any person who requests one from the department.38740

       (E) No report card shall be issued for any community school 38741
under this section until the school has been open for instruction 38742
for two full school years.38743

       Sec. 3314.015.  (A) The department of education shall be38744
responsible for the oversight of any and all sponsors of the 38745
community schools established under this chapter and shall provide 38746
technical assistance to schools and sponsors in their compliance 38747
with applicable laws and the terms of the contracts entered into 38748
under section 3314.03 of the Revised Code and in the development 38749
and start-up activities of those schools. In carrying out its 38750
duties under this section, the department shall do all of the 38751
following:38752

        (1) In providing technical assistance to proposing parties,38753
governing authorities, and sponsors, conduct training sessions and38754
distribute informational materials;38755

       (2) Approve entities to be sponsors of community schools and38756
monitor;38757

       (3) Monitor the effectiveness of thoseany and all sponsors 38758
in their oversight of the schools with which they have contracted;38759

       (3)(4) By December thirty-first of each year, issue a report38760
to the governor, the speaker of the house of representatives, the38761
president of the senate, and the chairpersons of the house and38762
senate committees principally responsible for education matters38763
regarding the effectiveness of academic programs, operations, and38764
legal compliance and of the financial condition of all community38765
schools established under this chapter and on the performance of 38766
community school sponsors;38767

       (4)(5) From time to time, make legislative recommendations to38768
the general assembly designed to enhance the operation and38769
performance of community schools.38770

        (B)(1) NoExcept as provided in sections 3314.021 and 38771
3314.027 of the Revised Code, no entity listed in division (C)(1) 38772
of section 3314.02 of the Revised Code shall enter into a 38773
preliminary agreement under division (C)(2) of section 3314.02 of 38774
the Revised Code until it has received approval from the 38775
department of education to sponsor community schools under this 38776
chapter and has entered into a written agreement with the 38777
department regarding the manner in which the entity will conduct 38778
such sponsorship. The department shall adopt in accordance with 38779
Chapter 119. of the Revised Code rules containing criteria, 38780
procedures, and deadlines for processing applications for such 38781
approval, for oversight of sponsors, for revocation of the 38782
approval of sponsors, and for entering into written agreements 38783
with sponsors. The rules shall require an entity to submit 38784
evidence of the entity's ability and willingness to comply with 38785
the provisions of division (D) of section 3314.03 of the Revised 38786
Code. The rules also shall require entities approved as sponsors 38787
on and after June 30, 2005, to demonstrate a record of financial 38788
responsibility and successful implementation of educational 38789
programs. If an entity seeking approval on or after June 30, 38790
2005, to sponsor community schools in this state sponsors or 38791
operates schools in another state, at least one of the schools 38792
sponsored or operated by the entity must be comparable to or 38793
better than the performance of Ohio schools in need of 38794
continuous improvement under section 3302.03 of the Revised 38795
Code, as determined by the department.38796

       (2) An entity that sponsors community schools may enter into 38797
preliminary agreements and sponsor schools as follows, provided 38798
each school and the contract for sponsorship meets the 38799
requirements of this chapter:38800

       (a) An entity that sponsored fifty or fewer schools that were 38801
open for operation as of May 1, 2005, may sponsor not more than 38802
fifty schools.38803

       (b) An entity that sponsored more than fifty but not more 38804
than seventy-five schools that were open for operation as of May 38805
1, 2005, may sponsor not more than the number of schools the 38806
entity sponsored that were open for operation as of May 1, 2005.38807

       (c) Until June 30, 2006, an entity that sponsored more than 38808
seventy-five schools that were open for operation as of May 1, 38809
2005, may sponsor not more than the number of schools the entity 38810
sponsored that were open for operation as of May 1, 2005. After 38811
June 30, 2006, such an entity may sponsor not more than 38812
seventy-five schools.38813

       Upon approval of an entity to be a sponsor under this 38814
division, theThe department shall notify theeach entity of the 38815
number of schools the entity may sponsor.38816

       Notwithstanding the limits imposed by division (B)(2) of this 38817
section, no entity shall initially enter into a contract with a 38818
school under section 3314.03 of the Revised Code if more than 38819
thirty-three per cent of the schools currently sponsored by the 38820
entity have a performance rating of academic watch or academic 38821
emergency under section 3302.03 of the Revised Code.38822

       The limit imposed on an entity to whichby division (B)(1)(2)38823
of this section applies shall be decreased by one for each school 38824
sponsored by the entity that permanently closes.38825

       If at any time an entity exceeds the number of schools it may 38826
sponsor under this division, the department shall assist the 38827
schools in excess of the entity's limit in securing new sponsors. 38828
If a school is unable to secure a new sponsor, the department 38829
shall assume sponsorship of the school in accordance with division 38830
(C) of this section. Those schools for which another sponsor or 38831
the department assumes sponsorship shall be the schools that most 38832
recently entered into contracts with the entity under section 38833
3314.03 of the Revised Code.38834

       (2)(3) The department of education shall determine, pursuant 38835
to criteria adopted by rule of the department, whether the mission38836
proposed to be specified in the contract of a community school to38837
be sponsored by a state university board of trustees or the38838
board's designee under division (C)(1)(e) of section 3314.02 of38839
the Revised Code complies with the requirements of that division.38840
Such determination of the department is final.38841

       (3)(4) The department of education shall determine, pursuant 38842
to criteria adopted by rule of the department, if any tax-exempt38843
entity under section 501(c)(3) of the Internal Revenue Code that38844
is proposed to be a sponsor of a community school is an38845
education-oriented entity for purpose of satisfying the condition38846
prescribed in division (C)(1)(f)(iii) of section 3314.02 of the38847
Revised Code. Such determination of the department is final.38848

       (C) If at any time the state board of education finds that a38849
sponsor is not in compliance or is no longer willing to comply38850
with its contract with any community school or with the38851
department's rules for sponsorship, the state board or designee38852
shall conduct a hearing in accordance with Chapter 119. of the38853
Revised Code on that matter. If after the hearing, the state board 38854
or designee has confirmed the original finding, the department of 38855
education may revoke the sponsor's approvalauthority to sponsor38856
community schools and may assume the sponsorship of any schools38857
with which the sponsor has contracted until the earlier of the38858
expiration of two school years or until a new sponsor as38859
described in division (C)(1) of section 3314.02 of the Revised38860
Code is secured by the school's governing authority. The38861
department may extend the term of the contract in the case of a38862
school for which it has assumed sponsorship under this division 38863
as necessary to accommodate the term of the department's38864
authorization to sponsor the school specified in this division.38865

       (D)(1) The department may declare any sponsor, including any 38866
sponsor that is exempt pursuant to section 3314.021 or 3314.027 of 38867
the Revised Code from obtaining the department's initial approval 38868
to sponsor, to be in a probationary status if at any time the 38869
sponsor has failed to take any of the following actions, which 38870
actions the department determines are warranted:38871

       (a) Take steps to intervene in a school's operation to 38872
correct problems in the school's performance, including the 38873
monitoring and enforcement of the implementation of a school's 38874
corrective action plan required by the department;38875

       (b) Declare a school to be in a probationary status pursuant 38876
to section 3314.073 of the Revised Code;38877

       (c) Suspend the operation of a school pursuant to section 38878
3314.072 of the Revised Code;38879

       (d) Terminate a school's contract pursuant to section 3314.07 38880
of the Revised Code.38881

       (2) If the department declares a sponsor to be in a 38882
probationary status, the department shall send a written 38883
notification stating the department's declaration, the length of 38884
the probationary status, the reasons for the declaration, and a 38885
requirement that the sponsor submit to the department an offer of 38886
reasonable remedies within ten business days after the date of the 38887
department's notice to the sponsor. If the department finds the 38888
remedies offered by the sponsor satisfactory, the sponsor shall 38889
take the actions necessary to implement them. The department shall 38890
monitor the sponsor's actions to implement the remedies.38891

       (3) If the department finds that the remedies offered by the 38892
sponsor under division (D)(2) of this section are not 38893
satisfactory, or if the department finds that the sponsor is not 38894
taking the actions necessary to implement those remedies, the 38895
department may suspend the sponsor's authority to sponsor schools 38896
or may partially restrict the sponsor's authority to sponsor 38897
schools by limiting the geographic territory within which the 38898
sponsor may sponsor schools, reducing the number of schools the 38899
sponsor may sponsor, or restricting the types of schools the 38900
sponsor may sponsor. The department also may require the sponsor 38901
to submit additional reports above and beyond those otherwise 38902
required by law.38903

       (4) If the department suspends or restricts a sponsor's 38904
authority to sponsor schools under division (D)(3) of this 38905
section, the department shall assign another sponsor that is 38906
approved by the department and that agrees to do so to sponsor any 38907
school affected by the suspension or restriction until the 38908
department rescinds the suspension or restriction, another 38909
permanent sponsor is secured, or the school's contract under 38910
section 3314.03 of the Revised Code expires, whichever occurs 38911
first.38912

       (E) The decision of the department to disapprove an entity38913
for sponsorship of a community school or, to revoke approval38914
authority for such sponsorship, as provided inunder division (C) 38915
of this section, or to suspend or restrict an entity's authority 38916
to sponsor schools under division (D) of this section, may be 38917
appealed by the entity in accordance with section 119.12 of the38918
Revised Code.38919

       (E)(F) The department shall adopt procedures for use by a 38920
community school governing authority and sponsor when the school 38921
permanently closes and ceases operation, which shall include at 38922
least procedures for data reporting to the department, handling of 38923
student records, distribution of assets in accordance with section 38924
3314.074 of the Revised Code, and other matters related to ceasing 38925
operation of the school.38926

       (F)(G) In carrying out its duties under this chapter, the38927
department shall not impose requirements on community schools or38928
their sponsors that are not permitted by law or duly adopted38929
rules.38930

       Sec. 3314.016.  (A) After June 30, 2007, a new start-up 38931
school may be established under this chapter only if the school's 38932
governing authority enters into a contract with an operator that 38933
manages other schools in the United States that perform at a level 38934
higher than academic watch. The governing authority of the 38935
community school may sign a contract with an operator only if the 38936
operator has fewer contracts with the governing authorities of new 38937
start-up schools established under this chapter after June 30, 38938
2007, than the number of schools managed by the operator in the 38939
United States that perform at a level higher than academic watch, 38940
as determined by the department of education. However, the 38941
governing authority shall not contract with an operator that 38942
currently manages any community schools in Ohio for which the 38943
department issues annual report cards under section 3314.012 of 38944
the Revised Code, unless the latest report card issued for at 38945
least one of those schools designates a performance rating under 38946
section 3302.03 of the Revised Code of in need of continuous 38947
improvement or higher.38948

        (B) Notwithstanding division (A) of this section, the 38949
governing authority of a start-up school sponsored by an entity 38950
described in divisions (C)(1)(b) to (f) of section 3314.02 of the 38951
Revised Code may establish one additional school serving the same 38952
grade levels and providing the same educational program as the 38953
current start-up school and may open that additional school in the 38954
2007-2008 school year, if both of the following conditions are 38955
met:38956

        (1) The governing authority entered into another contract 38957
with the same sponsor or a different sponsor described in 38958
divisions (C)(1)(b) to (f) of section 3314.02 of the Revised Code 38959
and filed a copy of that contract with the superintendent of 38960
public instruction prior to March 15, 2006.38961

        (2) The governing authority's current school satisfies all of 38962
the following conditions:38963

        (a) The school currently is rated as excellent or effective 38964
pursuant to section 3302.03 of the Revised Code.38965

        (b) The school made adequate yearly progress, as defined in 38966
section 3302.01 of the Revised Code, for the previous school year.38967

        (c) The school has been in operation for at least four school 38968
years.38969

        (d) The school is not managed by an operator.38970

       (C) Notwithstanding division (A) of this section, the 38971
governing authority of a start-up school sponsored by the big 38972
eight school district in which the school is located may establish 38973
one additional start-up school that is located in the same school 38974
district and that provides a general educational program to 38975
students in any or all of grades kindergarten through five to 38976
facilitate their transition to the current start-up school, and 38977
may open the additional start-up school in the 2009-2010 school 38978
year, if both of the following conditions are met:38979

       (1) The governing authority enters into another contract with 38980
the same sponsor and files a copy of the contract with the 38981
superintendent of public instruction prior to March 15, 2009.38982

       (2) The governing authority's current school satisfies all of 38983
the following conditions:38984

       (a) The school provided instruction to students for eleven 38985
months in the previous school year.38986

       (b) The school has been in operation for at least two school 38987
years.38988

       (c) The school qualified to be rated in need of continuous 38989
improvement or higher pursuant to section 3302.03 of the Revised 38990
Code for its first school year of operation, even though the 38991
department of education did not issue a report card for the 38992
school for that school year.38993

       Sec. 3314.02.  (A) As used in this chapter:38994

       (1) "Sponsor" means an entity listed in division (C)(1) of38995
this section, which has been approved by the department of 38996
education to sponsor community schools and with which the38997
governing authority of the proposed community school enters into a38998
contract pursuant to this section.38999

       (2) "Pilot project area" means the school districts included39000
in the territory of the former community school pilot project39001
established by former Section 50.52 of Am. Sub. H.B. No. 215 of39002
the 122nd general assembly.39003

       (3) "Challenged school district" means any of the following:39004

       (a) A school district that is part of the pilot project area;39005

       (b) A school district that is either in a state of academic39006
emergency or in a state of academic watch under section 3302.03 of39007
the Revised Code;39008

       (c) A big eight school district.39009

       (4) "Big eight school district" means a school district that39010
for fiscal year 1997 had both of the following:39011

       (a) A percentage of children residing in the district and39012
participating in the predecessor of Ohio works first greater than39013
thirty per cent, as reported pursuant to former section 3317.10 of 39014
the Revised Code;39015

       (b) An average daily membership greater than twelve thousand, 39016
as reported pursuant to former division (A) of section 3317.03 of 39017
the Revised Code.39018

       (5) "New start-up school" means a community school other than39019
one created by converting all or part of an existing public school 39020
or educational service center building, as designated in the39021
school's contract pursuant to division (A)(17) of section 3314.0339022
of the Revised Code.39023

       (6) "Urban school district" means one of the state's39024
twenty-one urban school districts as defined in division (O) of39025
section 3317.02 of the Revised Code as that section existed prior39026
to July 1, 1998.39027

       (7) "Internet- or computer-based community school" means a39028
community school established under this chapter in which the39029
enrolled students work primarily from their residences on39030
assignments in nonclassroom-based learning opportunities provided 39031
via an internet- or other computer-based instructional method that 39032
does not rely on regular classroom instruction or via 39033
comprehensive instructional methods that include internet-based, 39034
other computer-based, and noncomputer-based learning 39035
opportunities.39036

       (B) Any person or group of individuals may initially propose39037
under this division the conversion of all or a portion of a public39038
school or a building operated by an educational service center to 39039
a community school. The proposal shall be made to the board of 39040
education of the city, local, or exempted village school district39041
in which the public school is proposed to be converted or, in the 39042
case of the conversion of a building operated by an educational 39043
service center, to the governing board of the service center. Upon 39044
receipt of a proposal, a board may enter into a preliminary39045
agreement with the person or group proposing the conversion of the39046
public school or service center building, indicating the intention 39047
of the board to support the conversion to a community school. A 39048
proposing person or group that has a preliminary agreement under 39049
this division may proceed to finalize plans for the school,39050
establish a governing authority for the school, and negotiate a 39051
contract with the board. Provided the proposing person or group39052
adheres to the preliminary agreement and all provisions of this39053
chapter, the board shall negotiate in good faith to enter into a 39054
contract in accordance with section 3314.03 of the Revised Code 39055
and division (C) of this section.39056

       (C)(1) Any person or group of individuals may propose under39057
this division the establishment of a new start-up school to be39058
located in a challenged school district. The proposal may be made39059
to any of the following entities:39060

       (a) The board of education of the district in which the39061
school is proposed to be located;39062

       (b) The board of education of any joint vocational school39063
district with territory in the county in which is located the39064
majority of the territory of the district in which the school is39065
proposed to be located;39066

       (c) The board of education of any other city, local, or39067
exempted village school district having territory in the same39068
county where the district in which the school is proposed to be39069
located has the major portion of its territory;39070

       (d) The governing board of any educational service center, as 39071
long as the proposed school will be located in a county within the 39072
territory of the service center or in a county contiguous to such 39073
county;39074

        (e) A sponsoring authority designated by the board of39075
trustees of any of the thirteen state universities listed in 39076
section 3345.011 of the Revised Code or the board of trustees 39077
itself as long as a mission of the proposed school to be specified 39078
in the contract under division (A)(2) of section 3314.03 of the 39079
Revised Code and as approved by the department of education under 39080
division (B)(2)(3) of section 3314.015 of the Revised Code will be 39081
the practical demonstration of teaching methods, educational39082
technology, or other teaching practices that are included in the39083
curriculum of the university's teacher preparation program39084
approved by the state board of education;39085

        (f) Any qualified tax-exempt entity under section 501(c)(3) 39086
of the Internal Revenue Code as long as all of the following 39087
conditions are satisfied:39088

        (i) The entity has been in operation for at least five years 39089
prior to applying to be a community school sponsor.39090

        (ii) The entity has assets of at least five hundred thousand 39091
dollars and a demonstrated record of financial responsibility.39092

        (iii) The department of education has determined that the39093
entity is an education-oriented entity under division (B)(3)(4) of39094
section 3314.015 of the Revised Code and the entity has a 39095
demonstrated record of successful implementation of educational 39096
programs.39097

       (iv) The entity is not a community school.39098

        Any entity described in division (C)(1) of this section may 39099
enter into a preliminary agreement pursuant to division (C)(2) of 39100
this section with the proposing person or group.39101

       (2) A preliminary agreement indicates the intention of an 39102
entity described in division (C)(1) of this section to sponsor the 39103
community school. A proposing person or group that has such a 39104
preliminary agreement may proceed to finalize plans for the 39105
school, establish a governing authority as described in division 39106
(E) of this section for the school, and negotiate a contract with 39107
the entity. Provided the proposing person or group adheres to the39108
preliminary agreement and all provisions of this chapter, the 39109
entity shall negotiate in good faith to enter into a contract in 39110
accordance with section 3314.03 of the Revised Code.39111

       (3) A new start-up school that is established in a school39112
district while that district is either in a state of academic39113
emergency or in a state of academic watch under section 3302.03 of39114
the Revised Code may continue in existence once the school39115
district is no longer in a state of academic emergency or academic39116
watch, provided there is a valid contract between the school and a39117
sponsor.39118

       (4) A copy of every preliminary agreement entered into under39119
this division shall be filed with the superintendent of public39120
instruction.39121

       (D) A majority vote of the board of a sponsoring entity and a39122
majority vote of the members of the governing authority of a39123
community school shall be required to adopt a contract and convert39124
the public school or educational service center building to a 39125
community school or establish the new start-up school. Beginning 39126
September 29, 2005, adoption of the contract shall occur not 39127
later than the fifteenth day of March, and signing of the 39128
contract shall occur not later than the fifteenth day of May, 39129
prior to the school year in which the school will open. The 39130
governing authority shall notify the department of education when 39131
the contract has been signed. Subject to sections 3314.013, 39132
3314.014, 3314.016, and 3314.017 of the Revised Code, an 39133
unlimited number of community schools may be established in any 39134
school district provided that a contract is entered into for each 39135
community school pursuant to this chapter.39136

       (E)(1) As used in this division, "immediate relatives" are39137
limited to spouses, children, parents, grandparents, siblings, and39138
in-laws.39139

        Each new start-up community school established under this39140
chapter shall be under the direction of a governing authority39141
which shall consist of a board of not less than five individuals.39142

        No person shall serve on the governing authority or operate 39143
the community school under contract with the governing authority 39144
so long as the person owes the state any money or is in a dispute 39145
over whether the person owes the state any money concerning the 39146
operation of a community school that has closed.39147

       (2) No person shall serve on the governing authorities of 39148
more than two start-up community schools at the same time.39149

       (3) No present or former member, or immediate relative of a 39150
present or former member, of the governing authority of any 39151
community school established under this chapter shall be an owner, 39152
employee, or consultant of any nonprofit or for-profit operator of 39153
a community school, unless at least one year has elapsed since the 39154
conclusion of the person's membership.39155

       (F)(1) A new start-up school that is established prior to 39156
August 15, 2003, in an urban school district that is not also a 39157
big-eight school district may continue to operate after that date 39158
and the contract between the school's governing authority and the 39159
school's sponsor may be renewed, as provided under this chapter, 39160
after that date, but no additional new start-up schools may be 39161
established in such a district unless the district is a challenged 39162
school district as defined in this section as it exists on and 39163
after that date.39164

       (2) A community school that was established prior to June 39165
29, 1999, and is located in a county contiguous to the pilot 39166
project area and in a school district that is not a challenged 39167
school district may continue to operate after that date, provided 39168
the school complies with all provisions of this chapter. The 39169
contract between the school's governing authority and the 39170
school's sponsor may be renewed, but no additional start-up 39171
community school may be established in that district unless the 39172
district is a challenged school district.39173

       (3) Any educational service center that, on June 30, 2007, 39174
sponsors a community school that is not located in a county 39175
within the territory of the service center or in a county 39176
contiguous to such county may continue to sponsor that community 39177
school on and after June 30, 2007, and may renew its contract 39178
with the school. However, the educational service center shall 39179
not enter into a contract with any additional community school 39180
unless the school is located in a county within the territory of 39181
the service center or in a county contiguous to such county.39182

       Sec. 3314.021. (A) This section applies to any entity that is39183
exempt from taxation under section 501(c)(3) of the Internal39184
Revenue Code and that satisfies the conditions specified in39185
divisions (C)(1)(f)(ii) and (iii) of section 3314.02 of the39186
Revised Code but does not satisfy the condition specified in39187
division (C)(1)(f)(i) of that section.39188

       (B) Notwithstanding division (C)(1)(f)(i) of section 3314.0239189
of the Revised Code, an entity described in division (A) of this39190
section may do both of the following without obtaining the 39191
department of education's initial approval of its sponsorship 39192
under divisiondivisions (A)(2) and (B)(1) of section 3314.015 of 39193
the Revised Code:39194

       (1) Succeed the board of trustees of a state university39195
located in the pilot project area or that board's designee as the39196
sponsor of a community school established under this chapter;39197

       (2) Continue to sponsor that school in conformance with the 39198
terms of the contract between the board of trustees or its39199
designee and the governing authority of the community school and 39200
renew that contract as provided in division (E) of section 3314.03 39201
of the Revised Code.39202

       (C) The entity that succeeds the board of trustees or the 39203
board's designee as sponsor of a community school under division 39204
(B) of this section also may enter into contracts to sponsor 39205
other community schools located in any challenged school district, 39206
without obtaining the department's initial approval of its 39207
sponsorship of those schools under divisiondivisions (A)(2) and39208
(B)(1) of section 3314.015 of the Revised Code, and not subject to 39209
the restriction of division (A)(7) of section 3314.013 of the 39210
Revised Code, as long as the contracts conform with and the entity 39211
complies with all other requirements of this chapter.39212

       (D) Regardless of the entity's authority to sponsor community 39213
schools without the initial approval of the department, the entity 39214
is under the continuing oversight of the department in accordance 39215
with rules adopted under section 3314.015 of the Revised Code. The 39216
department, in accordance with divisions (C), (D), and (E) of 39217
section 3314.015 of the Revised Code, may revoke, suspend, or 39218
restrict the entity's authority to sponsor any school, or may 39219
declare the sponsor to be in a probationary status, in the same 39220
manner as if that authority were initially subject to approval of 39221
the department under that section.39222

       Sec. 3314.024. A management company(A) No governing 39223
authority of a community school shall enter into a new contract, 39224
or renew an existing contract, with an operator, unless the 39225
contract was selected through a competitive bidding process 39226
established by the department of education.39227

       (B) An operator that provides services to a community school 39228
that amounts to more than twenty per cent of the annual gross 39229
revenues of the school shall provide a detailed accounting 39230
including the nature and costs of the services it provides to the 39231
community school. This information shall be included in the 39232
footnotes of the financial statements of the school and be subject 39233
to audit during the course of the regular financial audit of the 39234
community school.39235

       Sec. 6.        Sec. 3314.027. The State Board of Education shall continue 39236
to sponsor any community school for which it has entered into a39237
contract at the time of the effective date of this section until39238
the earlier of the expiration of two school years or until a new39239
sponsor, as described in division (C)(1) of section 3314.02 of the39240
Revised Code, as amended by this act, is secured by the school's39241
governing authority. The State Board shall not thereafter sponsor39242
any community school except as provided in division (C) of section39243
3314.015 of the Revised Code. The State Board may extend the term39244
of any existing contract with a community school governing39245
authority only as necessary to accommodate the term of the Board's39246
authorization to sponsor the school as specified in this section.39247

       Notwithstanding the requirement for initial approval of 39248
sponsorship by the Departmentdepartment of Educationeducation39249
prescribed in divisiondivisions (A)(2) and (B)(1) of section 39250
3314.015 of the Revised Code, as enacted by this act, and any 39251
geographical restriction or mission requirement prescribed in39252
division (C)(1) of section 3314.02 of the Revised Code, as amended39253
by this act, an entity other than the State Board of Education39254
that has entered into a contract to sponsor a community school on39255
the effective date of this sectionApril 8, 2003, may continue to 39256
sponsor the school in conformance with the terms of that contract 39257
as long as the entity complies with all other sponsorship 39258
provisions of Chapter 3314. of the Revised Code as amended by this 39259
actthis chapter. Such an entity also may enter into new contracts 39260
to sponsor community schools after the effective date of this 39261
sectionApril 8, 2003, and need not be approved by the Department 39262
of Educationdepartment for such sponsorship, as otherwise 39263
required under divisiondivisions (A)(2) and (B)(1) of section 39264
3314.015 of the Revised Code, as enacted by this act, as long as 39265
the contracts conform to and the entity complies with all other 39266
provisions of Chapter 3314. of the Revised Code as amended by this 39267
actthis chapter.39268

       Regardless of the entity's authority to sponsor community 39269
schools without the initial approval of the department, each 39270
entity described in this section is under the continuing oversight 39271
of the department in accordance with rules adopted under section 39272
3314.015 of the Revised Code. The department, in accordance with 39273
divisions (C), (D), and (E) of section 3314.015 of the Revised 39274
Code, may revoke, suspend, or restrict the entity's authority to 39275
sponsor any school, or may declare the entity to be in a 39276
probationary status, in the same manner as if that authority were 39277
initially subject to approval of the department under that 39278
section.39279

       Sec. 3314.03.  A copy of every contract entered into under 39280
this section shall be filed with the superintendent of public 39281
instruction. 39282

       (A) Each contract entered into between a sponsor and the 39283
governing authority of a community school shall specify the 39284
following: 39285

       (1) That the school shall be established as either of the 39286
following: 39287

       (a) A nonprofit corporation established under Chapter 1702. 39288
of the Revised Code, if established prior to April 8, 2003; 39289

       (b) A public benefit corporation established under Chapter 39290
1702. of the Revised Code, if established after April 8, 2003; 39291

       (2) The education program of the school, including the 39292
school's mission, the characteristics of the students the school 39293
is expected to attract, the ages and grades of students, and the 39294
focus of the curriculum; 39295

       (3) The academic goals to be achieved and the method of 39296
measurement that will be used to determine progress toward those 39297
goals, which shall include the statewide achievement tests39298
assessments; 39299

       (4) Performance standards by which the success of the school 39300
will be evaluated by the sponsor; 39301

       (5) The admission standards of section 3314.06 of the Revised 39302
Code and, if applicable, section 3314.061 of the Revised Code; 39303

       (6)(a) Dismissal procedures; 39304

       (b) A requirement that the governing authority adopt an 39305
attendance policy that includes a procedure for automatically 39306
withdrawing a student from the school if the student without a 39307
legitimate excuse fails to participate in one hundred five 39308
consecutive hours of the learning opportunities offered to the 39309
student. 39310

       (7) The ways by which the school will achieve racial and 39311
ethnic balance reflective of the community it serves; 39312

       (8) Requirements for financial audits by the auditor of 39313
state. The contract shall require the governing authority of the 39314
school, and any operator with which the governing authority 39315
contracts, to comply with the financial reporting standards 39316
adopted by the state board of education under division (B)(2) of 39317
section 3301.07 of the Revised Code, and that financial records of 39318
the school to be maintained in the same manner as are financial 39319
records of school districts, pursuant to rules of the auditor of 39320
state, and the audits. Audits shall be conducted in accordance 39321
with section 117.10 of the Revised Code. 39322

       (9) The facilities to be used and their locations; 39323

       (10) Qualifications of teachers, including a requirement that 39324
the school's classroom teachers be licensed in accordance with 39325
sections 3319.22 to 3319.31 of the Revised Code, except that a 39326
community school may engage noncertificated persons to teach up to 39327
twelve hours per week pursuant to section 3319.301in compliance 39328
with section 3314.102 of the Revised Code; 39329

       (11) That the school will comply with the following 39330
requirements: 39331

       (a) The school will provide learning opportunities to a 39332
minimum of twenty-five students for a minimum of nine hundred 39333
twentyat least the applicable number of hours per school year 39334
prescribed by section 3314.031 of the Revised Code. 39335

       (b) The governing authority will purchase liability 39336
insurance, or otherwise provide for the potential liability of the 39337
school. 39338

       (c) The school will be nonsectarian in its programs, 39339
admission policies, employment practices, and all other 39340
operations, and will not be operated by a sectarian school or 39341
religious institution. 39342

       (d) The school will comply with division (A)(9) of section 39343
3313.60 of the Revised Code and sections 9.90, 9.91, 109.65, 39344
121.22, 149.43, 2151.357, 2151.421, 2313.18, 3301.0710, 3301.0711, 39345
3301.0712, 3301.0715, 3313.472, 3313.50, 3313.536, 3313.605, 39346
3313.607, 3313.608, 3313.6012, 3313.6013, 3313.6014, 3313.643, 39347
3313.648, 3313.66, 3313.661, 3313.662, 3313.666, 3313.667, 39348
3313.67, 3313.671, 3313.672, 3313.673, 3313.69, 3313.71, 39349
3313.716, 3313.718, 3313.80, 3313.82, 3313.821, 3313.96, 3319.073, 39350
3319.321, 3319.39, 3319.391, 3319.41, 3321.01, 3321.041, 3321.13, 39351
3321.14, 3321.17, 3321.18, 3321.19, 3321.191, 3327.10, 4111.17, 39352
4113.52, and 5705.391 and Chapters 117., 1347., 2744., 3365., 39353
3742., 4112., 4123., 4141., and 4167. of the Revised Code as if 39354
it were a school district and will comply with section 3301.0714 39355
of the Revised Code in the manner specified in section 3314.17 39356
of the Revised Code. 39357

       (e) The school shall comply with Chapter 102. and section 39358
2921.42 of the Revised Code. 39359

       (f) The school will comply with sections 3313.61, 3313.611, 39360
and 3313.614 of the Revised Code, except that for students who 39361
enter ninth grade for the first time before July 1, 2010, the 39362
requirement in sections 3313.61 and 3313.611 of the Revised Code 39363
that a person must successfully complete the curriculum in any 39364
high school prior to receiving a high school diploma may be met by 39365
completing the curriculum adopted by the governing authority of 39366
the community school rather than the curriculum specified in Title 39367
XXXIII of the Revised Code or any rules of the state board of 39368
education. Beginning with students who enter ninth grade for the 39369
first time on or after July 1, 2010, the requirement in sections 39370
3313.61 and 3313.611 of the Revised Code that a person must 39371
successfully complete the curriculum of a high school prior to 39372
receiving a high school diploma shall be met by completing the 39373
Ohio core curriculum prescribed in division (C) of section 39374
3313.603 of the Revised Code, unless the person qualifies under 39375
division (D) or (F) of that section. Each school shall comply with 39376
the plan for awarding high school credit based on demonstration of 39377
subject area competency, adopted by the state board of education 39378
under division (J) of section 3313.603 of the Revised Code. 39379

       (g) The school governing authority will submit within four 39380
months after the end of each school year a report of its 39381
activities and progress in meeting the goals and standards of 39382
divisions (A)(3) and (4) of this section and its financial status 39383
to the sponsor and, the parents of all students enrolled in the 39384
school, and the legislative office of education oversight. The 39385
school shall collect and provide any data that the legislative 39386
office of education oversight requests in furtherance of any 39387
study or research that the general assembly requires the office 39388
to conduct. 39389

       (h) The school, unless it is an internet- or computer-based 39390
community school, will comply with section 3313.801 of the Revised 39391
Code as if it were a school district. 39392

       (12) Arrangements for providing health and other benefits to 39393
employees; 39394

       (13) The length of the contract, which shall begin at the 39395
beginning of an academic year. No contract shall exceed five years 39396
unless such contract has been renewed pursuant to division (E) of 39397
this section. 39398

       (14) The governing authority of the school, which shall be 39399
responsible for carrying out the provisions of the contract; 39400

       (15) A financial plan detailing an estimated school budget 39401
for each year of the period of the contract and specifying the 39402
total estimated per pupil expenditure amount for each such year. 39403
The plan shall specify for each year the base formula amount that 39404
will be used for purposes of funding calculations under section 39405
3314.08 of the Revised Code. This base formula amount for any year 39406
shall not exceed the formula amount defined under section 3317.02 39407
of the Revised Code. The plan may also specify for any year a 39408
percentage figure to be used for reducing the per pupil amount of 39409
the subsidy calculated pursuant to section 3317.029 of the Revised 39410
Code the school is to receive that year under section 3314.08 of 39411
the Revised Code.39412

       (16) Requirements and procedures regarding the disposition of 39413
employees of the school in the event the contract is terminated or 39414
not renewed pursuant to section 3314.07 of the Revised Code; 39415

       (17) Whether the school is to be created by converting all or 39416
part of an existing public school or educational service center 39417
building or is to be a new start-up school, and if it is a 39418
converted public school or service center building, specification 39419
of any duties or responsibilities of an employer that the board of 39420
education or service center governing board that operated the 39421
school or building before conversion is delegating to the 39422
governing authority of the community school with respect to all 39423
or any specified group of employees provided the delegation is 39424
not prohibited by a collective bargaining agreement applicable to 39425
such employees; 39426

       (18) Provisions establishing procedures for resolving 39427
disputes or differences of opinion between the sponsor and the 39428
governing authority of the community school; 39429

       (19) A provision requiring the governing authority to adopt a 39430
policy regarding the admission of students who reside outside the 39431
district in which the school is located. That policy shall comply 39432
with the admissions procedures specified in sections 3314.06 and 39433
3314.061 of the Revised Code and, at the sole discretion of the 39434
authority, shall do one of the following: 39435

       (a) Prohibit the enrollment of students who reside outside 39436
the district in which the school is located; 39437

       (b) Permit the enrollment of students who reside in districts 39438
adjacent to the district in which the school is located; 39439

       (c) Permit the enrollment of students who reside in any other 39440
district in the state. 39441

       (20) A provision recognizing the authority of the department 39442
of education to take over the sponsorship of the school in 39443
accordance with the provisions of division (C) of section 3314.015 39444
of the Revised Code; 39445

       (21) A provision recognizing the sponsor's authority to 39446
assume the operation of a school under the conditions specified in 39447
division (B) of section 3314.073 of the Revised Code; 39448

        (22) A provision recognizing both of the following: 39449

       (a) The authority of public health and safety officials to 39450
inspect the facilities of the school and to order the facilities 39451
closed if those officials find that the facilities are not in 39452
compliance with health and safety laws and regulations; 39453

       (b) The authority of the department of education as the 39454
community school oversight body to suspend the operation of the 39455
school under section 3314.072 of the Revised Code if the 39456
department has evidence of conditions or violations of law at the 39457
school that pose an imminent danger to the health and safety of 39458
the school's students and employees and the sponsor refuses to 39459
take such action; 39460

        (23) A description of the learning opportunities that will be 39461
offered to students including both classroom-based and 39462
non-classroom-based learning opportunities that is in compliance 39463
with criteria for student participation established by the 39464
department under division (L)(J)(2) of section 3314.08 of the 39465
Revised Code; 39466

       (24) The school will comply with sections 3302.04 and 39467
3302.041 of the Revised Code, except that any action required to 39468
be taken by a school district pursuant to those sections shall 39469
be taken by the sponsor of the school. However, the sponsor 39470
shall not be required to take any action described in division 39471
(F) of section 3302.04 of the Revised Code. 39472

       (25) Beginning in the 2006-2007 school year, the school will 39473
open for operation not later than the thirtieth day of September 39474
each school year, unless the mission of the school as specified 39475
under division (A)(2) of this section is solely to serve dropouts. 39476
In its initial year of operation, if the school fails to open by 39477
the thirtieth day of September, or within one year after the 39478
adoption of the contract pursuant to division (D) of section 39479
3314.02 of the Revised Code if the mission of the school is solely 39480
to serve dropouts, the contract shall be void. 39481

       (B) The community school shall also submit to the sponsor a 39482
comprehensive plan for the school. The plan shall specify the 39483
following: 39484

       (1) The process by which the governing authority of the 39485
school will be selected in the future; 39486

       (2) The management and administration of the school; 39487

       (3) If the community school is a currently existing public 39488
school or educational service center building, alternative 39489
arrangements for current public school students who choose not to 39490
attend the converted school and for teachers who choose not to 39491
teach in the school or building after conversion; 39492

       (4) The instructional program and educational philosophy of 39493
the school; 39494

       (5) Internal financial controls. 39495

       (C) A contract entered into under section 3314.02 of the 39496
Revised Code between a sponsor and the governing authority of a 39497
community school may provide for the community school governing 39498
authority to make payments to the sponsor, which is hereby 39499
authorized to receive such payments as set forth in the contract 39500
between the governing authority and the sponsor. The total amount 39501
of such payments for oversight and monitoring of the school shall 39502
not exceed three per cent of the total amount of payments for 39503
operating expenses that the school receives from the state. 39504

       (D) The contract shall specify the duties of the sponsor 39505
which shall be in accordance with the written agreement entered 39506
into with the department of education under division (B) of 39507
section 3314.015 of the Revised Code and shall include the 39508
following: 39509

        (1) Monitor the community school's compliance with all laws 39510
applicable to the school and with the terms of the contract; 39511

        (2) Monitor and evaluate the academic and fiscal performance 39512
and the organization and operation of the community school on at 39513
least an annual basis; 39514

        (3) Report on an annual basis the results of the evaluation 39515
conducted under division (D)(2) of this section to the department 39516
of education and to the parents of students enrolled in the 39517
community school; 39518

        (4) Provide technical assistance to the community school in 39519
complying with laws applicable to the school and terms of the 39520
contract; 39521

        (5) Take steps to intervene in the school's operation to 39522
correct problems in the school's overall performance, declare the 39523
school to be on probationary status pursuant to section 3314.073 39524
of the Revised Code, suspend the operation of the school pursuant 39525
to section 3314.072 of the Revised Code, or terminate the contract 39526
of the school pursuant to section 3314.07 of the Revised Code as 39527
determined necessary by the sponsor; 39528

        (6) Have in place a plan of action to be undertaken in the 39529
event the community school experiences financial difficulties or 39530
closes prior to the end of a school year. 39531

        (E) Upon the expiration of a contract entered into under this 39532
section, the sponsor of a community school may, with the approval 39533
of the governing authority of the school, renew that contract for 39534
a period of time determined by the sponsor, but not ending earlier 39535
than the end of any school year, if the sponsor finds that the 39536
school's compliance with applicable laws and terms of the contract 39537
and the school's progress in meeting the academic goals prescribed 39538
in the contract have been satisfactory. Any contract that is 39539
renewed under this division remains subject to the provisions of 39540
sections 3314.07, 3314.072, and 3314.073 of the Revised Code. 39541

       (F) If a community school fails to open for operation within 39542
one year after the contract entered into under this section is 39543
adopted pursuant to division (D) of section 3314.02 of the Revised 39544
Code or permanently closes prior to the expiration of the 39545
contract, the contract shall be void and the school shall not 39546
enter into a contract with any other sponsor. A school shall not 39547
be considered permanently closed because the operations of the 39548
school have been suspended pursuant to section 3314.072 of the 39549
Revised Code. Any contract that becomes void under this division 39550
shall not count toward any statewide limit on the number of such 39551
contracts prescribed by section 3314.013 of the Revised Code. 39552

       Sec. 3314.031. Each community school established under this 39553
chapter shall provide at least the following number of hours of 39554
learning opportunities to each student enrolled in the school for 39555
a full school year:39556

       (A) For each school year prior to the school year that begins 39557
on July 1, 2011, nine hundred twenty hours;39558

        (B) In each of the school years beginning on July 1, 2011, 39559
and July 1, 2012, respectively, nine hundred thirty hours;39560

        (C) In each of the school years beginning on July 1, 2013, 39561
and July 1, 2014, respectively, nine hundred fifty hours;39562

       (D) In each of the school years beginning on July 1, 2015, 39563
and July 1, 2016, respectively, nine hundred seventy hours;39564

        (E) In the school year that begins on July 1, 2017, and in 39565
each school year thereafter, nine hundred ninety hours. 39566

       Sec. 3314.051.  (A) When the governing authority of a 39567
community school that acquired real property from a school 39568
district pursuant to division (G)(2) of section 3313.41 of the 39569
Revised Code, as it existed prior to the effective date of this 39570
amendment, decides to dispose of that property, it first shall 39571
offer that property for sale to the school district board of 39572
education from which it acquired the property, at a price that is 39573
not higher than the appraised fair market value of that property. 39574
If the district board does not accept the offer within sixty days 39575
after the offer is made, the community school may dispose of the 39576
property in another lawful manner.39577

       (B) When a community school that acquired real property from 39578
a school district pursuant to division (G)(2) of section 3313.41 39579
of the Revised Code, as it existed prior to the effective date of 39580
this amendment, permanently closes, in distributing the school's 39581
assets under section 3314.074 of the Revised Code, that property 39582
first shall be offered for sale to the school district board of 39583
education from which the community school acquired the property, 39584
at a price that is not higher than the appraised fair market 39585
value of that property. If the district board does not accept the 39586
offer within sixty days after the offer is made, the property may 39587
be disposed in another lawful manner.39588

       Sec. 3314.052.  (A) This section does not apply to internet- 39589
or computer-based community schools. 39590

       (B) As used in this section, "classroom facilities" has the 39591
same meaning as in section 3318.01 of the Revised Code.39592

       (C) On and after the effective date of this section, unless a 39593
waiver is granted under division (D) of this section, each 39594
classroom facility owned or leased by the governing authority or 39595
operator of a community school shall comply with the design 39596
guidelines adopted by the Ohio school facilities commission for 39597
classroom facilities projects under Chapter 3318. of the Revised 39598
Code applicable to the grade levels and function of the facility 39599
as it is used by the community school. However, the 39600
three-hundred-fifty-student minimum service capacity for an entire 39601
classroom facility specified in those guidelines, as prescribed 39602
for school districts by section 3318.03 of the Revised Code, shall 39603
not apply to community schools. 39604

       (D) Upon joint application of the governing authority and 39605
sponsor of a community school, the superintendent of public 39606
instruction may waive compliance with any specific design 39607
guideline of the school facilities commission for a classroom 39608
facility used by the community school or operator, if the 39609
superintendent finds that noncompliance with that guideline will 39610
not substantially impair the school's mission or academic 39611
performance. The superintendent may consult with the commission in 39612
considering whether to grant a waiver under this division.39613

       Sec. 3314.075. Notwithstanding any provision to the contrary 39614
in this chapter, two or more community schools, which are not 39615
internet- or computer-based community schools, are located in the 39616
same building, have at least one common member on their respective 39617
governing authorities, and have the same chief administrative 39618
officer, may consolidate into one community school, and the assets 39619
and liabilities of each of the schools may be consolidated into 39620
the single school that results from the consolidation, with the 39621
approval of each school's sponsor and so long as consolidation of 39622
those assets and liabilities is not otherwise prohibited by any 39623
other provision of law or the provisions of a contract. Such 39624
consolidation shall be effective not later than the thirtieth day 39625
of September of the school year in which the consolidated single 39626
school is to begin operating.39627

       Sec. 3314.08.  (A) As used in this section:39628

       (1) "Base formula amount" means the amount specified as such39629
in a community school's financial plan for a school year pursuant39630
to division (A)(15) of section 3314.03 of the Revised Code.39631

       (2) "IEP" has the same meaning as in section 3323.01 of the 39632
Revised Code.39633

       (3) "Applicable special education weight" means the multiple39634
specified in section 3317.013 of the Revised Code for a 39635
disability described in that section.39636

       (4) "Applicable vocational education weight" means:39637

       (a) For a student enrolled in vocational education programs39638
or classes described in division (A) of section 3317.014 of the39639
Revised Code, the multiple specified in that division;39640

       (b) For a student enrolled in vocational education programs39641
or classes described in division (B) of section 3317.014 of the39642
Revised Code, the multiple specified in that division.39643

       (5)(2) "Entitled to attend school" means entitled to attend39644
school in a district under section 3313.64 or 3313.65 of the39645
Revised Code.39646

       (6) A community school student is "included in the poverty 39647
student count" of a school district if the student is entitled to39648
attend school in the district and the student's family receives 39649
assistance under the Ohio works first program.39650

       (7) "Poverty-based assistance reduction factor" means the39651
percentage figure, if any, for reducing the per pupil amount of 39652
poverty-based assistance a community school is entitled to receive 39653
pursuant to divisions (D)(5) to (9) of this section in any year,39654
as specified in the school's financial plan for the year pursuant 39655
to division (A)(15) of section 3314.03 of the Revised Code.39656

       (8) "All-day kindergarten" has the same meaning as in section39657
3317.029 of the Revised Code.39658

        (9) "State education aid" has the same meaning as in section 39659
5751.20 of the Revised Code.39660

       (B) The state board of education shall adopt rules requiring39661
both of the following:39662

       (1) The board of education of each city, exempted village,39663
and local school district to annually report the number of39664
students entitled to attend school in the district who are39665
enrolled in grades one through twelve in a community school39666
established under this chapter, the number of students entitled to39667
attend school in the district who are enrolled in kindergarten in39668
a community school, the number of those kindergartners who are39669
enrolled in all-day kindergarten in their community school, and39670
for each child, the community school in which the child is39671
enrolled.39672

       (2) Thethe governing authority of each community school39673
established under this chapter to annually report all of the39674
following:39675

       (a)(1) The number of students enrolled in each of grades one39676
kindergarten through twelve and the number of students enrolled in 39677
kindergarten in the school who are not receiving special education 39678
and related services pursuant to an IEP;39679

       (b)(2) The number of enrolled students in each of grades one39680
kindergarten through twelve and the number of enrolled students in39681
kindergarten, who are receiving special education and related 39682
services pursuant to an IEP;39683

       (c)(3) The number of students reported under division39684
(B)(2)(b) of this section receiving special education and related 39685
services pursuant to an IEP for a disability described in each of 39686
divisions (A) to (F)(C)(1) to (6) of section 3317.0133306.02 of39687
the Revised Code;39688

       (d)(4) The full-time equivalent number of students reported39689
under divisions (B)(1) and (2)(a) and (b) of this section who are39690
enrolled in vocational education programs or classes described in 39691
each of divisions (A) and (B) of section 3317.014 of the Revised 39692
Code that are provided by the community school;39693

       (e)(5) Twenty per cent of the number of students reported 39694
under divisions (B)(1) and (2)(a) and (b) of this section who are 39695
not reported under division (B)(2)(d)(4) of this section but who 39696
are enrolled in vocational education programs or classes described 39697
in each of divisions (A) and (B) of section 3317.014 of the 39698
Revised Code at a joint vocational school district under a 39699
contract between the community school and the joint vocational 39700
school district and are entitled to attend school in a city, 39701
local, or exempted village school district whose territory is part 39702
of the territory of the joint vocational district;39703

       (f)(6) The number of enrolled preschool children with 39704
disabilities receiving special education services in a 39705
state-funded unit;39706

       (g) The community school's base formula amount;39707

       (h)(7) For each student, the city, exempted village, or local39708
school district in which the student is entitled to attend school;39709

       (i) Any poverty-based assistance reduction factor that 39710
applies to a school year.39711

       (C) From the state education aid calculated for a city, 39712
exempted village, or local school district and, if necessary, 39713
from the payment made to the district under sections 321.24 and 39714
323.156 of the Revised Code, the department of education shall 39715
annually subtract the sum of the amounts described in divisions 39716
(C)(1) to (9) of this section. However, when deducting payments 39717
on behalf of students enrolled in internet- or computer-based 39718
community schools, the department shall deduct only those amounts 39719
described in divisions (C)(1) and (2) of this section. 39720
Furthermore, the aggregate amount deducted under this division 39721
shall not exceed the sum of the district's state education aid 39722
and its payment under sections 321.24 and 323.156 of the Revised 39723
Code.39724

       (1) An amount equal to the sum of the amounts obtained when,39725
for each community school where the district's students are39726
enrolled, the number of the district's students reported under39727
divisions (B)(2)(a), (b), and (e) of this section who are enrolled 39728
in grades one through twelve, and one-half the number of students39729
reported under those divisions who are enrolled in kindergarten,39730
in that community school is multiplied by the sum of the base 39731
formula amount of that community school plus the per pupil 39732
amount of the base funding supplements specified in divisions 39733
(C)(1) to (4) of section 3317.012 of the Revised Code.39734

       (2) The sum of the amounts calculated under divisions39735
(C)(2)(a) and (b) of this section:39736

       (a) For each of the district's students reported under39737
division (B)(2)(c) of this section as enrolled in a community39738
school in grades one through twelve and receiving special39739
education and related services pursuant to an IEP for a 39740
disability described in section 3317.013 of the Revised Code, the 39741
product of the applicable special education weight times the39742
community school's base formula amount;39743

       (b) For each of the district's students reported under39744
division (B)(2)(c) of this section as enrolled in kindergarten in39745
a community school and receiving special education and related39746
services pursuant to an IEP for a disability described in section39747
3317.013 of the Revised Code, one-half of the amount calculated 39748
as prescribed in division (C)(2)(a) of this section.39749

       (3) For each of the district's students reported under39750
division (B)(2)(d) of this section for whom payment is made under39751
division (D)(4) of this section, the amount of that payment;39752

       (4) An amount equal to the sum of the amounts obtained when,39753
for each community school where the district's students are39754
enrolled, the number of the district's students enrolled in that39755
community school who are included in the district's poverty 39756
student count is multiplied by the per pupil amount of 39757
poverty-based assistance the school district receives that year 39758
pursuant to division (C) of section 3317.029 of the Revised Code, 39759
as adjusted by any poverty-based assistance reduction factor of 39760
that community school. The per pupil amount of that aid for the39761
district shall be calculated by the department.39762

       (5) An amount equal to the sum of the amounts obtained when,39763
for each community school where the district's students are39764
enrolled, the district's per pupil amount of aid received under39765
division (E) of section 3317.029 of the Revised Code, as adjusted39766
by any poverty-based assistance reduction factor of the community 39767
school, is multiplied by the sum of the following:39768

       (a) The number of the district's students reported under39769
division (B)(2)(a) of this section who are enrolled in grades one39770
to three in that community school and who are not receiving39771
special education and related services pursuant to an IEP;39772

       (b) One-half of the district's students who are enrolled in39773
all-day or any other kindergarten class in that community school39774
and who are not receiving special education and related services39775
pursuant to an IEP;39776

       (c) One-half of the district's students who are enrolled in39777
all-day kindergarten in that community school and who are not39778
receiving special education and related services pursuant to an39779
IEP.39780

       The district's per pupil amount of aid under division (E) of39781
section 3317.029 of the Revised Code is the quotient of the amount39782
the district received under that division divided by the39783
district's kindergarten through third grade ADM, as defined in39784
that section.39785

       (6) An amount equal to the sum of the amounts obtained when, 39786
for each community school where the district's students are 39787
enrolled, the district's per pupil amount received under division 39788
(F) of section 3317.029 of the Revised Code, as adjusted by any 39789
poverty-based assistance reduction factor of that community 39790
school, is multiplied by the number of the district's students 39791
enrolled in the community school who are identified as 39792
limited-English proficient.39793

       (7) An amount equal to the sum of the amounts obtained when, 39794
for each community school where the district's students are 39795
enrolled, the district's per pupil amount received under division 39796
(G) of section 3317.029 of the Revised Code, as adjusted by any 39797
poverty-based assistance reduction factor of that community 39798
school, is multiplied by the sum of the following:39799

       (a) The number of the district's students enrolled in grades 39800
one through twelve in that community school;39801

       (b) One-half of the number of the district's students 39802
enrolled in kindergarten in that community school.39803

       The district's per pupil amount under division (G) of section 39804
3317.029 of the Revised Code is the district's amount per teacher 39805
calculated under division (G)(1) or (2) of that section divided by 39806
17.39807

       (8) An amount equal to the sum of the amounts obtained when, 39808
for each community school where the district's students are 39809
enrolled, the district's per pupil amount received under divisions 39810
(H) and (I) of section 3317.029 of the Revised Code, as adjusted 39811
by any poverty-based assistance reduction factor of that community 39812
school, is multiplied by the sum of the following:39813

       (a) The number of the district's students enrolled in grades 39814
one through twelve in that community school;39815

       (b) One-half of the number of the district's students 39816
enrolled in kindergarten in that community school.39817

       The district's per pupil amount under divisions (H) and (I) 39818
of section 3317.029 of the Revised Code is the amount calculated 39819
under each division divided by the district's formula ADM, as 39820
defined in section 3317.02 of the Revised Code.39821

       (9) An amount equal to the per pupil state parity aid funding 39822
calculated for the school district under either division (C) or 39823
(D) of section 3317.0217 of the Revised Code multiplied by the sum 39824
of the number of students in grades one through twelve, and 39825
one-half of the number of students in kindergarten, who are 39826
entitled to attend school in the district and are enrolled in a 39827
community school as reported under division (B)(1) of this 39828
section.39829

       (D) The department of education shall annually pay to a 39830
community school established under this chapter the sum of the 39831
amounts described in divisions (D)(1) to (10) of this section. 39832
However, the department shall calculate and pay to each internet- 39833
or computer-based community school only the amounts described in 39834
divisions (D)(1) to (3) of this section. Furthermore, the sum of 39835
the payments to all community schools under divisions (D)(1), 39836
(2), and (4) to (10) of this section for the students entitled to 39837
attend school in any particular school district shall not exceed 39838
the sum of that district's state education aid and its payment 39839
under sections 321.24 and 323.156 of the Revised Code. If the 39840
sum of the payments calculated under those divisions for the 39841
students entitled to attend school in a particular school 39842
district exceeds the sum of that district's state education aid 39843
and its payment under sections 321.24 and 323.156 of the Revised 39844
Code, the department shall calculate and apply a proration 39845
factor to the payments to all community schools under those 39846
divisions for the students entitled to attend school in that 39847
district.39848

       (1) Subject to section 3314.085 of the Revised Code, an 39849
amount equal to the sum of the amounts obtained when the number of 39850
students enrolled in grades one through twelve, plus one-half of 39851
the kindergarten students in the school, reported under divisions 39852
(B)(2)(a), (b), and (e) of this section who are not receiving 39853
special education and related services pursuant to an IEP for a 39854
disability described in section 3317.013 of the Revised Code is39855
multiplied by the sum of the community school's base formula 39856
amount plus the per pupil amount of the base funding supplements 39857
specified in divisions (C)(1) to (4) of section 3317.012 of the 39858
Revised Code.39859

       (2) Prior to fiscal year 2007, the greater of the amount 39860
calculated under division (D)(2)(a) or (b) of this section, and in 39861
fiscal year 2007 and thereafter, the amount calculated under 39862
division (D)(2)(b) of this section:39863

       (a) The aggregate amount that the department paid to the39864
community school in fiscal year 1999 for students receiving39865
special education and related services pursuant to IEPs, excluding39866
federal funds and state disadvantaged pupil impact aid funds;39867

       (b) The sum of the amounts calculated under divisions39868
(D)(2)(b)(i) and (ii) of this section:39869

       (i) For each student reported under division (B)(2)(c) of39870
this section as enrolled in the school in grades one through39871
twelve and receiving special education and related services39872
pursuant to an IEP for a disability described in section 3317.01339873
of the Revised Code, the following amount:39874

(the school's base formula amount plus
39875

the per pupil amount of the base funding supplements specified in
39876

divisions (C)(1) to (4) of section 3317.012 of the Revised Code)
39877

+ (the applicable special education weight X the
39878

community school's base formula amount);
39879

       (ii) For each student reported under division (B)(2)(c) of39880
this section as enrolled in kindergarten and receiving special39881
education and related services pursuant to an IEP for a disability 39882
described in section 3317.013 of the Revised Code, one-half of39883
the amount calculated under the formula prescribed in division39884
(D)(2)(b)(i) of this section.39885

       (3) An amount received from federal funds to provide special39886
education and related services to students in the community39887
school, as determined by the superintendent of public instruction.39888

       (4) For each student reported under division (B)(2)(d) of39889
this section as enrolled in vocational education programs or39890
classes that are described in section 3317.014 of the Revised39891
Code, are provided by the community school, and are comparable as39892
determined by the superintendent of public instruction to school39893
district vocational education programs and classes eligible for39894
state weighted funding under section 3317.014 of the Revised Code,39895
an amount equal to the applicable vocational education weight39896
times the community school's base formula amount times the39897
percentage of time the student spends in the vocational education39898
programs or classes.39899

       (5) An amount equal to the sum of the amounts obtained when,39900
for each school district where the community school's students are39901
entitled to attend school, the number of that district's students39902
enrolled in the community school who are included in the39903
district's poverty student count is multiplied by the per pupil39904
amount of poverty-based assistance that school district receives 39905
that year pursuant to division (C) of section 3317.029 of the 39906
Revised Code, as adjusted by any poverty-based assistance 39907
reduction factor of the community school. The per pupil amount of39908
aid shall be determined as described in division (C)(4) of this39909
section.39910

       (6) An amount equal to the sum of the amounts obtained when,39911
for each school district where the community school's students are39912
entitled to attend school, the district's per pupil amount of aid39913
received under division (E) of section 3317.029 of the Revised39914
Code, as adjusted by any poverty-based assistance reduction 39915
factor of the community school, is multiplied by the sum of the39916
following:39917

       (a) The number of the district's students reported under39918
division (B)(2)(a) of this section who are enrolled in grades one39919
to three in that community school and who are not receiving39920
special education and related services pursuant to an IEP;39921

       (b) One-half of the district's students who are enrolled in39922
all-day or any other kindergarten class in that community school39923
and who are not receiving special education and related services39924
pursuant to an IEP;39925

       (c) One-half of the district's students who are enrolled in39926
all-day kindergarten in that community school and who are not39927
receiving special education and related services pursuant to an39928
IEP.39929

       The district's per pupil amount of aid under division (E) of39930
section 3317.029 of the Revised Code shall be determined as39931
described in division (C)(5) of this section.39932

       (7) An amount equal to the sum of the amounts obtained when, 39933
for each school district where the community school's students are 39934
entitled to attend school, the number of that district's students 39935
enrolled in the community school who are identified as 39936
limited-English proficient is multiplied by the district's per 39937
pupil amount received under division (F) of section 3317.029 of 39938
the Revised Code, as adjusted by any poverty-based assistance 39939
reduction factor of the community school.39940

       (8) An amount equal to the sum of the amounts obtained when, 39941
for each school district where the community school's students are 39942
entitled to attend school, the district's per pupil amount 39943
received under division (G) of section 3317.029 of the Revised 39944
Code, as adjusted by any poverty-based assistance reduction factor 39945
of the community school, is multiplied by the sum of the 39946
following:39947

       (a) The number of the district's students enrolled in grades 39948
one through twelve in that community school;39949

       (b) One-half of the number of the district's students 39950
enrolled in kindergarten in that community school.39951

       The district's per pupil amount under division (G) of section 39952
3317.029 of the Revised Code shall be determined as described in 39953
division (C)(7) of this section.39954

       (9) An amount equal to the sum of the amounts obtained when, 39955
for each school district where the community school's students are 39956
entitled to attend school, the district's per pupil amount 39957
received under divisions (H) and (I) of section 3317.029 of the 39958
Revised Code, as adjusted by any poverty-based assistance 39959
reduction factor of the community school, is multiplied by the sum 39960
of the following:39961

       (a) The number of the district's students enrolled in grades 39962
one through twelve in that community school;39963

       (b) One-half of the number of the district's students 39964
enrolled in kindergarten in that community school.39965

       The district's per pupil amount under divisions (H) and (I) 39966
of section 3317.029 of the Revised Code shall be determined as 39967
described in division (C)(8) of this section.39968

       (10) An amount equal to the sum of the amounts obtained when, 39969
for each school district where the community school's students are 39970
entitled to attend school, the district's per pupil amount of 39971
state parity aid funding calculated under either division (C) or 39972
(D) of section 3317.0217 of the Revised Code is multiplied by the 39973
sum of the number of that district's students enrolled in grades 39974
one through twelve, and one-half of the number of that district's 39975
students enrolled in kindergarten, in the community school as 39976
reported under division (B)(2)(a) and (b) of this sectionamount 39977
calculated for the school under section 3306.16 of the Revised 39978
Code.39979

       (E)(D)(1) If a community school's costs for a fiscal year for 39980
a student receiving special education and related services 39981
pursuant to an IEP for a disability described in divisions (B) to39982
(F)(C)(2) to (6) of section 3317.0133306.02 of the Revised Code 39983
exceed the threshold catastrophic cost for serving the student as 39984
specified in division (C)(3)(b) of section 3317.022 of the Revised 39985
Code, the school may submit to the superintendent of public 39986
instruction documentation, as prescribed by the superintendent, of 39987
all its costs for that student. Upon submission of documentation 39988
for a student of the type and in the manner prescribed, the 39989
department shall pay to the community school an amount equal to 39990
the school's costs for the student in excess of the threshold 39991
catastrophic costs.39992

       (2) The community school shall only report under division39993
(E)(D)(1) of this section, and the department shall only pay for, 39994
the costs of educational expenses and the related services39995
provided to the student in accordance with the student's39996
individualized education programIEP. Any legal fees, court costs, 39997
or other costs associated with any cause of action relating to the39998
student may not be included in the amount.39999

       (F)(E) A community school may apply to the department of40000
education for preschool children with disabilities or gifted unit 40001
funding the school would receive if it were a school district. 40002
Upon request of its governing authority, a community school that 40003
received such preschool unit funding as a school district-operated 40004
school before it became a community school shall retain any units 40005
awarded to it as a school district-operated school provided the 40006
school continues to meet eligibility standards for the unit.40007

       A community school shall be considered a school district and40008
its governing authority shall be considered a board of education40009
for the purpose of applying to any state or federal agency for40010
grants that a school district may receive under federal or state40011
law or any appropriations act of the general assembly. The40012
governing authority of a community school may apply to any private40013
entity for additional funds.40014

       (G)(F) A board of education sponsoring a community school may40015
utilize local funds to make enhancement grants to the school or40016
may agree, either as part of the contract or separately, to40017
provide any specific services to the community school at no cost40018
to the school.40019

       (H)(G) A community school may not levy taxes or issue bonds40020
secured by tax revenues.40021

       (I)(H) No community school shall charge tuition for the40022
enrollment of any student.40023

       (J)(I)(1)(a) A community school may borrow money to pay any40024
necessary and actual expenses of the school in anticipation of the40025
receipt of any portion of the payments to be received by the40026
school pursuant to division (D)(C) of this section. The school may40027
issue notes to evidence such borrowing. The proceeds of the notes 40028
shall be used only for the purposes for which the anticipated 40029
receipts may be lawfully expended by the school.40030

       (b) A school may also borrow money for a term not to exceed40031
fifteen years for the purpose of acquiring facilities.40032

       (2) Except for any amount guaranteed under section 3318.50 of40033
the Revised Code, the state is not liable for debt incurred by the40034
governing authority of a community school.40035

       (K) For purposes of determining the number of students for40036
which divisions (D)(5) and (6) of this section applies in any40037
school year, a community school may submit to the department of40038
job and family services, no later than the first day of March, a40039
list of the students enrolled in the school. For each student on40040
the list, the community school shall indicate the student's name,40041
address, and date of birth and the school district where the40042
student is entitled to attend school. Upon receipt of a list under 40043
this division, the department of job and family services shall 40044
determine, for each school district where one or more students on 40045
the list is entitled to attend school, the number of students 40046
residing in that school district who were included in the40047
department's report under section 3317.10 of the Revised Code. The40048
department shall make this determination on the basis of40049
information readily available to it. Upon making this40050
determination and no later than ninety days after submission of40051
the list by the community school, the department shall report to40052
the state department of education the number of students on the40053
list who reside in each school district who were included in the40054
department's report under section 3317.10 of the Revised Code. In40055
complying with this division, the department of job and family40056
services shall not report to the state department of education any40057
personally identifiable information on any student.40058

       (L)(J) The department of education shall adjust the amounts40059
subtracted andamount paid under divisionsdivision (C) and (D) of 40060
this section to reflect any enrollment of students in community 40061
schools for less than the equivalent of a full school year. The 40062
state board of education within ninety days after April 8, 2003,40063
shall adopt in accordance with Chapter 119. of the Revised Code 40064
rules governing the payments to community schools under this 40065
section and section 3314.13 of the Revised Code including initial 40066
payments in a school year and adjustments and reductions made in 40067
subsequent periodic payments to community schools and40068
corresponding deductions from school district accounts as 40069
provided under divisions (C) and (D) of this section and section 40070
3314.13 of the Revised Code. For purposes of this section and 40071
section 3314.13 of the Revised Code:40072

       (1) A student shall be considered enrolled in the community40073
school for any portion of the school year the student is40074
participating at a college under Chapter 3365. of the Revised40075
Code.40076

       (2) A student shall be considered to be enrolled in a40077
community school during a school year for the period of time 40078
beginning on the later of the date on which the school both has 40079
received documentation of the student's enrollment from a parent 40080
and the student has commenced participation in learning 40081
opportunities as defined in the contract with the sponsor, or 40082
thirty days prior to the date on which the student is entered into 40083
the education management information system established under 40084
section 3301.0714 of the Revised Code. For purposes of applying 40085
this division and division (L)(J)(3) of this section to a 40086
community school student, "learning opportunities" shall be 40087
defined in the contract, which shall describe both40088
classroom-based and non-classroom-based learning opportunities 40089
and shall be in compliance with criteria and documentation40090
requirements for student participation which shall be established40091
by the department. Any student's instruction time in40092
non-classroom-based learning opportunities shall be certified by40093
an employee of the community school. A student's enrollment shall40094
be considered to cease on the date on which any of the following40095
occur:40096

        (a) The community school receives documentation from a parent 40097
terminating enrollment of the student.40098

        (b) The community school is provided documentation of a40099
student's enrollment in another public or private school.40100

        (c) The community school ceases to offer learning40101
opportunities to the student pursuant to the terms of the contract40102
with the sponsor or the operation of any provision of this40103
chapter.40104

        (3) The department shall determine each community school 40105
student's percentage of full-time equivalency based on the 40106
percentage of learning opportunities offered by the community 40107
school to that student, reported either as number of hours or 40108
number of days, is of the total learning opportunities offered 40109
by the community school to a student who attends for the school's 40110
entire school year. However, no, subject to both of the following 40111
requirements:40112

       (a) No internet- or computer-based community school shall 40113
be credited for any time a student spends participating in 40114
learning opportunities beyond ten hours within any period of 40115
twenty-four consecutive hours. Whether40116

       (b) In the case of a community school and for which the 40117
mission is to serve primarily dropouts, the department shall count 40118
each enrolled student in the school's ADM only for the full-time 40119
equivalent amount of hours the student participates in 40120
classroom-based learning opportunities and shall not count any 40121
time a student participates in non-classroom-based learning 40122
opportunities.40123

       Whether it reports hours or days of learning opportunities, 40124
each community school shall offer not less than nine hundred 40125
twentythe applicable minimum number of hours of learning 40126
opportunities during the school year prescribed by section 40127
3314.031 of the Revised Code.40128

       (M)(K) The department of education shall reduce the amounts40129
paid under division (D)(C) of this section to reflect payments 40130
made to colleges under division (B) of section 3365.07 of the 40131
Revised Code or through alternative funding agreements entered 40132
into under rules adopted under section 3365.12 of the Revised 40133
Code.40134

       (N)(L)(1) No student shall be considered enrolled in any40135
internet- or computer-based community school or, if applicable to 40136
the student, in any community school that is required to provide 40137
the student with a computer pursuant to division (C) of section 40138
3314.22 of the Revised Code, unless both of the following 40139
conditions are satisfied:40140

       (a) The student possesses or has been provided with all 40141
required hardware and software materials and all such materials 40142
are operational so that the student is capable of fully 40143
participating in the learning opportunities specified in the 40144
contract between the school and the school's sponsor as required 40145
by division (A)(23) of section 3314.03 of the Revised Code;40146

       (b) The school is in compliance with division (A) of section 40147
3314.22 of the Revised Code, relative to such student.40148

       (2) In accordance with policies adopted jointly by the40149
superintendent of public instruction and the auditor of state, the40150
department shall reduce the amounts otherwise payable under40151
division (D)(C) of this section to any community school that40152
includes in its program the provision of computer hardware and40153
software materials to any student, if such hardware and software40154
materials have not been delivered, installed, and activated for 40155
each such student in a timely manner or other educational40156
materials or services have not been provided according to the40157
contract between the individual community school and its sponsor.40158

       The superintendent of public instruction and the auditor of40159
state shall jointly establish a method for auditing any community40160
school to which this division pertains to ensure compliance with40161
this section.40162

       The superintendent, auditor of state, and the governor shall40163
jointly make recommendations to the general assembly for40164
legislative changes that may be required to assure fiscal and40165
academic accountability for such schools.40166

       (O)(M)(1) If the department determines that a review of a40167
community school's enrollment is necessary, such review shall be40168
completed and written notice of the findings shall be provided to40169
the governing authority of the community school and its sponsor40170
within ninety days of the end of the community school's fiscal40171
year, unless extended for a period not to exceed thirty additional40172
days for one of the following reasons:40173

        (a) The department and the community school mutually agree to 40174
the extension.40175

        (b) Delays in data submission caused by either a community40176
school or its sponsor.40177

       (2) If the review results in a finding that additional40178
funding is owed to the school, such payment shall be made within40179
thirty days of the written notice. If the review results in a40180
finding that the community school owes moneys to the state, the40181
following procedure shall apply:40182

       (a) Within ten business days of the receipt of the notice of40183
findings, the community school may appeal the department's40184
determination to the state board of education or its designee.40185

        (b) The board or its designee shall conduct an informal40186
hearing on the matter within thirty days of receipt of such an40187
appeal and shall issue a decision within fifteen days of the40188
conclusion of the hearing.40189

        (c) If the board has enlisted a designee to conduct the40190
hearing, the designee shall certify its decision to the board. The40191
board may accept the decision of the designee or may reject the40192
decision of the designee and issue its own decision on the matter.40193

        (d) Any decision made by the board under this division is40194
final.40195

        (3) If it is decided that the community school owes moneys to 40196
the state, the department shall deduct such amount from the40197
school's future payments in accordance with guidelines issued by40198
the superintendent of public instruction.40199

       (Q)(N) The department shall not subtract from a school 40200
district's state aid account under division (C) of this section 40201
and shall not pay to a community school under division (D)(C) of 40202
this section any amount for any of the following:40203

        (1) Any student who has graduated from the twelfth grade of a 40204
public or nonpublic high school;40205

        (2) Any student who is not a resident of the state;40206

        (3) Any student who was enrolled in the community school 40207
during the previous school year when testsassessments were 40208
administered under section 3301.0711 of the Revised Code but did 40209
not take one or more of the testsassessments required by that 40210
section and was not excused pursuant to division (C)(1) or (3) of 40211
that section, unless the superintendent of public instruction 40212
grants the student a waiver from the requirement to take the test40213
assessment and a parent is not paying tuition for the student 40214
pursuant to section 3314.26 of the Revised Code. The 40215
superintendent may grant a waiver only for good cause in 40216
accordance with rules adopted by the state board of education.40217

        (4) Any student who has attained the age of twenty-two years, 40218
except for veterans of the armed services whose attendance was 40219
interrupted before completing the recognized twelve-year course of 40220
the public schools by reason of induction or enlistment in the 40221
armed forces and who apply for enrollment in a community school 40222
not later than four years after termination of war or their 40223
honorable discharge. If, however, any such veteran elects to 40224
enroll in special courses organized for veterans for whom tuition 40225
is paid under federal law, or otherwise, the department shall not 40226
subtract from a school district's state aid account under division 40227
(C) of this section and shall not pay to a community school under 40228
division (D)(C) of this section any amount for that veteran.40229

       Sec. 3314.083. If the department of education pays a joint 40230
vocational school district under division (G)(4) of section 40231
3317.16 of the Revised Code for excess costs of providing special 40232
education and related services to a student with a disability who 40233
is enrolled in a community school, as calculated under division 40234
(G)(2) of that section, the department shall deduct the amount of 40235
that payment from the amount calculated for payment to the 40236
community school under section 3314.083306.16 of the Revised 40237
Code.40238

       Sec. 3314.084.  (A) As used in this section:40239

       (1) "Formula ADM" has the same meaning as in section 3317.03 40240
of the Revised Code.40241

       (2) "Home" has the same meaning as in section 3313.64 of the 40242
Revised Code.40243

       (3)(2) "School district of residence" has the same meaning as 40244
in section 3323.01 of the Revised Code; however, a community 40245
school established under this chapter is not a "school district of 40246
residence" for purposes of this section.40247

       (B) Notwithstanding anything to the contrary in section 40248
3314.08 or 3317.03 of the Revised Code, all of the following apply40249
in the case of a child who is enrolled in a community school and 40250
is also living in a home:40251

       (1) For, for purposes of the report required under division 40252
(B)(1) of section 3314.08 of the Revised Code, the child's school 40253
district of residence, and not the school district in which the 40254
home that the child is living in is located, shall be considered 40255
to be the school district in which the child is entitled to attend 40256
school. That school district of residence, therefore, shall make 40257
the report required under division (B)(1) of section 3314.08 of 40258
the Revised Code with respect to the child.40259

       (2) For purposes of the report required under division (B)(2) 40260
of section 3314.08 of the Revised Code, the community school shall 40261
report the name of the child's school district of residence.40262

       (3) The child's school district of residence shall count the 40263
child in that district's formula ADM.40264

       (4) The school district in which the home that the child is 40265
living in is located shall not count the child in that district's 40266
formula ADM.40267

       (5) The Department of Education shall deduct the applicable 40268
amounts prescribed under division (C) of section 3314.08 and 40269
division (D) of section 3314.13 of the Revised Code from the 40270
child's school district of residence and shall not deduct those 40271
amounts from the school district in which the home that the child 40272
is living in is located.40273

       (6) The Department shall make the payments prescribed in 40274
divisions (D) and (E) of section 3314.08 and section 3314.13 of 40275
the Revised Code, as applicable, to the community school.40276

       Sec. 3314.087.  (A) As used in this section:40277

        (1) "Career-technical program" means vocational programs or 40278
classes described in division (A) or (B) of section 3317.014 of 40279
the Revised Code in which a student is enrolled.40280

        (2) "Formula ADM," "category one or two vocational education 40281
ADM," and "FTE basis" have the same meanings as in section 3317.02 40282
of the Revised Code.40283

        (3) "Resident school district" means the city, exempted 40284
village, or local school district in which a student is entitled 40285
to attend school under section 3313.64 or 3313.65 of the Revised 40286
Code.40287

        (B) Notwithstanding anything to the contrary in this chapter 40288
or Chapter 3306. or 3317. of the Revised Code, a student enrolled 40289
in a community school may simultaneously enroll in the 40290
career-technical program operated by the student's resident 40291
school district. On an FTE basis, the student's resident school 40292
district shall count the student in the category one or two 40293
vocational education ADM for the proportion of the time the 40294
student is enrolled in the district's career-technical program 40295
and, accordingly, the department of education shall calculate 40296
funds under Chapter 3317. for the district attributable to the 40297
student for the proportion of time the student attends the 40298
career-technical program. The community school shall count the 40299
student in its enrollment report under section 3314.08 of the 40300
Revised Code and shall report to the department the proportion of 40301
time that the student attends classes at the community school. 40302
The department shall pay the community school and deduct from the 40303
student's resident school district the amount computed for the 40304
student under section 3314.083306.16 of the Revised Code in 40305
proportion to the fraction of the time on an FTE basis that the 40306
student attends classes at the community school. "Full-time 40307
equivalency" for a community school student, as defined in 40308
division (L)(J) of section 3314.08 of the Revised Code, does not 40309
apply to the student.40310

       Sec. 3314.091.  (A) A school district is not required to40311
provide transportation for any native student enrolled in a40312
community school if the district board of education has entered40313
into an agreement with the community school's governing authority40314
that designates the community school as responsible for providing40315
or arranging for the transportation of the district's native40316
students to and from the community school. For any such agreement40317
to be effective, it must be certified by the superintendent of40318
public instruction as having met all of the following40319
requirements:40320

       (1) It is submitted to the department of education by a40321
deadline which shall be established by the department.40322

       (2) In accordance with divisions (C)(1) and (2) of this 40323
section, it specifies qualifications, such as residing a minimum40324
distance from the school, for students to have their40325
transportation provided or arranged.40326

       (3) The transportation provided by the community school is40327
subject to all provisions of the Revised Code and all rules40328
adopted under the Revised Code pertaining to pupil transportation.40329

        (4) The sponsor of the community school also has signed the40330
agreement.40331

       (B)(1) For the school year that begins on July 1, 2007, a 40332
school district is not required to provide transportation for any 40333
native student enrolled in a community school, if the community 40334
school during the previous school year transported the students 40335
enrolled in the school or arranged for the students' 40336
transportation, even if that arrangement consisted of having 40337
parents transport their children to and from the school, but did 40338
not enter into an agreement to transport or arrange for 40339
transportation for those students under division (A) of this 40340
section, and if the governing authority of the community school by 40341
July 15, 2007, submits written notification to the district board 40342
of education stating that the governing authority is accepting 40343
responsibility for providing or arranging for the transportation 40344
of the district's native students to and from the community 40345
school. 40346

       (2) For any school year subsequent to the school year that 40347
begins on July 1, 2007, a school district is not required to 40348
provide transportation for any native student enrolled in a 40349
community school if the governing authority of the community 40350
school, by the thirty-first day of January of the previous school 40351
year, submits written notification to the district board of 40352
education stating that the governing authority is accepting 40353
responsibility for providing or arranging for the transportation 40354
of the district's native students to and from the community 40355
school. If the governing authority of the community school has 40356
previously accepted responsibility for providing or arranging for 40357
the transportation of a district's native students to and from the 40358
community school, under division (B)(1) or (2) of this section, 40359
and has since relinquished that responsibility under division 40360
(B)(3) of this section, the governing authority shall not accept 40361
that responsibility again unless the district board consents to 40362
the governing authority's acceptance of that responsibility.40363

       (3) A governing authority's acceptance of responsibility 40364
under division (B)(1) or (2) of this section shall cover an entire 40365
school year, and shall remain in effect for subsequent school 40366
years unless the governing authority submits written notification 40367
to the district board that the governing authority is 40368
relinquishing the responsibility. However, a governing authority 40369
shall not relinquish responsibility for transportation before the 40370
end of a school year, and shall submit the notice relinquishing 40371
responsibility by the thirty-first day of January, in order to 40372
allow the school district reasonable time to prepare 40373
transportation for its native students enrolled in the school. 40374

        (C)(1) A community school governing authority that enters 40375
into an agreement under division (A) of this section, or that 40376
accepts responsibility under division (B) of this section, shall40377
provide or arrange transportation free of any charge for each of40378
its enrolled students who is required to be transported under 40379
section 3327.01 of the Revised Code or who would otherwise be 40380
transported by the school district under the district's 40381
transportation policy. The governing authority shall report to the 40382
department of education the number of students transported or for 40383
whom transportation is arranged under this section in accordance 40384
with rules adopted by the state board of education.40385

       (2) The governing authority may provide or arrange40386
transportation for any other enrolled student who is not eligible40387
for transportation in accordance with division (C)(1) of this 40388
section and may charge a fee for such service up to the actual 40389
cost of the service.40390

       (3) Notwithstanding anything to the contrary in division40391
(C)(1) or (2) of this section, a community school governing 40392
authority shall provide or arrange transportation free of any40393
charge for any disabled student enrolled in the school for whom40394
the student's individualized education program developed under40395
Chapter 3323. of the Revised Code specifies transportation.40396

       (D)(1) If a school district board and a community school40397
governing authority elect to enter into an agreement under 40398
division (A) of this section, the department of education shall 40399
make payments to the community school according to the terms of 40400
the agreement for each student actually transported under 40401
division (C)(1) of this section.40402

        If a community school governing authority accepts 40403
transportation responsibility under division (B) of this section, 40404
the department shall make payments to the community school for 40405
each student actually transported or for whom transportation is 40406
arranged by the community school under division (C)(1) of this 40407
section, calculated as follows:40408

       (a) For any fiscal year which the general assembly has 40409
specified that transportation payments to school districts be 40410
based on an across-the-board percentage of the district's payment 40411
for the previous school year, the per pupil payment to the 40412
community school shall be the following quotient:40413

       (i) The total amount calculated for the school district in 40414
which the child is entitled to attend school for student 40415
transportation other than transportation of children with 40416
disabilities; divided by40417

       (ii) The number of students included in the district's 40418
transportation ADM for the current fiscal year, as reported under 40419
division (B)(13) of section 3317.03 of the Revised Code, plus the 40420
number of students enrolled in the community school not counted in 40421
the district's transportation ADM who are transported under 40422
division (B)(1) or (2) of this section.40423

       (b) For any fiscal year which the general assembly has 40424
specified that the transportation payments to school districts be 40425
calculated in accordance with division (D) of section 3317.02240426
3306.12 of the Revised Code and any rules of the state board of 40427
education implementing that divisionsection, the payment to the 40428
community school shall be the amount so calculated that otherwise 40429
would be paid to the school district in which the student is 40430
entitled to attend school by the method of transportation the 40431
district would have used. The community school, however, is not 40432
required to use the same method to transport that student.40433

       As used in this division "entitled to attend school" means 40434
entitled to attend school under section 3313.64 or 3313.65 of the 40435
Revised Code. 40436

        (2) The department shall deduct the payment under division 40437
(D)(1) of this section from the state education aid, as defined 40438
in section 3314.085751.20 of the Revised Code, and, if40439
necessary, the payment under sections 321.14 and 323.156 of the 40440
Revised Code, that is otherwise paid to the school district in 40441
which the student enrolled in the community school is entitled 40442
to attend school. The department shall include the number of the40443
district's native students for whom payment is made to a 40444
community school under division (D)(1) of this section in the40445
calculation of the district's transportation payment under40446
division (D) of section 3317.0223306.12 of the Revised Code and 40447
the operating appropriations act.40448

       (3) A community school shall be paid under division (D)(1) 40449
of this section only for students who are eligible as specified 40450
in section 3327.01 of the Revised Code and division (C)(1) of this 40451
section, and whose transportation to and from school is actually 40452
provided, who actually utilized transportation arranged, or for 40453
whom a payment in lieu of transportation is made by the community 40454
school's governing authority. To qualify for the payments, the 40455
community school shall report to the department, in the form and40456
manner required by the department, data on the number of students 40457
transported or whose transportation is arranged, the number of 40458
miles traveled, cost to transport, and any other information 40459
requested by the department.40460

       (4) A community school shall use payments received under this 40461
section solely to pay the costs of providing or arranging for the40462
transportation of students who are eligible as specified in 40463
section 3327.01 of the Revised Code and division (C)(1) of this 40464
section, which may include payments to a parent, guardian, or 40465
other person in charge of a child in lieu of transportation.40466

       (E) Except when arranged through payment to a parent,40467
guardian, or person in charge of a child, transportation provided40468
or arranged for by a community school pursuant to an agreement40469
under this section is subject to all provisions of the Revised40470
Code, and all rules adopted under the Revised Code, pertaining to40471
the construction, design, equipment, and operation of school buses40472
and other vehicles transporting students to and from school. The40473
drivers and mechanics of the vehicles are subject to all40474
provisions of the Revised Code, and all rules adopted under the40475
Revised Code, pertaining to drivers and mechanics of such40476
vehicles. The community school also shall comply with sections40477
3313.201, 3327.09, and 3327.10 of the Revised Code, division (B)40478
of section 3327.16 of the Revised Code and, subject to division 40479
(C)(1) of this section, sections 3327.01 and 3327.02 of the 40480
Revised Code, as if it were a school district. 40481

       Sec. 3314.10.  (A)(1) The governing authority of any 40482
community school established under this chapter may employ40483
teachers and nonteaching employees necessary to carry out its40484
mission and fulfill its contract.40485

       (2) Except as provided under division (A)(3) of this section,40486
employees hired under this section may organize and collectively 40487
bargain pursuant to Chapter 4117. of the Revised Code. 40488
Notwithstanding division (D)(1) of section 4117.06 of the Revised40489
Code, a unit containing teaching and nonteaching employees 40490
employed under this section shall be considered an appropriate 40491
unit. As applicable, employment under this section is subject to 40492
either Chapter 3307. or 3309. of the Revised Code.40493

       (3) If a school is created by converting all or part of an40494
existing public school rather than by establishment of a new 40495
start-up school, at the time of conversion, the employees of the 40496
community school shall remain part of any collective bargaining 40497
unit in which they were included immediately prior to the 40498
conversion and shall remain subject to any collective bargaining 40499
agreement for that unit in effect on the first day of July of the 40500
year in which the community school initially begins operation and 40501
shall be subject to any subsequent collective bargaining agreement 40502
for that unit, unless a petition is certified as sufficient under 40503
division (A)(6) of this section with regard to those employees. 40504
Any new employees of the community school shall also be included 40505
in the unit to which they would have been assigned had not the 40506
conversion taken place and shall be subject to the collective 40507
bargaining agreement for that unit unless a petition is certified40508
as sufficient under division (A)(6) of this section with regard to 40509
those employees.40510

       Notwithstanding division (B) of section 4117.01 of the 40511
Revised Code, the board of education of a school district and not 40512
the governing authority of a community school shall be regarded, 40513
for purposes of Chapter 4117. of the Revised Code, as the "public 40514
employer" of the employees of a conversion community school 40515
subject to a collective bargaining agreement pursuant to division40516
(A)(3) of this section unless a petition is certified under 40517
division (A)(6) of this section with regard to those employees. 40518
Only on and after the effective date of a petition certified as 40519
sufficient under division (A)(6) of this section shall division 40520
(A)(2) of this section apply to those employees of that community 40521
school and only on and after the effective date of that petition 40522
shall Chapter 4117. of the Revised Code apply to the governing 40523
authority of that community school with regard to those employees.40524

       (4) Notwithstanding sections 4117.03 to 4117.18 of the40525
Revised Code and Section 4 of Amended Substitute Senate Bill No. 40526
133 of the 115th general assembly, the employees of a conversion 40527
community school who are subject to a collective bargaining 40528
agreement pursuant to division (A)(3) of this section shall cease 40529
to be subject to that agreement and all subsequent agreements 40530
pursuant to that division and shall cease to be part of the 40531
collective bargaining unit that is subject to that and all 40532
subsequent agreements, if a majority of the employees of that 40533
community school who are subject to that collective bargaining 40534
agreement sign and submit to the state employment relations board 40535
a petition requesting all of the following:40536

       (a) That all the employees of the community school who are 40537
subject to that agreement be removed from the bargaining unit that 40538
is subject to that agreement and be designated by the state 40539
employment relations board as a new and separate bargaining unit 40540
for purposes of Chapter 4117. of the Revised Code;40541

       (b) That the employee organization certified as the exclusive 40542
representative of the employees of the bargaining unit from which40543
the employees are to be removed be certified as the exclusive 40544
representative of the new and separate bargaining unit for 40545
purposes of Chapter 4117. of the Revised Code;40546

       (c) That the governing authority of the community school be 40547
regarded as the "public employer" of these employees for purposes 40548
of Chapter 4117. of the Revised Code.40549

       (5) Notwithstanding sections 4117.03 to 4117.18 of the40550
Revised Code and Section 4 of Amended Substitute Senate Bill No. 40551
133 of the 115th general assembly, the employees of a conversion40552
community school who are subject to a collective bargaining 40553
agreement pursuant to division (A)(3) of this section shall cease 40554
to be subject to that agreement and all subsequent agreements 40555
pursuant to that division, shall cease to be part of the 40556
collective bargaining unit that is subject to that and all 40557
subsequent agreements, and shall cease to be represented by any 40558
exclusive representative of that collective bargaining unit, if a 40559
majority of the employees of the community school who are subject40560
to that collective bargaining agreement sign and submit to the 40561
state employment relations board a petition requesting all of the 40562
following:40563

       (a) That all the employees of the community school who are 40564
subject to that agreement be removed from the bargaining unit that 40565
is subject to that agreement;40566

       (b) That any employee organization certified as the exclusive 40567
representative of the employees of that bargaining unit be40568
decertified as the exclusive representative of the employees of 40569
the community school who are subject to that agreement;40570

       (c) That the governing authority of the community school be40571
regarded as the "public employer" of these employees for purposes 40572
of Chapter 4117. of the Revised Code.40573

       (6) Upon receipt of a petition under division (A)(4) or (5) 40574
of this section, the state employment relations board shall check 40575
the sufficiency of the signatures on the petition. If the 40576
signatures are found sufficient, the board shall certify the40577
sufficiency of the petition and so notify the parties involved, 40578
including the board of education, the governing authority of the 40579
community school, and any exclusive representative of the 40580
bargaining unit. The changes requested in a certified petition 40581
shall take effect on the first day of the month immediately40582
following the date on which the sufficiency of the petition is 40583
certified under division (A)(6) of this section.40584

       (B)(1) The board of education of each city, local, and 40585
exempted village school district sponsoring a community school and 40586
the governing board of each educational service center in which a 40587
community school is located shall adopt a policy that provides a 40588
leave of absence of at least three years to each teacher or 40589
nonteaching employee of the district or service center who is 40590
employed by a conversion or new start-up community school 40591
sponsored by the district or located in the district or center for 40592
the period during which the teacher or employee is continuously 40593
employed by the community school. The policy shall also provide40594
that any teacher or nonteaching employee may return to employment 40595
by the district or service center if the teacher or employee 40596
leaves or is discharged from employment with the community school 40597
for any reason, unless, in the case of a teacher, the board of the 40598
district or service center determines that the teacher was 40599
discharged for a reason for which the board would have sought to 40600
discharge the teacher under section 3319.16 of the Revised Code,40601
in which case the board may proceed to discharge the teacher 40602
utilizing the procedures of that section. Upon termination of such 40603
a leave of absence, any seniority that is applicable to the person 40604
shall be calculated to include all of the following: all40605
employment by the district or service center prior to the leave of 40606
absence; all employment by the community school during the leave 40607
of absence; and all employment by the district or service center 40608
after the leave of absence. The policy shall also provide that if 40609
any teacher holding valid certification returns to employment by 40610
the district or service center upon termination of such a leave of 40611
absence, the teacher shall be restored to the previous position 40612
and salary or to a position and salary similar thereto. If, as a 40613
result of teachers returning to employment upon termination of 40614
such leaves of absence, a school district or educational service 40615
center reduces the number of teachers it employs, it shall make 40616
such reductions in accordance with section 3319.17 or, if 40617
applicable, 3319.171 of the Revised Code.40618

       Unless a collective bargaining agreement providing otherwise 40619
is in effect for an employee of a conversion community school 40620
pursuant to division (A)(3) of this section, an employee on a 40621
leave of absence pursuant to this division shall remain eligible 40622
for any benefits that are in addition to benefits under Chapter 40623
3307. or 3309. of the Revised Code provided by the district or 40624
service center to its employees provided the employee pays the 40625
entire cost associated with such benefits, except that personal 40626
leave and vacation leave cannot be accrued for use as an employee 40627
of a school district or service center while in the employ of a 40628
community school unless the district or service center board 40629
adopts a policy expressly permitting this accrual.40630

       (2) While on a leave of absence pursuant to division (B)(1) 40631
of this section, a conversion community school shall permit a 40632
teacher to use sick leave accrued while in the employ of the 40633
school district from which the leave of absence was taken and 40634
prior to commencing such leave. If a teacher who is on such a 40635
leave of absence uses sick leave so accrued, the cost of any 40636
salary paid by the community school to the teacher for that time 40637
shall be reported to the department of education. The cost of 40638
employing a substitute teacher for that time shall be paid by the 40639
community school. The department of education shall add amounts to 40640
the payments made to a community school under this chapter and 40641
section 3306.16 of the Revised Code as necessary to cover the cost 40642
of salary reported by a community school as paid to a teacher 40643
using sick leave so accrued pursuant to this section. The40644
department shall subtract the amounts of any payments made to 40645
community schools under this division from payments made to such 40646
sponsoring school district under ChapterChapters 3306. and 3317. 40647
of the Revised Code.40648

       A school district providing a leave of absence and employee 40649
benefits to a person pursuant to this division is not liable for 40650
any action of that person while the person is on such leave and 40651
employed by a community school.40652

       Sec. 3314.102.  Each community school shall do both of the 40653
following in the same manner as required of a school district:40654

       (A) Comply with the provisions of section 3319.074 of the 40655
Revised Code, except that the prohibition in division (B) of that 40656
section shall apply only to teachers hired by the school on or 40657
after the effective date of this section;40658

       (B) Employ as classroom teachers only persons who are 40659
licensed under sections 3319.22 to 3319.31 of the Revised Code in 40660
a manner that is in compliance with any rules of the state board 40661
of education that either implement those sections or otherwise 40662
require teachers to teach in the subject areas or grade levels for 40663
which they are licensed.40664

       A community school may engage persons issued permits under 40665
section 3319.301 of the Revised Code in the same manner as may 40666
school districts.40667

       Sec. 3314.19.  The sponsor of each community school annually 40668
shall provide the following assurances in writing to the 40669
department of education not later than ten business days prior to 40670
the opening of the school:40671

       (A) That the sponsor has filed a current copy of the contract 40672
between the sponsor and the governing authority of the school 40673
entered into under section 3314.03 of the Revised Code has been 40674
filed with the state office of community schools established 40675
under section 3314.11 of the Revised Code and that the sponsor 40676
will file any subsequent modifications to that contract will be 40677
filed with the office;40678

       (B) That the school has submitted to the sponsor a plan for 40679
providing special education and related services to students with 40680
disabilities and has demonstrated the capacity to provide those 40681
services in accordance with Chapter 3323. of the Revised Code and 40682
federal law;40683

       (C) That the school has a plan and procedures for 40684
administering the achievement tests and diagnostic assessments 40685
prescribed by sections 3301.0710, 3301.0712, and 3301.0715 of the 40686
Revised Code;40687

       (D) That school personnel have the necessary training, 40688
knowledge, and resources to properly use and submit information to 40689
all databases maintained by the department for the collection of 40690
education data, including the education management information 40691
system established under section 3301.0714 of the Revised Code in 40692
accordance with methods and timelines established under section 40693
3314.17 of the Revised Code;40694

       (E) That the school has submitted all required information 40695
about the school has been submitted to the Ohio education 40696
directory system or any successor system;40697

       (F) That the school will enroll at least the minimum number 40698
of students required by division (A)(11)(a) of section 3314.03 of 40699
the Revised Code in the school year for which the assurances are 40700
provided;40701

       (G) That all classroom teachers are licensed in accordance 40702
with sections 3319.22 to 3319.31 of the Revised Code, except for 40703
noncertificated persons engaged to teach up to twelve hours per 40704
week pursuant to section 3319.3013314.102 of the Revised Code;40705

       (H) That the school's fiscal officer is in compliance with 40706
section 3314.011 of the Revised Code;40707

       (I) That the school has complied with sections 3319.39 and 40708
3319.391 of the Revised Code with respect to all employees, that 40709
the school has complied with section 3314.41 of the Revised Code 40710
with respect to persons described in division (B) of that section,40711
and that the school has conducted a criminal records check of 40712
each of its governing authority members;40713

       (J) That the school holds all of the following:40714

       (1) Proof of property ownership or a lease for the facilities 40715
used by the school;40716

       (2) A certificate of occupancy;40717

       (3) Liability insurance for the school, as required by 40718
division (A)(11)(b) of section 3314.03 of the Revised Code, that 40719
the sponsor considers sufficient to indemnify the school's 40720
facilities, staff, and governing authority against risk;40721

       (4) A satisfactory health and safety inspection;40722

       (5) A satisfactory fire inspection;40723

       (6) A valid food permit, if applicable.40724

       (K) That the sponsor has conducted a pre-opening site visit 40725
to the school for the school year for which the assurances are 40726
provided;40727

       (L) That the school has designated a date it will open for 40728
the school year for which the assurances are provided that is in 40729
compliance with division (A)(25) of section 3314.03 of the Revised 40730
Code;40731

       (M) That the school has met all of the sponsor's requirements 40732
for opening and any other requirements of the sponsor.40733

       Sec. 3314.191. The sponsor of a community school is subject 40734
to this section if the sponsor fails to take an action described 40735
in division (A) or (K) of section 3314.19 of the Revised Code with 40736
respect to one or more of the community schools it sponsors, or if 40737
one or more of the community schools it sponsors fails to meet any 40738
of the criteria specified in divisions (B) to (J), (L), and (M) of 40739
that section.40740

       (A) In any year in which a sponsor becomes subject to this 40741
section, the department of education shall provide the sponsor 40742
with technical assistance to bring the sponsor or the community 40743
school into compliance with the criteria specified in section 40744
3314.19 of the Revised Code, and the sponsor shall take both of 40745
the following actions:40746

       (1) Develop and submit to the department a three-year 40747
operations improvement plan containing all of the following:40748

       (a) An analysis of the reasons for the sponsor's failure to 40749
comply with the criteria and to assure that the community schools 40750
it sponsors comply with the criteria;40751

       (b) Specific strategies the sponsor will use to address the 40752
problems in meeting the criteria;40753

       (c) Identification of the resources the sponsor will use to 40754
meet the criteria and to assure that the schools it sponsors meet 40755
the criteria;40756

       (d) A description of how the sponsor will measure its 40757
progress in meeting the criteria and assuring that the schools it 40758
sponsors meet the criteria.40759

       (2) Notify the parent or guardian of each student enrolled in 40760
each community school it sponsors with respect to which the 40761
criteria were not met, either in writing or by electronic means, 40762
of the criteria the sponsor or the school did not meet, the 40763
actions the sponsor is taking toward meeting the criteria and 40764
assuring that the school meets the criteria, and any progress the 40765
sponsor has achieved in the immediately preceding school year 40766
toward meeting the criteria and assuring that the school meets the 40767
criteria.40768

       (B) If a sponsor becomes subject to this section in a second 40769
consecutive year, both of the following apply:40770

       (1) The sponsor shall take the actions required by divisions 40771
(A)(1) and (2) of this section;40772

       (2) The department shall declare the sponsor to be in 40773
probationary status, and monitor the sponsor's actions to 40774
implement remedies, in accordance with division (D) of section 40775
3314.015 of the Revised Code. The department may suspend or 40776
restrict the sponsor's authority to sponsor community schools 40777
under divisions (D)(3) and (4) of that section if the department 40778
finds that the remedies offered by the sponsor are not 40779
satisfactory, or if the department finds that the sponsor is not 40780
taking actions necessary to implement those remedies.40781

       (C) If a sponsor becomes subject to this section in a third 40782
consecutive year, the department shall revoke the sponsor's 40783
authority to sponsor community schools in accordance with division 40784
(C) of section 3314.015 of the Revised Code.40785

       (D) The department's suspension, restriction, or revocation 40786
of the sponsorship authority of a sponsor that is subject to this 40787
section is subject to appeal under division (E) of section 40788
3314.015 of the Revised Code.40789

       (E) This section does not restrict the department's authority 40790
otherwise to place a sponsor on probationary status, or otherwise 40791
to suspend, restrict, or revoke a sponsor's authority, under 40792
section 3314.015 of the Revised Code.40793

       Sec. 3314.192. (A) The sponsor of each community school 40794
annually shall report to the department of education, not later 40795
than ten business days prior to the opening of the school, whether 40796
the school's governing authority has entered into a contract with 40797
an operator for that school year. The sponsor shall also report to 40798
the department any additional information about the operator and 40799
contract the superintendent of public instruction specifies by 40800
rule.40801

       (B) The department shall post the information reported under 40802
division (A) of this section on its web site.40803

        (C) If there is any change in the contract between the 40804
governing authority of a community school and the school's 40805
operator during the course of the school year, the governing 40806
authority shall notify the school's sponsor of the change not 40807
later than thirty days after the change is made. If the change 40808
involves any of the information reported under division (A) of 40809
this section, the sponsor shall report the change to the 40810
department not later than thirty days after receiving notification 40811
of the change from the school's governing authority. The 40812
department shall update its web site to reflect the change not 40813
later than thirty days after receiving the report of the change 40814
from the school's sponsor.40815

       Sec. 3314.21. (A) As used in this section:40816

        (1) "Harmful to juveniles" has the same meaning as in section 40817
2907.01 of the Revised Code.40818

       (2) "Obscene" has the same meaning as in division (F) of40819
section 2907.01 of the Revised Code as that division has been40820
construed by the supreme court of this state.40821

       (3) "Teacher of record" means a teacher who is responsible 40822
for the overall academic development and achievement of a student 40823
and not merely the student's instruction in any single subject.40824

        (B)(1)It(1) It is the intent of the general assembly that 40825
teachers employed by internet- or computer-based community schools 40826
conduct visits with their students in person throughout the school 40827
year.40828

       (2) Each internet- or computer-based community school shall 40829
retain an affiliation with at least one full-time teacher of 40830
record licensed in accordance with division (A)(10) of section 40831
3314.033314.102 of the Revised Code.40832

        (3) Each student enrolled in an internet- or computer-based 40833
community school shall be assigned to at least one teacher of 40834
record. No teacher of record shall be primarily responsible for 40835
the academic development and achievement of more than one hundred 40836
twenty-five students enrolled in the internet- or computer-based 40837
community school that has retained that teacher.40838

       (C) For any internet- or computer-based community school, the40839
contract between the sponsor and the governing authority of the40840
school described in section 3314.03 of the Revised Code shall40841
specify each of the following:40842

        (1) A requirement that the school use a filtering device or40843
install filtering software that protects against internet access40844
to materials that are obscene or harmful to juveniles on each40845
computer provided to students for instructional use. The school40846
shall provide such device or software at no cost to any student40847
who works primarily from the student's residence on a computer40848
obtained from a source other than the school.40849

        (2) A plan for fulfilling the intent of the general assembly 40850
specified in division (B)(1) of this section. The plan shall40851
indicate the number of times teachers will visit each student40852
throughout the school year and the manner in which those visits40853
will be conducted.40854

       (3) That the school will set up a central base of operation40855
and the sponsor will maintain a representative within fifty miles40856
of that base of operation to provide monitoring and assistance.40857

       Sec. 3314.25.  Each internet- or computer-based community 40858
school shall provide its students a location within a fifty-mile 40859
radius of the student's residence at which to complete the 40860
statewide achievement tests and diagnostic assessments prescribed 40861
under sections 3301.079 and, 3301.0710, and 3301.0712 of the 40862
Revised Code.40863

       Sec. 3314.26. (A) Each internet- or computer-based community 40864
school shall withdraw from the school any student who, for two 40865
consecutive school years, has failed to participate in the spring 40866
administration of any testassessment prescribed under section 40867
3301.0710 or 3301.0712 of the Revised Code for the student's 40868
grade level and was not excused from the testassessment pursuant 40869
to division (C)(1) or (3) of section 3301.0711 of the Revised 40870
Code, regardless of whether a waiver was granted for the student 40871
under division (Q)(N)(3) of section 3314.08 of the Revised Code. 40872
The school shall report any such student's data verification 40873
code, as assigned pursuant to section 3301.0714 of the Revised 40874
Code, to the department of education. The department shall 40875
maintain a list of all data verification codes reported under 40876
this division and section 3313.6410 of the Revised Code and 40877
provide that list to each internet- or computer-based community 40878
school and to each school to which section 3313.6410 of the 40879
Revised Code applies.40880

        (B) No internet- or computer-based community school shall 40881
receive any state funds under this chapter for any enrolled 40882
student whose data verification code appears on the list 40883
maintained by the department under division (A) of this section.40884

       Notwithstanding any provision of the Revised Code to the 40885
contrary, the parent of any such student shall pay tuition to the 40886
internet- or computer-based community school in an amount equal to 40887
the state funds the school otherwise would receive for that 40888
student, as determined by the department. An internet- or 40889
computer-based community school may withdraw any student for whom 40890
the parent does not pay tuition as required by this division.40891

       Sec. 3314.35.  (A)(1) Except as provided in division 40892
(A)(2)(3) of this section, this section applies to any community 40893
school that meets one of the following criteria after July 1, 40894
2008, but before July 1, 2009:40895

       (a) The school does not offer a grade level higher than three 40896
and has been declared to be in a state of academic emergency under 40897
section 3302.03 of the Revised Code for four consecutive school 40898
years.40899

       (b) The school satisfies all of the following conditions:40900

       (i) The school offers any of grade levels four to eight but 40901
does not offer a grade level higher than nine.40902

       (ii) The school has been declared to be in a state of 40903
academic emergency under section 3302.03 of the Revised Code for 40904
three consecutive school years.40905

       (iii) For two of those school years, the school showed less 40906
than one standard year of academic growth in either reading or 40907
mathematics, as determined by the department of education in 40908
accordance with rules adopted under division (A) of section 40909
3302.021 of the Revised Code.40910

       (c) The school satisfies all of the following conditions:40911

       (i) The school offers any of grade levels ten to twelve.40912

       (ii) The school has been declared to be in a state of 40913
academic emergency under section 3302.03 of the Revised Code for 40914
three consecutive school years.40915

       (iii) For two of those school years, the school showed less 40916
than two standard years of academic growth in either reading or 40917
mathematics, as determined by the department in accordance with 40918
rules adopted under division (A) of section 3302.021 of the 40919
Revised Code.40920

       (2) Except as provided in division (A)(3) of this section, 40921
this section applies to any community school that meets one of the 40922
following criteria after July 1, 2009:40923

       (a) The school does not offer a grade level higher than three 40924
and has been declared to be in a state of academic emergency under 40925
section 3302.03 of the Revised Code for three of the four most 40926
recent school years.40927

       (b) The school satisfies all of the following conditions:40928

       (i) The school offers any of grade levels four to eight but 40929
does not offer a grade level higher than nine.40930

       (ii) The school has been declared to be in a state of 40931
academic emergency under section 3302.03 of the Revised Code for 40932
two of the three most recent school years.40933

       (iii) In at least two of the three most recent school years, 40934
the school showed less than one standard year of academic growth 40935
in either reading or mathematics, as determined by the department 40936
in accordance with rules adopted under division (A) of section 40937
3302.021 of the Revised Code.40938

       (c) The school offers any of grade levels ten to twelve and 40939
has been declared to be in a state of academic emergency under 40940
section 3302.03 of the Revised Code for three of the four most 40941
recent school years.40942

       (3) This section does not apply to anyeither of the 40943
following:40944

       (a) Any community school in which a majority of the students 40945
are enrolled in a dropout prevention and recovery program that is 40946
operated by the school and that has been granted a waiver under 40947
section 3314.36 of the Revised Code;40948

       (b) Any community school in which a majority of the enrolled 40949
students are children with disabilities receiving special 40950
education and related services in accordance with Chapter 3323. of 40951
the Revised Code.40952

       (B) Any community school to which this section applies shall 40953
permanently close at the conclusion of the school year in which 40954
the school first becomes subject to this section. The sponsor and 40955
governing authority of the school shall comply with all procedures 40956
for closing a community school adopted by the department under 40957
division (E)(F) of section 3314.015 of the Revised Code. The 40958
governing authority of the school shall not enter into a contract 40959
with any other sponsor under section 3314.03 of the Revised Code 40960
after the school closes.40961

       (C) Not later than July 1, 2008, the department shall 40962
determine the feasibility of using the value-added progress 40963
dimension, as defined in section 3302.01 of the Revised Code, as a 40964
factor in evaluating the academic performance of community schools 40965
described in division (A)(1)(c)(i) of this section. 40966
Notwithstanding divisions (A)(1)(c)(ii) and (iii) of this section, 40967
if the department determines that using the value-added progress 40968
dimension to evaluate community schools described in division 40969
(A)(1)(c)(i) of this section is not feasible, a community school 40970
described in that division shall be required to permanently close 40971
under this section only if it has been declared to be in a state 40972
of academic emergency under section 3302.03 of the Revised Code 40973
for four consecutive school years.40974

       Sec. 3314.36. (A) Section 3314.35 of the Revised Code does 40975
not apply to any community school in which a majority of the 40976
students are enrolled in a dropout prevention and recovery program 40977
that is operated by the school and that has been granted a waiver 40978
by the department of education. The department shall grant a 40979
waiver to a dropout prevention and recovery program, within sixty 40980
days after the program applies for the waiver, if the program 40981
meets all of the following conditions:40982

       (1) The program serves only students not younger than sixteen 40983
years of age and not older than twenty-one years of age.40984

       (2) The program enrolls students who, at the time of their 40985
initial enrollment, either, or both, are at least one grade level 40986
behind their cohort age groups or experience crises that 40987
significantly interfere with their academic progress such that 40988
they are prevented from continuing their traditional programs.40989

       (3) The program requires students to attain at least the 40990
applicable score designated for each of the testsassessments40991
prescribed under division (B)(1) of section 3301.0710 of the 40992
Revised Code or, to the extent prescribed by rule of the state 40993
board of education under division (E)(6) of section 3301.0712 of 40994
the Revised Code, division (B)(2) of that section.40995

       (4) The program develops an individual career plan for the 40996
student that specifies the student's matriculating to a two-year 40997
degree program, acquiring a business and industry credential, or 40998
entering an apprenticeship.40999

       (5) The program provides counseling and support for the 41000
student related to the plan developed under division (A)(4) of 41001
this section during the remainder of the student's high school 41002
experience.41003

       (6) Prior to receiving the waiver, the program has submitted 41004
to the department an instructional plan that demonstrates how the 41005
academic content standards adopted by the state board of education 41006
under section 3301.079 of the Revised Code will be taught and 41007
assessed.41008

       If the department does not act either to grant the waiver or 41009
to reject the program application for the waiver within sixty days 41010
as required under this section, the waiver shall be considered to 41011
be granted.41012

       (B) Notwithstanding division (A) of this section, the 41013
department shall not grant a waiver to any community school that 41014
did not qualify for a waiver under this section when it initially 41015
began operations, unless the state board of education approves the 41016
waiver.41017

       Sec. 269.60.60.        Sec. 3314.38. UNAUDITABLE COMMUNITY SCHOOL41018

       (A) If the Auditorauditor of Statestate or a public 41019
accountant, pursuant to section 117.41 of the Revised Code, 41020
declares a community school established under Chapter 3314. of 41021
the Revised Codethis chapter to be unauditable, the Auditor41022
auditor of Statestate shall provide written notification of that 41023
declaration to the school, the school's sponsor, and the 41024
Departmentdepartment of Educationeducation. The Auditorauditor41025
of Statestate also shall post the notification on the Auditor41026
auditor of State'sstate's web site.41027

       (B) Notwithstanding any provision to the contrary in Chapter 41028
3314. of the Revised Codethis chapter or any other provision of 41029
law, a sponsor of a community school that is notified by the 41030
Auditorauditor of Statestate under division (A) of this section 41031
that a community school it sponsors is unauditable shall not 41032
enter into contracts with any additional community schools under 41033
section 3314.03 of the Revised Code until the Auditorauditor of 41034
Statestate or a public accountant has completed a financial 41035
audit of that school.41036

       (C) Not later than forty-five days after receiving 41037
notification by the Auditorauditor of Statestate under division 41038
(A) of this section that a community school is unauditable, the 41039
sponsor of the school shall provide a written response to the 41040
Auditorauditor of Statestate. The response shall include the 41041
following:41042

       (1) An overview of the process the sponsor will use to review 41043
and understand the circumstances that led to the community school 41044
becoming unauditable;41045

       (2) A plan for providing the Auditorauditor of Statestate41046
with the documentation necessary to complete an audit of the 41047
community school and for ensuring that all financial documents 41048
are available in the future;41049

       (3) The actions the sponsor will take to ensure that the plan 41050
described in division (C)(2) of this section is implemented.41051

       (D) If a community school fails to make reasonable efforts 41052
and continuing progress to bring its accounts, records, files, or 41053
reports into an auditable condition within ninety days after being 41054
declared unauditable, the Auditorauditor of Statestate, in 41055
addition to requesting legal action under sections 117.41 and 41056
117.42 of the Revised Code, shall notify the Department41057
department of the school's failure. If the Auditorauditor of 41058
Statestate or a public accountant subsequently is able to 41059
complete a financial audit of the school, the Auditorauditor of 41060
Statestate shall notify the Departmentdepartment that the audit 41061
has been completed.41062

       (E) Notwithstanding any provision to the contrary in Chapter 41063
3314. of the Revised Codethis chapter or any other provision of 41064
law, upon notification by the Auditorauditor of Statestate41065
under division (D) of this section that a community school has 41066
failed to make reasonable efforts and continuing progress to 41067
bring its accounts, records, files, or reports into an auditable 41068
condition following a declaration that the school is unauditable, 41069
the Departmentdepartment shall immediately cease all payments to 41070
the school under Chapter 3314. of the Revised Codethis chapter41071
and any other provision of law. Upon subsequent notification from 41072
the Auditorauditor of Statestate under that division that the 41073
Auditorauditor of Statestate or a public accountant was able to 41074
complete a financial audit of the community school, the 41075
Departmentdepartment shall release all funds withheld from the 41076
school under this section.41077

       Sec. 3314.39.  (A) The department of education shall conduct 41078
an on-site visit of each community school at least every five 41079
years to evaluate the school's operations. During each visit, the 41080
department shall do all of the following:41081

       (1) Determine if the school has complied with the terms of 41082
the contract with its sponsor;41083

       (2) Determine if the school has complied with all laws 41084
regarding community school academic and fiscal accountability and 41085
with all other applicable laws and administrative rules;41086

       (3) Corroborate the information reported to the department by 41087
the sponsor under division (D)(3) of section 3314.03 of the 41088
Revised Code;41089

       (4) Review the school's progress in implementing a continuous 41090
improvement plan developed under division (B) of section 3302.04 41091
of the Revised Code, if applicable.41092

       (B) Each on-site visit conducted under this section shall 41093
include school tours, classroom observations, and interviews with 41094
administrators, teachers, other school staff, parents, or 41095
students.41096

       (C) Each community school shall provide any data, documents, 41097
or other materials the department considers necessary to enable it 41098
to conduct a thorough on-site visit.41099

       (D) Upon completion of each on-site visit, the department 41100
shall issue a written report summarizing its findings. The 41101
department shall provide a copy of the report to the sponsor and 41102
governing authority of the community school. The sponsor or the 41103
governing authority may submit factual corrections to the 41104
department by a deadline established by the department. Upon 41105
receipt of any factual corrections, the department shall revise 41106
the report and issue a final version. The department shall post 41107
the final version of the report on its web site.41108

       (E) The sponsor of a community school may consider findings 41109
contained in the report issued under division (D) of this section 41110
in deciding whether to place the school in probationary status 41111
pursuant to section 3314.073 of the Revised Code, suspend the 41112
operation of the school pursuant to section 3314.072 of the 41113
Revised Code, or terminate the school's contract pursuant to 41114
section 3314.07 of the Revised Code. If the sponsor fails to take 41115
any of these actions that the department determines are warranted 41116
based on the findings in the report, the department may revoke the 41117
sponsor's approval to sponsor community schools in accordance with 41118
division (C) of section 3314.015 of the Revised Code.41119

       (F) Any on-site visit required by this section may be 41120
conducted in conjunction with a site evaluation required under 41121
division (D) of section 3302.04 of the Revised Code.41122

       (G) The state board of education shall adopt rules to 41123
implement this section.41124

       Sec. 3314.42. (A) The governing authority of each community 41125
school established under this chapter shall submit to the school's 41126
sponsor a copy of any corrective action plan for the school 41127
required by the department of education, including a corrective 41128
action plan required under division (L) of section 3301.0714 of 41129
the Revised Code. The chief administrative officer of that sponsor 41130
shall review and sign the corrective action plan and return it to 41131
the governing authority. The signature of the sponsor's chief 41132
administrative officer shall signify the sponsor's receipt of 41133
notice of the content of the corrective action plan.41134

       (B) The sponsor shall monitor and may assist the school's 41135
implementation of the corrective action plan.41136

       (C) The school's failure to submit any corrective action plan 41137
required by the department to the chief administrative officer of 41138
the school's sponsor or to implement all of the provisions of a 41139
corrective action plan may be considered by the sponsor when 41140
determining whether to take any action under section 3314.07, 41141
3314.072, or 3314.073 of the Revised Code.41142

       Sec. 3314.43. For purposes of section 3319.321 of the 41143
Revised Code, the sponsor of a community school established under 41144
this chapter shall be an "educational institution," to which the 41145
records of a pupil enrolled in the school may be released for a 41146
legitimate educational purpose without the consent of the pupil or 41147
the pupil's parent, guardian, or custodian in accordance with that 41148
section. The sponsor shall handle any educational records released 41149
to the sponsor in accordance with the requirements of that section 41150
and the "Family Educational Rights and Privacy Act of 1974," 20 41151
U.S.C. 1232g.41152

       Sec. 3314.44. (A) If a community school established under 41153
this chapter closes for any reason, the chief administrative 41154
officer of the school at the time the school closes shall in good 41155
faith take all reasonable steps necessary to collect and assemble 41156
in an orderly manner the educational records of each student who 41157
is or has been enrolled in the school so that those records may be 41158
transmitted in accordance with this division. The chief 41159
administrative officer shall transmit the records to the 41160
department of education, in the manner and by the date prescribed 41161
by the department.41162

       (B) No person required to collect, assemble, and transmit 41163
student records under division (A) of this section shall fail to 41164
comply with that division.41165

       (C) Whoever violates division (B) of this section is guilty 41166
of a misdemeanor in the third degree.41167

       Sec. 3315.17.  (A) The board of education of each city,41168
exempted village, local, and joint vocational school district41169
shall establish a textbook and instructional materials fund. Each41170
board annually shall deposit into that fund an amount derived from 41171
revenues received by the district for operating expenses that is 41172
equal to three per cent of the formula amount for the preceding41173
fiscal year, as defined in section 3317.02 of the Revised Code, or41174
another percentage if established by the auditor of state under41175
division (C) of this section, multiplied by the district's student41176
population for the preceding fiscal year. Money in the fund shall41177
be used solely for textbooks, instructional software, and41178
instructional materials, supplies, and equipment. Any money in the 41179
fund that is not used in any fiscal year shall carry forward to 41180
the next fiscal year.41181

       (B)(1) Notwithstanding division (A) of this section, if in a41182
fiscal year a district board deposits in the textbook and41183
instructional materials fund an amount of money greater than the41184
amount required to be deposited by this section or the rules41185
adopted under division (C) of this section, the board may deduct41186
the excess amount of money from the amount of money required to be41187
deposited in succeeding fiscal years.41188

       (2) Notwithstanding division (A) of this section, in any year 41189
a district is in fiscal emergency status as declared pursuant to 41190
section 3316.03 of the Revised Code, the district may deposit an 41191
amount less than required by division (A) of this section, or make 41192
no deposit, into the district textbook and instructional materials 41193
fund for that year.41194

       (3) Notwithstanding division (A) of this section, in any 41195
fiscal year that a school district is either in fiscal watch 41196
status, as declared pursuant to section 3316.03 of the Revised 41197
Code, or in fiscal caution status, as declared pursuant to section 41198
3316.031 of the Revised Code, the district may apply to the 41199
superintendent of public instruction for a waiver from the 41200
requirements of division (A) of this section, under which the 41201
district may be permitted to deposit an amount less than required 41202
by that division or permitted to make no deposit into the district 41203
textbook and instructional materials fund for that year. The 41204
superintendent may grant a waiver under division (B)(3) of this 41205
section if the district demonstrates to the satisfaction of the 41206
superintendent that compliance with division (A) of this section 41207
that year will create an undue financial hardship on the district.41208

       (4) Notwithstanding division (A) of this section, not more 41209
often than one fiscal year in every three consecutive fiscal 41210
years, any school district that does not satisfy the conditions 41211
for the exemption described in division (B)(2) of this section or 41212
the conditions to apply for the waiver described in division 41213
(B)(3) of this section may apply to the superintendent of public 41214
instruction for a waiver from the requirements of division (A) of 41215
this section, under which the district may be permitted to deposit 41216
an amount less than required by that division or permitted to make 41217
no deposit into the district textbook and instructional materials 41218
fund for that year. The superintendent may grant a waiver under 41219
division (B)(4) of this section if the district demonstrates to 41220
the satisfaction of the superintendent that compliance with 41221
division (A) of this section that year will necessitate the 41222
reduction or elimination of a program currently offered by the 41223
district that is critical to the academic success of students of 41224
the district and that no reasonable alternatives exist for 41225
spending reductions in other areas of operation within the 41226
district that negate the necessity of the reduction or elimination 41227
of that program.41228

       (C) The state superintendent of public instruction and the41229
auditor of state jointly shall adopt rules in accordance with41230
Chapter 119. of the Revised Code defining what constitutes41231
textbooks, instructional software, and instructional materials,41232
supplies, and equipment for which money in a school district's41233
textbook and instructional materials fund may be used. The auditor 41234
of state also may designate a percentage, other than three per 41235
cent, of the formula amount multiplied by the district's student 41236
population that must be deposited into the fund.41237

       (D) Notwithstanding division (A) of this section, a district41238
board of education in any fiscal year may appropriate money in the41239
district textbook and instructional materials fund for purposes41240
other than those permitted by that division if both of the41241
following occur during that fiscal year:41242

       (1) All of the following certify to the district board in41243
writing that the district has sufficient textbooks, instructional41244
software, and instructional materials, supplies, and equipment to41245
ensure a thorough and efficient education within the district:41246

       (a) The district superintendent;41247

       (b) In districts required to have a business advisory41248
council, aA person designated by vote of the district's business 41249
advisory council;41250

       (c) If the district teachers are represented by an exclusive41251
bargaining representative for purposes of Chapter 4117. of the41252
Revised Code, the president of that organization or the41253
president's designee.41254

       (2) The district board adopts, by unanimous vote of all41255
members of the board, a resolution stating that the district has41256
sufficient textbooks, instructional software, and instructional41257
materials, supplies, and equipment to ensure a thorough and41258
efficient education within the district.41259

       (E) Notwithstanding any provision to the contrary in Chapter41260
4117. of the Revised Code, the requirements of this section41261
prevail over any conflicting provisions of agreements between41262
employee organizations and public employers entered into on or41263
after November 21, 1997.41264

       (F) As used in this section and in section 3315.18 of the41265
Revised Code, "student population" means the average, daily,41266
full-time-equivalent number of students in kindergarten through41267
twelfth grade receiving any educational services from the school41268
district during the first full school week in October, excluding41269
students enrolled in adult education classes, but including all of41270
the following:41271

       (1) Adjacent or other district students enrolled in the41272
district under an open enrollment policy pursuant to section41273
3313.98 of the Revised Code;41274

       (2) Students receiving services in the district pursuant to a41275
compact, cooperative education agreement, or a contract, but who41276
are entitled to attend school in another district pursuant to41277
section 3313.64 or 3313.65 of the Revised Code;41278

       (3) Students for whom tuition is payable pursuant to sections41279
3317.081 and 3323.141 of the Revised Code.41280

       The department of education shall determine a district's41281
student population using data reported to it under section 3317.0341282
of the Revised Code for the applicable fiscal year.41283

       Sec. 3315.37.  The board of education of a school district41284
may establish a teacher education loan program and may expend41285
school funds for the program. The program shall be for the purpose 41286
of making loans to students who are residents of the school 41287
district or graduates of schools in the school district, who are 41288
enrolled in teacher preparation programs at institutions approved 41289
by the state boardchancellor of the Ohio board of regents41290
pursuant to section 3319.233333.048 of the Revised Code, and who 41291
indicate an intent to teach in the school district providing the 41292
loan. The district board may forgive the obligation to repay any 41293
or all of the principal and interest on the loan if the borrower 41294
teaches in that school district.41295

       The district board shall adopt rules establishing eligibility 41296
criteria, application procedures, procedures for review of 41297
applications, loan amounts, interest, repayment schedules, 41298
conditions under which principal and interest obligations incurred 41299
under the program will be forgiven, and any other matter 41300
incidental to the operation of the program.41301

       The board may contract with a private, nonprofit foundation, 41302
one or more institutions of higher education, or other educational 41303
agencies to administer the program.41304

       The receipt of a loan under this section does not affect a41305
student's eligibility for assistance, or the amount of such41306
assistance, granted under section 3315.33, 3333.12, 3333.122, 41307
3333.22, 3333.26, 3333.27, 5910.04, or 5919.34 of the Revised 41308
Code, but the board's rules may provide for taking such assistance 41309
into consideration when determining a student's eligibility for a 41310
loan under this section.41311

       Sec. 3316.041.  (A) Notwithstanding any provision of Chapter 41312
133. or sections 3313.483 to 3313.4811 of the Revised Code, and 41313
subject to the approval of the superintendent of public 41314
instruction, a school district that is in a state of fiscal watch 41315
declared under section 3316.03 of the Revised Code may restructure 41316
or refinance loans obtained or in the process of being obtained 41317
under section 3313.483 of the Revised Code if all of the following41318
requirements are met:41319

       (1) The operating deficit certified for the school district 41320
for the current or preceding fiscal year under section 3313.483 of41321
the Revised Code exceeds fifteen per cent of the district's 41322
general revenue fund for the fiscal year preceding the year for 41323
which the certification of the operating deficit is made.41324

       (2) The school district voters have, during the period of the 41325
fiscal watch, approved the levy of a tax under section 718.09, 41326
718.10, 5705.194, 5705.21, or 5748.02 of the Revised Code that is 41327
not a renewal or replacement levy, or a levy under section 41328
5705.199 of the Revised Code, and that will provide new operating41329
revenue.41330

       (3) The board of education of the school district has adopted 41331
or amended the financial plan required by section 3316.04 of the 41332
Revised Code to reflect the restructured or refinanced loans, and 41333
sets forth the means by which the district will bring projected 41334
operating revenues and expenditures, and projected debt service 41335
obligations, into balance for the life of any such loan.41336

       (B) Subject to the approval of the superintendent of public 41337
instruction, the school district may issue securities to evidence 41338
the restructuring or refinancing authorized by this section. Such 41339
securities may extend the original period for repayment not to 41340
exceed ten years, and may alter the frequency and amount of 41341
repayments, interest or other financing charges, and other terms 41342
or agreements under which the loans were originally contracted,41343
provided the loans received under sections 3313.483 of the Revised41344
Code are repaid from funds the district would otherwise receive 41345
under sections 3317.022 to 3317.025Chapter 3306. of the Revised41346
Code, as required under division (E)(3) of section 3313.483 of 41347
the Revised Code. Securities issued for the purpose of 41348
restructuring or refinancing under this section shall be repaid 41349
in equal payments and at equal intervals over the term of the41350
debt and are not eligible to be included in any subsequent 41351
proposal to restructure or refinance.41352

       (C) Unless the district is declared to be in a state of 41353
fiscal emergency under division (D) of section 3316.04 of the 41354
Revised Code, a school district shall remain in a state of fiscal 41355
watch for the duration of the repayment period of any loan 41356
restructured or refinanced under this section.41357

       Sec. 3316.06.  (A) Within one hundred twenty days after the41358
first meeting of a school district financial planning and41359
supervision commission, the commission shall adopt a financial41360
recovery plan regarding the school district for which the41361
commission was created. During the formulation of the plan, the41362
commission shall seek appropriate input from the school district41363
board and from the community. This plan shall contain the41364
following:41365

       (1) Actions to be taken to:41366

       (a) Eliminate all fiscal emergency conditions declared to41367
exist pursuant to division (B) of section 3316.03 of the Revised41368
Code;41369

       (b) Satisfy any judgments, past-due accounts payable, and all 41370
past-due and payable payroll and fringe benefits;41371

       (c) Eliminate the deficits in all deficit funds, except that 41372
any prior year deficits in the textbook and instructional 41373
materials fund established pursuant to section 3315.17 of the 41374
Revised Code and the capital and maintenance fund established 41375
pursuant to section 3315.18 of the Revised Code shall be forgiven;41376

       (d) Restore to special funds any moneys from such funds that41377
were used for purposes not within the purposes of such funds, or41378
borrowed from such funds by the purchase of debt obligations of41379
the school district with the moneys of such funds, or missing from41380
the special funds and not accounted for, if any;41381

       (e) Balance the budget, avoid future deficits in any funds,41382
and maintain on a current basis payments of payroll, fringe41383
benefits, and all accounts;41384

       (f) Avoid any fiscal emergency condition in the future;41385

       (g) Restore the ability of the school district to market41386
long-term general obligation bonds under provisions of law41387
applicable to school districts generally.41388

       (2) The management structure that will enable the school41389
district to take the actions enumerated in division (A)(1) of this41390
section. The plan shall specify the level of fiscal and management 41391
control that the commission will exercise within the school 41392
district during the period of fiscal emergency, and shall41393
enumerate respectively, the powers and duties of the commission41394
and the powers and duties of the school board during that period.41395
The commission may elect to assume any of the powers and duties of41396
the school board it considers necessary, including all powers41397
related to personnel, curriculum, and legal issues in order to41398
successfully implement the actions described in division (A)(1) of41399
this section.41400

       (3) The target dates for the commencement, progress upon, and 41401
completion of the actions enumerated in division (A)(1) of this 41402
section and a reasonable period of time expected to be required to 41403
implement the plan. The commission shall prepare a reasonable time 41404
schedule for progress toward and achievement of the requirements 41405
for the plan, and the plan shall be consistent with that time 41406
schedule.41407

       (4) The amount and purpose of any issue of debt obligations41408
that will be issued, together with assurances that any such debt41409
obligations that will be issued will not exceed debt limits41410
supported by appropriate certifications by the fiscal officer of41411
the school district and the county auditor. Debt obligations41412
issued pursuant to section 133.301 of the Revised Code shall41413
include assurances that such debt shall be in an amount not to41414
exceed the amount certified under division (B) of such section. If41415
the commission considers it necessary in order to maintain or41416
improve educational opportunities of pupils in the school41417
district, the plan may include a proposal to restructure or41418
refinance outstanding debt obligations incurred by the board under41419
section 3313.483 of the Revised Code contingent upon the approval,41420
during the period of the fiscal emergency, by district voters of a41421
tax levied under section 718.09, 718.10, 5705.194, 5705.21,41422
5748.02, or 5748.08 of the Revised Code that is not a renewal or41423
replacement levy, or a levy under section 5705.199 of the Revised 41424
Code, and that will provide new operating revenue. Notwithstanding 41425
any provision of Chapter 133. or sections 3313.483 to 3313.4811 of 41426
the Revised Code, following the required approval of the district 41427
voters and with the approval of the commission, the school 41428
district may issue securities to evidence the restructuring or 41429
refinancing. Those securities may extend the original period for 41430
repayment, not to exceed ten years, and may alter the frequency 41431
and amount of repayments, interest or other financing charges, and 41432
other terms of agreements under which the debt originally was 41433
contracted, at the discretion of the commission, provided that any 41434
loans received pursuant to section 3313.483 of the Revised Code 41435
shall be paid from funds the district would otherwise receive 41436
under sections 3317.022 to 3317.025Chapter 3306. of the Revised 41437
Code, as required under division (E)(3) of section 3313.483 of 41438
the Revised Code. The securities issued for the purpose of41439
restructuring or refinancing the debt shall be repaid in equal 41440
payments and at equal intervals over the term of the debt and are 41441
not eligible to be included in any subsequent proposal for the 41442
purpose of restructuring or refinancing debt under this section.41443

       (B) Any financial recovery plan may be amended subsequent to41444
its adoption. Each financial recovery plan shall be updated41445
annually.41446

       (C) Each school district financial planning and supervision41447
commission shall submit the financial recovery plan it adopts or41448
updates under this section to the state superintendent of public41449
instruction for approval immediately following its adoption or41450
updating. The state superintendent shall evaluate the plan and41451
either approve or disapprove it within thirty calendar days from41452
the date of its submission. If the plan is disapproved, the state41453
superintendent shall recommend modifications that will render it41454
acceptable. No financial planning and supervision commission shall 41455
implement a financial recovery plan that is adopted or updated on 41456
or after April 10, 2001, unless the state superintendent has41457
approved it.41458

       Sec. 3316.20.  (A)(1) The school district solvency assistance 41459
fund is hereby created in the state treasury, to consist of such 41460
amounts designated for the purposes of the fund by the general 41461
assembly. The fund shall be used to provide assistance and grants 41462
to school districts to enable them to remain solvent and to pay41463
unforseeableunforeseeable expenses of a temporary or emergency 41464
nature that they are unable to pay from existing resources.41465

       (2) There is hereby created within the fund an account known41466
as the school district shared resource account, which shall41467
consist of money appropriated to it by the general assembly. The41468
money in the account shall be used solely for solvency assistance41469
to school districts that have been declared under division (B) of41470
section 3316.03 of the Revised Code to be in a state of fiscal41471
emergency.41472

       (3) There is hereby created within the fund an account known41473
as the catastrophic expenditures account, which shall consist of41474
money appropriated to the account by the general assembly plus all41475
investment earnings of the fund. Money in the account shall be41476
used solely for the following:41477

       (a) Solvency assistance to school districts that have been41478
declared under division (B) of section 3316.03 of the Revised Code41479
to be in a state of fiscal emergency, in the event that all money41480
in the shared resource account is utilized for solvency41481
assistance;41482

       (b) Grants to school districts under division (C) of this41483
section.41484

       (B) Solvency assistance payments under division (A)(2) or41485
(3)(a) of this section shall be made from the fund by the41486
superintendent of public instruction in accordance with rules41487
adopted by the director of budget and management, after41488
consulting with the superintendent, specifying approval criteria41489
and procedures necessary for administering the fund.41490

       The fund shall be reimbursed for any solvency assistance41491
amounts paid under division (A)(2) or (3)(a) of this section not41492
later than the end of the second fiscal year following the fiscal41493
year in which the solvency assistance payment was made. If not41494
made directly by the school district, such reimbursement shall be41495
made by the director of budget and management from the amounts the41496
school district would otherwise receive pursuant to sections41497
3317.022 to 3317.025Chapter 3306. of the Revised Code, or from 41498
any other funds appropriated for the district by the general41499
assembly. Reimbursements shall be credited to the respective 41500
account from which the solvency assistance paid to the district 41501
was deducted.41502

       (C) The superintendent of public instruction may make41503
recommendations, and the controlling board may grant money from41504
the catastrophic expenditures account to any school district that41505
suffers an unforeseen catastrophic event that severely depletes41506
the district's financial resources. The superintendent shall make41507
recommendations for the grants in accordance with rules adopted by41508
the director of budget and management, after consulting with the41509
superintendent. A school district shall not be required to repay41510
any grant awarded to the district under this division, unless the41511
district receives money from this state or a third party,41512
including an agency of the government of the United States,41513
specifically for the purpose of compensating the district for41514
revenue lost or expenses incurred as a result of the unforeseen41515
catastrophic event. If a school district receives a grant from the41516
catastrophic expenditures account on the basis of the same41517
circumstances for which an adjustment or recomputation is41518
authorized under section 3317.025, 3317.026, 3317.027, 3317.028,41519
3317.0210, or 3317.0211 of the Revised Code, the department of41520
education shall reduce the adjustment or recomputation by an41521
amount not to exceed the total amount of the grant, and an amount41522
equal to the reduction shall be transferred, from the funding41523
source from which the adjustment or recomputation would be paid,41524
to the catastrophic expenditures account. Any adjustment or41525
recomputation under such sections that is in excess of the total41526
amount of the grant shall be paid to the school district.41527

       Sec. 3317.01.  As used in this section and section 3317.01141528
of the Revised Code, "school district," unless otherwise41529
specified, means any city, local, exempted village, joint41530
vocational, or cooperative education school district and any41531
educational service center.41532

       This chapter shall be administered by the state board of41533
education. The superintendent of public instruction shall41534
calculate the amounts payable to each school district and shall41535
certify the amounts payable to each eligible district to the41536
treasurer of the district as provided by this chapter. As soon as 41537
possible after such amounts are calculated, the superintendent 41538
shall certify to the treasurer of each school district the 41539
district's adjusted charge-off increase, as defined in section 41540
5705.211 of the Revised Code. No moneys shall be distributed 41541
pursuant to this chapter without the approval of the controlling 41542
board.41543

       The state board of education shall, in accordance with41544
appropriations made by the general assembly, meet the financial41545
obligations of this chapter.41546

       Annually, the department of education shall calculate and41547
report to each school district the district's total state and41548
local funds for providing an adequate basic education to the41549
district's nondisabled students, utilizing the determination in41550
section 3317.012 of the Revised Code. In addition, the department41551
shall calculate and report separately for each school district 41552
the district's total state and local funds for providing an 41553
adequate education for its students with disabilities, utilizing 41554
the determinations in both sections 3317.012 and 3317.013 of the41555
Revised Code.41556

       Not later than the thirty-first day of August of each fiscal41557
year, the department of education shall provide to each school41558
district and county MR/DD board a preliminary estimate of the41559
amount of funding that the department calculates the district will41560
receive under each of divisions (C)(1) and (4) of section 3317.02241561
of the Revised Code. No later than the first day of December of41562
each fiscal year, the department shall update that preliminary41563
estimate.41564

       Moneys distributed pursuant to this chapter shall be41565
calculated and paid on a fiscal year basis, beginning with the41566
first day of July and extending through the thirtieth day of June.41567
The moneys appropriated for each fiscal year shall be distributed41568
at least monthlyperiodically to each school district unless41569
otherwise provided for. The state board shall submit a yearly41570
distribution plan to the controlling board at its first meeting in 41571
July. The state board shall submit any proposed midyear revision 41572
of the plan to the controlling board in January. Any year-end 41573
revision of the plan shall be submitted to the controlling board 41574
in June. If moneys appropriated for each fiscal year are 41575
distributed other than monthly, such distribution shall be on the 41576
same basis for each school district.41577

       The total amounts paid each month shall constitute, as nearly41578
as possible, one-twelfth of the total amount payable for the41579
entire year.41580

       Until fiscal year 2007, payments made during the first six 41581
months of the fiscal year may be based on an estimate of the 41582
amounts payable for the entire year. Payments made in the last 41583
six months shall be based on the final calculation of the amounts41584
payable to each school district for that fiscal year. Payments41585
made in the last six months may be adjusted, if necessary, to41586
correct the amounts distributed in the first six months, and to41587
reflect enrollment increases when such are at least three per41588
cent.41589

        Beginning in fiscal year 2007, payments shall be calculated 41590
to reflect the biannual reporting of average daily membership. In 41591
fiscal year 2007 and in each fiscal year thereafter, annualized 41592
periodic payments for each school district shall be based on the 41593
district's final student counts verified by the superintendent of 41594
public instruction based on reports under section 3317.03 of the 41595
Revised Code, as adjusted, if so ordered, under division (K) of 41596
that section, as follows:41597

the sum of one-half of the number of students verified
41598

and adjusted for the first full week in October
41599

plus one-half of the average of the numbers
41600

verified and adjusted for the first full week
41601

in October and for the first full week in February
41602

       Except as otherwise provided, payments under this chapter41603
shall be made only to those school districts in which:41604

       (A) The school district, except for any educational service41605
center and any joint vocational or cooperative education school41606
district, levies for current operating expenses at least twenty41607
mills. Levies for joint vocational or cooperative education41608
school districts or county school financing districts, limited to41609
or to the extent apportioned to current expenses, shall be41610
included in this qualification requirement. School district income 41611
tax levies under Chapter 5748. of the Revised Code, limited to or 41612
to the extent apportioned to current operating expenses, shall be41613
included in this qualification requirement to the extent41614
determined by the tax commissioner under division (D) of section41615
3317.021 of the Revised Code.41616

       (B) The schoollearning year next preceding the fiscal year 41617
for which such payments are authorized meets the requirement of41618
section 3313.48 or 3313.481 of the Revised Code, with regard to41619
the minimum number of days or hours school must be open for41620
instruction with pupils in attendance, for individualized41621
parent-teacher conference and reporting periods, and for41622
professional meetings of teachers. This requirement shall be41623
waived by theThe superintendent of public instruction ifshall 41624
waive a number of days on which it had been necessary for a school 41625
to be closed because of disease epidemic, hazardous weather 41626
conditions, inoperability of school buses or other equipment41627
necessary to the school's operation, damage to a school building, 41628
or other temporary circumstances due to utility failure rendering41629
the school building unfit for school use, provided that for those41630
school districts operating pursuant to section 3313.48 of the41631
Revised Code the number of days the school was actually open for41632
instruction with pupils in attendance and for individualized41633
parent-teacher conference and reporting periods is not less than41634
one hundred seventy-five, or for those school districts operating41635
on a trimester plan the number of days the school was actually41636
open for instruction with pupils in attendance not less than41637
seventy-nine days in any trimester, for those school districts41638
operating on a quarterly plan the number of days the school was41639
actually open for instruction with pupils in attendance not less41640
than fifty-nine days in any quarter, or for those school districts 41641
operating on a pentamester plan the number of days the school was 41642
actually open for instruction with pupils in attendance not less 41643
than forty-four days in any pentamester, as follows:41644

       (1) In determining eligibility for payments under this 41645
chapter for fiscal years prior to fiscal year 2011, up to five 41646
days for the preceding learning year;41647

       (2) In determining eligibility for payments under this 41648
chapter for fiscal year 2011, up to three days for the 2009-2010 41649
learning year;41650

       (3) In determining eligibility for payments under this 41651
chapter for fiscal year 2012 and thereafter, up to one day for the 41652
preceding learning year. 41653

       The state board shall adopt standards for the superintendent 41654
to apply in determining the waiver of days or hours for schools 41655
operating under section 3313.481 of the Revised Code.41656

       A school district shall not be considered to have failed to41657
comply with this division or section 3313.481 of the Revised Code41658
because schools were open for instruction but either twelfth grade41659
students were excused from attendance for up to three days or only41660
a portion of the kindergarten students were in attendance for up41661
to three days in order to allow for the gradual orientation to41662
school of such students.41663

       The superintendent of public instruction shall waive the41664
requirements of this section with reference to the minimum number41665
of days or hours school must be in session with pupils in41666
attendance for the schoollearning year succeeding the school41667
learning year in which a board of education initiates a plan of 41668
operation pursuant to section 3313.481 of the Revised Code. The 41669
minimum requirements of this section shall again be applicable to 41670
such a district beginning with the schoollearning year commencing 41671
the second July succeeding the initiation of one such plan, and 41672
for each school year thereafter.41673

       A school district shall not be considered to have failed to41674
comply with this division or section 3313.48 or 3313.481 of the41675
Revised Code because schools were open for instruction but the41676
length of the regularly scheduled schoollearning day, for any 41677
number of days during the schoollearning year, was reduced by not41678
more than two hours due to hazardous weather conditions.41679

       (C) The school district has on file, and is paying in41680
accordance with, a teachers' salary schedule which complies with41681
section 3317.13 of the Revised Code.41682

       A board of education or governing board of an educational41683
service center which has not conformed with other law and the41684
rules pursuant thereto, shall not participate in the distribution41685
of funds authorized by sections 3317.022 to 3317.0211, 3317.11,41686
3317.16, 3317.17, and 3317.19 of the Revised Code, except for good41687
and sufficient reason established to the satisfaction of the state41688
board of education and the state controlling board.41689

       All funds allocated to school districts under this chapter,41690
except those specifically allocated for other purposes, shall be41691
used to pay current operating expenses only.41692

       Sec. 3317.018. (A) The department of education shall make no 41693
calculations or payments under Chapter 3317. of the Revised Code 41694
for any fiscal year after fiscal year 2009 except as prescribed in 41695
this section.41696

        (B) School districts shall report student enrollment data as 41697
prescribed by section 3317.03 of the Revised Code, which data the 41698
department shall use to make payments under Chapters 3306. and 41699
3317. of the Revised Code.41700

        (C) The tax commissioner shall report data regarding tax 41701
valuation and receipts for school districts as prescribed by 41702
sections 3317.015, 3317.021, 3317.025, 3317.026, 3317.027, 41703
3317.028, 3317.0210, 3317.0211, and 3317.08 and by division (M) of 41704
section 3317.02 of the Revised Code, which data the department 41705
shall use to make payments under Chapters 3306. and 3317. of the 41706
Revised Code.41707

        (D) Unless otherwise specified by another provision of law, 41708
in addition to the payments prescribed by Chapter 3306. of the 41709
Revised Code, the department shall continue to make payments to or 41710
adjustments for school districts in fiscal years after fiscal year 41711
2009 under the following provisions of Chapter 3317. of the 41712
Revised Code:41713

        (1) The catastrophic cost reimbursement under division (C)(3) 41714
of section 3317.022 of the Revised Code. No other payments shall 41715
be made under that section.41716

        (2) All payments or adjustments under section 3317.023 of the 41717
Revised Code, except no payments or adjustments shall be made 41718
under divisions (B), (C), and (D) of that section.41719

        (3) All payments or adjustments under section 3317.024 of the 41720
Revised Code, except no payments or adjustments shall be made 41721
under divisions (F), (L), and (N) of that section.41722

        (4) All payments and adjustments under sections 3317.025, 41723
3317.026, 3317.027, 3317.028, 3317.0210, and 3317.0211 of the 41724
Revised Code;41725

        (5) Payments under section 3317.04 of the Revised Code;41726

        (6) Unit payments under sections 3317.05, 3317.051, 3317.052, 41727
and 3317.053 of the Revised Code, except that no units for gifted 41728
funding are authorized after fiscal year 2009.41729

        (7) Payments under sections 3317.06, 3317.063, and 3317.064 41730
of the Revised Code;41731

        (8) Payments under section 3317.07 of the Revised Code;41732

        (9) Payments to educational service centers under section 41733
3317.11 of the Revised Code;41734

        (10) The catastrophic cost reimbursement under division (E) 41735
of section 3317.16 of the Revised Code and excess cost 41736
reimbursements under division (G) of that section. No other 41737
payments shall be made under that section;41738

        (11) Payments under section 3317.17 of the Revised Code;41739

        (12) Adjustments under section 3317.18 of the Revised Code;41740

        (13) Payments to cooperative education school districts under 41741
section 3317.19 of the Revised Code;41742

        (14) Payments to county MR/DD boards under section 3317.20 of 41743
the Revised Code;41744

        (15) Payments to state institutions for weighted special 41745
education funding under section 3317.201 of the Revised Code.41746

        (E) Sections 3317.016 and 3317.017 shall not apply to fiscal 41747
years after fiscal year 2009.41748

       (F) This section does not affect the provisions of sections 41749
3317.031, 3317.032, 3317.033, 3317.035, 3317.061, 3317.08, 41750
3317.081, 3317.082, 3317.09, 3317.12, 3317.13, 3317.14, 3317.15, 41751
3317.50, 3317.51, 3317.62, 3317.63, and 3317.64 of the Revised 41752
Code.41753

       Sec. 3317.02.  As used in this chapter:41754

       (A) Unless otherwise specified, "school district" means city,41755
local, and exempted village school districts.41756

       (B) "Formula amount" means the base cost for the fiscal year41757
specified in division (B)(4) of section 3317.012 of the Revised 41758
Code$5,841, for fiscal year 2010, and $5,952, for fiscal year 41759
2011.41760

       (C) "FTE basis" means a count of students based on full-time41761
equivalency, in accordance with rules adopted by the department of41762
education pursuant to section 3317.03 of the Revised Code. In41763
adopting its rules under this division, the department shall41764
provide for counting any student in category one, two, three,41765
four, five, or six special education ADM or in category one or two41766
vocational education ADM in the same proportion the student is41767
counted in formula ADM.41768

       (D) "Formula ADM" means, for a city, local, or exempted41769
village school district, the final number verified by the 41770
superintendent of public instruction, based on the number reported 41771
pursuant to division (A) of section 3317.03 of the Revised Code, 41772
as adjusted, if so ordered, under division (K) of that section41773
"formula ADM" as defined in section 3306.02 of the Revised Code. 41774
"Formula ADM" means, for a joint vocational school district, the 41775
final number verified by the superintendent of public 41776
instruction, based on the number reported pursuant to division (D) 41777
of section 3317.03 of the Revised Code, as adjusted, if so 41778
ordered, under division (K) of that section. Beginning in fiscal 41779
year 2007, for payments in which formula ADM is a factor, the 41780
formula ADM for each school district for the fiscal year is the 41781
sum of one-half of the number verified and adjusted for October 41782
of that fiscal year plus one-half of the average of the numbers 41783
verified and adjusted for October and February of that fiscal 41784
year.For purposes of the calculation of payments to or 41785
adjustments for a city, exempted village, local, or joint 41786
vocational school district under this chapter or under Chapter 41787
3306. of the Revised Code, calculations required under Chapter 41788
3318. of the Revised Code, or adjustments required under Chapter 41789
3365. of the Revised Code, the department of education shall use 41790
the district's formula ADM as reported and verified under section 41791
3317.03 of the Revised Code for the previous fiscal year, unless 41792
the district's formula ADM as so reported and verified for the 41793
current fiscal year is at least two per cent greater than the 41794
formula ADM reported for the previous fiscal year, in which case 41795
the department shall use the district's formula ADM for the 41796
current fiscal year.41797

       (E) "Three-year average formula ADM" means the average of41798
formula ADMs for the preceding three fiscal years.41799

       (F)(1) "Category one special education ADM" means the average41800
daily membership of children with disabilities receiving special41801
education services for the disability specified in division 41802
(A)(C)(1) of section 3317.0133306.02 of the Revised Code and 41803
reported under division (B)(5) or (D)(2)(b) of section 3317.03 of 41804
the Revised Code. Beginning in fiscal year 2007, the district's 41805
category one special education ADM for a fiscal year is the sum 41806
of one-half of the number reported for October of that fiscal 41807
year plus one-half of the average of the numbers reported for 41808
October and February of that fiscal year.41809

       (2) "Category two special education ADM" means the average41810
daily membership of children with disabilities receiving special41811
education services for those disabilities specified in division 41812
(B)(C)(2) of section 3317.0133306.02 of the Revised Code and 41813
reported under division (B)(6) or (D)(2)(c) of section 3317.03 of41814
the Revised Code. Beginning in fiscal year 2007, the district's 41815
category two special education ADM for a fiscal year is the sum 41816
of one-half of the number reported for October of that fiscal 41817
year plus one-half of the average of the numbers reported for 41818
October and February of that fiscal year.41819

       (3) "Category three special education ADM" means the average41820
daily membership of students receiving special education services41821
for those disabilities specified in division (C)(3) of section 41822
3317.0133306.02 of the Revised Code, and reported under division41823
(B)(7) or (D)(2)(d) of section 3317.03 of the Revised Code. 41824
Beginning in fiscal year 2007, the district's category three 41825
special education ADM for a fiscal year is the sum of one-half of 41826
the number reported for October of that fiscal year plus one-half 41827
of the average of the numbers reported for October and February 41828
of that fiscal year.41829

       (4) "Category four special education ADM" means the average41830
daily membership of students receiving special education services41831
for those disabilities specified in division (D)(C)(4) of section 41832
3317.0133306.02 of the Revised Code and reported under division 41833
(B)(8) or (D)(2)(e) of section 3317.03 of the Revised Code. 41834
Beginning in fiscal year 2007, the district's category four 41835
special education ADM for a fiscal year is the sum of one-half of 41836
the number reported for October of that fiscal year plus one-half 41837
of the average of the numbers reported for October and February 41838
of that fiscal year.41839

       (5) "Category five special education ADM" means the average41840
daily membership of students receiving special education services41841
for the disabilities specified in division (E)(C)(5) of section 41842
3317.0133306.02 of the Revised Code and reported under division 41843
(B)(9) or (D)(2)(f) of section 3317.03 of the Revised Code. 41844
Beginning in fiscal year 2007, the district's category five 41845
special education ADM for a fiscal year is the sum of one-half of 41846
the number reported for October of that fiscal year plus one-half 41847
of the average of the numbers reported for October and February 41848
of that fiscal year.41849

       (6) "Category six special education ADM" means the average41850
daily membership of students receiving special education services41851
for the disabilities specified in division (F)(C)(6) of section 41852
3317.0133306.02 of the Revised Code and reported under division 41853
(B)(10) or (D)(2)(g) of section 3317.03 of the Revised Code. 41854
Beginning in fiscal year 2007, the district's category six 41855
special education ADM for a fiscal year is the sum of one-half of 41856
the number reported for October of that fiscal year plus one-half 41857
of the average of the numbers reported for October and February 41858
of that fiscal year.41859

       (7) "Category one vocational education ADM" means the average41860
daily membership of students receiving vocational education41861
services described in division (A) of section 3317.014 of the41862
Revised Code and reported under division (B)(11) or (D)(2)(h) of41863
section 3317.03 of the Revised Code. Beginning in fiscal year 41864
2007, the district's category one vocational education ADM for a 41865
fiscal year is the sum of one-half of the number reported for 41866
October of that fiscal year plus one-half of the average of the 41867
numbers reported for October and February of that fiscal year.41868

       (8) "Category two vocational education ADM" means the average41869
daily membership of students receiving vocational education41870
services described in division (B) of section 3317.014 of the41871
Revised Code and reported under division (B)(12) or (D)(2)(i) of41872
section 3317.03 of the Revised Code. Beginning in fiscal year 41873
2007, the district's category two vocational education ADM for a 41874
fiscal year is the sum of one-half of the number reported for 41875
October of that fiscal year plus one-half of the average of the 41876
numbers reported for October and February of that fiscal year.41877

       (G) "Preschool child with a disability" means a child with 41878
a disability, as defined in section 3323.01 of the Revised Code, 41879
who is at least age three but is not of compulsory school age, as 41880
defined in section 3321.01 of the Revised Code, and who is not 41881
currently enrolled in kindergarten.41882

       (H) "County MR/DD board" means a county board of mental41883
retardation and developmental disabilities.41884

       (I) "Recognized valuation" means the amount calculated for a41885
school district pursuant to section 3317.015 of the Revised Code.41886

       (J) "Transportation ADM" means the number of children41887
reported under division (B)(13) of section 3317.03 of the Revised41888
Code.41889

       (K) "Average efficient transportation use cost per student"41890
means a statistical representation of transportation costs as41891
calculated under division (D)(2) of section 3317.022 of the41892
Revised Code.41893

       (L) "Taxes charged and payable" means the taxes charged and41894
payable against real and public utility property after making the41895
reduction required by section 319.301 of the Revised Code, plus41896
the taxes levied against tangible personal property.41897

       (M) "Total taxable value" means the sum of the amounts41898
certified for a city, local, exempted village, or joint vocational41899
school district under divisions (A)(1) and (2) of section 3317.02141900
of the Revised Code.41901

       (N) "Tax exempt value" of a school district means the amount41902
certified for a school district under division (A)(4) of section41903
3317.021 of the Revised Code.41904

       (O) "Potential value" of a school district means the 41905
recognized valuation of a school district plus the tax exempt41906
value of the district.41907

       (P) "District median income" means the median Ohio adjusted41908
gross income certified for a school district. On or before the41909
first day of July of each year, the tax commissioner shall 41910
certify to the department of education and the office of budget 41911
and management for each city, exempted village, and local school41912
district the median Ohio adjusted gross income of the residents 41913
of the school district determined on the basis of tax returns 41914
filed for the second preceding tax year by the residents of the 41915
district.41916

       (Q) "Statewide median income" means the median district41917
median income of all city, exempted village, and local school41918
districts in the state.41919

       (R) "Income factor" for a city, exempted village, or local41920
school district means the quotient obtained by dividing that41921
district's median income by the statewide median income.41922

       (S) "Medically fragile child" means a child to whom all of41923
the following apply:41924

       (1) The child requires the services of a doctor of medicine41925
or osteopathic medicine at least once a week due to the41926
instability of the child's medical condition.41927

       (2) The child requires the services of a registered nurse on41928
a daily basis.41929

       (3) The child is at risk of institutionalization in a41930
hospital, skilled nursing facility, or intermediate care facility41931
for the mentally retarded.41932

       (T) A child may be identified as having an "other health 41933
impairment-major" if the child's condition meets the definition41934
of "other health impaired" established in rules adopted by the41935
state board of education prior to July 1, 2001, and if either of 41936
the following apply:41937

       (1) The child is identified as having a medical condition41938
that is among those listed by the superintendent of public41939
instruction as conditions where a substantial majority of cases41940
fall within the definition of "medically fragile child." The41941
superintendent of public instruction shall issue an initial list41942
no later than September 1, 2001.41943

       (2) The child is determined by the superintendent of public41944
instruction to be a medically fragile child. A school district41945
superintendent may petition the superintendent of public41946
instruction for a determination that a child is a medically41947
fragile child.41948

       (U) A child may be identified as having an "other health 41949
impairment-minor" if the child's condition meets the definition41950
of "other health impaired" established in rules adopted by the41951
state board of education prior to July 1, 2001, but the child's 41952
condition does not meet either of the conditions specified in 41953
division (T)(1) or (2) of this section.41954

        (V) "State education aid" has the same meaning as in section 41955
5751.20 of the Revised Code.41956

       (W) "Property exemption value" means zero in fiscal year 41957
2006, and in fiscal year 2007 and each fiscal year thereafter, the 41958
amount certified for a school district under divisions (A)(6) and 41959
(7) of section 3317.021 of the Revised Code.41960

       (X) "Internet- or computer-based community school" has the 41961
same meaning as in section 3314.02 of the Revised Code.41962

       (Y) "State share percentage" has the same meaning as in 41963
section 3306.02 of the Revised Code.41964

       Sec. 3317.021. (A)The information certified under this 41965
section shall be used to calculate payments under this chapter and 41966
Chapter 3306. of the Revised Code.41967

       (A) On or before the first day of June of each year, the tax 41968
commissioner shall certify to the department of education and the 41969
office of budget and management the information described in 41970
divisions (A)(1) to (8)(7) of this section for each city, 41971
exempted village, and local school district, and the information 41972
required by divisions (A)(1) and (2) of this section for each 41973
joint vocational school district, and it shall be used, along 41974
with the information certified under division (B) of this 41975
section, in making the computations for the district under 41976
sections 3317.022, 3317.0216, and 3317.0217 or section 3317.1641977
this chapter and Chapter 3306. of the Revised Code.41978

       (1) The taxable value of real and public utility real41979
property in the school district subject to taxation in the41980
preceding tax year, by class and by county of location.41981

       (2) The taxable value of tangible personal property,41982
including public utility personal property, subject to taxation by41983
the district for the preceding tax year.41984

       (3)(a) The total property tax rate and total taxes charged41985
and payable for the current expenses for the preceding tax year41986
and the total property tax rate and the total taxes charged and41987
payable to a joint vocational district for the preceding tax year41988
that are limited to or to the extent apportioned to current41989
expenses.41990

       (b) The portion of the amount of taxes charged and payable41991
reported for each city, local, and exempted village school41992
district under division (A)(3)(a) of this section attributable to41993
a joint vocational school district.41994

       (4) TheFor fiscal years prior to fiscal year 2010, the value 41995
of all real and public utility real property in the school 41996
district exempted from taxation minus both of the following:41997

       (a) The value of real and public utility real property in the 41998
district owned by the United States government and used41999
exclusively for a public purpose;42000

       (b) The value of real and public utility real property in the 42001
district exempted from taxation under Chapter 725. or 1728. or42002
section 3735.67, 5709.40, 5709.41, 5709.62, 5709.63, 5709.632,42003
5709.73, or 5709.78 of the Revised Code.42004

       The tax commissioner need not report information prescribed 42005
by division (A)(4) of this section for fiscal years after fiscal 42006
year 2009.42007

       (5) The total federal adjusted gross income of the residents42008
of the school district, based on tax returns filed by the42009
residents of the district, for the most recent year for which this42010
information is available.42011

       (6) The sum of the school district compensation value as 42012
indicated on the list of exempted property for the preceding tax 42013
year under section 5713.08 of the Revised Code as if such property 42014
had been assessed for taxation that year and the other 42015
compensation value for the school district, minus the amounts 42016
described in divisions (A)(6)(c) to (i) of this section. The 42017
portion of school district compensation value or other 42018
compensation value attributable to an incentive district exemption 42019
may be subtracted only once even if that incentive district 42020
satisfies more than one of the criteria in divisions (A)(6)(c) to 42021
(i) of this section.42022

       (a) "School district compensation value" means the aggregate 42023
value of real property in the school district exempted from 42024
taxation pursuant to an ordinance or resolution adopted under 42025
division (C) of section 5709.40, division (C) of section 5709.73, 42026
or division (B) of section 5709.78 of the Revised Code to the 42027
extent that the exempted value results in the charging of payments 42028
in lieu of taxes required to be paid to the school district under 42029
division (D)(1) or (2) of section 5709.40, division (D) of section 42030
5709.73, or division (C) of section 5709.78 of the Revised Code.42031

       (b) "Other compensation value" means the quotient that 42032
results from dividing (i) the dollar value of compensation 42033
received by the school district during the preceding tax year 42034
pursuant to division (B), (C), or (D) of section 5709.82 of the 42035
Revised Code and the amounts received pursuant to an agreement as 42036
specified in division (D)(2) of section 5709.40, division (D) of 42037
section 5709.73, or division (C) of section 5709.78 of the Revised 42038
Code to the extent those amounts were not previously reported or 42039
included in division (A)(6)(a) of this section, and so that any 42040
such amount is reported only once under division (A)(6)(b) of this 42041
section, in relation to exemptions from taxation granted pursuant 42042
to an ordinance or resolution adopted under division (C) of 42043
section 5709.40, division (C) of section 5709.73, or division (B) 42044
of section 5709.78 of the Revised Code, by (ii) the real property 42045
tax rate in effect for the preceding tax year for 42046
nonresidential/agricultural real property after making the 42047
reductions required by section 319.301 of the Revised Code.42048

       (c) The portion of school district compensation value or 42049
other compensation value that was exempted from taxation pursuant 42050
to such an ordinance or resolution for the preceding tax year, if 42051
the ordinance or resolution is adopted prior to January 1, 2006, 42052
and the legislative authority or board of township trustees or 42053
county commissioners, prior to January 1, 2006, executes a 42054
contract or agreement with a developer, whether for-profit or 42055
not-for-profit, with respect to the development of a project 42056
undertaken or to be undertaken and identified in the ordinance or 42057
resolution, and upon which parcels such project is being, or will 42058
be, undertaken;42059

        (d) The portion of school district compensation value that 42060
was exempted from taxation for the preceding tax year and for 42061
which payments in lieu of taxes for the preceding tax year were 42062
provided to the school district under division (D)(1) of section 42063
5709.40 of the Revised Code.42064

       (e) The portion of school district compensation value that 42065
was exempted from taxation for the preceding tax year pursuant to 42066
such an ordinance or resolution, if and to the extent that, on or 42067
before April 1, 2006, the fiscal officer of the municipal 42068
corporation that adopted the ordinance, or of the township or 42069
county that adopted the resolution, certifies and provides 42070
appropriate supporting documentation to the tax commissioner and 42071
the director of development that, based on hold-harmless 42072
provisions in any agreement between the school district and the 42073
legislative authority of the municipal corporation, board of 42074
township trustees, or board of county commissioners that was 42075
entered into on or before June 1, 2005, the ability or obligation 42076
of the municipal corporation, township, or county to repay bonds, 42077
notes, or other financial obligations issued or entered into prior 42078
to January 1, 2006, will be impaired, including obligations to or 42079
of any other body corporate and politic with whom the legislative 42080
authority of the municipal corporation or board of township 42081
trustees or county commissioners has entered into an agreement 42082
pertaining to the use of service payments derived from the 42083
improvements exempted;42084

        (f) The portion of school district compensation value that 42085
was exempted from taxation for the preceding tax year pursuant to 42086
such an ordinance or resolution, if the ordinance or resolution is 42087
adopted prior to January 1, 2006, in a municipal corporation with 42088
a population that exceeds one hundred thousand, as shown by the 42089
most recent federal decennial census, that includes a major 42090
employment center and that is adjacent to historically distressed 42091
neighborhoods, if the legislative authority of the municipal 42092
corporation that exempted the property prepares an economic 42093
analysis that demonstrates that all taxes generated within the 42094
incentive district accruing to the state by reason of improvements 42095
constructed within the district during its existence exceed the 42096
amount the state pays the school district under section 3317.022 42097
of the Revised Code attributable to such property exemption from 42098
the school district's recognized valuation. The analysis shall be 42099
submitted to and approved by the department of development prior 42100
to January 1, 2006, and the department shall not unreasonably 42101
withhold approval. 42102

        (g) The portion of school district compensation value that 42103
was exempted from taxation for the preceding tax year under such 42104
an ordinance or resolution, if the ordinance or resolution is 42105
adopted prior to January 1, 2006, and if service payments have 42106
been pledged to be used for mixed-use riverfront entertainment 42107
development in any county with a population that exceeds six 42108
hundred thousand, as shown by the most recent federal decennial 42109
census;42110

        (h) The portion of school district compensation value that 42111
was exempted from taxation for the preceding tax year under such 42112
an ordinance or resolution, if, prior to January 1, 2006, the 42113
legislative authority of a municipal corporation, board of 42114
township trustees, or board of county commissioners has pledged 42115
service payments for a designated transportation capacity project 42116
approved by the transportation review advisory council under 42117
Chapter 5512. of the Revised Code;42118

        (i) The portion of school district compensation value that 42119
was exempted from taxation for the preceding tax year under such 42120
an ordinance or resolution if the legislative authority of a 42121
municipal corporation, board of township trustees, or board of 42122
county commissioners have, by January 1, 2006, pledged proceeds 42123
for designated transportation improvement projects that involve 42124
federal funds for which the proceeds are used to meet a local 42125
share match requirement for such funding.42126

       As used in division (A)(6) of this section, "project" has the 42127
same meaning as in section 5709.40 of the Revised Code.42128

       (7) The aggregate value of real property in the school 42129
district for which an exemption from taxation is granted by an 42130
ordinance or resolution adopted on or after January 1, 2006, under 42131
Chapter 725. or 1728., sections 3735.65 to 3735.70, or section 42132
5709.62, 5709.63, 5709.632, 5709.84, or 5709.88 of the Revised 42133
Code, as indicated on the list of exempted property for the 42134
preceding tax year under section 5713.08 of the Revised Code and 42135
as if such property had been assessed for taxation that year, 42136
minus the product determined by multiplying (a) the aggregate 42137
value of the real property in the school district exempted from 42138
taxation for the preceding tax year under any of the chapters or 42139
sections specified in this division, by (b) a fraction, the 42140
numerator of which is the difference between (i) the amount of 42141
anticipated revenue such school district would have received for 42142
the preceding tax year if the real property exempted from taxation 42143
had not been exempted from taxation and (ii) the aggregate amount 42144
of payments in lieu of taxes on the exempt real property for the 42145
preceding tax year and other compensation received for the 42146
preceding tax year by the school district pursuant to any 42147
agreements entered into on or after January 1, 2006, under section 42148
5709.82 of the Revised Code between the school district and the 42149
legislative authority of a political subdivision that acted under 42150
the authority of a chapter or statute specified in this division, 42151
that were entered into in relation to such exemption, and the 42152
denominator of which is the amount of anticipated revenue such 42153
school district would have received in the preceding fiscal year 42154
if the real property exempted from taxation had not been exempted.42155

       (8) For each school district receiving payments under 42156
division (B) or (C) of section 3317.0216 of the Revised Code 42157
during the current fiscal year, as included on the most recent 42158
list of such districts sent to the tax commissioner under division 42159
(F) of that section, the following:42160

       (a) The portion of the total amount of taxes charged and 42161
payable for current expenses certified under division (A)(3)(a) of 42162
this section that is attributable to each new levy approved and 42163
charged in the preceding tax year and the respective tax rate of 42164
each of those new levies;42165

       (b) The portion of the total taxes collected for current 42166
expenses under a school district income tax adopted pursuant to 42167
section 5748.03 or 5748.08 of the Revised Code, as certified under 42168
division (A)(2) of section 3317.08 of the Revised Code, that is 42169
attributable to each new school district income tax first 42170
effective in the current taxable year or in the preceding taxable 42171
year.42172

       (B) On or before the first day of May each year, the tax42173
commissioner shall certify to the department of education and the 42174
office of budget and management the total taxable real property 42175
value of railroads and, separately, the total taxable tangible 42176
personal property value of all public utilities for the preceding 42177
tax year, by school district and by county of location.42178

       (C) If a public utility has properly and timely filed a42179
petition for reassessment under section 5727.47 of the Revised42180
Code with respect to an assessment issued under section 5727.23 of42181
the Revised Code affecting taxable property apportioned by the tax42182
commissioner to a school district, the taxable value of public42183
utility tangible personal property included in the certification42184
under divisions (A)(2) and (B) of this section for the school42185
district shall include only the amount of taxable value on the42186
basis of which the public utility paid tax for the preceding year42187
as provided in division (B)(1) or (2) of section 5727.47 of the42188
Revised Code.42189

       (D) If on the basis of the information certified under42190
division (A) of this section, the department determines that any42191
district fails in any year to meet the qualification requirement42192
specified in division (A)(1) of section 3306.01 and division (A) 42193
of section 3317.01 of the Revised Code, the department shall 42194
immediately request the tax commissioner to determine the extent 42195
to which any school district income tax levied by the district 42196
under Chapter 5748. of the Revised Code shall be included in 42197
meeting that requirement. Within five days of receiving such a 42198
request from the department, the tax commissioner shall make the 42199
determination required by this division and report the quotient 42200
obtained under division (D)(3) of this section to the department 42201
and the office of budget and management. This quotient represents 42202
the number of mills that the department shall include in 42203
determining whether the district meets the qualification 42204
requirement of division (A)(1) of section 3306.01 and division (A) 42205
of section 3317.01 of the Revised Code.42206

       The tax commissioner shall make the determination required by42207
this division as follows:42208

       (1) Multiply one mill times the total taxable value of the42209
district as determined in divisions (A)(1) and (2) of this42210
section;42211

       (2) Estimate the total amount of tax liability for the42212
current tax year under taxes levied by Chapter 5748. of the42213
Revised Code that are apportioned to current operating expenses of42214
the district, excluding any income tax receipts allocated for the 42215
project cost, debt service, or maintenance set-aside associated 42216
with a state-assisted classroom facilities project as authorized 42217
by section 3318.052 of the Revised Code;42218

       (3) Divide the amount estimated under division (D)(2) of this 42219
section by the product obtained under division (D)(1) of this42220
section.42221

       (E)(1) On or before June 1, 2006, and the first day of April 42222
of each year thereafter, the director of development shall report 42223
to the department of education, the tax commissioner, and the 42224
director of budget and management the total amounts of payments 42225
received by each city, local, exempted village, or joint 42226
vocational school district for the preceding tax year pursuant to 42227
division (D) of section 5709.40, division (D) of section 5709.73, 42228
division (C) of section 5709.78, or division (B)(1), (B)(2), (C), 42229
or (D) of section 5709.82 of the Revised Code in relation to 42230
exemptions from taxation granted pursuant to an ordinance adopted 42231
by the legislative authority of a municipal corporation under 42232
division (C) of section 5709.40 of the Revised Code, or a 42233
resolution adopted by a board of township trustees or board of 42234
county commissioners under division (C) of section 5709.73 or 42235
division (B) of section 5709.78 of the Revised Code, respectively. 42236
On or before April 1, 2006, and the first day of March of each 42237
year thereafter, the treasurer of each city, local, exempted 42238
village, or joint vocational school district that has entered into 42239
such an agreement shall report to the director of development the 42240
total amounts of such payments the district received for the 42241
preceding tax year as provided in this section. The state board of 42242
education, in accordance with sections 3319.31 and 3319.311 of the 42243
Revised Code, may suspend or revoke the license of a treasurer 42244
found to have willfully reported erroneous, inaccurate, or 42245
incomplete data under this division.42246

       (2) On or before April 1, 2007, and the first day of April of 42247
each year thereafter, the director of development shall report to 42248
the department of education, the tax commissioner, and the 42249
director of budget and management the total amounts of payments 42250
received by each city, local, exempted village, or joint 42251
vocational school district for the preceding tax year pursuant to 42252
divisions (B), (C), and (D) of section 5709.82 of the Revised Code 42253
in relation to exemptions from taxation granted pursuant to 42254
ordinances or resolutions adopted on or after January 1, 2006, 42255
under Chapter 725. or 1728., sections 3735.65 to 3735.70, or 42256
section 5709.62, 5709.63, 5709.632, 5709.84, or 5709.88 of the 42257
Revised Code. On or before March 1, 2007, and the first day of 42258
March of each year thereafter, the treasurer of each city, local, 42259
exempted village, or joint vocational school district that has 42260
entered into such an agreement shall report to the director of 42261
development the total amounts of such payments the district 42262
received for the preceding tax year as provided by this section. 42263
The state board of education, in accordance with sections 3319.31 42264
and 3319.311 of the Revised Code, may suspend or revoke the 42265
license of a treasurer found to have willfully reported erroneous, 42266
inaccurate, or incomplete data under this division.42267

       Sec. 3317.022.  (A)(1) The department of education shall42268
compute and distribute state base cost funding to each eligible 42269
school district for the fiscal year, using the information 42270
obtained under section 3317.021 of the Revised Code in the 42271
calendar year in which the fiscal year begins, according to the 42272
following formula:42273

{[the formula amount X (formula ADM +
42274

preschool scholarship ADM)] +
42275

the sum of the base funding supplements
42276

prescribed in divisions (C)(1) to (4)
42277

of section 3317.012 of the Revised Code} -
42278

[.023 x (the sum of recognized valuation
42279

and property exemption value)] +
42280

the amounts calculated for the district under
42281

sections 3317.029 and 3317.0217 of the Revised Code
42282

       If the difference obtained is a negative number, the42283
district's computation shall be zero.42284

       (2)(a) For each school district for which the tax exempt42285
value of the district equals or exceeds twenty-five per cent of42286
the potential value of the district, the department of education42287
shall calculate the difference between the district's tax exempt42288
value and twenty-five per cent of the district's potential value.42289

       (b) For each school district to which division (A)(2)(a) of42290
this section applies, the department shall adjust the recognized42291
valuation used in the calculation under division (A)(1) of this42292
section by subtracting from it the amount calculated under42293
division (A)(2)(a) of this section.42294

       (B) As used in this section:42295

       (1) The "total special education weight" for a district means 42296
the sum of the following amounts:42297

       (a) The district's category one special education ADM42298
multiplied by the multiple specified in division (A) of section42299
3317.013 of the Revised Code;42300

       (b) The district's category two special education ADM42301
multiplied by the multiple specified in division (B) of section42302
3317.013 of the Revised Code;42303

       (c) The district's category three special education ADM42304
multiplied by the multiple specified in division (C) of section42305
3317.013 of the Revised Code;42306

       (d) The district's category four special education ADM42307
multiplied by the multiple specified in division (D) of section42308
3317.013 of the Revised Code;42309

       (e) The district's category five special education ADM42310
multiplied by the multiple specified in division (E) of section42311
3317.013 of the Revised Code;42312

       (f) The district's category six special education ADM42313
multiplied by the multiple specified in division (F) of section42314
3317.013 of the Revised Code.42315

       (2) "State share percentage" means the percentage calculated42316
for a district as follows:42317

       (a) Calculate the state base cost funding amount for the42318
district for the fiscal year under division (A) of this section.42319
If the district would not receive any state base cost funding for42320
that year under that division, the district's state share42321
percentage is zero.42322

       (b) If the district would receive state base cost funding42323
under that division, divide that amount by an amount equal to the42324
following:42325

(the formula amount X formula ADM) +
42326

the sum of the base funding supplements
42327

prescribed in divisions (C)(1) to (4)
42328

of section 3317.012 of the Revised Code +
42329

the sum of the amounts calculated for the district under
42330

sections 3317.029 and 3317.0217 of the Revised Code
42331

       The resultant number is the district's state share42332
percentage. 42333

       (3) "Related services" includes:42334

       (a) Child study, special education supervisors and42335
coordinators, speech and hearing services, adaptive physical42336
development services, occupational or physical therapy, teacher42337
assistants for children with disabilities whose disabilities are 42338
described in division (B) of section 3317.013 or division (F)(3) 42339
of section 3317.02 of the Revised Code, behavioral intervention,42340
interpreter services, work study, nursing services, and42341
specialized integrative services as those terms are defined by 42342
the department;42343

       (b) Speech and language services provided to any student with 42344
a disability, including any student whose primary or only 42345
disability is a speech and language disability;42346

       (c) Any related service not specifically covered by other42347
state funds but specified in federal law, including but not42348
limited to, audiology and school psychological services;42349

       (d) Any service included in units funded under former42350
division (O)(1) of section 3317.024 of the Revised Code;42351

       (e) Any other related service needed by children with 42352
disabilities in accordance with their individualized education 42353
programs.42354

       (4)(3) The "total vocational education weight" for a district42355
means the sum of the following amounts:42356

       (a) The district's category one vocational education ADM42357
multiplied by the multiple specified in division (A) of section42358
3317.014 of the Revised Code;42359

       (b) The district's category two vocational education ADM42360
multiplied by the multiple specified in division (B) of section42361
3317.014 of the Revised Code.42362

       (5)(4) "Preschool scholarship ADM" means the number of 42363
preschool children with disabilities reported under division 42364
(B)(3)(h) of section 3317.03 of the Revised Code.42365

       (C)(1) The department shall compute and distribute state42366
special education and related services additional weighted costs42367
funds to each school district in accordance with the following42368
formula:42369

The district's state share percentage X
42370

the formula amount for the year for which
42371

the aid is calculated X the district's
42372

total special education weight
42373

       (2) The attributed local share of special education and42374
related services additional weighted costs equals:42375

(1 - the district's state share percentage) X the district's
42376

total special education weight X the formula amount
42377

       (3)(a) The department shall compute and pay in accordance42378
with this division additional state aid to school districts for42379
students in categories two through six special education ADM. If a 42380
district's costs for the fiscal year for a student in its 42381
categories two through six special education ADM exceed the42382
threshold catastrophic cost for serving the student, the district42383
may submit to the superintendent of public instruction42384
documentation, as prescribed by the superintendent, of all its42385
costs for that student. Upon submission of documentation for a42386
student of the type and in the manner prescribed, the department42387
shall pay to the district an amount equal to the sum of the42388
following:42389

       (i) One-half of the district's costs for the student in42390
excess of the threshold catastrophic cost;42391

       (ii) The product of one-half of the district's costs for the42392
student in excess of the threshold catastrophic cost multiplied by42393
the district's state share percentage.42394

       (b) For purposes of division (C)(3)(a) of this section, the42395
threshold catastrophic cost for serving a student equals:42396

       (i) For a student in the school district's category two,42397
three, four, or five special education ADM, twenty-seven thousand 42398
three hundred seventy-five dollars in fiscal years 2008 and 2009;42399

       (ii) For a student in the district's category six special42400
education ADM, thirty-two thousand eight hundred fifty dollars in 42401
fiscal years 2008 and 2009.42402

       (c) The district shall only report under division (C)(3)(a)42403
of this section, and the department shall only pay for, the costs42404
of educational expenses and the related services provided to the42405
student in accordance with the student's individualized education42406
program. Any legal fees, court costs, or other costs associated42407
with any cause of action relating to the student may not be42408
included in the amount.42409

       (4)(a) As used in this division, the "personnel allowance"42410
means thirty thousand dollars in fiscal years 2008 and 2009.42411

       (b) For the provision of speech language pathology services 42412
to students, including students who do not have individualized 42413
education programs prepared for them under Chapter 3323. of the 42414
Revised Code, and for no other purpose, the department of 42415
education shall pay each school district an amount calculated 42416
under the following formula:42417

(formula ADM divided by 2000) X
42418

the personnel allowance X
42419

the state share percentage
42420

       (5) In any fiscal year, a school district shall spend for42421
purposes that the department designates as approved for special42422
education and related services expenses at least the amount42423
calculated as follows:42424

(formula amount X the sum of categories
42425

one through six special education ADM) +
42426

(total special education weight X formula amount)
42427

       The purposes approved by the department for special education42428
expenses shall include, but shall not be limited to,42429
identification of children with disabilities, compliance with 42430
state rules governing the education of children with disabilities 42431
and prescribing the continuum of program options for children 42432
with disabilities, provision of speech language pathology 42433
services, and the portion of the school district's overall42434
administrative and overhead costs that are attributable to the42435
district's special education student population.42436

       The scholarships deducted from the school district's account 42437
under section 3310.41 of the Revised Code shall be considered to 42438
be an approved special education and related services expense for 42439
the purpose of the school district's compliance with division 42440
(C)(5) of this section.42441

       The department shall require school districts to report data42442
annually to allow for monitoring compliance with division (C)(5)42443
of this section. The department shall annually report to the42444
governor and the general assembly the amount of money spent by42445
each school district for special education and related services.42446

       (6) In any fiscal year, a school district shall spend for the 42447
provision of speech language pathology services not less than the 42448
sum of the amount calculated under division (C)(1) of this section 42449
for the students in the district's category one special education 42450
ADM and the amount calculated under division (C)(4) of this 42451
section.42452

       (D)(1) As used in this division:42453

       (a) "Daily bus miles per student" equals the number of bus42454
miles traveled per day, divided by transportation base.42455

       (b) "Transportation base" equals total student count as42456
defined in section 3301.011 of the Revised Code, minus the number42457
of students enrolled in units for preschool children with 42458
disabilities, plus the number of nonpublic school students 42459
included in transportation ADM.42460

       (c) "Transported student percentage" equals transportation42461
ADM divided by transportation base.42462

       (d) "Transportation cost per student" equals total operating42463
costs for board-owned or contractor-operated school buses divided42464
by transportation base.42465

       (2) Analysis of student transportation cost data has resulted 42466
in a finding that an average efficient transportation use cost per 42467
student can be calculated by means of a regression formula that 42468
has as its two independent variables the number of daily bus miles 42469
per student and the transported student percentage. For fiscal42470
year 1998 transportation cost data, the average efficient42471
transportation use cost per student is expressed as follows:42472

51.79027 + (139.62626 X daily bus miles per student) +
42473

(116.25573 X transported student percentage)
42474

       The department of education shall annually determine the42475
average efficient transportation use cost per student in42476
accordance with the principles stated in division (D)(2) of this42477
section, updating the intercept and regression coefficients of the42478
regression formula modeled in this division, based on an annual42479
statewide analysis of each school district's daily bus miles per42480
student, transported student percentage, and transportation cost42481
per student data. The department shall conduct the annual update42482
using data, including daily bus miles per student, transported42483
student percentage, and transportation cost per student data, from42484
the prior fiscal year. The department shall notify the office of42485
budget and management of such update by the fifteenth day of42486
February of each year.42487

       (3) In addition to funds paid under divisions (A), (C), and42488
(E) of this section, each district with a transported student42489
percentage greater than zero shall receive a payment equal to a42490
percentage of the product of the district's transportation base42491
from the prior fiscal year times the annually updated average42492
efficient transportation use cost per student, times an inflation42493
factor of two and eight-tenths per cent to account for the42494
one-year difference between the data used in updating the formula42495
and calculating the payment and the year in which the payment is42496
made. The percentage shall be the following percentage of that42497
product specified for the corresponding fiscal year:42498

FISCAL YEAR PERCENTAGE 42499
2000 52.5% 42500
2001 55% 42501
2002 57.5% 42502
2003 and thereafter The greater of 60% or the district's state share percentage 42503

       The payments made under division (D)(3) of this section each42504
year shall be calculated based on all of the same prior year's42505
data used to update the formula.42506

       (4) In addition to funds paid under divisions (D)(2) and (3)42507
of this section, a school district shall receive a rough road42508
subsidy if both of the following apply:42509

       (a) Its county rough road percentage is higher than the42510
statewide rough road percentage, as those terms are defined in42511
division (D)(5) of this section;42512

       (b) Its district student density is lower than the statewide42513
student density, as those terms are defined in that division.42514

       (5) The rough road subsidy paid to each district meeting the42515
qualifications of division (D)(4) of this section shall be42516
calculated in accordance with the following formula:42517

(per rough mile subsidy X total rough road miles)
42518

X density multiplier
42519

       where:42520

       (a) "Per rough mile subsidy" equals the amount calculated in42521
accordance with the following formula:42522

0.75 - {0.75 X [(maximum rough road percentage -
42523

county rough road percentage)/(maximum rough road
42524

percentage - statewide rough road percentage)]}
42525

       (i) "Maximum rough road percentage" means the highest county42526
rough road percentage in the state.42527

       (ii) "County rough road percentage" equals the percentage of42528
the mileage of state, municipal, county, and township roads that42529
is rated by the department of transportation as type A, B, C, E2,42530
or F in the county in which the school district is located or, if42531
the district is located in more than one county, the county to42532
which it is assigned for purposes of determining its42533
cost-of-doing-business factor.42534

       (iii) "Statewide rough road percentage" means the percentage42535
of the statewide total mileage of state, municipal, county, and42536
township roads that is rated as type A, B, C, E2, or F by the42537
department of transportation.42538

       (b) "Total rough road miles" means a school district's total42539
bus miles traveled in one year times its county rough road42540
percentage.42541

       (c) "Density multiplier" means a figure calculated in42542
accordance with the following formula:42543

1 - [(minimum student density - district student
42544

density)/(minimum student density -
42545

statewide student density)]
42546

       (i) "Minimum student density" means the lowest district42547
student density in the state.42548

       (ii) "District student density" means a school district's42549
transportation base divided by the number of square miles in the42550
district.42551

       (iii) "Statewide student density" means the sum of the42552
transportation bases for all school districts divided by the sum42553
of the square miles in all school districts.42554

       (6) In addition to funds paid under divisions (D)(2) to (5) 42555
of this section, each district shall receive in accordance with42556
rules adopted by the state board of education a payment for42557
students transported by means other than board-owned or42558
contractor-operated buses and whose transportation is not funded42559
under division (G) of section 3317.024 of the Revised Code. The42560
rules shall include provisions for school district reporting of42561
such students.42562

       (E)(1) The department shall compute and distribute state42563
vocational education additional weighted costs funds to each42564
school district in accordance with the following formula:42565

state share percentage X
42566

the formula amount X
42567

total vocational education weight
42568

       In any fiscal year, a school district receiving funds under42569
division (E)(1) of this section shall spend those funds only for42570
the purposes that the department designates as approved for42571
vocational education expenses. Vocational educational expenses 42572
approved by the department shall include only expenses connected 42573
to the delivery of career-technical programming to 42574
career-technical students. The department shall require the school 42575
district to report data annually so that the department may 42576
monitor the district's compliance with the requirements regarding 42577
the manner in which funding received under division (E)(1) of this 42578
section may be spent.42579

       (2) The department shall compute for each school district42580
state funds for vocational education associated services in42581
accordance with the following formula:42582

state share percentage X .05 X the formula amount X
42583

the sum of categories one and two vocational education ADM
42584

       In any fiscal year, a school district receiving funds under42585
division (E)(2) of this section, or through a transfer of funds42586
pursuant to division (L) of section 3317.023 of the Revised Code,42587
shall spend those funds only for the purposes that the department42588
designates as approved for vocational education associated42589
services expenses, which may include such purposes as42590
apprenticeship coordinators, coordinators for other vocational42591
education services, vocational evaluation, and other purposes42592
designated by the department. The department may deny payment42593
under division (E)(2) of this section to any district that the42594
department determines is not operating those services or is using42595
funds paid under division (E)(2) of this section, or through a42596
transfer of funds pursuant to division (L) of section 3317.023 of42597
the Revised Code, for other purposes.42598

       (F) The actual local share in any fiscal year for the42599
combination of special education and related services additional42600
weighted costs funding calculated under division (C)(1) of this42601
section, transportation funding calculated under divisions (D)(2)42602
and (3) of this section, and vocational education and associated42603
services additional weighted costs funding calculated under42604
divisions (E)(1) and (2) of this section shall not exceed for any42605
school district the product of three and three-tenths mills times 42606
the district's recognized valuation. The department annually shall 42607
pay each school district as an excess cost supplement any amount 42608
by which the sum of the district's attributed local shares for 42609
that funding exceeds that product. For purposes of calculating the42610
excess cost supplement:42611

       (1) The attributed local share for special education and42612
related services additional weighted costs funding is the amount42613
specified in division (C)(2) of this section.42614

       (2) The attributed local share of transportation funding42615
equals the difference of the total amount calculated for the42616
district using the formula developed under division (D)(2) of this42617
section minus the actual amount paid to the district after42618
applying the percentage specified in division (D)(3) of this42619
section.42620

       (3) The attributed local share of vocational education and42621
associated services additional weighted costs funding is the42622
amount determined as follows:42623

(1 - state share percentage) X
42624

[(total vocational education weight X
42625

the formula amount) + the payment under
42626

division (E)(2) of this section]
42627

       Sec. 3317.023.  (A) Notwithstanding section 3317.022 of the42628
Revised Code, theThe amounts required to be paid to a district42629
under this chapter and Chapter 3306. of the Revised Code shall be 42630
adjusted by the amount of the computations made under divisions 42631
(B) to (N) of this section. The department of education shall not 42632
make payments or adjustments under divisions (B), (C), and (D) of 42633
this section for any fiscal year after fiscal year 2009.42634

       As used in this section:42635

       (1) "Classroom teacher" means a licensed employee who42636
provides direct instruction to pupils, excluding teachers funded42637
from money paid to the district from federal sources; educational42638
service personnel; and vocational and special education teachers.42639

       (2) "Educational service personnel" shall not include such42640
specialists funded from money paid to the district from federal42641
sources or assigned full-time to vocational or special education42642
students and classes and may only include those persons employed42643
in the eight specialist areas in a pattern approved by the42644
department of education under guidelines established by the state42645
board of education.42646

       (3) "Annual salary" means the annual base salary stated in42647
the state minimum salary schedule for the performance of the42648
teacher's regular teaching duties that the teacher earns for42649
services rendered for the first full week of October of the fiscal42650
year for which the adjustment is made under division (C) of this42651
section. It shall not include any salary payments for supplemental 42652
teachers contracts.42653

       (4) "Regular student population" means the formula ADM plus42654
the number of students reported as enrolled in the district42655
pursuant to division (A)(1) of section 3313.981 of the Revised42656
Code; minus the number of students reported under division (A)(2)42657
of section 3317.03 of the Revised Code; minus the FTE of students42658
reported under division (B)(6), (7), (8), (9), (10), (11), or (12) 42659
of that section who are enrolled in a vocational education class 42660
or receiving special education; and minus twenty per cent of the42661
students enrolled concurrently in a joint vocational school42662
district.42663

       (5) "State share percentage" has the same meaning as in42664
section 3317.022 of the Revised Code.42665

       (6) "VEPD" means a school district or group of school42666
districts designated by the department of education as being42667
responsible for the planning for and provision of vocational42668
education services to students within the district or group.42669

       (7)(6) "Lead district" means a school district, including a42670
joint vocational school district, designated by the department as42671
a VEPD, or designated to provide primary vocational education42672
leadership within a VEPD composed of a group of districts.42673

       (B) If the district employs less than one full-time42674
equivalent classroom teacher for each twenty-five pupils in the42675
regular student population in any school district, deduct the sum42676
of the amounts obtained from the following computations:42677

       (1) Divide the number of the district's full-time equivalent42678
classroom teachers employed by one twenty-fifth;42679

       (2) Subtract the quotient in (1) from the district's regular42680
student population;42681

       (3) Multiply the difference in (2) by seven hundred fifty-two 42682
dollars.42683

       (C) If a positive amount, add one-half of the amount obtained 42684
by multiplying the number of full-time equivalent classroom 42685
teachers by:42686

       (1) The mean annual salary of all full-time equivalent42687
classroom teachers employed by the district at their respective42688
training and experience levels minus;42689

       (2) The mean annual salary of all such teachers at their42690
respective levels in all school districts receiving payments under42691
this section.42692

       The number of full-time equivalent classroom teachers used in42693
this computation shall not exceed one twenty-fifth of the42694
district's regular student population. In calculating the42695
district's mean salary under this division, those full-time42696
equivalent classroom teachers with the highest training level42697
shall be counted first, those with the next highest training level42698
second, and so on, in descending order. Within the respective42699
training levels, teachers with the highest years of service shall42700
be counted first, the next highest years of service second, and so42701
on, in descending order.42702

       (D) This division does not apply to a school district that42703
has entered into an agreement under division (A) of section42704
3313.42 of the Revised Code. Deduct the amount obtained from the42705
following computations if the district employs fewer than five42706
full-time equivalent educational service personnel, including42707
elementary school art, music, and physical education teachers,42708
counselors, librarians, visiting teachers, school social workers,42709
and school nurses for each one thousand pupils in the regular42710
student population:42711

       (1) Divide the number of full-time equivalent educational42712
service personnel employed by the district by five42713
one-thousandths;42714

       (2) Subtract the quotient in (1) from the district's regular42715
student population;42716

       (3) Multiply the difference in (2) by ninety-four dollars.42717

       (E) If a local school district, or a city or exempted village 42718
school district to which a governing board of an educational 42719
service center provides services pursuant to section 3313.843 of 42720
the Revised Code, deduct the amount of the payment required for 42721
the reimbursement of the governing board under section 3317.11 of 42722
the Revised Code.42723

       (F)(1) If the district is required to pay to or entitled to42724
receive tuition from another school district under division (C)(2)42725
or (3) of section 3313.64 or section 3313.65 of the Revised Code,42726
or if the superintendent of public instruction is required to42727
determine the correct amount of tuition and make a deduction or42728
credit under section 3317.08 of the Revised Code, deduct and42729
credit such amounts as provided in division (J) of section 3313.6442730
or section 3317.08 of the Revised Code.42731

       (2) For each child for whom the district is responsible for42732
tuition or payment under division (A)(1) of section 3317.082 or42733
section 3323.091 of the Revised Code, deduct the amount of tuition42734
or payment for which the district is responsible.42735

       (G) If the district has been certified by the superintendent42736
of public instruction under section 3313.90 of the Revised Code as42737
not in compliance with the requirements of that section, deduct an42738
amount equal to ten per cent of the amount computed for the42739
district under section 3317.022Chapter 3306. of the Revised Code.42740

       (H) If the district has received a loan from a commercial42741
lending institution for which payments are made by the42742
superintendent of public instruction pursuant to division (E)(3)42743
of section 3313.483 of the Revised Code, deduct an amount equal to42744
such payments.42745

       (I)(1) If the district is a party to an agreement entered42746
into under division (D), (E), or (F) of section 3311.06 or42747
division (B) of section 3311.24 of the Revised Code and is42748
obligated to make payments to another district under such an42749
agreement, deduct an amount equal to such payments if the district42750
school board notifies the department in writing that it wishes to42751
have such payments deducted.42752

       (2) If the district is entitled to receive payments from42753
another district that has notified the department to deduct such42754
payments under division (I)(1) of this section, add the amount of42755
such payments.42756

       (J) If the district is required to pay an amount of funds to42757
a cooperative education district pursuant to a provision described42758
by division (B)(4) of section 3311.52 or division (B)(8) of42759
section 3311.521 of the Revised Code, deduct such amounts as42760
provided under that provision and credit those amounts to the42761
cooperative education district for payment to the district under42762
division (B)(1) of section 3317.19 of the Revised Code.42763

       (K)(1) If a district is educating a student entitled to42764
attend school in another district pursuant to a shared education42765
contract, compact, or cooperative education agreement other than42766
an agreement entered into pursuant to section 3313.842 of the42767
Revised Code, credit to that educating district on an FTE basis 42768
both of the following:42769

       (a) An amount equal to the sum of the formula amount plus 42770
the per pupil amount of the base funding supplements specified in 42771
divisions (C)(1) to (4) of section 3317.012 of the Revised Code.42772

       (b) An amount equal to the current formula amount times the 42773
state share percentage times any multiple applicable to the 42774
student pursuant to section 3317.013 or 3317.0143306.11 of the 42775
Revised Code.42776

       (2) Deduct any amount credited pursuant to division (K)(1) of42777
this section from amounts paid to the school district in which the 42778
student is entitled to attend school pursuant to section 3313.64 42779
or 3313.65 of the Revised Code.42780

       (3) If the district is required by a shared education42781
contract, compact, or cooperative education agreement to make42782
payments to an educational service center, deduct the amounts from42783
payments to the district and add them to the amounts paid to the42784
service center pursuant to section 3317.11 of the Revised Code.42785

       (L)(1) If a district, including a joint vocational school42786
district, is a lead district of a VEPD, credit to that district42787
the amounts calculated for all the school districts within that42788
VEPD pursuant to division (E)(2) of section 3317.022 of the42789
Revised Code.42790

       (2) Deduct from each appropriate district that is not a lead42791
district, the amount attributable to that district that is42792
credited to a lead district under division (L)(1) of this section.42793

       (M) If the department pays a joint vocational school district 42794
under division (G)(4) of section 3317.16 of the Revised Code for 42795
excess costs of providing special education and related services 42796
to a student with a disability, as calculated under division 42797
(G)(2) of that section, the department shall deduct the amount of 42798
that payment from the city, local, or exempted village school 42799
district that is responsible as specified in that section for the 42800
excess costs.42801

       (N)(1) If the district reports an amount of excess cost for 42802
special education services for a child under division (C) of 42803
section 3323.14 of the Revised Code, the department shall pay that 42804
amount to the district.42805

       (2) If the district reports an amount of excess cost for 42806
special education services for a child under division (C) of 42807
section 3323.14 of the Revised Code, the department shall deduct 42808
that amount from the district of residence of that child.42809

       Sec. 3317.024. In addition to the moneys paid to eligible42810
school districts pursuant to section 3317.022 of the Revised Code,42811
moneys appropriated for the education programs in divisions (A) to42812
(I), (K), (L), and (N) of this section shall be distributed to 42813
school districts meeting the requirements of section 3317.01 of 42814
the Revised Code; in the case of divisions (G) and (L) of this42815
section, to educational service centers as provided in section42816
3317.11 of the Revised Code; in the case of divisions (D) and (J) 42817
of this section, to county MR/DD boards; in the case of division 42818
(N) of this section, to joint vocational school districts; in the42819
case of division (H) of this section, to cooperative education 42820
school districts; and in the case of division (M) of this section, 42821
to the institutions defined under section 3317.082 of the Revised 42822
Code providing elementary or secondary education programs to 42823
children other than children receiving special education under 42824
section 3323.091 of the Revised Code. The following shall be 42825
distributed monthly, quarterly, or annually as may be determined 42826
by the state board of education, except that the department of 42827
education shall not make payments under divisions (F), (L), and 42828
(N) of this section for any fiscal year after fiscal year 2009:42829

       (A) An amount for each island school district and each joint42830
state school district for the operation of each high school and42831
each elementary school maintained within such district and for42832
capital improvements for such schools. Such amounts shall be42833
determined on the basis of standards adopted by the state board of42834
education.42835

       (B) An amount for each school district operating classes for42836
children of migrant workers who are unable to be in attendance in42837
an Ohio school during the entire regular school year. The amounts42838
shall be determined on the basis of standards adopted by the state42839
board of education, except that payment shall be made only for42840
subjects regularly offered by the school district providing the42841
classes.42842

       (C) An amount for each school district with guidance,42843
testing, and counseling programs approved by the state board of42844
education. The amount shall be determined on the basis of42845
standards adopted by the state board of education.42846

       (D) An amount for the emergency purchase of school buses as42847
provided for in section 3317.07 of the Revised Code;42848

       (E) An amount for each school district required to pay42849
tuition for a child in an institution maintained by the department42850
of youth services pursuant to section 3317.082 of the Revised42851
Code, provided the child was not included in the calculation of42852
the district's average daily membership for the preceding school42853
year.42854

       (F) An amount for adult basic literacy education for each42855
district participating in programs approved by the state board of42856
education. The amount shall be determined on the basis of42857
standards adopted by the state board of education.42858

       (G) An amount for the approved cost of transporting eligible 42859
pupils with disabilities attending a special education program 42860
approved by the department of education whom it is impossible or42861
impractical to transport by regular school bus in the course of42862
regular route transportation provided by the district or service42863
center. No district or service center is eligible to receive a42864
payment under this division for the cost of transporting any pupil42865
whom it transports by regular school bus and who is included in42866
the district's transportation ADM. The state board of education42867
shall establish standards and guidelines for use by the department42868
of education in determining the approved cost of such42869
transportation for each district or service center.42870

       (H) An amount to each school district, including each42871
cooperative education school district, pursuant to section 3313.8142872
of the Revised Code to assist in providing free lunches to needy42873
children and an amount to assist needy school districts in42874
purchasing necessary equipment for food preparation. The amounts42875
shall be determined on the basis of rules adopted by the state42876
board of education.42877

       (I) An amount to each school district, for each pupil42878
attending a chartered nonpublic elementary or high school within42879
the district. The amount shall equal the amount appropriated for42880
the implementation of section 3317.06 of the Revised Code divided42881
by the average daily membership in grades kindergarten through42882
twelve in nonpublic elementary and high schools within the state42883
as determined during the first full week in October of each school42884
year.42885

       (J) An amount for each county MR/DD board, distributed on the 42886
basis of standards adopted by the state board of education, for 42887
the approved cost of transportation required for children42888
attending special education programs operated by the county MR/DD42889
board under section 3323.09 of the Revised Code;42890

       (K) An amount for each school district that establishes a42891
mentor teacher program that complies with rules of the state board42892
of education. No school district shall be required to establish or42893
maintain such a program in any year unless sufficient funds are42894
appropriated to cover the district's total costs for the program.42895

       (L) An amount to each school district or educational service42896
center for the total number of gifted units approved pursuant to42897
section 3317.05 of the Revised Code. The amount for each such unit 42898
shall be the sum of the minimum salary for the teacher of the42899
unit, calculated on the basis of the teacher's training level and42900
years of experience pursuant to the salary schedule prescribed in42901
the version of section 3317.13 of the Revised Code in effect prior42902
to July 1, 2001, plus fifteen per cent of that minimum salary42903
amount, plus two thousand six hundred seventy-eight dollars.42904

       (M) An amount to each institution defined under section42905
3317.082 of the Revised Code providing elementary or secondary42906
education to children other than children receiving special42907
education under section 3323.091 of the Revised Code. This amount42908
for any institution in any fiscal year shall equal the total of42909
all tuition amounts required to be paid to the institution under42910
division (A)(1) of section 3317.082 of the Revised Code.42911

       (N) A grant to each school district and joint vocational42912
school district that operates a "graduation, reality, and42913
dual-role skills" (GRADS) program for pregnant and parenting42914
students that is approved by the department. The amount of the42915
payment shall be the district's state share percentage, as defined42916
in section 3317.022 or 3317.16 of the Revised Code, times the42917
GRADS personnel allowance times the full-time-equivalent number of42918
GRADS teachers approved by the department. The GRADS personnel42919
allowance is $47,555 in fiscal years 2008 and 2009. The GRADS 42920
program shall include instruction on adoption as an option for 42921
unintended pregnancies.42922

       The state board of education or any other board of education42923
or governing board may provide for any resident of a district or42924
educational service center territory any educational service for42925
which funds are made available to the board by the United States42926
under the authority of public law, whether such funds come42927
directly or indirectly from the United States or any agency or42928
department thereof or through the state or any agency, department,42929
or political subdivision thereof.42930

       Sec. 3317.025.  On or before the first day of June of each42931
year, the tax commissioner shall certify the following information42932
to the department of education and the office of budget and 42933
management, for each school district in which the value of the 42934
property described under division (A) of this section exceeds one 42935
per cent of the taxable value of all real and tangible personal 42936
property in the district or in which is located tangible personal 42937
property designed for use or used in strip mining operations, 42938
whose taxable value exceeds five million dollars, and the taxes 42939
upon which the district is precluded from collecting by virtue of 42940
legal proceedings to determine the value of such property:42941

       (A) The total taxable value of all property in the district42942
owned by a public utility or railroad that has filed a petition42943
for reorganization under the "Bankruptcy Act," 47 Stat. 147442944
(1898), 11 U.S.C. 205, as amended, and all tangible personal42945
property in the district designed for use or used in strip mining42946
operations whose taxable value exceeds five million dollars upon42947
which have not been paid in full on or before the first day of42948
April of that calendar year all real and tangible personal42949
property taxes levied for the preceding calendar year and which42950
the district was precluded from collecting by virtue of42951
proceedings under section 205 of said act or by virtue of legal42952
proceedings to determine the tax liability of such strip mining42953
equipment;42954

       (B) The percentage of the total operating taxes charged and42955
payable for school district purposes levied against such valuation42956
for the preceding calendar year that have not been paid by such42957
date;42958

       (C) The product obtained by multiplying the value certified42959
under division (A) of this section by the percentage certified42960
under division (B) of this section. If the value certified under42961
division (A) of this section includes taxable property owned by a42962
public utility or railroad that has filed a petition for42963
reorganization under the bankruptcy act, the amount used in making42964
the calculation under this division shall be reduced by one per42965
cent of the total value of all real and tangible personal property42966
in the district or the value of the utility's or railroad's42967
property, whichever is less.42968

       Upon receipt of the certification, the department shall42969
recompute the payments required under section 3317.022Chapter 42970
3306. of the Revised Code in the manner the payments would have 42971
been computed if:42972

       (1) The amount certified under division (C) of this section42973
was not subject to taxation by the district and was not included42974
in the certification made under division (A)(1), (A)(2), or (D) of42975
section 3317.021 of the Revised Code.42976

       (2) The amount of taxes charged and payable and unpaid and42977
used to make the computation under division (B) of this section42978
had not been levied and had not been used in the computation42979
required by division (B) of section 3317.021 of the Revised Code. 42980
The department shall pay the district that amount in the ensuing42981
fiscal year in lieu of the amounts computed under section 3317.02242982
Chapter 3306. of the Revised Code.42983

       If a school district received a grant from the catastrophic42984
expenditures account pursuant to division (C) of section 3316.2042985
of the Revised Code on the basis of the same circumstances for42986
which a recomputation is made under this section, the amount of42987
the recomputation shall be reduced and transferred in accordance42988
with division (C) of section 3316.20 of the Revised Code.42989

       Sec. 3317.0210.  (A) As used in this section:42990

       (1) "Bankruptcy Reform Act" means the "Bankruptcy Reform Act42991
of 1978," 92 Stat. 2558, 11 U.S.C. 301, as amended.42992

       (2) "Chapter 11 corporation" means a corporation, company, or42993
other business organization that has filed a petition for42994
reorganization under Chapter 11 of the "Bankruptcy Reform Act," 9242995
Stat. 2626, 11 U.S.C. 1101, as amended.42996

       (3) "Uncollectable taxes" means property taxes payable in a42997
calendar year by a Chapter 11 corporation on its property that a42998
school district is precluded from collecting by virtue of42999
proceedings under the Bankruptcy Reform Act.43000

       (4) "Basic state aid" means the state aid calculated for a43001
school district under section 3317.022Chapter 3306. of the43002
Revised Code.43003

       (5) "Effective value" means the amount obtained by43004
multiplying the total taxable value certified in a calendar year43005
under section 3317.021 of the Revised Code by a fraction, the43006
numerator of which is the total taxes charged and payable in that43007
calendar year exclusive of the uncollectable taxes payable in that 43008
year, and the denominator of which is the total taxes charged and 43009
payable in that year.43010

       (6) "Total taxes charged and payable" has the same meaning43011
given "taxes charged and payable" in section 3317.02 of the43012
Revised Code.43013

       (B)(1) Between the first day of January and the first day of 43014
February of any year, a school district shall notify the43015
department of education if it has uncollectable taxes payable in43016
the preceding calendar year from one Chapter 11 corporation.43017

       (2) The department shall verify whether the district has such 43018
uncollectable taxes from such a corporation, and if the district 43019
does, shall immediately request the tax commissioner to certify 43020
the district's total taxes charged and payable in the preceding 43021
calendar year, and the tax commissioner shall certify that 43022
information to the department within thirty days after receiving 43023
the request. For the purposes of this section, taxes are payable 43024
in the calendar year that includes the day prescribed by law for 43025
their payment, including any lawful extension thereof.43026

       (C) Upon receiving the certification from the tax43027
commissioner, the department shall determine whether the amount of43028
uncollectable taxes from the corporation equals at least one per43029
cent of the total taxes charged and payable as certified by the43030
tax commissioner. If it does, the department shall compute the43031
district's effective value and shall recompute the basic state aid 43032
payable to the district for the current fiscal year using the43033
effective value in lieu of the total taxable value used to compute 43034
the basic state aid for the current fiscal year. The difference 43035
between the basic state aid amount originally computed for the 43036
district for the current fiscal year and the recomputed amount 43037
shall be paid to the district from the lottery profits education 43038
fund before the end of the current fiscal year.43039

       (D) Except as provided in division (E) of this section,43040
amounts received by a school district under division (C) of this43041
section shall be repaid to the department of education in any43042
future year to the extent the district receives payments of43043
uncollectable taxes in such future year. The district shall notify 43044
the department of any amount owed under this division.43045

       (E) If a school district received a grant from the43046
catastrophic expenditures account pursuant to division (C) of43047
section 3316.20 of the Revised Code on the basis of the same43048
circumstances for which a recomputation is made under this43049
section, the amount of the recomputation shall be reduced and43050
transferred in accordance with division (C) of section 3316.20 of43051
the Revised Code.43052

       Sec. 3317.0211.  (A) As used in this section:43053

       (1) "Port authority" means any port authority as defined in43054
section 4582.01 or 4582.21 of the Revised Code.43055

       (2) "Real property" includes public utility real property and 43056
"personal property" includes public utility personal property.43057

       (3) "Uncollected taxes" means property taxes charged and43058
payable against the property of a port authority for a tax year43059
that a school district has not collected.43060

       (4) "Basic state aid" means the state aid calculated for a43061
school district under section 3317.022Chapter 3306. of the43062
Revised Code.43063

       (5) "Effective value" means the sum of the effective43064
residential/agricultural real property value, the effective43065
nonresidential/agricultural real property value, and the effective43066
personal value.43067

       (6) "Effective residential/agricultural real property value"43068
means, for a tax year, the amount obtained by multiplying the43069
value for that year of residential/agricultural real property43070
subject to taxation in the district by a fraction, the numerator43071
of which is the total taxes charged and payable for that year43072
against the residential/agricultural real property subject to43073
taxation in the district, exclusive of the uncollected taxes for43074
that year on all real property subject to taxation in the43075
district, and the denominator of which is the total taxes charged43076
and payable for that year against the residential/agricultural43077
real property subject to taxation in the district.43078

       (7) "Effective nonresidential/agricultural real property43079
value" means, for a tax year, the amount obtained by multiplying43080
the value for that year of nonresidential/agricultural real43081
property subject to taxation in the district by a fraction, the43082
numerator of which is the total taxes charged and payable for that43083
year against the nonresidential/agricultural real property subject43084
to taxation in the district, exclusive of the uncollected taxes43085
for that year on all real property subject to taxation in the43086
district, and the denominator of which is the total taxes charged43087
and payable for that year against the nonresidential/agricultural43088
real property subject to taxation in the district.43089

       (8) "Effective personal value" means, for a tax year, the43090
amount obtained by multiplying the value for that year certified43091
under division (A)(2) of section 3317.021 of the Revised Code by a43092
fraction, the numerator of which is the total taxes charged and43093
payable for that year against personal property subject to43094
taxation in the district, exclusive of the uncollected taxes for43095
that year on that property, and the denominator of which is the43096
total taxes charged and payable for that year against personal43097
property subject to taxation in the district.43098

       (9) "Nonresidential/agricultural real property value" means,43099
for a tax year, the sum of the values certified for a school43100
district for that year under division (B)(2)(a) of this section,43101
and "residential/agricultural real property value" means, for a43102
tax year, the sum of the values certified for a school district43103
under division (B)(2)(b) of this section.43104

       (10) "Taxes charged and payable against real property" means43105
the taxes charged and payable against that property after making43106
the reduction required by section 319.301 of the Revised Code.43107

       (11) "Total taxes charged and payable" has the same meaning43108
given "taxes charged and payable" in section 3317.02 of the43109
Revised Code.43110

       (B)(1) By the first day of August of any calendar year, a43111
school district shall notify the department of education if it has43112
any uncollected taxes from one port authority for the second43113
preceding tax year whose taxes charged and payable represent at43114
least one-half of one per cent of the district's total taxes43115
charged and payable for that tax year.43116

       (2) The department shall verify whether the district has such 43117
uncollected taxes by the first day of September, and if the43118
district does, shall immediately request the county auditor of43119
each county in which the school district has territory to certify43120
the following information concerning the district's property43121
values and taxes for the second preceding tax year, and each such43122
auditor shall certify that information to the department within43123
thirty days of receiving the request:43124

       (a) The value of the property subject to taxation in the43125
district that was classified as nonresidential/agricultural real43126
property pursuant to section 5713.041 of the Revised Code, and the43127
taxes charged and payable on that property; and43128

       (b) The value of the property subject to taxation in the43129
district that was classified as residential/agricultural real43130
property under section 5713.041 of the Revised Code.43131

       (C) By the fifteenth day of November, the department shall43132
compute the district's effective nonresidential/agricultural real43133
property value, effective residential/agricultural real property43134
value, effective personal value, and effective value, and shall43135
determine whether the school district's effective value for the43136
second preceding tax year is at least one per cent less than its43137
total value for that year certified under divisions (A)(1) and (2)43138
of section 3317.021 of the Revised Code. If it is, the department43139
shall recompute the basic state aid payable to the district for43140
the immediately preceding fiscal year using the effective value in43141
lieu of the amounts previously certified under section 3317.021 of43142
the Revised Code. The difference between the original basic state43143
aid amount computed for the district for the preceding fiscal year43144
and the recomputed amount shall be paid to the district from the43145
lottery profits education fund before the end of the current43146
fiscal year.43147

       (D) Except as provided in division (E) of this section,43148
amounts received by a school district under division (C) of this43149
section shall be repaid to the department of education in any43150
future year to the extent the district receives payments of43151
uncollectable taxes in such future year. The department shall43152
notify a district of any amount owed under this division.43153

       (E) If a school district received a grant from the43154
catastrophic expenditures account pursuant to division (C) of43155
section 3316.20 of the Revised Code on the basis of the same43156
circumstances for which a recomputation is made under this43157
section, the amount of the recomputation shall be reduced and43158
transferred in accordance with division (C) of section 3316.20 of43159
the Revised Code.43160

       Sec. 3317.0216.  (A) As used in this section:43161

       (1) "Total taxes charged and payable for current expenses"43162
means the sum of the:43163

       (a) The taxes charged and payable as certified under division 43164
(A)(3)(a) of section 3317.021 of the Revised Code less any amounts 43165
reported under division (A)(3)(b) of that section, and the; plus43166

       (b) The tax distribution for the preceding year under any 43167
school district income tax levied by the district pursuant to43168
Chapter 5748. of the Revised Code to the extent the revenue from 43169
the income tax is allocated or apportioned to current expenses, 43170
excluding the amount allocated or apportioned for the project 43171
cost, debt service, or maintenance set-aside associated with a 43172
state-assisted classroom facilities project as authorized by 43173
section 3318.052 of the Revised Code.43174

       (2) "Charge-off amount" means two and three-tenths per cent 43175
multiplied by (the sum of recognized valuation and property 43176
exemption value).43177

       (3) Until fiscal year 2003, the "actual local share of43178
special education, transportation, and vocational education43179
funding" for any school district means the sum of the district's43180
attributed local shares described in divisions (F)(1) to (3) of43181
section 3317.022 of the Revised Code. Beginning in fiscal year43182
2003, the "actual local share of special education,43183
transportation, and vocational education funding" means that sum43184
minus the amount of any excess cost supplement payment calculated43185
for the district under division (F) of section 3317.022 of the43186
Revised Code.43187

       (B) Upon receiving the certifications under section 3317.02143188
of the Revised Code, the department of education shall determine43189
for each city, local, and exempted village school district whether43190
the district's charge-off amount is greater than the district's43191
total taxes charged and payable for current expenses, and if the 43192
charge-off amount is greater, shall pay the district the amount 43193
of the difference. A payment shall not be made to any school 43194
district for which the computation under division (A) of section 43195
3317.022 of the Revised Code equals zero.43196

       (C)(1) If a district's charge-off amount is equal to or43197
greater than its total taxes charged and payable for current43198
expenses, the department shall, in addition to the payment43199
required under division (B) of this section, pay the district the43200
amount of its actual local share of special education,43201
transportation, and vocational education funding.43202

       (2) If a district's charge-off amount is less than its total 43203
taxes charged and payable for current expenses, the department43204
shall pay the district any amount by which its actual local share43205
of special education, transportation, and vocational education 43206
funding exceeds its total taxes charged and payable for current43207
expenses minus its charge-off amount.43208

       (D) If a school district that received a payment under 43209
division (B) or (C) of this section in the prior fiscal year is 43210
ineligible for payment under those divisions in the current fiscal 43211
year, the department shall determine if the ineligibility is the 43212
result of a property tax or income tax levy approved by the 43213
district's voters to take effect in tax year 2005 or thereafter. 43214
If the department determines that is the case, and calculates that 43215
the levy causing the ineligibility exceeded by at least one mill 43216
the equivalent millage of the prior year's payment under divisions 43217
(B) and (C) of this section, the department shall make a payment 43218
to the district for the first three years that the district loses 43219
eligibility for payment under divisions (B) and (C) of this 43220
section, as follows:43221

       (1) In the first year of ineligibility, the department shall 43222
pay the district seventy-five per cent of the amount it last paid 43223
the district under divisions (B) and (C) of this section.43224

       (2) In the second year of ineligibility, the department shall 43225
pay the district fifty per cent of the amount it last paid the 43226
district under those divisions.43227

       (3) In the third year of ineligibility, the department shall 43228
pay the district twenty-five per cent of the amount it last paid 43229
the district under those divisions.43230

       (E) A district that receives payment under division (D) of 43231
this section and subsequently qualifies for payment under division 43232
(B) or (C) of this section is ineligible for future payments under 43233
division (D) of this section.43234

       (F) To enable the department of education to make the 43235
determinations and to calculate payments under division (D) of 43236
this section, on March 30, 2006, and on or before the first day 43237
of March of each year thereafter, the department shall send to 43238
the tax commissioner a list of school districts receiving 43239
payments under division (B) or (C) of this section for the 43240
current fiscal year. On or before the first day of the following 43241
June, the tax commissioner shall certify to the department of 43242
education for those school districts the information required by 43243
division (A)(8) of section 3317.021 of the Revised Code.43244

       Sec. 3317.03. Notwithstanding divisions (A)(1), (B)(1), and43245
(C) of this section, except as provided in division (A)(2)(h) of 43246
this section, any student enrolled in kindergarten more than half 43247
time shall be reported as one-half student under this sectionThe 43248
information certified and verified under this section shall be 43249
used to calculate payments under this chapter and Chapter 3306. 43250
of the Revised Code.43251

       (A) The superintendent of each city, local, and exempted43252
village school district and of each educational service center43253
shall, for the schools under the superintendent's supervision,43254
certify to the state board of education on or before the fifteenth 43255
day of October in each year for the first full school week in 43256
October the average daily membership of students receiving 43257
services from schools under the superintendent's supervision, and 43258
the numbers of other students entitled to attend school in the 43259
district under section 3313.64 or 3313.65 of the Revised Code the 43260
superintendent is required to report under this section, so that 43261
the department of education can calculate the district's formula43262
ADM. Beginning in fiscal year 2007, each superintendent also 43263
shall certify to the state board, for the schools under the 43264
superintendent's supervision, the formula ADM for the first full 43265
week in February. If a school under the superintendent's 43266
supervision is closed for one or more days during that week due 43267
to hazardous weather conditions or other circumstances described 43268
in the first paragraph of division (A)(2) of section 3306.01 and43269
the first paragraph of division (B) of section 3317.01 of the 43270
Revised Code, the superintendent may apply to the superintendent 43271
of public instruction for a waiver, under which the 43272
superintendent of public instruction may exempt the district 43273
superintendent from certifying the formula ADMaverage daily 43274
membership for that school for that week and specify an 43275
alternate week for certifying the formula ADMaverage daily 43276
membership of that school.43277

       The formula ADM shall consist of the average daily membership 43278
during such week shall consist of the sum of the following:43279

       (1) On an FTE basis, the number of students in grades43280
kindergarten through twelve receiving any educational services43281
from the district, except that the following categories of43282
students shall not be included in the determination:43283

       (a) Students enrolled in adult education classes;43284

       (b) Adjacent or other district students enrolled in the43285
district under an open enrollment policy pursuant to section43286
3313.98 of the Revised Code;43287

       (c) Students receiving services in the district pursuant to a 43288
compact, cooperative education agreement, or a contract, but who43289
are entitled to attend school in another district pursuant to43290
section 3313.64 or 3313.65 of the Revised Code;43291

       (d)(c) Students for whom tuition is payable pursuant to43292
sections 3317.081 and 3323.141 of the Revised Code;43293

       (e)(d) Students receiving services in the district through a 43294
scholarship awarded under section 3310.41 of the Revised Code.43295

       (2) On an FTE basis, except as provided in division (A)(2)(h) 43296
of this section, the number of students entitled to attend school 43297
in the district pursuant to section 3313.64 or 3313.65 of the43298
Revised Code, but receiving educational services in grades 43299
kindergarten through twelve from one or more of the following 43300
entities:43301

       (a) A community school pursuant to Chapter 3314. of the43302
Revised Code, including any participation in a college pursuant to43303
Chapter 3365. of the Revised Code while enrolled in such community43304
school;43305

       (b) An alternative school pursuant to sections 3313.974 to43306
3313.979 of the Revised Code as described in division (I)(2)(a) or43307
(b) of this section;43308

       (c)(b) A college pursuant to Chapter 3365. of the Revised 43309
Code, except when the student is enrolled in the college while 43310
also enrolled in a community school pursuant to Chapter 3314. or a 43311
science, technology, engineering, and mathematics school 43312
established under Chapter 3326.that is governed as provided in 43313
section 3326.51 of the Revised Code;43314

       (d) An adjacent or other school district under an open43315
enrollment policy adopted pursuant to section 3313.98 of the43316
Revised Code;43317

       (e)(c) An educational service center or cooperative education43318
district;43319

       (f)(d) Another school district under a cooperative education43320
agreement, compact, or contract;43321

       (g)(e) A chartered nonpublic school with a scholarship paid 43322
under section 3310.08 of the Revised Code;43323

       (h)(f) An alternative public provider or a registered private 43324
provider with a scholarship awarded under section 3310.41 of the 43325
Revised Code. Each such scholarship student who is enrolled in 43326
kindergarten shall be counted as one full-time-equivalent 43327
student.43328

       As used in this section, "alternative public provider" and 43329
"registered private provider" have the same meanings as in section 43330
3310.41 of the Revised Code,.43331

       (i)(g) A science, technology, engineering, and mathematics 43332
school established under Chapter 3326.that is governed as 43333
provided in section 3326.51 of the Revised Code, including any 43334
participation in a college pursuant to Chapter 3365. of the 43335
Revised Code while enrolled in the school.43336

       (3) Twenty per cent of theThe number of students enrolled in 43337
a joint vocational school district or under a vocational 43338
education compact, excluding any students entitled to attend 43339
school in the district under section 3313.64 or 3313.65 of the 43340
Revised Code who are enrolled in another school district through 43341
an open enrollment policy as reported under division (A)(2)(d) of 43342
this section and then enroll in a joint vocational school district 43343
or under a vocational education compact;43344

       (4) The number of children with disabilities, other than 43345
preschool children with disabilities, entitled to attend school 43346
in the district pursuant to section 3313.64 or 3313.65 of the43347
Revised Code who are placed by the district with a county MR/DD 43348
board, minus the number of such children placed with a county43349
MR/DD board in fiscal year 1998. If this calculation produces a 43350
negative number, the number reported under division (A)(4) of 43351
this section shall be zero.43352

       (5) Beginning in fiscal year 2007, in the case of the report 43353
submitted for the first full week in February, or the alternative 43354
week if specified by the superintendent of public instruction, the 43355
number of students reported under division (A)(1) or (2) of this 43356
section for the first full week of the preceding October but who 43357
since that week have received high school diplomas.43358

       (B) To enable the department of education to obtain the data43359
needed to complete the calculation of payments pursuant to this43360
chapter and Chapter 3306. of the Revised Code, in addition to the 43361
formula ADMaverage daily membership, each superintendent shall43362
report separately the following student counts for the same week 43363
for which formula ADMaverage daily membership is certified:43364

       (1) The total average daily membership in regular learning43365
day classes included in the report under division (A)(1) or (2) 43366
of this section for each of the individual grades kindergarten, 43367
and each of grades one through twelve in schools under the43368
superintendent's supervision;43369

       (2) The number of all preschool children with disabilities 43370
enrolled as of the first day of December in classes in the43371
district that are eligible for approval under division (B) of 43372
section 3317.05 of the Revised Code and the number of those 43373
classes, which shall be reported not later than the fifteenth day 43374
of December, in accordance with rules adopted under that section;43375

       (3) The number of children entitled to attend school in the43376
district pursuant to section 3313.64 or 3313.65 of the Revised43377
Code who are:43378

       (a) Participating in a pilot project scholarship program43379
established under sections 3313.974 to 3313.979 of the Revised43380
Code as described in division (I)(2)(a) or (b) of this section;43381

       (b) Enrolled in a college under Chapter 3365. of the Revised 43382
Code, except when the student is enrolled in the college while 43383
also enrolled in a community school pursuant to Chapter 3314. or a 43384
science, technology, engineering, and mathematics school 43385
established under Chapter 3326.that is governed as provided in 43386
section 3326.51 of the Revised Code;43387

       (c) Enrolled in an adjacent or other school district under 43388
section 3313.98 of the Revised Code;43389

       (d) Enrolled in a community school established under Chapter 43390
3314. of the Revised Code that is not an internet- or 43391
computer-based community school as defined in section 3314.02 of 43392
the Revised Code, including any participation in a college43393
pursuant to Chapter 3365. of the Revised Code while enrolled in 43394
such community school;43395

       (e) Enrolled in an internet- or computer-based community 43396
school, as defined in section 3314.02 of the Revised Code, 43397
including any participation in a college pursuant to Chapter 3365. 43398
of the Revised Code while enrolled in the school;43399

        (f) Enrolled in a chartered nonpublic school with a 43400
scholarship paid under section 3310.08 of the Revised Code;43401

       (g) Enrolled in kindergarten through grade twelve in an 43402
alternative public provider or a registered private provider with 43403
a scholarship awarded under section 3310.41 of the Revised Code;43404

        (h) Enrolled as a preschool child with a disability in an 43405
alternative public provider or a registered private provider with 43406
a scholarship awarded under section 3310.41 of the Revised Code;43407

       (i) Participating in a program operated by a county MR/DD 43408
board or a state institution;43409

       (j) Enrolled in a science, technology, engineering, and 43410
mathematics school established under Chapter 3326.that is 43411
governed as provided in section 3326.51 of the Revised Code, 43412
including any participation in a college pursuant to Chapter 43413
3365. of the Revised Code while enrolled in the school.43414

       (4) The number of pupils enrolled in joint vocational43415
schools;43416

       (5) The average daily membership of children with 43417
disabilities reported under division (A)(1) or (2) of this43418
section receiving special education services for the category one 43419
disability described in division (A)(C)(1) of section 3317.01343420
3306.02 of the Revised Code;43421

       (6) The average daily membership of children with 43422
disabilities reported under division (A)(1) or (2) of this 43423
section receiving special education services for category two 43424
disabilities described in division (B)(C)(2) of section 3317.01343425
3306.02 of the Revised Code;43426

       (7) The average daily membership of children with 43427
disabilities reported under division (A)(1) or (2) of this 43428
section receiving special education services for category three 43429
disabilities described in division (C)(3) of section 3317.01343430
3306.02 of the Revised Code;43431

       (8) The average daily membership of children with 43432
disabilities reported under division (A)(1) or (2) of this 43433
section receiving special education services for category four 43434
disabilities described in division (D)(C)(4) of section 3317.01343435
3306.02 of the Revised Code;43436

       (9) The average daily membership of children with 43437
disabilities reported under division (A)(1) or (2) of this 43438
section receiving special education services for the category 43439
five disabilities described in division (E)(C)(5) of section 43440
3317.0133306.02 of the Revised Code;43441

       (10) The combined average daily membership of children with 43442
disabilities reported under division (A)(1) or (2) and under 43443
division (B)(3)(h) of this section receiving special education 43444
services for category six disabilities described in division 43445
(F)(C)(6) of section 3317.0133306.02 of the Revised Code, 43446
including children attending a special education program operated 43447
by an alternative public provider or a registered private 43448
provider with a scholarship awarded under section 3310.41 of the 43449
Revised Code;43450

       (11) The average daily membership of pupils reported under43451
division (A)(1) or (2) of this section enrolled in category one43452
vocational education programs or classes, described in division43453
(A) of section 3317.014 of the Revised Code, operated by the43454
school district or by another district, other than a joint43455
vocational school district, or by an educational service center, 43456
excluding any student reported under division (B)(3)(e) of this 43457
section as enrolled in an internet- or computer-based community 43458
school, notwithstanding division (C) of section 3317.02 of the 43459
Revised Code and division (C)(3) of this section;43460

       (12) The average daily membership of pupils reported under43461
division (A)(1) or (2) of this section enrolled in category two43462
vocational education programs or services, described in division43463
(B) of section 3317.014 of the Revised Code, operated by the43464
school district or another school district, other than a joint43465
vocational school district, or by an educational service center, 43466
excluding any student reported under division (B)(3)(e) of this 43467
section as enrolled in an internet- or computer-based community 43468
school, notwithstanding division (C) of section 3317.02 of the 43469
Revised Code and division (C)(3) of this section;43470

       Beginning with fiscal year 2010, vocational education ADM 43471
shall not be used to calculate a district's funding but shall be 43472
reported under divisions (B)(11) and (12) of this section for 43473
statistical purposes.43474

       (13) The average number of children transported by the school 43475
district on board-owned or contractor-owned and -operated buses,43476
reported in accordance with rules adopted by the department of 43477
education;43478

       (14)(a) The number of children, other than preschool children 43479
with disabilities, the district placed with a county MR/DD board43480
in fiscal year 1998;43481

       (b) The number of children with disabilities, other than 43482
preschool children with disabilities, placed with a county MR/DD 43483
board in the current fiscal year to receive special education 43484
services for the category one disability described in division 43485
(A)(C)(1) of section 3317.0133306.02 of the Revised Code;43486

       (c) The number of children with disabilities, other than 43487
preschool children with disabilities, placed with a county MR/DD 43488
board in the current fiscal year to receive special education 43489
services for category two disabilities described in division 43490
(B)(C)(2) of section 3317.0133306.02 of the Revised Code;43491

       (d) The number of children with disabilities, other than 43492
preschool children with disabilities, placed with a county MR/DD 43493
board in the current fiscal year to receive special education43494
services for category three disabilities described in division43495
(C)(3) of section 3317.0133306.02 of the Revised Code;43496

       (e) The number of children with disabilities, other than 43497
preschool children with disabilities, placed with a county MR/DD 43498
board in the current fiscal year to receive special education 43499
services for category four disabilities described in division 43500
(D)(C)(4) of section 3317.0133306.02 of the Revised Code;43501

       (f) The number of children with disabilities, other than 43502
preschool children with disabilities, placed with a county MR/DD 43503
board in the current fiscal year to receive special education 43504
services for the category five disabilities described in division 43505
(E)(C)(5) of section 3317.0133306.02 of the Revised Code;43506

       (g) The number of children with disabilities, other than 43507
preschool children with disabilities, placed with a county MR/DD 43508
board in the current fiscal year to receive special education 43509
services for category six disabilities described in division 43510
(F)(C)(6) of section 3317.0133306.02 of the Revised Code.43511

       (15) For the students reported under division (A)(1) of this 43512
section, the identity of the school district in which the student 43513
is entitled to attend school under section 3313.64 or 3313.65 of 43514
the Revised Code, by name of district or by a district 43515
identifying code or both, as required by the department for 43516
purposes of this division.43517

       (C)(1) Except as otherwise provided in this section for43518
kindergarten students, theThe average daily membership in 43519
divisions (B)(1) to (12) of this section shall be based upon the 43520
number of full-time equivalent students. The state board of43521
education shall adopt rules defining full-time equivalent students 43522
and for determining the average daily membership therefrom for the43523
purposes of divisions (A), (B), and (D) of this section. Each 43524
student enrolled in kindergarten shall be counted as one full-time 43525
equivalent student regardless of whether the student is enrolled 43526
in a part-day or all-day kindergarten class.43527

       (2) A student enrolled in a community school established43528
under Chapter 3314. or a science, technology, engineering, and 43529
mathematics school established under Chapter 3326.that is 43530
governed as provided in section 3326.51 of the Revised Code 43531
shall be counted in the formula ADM and, if applicable, the 43532
category one, two, three, four, five, or six special education 43533
ADM of the school district in which the student is entitled to 43534
attend school under section 3313.64 or 3313.65 of the Revised 43535
Code for the same proportion of the school year that the student 43536
is counted in the enrollment of the community school or the 43537
science, technology, engineering, and mathematics school for 43538
purposes of section 3314.08 or 3326.33 of the Revised Code. 43539
Notwithstanding the number of students reported pursuant to 43540
division (B)(3)(d), (e), or (j) of this section, the department 43541
may adjust the formula ADM of a school district to account for 43542
students entitled to attend school in the district under 43543
section 3313.64 or 3313.65 of the Revised Code who are enrolled 43544
in a community school orsuch a science, technology, 43545
engineering, and mathematics school for only a portion of the 43546
school year.43547

        (3) No child shall be counted as more than a total of one43548
child in the sum of the average daily memberships of a school43549
district under division (A), divisions (B)(1) to (12), or division43550
(D) of this section, except as follows:43551

       (a) A child with a disability described in division (C) of43552
section 3317.0133306.02 of the Revised Code may be counted both 43553
in formula ADM and in category one, two, three, four, five, or 43554
six special education ADM and, if applicable, in category one or 43555
two vocational education ADM. As provided in division (C) of 43556
section 3317.02 of the Revised Code, such a child shall be counted 43557
in category one, two, three, four, five, or six special education43558
ADM in the same proportion that the child is counted in formula43559
ADM.43560

       (b) A child enrolled in vocational education programs or43561
classes described in section 3317.014 of the Revised Code may be43562
counted both in formula ADM and category one or two vocational43563
education ADM and, if applicable, in category one, two, three,43564
four, five, or six special education ADM. Such a child shall be43565
counted in category one or two vocational education ADM in the43566
same proportion as the percentage of time that the child spends in43567
the vocational education programs or classes.43568

       (4) Based on the information reported under this section, the43569
department of education shall determine the total student count,43570
as defined in section 3301.011 of the Revised Code, for each43571
school district.43572

       (D)(1) The superintendent of each joint vocational school43573
district shall certify to the superintendent of public instruction43574
on or before the fifteenth day of October in each year for the43575
first full school week in October the formula ADM, for purposes of 43576
section 3318.42 of the Revised Code and for any other purpose 43577
prescribed by law for which "formula ADM" of the joint vocational 43578
district is a factor. Beginning in fiscal year 2007, each 43579
superintendent also shall certify to the state superintendent the 43580
formula ADM for the first full week in February. If a school 43581
operated by the joint vocational school district is closed for 43582
one or more days during that week due to hazardous weather 43583
conditions or other circumstances described in the first 43584
paragraph of division (A)(2) of section 3306.01 or the first 43585
paragraph of division (B) of section 3317.01 of the Revised Code, 43586
the superintendent may apply to the superintendent of public 43587
instruction for a waiver, under which the superintendent of 43588
public instruction may exempt the district superintendent from 43589
certifying the formula ADM for that school for that week and 43590
specify an alternate week for certifying the formula ADM of that 43591
school.43592

       The formula ADM, except as otherwise provided in this 43593
division, shall consist of the average daily membership during 43594
such week, on an FTE basis, of the number of students receiving 43595
any educational services from the district, including students 43596
enrolled in a community school established under Chapter 3314. or 43597
a science, technology, engineering, and mathematics school 43598
established under Chapter 3326. of the Revised Code who are 43599
attending the joint vocational district under an agreement 43600
between the district board of education and the governing 43601
authority of the community school or the governing body of the 43602
science, technology, engineering, and mathematics school and are 43603
entitled to attend school in a city, local, or exempted village 43604
school district whose territory is part of the territory of the 43605
joint vocational district. Beginning in fiscal year 2007, in the 43606
case of the report submitted for the first week in February, or 43607
the alternative week if specified by the superintendent of public 43608
instruction, the superintendent of the joint vocational school 43609
district may include the number of students reported under 43610
division (D)(1) of this section for the first full week of the 43611
preceding October but who since that week have received high 43612
school diplomas.43613

        The following categories of students shall not be included in 43614
the determination made under division (D)(1) of this section:43615

       (a) Students enrolled in adult education classes;43616

       (b) Adjacent or other district joint vocational students43617
enrolled in the district under an open enrollment policy pursuant43618
to section 3313.98 of the Revised Code;43619

       (c) Students receiving services in the district pursuant to a 43620
compact, cooperative education agreement, or a contract, but who43621
are entitled to attend school in a city, local, or exempted43622
village school district whose territory is not part of the43623
territory of the joint vocational district;43624

       (d)(c) Students for whom tuition is payable pursuant to43625
sections 3317.081 and 3323.141 of the Revised Code.43626

       (2) To enable the department of education to obtain the data43627
needed to complete the calculation of payments pursuant to this43628
chapter, inIn addition to the formula ADM, each superintendent 43629
shall report separately the average daily membership included in 43630
the report under division (D)(1) of this section for each of the43631
following categories of students for the same week for which 43632
formula ADM is certified:43633

       (a) Students enrolled in each individual grade included in 43634
the joint vocational district schools;43635

       (b) Children with disabilities receiving special education43636
services for the category one disability described in division 43637
(A)(C)(1) of section 3317.0133306.02 of the Revised Code;43638

       (c) Children with disabilities receiving special education43639
services for the category two disabilities described in division 43640
(B)(C)(2) of section 3317.0133306.02 of the Revised Code;43641

       (d) Children with disabilities receiving special education43642
services for category three disabilities described in division43643
(C)(3) of section 3317.0133306.02 of the Revised Code;43644

       (e) Children with disabilities receiving special education 43645
services for category four disabilities described in division 43646
(D)(C)(4) of section 3317.0133306.02 of the Revised Code;43647

       (f) Children with disabilities receiving special education43648
services for the category five disabilities described in division 43649
(E)(C)(5) of section 3317.0133306.02 of the Revised Code;43650

       (g) Children with disabilities receiving special education43651
services for category six disabilities described in division 43652
(F)(C)(6) of section 3317.0133306.02 of the Revised Code;43653

       (h) Students receiving category one vocational education43654
services, described in division (A) of section 3317.014 of the43655
Revised Code;43656

       (i) Students receiving category two vocational education43657
services, described in division (B) of section 3317.014 of the43658
Revised Code.43659

       The superintendent of each joint vocational school district43660
shall also indicate the city, local, or exempted village school43661
district in which each joint vocational district pupil is entitled43662
to attend school pursuant to section 3313.64 or 3313.65 of the43663
Revised Code.43664

       (E) In each school of each city, local, exempted village,43665
joint vocational, and cooperative education school district there43666
shall be maintained a record of school membership, which record43667
shall accurately show, for each day the school is in session, the43668
actual membership enrolled in regular day classes. For the purpose 43669
of determining average daily membership, the membership figure of 43670
any school shall not include any pupils except those pupils 43671
described by division (A) of this section. The record of43672
membership for each school shall be maintained in such manner that43673
no pupil shall be counted as in membership prior to the actual43674
date of entry in the school and also in such manner that where for43675
any cause a pupil permanently withdraws from the school that pupil43676
shall not be counted as in membership from and after the date of43677
such withdrawal. There shall not be included in the membership of43678
any school any of the following:43679

       (1) Any pupil who has graduated from the twelfth grade of a43680
public or nonpublic high school;43681

       (2) Any pupil who is not a resident of the state;43682

       (3) Any pupil who was enrolled in the schools of the district 43683
during the previous school year when testsassessments were43684
administered under section 3301.0711 of the Revised Code but did43685
not take one or more of the testsassessments required by that 43686
section and was not excused pursuant to division (C)(1) or (3) of 43687
that section;43688

       (4) Any pupil who has attained the age of twenty-two years,43689
except for veterans of the armed services whose attendance was43690
interrupted before completing the recognized twelve-year course of43691
the public schools by reason of induction or enlistment in the43692
armed forces and who apply for reenrollment in the public school43693
system of their residence not later than four years after43694
termination of war or their honorable discharge.43695

       If, however, any veteran described by division (E)(4) of this43696
section elects to enroll in special courses organized for veterans43697
for whom tuition is paid under the provisions of federal laws, or43698
otherwise, that veteran shall not be included in average daily43699
membership.43700

       Notwithstanding division (E)(3) of this section, the43701
membership of any school may include a pupil who did not take a43702
testan assessment required by section 3301.0711 of the Revised 43703
Code if the superintendent of public instruction grants a waiver 43704
from the requirement to take the testassessment to the specific 43705
pupil and a parent is not paying tuition for the pupil pursuant 43706
to section 3313.6410 of the Revised Code. The superintendent may 43707
grant such a waiver only for good cause in accordance with rules 43708
adopted by the state board of education.43709

       Except as provided in divisions (B)(2) and (F) of this 43710
section, the average daily membership figure of any local, city,43711
exempted village, or joint vocational school district shall be43712
determined by dividing the figure representing the sum of the43713
number of pupils enrolled during each day the school of attendance43714
is actually open for instruction during the week for which the 43715
formula ADMaverage daily membership is being certified by the 43716
total number of days the school was actually open for instruction 43717
during that week. For purposes of state funding, "enrolled" 43718
persons are only those pupils who are attending school, those who 43719
have attended school during the current school year and are 43720
absent for authorized reasons, and those children with 43721
disabilities currently receiving home instruction.43722

       The average daily membership figure of any cooperative43723
education school district shall be determined in accordance with43724
rules adopted by the state board of education.43725

       (F)(1) If the formula ADM for the first full school week in43726
February is at least three per cent greater than that certified43727
for the first full school week in the preceding October, the43728
superintendent of schools of any city, exempted village, or joint43729
vocational school district or educational service center shall43730
certify such increase to the superintendent of public instruction.43731
Such certification shall be submitted no later than the fifteenth43732
day of February. For the balance of the fiscal year, beginning43733
with the February payments, the superintendent of public43734
instruction shall use the increased formula ADM in calculating or43735
recalculating the amounts to be allocated in accordance with 43736
section 3317.022 or 3317.16 of the Revised Code. In no event43737
shall the superintendent use an increased membership certified 43738
to the superintendent after the fifteenth day of February. 43739
Division (F)(1) of this section does not apply after fiscal year 43740
2006.43741

       (2) If on the first school day of April the total number of43742
classes or units for preschool children with disabilities that43743
are eligible for approval under division (B) of section 3317.0543744
of the Revised Code exceeds the number of units that have been 43745
approved for the year under that division, the superintendent of 43746
schools of any city, exempted village, or cooperative education 43747
school district or educational service center shall make the43748
certifications required by this section for that day. If the 43749
department determines additional units can be approved for the43750
fiscal year within any limitations set forth in the acts43751
appropriating moneys for the funding of such units, the 43752
department shall approve additional units for the fiscal year on43753
the basis of such average daily membership. For each unit so43754
approved, the department shall pay an amount computed in the 43755
manner prescribed in section 3317.052 or 3317.19 and section 43756
3317.053 of the Revised Code.43757

       (3) If a student attending a community school under Chapter43758
3314. or a science, technology, engineering, and mathematics 43759
school established under Chapter 3326.that is governed as 43760
provided in section 3326.51 of the Revised Code is not included 43761
in the formula ADM certified for the school district in which the 43762
student is entitled to attend school under section 3313.64 or 43763
3313.65 of the Revised Code, the department of education shall 43764
adjust the formula ADM of that school district to include the 43765
student in accordance with division (C)(2) of this section, and 43766
shall recalculate the school district's payments under this 43767
chapter and Chapter 3306. of the Revised Code for the entire 43768
fiscal year on the basis of that adjusted formula ADM. This 43769
requirement applies regardless of whether the student was 43770
enrolled, as defined in division (E) of this section, in the 43771
community school or the science, technology, engineering, and 43772
mathematics school during the week for which the formula ADM is 43773
being certified.43774

       (4) If a student awarded an educational choice scholarship is 43775
not included in the formula ADM of the school district from which 43776
the department deducts funds for the scholarship under section 43777
3310.08 of the Revised Code, the department shall adjust the 43778
formula ADM of that school district to include the student to the 43779
extent necessary to account for the deduction, and shall 43780
recalculate the school district's payments under this chapter and 43781
Chapter 3306. of the Revised Code for the entire fiscal year on 43782
the basis of that adjusted formula ADM. This requirement applies 43783
regardless of whether the student was enrolled, as defined in 43784
division (E) of this section, in the chartered nonpublic school, 43785
the school district, or a community school during the week for 43786
which the formula ADM is being certified.43787

       (G)(1)(a) The superintendent of an institution operating a43788
special education program pursuant to section 3323.091 of the43789
Revised Code shall, for the programs under such superintendent's43790
supervision, certify to the state board of education, in the 43791
manner prescribed by the superintendent of public instruction, 43792
both of the following:43793

       (i) The average daily membership of all children with 43794
disabilities other than preschool children with disabilities 43795
receiving services at the institution for each category of 43796
disability described in divisions (A) to (F)(C)(1) to (6) of 43797
section 3317.0133306.02 of the Revised Code;43798

       (ii) The average daily membership of all preschool children 43799
with disabilities in classes or programs approved annually by the 43800
department of education for unit funding under section 3317.05 of 43801
the Revised Code.43802

       (b) The superintendent of an institution with vocational43803
education units approved under division (A) of section 3317.05 of43804
the Revised Code shall, for the units under the superintendent's43805
supervision, certify to the state board of education the average43806
daily membership in those units, in the manner prescribed by the43807
superintendent of public instruction.43808

       (2) The superintendent of each county MR/DD board that43809
maintains special education classes under section 3317.20 of the43810
Revised Code or units approved pursuant to section 3317.05 of the 43811
Revised Code shall do both of the following:43812

       (a) Certify to the state board, in the manner prescribed by43813
the board, the average daily membership in classes under section 43814
3317.20 of the Revised Code for each school district that has43815
placed children in the classes;43816

       (b) Certify to the state board, in the manner prescribed by43817
the board, the number of all preschool children with disabilities 43818
enrolled as of the first day of December in classes eligible for43819
approval under division (B) of section 3317.05 of the Revised43820
Code, and the number of those classes.43821

       (3)(a) If on the first school day of April the number of43822
classes or units maintained for preschool children with 43823
disabilities by the county MR/DD board that are eligible for 43824
approval under division (B) of section 3317.05 of the Revised Code 43825
is greater than the number of units approved for the year under43826
that division, the superintendent shall make the certification 43827
required by this section for that day.43828

       (b) If the department determines that additional classes or43829
units can be approved for the fiscal year within any limitations43830
set forth in the acts appropriating moneys for the funding of the43831
classes and units described in division (G)(3)(a) of this section, 43832
the department shall approve and fund additional units for the43833
fiscal year on the basis of such average daily membership. For43834
each unit so approved, the department shall pay an amount computed 43835
in the manner prescribed in sections 3317.052 and 3317.053 of the 43836
Revised Code.43837

       (H) Except as provided in division (I) of this section, when43838
any city, local, or exempted village school district provides43839
instruction for a nonresident pupil whose attendance is43840
unauthorized attendance as defined in section 3327.06 of the43841
Revised Code, that pupil's membership shall not be included in43842
that district's membership figure used in the calculation of that43843
district's formula ADM or included in the determination of any43844
unit approved for the district under section 3317.05 of the43845
Revised Code. The reporting official shall report separately the43846
average daily membership of all pupils whose attendance in the43847
district is unauthorized attendance, and the membership of each43848
such pupil shall be credited to the school district in which the43849
pupil is entitled to attend school under division (B) of section43850
3313.64 or section 3313.65 of the Revised Code as determined by43851
the department of education.43852

       (I)(1) A city, local, exempted village, or joint vocational43853
school district admitting a scholarship student of a pilot project43854
district pursuant to division (C) of section 3313.976 of the43855
Revised Code may count such student in its average daily43856
membership.43857

       (2) In any year for which funds are appropriated for pilot43858
project scholarship programs, a school district implementing a43859
state-sponsored pilot project scholarship program that year43860
pursuant to sections 3313.974 to 3313.979 of the Revised Code may 43861
count in average daily membership:43862

       (a) All children residing in the district and utilizing a43863
scholarship to attend kindergarten in any alternative school, as43864
defined in section 3313.974 of the Revised Code;43865

       (b) All children who were enrolled in the district in the43866
preceding year who are utilizing a scholarship to attend any such43867
alternative school.43868

       (J) The superintendent of each cooperative education school43869
district shall certify to the superintendent of public43870
instruction, in a manner prescribed by the state board of43871
education, the applicable average daily memberships for all43872
students in the cooperative education district, also indicating43873
the city, local, or exempted village district where each pupil is43874
entitled to attend school under section 3313.64 or 3313.65 of the43875
Revised Code.43876

       (K) If the superintendent of public instruction determines 43877
that a component of the formula ADMaverage daily membership43878
certified or reported by a district superintendent, or other 43879
reporting entity, is not correct, the superintendent of public 43880
instruction may order that the formula ADM used for the purposes 43881
of payments under any section of Title XXXIII of the Revised Code 43882
be adjusted in the amount of the error.43883

       Sec. 3317.031.  A membership record shall be kept by grade43884
level in each city, local, exempted village, joint vocational, and 43885
cooperative education school district and such a record shall be 43886
kept by grade level in each educational service center that43887
provides academic instruction to pupils, classes for pupils with 43888
disabilities, or any other direct instructional services to 43889
pupils. Such membership record shall show the following 43890
information for each pupil enrolled: Name, date of birth, name of 43891
parent, date entered school, date withdrawn from school, days 43892
present, days absent, and the number of days school was open for 43893
instruction while the pupil was enrolled. At the end of the 43894
school year this membership record shall show the total days 43895
present, the total days absent, and the total days due for all 43896
pupils in each grade. Such membership record shall show the 43897
pupils that are transported to and from school and it shall also 43898
show the pupils that are transported living within one mile of the 43899
school attended. This membership record shall also show any other 43900
information prescribed by the state board of education.43901

       This membership record shall be kept intact for at least five 43902
years and shall be made available to the state board of education 43903
or its representative in making an audit of the average daily 43904
membership or the transportation of the district or educational43905
service center. The membership records of local school districts 43906
shall be filed at the close of each school year in the office of 43907
the educational service center superintendent.43908

       The state board of education may withhold any money due any43909
school district or educational service center under sections 43910
3317.022 to 3317.0211, 3317.11, 3317.16, 3317.17, or 3317.19this 43911
chapter and Chapter 3306. of the Revised Code until it has43912
satisfactory evidence that the board of education or educational 43913
service center governing board has fully complied with all of the 43914
provisions of this section.43915

       Nothing in this section shall require any person to release, 43916
or to permit access to, public school records in violation of 43917
section 3319.321 of the Revised Code.43918

       Sec. 3317.04.  The amount paid to school districts in each43919
fiscal year under ChapterChapters 3306. and 3317. of the Revised 43920
Code shall not be less than the following:43921

       (A) In the case of a district created under section 3311.26 43922
or 3311.37 of the Revised Code, the amount paid shall not be less, 43923
in any of the three succeeding fiscal years following the 43924
creation, than the sum of the amounts allocated under Chapter43925
Chapters 3306. and 3317. of the Revised Code to the districts 43926
separately in the year of the creation.43927

       (B) In the case of a school district which is transferred to 43928
another school district or districts, pursuant to section 3311.22, 43929
3311.231, or 3311.38 of the Revised Code, the amount paid to the 43930
district accepting the transferred territory shall not be less, in 43931
any of the three succeeding fiscal years following the transfer, 43932
than the sum of the amounts allocated under ChapterChapters 3306. 43933
and 3317. of the Revised Code to the districts separately in the 43934
year of the consummation of the transfer.43935

       Notwithstanding sections 3311.22, 3311.231, 3311.26, 3311.37, 43936
and 3311.38 of the Revised Code, the minimum guarantees prescribed 43937
by divisions (A) and (B) of this section shall not affect the 43938
amount of aid received by a school district for more than three 43939
consecutive years.43940

       Sec. 3317.05.  (A) For the purpose of calculating payments43941
under sections 3317.052 and 3317.053 of the Revised Code, the 43942
department of education shall determine for each institution, by43943
the last day of January of each year and based on information43944
certified under section 3317.03 of the Revised Code, the number of43945
vocational education units or fractions of units approved by the 43946
department on the basis of standards and rules adopted by the43947
state board of education. As used in this division, "institution" 43948
means an institution operated by a department specified in section 43949
3323.091 of the Revised Code and that provides vocational 43950
education programs under the supervision of the division of 43951
vocational education of the department that meet the standards43952
and rules for these programs, including licensure of professional43953
staff involved in the programs, as established by the state 43954
board.43955

       (B) For the purpose of calculating payments under sections43956
3317.052, 3317.053, 3317.11, and 3317.19 of the Revised Code, the 43957
department shall determine, based on information certified under43958
section 3317.03 of the Revised Code, the following by the last day43959
of January of each year for each educational service center, for43960
each school district, including each cooperative education school43961
district, for each institution eligible for payment under section43962
3323.091 of the Revised Code, and for each county MR/DD board: the43963
number of classes operated by the school district, service center,43964
institution, or county MR/DD board for preschool children with 43965
disabilities, or fraction thereof, including in the case of a 43966
district or service center that is a funding agent, classes43967
taught by a licensed teacher employed by that district or service43968
center under section 3313.841 of the Revised Code, approved43969
annually by the department on the basis of standards and rules43970
adopted by the state board.43971

       (C) For the purpose of calculating payments under sections43972
3317.052, 3317.053, 3317.11, and 3317.19 of the Revised Code, the 43973
department shall determine, based on information certified under43974
section 3317.03 of the Revised Code, the following by the last day43975
of January of each year for each school district, including each43976
cooperative education school district, for each institution43977
eligible for payment under section 3323.091 of the Revised Code,43978
and for each county MR/DD board: the number of units for related 43979
services, as defined in section 3323.01 of the Revised Code, for 43980
preschool children with disabilities approved annually by the 43981
department on the basis of standards and rules adopted by the 43982
state board.43983

       (D) All of the arithmetical calculations made under this43984
section shall be carried to the second decimal place. The total43985
number of units for school districts, service centers, and43986
institutions approved annually under this section shall not exceed43987
the number of units included in the estimate of cost for these 43988
units and appropriations made for them by the general assembly.43989

        In the case of units for preschool children with 43990
disabilities described in division (B) of this section, the 43991
department shall approve only preschool units for children who 43992
are under age six on the thirtieth day of September of the 43993
academic year, or on the first day of August of the academic year 43994
if the school district in which the child is enrolled has adopted 43995
a resolution under division (A)(3) of section 3321.01 of the 43996
Revised Code, but not less than age three on the first day of 43997
December of the academic year, except that such a unit may43998
include one or more children who are under age three or are age43999
six or over on the applicable date, as reported under division 44000
(B)(2) or (G)(2)(b) of section 3317.03 of the Revised Code, if44001
such children have been admitted to the unit pursuant to rules of44002
the state board. The number of units for county MR/DD boards and 44003
institutions eligible for payment under section 3323.091 of the 44004
Revised Code approved under this section shall not exceed the 44005
number that can be funded with appropriations made for such 44006
purposes by the general assembly.44007

       No unit shall be approved under divisions (B) and (C) of this44008
section unless a plan has been submitted and approved under44009
Chapter 3323. of the Revised Code.44010

       (E) The department shall approve units or fractions thereof44011
for gifted children on the basis of standards and rules adopted by44012
the state board.44013

       Sec. 3317.051.  (A)(1) Notwithstanding sections 3317.05 and44014
3317.11 of the Revised Code, a unit funded pursuant to division44015
(L) of section 3317.024 or division (A)(2) of section 3317.052 of44016
the Revised Code shall not be approved for state funding in one44017
school district, including any cooperative education school44018
district or any educational service center, to the extent that44019
such unit provides programs in or services to another district44020
which receives payment pursuant to section 3317.04 of the Revised44021
Code.44022

       (2) Any city, local, exempted village, or cooperative44023
education school district or any educational service center may44024
combine partial unit eligibility for programs for preschool 44025
children with disabilities pursuant to section 3317.05 of the 44026
Revised Code, and such combined partial units may be approved for 44027
state funding in one school district or service center.44028

       (B) After units have been initially approved for any fiscal44029
year under section 3317.05 of the Revised Code, no unit shall be44030
subsequently transferred from a school district or educational44031
service center to another city, exempted village, local, or44032
cooperative education school district or educational service44033
center or to an institution or county MR/DD board solely for the44034
purpose of reducing the financial obligations of the school44035
district in a fiscal year it receives payment pursuant to section44036
3317.04 of the Revised Code.44037

       Sec. 3317.053.  (A) As used in this section:44038

       (1) "State share percentage" has the same meaning as in44039
section 3317.022 of the Revised Code.44040

       (2) "Dollar amount" means the amount shown in the following44041
table for the corresponding type of unit:44042

TYPE OF UNIT DOLLAR AMOUNT 44043
Division (B) of section 3317.05 44044
of the Revised Code       $8,334 44045
Division (C) of that section       $3,234 44046
Division (E) of that section       $5,550 44047

       (3)(2) "Average unit amount" means the amount shown in the44048
following table for the corresponding type of unit:44049

TYPE OF UNIT AVERAGE UNIT AMOUNT 44050
Division (B) of section 3317.05 44051
of the Revised Code       $7,799 44052
Division (C) of that section       $2,966 44053
Division (E) of that section       $5,251 44054

       (B) In the case of each unit described in division (B),or44055
(C), or (E) of section 3317.05 of the Revised Code and allocated 44056
to a city, local, or exempted village school district, the44057
department of education, in addition to the amounts specified in 44058
division (L) of section 3317.024 and sections 3317.052 and 3317.1944059
of the Revised Code, shall pay a supplemental unit allowance equal 44060
to the sum of the following amounts:44061

       (1) An amount equal to 50% of the average unit amount for the 44062
unit;44063

       (2) An amount equal to the percentage of the dollar amount44064
for the unit that equals the district's state share percentage.44065

       If, prior to the fifteenth day of May of a fiscal year, a44066
school district's aid computed under section 3317.022 of the44067
Revised Code is recomputed pursuant to section 3317.027 or44068
3317.028 of the Revised Code, the department shall also recompute44069
the district's entitlement to payment under this section utilizing44070
a new state share percentage. Such new state share percentage44071
shall be determined using the district's recomputed basic aid44072
amount pursuant to section 3317.027 or 3317.028 of the Revised44073
Code. During the last six months of the fiscal year, the44074
department shall pay the district a sum equal to one-half of the44075
recomputed payment in lieu of one-half the payment otherwise44076
calculated under this section.44077

       (C)(1) In the case of each unit allocated to an institution44078
pursuant to division (A) of section 3317.05 of the Revised Code,44079
the department, in addition to the amount specified in section 44080
3317.052 of the Revised Code, shall pay a supplemental unit44081
allowance of $7,227.44082

       (2) In the case of each unit described in division (B) of 44083
section 3317.05 of the Revised Code that is allocated to any 44084
entity other than a city, exempted village, or local school44085
district, the department, in addition to the amount specified in44086
section 3317.052 of the Revised Code, shall pay a supplemental44087
unit allowance of $7,799.44088

       (3) In the case of each unit described in division (C) of 44089
section 3317.05 of the Revised Code and allocated to any entity 44090
other than a city, exempted village, or local school district, the 44091
department, in addition to the amounts specified in section 44092
3317.052 of the Revised Code, shall pay a supplemental unit 44093
allowance of $2,966.44094

       (4) In the case of each unit described in division (E) of44095
section 3317.05 of the Revised Code and allocated to an44096
educational service center, the department, in addition to the44097
amounts specified in division (L) of section 3317.024 of the44098
Revised Code, shall pay a supplemental unit allowance of $5,251.44099

       Sec. 3317.061.  The superintendent of each school district,44100
including each cooperative education and joint vocational school 44101
district and the superintendent of each educational service 44102
center, shall, on forms prescribed and furnished by the state 44103
board of education, certify to the state board of education, on or 44104
before the fifteenth day of October of each year, the name of each 44105
licensed employee employed, on an annual salary, in each school 44106
under such superintendent's supervision during the first full 44107
school week of said month of October, the number of years of 44108
recognized college training such licensed employee has completed, 44109
the college degrees from a recognized college earned by such 44110
licensed employee, the type of teaching license held by such 44111
licensed employee, the number of months such licensed employee is 44112
employed in the school district, the annual salary of such 44113
licensed employee, and such other information as the state board 44114
of education may request. For the purposes of ChapterChapters 44115
3306. and 3317. of the Revised Code, a licensed employee is any 44116
employee in a position that requires a license issued pursuant to 44117
sections 3319.22 to 3319.31 of the Revised Code.44118

       Pursuant to standards adopted by the state board of44119
education, experience of vocational teachers in trade and industry 44120
shall be recognized by such board for the purpose of complying 44121
with the requirements of recognized college training provided by 44122
ChapterChapters 3306. and 3317. of the Revised Code.44123

       Sec. 3317.063.  The superintendent of public instruction, in44124
accordance with rules adopted by the department of education,44125
shall annually reimburse each chartered nonpublic school for the44126
actual mandated service administrative and clerical costs incurred44127
by such school during the preceding school year in preparing,44128
maintaining, and filing reports, forms, and records, and in44129
providing such other administrative and clerical services that are44130
not an integral part of the teaching process as may be required by44131
state law or rule or by requirements duly promulgated by city,44132
exempted village, or local school districts. The mandated service44133
costs reimbursed pursuant to this section shall include, but are44134
not limited to, the preparation, filing and maintenance of forms,44135
reports, or records and other clerical and administrative services44136
relating to state chartering or approval of the nonpublic school,44137
pupil attendance, pupil health and health testing, transportation44138
of pupils, federally funded education programs, pupil appraisal,44139
pupil progress, educator licensure, unemployment and workers'44140
compensation, transfer of pupils, and such other education related44141
data which are now or hereafter shall be required of such44142
nonpublic school by state law or rule, or by requirements of the44143
state department of education, other state agencies, or city,44144
exempted village, or local school districts.44145

       The reimbursement required by this section shall be for44146
school years beginning on or after July 1, 1981.44147

       Each nonpublic school which seeks reimbursement pursuant to44148
this section shall submit to the superintendent of public44149
instruction an application together with such additional reports44150
and documents as the department of education may require. Such44151
application, reports, and documents shall contain such information44152
as the department of education may prescribe in order to carry out44153
the purposes of this section. No payment shall be made until the44154
superintendent of public instruction has approved such44155
application.44156

       Each nonpublic school which applies for reimbursement44157
pursuant to this section shall maintain a separate account or44158
system of accounts for the expenses incurred in rendering the44159
required services for which reimbursement is sought. Such accounts 44160
shall contain such information as is required by the department of 44161
education and shall be maintained in accordance with rules adopted 44162
by the department of education.44163

       Reimbursement payments to a nonpublic school pursuant to this44164
section shall not exceed an amount for each school year equal to 44165
three hundred twenty-five dollars per pupil enrolled in that 44166
nonpublic school.44167

       The superintendent of public instruction may, from time to44168
time, examine any and all accounts and records of a nonpublic44169
school which have been maintained pursuant to this section in44170
support of an application for reimbursement, for the purpose of44171
determining the costs to such school of rendering the services for44172
which reimbursement is sought. If after such audit it is44173
determined that any school has received funds in excess of the44174
actual cost of providing such services, said school shall44175
immediately reimburse the state in such excess amount.44176

       Any payments made to chartered nonpublic schools under this44177
section may be disbursed without submission to and approval of the44178
controlling board.44179

       Sec. 3317.08.  A board of education may admit to its schools 44180
a child it is not required by section 3313.64 or 3313.65 of the 44181
Revised Code to admit, if tuition is paid for the child.44182

       Unless otherwise provided by law, tuition shall be computed44183
in accordance with this section. A district's tuition charge for a 44184
school year shall be one of the following:44185

       (A) For any child, except a preschool child with a 44186
disability described in division (B) of this section, the 44187
quotient obtained by dividing the sum of the amounts described in 44188
divisions (A)(1) and (2) of this section by the district's formula 44189
ADM.44190

       (1) The district's total taxes charged and payable for44191
current expenses for the tax year preceding the tax year in which44192
the school year begins as certified under division (A)(3) of44193
section 3317.021 of the Revised Code.44194

       (2) The district's total taxes collected for current expenses 44195
under a school district income tax adopted pursuant to section 44196
5748.03 or 5748.08 of the Revised Code that are disbursed to the44197
district during the fiscal year, excluding any income tax receipts 44198
allocated for the project cost, debt service, or maintenance 44199
set-aside associated with a state-assisted classroom facilities 44200
project as authorized by section 3318.052 of the Revised Code. On 44201
or before the first day of June of each year, the tax commissioner 44202
shall certify the amount to be used in the calculation under this 44203
division for the next fiscal year to the department of education 44204
and the office of budget and management for each city, local, and 44205
exempted village school district that levies a school district 44206
income tax.44207

       (B) For any preschool child with a disability not included 44208
in a unit approved under division (B) of section 3317.05 of the44209
Revised Code, an amount computed for the school year as follows:44210

       (1) For each type of special education service provided to44211
the child for whom tuition is being calculated, determine the44212
amount of the district's operating expenses in providing that type 44213
of service to all preschool children with disabilities not44214
included in units approved under division (B) of section 3317.05 44215
of the Revised Code;44216

       (2) For each type of special education service for which44217
operating expenses are determined under division (B)(1) of this44218
section, determine the amount of such operating expenses that was44219
paid from any state funds received under this chapter;44220

       (3) For each type of special education service for which44221
operating expenses are determined under division (B)(1) of this44222
section, divide the difference between the amount determined under 44223
division (B)(1) of this section and the amount determined under 44224
division (B)(2) of this section by the total number of preschool 44225
children with disabilities not included in units approved under 44226
division (B) of section 3317.05 of the Revised Code who received 44227
that type of service;44228

       (4) Determine the sum of the quotients obtained under44229
division (B)(3) of this section for all types of special education 44230
services provided to the child for whom tuition is being 44231
calculated.44232

       The state board of education shall adopt rules defining the44233
types of special education services and specifying the operating44234
expenses to be used in the computation under this section.44235

       If any child for whom a tuition charge is computed under this 44236
section for any school year is enrolled in a district for only 44237
part of that school year, the amount of the district's tuition 44238
charge for the child for the school year shall be computed in 44239
proportion to the number of school days the child is enrolled in 44240
the district during the school year.44241

       Except as otherwise provided in division (J) of section44242
3313.64 of the Revised Code, whenever a district admits a child to 44243
its schools for whom tuition computed in accordance with this44244
section is an obligation of another school district, the amount of 44245
the tuition shall be certified by the treasurer of the board of 44246
education of the district of attendance, to the board of education 44247
of the district required to pay tuition for its approval and 44248
payment. If agreement as to the amount payable or the district 44249
required to pay the tuition cannot be reached, or the board of 44250
education of the district required to pay the tuition refuses to 44251
pay that amount, the board of education of the district of 44252
attendance shall notify the superintendent of public instruction. 44253
The superintendent shall determine the correct amount and the 44254
district required to pay the tuition and shall deduct that amount, 44255
if any, under division (G) of section 3317.023 of the Revised 44256
Code, from the district required to pay the tuition and add that 44257
amount to the amount allocated to the district attended under such 44258
division. The superintendent of public instruction shall send to 44259
the district required to pay the tuition an itemized statement 44260
showing such deductions at the time of such deduction.44261

       When a political subdivision owns and operates an airport,44262
welfare, or correctional institution or other project or facility44263
outside its corporate limits, the territory within which the44264
facility is located is exempt from taxation by the school district 44265
within which such territory is located, and there are school age 44266
children residing within such territory, the political subdivision 44267
owning such tax exempt territory shall pay tuition to the district 44268
in which such children attend school. The tuition for these 44269
children shall be computed as provided for in this section.44270

       Sec. 3317.081.  (A) Tuition shall be computed in accordance 44271
with this section if:44272

       (1) The tuition is required by division (C)(3)(b) of section 44273
3313.64 of the Revised Code; or44274

       (2) Neither the child nor the child's parent resides in this 44275
state and tuition is required by section 3327.06 of the Revised 44276
Code.44277

       (B) Tuition computed in accordance with this section shall 44278
equal the attendance district's tuition rate computed under 44279
section 3317.08 of the Revised Code plus the amount that district44280
would have received for the child pursuant to Chapter 3306. and44281
sections 3317.022, 3317.023, and 3317.025 to 3317.0211 of the 44282
Revised Code during the school year had the attendance district 44283
been authorized to count the child in its formula ADM for that 44284
school year under section 3317.03 of the Revised Code.44285

       Sec. 3317.082.  As used in this section, "institution" means 44286
a residential facility that receives and cares for children44287
maintained by the department of youth services and that operates a 44288
school chartered by the state board of education under section44289
3301.16 of the Revised Code.44290

       (A) On or before the thirty-first day of each January and44291
July, the superintendent of each institution that during the44292
six-month period immediately preceding each January or July44293
provided an elementary or secondary education for any child, other 44294
than a child receiving special education under section 3323.091 of 44295
the Revised Code, shall prepare and submit to the department of 44296
education, a statement for each such child indicating the child's 44297
name, any school district responsible to pay tuition for the child 44298
as determined by the superintendent in accordance with division 44299
(C)(2) or (3) of section 3313.64 of the Revised Code, and the 44300
period of time during that six-month period that the child 44301
received an elementary or secondary education. If any school 44302
district is responsible to pay tuition for any such child, the 44303
department of education, no later than the immediately succeeding 44304
last day of February or August, as applicable, shall calculate the 44305
amount of the tuition of the district under section 3317.08 of the 44306
Revised Code for the period of time indicated on the statement and 44307
do one of the following:44308

       (1) If the tuition amount is equal to or less than the amount 44309
of state basic aid funds payable to the district under sections 44310
3317.022 andChapter 3306. and section 3317.023 of the Revised 44311
Code, pay to the institution submitting the statement an amount 44312
equal to the tuition amount, as provided under division (M) of 44313
section 3317.024 of the Revised Code, and deduct the tuition 44314
amount from the state basic aid funds payable to the district, as 44315
provided under division (F)(2) of section 3317.023 of the Revised44316
Code;44317

       (2) If the tuition amount is greater than the amount of state 44318
basic aid funds payable to the district under sections 3317.022 44319
andChapter 3306. and section 3317.023 of the Revised Code, 44320
require the district to pay to the institution submitting the 44321
statement an amount equal to the tuition amount.44322

       (B) In the case of any disagreement about the school district 44323
responsible to pay tuition for a child pursuant to this section, 44324
the superintendent of public instruction shall make the44325
determination in any such case in accordance with division (C)(2)44326
or (3) of section 3313.64 of the Revised Code.44327

       Sec. 3317.12.  Any board of education participating in funds 44328
distributed under ChapterChapters 3306. and 3317. of the Revised 44329
Code shall annually adopt a salary schedule for nonteaching school 44330
employees based upon training, experience, and qualifications with 44331
initial salaries no less than the salaries in effect on October 44332
13, 1967. Each board of education shall prepare and may amend from 44333
time to time, specifications descriptive of duties, 44334
responsibilities, requirements, and desirable qualifications of 44335
the classifications of employees required to perform the duties 44336
specified in the salary schedule. All nonteaching school employees 44337
are to be notified of the position classification to which they 44338
are assigned and the salary for the classification. The 44339
compensation of all employees working for a particular school 44340
board shall be uniform for like positions except as compensation 44341
would be affected by salary increments based upon length of 44342
service.44343

       On the fifteenth day of October each year the salary schedule 44344
and the list of job classifications and salaries in effect on that 44345
date shall be filed by each board of education with the 44346
superintendent of public instruction. If such salary schedule and 44347
classification plan is not filed the superintendent of public 44348
instruction shall order the board to file such schedules 44349
forthwith. If this condition is not corrected within ten days 44350
after receipt of the order from the superintendent of public 44351
instruction, no money shall be distributed to the district under 44352
ChapterChapters 3306. and 3317. of the Revised Code until the 44353
superintendent has satisfactory evidence of the board of 44354
education's full compliance with such order.44355

       Sec. 3317.16.  (A) As used in this section:44356

       (1) "State share percentage" means the percentage calculated44357
for a joint vocational school district as follows:44358

       (a) Calculate the state base cost funding amount for the44359
district under division (B) of this section. If the district would 44360
not receive any base cost funding for that year under that44361
division, the district's state share percentage is zero.44362

       (b) If the district would receive base cost funding under44363
that division, divide that base cost amount by an amount equal to44364
the following:44365

the formula amount X
44366

formula ADM
44367

       The resultant number is the district's state share44368
percentage.44369

       (2) The "total special education weight" for a joint44370
vocational school district shall be calculated in the same manner44371
as prescribed in division (B)(1) of section 3317.022 of the44372
Revised Code.44373

       (3)(2) The "total vocational education weight" for a joint44374
vocational school district shall be calculated in the same manner44375
as prescribed in division (B)(4) of section 3317.022 of the44376
Revised Code.44377

       (4)(3) The "total recognized valuation" of a joint vocational44378
school district shall be determined by adding the recognized44379
valuations of all its constituent school districts that were 44380
subject to the joint vocational school district's tax levies for 44381
both the current and preceding tax years.44382

       (5)(4) "Resident district" means the city, local, or exempted 44383
village school district in which a student is entitled to attend 44384
school under section 3313.64 or 3313.65 of the Revised Code.44385

       (6)(5) "Community school" means a community school 44386
established under Chapter 3314. of the Revised Code.44387

       (B) The department of education shall compute and distribute44388
state base cost funding to each joint vocational school district44389
for the fiscal year in accordance with the following formula:44390

(formula amount X formula ADM) -
44391

(.0005 X total recognized valuation)
44392

       If the difference obtained under this division is a negative44393
number, the district's computation shall be zero.44394

       (C)(1) The department shall compute and distribute state44395
vocational education additional weighted costs funds to each joint44396
vocational school district in accordance with the following44397
formula:44398

state share percentage X formula amount X
44399

total vocational education weight
44400

        In each fiscal year, a joint vocational school district 44401
receiving funds under division (C)(1) of this section shall spend 44402
those funds only for the purposes the department designates as 44403
approved for vocational education expenses. Vocational educational 44404
expenses approved by the department shall include only expenses 44405
connected to the delivery of career-technical programming to 44406
career-technical students. The department shall require the joint 44407
vocational school district to report data annually so that the 44408
department may monitor the district's compliance with the 44409
requirements regarding the manner in which funding received under 44410
division (C)(1) of this section may be spent.44411

       (2) The department shall compute for each joint vocational44412
school district state funds for vocational education associated44413
services costs in accordance with the following formula:44414

state share percentage X .05 X
44415

the formula amount X the sum of
44416

categories one and two vocational
44417

education ADM
44418

       In any fiscal year, a joint vocational school district44419
receiving funds under division (C)(2) of this section, or through44420
a transfer of funds pursuant to division (L) of section 3317.02344421
of the Revised Code, shall spend those funds only for the purposes44422
that the department designates as approved for vocational44423
education associated services expenses, which may include such44424
purposes as apprenticeship coordinators, coordinators for other44425
vocational education services, vocational evaluation, and other44426
purposes designated by the department. The department may deny44427
payment under division (C)(2) of this section to any district that44428
the department determines is not operating those services or is44429
using funds paid under division (C)(2) of this section, or through44430
a transfer of funds pursuant to division (L) of section 3317.02344431
of the Revised Code, for other purposes.44432

       (D)(1) The department shall compute and distribute state44433
special education and related services additional weighted costs44434
funds to each joint vocational school district in accordance with44435
the following formula:44436

state share percentage X formula amount X
44437

total special education weight
44438

       (2)(a) As used in this division, the "personnel allowance"44439
means thirty thousand dollars in fiscal years 2008 and 2009.44440

       (b) For the provision of speech language pathology services 44441
to students, including students who do not have individualized 44442
education programs prepared for them under Chapter 3323. of the 44443
Revised Code, and for no other purpose, the department shall pay 44444
each joint vocational school district an amount calculated under 44445
the following formula:44446

(formula ADM divided by 2000) X the personnel
44447

allowance X state share percentage
44448

       (3) In any fiscal year, a joint vocational school district 44449
shall spend for purposes that the department designates as 44450
approved for special education and related services expenses at 44451
least the amount calculated as follows:44452

(formula amount X
44453

the sum of categories one through
44454

six special education ADM) +
44455

(total special education weight X
44456

formula amount)
44457

       The purposes approved by the department for special education 44458
expenses shall include, but shall not be limited to, compliance 44459
with state rules governing the education of children with 44460
disabilities, providing services identified in a student's 44461
individualized education program as defined in section 3323.01 of 44462
the Revised Code, provision of speech language pathology services, 44463
and the portion of the district's overall administrative and 44464
overhead costs that are attributable to the district's special 44465
education student population.44466

       The department shall require joint vocational school 44467
districts to report data annually to allow for monitoring 44468
compliance with division (D)(3) of this section. The department 44469
shall annually report to the governor and the general assembly the 44470
amount of money spent by each joint vocational school district for 44471
special education and related services.44472

       (4) In any fiscal year, a joint vocational school district 44473
shall spend for the provision of speech language pathology 44474
services not less than the sum of the amount calculated under 44475
division (D)(1) of this section for the students in the district's 44476
category one special education ADM and the amount calculated under 44477
division (D)(2) of this section.44478

       (E)(1) If a joint vocational school district's costs for a44479
fiscal year for a student in its categories two through six44480
special education ADM exceed the threshold catastrophic cost for44481
serving the student, as specified in division (C)(3)(b) of section44482
3317.022 of the Revised Code, the district may submit to the44483
superintendent of public instruction documentation, as prescribed44484
by the superintendent, of all of its costs for that student. Upon44485
submission of documentation for a student of the type and in the44486
manner prescribed, the department shall pay to the district an44487
amount equal to the sum of the following:44488

       (a) One-half of the district's costs for the student in44489
excess of the threshold catastrophic cost;44490

       (b) The product of one-half of the district's costs for the44491
student in excess of the threshold catastrophic cost multiplied by44492
the district's state share percentage.44493

       (2) The district shall only report under division (E)(1) of44494
this section, and the department shall only pay for, the costs of44495
educational expenses and the related services provided to the44496
student in accordance with the student's individualized education44497
program. Any legal fees, court costs, or other costs associated44498
with any cause of action relating to the student may not be44499
included in the amount.44500

       (F) Each fiscal year, the department shall pay each joint44501
vocational school district an amount for adult technical and44502
vocational education and specialized consultants.44503

       (G)(1) A joint vocational school district's local share of44504
special education and related services additional weighted costs44505
equals:44506

(1 - state share percentage) X
44507

Total special education weight X
44508

the formula amount
44509

       (2) For each student with a disability receiving special 44510
education and related services under an individualized education 44511
program, as defined in section 3323.01 of the Revised Code, at a 44512
joint vocational district, the resident district or, if the 44513
student is enrolled in a community school, the community school 44514
shall be responsible for the amount of any costs of providing 44515
those special education and related services to that student that 44516
exceed the sum of the amount calculated for those services 44517
attributable to that student under divisions (B), (D), (E), and 44518
(G)(1) of this section.44519

       Those excess costs shall be calculated by subtracting the sum 44520
of the following from the actual cost to provide special education 44521
and related services to the student:44522

       (a) The formula amount;44523

       (b) The product of the formula amount times the applicable 44524
multiple specified in section 3317.0133306.11 of the Revised 44525
Code;44526

       (c) Any funds paid under division (E) of this section for the 44527
student;44528

       (d) Any other funds received by the joint vocational school 44529
district under this chapter to provide special education and 44530
related services to the student, not including the amount 44531
calculated under division (G)(2) of this section.44532

       (3) The board of education of the joint vocational school 44533
district may report the excess costs calculated under division 44534
(G)(2) of this section to the department of education.44535

       (4) If the board of education of the joint vocational school 44536
district reports excess costs under division (G)(3) of this 44537
section, the department shall pay the amount of excess cost 44538
calculated under division (G)(2) of this section to the joint 44539
vocational school district and shall deduct that amount as 44540
provided in division (G)(4)(a) or (b) of this section, as 44541
applicable:44542

       (a) If the student is not enrolled in a community school, the 44543
department shall deduct the amount from the account of the 44544
student's resident district pursuant to division (M) of section 44545
3317.023 of the Revised Code.44546

       (b) If the student is enrolled in a community school, the 44547
department shall deduct the amount from the account of the 44548
community school pursuant to section 3314.083 of the Revised 44549
Code.44550

       Sec. 3317.18.  (A) As used in this section, the terms44551
"Chapter 133. securities," "credit enhancement facilities," "debt44552
charges," "general obligation," "legislation," "public44553
obligations," and "securities" have the same meanings as in44554
section 133.01 of the Revised Code.44555

       (B) The board of education of any school district authorizing 44556
the issuance of securities under section 133.10, 133.301, or 44557
3313.372 of the Revised Code or general obligation Chapter 133. 44558
securities may adopt legislation requesting the state department 44559
of education to approve, and enter into an agreement with the 44560
school district and the primary paying agent or fiscal agent for 44561
such securities providing for, the withholding and deposit of 44562
funds, otherwise due the district under ChapterChapters 3306. and44563
3317. of the Revised Code, for the payment of debt service charges 44564
on such securities.44565

       The board of education shall deliver to the state department 44566
a copy of such resolution and any additional pertinent information 44567
the state department may require.44568

       The department of education and the office of budget and44569
management shall evaluate each request received from a school44570
district under this section and the department, with the advice44571
and consent of the director of budget and management, shall44572
approve or deny each request based on all of the following:44573

       (1) Whether approval of the request will enhance the44574
marketability of the securities for which the request is made;44575

       (2) Any other pertinent factors or limitations established in 44576
rules made under division (I) of this section, including:44577

       (a) Current and projected obligations of funds due to the44578
requesting school district under ChapterChapters 3306. and 3317. 44579
of the Revised Code including obligations of those funds to public 44580
obligations or relevant credit enhancement facilities under this 44581
section, Chapter 133. and section 3313.483 of the Revised Code, 44582
and under any other similar provisions of law;44583

       (b) Whether the department of education or the office of44584
budget and management has any reason to believe the requesting44585
school district will be unable to pay when due the debt charges on 44586
the securities for which the request is made.44587

       The department may require a school district to establish44588
schedules for the payment of all debt charges that take into44589
account the amount and timing of anticipated distributions of44590
funds to the district under Chapter 3317. of the Revised Code.44591

       (C) If the department approves the request of a school44592
district to withhold and deposit funds pursuant to this section,44593
the department shall enter into a written agreement with the44594
district and the primary paying agent or fiscal agent for the44595
securities which shall provide for the withholding of funds44596
pursuant to this section for the payment of debt charges on those44597
securities, and may include both of the following:44598

       (1) Provisions for certification by the district to the44599
department, at a time prior to any date for the payment of44600
applicable debt charges, whether the district is able to pay those 44601
debt charges when due;44602

       (2) Requirements that the district deposit amounts for the44603
payment of debt charges on the securities with the primary paying44604
agent or fiscal agent for the securities prior to the date on44605
which those debt charge payments are due to the owners or holders44606
of the securities.44607

       (D) Whenever a district notifies the department of education 44608
that it will be unable to pay debt charges when they are due, 44609
subject to the withholding provisions of this section, or whenever 44610
the applicable paying agent or fiscal agent notifies the 44611
department that it has not timely received from a school district 44612
the full amount needed for the payment when due of those debt 44613
charges to the holders or owners of such securities, the44614
department shall immediately contact the school district and the44615
paying agent or fiscal agent to confirm or determine whether the44616
district is unable to make the required payment by the date on44617
which it is due.44618

       Upon demand of the treasurer of state while holding a school 44619
district obligation purchased under division (G)(1) of section 44620
135.143 of the Revised Code, the state department of education, 44621
without a request of the school district, shall withhold and 44622
deposit funds pursuant to this section for payment of debt service 44623
charges on that obligation.44624

       If the department confirms or determines that the district44625
will be unable to make such payment and payment will not be made44626
pursuant to a credit enhancement facility, the department shall44627
promptly pay to the applicable primary paying agent or fiscal44628
agent the lesser of the amount due for debt charges or the amount44629
due the district for the remainder of the fiscal year under44630
Chapter 3317. of the Revised Code. If this amount is insufficient 44631
to pay the total amount then due the agent for the payment of debt 44632
charges, the department shall pay to the agent each fiscal year 44633
thereafter, and until the full amount due the agent for unpaid 44634
debt charges is paid in full, the lesser of the remaining amount 44635
due the agent for debt charges or the amount due the district for 44636
the fiscal year under Chapter 3317. of the Revised Code.44637

       (E) The state department may make any payments under this44638
division by direct deposit of funds by electronic transfer.44639

       Any amount received by a paying agent or fiscal agent under44640
this section shall be applied only to the payment of debt charges44641
on the securities of the school district subject to this section44642
or to the reimbursement to the provider of a credit enhancement44643
facility that has paid such debt charges.44644

       (F) To the extent a school district whose securities are44645
subject to this section is unable to pay applicable debt charges44646
because of the failure to collect property taxes levied for the44647
payment of those debt charges, the district may transfer to or44648
deposit into any fund that would have received payments under44649
Chapter3306. or 3317. of the Revised Code that were withheld 44650
under this section any such delinquent property taxes when later 44651
collected, provided that transfer or deposit shall be limited to 44652
the amounts withheld from that fund under this section.44653

       (G) The department may make payments under this section to44654
paying agents or fiscal agents only from and to the extent that44655
money is appropriated by the general assembly for Chapter 3317. of 44656
the Revised Code or for the purposes of this section. No44657
securities of a school district to which this section is made44658
applicable constitute an obligation or a debt or a pledge of the44659
faith, credit, or taxing power of the state, and the holders or44660
owners of such securities have no right to have taxes levied or44661
appropriations made by the general assembly for the payment of44662
debt charges on those securities, and those securities, if the44663
department requires, shall contain a statement to that effect. The 44664
agreement for or the actual withholding and payment of moneys44665
under this section does not constitute the assumption by the state 44666
of any debt of a school district.44667

       (H) In the case of securities subject to the withholding44668
provisions of this section, the issuing board of education shall44669
appoint a paying agent or fiscal agent who is not an officer or44670
employee of the school district.44671

       (I) The department of education, with the advice of the44672
office of budget and management, may adopt reasonable rules not44673
inconsistent with this section for the implementation of this44674
section and division (B) of section 133.25 of the Revised Code as44675
it relates to the withholding and depositing of payments under44676
ChapterChapters 3306. and 3317. of the Revised Code to secure 44677
payment of debt charges on school district securities. Those rules 44678
shall include criteria for the evaluation and approval or denial 44679
of school district requests for withholding under this section and 44680
limits on the obligation for the purpose of paying debt charges or44681
reimbursing credit enhancement facilities of funds otherwise to be 44682
paid to school districts under Chapter 3317. of the Revised Code.44683

       (J) The authority granted by this section is in addition to 44684
and not a limitation on any other authorizations granted by or44685
pursuant to law for the same or similar purposes.44686

       Sec. 3317.20.  This section does not apply to preschool 44687
children with disabilities.44688

       (A) As used in this section:44689

       (1) "Applicable weight" means the multiple specified in44690
section 3317.0133306.11 of the Revised Code for a disability44691
described in that section.44692

       (2) "Child's school district" means the school district in44693
which a child is entitled to attend school pursuant to section44694
3313.64 or 3313.65 of the Revised Code.44695

       (3) "State share percentage" means the state share percentage44696
of the child's school district as defined in section 3317.022 of44697
the Revised Code.44698

       (B) Except as provided in division (C) of this section, the44699
department shall annually pay each county MR/DD board for each 44700
child with a disability, other than a preschool child with a 44701
disability, for whom the county MR/DD board provides special 44702
education and related services an amount equal to the formula 44703
amount + (state share percentage X formula amount X the 44704
applicable weight).44705

       (C) If any school district places with a county MR/DD board44706
more children with disabilities than it had placed with a county44707
MR/DD board in fiscal year 1998, the department shall not make a44708
payment under division (B) of this section for the number of44709
children exceeding the number placed in fiscal year 1998. The44710
department instead shall deduct from the district's payments44711
under this chapter and Chapter 3306. of the Revised Code, and pay 44712
to the county MR/DD board, an amount calculated in accordance 44713
with the formula prescribed in division (B) of this section for 44714
each child over the number of children placed in fiscal year44715
1998.44716

       (D) The department shall calculate for each county MR/DD44717
board receiving payments under divisions (B) and (C) of this44718
section the following amounts:44719

       (1) The amount received by the county MR/DD board for44720
approved special education and related services units, other than 44721
units for preschool children with disabilities, in fiscal year 44722
1998, divided by the total number of children served in the units 44723
that year;44724

       (2) The product of the quotient calculated under division44725
(D)(1) of this section times the number of children for whom44726
payments are made under divisions (B) and (C) of this section.44727

       If the amount calculated under division (D)(2) of this44728
section is greater than the total amount calculated under44729
divisions (B) and (C) of this section, the department shall pay44730
the county MR/DD board one hundred per cent of the difference in44731
addition to the payments under divisions (B) and (C) of this44732
section.44733

       (E) Each county MR/DD board shall report to the department, 44734
in the manner specified by the department, the name of each child 44735
for whom the county MR/DD board provides special education and 44736
related services and the child's school district.44737

        (F)(1) For the purpose of verifying the accuracy of the 44738
payments under this section, the department may request from 44739
either of the following entities the data verification code 44740
assigned under division (D)(2) of section 3301.0714 of the Revised 44741
Code to any child who is placed with a county MR/DD board:44742

        (a) The child's school district;44743

        (b) The independent contractor engaged to create and maintain 44744
data verification codes.44745

        (2) Upon a request by the department under division (F)(1) of 44746
this section for the data verification code of a child, the 44747
child's school district shall submit that code to the department 44748
in the manner specified by the department. If the child has not 44749
been assigned a code, the district shall assign a code to that 44750
child and submit the code to the department by a date specified by 44751
the department. If the district does not assign a code to the 44752
child by the specified date, the department shall assign a code to 44753
the child.44754

        The department annually shall submit to each school district 44755
the name and data verification code of each child residing in the 44756
district for whom the department has assigned a code under this 44757
division.44758

        (3) The department shall not release any data verification 44759
code that it receives under division (F) of this section to any 44760
person except as provided by law.44761

       (G) Any document relative to special education and related 44762
services provided by a county MR/DD board that the department 44763
holds in its files that contains both a student's name or other 44764
personally identifiable information and the student's data 44765
verification code shall not be a public record under section 44766
149.43 of the Revised Code.44767

       Sec. 3317.201. This section does not apply to preschool 44768
children with disabilities.44769

       (A) As used in this section, the "total special education 44770
weight" for an institution means the sum of the following amounts:44771

       (1) The number of children reported by the institution under 44772
division (G)(1)(a)(i) of section 3317.03 of the Revised Code as 44773
receiving services for a disability described in division 44774
(A)(C)(1) of section 3317.0133306.02 of the Revised Code 44775
multiplied by the multiple specified in that division;44776

       (2) The number of children reported by the institution under 44777
division (G)(1)(a)(i) of section 3317.03 of the Revised Code as 44778
receiving services for a disability described in division 44779
(B)(C)(2) of section 3317.0133306.02 of the Revised Code 44780
multiplied by the multiple specified in that division;44781

       (3) The number of children reported by the institution under 44782
division (G)(1)(a)(i) of section 3317.03 of the Revised Code as 44783
receiving services for a disability described in division (C)(3)44784
of section 3317.0133306.02 of the Revised Code multiplied by the 44785
multiple specified in that division;44786

       (4) The number of children reported by the institution under 44787
division (G)(1)(a)(i) of section 3317.03 of the Revised Code as 44788
receiving services for a disability described in division 44789
(D)(C)(4) of section 3317.0133306.02 of the Revised Code 44790
multiplied by the multiple specified in that division;44791

       (5) The number of children reported by the institution under 44792
division (G)(1)(a)(i) of section 3317.03 of the Revised Code as 44793
receiving services for a disability described in division 44794
(E)(C)(5) of section 3317.0133306.02 of the Revised Code 44795
multiplied by the multiple specified in that division;44796

       (6) The number of children reported by the institution under 44797
division (G)(1)(a)(i) of section 3317.03 of the Revised Code as 44798
receiving services for a disability described in division 44799
(F)(C)(6) of section 3317.0133306.02 of the Revised Code 44800
multiplied by the multiple specified in that division.44801

       (B) For each fiscal year, the department of education shall 44802
pay each state institution required to provide special education 44803
services under division (A) of section 3323.091 of the Revised 44804
Code an amount equal to the greater of:44805

       (1) The formula amount times the institution's total special 44806
education weight;44807

       (2) The aggregate amount of special education and related 44808
services unit funding the institution received for all children 44809
with disabilities other than preschool children with disabilities 44810
in fiscal year 2005 under sections 3317.052 and 3317.053 of the 44811
Revised Code, as those sections existed prior to June 30, 2005.44812

       Sec. 3318.011.  For purposes of providing assistance under44813
sections 3318.01 to 3318.20 of the Revised Code, the department of 44814
education shall annually do all of the following:44815

       (A) Calculate the adjusted valuation per pupil of each city, 44816
local, and exempted village school district according to the 44817
following formula:44818

The district's valuation per pupil -
44819

[$30,000 X (1 - the district's income factor)].
44820

       For purposes of this calculation:44821

       (1)(a) Except for a district with an open enrollment net 44822
gain that is ten per cent or more of its formula ADMas provided 44823
in division (A)(1)(b) of this section, "valuation per pupil" for 44824
a district means its average taxable value, divided by its 44825
formula ADM for the previous fiscal year. "Valuation per pupil,"44826

       (b) For calculations in which the formula ADM reported for 44827
fiscal year 2009 or earlier is a factor, for a district with an 44828
open enrollment net gain that is ten per cent or more of its 44829
formula ADM, "valuation per pupil" means its average taxable 44830
value, divided by the sum of its formula ADM for the previous 44831
fiscal year plus its open enrollment net gain for the previous 44832
fiscal year. 44833

       Consideration of net open enrollment gain is not added to the 44834
calculation of valuation per pupil for calculations in which the 44835
formula ADM is reported for a fiscal year after fiscal year 2009, 44836
to account for the fact that beginning with the report of formula 44837
ADM in October 2009 open enrollment students are counted in the 44838
formula ADM of the school districts in which they are enrolled.44839

       (2) "Average taxable value" means the average of the amounts44840
certified for a district in the second, third, and fourth 44841
preceding fiscal years under divisions (A)(1) and (2) of section 44842
3317.021 of the Revised Code.44843

       (3) "Entitled to attend school" means entitled to attend 44844
school in a city, local, or exempted village school district 44845
under section 3313.64 or 3313.65 of the Revised Code.44846

        (4) "Formula ADM" and "income factor" have the same meanings 44847
as in section 3317.02 of the Revised Code.44848

       (5) "Native student" has the same meaning as in section 44849
3313.98 of the Revised Code.44850

        (6) "Open enrollment net gain" for a district means (a) the 44851
number of the students entitled to attend school in another 44852
district but who are enrolled in the schools of the district under 44853
its open enrollment policy minus (b) the number of the district's 44854
native students who are enrolled in the schools of another 44855
district under the other district's open enrollment policy, both 44856
numbers as certified to the department under section 3313.981 of 44857
the Revised Code. If the difference is a negative number, the 44858
district's "open enrollment net gain" is zero.44859

        (7) "Open enrollment policy" means an interdistrict open 44860
enrollment policy adopted under section 3313.98 of the Revised 44861
Code.44862

       (B) Calculate for each district the three-year average of the44863
adjusted valuations per pupil calculated for the district for the 44864
current and two preceding fiscal years;44865

       (C) Rank all such districts in order of adjusted valuation44866
per pupil from the district with the lowest three-year average 44867
adjusted valuation per pupil to the district with the highest 44868
three-year average adjusted valuation per pupil;44869

       (D) Divide such ranking into percentiles with the first 44870
percentile containing the one per cent of school districts having 44871
the lowest three-year average adjusted valuations per pupil and 44872
the one-hundredth percentile containing the one per cent of school 44873
districts having the highest three-year average adjusted44874
valuations per pupil;44875

       (E) Determine the school districts that have three-year 44876
average adjusted valuations per pupil that are greater than the 44877
median three-year average adjusted valuation per pupil for all 44878
school districts in the state;44879

       (F) On or before the first day of September, certify the 44880
information described in divisions (A) to (E) of this section to 44881
the Ohio school facilities commission.44882

       Sec. 3318.051. (A) Any city, exempted village, or local 44883
school district that commences a project under sections 3318.01 to 44884
3318.20, 3318.36, 3318.37, or 3318.38 of the Revised Code on or 44885
after the effective date of this sectionSeptember 5, 2006, need 44886
not levy the tax otherwise required under division (B) of section 44887
3318.05 of the Revised Code, if the district board of education 44888
adopts a resolution petitioning the Ohio school facilities 44889
commission to approve the transfer of money in accordance with 44890
this section and the commission approves that transfer. If so 44891
approved, the commission and the district board shall enter into 44892
an agreement under which the board, in each of twenty-three 44893
consecutive years beginning in the year in which the board and the 44894
commission enter into the project agreement under section 3318.08 44895
of the Revised Code, shall transfer into the maintenance fund 44896
required by division (D) of section 3318.05 of the Revised Code 44897
not less than an amount equal to one-half mill for each dollar of 44898
the district's valuation unless and until the agreement to make 44899
those transfers is rescinded by the district board pursuant to 44900
division (F) of this section.44901

        (B) On the first day of July each year, or on an alternative 44902
date prescribed by the commission, the district treasurer shall 44903
certify to the commission and the auditor of state that the amount 44904
required for the year has been transferred. The auditor of state 44905
shall include verification of the transfer as part of any audit of 44906
the district under section 117.11 of the Revised Code. If the 44907
auditor of state finds that less than the required amount has been 44908
deposited into a district's maintenance fund, the auditor of state 44909
shall notify the district board of education in writing of that 44910
fact and require the board to deposit into the fund, within ninety 44911
days after the date of the notice, the amount by which the fund is 44912
deficient for the year. If the district board fails to demonstrate 44913
to the auditor of state's satisfaction that the board has made the 44914
deposit required in the notice, the auditor of state shall notify 44915
the department of education. At that time, the department shall 44916
withhold an amount equal to ten per cent of the district's funds 44917
calculated for the current fiscal year under ChapterChapters 44918
3306. and 3317. of the Revised Code until the auditor of state 44919
notifies the department that the auditor of state is satisfied 44920
that the board has made the required transfer.44921

        (C) Money transferred to the maintenance fund shall be used 44922
for the maintenance of the facilities acquired under the 44923
district's project.44924

        (D) The transfers to the maintenance fund under this section 44925
does not affect a district's obligation to establish and maintain 44926
a capital and maintenance fund under section 3315.18 of the 44927
Revised Code.44928

       (E) Any decision by the commission to approve or not approve 44929
the transfer of money under this section is final and not subject 44930
to appeal. The commission shall not be responsible for errors or 44931
miscalculations made in deciding whether to approve a petition to 44932
make transfers under this section.44933

       (F) If the district board determines that it no longer can 44934
continue making the transfers agreed to under this section, the 44935
board may rescind the agreement only so long as the electors of 44936
the district have approved, in accordance with section 3318.063 of 44937
the Revised Code, the levy of a tax for the maintenance of the 44938
classroom facilities acquired under the district's project and 44939
that levy continues to be collected as approved by the electors. 44940
That levy shall be for a number of years that is equal to the 44941
difference between twenty-three years and the number of years that 44942
the district made transfers under this section and shall be at the 44943
rate of not less than one-half mill for each dollar of the 44944
district's valuation. The district board shall continue to make 44945
the transfers agreed to under this section until that levy has 44946
been approved by the electors.44947

       Sec. 3318.061.  This section applies only to school districts44948
eligible to receive additional assistance under division (B)(2) of44949
section 3318.04 of the Revised Code and to big eight districts44950
segmenting projects under section 3318.38 of the Revised Code.44951

       The board of education of a school district in which a tax44952
described by division (B) of section 3318.05 and levied under44953
section 3318.06 of the Revised Code is in effect, may adopt a44954
resolution by vote of a majority of its members to extend the term44955
of that tax beyond the expiration of that tax as originally44956
approved under that section. The school district board may include 44957
in the resolution a proposal to extend the term of that tax at the 44958
rate of not less than one-half mill for each dollar of valuation44959
for a period of twenty-three years from the year in which the44960
school district board and the Ohio school facilities commission 44961
enter into an agreement under division (B)(2) of section 3318.04 44962
of the Revised Code or in the following year, as specified in the 44963
resolution or, as applicable in the case of a district segmenting 44964
a project under section 3318.38 of the Revised Code, from the year44965
in which the last segment is undertaken. Such a resolution may be 44966
adopted at any time before such an agreement is entered into and 44967
before the tax levied pursuant to section 3318.06 of the Revised 44968
Code expires. If the resolution is combined with a resolution to 44969
issue bonds to pay the school district's portion of the basic 44970
project cost, it shall conform with the requirements of divisions 44971
(A)(1), (2), and (3) of section 3318.06 of the Revised Code,44972
except that the resolution also shall state that the tax levy 44973
proposed in the resolution is an extension of an existing tax 44974
levied under that section. A resolution proposing an extension 44975
adopted under this section does not take effect until it is 44976
approved by a majority of electors voting in favor of the 44977
resolution at a general, primary, or special election as provided 44978
in this section.44979

       A tax levy extended under this section is subject to the same44980
terms and limitations to which the original tax levied under44981
section 3318.06 of the Revised Code is subject under that section,44982
except the term of the extension shall be as specified in this44983
section.44984

       The school district board shall certify a copy of the44985
resolution adopted under this section to the proper county board44986
of elections not later than seventy-five days before the date set44987
in the resolution as the date of the election at which the44988
question will be submitted to electors. The notice of the election 44989
shall conform with the requirements of division (A)(3) of section 44990
3318.06 of the Revised Code, except that the notice also shall44991
state that the maintenance tax levy is an extension of an existing 44992
tax levy.44993

       The form of the ballot shall be as follows:44994

       "Shall the existing tax levied to pay the cost of maintaining44995
classroom facilities constructed with the proceeds of the44996
previously issued bonds at the rate of .......... (here insert the44997
number of mills, which shall not be less than one-half mill) mills44998
per dollar of tax valuation, be extended until ........ (here44999
insert the year that is twenty-three years after the year in which45000
the district and commission will enter into an agreement under45001
division (B)(2) of section 3318.04 of the Revised Code or the45002
following year)?45003

         45004

    FOR EXTENDING THE EXISTING TAX LEVY 45005
    AGAINST EXTENDING THE EXISTING TAX LEVY   " 45006

         45007

       Section 3318.07 of the Revised Code applies to ballot45008
questions under this section.45009

       Sec. 3318.08.  Except in the case of a joint vocational45010
school district that receives assistance under sections 3318.40 to45011
3318.45 of the Revised Code, if the requisite favorable vote on45012
the election is obtained, or if the school district board has45013
resolved to apply the proceeds of a property tax levy or the45014
proceeds of an income tax, or a combination of proceeds from such45015
taxes, as authorized in section 3318.052 of the Revised Code, the45016
Ohio school facilities commission, upon certification to it of45017
either the results of the election or the resolution under section45018
3318.052 of the Revised Code, shall enter into a written agreement45019
with the school district board for the construction and sale of45020
the project. In the case of a joint vocational school district 45021
that receives assistance under sections 3318.40 to 3318.45 of the 45022
Revised Code, if the school district board of education and the 45023
school district electors have satisfied the conditions prescribed 45024
in division (D)(1) of section 3318.41 of the Revised Code, the 45025
commission shall enter into an agreement with the school district 45026
board for the construction and sale of the project. In either 45027
case, the agreement shall include, but need not be limited to, the 45028
following provisions:45029

       (A) The sale and issuance of bonds or notes in anticipation45030
thereof, as soon as practicable after the execution of the45031
agreement, in an amount equal to the school district's portion of45032
the basic project cost, including any securities authorized under 45033
division (J) of section 133.06 of the Revised Code and dedicated 45034
by the school district board to payment of the district's portion 45035
of the basic project cost of the project; provided, that if at 45036
that time the county treasurer of each county in which the school 45037
district is located has not commenced the collection of taxes on 45038
the general duplicate of real and public utility property for the 45039
year in which the controlling board approved the project, the 45040
school district board shall authorize the issuance of a first 45041
installment of bond anticipation notes in an amount specified by 45042
the agreement, which amount shall not exceed an amount necessary 45043
to raise the net bonded indebtedness of the school district as of 45044
the date of the controlling board's approval to within five 45045
thousand dollars of the required level of indebtedness for the 45046
preceding year. In the event that a first installment of bond 45047
anticipation notes is issued, the school district board shall, as 45048
soon as practicable after the county treasurer of each county in 45049
which the school district is located has commenced the collection 45050
of taxes on the general duplicate of real and public utility 45051
property for the year in which the controlling board approved the 45052
project, authorize the issuance of a second and final installment 45053
of bond anticipation notes or a first and final issue of bonds.45054

       The combined value of the first and second installment of45055
bond anticipation notes or the value of the first and final issue45056
of bonds shall be equal to the school district's portion of the45057
basic project cost. The proceeds of any such bonds shall be used45058
first to retire any bond anticipation notes. Otherwise, the45059
proceeds of such bonds and of any bond anticipation notes, except45060
the premium and accrued interest thereon, shall be deposited in45061
the school district's project construction fund. In determining45062
the amount of net bonded indebtedness for the purpose of fixing45063
the amount of an issue of either bonds or bond anticipation notes,45064
gross indebtedness shall be reduced by moneys in the bond45065
retirement fund only to the extent of the moneys therein on the45066
first day of the year preceding the year in which the controlling45067
board approved the project. Should there be a decrease in the tax45068
valuation of the school district so that the amount of45069
indebtedness that can be incurred on the tax duplicates for the45070
year in which the controlling board approved the project is less45071
than the amount of the first installment of bond anticipation45072
notes, there shall be paid from the school district's project45073
construction fund to the school district's bond retirement fund to45074
be applied against such notes an amount sufficient to cause the45075
net bonded indebtedness of the school district, as of the first45076
day of the year following the year in which the controlling board45077
approved the project, to be within five thousand dollars of the45078
required level of indebtedness for the year in which the45079
controlling board approved the project. The maximum amount of45080
indebtedness to be incurred by any school district board as its45081
share of the cost of the project is either an amount that will45082
cause its net bonded indebtedness, as of the first day of the year45083
following the year in which the controlling board approved the45084
project, to be within five thousand dollars of the required level45085
of indebtedness, or an amount equal to the required percentage of45086
the basic project costs, whichever is greater. All bonds and bond45087
anticipation notes shall be issued in accordance with Chapter 133.45088
of the Revised Code, and notes may be renewed as provided in45089
section 133.22 of the Revised Code.45090

       (B) The transfer of such funds of the school district board45091
available for the project, together with the proceeds of the sale45092
of the bonds or notes, except premium, accrued interest, and45093
interest included in the amount of the issue, to the school45094
district's project construction fund;45095

       (C) For all school districts except joint vocational school45096
districts that receive assistance under sections 3318.40 to45097
3318.45 of the Revised Code, the following provisions as45098
applicable:45099

       (1) If section 3318.052 of the Revised Code applies, the45100
earmarking of the proceeds of a tax levied under section 5705.2145101
of the Revised Code for general permanent improvements or under45102
section 5705.218 of the Revised Code for the purpose of permanent45103
improvements, or the proceeds of a school district income tax45104
levied under Chapter 5748. of the Revised Code, or the proceeds45105
from a combination of those two taxes, in an amount to pay all or45106
part of the service charges on bonds issued to pay the school45107
district portion of the project and an amount equivalent to all or45108
part of the tax required under division (B) of section 3318.05 of45109
the Revised Code;45110

       (2) If section 3318.052 of the Revised Code does not apply, 45111
one of the following:45112

       (a) The levy of the tax authorized at the election for the45113
payment of maintenance costs, as specified in division (B) of45114
section 3318.05 of the Revised Code;45115

       (b) If the school district electors have approved a45116
continuing tax for general permanent improvements under section 45117
5705.21 of the Revised Code and that tax can be used for 45118
maintenance, the earmarking of an amount of the proceeds from such 45119
tax for maintenance of classroom facilities as specified in 45120
division (B) of section 3318.05 of the Revised Code;45121

       (c) If, in lieu of the tax otherwise required under division 45122
(B) of section 3318.05 of the Revised Code, the commission has 45123
approved the transfer of money to the maintenance fund in 45124
accordance with section 3318.051 of the Revised Code, a 45125
requirement that the district board comply with the provisions 45126
prescribed under that section. The district board may rescind the 45127
provision prescribed under division (C)(2)(c) of this section 45128
only so long as the electors of the district have approved, in 45129
accordance with section 3318.063 of the Revised Code, the levy of 45130
a tax for the maintenance of the classroom facilities acquired 45131
under the district's project and that levy continues to be 45132
collected as approved by the electors.45133

       (D) For joint vocational school districts that receive45134
assistance under sections 3318.40 to 3318.45 of the Revised Code,45135
provision for deposit of school district moneys dedicated to45136
maintenance of the classroom facilities acquired under those45137
sections as prescribed in section 3318.43 of the Revised Code;45138

       (E) Dedication of any local donated contribution as provided45139
for under section 3318.084 of the Revised Code, including a45140
schedule for depositing such moneys applied as an offset of the45141
district's obligation to levy the tax described in division (B) of45142
section 3318.05 of the Revised Code as required under division45143
(D)(2) of section 3318.084 of the Revised Code;45144

       (F) Ownership of or interest in the project during the period 45145
of construction, which shall be divided between the commission and 45146
the school district board in proportion to their respective45147
contributions to the school district's project construction fund;45148

       (G) Maintenance of the state's interest in the project until45149
any obligations issued for the project under section 3318.26 of45150
the Revised Code are no longer outstanding;45151

       (H) The insurance of the project by the school district from45152
the time there is an insurable interest therein and so long as the45153
state retains any ownership or interest in the project pursuant to45154
division (F) of this section, in such amounts and against such45155
risks as the commission shall require; provided, that the cost of45156
any required insurance until the project is completed shall be a45157
part of the basic project cost;45158

       (I) The certification by the director of budget and45159
management that funds are available and have been set aside to45160
meet the state's share of the basic project cost as approved by45161
the controlling board pursuant to either section 3318.04 or45162
division (B)(1) of section 3318.41 of the Revised Code;45163

       (J) Authorization of the school district board to advertise45164
for and receive construction bids for the project, for and on45165
behalf of the commission, and to award contracts in the name of45166
the state subject to approval by the commission;45167

       (K) Provisions for the disbursement of moneys from the school 45168
district's project account upon issuance by the commission or the 45169
commission's designated representative of vouchers for work done 45170
to be certified to the commission by the treasurer of the school 45171
district board;45172

       (L) Disposal of any balance left in the school district's45173
project construction fund upon completion of the project;45174

       (M) Limitations upon use of the project or any part of it so45175
long as any obligations issued to finance the project under45176
section 3318.26 of the Revised Code are outstanding;45177

       (N) Provision for vesting the state's interest in the project45178
to the school district board when the obligations issued to 45179
finance the project under section 3318.26 of the Revised Code are 45180
outstanding;45181

       (O) Provision for deposit of an executed copy of the45182
agreement in the office of the commission;45183

       (P) Provision for termination of the contract and release of45184
the funds encumbered at the time of the conditional approval, if45185
the proceeds of the sale of the bonds of the school district board45186
are not paid into the school district's project construction fund45187
and if bids for the construction of the project have not been45188
taken within such period after the execution of the agreement as45189
may be fixed by the commission;45190

       (Q) Provision for the school district to maintain the project 45191
in accordance with a plan approved by the commission;45192

       (R)(1) For all school districts except a district undertaking 45193
a project under section 3318.38 of the Revised Code or a joint 45194
vocational school district undertaking a project under sections 45195
3318.40 to 3318.45 of the Revised Code, provision that all state 45196
funds reserved and encumbered to pay the state share of the cost 45197
of the project pursuant to section 3318.03 of the Revised Code be 45198
spent on the construction or acquisition of the project prior to 45199
the expenditure of any funds provided by the school district to 45200
pay for its share of the project cost, unless the school district45201
certifies to the commission that expenditure by the school45202
district is necessary to maintain the tax-exempt status of notes45203
or bonds issued by the school district to pay for its share of the45204
project cost or to comply with applicable temporary investment45205
periods or spending exceptions to rebate as provided for under45206
federal law in regard to those notes or bonds, in which cases, the45207
school district may commit to spend, or spend, a portion of the 45208
funds it provides;45209

       (2) For a school district undertaking a project under section45210
3318.38 of the Revised Code or a joint vocational school district 45211
undertaking a project under sections 3318.40 to 3318.45 of the 45212
Revised Code, provision that the state funds reserved and 45213
encumbered and the funds provided by the school district to pay 45214
the basic project cost of any segment of the project, or of the 45215
entire project if it is not divided into segments, be spent on the 45216
construction and acquisition of the project simultaneously in 45217
proportion to the state's and the school district's respective 45218
shares of that basic project cost as determined under section 45219
3318.032 of the Revised Code or, if the district is a joint 45220
vocational school district, under section 3318.42 of the Revised 45221
Code.45222

       (S) A provision stipulating that the commission may prohibit45223
the district from proceeding with any project if the commission45224
determines that the site is not suitable for construction45225
purposes. The commission may perform soil tests in its45226
determination of whether a site is appropriate for construction45227
purposes.45228

       (T) A provision stipulating that, unless otherwise authorized 45229
by the commission, any contingency reserve portion of the 45230
construction budget prescribed by the commission shall be used45231
only to pay costs resulting from unforeseen job conditions, to45232
comply with rulings regarding building and other codes, to pay45233
costs related to design clarifications or corrections to contract45234
documents, and to pay the costs of settlements or judgments45235
related to the project as provided under section 3318.086 of the45236
Revised Code;45237

       (U) Provision stipulating that for continued release of 45238
project funds the school district board shall comply with section 45239
3313.41 of the Revised Code throughout the project and shall 45240
notify the department of education and the Ohio community school 45241
association when the board plans to dispose of facilities by sale 45242
under that section;45243

       (V) Provision that the commission shall not approve a 45244
contract for demolition of a facility until the school district 45245
board has complied with section 3313.41 of the Revised Code 45246
relative to that facility, unless demolition of that facility is 45247
to clear a site for construction of a replacement facility 45248
included in the district's project.45249

       Sec. 3318.312. After the superintendent of public 45250
instruction adopts rules under section 3306.25 of the Revised 45251
Code establishing expenditure and reporting standards for 45252
operating funds paid under Chapter 3306. of the Revised Code, the 45253
Ohio school facilities commission shall conduct a study of 45254
demands upon and other issues related to existing classroom 45255
facilities that may arise due to new operating requirements. The 45256
commission shall report its findings to the governor and general 45257
assembly, in accordance with section 101.68 of the Revised Code.45258

       Sec. 3318.36.  (A)(1) As used in this section:45259

       (a) "Ohio school facilities commission," "classroom45260
facilities," "school district," "school district board," "net45261
bonded indebtedness," "required percentage of the basic project45262
costs," "basic project cost," "valuation," and "percentile" have45263
the same meanings as in section 3318.01 of the Revised Code.45264

       (b) "Required level of indebtedness" means five per cent of45265
the school district's valuation for the year preceding the year in45266
which the commission and school district enter into an agreement45267
under division (B) of this section, plus [two one-hundredths of45268
one per cent multiplied by (the percentile in which the district45269
ranks minus one)].45270

       (c) "Local resources" means any moneys generated in any45271
manner permitted for a school district board to raise the school45272
district portion of a project undertaken with assistance under45273
sections 3318.01 to 3318.20 of the Revised Code.45274

       (2) For purposes of determining either the required level of45275
indebtedness, as defined in division (A)(1)(b) of this section, or45276
the required percentage of the basic project costs, under division45277
(C)(1) of this section, and priority for assistance under sections 45278
3318.01 to 3318.20 of the Revised Code, the percentile ranking of 45279
a school district with which the commission has entered into an 45280
agreement under this section between the first day of July and the45281
thirty-first day of August in each fiscal year is the percentile45282
ranking calculated for that district for the immediately preceding45283
fiscal year, and the percentile ranking of a school district with45284
which the commission has entered into such agreement between the45285
first day of September and the thirtieth day of June in each45286
fiscal year is the percentile ranking calculated for that district45287
for the current fiscal year.45288

       (B)(1) There is hereby established the school building45289
assistance expedited local partnership program. Under the program, 45290
the Ohio school facilities commission may enter into an agreement 45291
with the school district board of any school district under which 45292
the school district board may proceed with the new construction or 45293
major repairs of a part of the school district's classroom 45294
facilities needs, as determined under sections 3318.01 to 3318.20 45295
of the Revised Code, through the expenditure of local resources 45296
prior to the school district's eligibility for state assistance 45297
under those sections 3318.01 to 3318.20 of the Revised Code and 45298
may apply that expenditure toward meeting the school district's 45299
portion of the basic project cost of the total of the school45300
district's classroom facilities needs, as determined under45301
sections 3318.01 to 3318.20 of the Revised Code and as45302
recalculated under division (E) of this section, that are eligible45303
for state assistance under sections 3318.01 to 3318.20 of the45304
Revised Code when the school district becomes eligible for such45305
statethat assistance. Any school district that is reasonably 45306
expected to receive assistance under sections 3318.01 to 3318.2045307
of the Revised Code within two fiscal years from the date the45308
school district adopts its resolution under division (B) of this45309
section shall not be eligible to participate in the program 45310
established under this section.45311

       (2) To participate in the program, a school district board45312
shall first adopt a resolution certifying to the commission the45313
board's intent to participate in the program.45314

       The resolution shall specify the approximate date that the45315
board intends to seek elector approval of any bond or tax measures45316
or to apply other local resources to use to pay the cost of45317
classroom facilities to be constructed under this section. The45318
resolution may specify the application of local resources or45319
elector-approved bond or tax measures after the resolution is45320
adopted by the board, and in such case the board may proceed with45321
a discrete portion of its project under this section as soon as45322
the commission and the controlling board have approved the basic45323
project cost of the district's classroom facilities needs as45324
specified in division (D) of this section. The board shall submit45325
its resolution to the commission not later than ten days after the45326
date the resolution is adopted by the board.45327

       The commission shall not consider any resolution that is45328
submitted pursuant to division (B)(2) of this section, as amended45329
by this amendment, sooner than September 14, 2000.45330

       (3) For purposes of determining when a district that enters 45331
into an agreement under this section becomes eligible for 45332
assistance under sections 3318.01 to 3318.20 of the Revised Code, 45333
the commission shall use the district's percentile ranking 45334
determined at the time the district entered into the agreement 45335
under this section, as prescribed by division (A)(2) of this 45336
section.45337

       (4) Any project under this section shall comply with section45338
3318.03 of the Revised Code and with any specifications for plans45339
and materials for classroom facilities adopted by the commission45340
under section 3318.04 of the Revised Code.45341

       (4)(5) If a school district that enters into an agreement45342
under this section has not begun a project applying local45343
resources as provided for under that agreement at the time the45344
district is notified by the commission that it is eligible to45345
receive state assistance under sections 3318.01 to 3318.20 of the45346
Revised Code, all assessment and agreement documents entered into45347
under this section are void.45348

       (5)(6) Only construction of or repairs to classroom 45349
facilities that have been approved by the commission and have been 45350
therefore included as part of a district's basic project cost 45351
qualify for application of local resources under this section.45352

       (C) Based on the results of the on-site visits and assessment 45353
conducted under division (B)(2) of this section, the commission 45354
shall determine the basic project cost of the school district's 45355
classroom facilities needs. The commission shall determine the 45356
school district's portion of such basic project cost, which shall 45357
be the greater of:45358

       (1) The required percentage of the basic project costs,45359
determined based on the school district's percentile ranking;45360

       (2) An amount necessary to raise the school district's net45361
bonded indebtedness, as of the fiscal year the commission and the45362
school district enter into the agreement under division (B) of45363
this section, to within five thousand dollars of the required45364
level of indebtedness.45365

       (D)(1) When the commission determines the basic project cost45366
of the classroom facilities needs of a school district and the45367
school district's portion of that basic project cost under45368
division (C) of this section, the project shall be conditionally45369
approved. Such conditional approval shall be submitted to the45370
controlling board for approval thereof. The controlling board45371
shall forthwith approve or reject the commission's determination,45372
conditional approval, and the amount of the state's portion of the45373
basic project cost; however, no state funds shall be encumbered45374
under this section. Upon approval by the controlling board, the45375
school district board may identify a discrete part of its45376
classroom facilities needs, which shall include only new45377
construction of or additions or major repairs to a particular45378
building, to address with local resources. Upon identifying a part 45379
of the school district's basic project cost to address with local 45380
resources, the school district board may allocate any available 45381
school district moneys to pay the cost of that identified part, 45382
including the proceeds of an issuance of bonds if approved by the 45383
electors of the school district.45384

       All local resources utilized under this division shall first45385
be deposited in the project construction account required under45386
section 3318.08 of the Revised Code.45387

       (2) Unless the school district board exercises its option45388
under division (D)(3) of this section, for a school district to45389
qualify for participation in the program authorized under this45390
section, one of the following conditions shall be satisfied:45391

       (a) The electors of the school district by a majority vote45392
shall approve the levy of taxes outside the ten-mill limitation45393
for a period of twenty-three years at the rate of not less than45394
one-half mill for each dollar of valuation to be used to pay the45395
cost of maintaining the classroom facilities included in the basic45396
project cost as determined by the commission. The form of the45397
ballot to be used to submit the question whether to approve the45398
tax required under this division to the electors of the school45399
district shall be the form for an additional levy of taxes45400
prescribed in section 3318.361 of the Revised Code, which may be45401
combined in a single ballot question with the questions prescribed45402
under section 5705.218 of the Revised Code.45403

       (b) As authorized under division (C) of section 3318.05 of45404
the Revised Code, the school district board shall earmark from the45405
proceeds of a permanent improvement tax levied under section45406
5705.21 of the Revised Code, an amount equivalent to the45407
additional tax otherwise required under division (D)(2)(a) of this45408
section for the maintenance of the classroom facilities included45409
in the basic project cost as determined by the commission.45410

       (c) As authorized under section 3318.051 of the Revised Code, 45411
the school district board shall, if approved by the commission, 45412
annually transfer into the maintenance fund required under section 45413
3318.05 of the Revised Code the amount prescribed in section 45414
3318.051 of the Revised Code in lieu of the tax otherwise required 45415
under division (D)(2)(a) of this section for the maintenance of 45416
the classroom facilities included in the basic project cost as 45417
determined by the commission.45418

        (d) If the school district board has rescinded the agreement 45419
to make transfers under section 3318.051 of the Revised Code, as 45420
provided under division (F) of that section, the electors of the 45421
school district, in accordance with section 3318.063 of the 45422
Revised Code, first shall approve the levy of taxes outside the 45423
ten-mill limitation for the period specified in that section at a 45424
rate of not less than one-half mill for each dollar of valuation.45425

       (e) The school district board shall apply the proceeds of a45426
tax to leverage bonds as authorized under section 3318.052 of the45427
Revised Code or dedicate a local donated contribution in the45428
manner described in division (B) of section 3318.084 of the45429
Revised Code in an amount equivalent to the additional tax45430
otherwise required under division (D)(2)(a) of this section for45431
the maintenance of the classroom facilities included in the basic45432
project cost as determined by the commission.45433

       (3) A school district board may opt to delay taking any of 45434
the actions described in division (D)(2) of this section until 45435
such time as the school district becomes eligible for state45436
assistance under sections 3318.01 to 3318.20 of the Revised Code.45437
In order to exercise this option, the board shall certify to the 45438
commission a resolution indicating the board's intent to do so 45439
prior to entering into an agreement under division (B) of this 45440
section.45441

       (4) If pursuant to division (D)(3) of this section a district45442
board opts to delay levying an additional tax until the district 45443
becomes eligible for state assistance, it shall submit the 45444
question of levying that tax to the district electors as follows:45445

       (a) In accordance with section 3318.06 of the Revised Code if 45446
it will also be necessary pursuant to division (E) of this section 45447
to submit a proposal for approval of a bond issue;45448

       (b) In accordance with section 3318.361 of the Revised Code45449
if it is not necessary to also submit a proposal for approval of a45450
bond issue pursuant to division (E) of this section.45451

       (5) No state assistance under sections 3318.01 to 3318.20 of45452
the Revised Code shall be released until a school district board45453
that adopts and certifies a resolution under division (D) of this 45454
section also demonstrates to the satisfaction of the commission 45455
compliance with the provisions of division (D)(2) of this section.45456

       Any amount required for maintenance under division (D)(2) of45457
this section shall be deposited into a separate fund as specified45458
in division (B) of section 3318.05 of the Revised Code.45459

       (E)(1) If the school district becomes eligible for state45460
assistance under sections 3318.01 to 3318.20 of the Revised Code45461
based on its percentile ranking as determined under division45462
(B)(3) of this section, the commission shall conduct a new 45463
assessment of the school district's classroom facilities needs and 45464
shall recalculate the basic project cost based on this new 45465
assessment. The basic project cost recalculated under this 45466
division shall include the amount of expenditures made by the 45467
school district board under division (D)(1) of this section. The 45468
commission shall then recalculate the school district's portion of 45469
the new basic project cost, which shall be the percentage of the 45470
original basic project cost assigned to the school district as 45471
its portion under division (C) of this section. The commission 45472
shall deduct the expenditure of school district moneys made 45473
under division (D)(1) of this section from the school district's 45474
portion of the basic project cost as recalculated under this 45475
division. If the amount of school district resources applied by 45476
the school district board to the school district's portion of45477
the basic project cost under this section is less than the total45478
amount of such portion as recalculated under this division, the 45479
school district board by a majority vote of all of its members 45480
shall, if it desires to seek state assistance under sections 45481
3318.01 to 3318.20 of the Revised Code, adopt a resolution as 45482
specified in section 3318.06 of the Revised Code to submit to the 45483
electors of the school district the question of approval of a 45484
bond issue in order to pay any additional amount of school 45485
district portion required for state assistance. Any tax levy 45486
approved under division (D) of this section satisfies the 45487
requirements to levy the additional tax under section 3318.06 of 45488
the Revised Code.45489

       (2) If the amount of school district resources applied by the 45490
school district board to the school district's portion of the45491
basic project cost under this section is more than the total45492
amount of such portion as recalculated under this division, within45493
one year after the school district's portion is recalculated under45494
division (E)(1) of this section the commission may grant to the45495
school district the difference between the two calculated45496
portions, but at no time shall the commission expend any state45497
funds on a project in an amount greater than the state's portion45498
of the basic project cost as recalculated under this division.45499

       Any reimbursement under this division shall be only for local45500
resources the school district has applied toward construction cost45501
expenditures for the classroom facilities approved by the45502
commission, which shall not include any financing costs associated45503
with that construction.45504

       The school district board shall use any moneys reimbursed to45505
the district under this division to pay off any debt service the45506
district owes for classroom facilities constructed under its45507
project under this section before such moneys are applied to any45508
other purpose. However, the district board first may deposit 45509
moneys reimbursed under this division into the district's general 45510
fund or a permanent improvement fund to replace local resources 45511
the district withdrew from those funds, as long as, and to the 45512
extent that, those local resources were used by the district for 45513
constructing classroom facilities included in the district's basic 45514
project cost.45515

       Sec. 3318.38.  (A) As used in this section, "big-eight school45516
district" has the same meaning as in section 3314.02 of the45517
Revised Code.45518

       (B) There is hereby established the accelerated urban school45519
building assistance program. Under the program, notwithstanding45520
section 3318.02 of the Revised Code, any big-eight school district45521
that has not been approved to receive assistance under sections45522
3318.01 to 3318.20 of the Revised Code by July 1, 2002, may45523
beginning on that date apply for approval of and be approved for45524
such assistance. Except as otherwise provided in this section, any 45525
project approved and undertaken pursuant to this section shall45526
comply with all provisions of sections 3318.01 to 3318.20 of the45527
Revised Code.45528

       The Ohio school facilities commission shall provide45529
assistance to any big-eight school district eligible for45530
assistance under this section in the following manner:45531

       (1) Notwithstanding section 3318.02 of the Revised Code:45532

       (a) Not later than June 30, 2002, the commission shall45533
conduct an on-site visit and shall assess the classroom facilities45534
needs of each big-eight school district eligible for assistance45535
under this section;45536

       (b) Beginning July 1, 2002, any big-eight school district45537
eligible for assistance under this section may apply to the45538
commission for conditional approval of its project as determined45539
by the assessment conducted under division (B)(1)(a) of this45540
section. The commission may conditionally approve that project45541
and submit it to the controlling board for approval pursuant to45542
section 3318.04 of the Revised Code.45543

       (2) If the controlling board approves the project of a45544
big-eight school district eligible for assistance under this45545
section, the commission and the school district shall enter into45546
an agreement as prescribed in section 3318.08 of the Revised Code.45547
Any agreement executed pursuant to this division shall include any45548
applicable segmentation provisions as approved by the commission45549
under division (B)(3) of this section.45550

       (3) Notwithstanding any provision to the contrary in sections45551
3318.05, 3318.06, and 3318.08 of the Revised Code, a big-eight45552
school district eligible for assistance under this section may 45553
with the approval of the commission opt to divide the project as 45554
approved under division (B)(1)(b) of this section into discrete45555
segments to be completed sequentially. Any project divided into 45556
segments shall comply with all other provisions of sections 45557
3318.05, 3318.06, and 3318.08 of the Revised Code except as 45558
otherwise specified in this division.45559

       If a project is divided into segments under this division:45560

       (a) The school district need raise only the amount equal to45561
its proportionate share, as determined under section 3318.032 of45562
the Revised Code, of each segment at any one time and may seek45563
voter approval of each segment separately;45564

       (b) The state's proportionate share, as determined under45565
section 3318.032 of the Revised Code, of only the segment which45566
has been approved by the school district electors or for which the45567
district has applied a local donated contribution under section45568
3318.084 of the Revised Code shall be encumbered in accordance45569
with section 3318.11 of the Revised Code. Encumbrance of45570
additional amounts to cover the state's proportionate share of45571
later segments shall be approved separately as they are approved45572
by the school district electors or as the district applies a local45573
donated contribution to the segments under section 3318.084 of the45574
Revised Code.45575

       (c) If it is necessary to levy the additional tax for45576
maintenance under division (B) of section 3318.05 of the Revised45577
Code with respect to any segment of the project, the district may45578
utilize the provisions of section 3318.061 of the Revised Code to45579
ensure that the maintenance tax extends for twenty-three years45580
after the last segment of the project is undertakenThe school 45581
district's maintenance levy requirement, as defined in section 45582
3318.18 of the Revised Code, shall run for twenty-three years from 45583
the date the first segment is undertaken.45584

       (4) For any project under this section, the state funds45585
reserved and encumbered and the funds provided by the school45586
district to pay the basic project cost of any segment of the45587
project, or of the entire project if it is not divided into45588
segments, shall be spent on the construction and acquisition of45589
the project simultaneously in proportion to the state's and the45590
school district's respective shares of that basic project cost as45591
determined under section 3318.032 of the Revised Code.45592

       Sec. 3318.44. (A) A joint vocational school district board of 45593
education may generate the school district's portion of the basic 45594
project cost of its project under sections 3318.40 to 3318.45 of 45595
the Revised Code using any combination of the following means if 45596
lawfully employed for the acquisition of classroom facilities:45597

        (1) The issuance of securities in accordance with Chapter45598
133. and section 3311.20 of the Revised Code;45599

        (2) Local donated contributions as authorized under section45600
3318.084 of the Revised Code;45601

        (3) A levy for permanent improvements under section 3311.2145602
or 5705.21 of the Revised Code;45603

        (4) Bonds issued pursuant to division (B) of this section.45604

        (B) By resolution adopted by a majority of all its members, a 45605
school district board, in order to pay all or part of the school45606
district's portion of its basic project cost, may apply the45607
proceeds of a tax levied under section 5705.21 of the Revised Code 45608
for general permanent improvements if the proceeds of that levy 45609
lawfully may be used for general construction, renovation, repair, 45610
or maintenance of classroom facilities to leveragepay debt 45611
charges on and financing costs related to bonds adequateissued to 45612
pay all or part of the school district portion of the basic 45613
project cost of the school district's project under sections45614
3318.40 to 3318.45 of the Revised Code or to generate an amount45615
equivalent to all or part of the amount required under section45616
3318.43 of the Revised Code to be used for maintenance of45617
classroom facilities acquired under the project. Bonds issued45618
under this division shall be Chapter 133. securities, and may be 45619
issued as general obligation securities, but the issuance of the 45620
bonds shall not be subject to a vote of the electors of the school 45621
district as long as the tax proceeds earmarked for payment of the 45622
servicedebt charges on the bonds may lawfully be used for that 45623
purpose. Such bonds shall not be included in the calculation of 45624
net indebtedness under section 133.06 of the Revised Code if the 45625
resolution authorizing their issuance includes covenants to 45626
appropriate annually, from lawfully available proceeds of a 45627
property tax levied under section 5705.21 of the Revised Code, and 45628
to continue to levy that tax in amounts necessary to pay the debt 45629
charges on and financing costs related to the bonds as they become 45630
due. No property tax levied under section 5705.21 of the Revised 45631
Code that is pledged, or that the school district has covenanted 45632
to levy, collect, and appropriate annually to pay the debt charges 45633
on and financing costs related to the bonds under this section may 45634
be repealed while those bonds are outstanding. If such a tax is 45635
reduced by electors of the district or by the board of education 45636
while the bonds are outstanding, the board of education shall 45637
continue to levy and collect the tax under the authority of the 45638
original election authorizing the tax at a rate in each year that 45639
the board reasonably estimates will produce an amount in that year 45640
equal to the debt charges on the bonds in that year.45641

        No state moneys shall be released for a project to which this 45642
division applies until the proceeds of any bonds issued under this 45643
division that are dedicated for payment of the school district's 45644
portion of the basic project cost are first deposited into the 45645
school district's project construction fund.45646

        (C) A school district board of education may adopt a45647
resolution proposing that any of the following questions be45648
combined with a question specified in section 3318.45 of the45649
Revised Code:45650

        (1) A bond issue question under section 133.18 of the Revised 45651
Code;45652

        (2) A tax levy question under section 3311.21 of the Revised 45653
Code;45654

        (3) A tax levy question under section 5705.21 of the Revised 45655
Code.45656

        Any question described in divisions (C)(1) to (3) of this45657
section that is combined with a question proposed under section45658
3318.45 of the Revised Code shall be for the purpose of either45659
paying for any permanent improvement, as defined in section 133.0145660
of the Revised Code, or generating operating revenue specifically45661
for the facilities acquired under the school district's project45662
under Chapter 3318. of the Revised Code or for both to the extent45663
such purposes are permitted by the sections of law under which45664
each is proposed.45665

        (D) The board of education of a joint vocational school45666
district that receives assistance under this section may enter45667
into an agreement for joint issuance of bonds as provided for in45668
section 3318.085 of the Revised Code.45669

       Sec. 3319.073. (A) The board of education of each city and45670
exempted village school district and the governing board of each 45671
educational service center shall adopt or adapt the curriculum 45672
developed by the department of education for, or shall develop, in45673
consultation with public or private agencies or persons involved 45674
in child abuse prevention or intervention programs, a program of 45675
in-service training for persons employed by any school district or 45676
service center to work in an elementary school as a nurse,45677
teacher, counselor, school psychologist, or administratorin the 45678
prevention of child abuse, violence, and substance abuse and the 45679
promotion of positive youth development. Each person employed by 45680
any school district or service center to work in an elementarya45681
school as a nurse, teacher, counselor, school psychologist, or 45682
administrator shall complete at least four hours of the in-service 45683
training in the prevention of child abuse, violence, and substance 45684
abuse and the promotion of positive youth development within two 45685
years of commencing employment with the district or center, and 45686
every five years thereafter. A person who is employed by any 45687
school district or service center to work in an elementary school 45688
as a nurse, teacher, counselor, school psychologist, or 45689
administrator on the effective date of this amendmentMarch 30, 45690
2007, shall complete at least four hours of the in-service 45691
training required by this section within two years of the 45692
effective date of this amendmentnot later than March 30, 2009,45693
and every five years thereafter. A person who is employed by any 45694
school district or service center to work in a middle or high 45695
school as a nurse, teacher, counselor, school psychologist, or 45696
administrator on the effective date of this amendment shall 45697
complete at least four hours of the in-service training not later 45698
than two years after the effective date of this amendment and 45699
every five years thereafter.45700

       (B) Each board shall incorporate training in school safety 45701
and violence prevention into the in-service training required by 45702
division (A) of this section. For this purpose, the board shall 45703
adopt or adapt the curriculum developed by the department or shall 45704
develop its own curriculum in consultation with public or private 45705
agencies or persons involved in school safety and violence 45706
prevention programs.45707

       Sec. 3319.08. (A) The board of education of each city,45708
exempted village, local, and joint vocational school district and 45709
the governing board of each educational service center shall enter 45710
into written contracts for the employment and reemployment of all 45711
teachers. Contracts for the employment of teachers shall be of two 45712
types, limited contracts and continuing contracts. The board of 45713
each such school district or service center that authorizes 45714
compensation in addition to the base salary stated in the 45715
teachers' salary schedule for the performance of duties by a 45716
teacher that are in addition to the teacher's regular teaching 45717
duties, shall enter into a supplemental written contract with each 45718
teacher who is to perform additional duties. Such supplemental 45719
written contracts shall be limited contracts. Such written 45720
contracts and supplemental written contracts shall set forth the 45721
teacher's duties and shall specify the salaries and compensation 45722
to be paid for regular teaching duties and additional teaching 45723
duties, respectively, either or both of which may be increased but 45724
not diminished during the term for which the contract is made, 45725
except as provided in section 3319.12 of the Revised Code.45726

       If a board adopts a motion or resolution to employ a teacher 45727
under a limited or continuing contract and the teacher accepts 45728
such employment, the failure of such parties to execute a written 45729
contract shall not void such employment contract.45730

       (B) Teachers must be paid for all time lost when the schools 45731
in which they are employed are closed due to an epidemic or other45732
public calamity, and for time lost due to illness or otherwise for 45733
not less than five days annually as authorized by regulations45734
which each board shall adopt.45735

       Contracts for the employment of teachers shall be of two45736
types, limited contracts and continuing contracts.45737

       (A)(C) A limited contract is:45738

       (1) For a superintendent, a contract for such term as45739
authorized by section 3319.01 of the Revised Code;45740

       (2) For an assistant superintendent, principal, assistant45741
principal, or other administrator, a contract for such term as45742
authorized by section 3319.02 of the Revised Code;45743

       (3) For all other teachers, a contract for a term not to45744
exceed five years.45745

       (B)(D) A continuing contract is a contract that remains in 45746
effect until the teacher resigns, elects to retire, or is retired45747
pursuant to former section 3307.37 of the Revised Code, or until 45748
it is terminated or suspended and shall be granted only to the45749
following:45750

       (1) Any teacher holding a professional, permanent, or life 45751
teacher's certificate;45752

       (2) Any teacher holding a professional educator license who 45753
meets the following conditions:45754

       (a) The teacher was initially issued a teacher's certificate 45755
or educator license prior to January 1, 2011.45756

       (b) The teacher holds a professional educator license issued 45757
under section 3319.22 or 3319.222 or former section 3319.22 of the 45758
Revised Code or a senior professional educator license or lead 45759
professional educator license issued under section 3319.22 of the 45760
Revised Code.45761

       (c) The teacher has completed the applicable one of the 45762
following:45763

       (a)(i) If the teacher did not hold a mastersmaster's degree 45764
at the time of initially receiving a teacher's certificate under 45765
former law or an educator license, thirty semester hours of 45766
coursework in the area of licensure or in an area related to the 45767
teaching field since the initial issuance of such certificate or 45768
license, as specified in rules which the state board of education 45769
shall adopt;45770

       (b)(ii) If the teacher held a mastersmaster's degree at the 45771
time of initially receiving a teacher's certificate under former 45772
law or an educator license, six semester hours of graduate 45773
coursework in the area of licensure or in an area related to the 45774
teaching field since the initial issuance of such certificate or 45775
license, as specified in rules which the state board of education45776
shall adopt.45777

       This(3) Any teacher who meets the following conditions: 45778

       (a) The teacher never held a teacher's certificate and was 45779
initially issued an educator license on or after January 1, 2011.45780

       (b) The teacher holds a professional educator license, senior 45781
professional educator license, or lead professional educator 45782
license issued under section 3319.22 of the Revised Code.45783

       (c) The teacher has held an educator license for at least 45784
five years. 45785

       (d) The teacher has completed the applicable one of the 45786
following:45787

       (i) If the teacher did not hold a master's degree at the time 45788
of initially receiving an educator license, thirty semester hours 45789
of coursework in the area of licensure or in an area related to 45790
the teaching field since the initial issuance of that license, as 45791
specified in rules which the state board shall adopt;45792

       (ii) If the teacher held a master's degree at the time of 45793
initially receiving an educator license, six semester hours of 45794
graduate coursework in the area of licensure or in an area related 45795
to the teaching field since the initial issuance of that license, 45796
as specified in rules which the state board shall adopt.45797

       (E) Division (D) of this section applies only to continuing45798
contracts entered into on or after August 18, 1969the effective 45799
date of this amendment. Nothing in that division shall be 45800
construed to void or otherwise affect a continuing contract 45801
entered into prior to that date.45802

       Notwithstanding any provision to the contrary in Chapter 45803
4117. of the Revised Code, the requirements of division (D)(3) of 45804
this section prevail over any conflicting provisions of a 45805
collective bargaining agreement entered into on or after the 45806
effective date of this amendment.45807

       (F) Wherever the term "educator license" is used in this 45808
section without reference to a specific type of educator license, 45809
the term does not include an educator license for substitute 45810
teaching issued under section 3319.226 of the Revised Code.45811

       Sec. 3319.081.  Except as otherwise provided in division (G) 45812
of this section, in all school districts wherein the provisions of 45813
Chapter 124. of the Revised Code do not apply, the following 45814
employment contract system shall control for employees whose 45815
contracts of employment are not otherwise provided by law:45816

       (A) Newly hired regular nonteaching school employees,45817
including regular hourly rate and per diem employees, shall enter45818
into written contracts for their employment which shall be for a45819
period of not more than one year. If such employees are rehired,45820
their subsequent contract shall be for a period of two years.45821

       (B) After the termination of the two-year contract provided 45822
in division (A) of this section, if the contract of a nonteaching 45823
employee is renewed, the employee shall be continued in 45824
employment, and the salary provided in the contract may be45825
increased but not reduced unless such reduction is a part of a45826
uniform plan affecting the nonteaching employees of the entire45827
district.45828

       (C) The contracts as provided for in this section may be45829
terminated by a majority vote of the board of education. Except as 45830
provided in sections 3319.0810 andsection 3319.172 of the Revised 45831
Code, the contracts may be terminated only for violation of 45832
written rules and regulations as set forth by the board of 45833
education or for incompetency, inefficiency, dishonesty, 45834
drunkenness, immoral conduct, insubordination, discourteous 45835
treatment of the public, neglect of duty, or any other acts of 45836
misfeasance, malfeasance, or nonfeasance. In addition to the right 45837
of the board of education to terminate the contract of an 45838
employee, the board may suspend an employee for a definite period 45839
of time or demote the employee for the reasons set forth in this 45840
division. The action of the board of education terminating the 45841
contract of an employee or suspending or demoting the employee 45842
shall be served upon the employee by certified mail. Within ten 45843
days following the receipt of such notice by the employee, the 45844
employee may file an appeal, in writing, with the court of common 45845
pleas of the county in which such school board is situated. After 45846
hearing the appeal the common pleas court may affirm, disaffirm, 45847
or modify the action of the school board.45848

       A violation of division (A)(7) of section 2907.03 of the 45849
Revised Code is grounds for termination of employment of a 45850
nonteaching employee under this division.45851

       (D) All employees who have been employed by a school district 45852
where the provisions of Chapter 124. of the Revised Code do not 45853
apply, for a period of at least three years on November 24, 1967, 45854
shall hold continuing contracts of employment pursuant to this 45855
section.45856

       (E) Any nonteaching school employee may terminate the45857
nonteaching school employee's contract of employment thirty days 45858
subsequent to the filing of a written notice of such termination 45859
with the treasurer of the board.45860

       (F) A person hired exclusively for the purpose of replacing a 45861
nonteaching school employee while such employee is on leave of 45862
absence granted under section 3319.13 of the Revised Code is not a 45863
regular nonteaching school employee under this section.45864

       (G) All nonteaching employees employed pursuant to this 45865
section and Chapter 124. of the Revised Code shall be paid for all 45866
time lost when the schools in which they are employed are closed 45867
owing to an epidemic or other public calamity. Nothing in this 45868
division shall be construed as requiring payment in excess of an 45869
employee's regular wage rate or salary for any time worked while45870
the school in which the employee is employed is officially closed 45871
for the reasons set forth in this division.45872

       Sec. 3319.088.  As used in this section, "educational45873
assistant" means any nonteaching employee in a school district who45874
directly assists a teacher as defined in section 3319.09 of the45875
Revised Code, by performing duties for which a license issued45876
pursuant to sections 3319.22 to 3319.30 of the Revised Code is not45877
required.45878

       (A) The state board of education shall issue educational aide 45879
permits and educational paraprofessional licenses for educational45880
assistants and shall adopt rules for the issuance and renewal of 45881
such permits and licenses which shall be consistent with the45882
provisions of this section. Educational aide permits and45883
educational paraprofessional licenses may be of several types and45884
the rules shall prescribe the minimum qualifications of education,45885
health, and character for the service to be authorized under each45886
type. The prescribed minimum qualifications may require special45887
training or educational courses designed to qualify a person to45888
perform effectively the duties authorized under an educational45889
aide permit or educational paraprofessional license.45890

       (B)(1) Any application for a permit or license, or a renewal45891
or duplicate of a permit or license, under this section shall be45892
accompanied by the payment of a fee in the amount established45893
under division (A) of section 3319.51 of the Revised Code. Any45894
fees received under this division shall be paid into the state45895
treasury to the credit of the state board of education licensure45896
fund established under division (B) of section 3319.51 of the45897
Revised Code.45898

       (2) Any person applying for or holding a permit or license45899
pursuant to this section is subject to sections 3123.41 to 3123.5045900
of the Revised Code and any applicable rules adopted under section45901
3123.63 of the Revised Code and sections 3319.31 and 3319.311 of45902
the Revised Code.45903

       (C) Educational assistants shall at all times while in the45904
performance of their duties be under the supervision and direction45905
of a teacher as defined in section 3319.09 of the Revised Code.45906
Educational assistants may assist a teacher to whom assigned in45907
the supervision of pupils, in assisting with instructional tasks,45908
and in the performance of duties which, in the judgment of the45909
teacher to whom the assistant is assigned, may be performed by a45910
person not licensed pursuant to sections 3319.22 to 3319.30 of the45911
Revised Code and for which a teaching license, issued pursuant to45912
sections 3319.22 to 3319.30 of the Revised Code is not required.45913
The duties of an educational assistant shall not include the45914
assignment of grades to pupils. The duties of an educational45915
assistantsassistant need not be performed in the physical 45916
presence of the teacher to whom assigned, but the activity of an 45917
educational assistant shall at all times be under the direction of 45918
the teacher to whom assigned. The assignment of an educational 45919
assistant need not be limited to assisting a single teacher. In 45920
the event an educational assistant is assigned to assist more than 45921
one teacher the assignments shall be clearly delineated and so 45922
arranged that the educational assistant shall never be subject to 45923
simultaneous supervision or direction by more than one teacher.45924

       Educational assistants assigned to supervise children shall,45925
when the teacher to whom assigned is not physically present,45926
maintain the degree of control and discipline whichthat would be45927
maintained by the teacher, but an educational assistant may not45928
render corporal punishment.45929

       Except when expressly permitted solely for the purposes of45930
section 3317.029 of the Revised Code, educationalEducational45931
assistants may not be used in place of classroom teachers or other 45932
employees and any payment of compensation by boards of education 45933
to educational assistants for such services is prohibited. The 45934
ratio between the number of licensed teachers and the pupils in a 45935
school district may not be decreased by utilization of educational 45936
assistants and no grouping, or other organization of pupils, for 45937
utilization of educational assistants shall be established which 45938
is inconsistent with sound educational practices and procedures. A 45939
school district may employ up to one full time equivalent 45940
educational assistant for each six full time equivalent licensed 45941
employees of the district. Educational assistants shall not be 45942
counted as licensed employees for purposes of state support in 45943
the school foundation program and no grouping or regrouping of 45944
pupils with educational assistants may be counted as a class or 45945
unit for school foundation program purposes. Neither special 45946
courses required by the regulations of the state board of45947
education, prescribing minimum qualifications of education for an45948
educational assistant, nor years of service as an educational 45949
assistant shall be counted in any way toward qualifying for a 45950
teacher license, for a teacher contract of any type, or for45951
determining placement on a salary schedule in a school district45952
as a teacher.45953

       (D) Educational assistants employed by a board of education45954
shall have all rights, benefits, and legal protection available to45955
other nonteaching employees in the school district, except that45956
provisions of Chapter 124. of the Revised Code shall not apply to45957
any person employed as an educational assistant, and shall be45958
members of the school employees retirement system. Educational45959
assistants shall be compensated according to a salary plan adopted45960
annually by the board.45961

       Except as provided in this section nonteaching employees45962
shall not serve as educational assistants without first obtaining45963
an appropriate educational aide permit or educational45964
paraprofessional license from the state board of education. A45965
nonteaching employee who is the holder of a valid educational aide45966
permit or educational paraprofessional license shall neither45967
render nor be required to render services inconsistent with the45968
type of services authorized by the permit or license held. No45969
person shall receive compensation from a board of education for45970
services rendered as an educational assistant in violation of this45971
provision.45972

       Nonteaching employees whose functions are solely45973
secretarial-clerical and who do not perform any other duties as45974
educational assistants, even though they assist a teacher and work45975
under the direction of a teacher shall not be required to hold a45976
permit or license issued pursuant to this section. Students45977
preparing to become licensed teachers or educational assistants45978
shall not be required to hold an educational aide permit or45979
paraprofessional license for such periods of time as such students45980
are assigned, as part of their training program, to work with a45981
teacher in a school district. Such students shall not be45982
compensated for such services.45983

       Following the determination of the assignment and general job45984
description of an educational assistant and subject to supervision45985
by the teacher's immediate administrative officer, a teacher to45986
whom an educational assistant is assigned shall make all final45987
determinations of the duties to be assigned to such assistant.45988
Teachers shall not be required to hold a license designated for45989
being a supervisor or administrator in order to perform the45990
necessary supervision of educational assistants.45991

       (E) No person who is, or who has been employed as an45992
educational assistant shall divulge, except to the teacher to whom45993
assigned, or the administrator of the school in the absence of the45994
teacher to whom assigned, or when required to testify in a court45995
or proceedings, any personal information concerning any pupil in45996
the school district which was obtained or obtainable by the45997
educational assistant while so employed. Violation of this45998
provision is grounds for disciplinary action or dismissal, or45999
both.46000

       Sec. 3319.11.  (A) As used in this section:46001

       (1) "Evaluation procedures" means the procedures adopted46002
pursuant to division (B) of section 3319.111 of the Revised Code.46003

       (2) "Limited contract" means a limited contract, as described 46004
in section 3319.08 of the Revised Code, that a school district 46005
board of education or governing board of an educational service 46006
center enters into with a teacher who is not eligible for 46007
continuing service status.46008

       (3) "Extended limited contract" means a limited contract, as 46009
described in section 3319.08 of the Revised Code, that a board of 46010
education or governing board enters into with a teacher who is 46011
eligible for continuing service status.46012

       (B) Teachers eligible for continuing service status in any46013
city, exempted village, local, or joint vocational school district 46014
or educational service center shall be those teachers qualified as46015
described in division (B)(1) or (2)(D) of section 3319.08 of the 46016
Revised Code, who within the last five years have taught for at46017
least three years in the district or center, and those teachers 46018
who, having attained continuing contract status elsewhere, have 46019
served two years in the district or center, but the board, upon 46020
the recommendation of the superintendent, may at the time of 46021
employment or at any time within such two-year period, declare any 46022
of the latter teachers eligible.46023

       (1) Upon the recommendation of the superintendent that a46024
teacher eligible for continuing service status be reemployed, a46025
continuing contract shall be entered into between the board and46026
the teacher unless the board by a three-fourths vote of its full46027
membership rejects the recommendation of the superintendent. If46028
the board rejects by a three-fourths vote of its full membership46029
the recommendation of the superintendent that a teacher eligible46030
for continuing service status be reemployed and the superintendent 46031
makes no recommendation to the board pursuant to division (C) of 46032
this section, the board may declare its intention not to reemploy 46033
the teacher by giving the teacher written notice on or before the 46034
thirtieth day of April of its intention not to reemploy the 46035
teacher. If evaluation procedures have not been complied with 46036
pursuant to division (A) of section 3319.111 of the Revised Code 46037
or the board does not give the teacher written notice on or before 46038
the thirtieth day of April of its intention not to reemploy the 46039
teacher, the teacher is deemed reemployed under an extended 46040
limited contract for a term not to exceed one year at the same 46041
salary plus any increment provided by the salary schedule. The 46042
teacher is presumed to have accepted employment under the extended 46043
limited contract for a term not to exceed one year unless such 46044
teacher notifies the board in writing to the contrary on or before 46045
the first day of June, and an extended limited contract for a term 46046
not to exceed one year shall be executed accordingly. Upon any 46047
subsequent reemployment of the teacher only a continuing contract 46048
may be entered into.46049

       (2) If the superintendent recommends that a teacher eligible 46050
for continuing service status not be reemployed, the board may 46051
declare its intention not to reemploy the teacher by giving the 46052
teacher written notice on or before the thirtieth day of April of 46053
its intention not to reemploy the teacher. If evaluation 46054
procedures have not been complied with pursuant to division (A) of 46055
section 3319.111 of the Revised Code or the board does not give 46056
the teacher written notice on or before the thirtieth day of April 46057
of its intention not to reemploy the teacher, the teacher is 46058
deemed reemployed under an extended limited contract for a term 46059
not to exceed one year at the same salary plus any increment 46060
provided by the salary schedule. The teacher is presumed to have 46061
accepted employment under the extended limited contract for a term 46062
not to exceed one year unless such teacher notifies the board in 46063
writing to the contrary on or before the first day of June, and an 46064
extended limited contract for a term not to exceed one year shall 46065
be executed accordingly. Upon any subsequent reemployment of a 46066
teacher only a continuing contract may be entered into.46067

       (3) Any teacher receiving written notice of the intention of 46068
a board not to reemploy such teacher pursuant to this division is 46069
entitled to the hearing provisions of division (G) of this46070
section.46071

       (C)(1) If a board rejects the recommendation of the 46072
superintendent for reemployment of a teacher pursuant to division 46073
(B)(1) of this section, the superintendent may recommend46074
reemployment of the teacher, if continuing service status has not46075
previously been attained elsewhere, under an extended limited46076
contract for a term not to exceed two years, provided that written 46077
notice of the superintendent's intention to make such46078
recommendation has been given to the teacher with reasons directed 46079
at the professional improvement of the teacher on or before the 46080
thirtieth day of April. Upon subsequent reemployment of the 46081
teacher only a continuing contract may be entered into.46082

       (2) If a board of education takes affirmative action on a46083
superintendent's recommendation, made pursuant to division (C)(1)46084
of this section, of an extended limited contract for a term not to 46085
exceed two years but the board does not give the teacher written 46086
notice of its affirmative action on the superintendent's46087
recommendation of an extended limited contract on or before the46088
thirtieth day of April, the teacher is deemed reemployed under a46089
continuing contract at the same salary plus any increment provided 46090
by the salary schedule. The teacher is presumed to have accepted 46091
employment under such continuing contract unless such teacher46092
notifies the board in writing to the contrary on or before the46093
first day of June, and a continuing contract shall be executed46094
accordingly.46095

       (3) A board shall not reject a superintendent's 46096
recommendation, made pursuant to division (C)(1) of this section, 46097
of an extended limited contract for a term not to exceed two years 46098
except by a three-fourths vote of its full membership. If a board 46099
rejects by a three-fourths vote of its full membership the 46100
recommendation of the superintendent of an extended limited 46101
contract for a term not to exceed two years, the board may declare 46102
its intention not to reemploy the teacher by giving the teacher 46103
written notice on or before the thirtieth day of April of its 46104
intention not to reemploy the teacher. If evaluation procedures 46105
have not been complied with pursuant to division (A) of section 46106
3319.111 of the Revised Code or if the board does not give the46107
teacher written notice on or before the thirtieth day of April of46108
its intention not to reemploy the teacher, the teacher is deemed46109
reemployed under an extended limited contract for a term not to46110
exceed one year at the same salary plus any increment provided by46111
the salary schedule. The teacher is presumed to have accepted46112
employment under the extended limited contract for a term not to46113
exceed one year unless such teacher notifies the board in writing 46114
to the contrary on or before the first day of June, and an 46115
extended limited contract for a term not to exceed one year shall 46116
be executed accordingly. Upon any subsequent reemployment of the46117
teacher only a continuing contract may be entered into.46118

       Any teacher receiving written notice of the intention of a46119
board not to reemploy such teacher pursuant to this division is46120
entitled to the hearing provisions of division (G) of this 46121
section.46122

       (D) A teacher eligible for continuing contract status46123
employed under an extended limited contract pursuant to division46124
(B) or (C) of this section, is, at the expiration of such extended 46125
limited contract, deemed reemployed under a continuing contract at 46126
the same salary plus any increment granted by the salary schedule, 46127
unless evaluation procedures have been complied with pursuant to 46128
division (A) of section 3319.111 of the Revised Code and the 46129
employing board, acting on the superintendent's recommendation 46130
that the teacher not be reemployed, gives the teacher written 46131
notice on or before the thirtieth day of April of its intention 46132
not to reemploy such teacher. A teacher who does not have 46133
evaluation procedures applied in compliance with division (A) of 46134
section 3319.111 of the Revised Code or who does not receive 46135
notice on or before the thirtieth day of April of the intention of 46136
the board not to reemploy such teacher is presumed to have 46137
accepted employment under a continuing contract unless such 46138
teacher notifies the board in writing to the contrary on or before 46139
the first day of June, and a continuing contract shall be executed46140
accordingly.46141

       Any teacher receiving a written notice of the intention of a 46142
board not to reemploy such teacher pursuant to this division is46143
entitled to the hearing provisions of division (G) of this 46144
section.46145

       (E) A limited contract may be entered into by each board with 46146
each teacher who has not been in the employ of the board for at 46147
least three years and shall be entered into, regardless of length 46148
of previous employment, with each teacher employed by the board 46149
who holds a provisional, temporary, or associate license, or who 46150
holds a professional license and is not eligible to be considered 46151
for a continuing contract.46152

       Any teacher employed under a limited contract, and not46153
eligible to be considered for a continuing contract, is, at the46154
expiration of such limited contract, considered reemployed under46155
the provisions of this division at the same salary plus any46156
increment provided by the salary schedule unless evaluation46157
procedures have been complied with pursuant to division (A) of46158
section 3319.111 of the Revised Code and the employing board,46159
acting upon the superintendent's written recommendation that the46160
teacher not be reemployed, gives such teacher written notice of46161
its intention not to reemploy such teacher on or before the46162
thirtieth day of April. A teacher who does not have evaluation 46163
procedures applied in compliance with division (A) of section46164
3319.111 of the Revised Code or who does not receive notice of the 46165
intention of the board not to reemploy such teacher on or before 46166
the thirtieth day of April is presumed to have accepted such46167
employment unless such teacher notifies the board in writing to 46168
the contrary on or before the first day of June, and a written46169
contract for the succeeding school year shall be executed46170
accordingly.46171

       Any teacher receiving a written notice of the intention of a 46172
board not to reemploy such teacher pursuant to this division is46173
entitled to the hearing provisions of division (G) of this 46174
section.46175

       (F) The failure of a superintendent to make a recommendation 46176
to the board under any of the conditions set forth in divisions 46177
(B) to (E) of this section, or the failure of the board to give 46178
such teacher a written notice pursuant to divisions (C) to (E) of 46179
this section shall not prejudice or prevent a teacher from being 46180
deemed reemployed under either a limited or continuing contract as 46181
the case may be under the provisions of this section. A failure of46182
the parties to execute a written contract shall not void any46183
automatic reemployment provisions of this section.46184

       (G)(1) Any teacher receiving written notice of the intention 46185
of a board of education not to reemploy such teacher pursuant to46186
division (B), (C)(3), (D), or (E) of this section may, within ten46187
days of the date of receipt of the notice, file with the treasurer 46188
of the board a written demand for a written statement describing 46189
the circumstances that led to the board's intention not to 46190
reemploy the teacher.46191

       (2) The treasurer of a board, on behalf of the board, shall, 46192
within ten days of the date of receipt of a written demand for a 46193
written statement pursuant to division (G)(1) of this section, 46194
provide to the teacher a written statement describing the 46195
circumstances that led to the board's intention not to reemploy 46196
the teacher.46197

       (3) Any teacher receiving a written statement describing the 46198
circumstances that led to the board's intention not to reemploy 46199
the teacher pursuant to division (G)(2) of this section may, 46200
within five days of the date of receipt of the statement, file 46201
with the treasurer of the board a written demand for a hearing 46202
before the board pursuant to divisions (G)(4) to (6) of this 46203
section.46204

       (4) The treasurer of a board, on behalf of the board, shall, 46205
within ten days of the date of receipt of a written demand for a 46206
hearing pursuant to division (G)(3) of this section, provide to 46207
the teacher a written notice setting forth the time, date, and 46208
place of the hearing. The board shall schedule and conclude the 46209
hearing within forty days of the date on which the treasurer of 46210
the board receives a written demand for a hearing pursuant to 46211
division (G)(3) of this section.46212

       (5) Any hearing conducted pursuant to this division shall be 46213
conducted by a majority of the members of the board. The hearing 46214
shall be held in executive session of the board unless the board 46215
and the teacher agree to hold the hearing in public. The 46216
superintendent, assistant superintendent, the teacher, and any 46217
person designated by either party to take a record of the hearing 46218
may be present at the hearing. The board may be represented by 46219
counsel and the teacher may be represented by counsel or a 46220
designee. A record of the hearing may be taken by either party at 46221
the expense of the party taking the record.46222

       (6) Within ten days of the conclusion of a hearing conducted 46223
pursuant to this division, the board shall issue to the teacher a 46224
written decision containing an order affirming the intention of 46225
the board not to reemploy the teacher reported in the notice given 46226
to the teacher pursuant to division (B), (C)(3), (D), or (E) of 46227
this section or an order vacating the intention not to reemploy 46228
and expunging any record of the intention, notice of the 46229
intention, and the hearing conducted pursuant to this division.46230

       (7) A teacher may appeal an order affirming the intention of 46231
the board not to reemploy the teacher to the court of common pleas 46232
of the county in which the largest portion of the territory of the 46233
school district or service center is located, within thirty days 46234
of the date on which the teacher receives the written decision, on 46235
the grounds that the board has not complied with this section 46236
3319.11 or section 3319.111 of the Revised Code.46237

       Notwithstanding section 2506.04 of the Revised Code, the46238
court in an appeal under this division is limited to the46239
determination of procedural errors and to ordering the correction46240
of procedural errors and shall have no jurisdiction to order a46241
board to reemploy a teacher, except that the court may order a46242
board to reemploy a teacher in compliance with the requirements of 46243
division (B), (C)(3), (D), or (E) of this section when the court 46244
determines that evaluation procedures have not been complied with 46245
pursuant to division (A) of section 3319.111 of the Revised Code 46246
or the board has not given the teacher written notice on or before 46247
the thirtieth day of April of its intention not to reemploy the 46248
teacher pursuant to division (B), (C)(3), (D), or (E) of this 46249
section. Otherwise, the determination whether to reemploy or not 46250
reemploy a teacher is solely a board's determination and not a 46251
proper subject of judicial review and, except as provided in this 46252
division, no decision of a board whether to reemploy or not 46253
reemploy a teacher shall be invalidated by the court on any basis, 46254
including that the decision was not warranted by the results of 46255
any evaluation or was not warranted by any statement given 46256
pursuant to division (G)(2) of this section.46257

       No appeal of an order of a board may be made except as46258
specified in this division.46259

       (H)(1) In giving a teacher any notice required by division46260
(B), (C), (D), or (E) of this section, the board or the46261
superintendent shall do either of the following:46262

       (a) Deliver the notice by personal service upon the teacher;46263

       (b) Deliver the notice by certified mail, return receipt46264
requested, addressed to the teacher at the teacher's place of46265
employment and deliver a copy of the notice by certified mail, 46266
return receipt requested, addressed to the teacher at the 46267
teacher's place of residence.46268

       (2) In giving a board any notice required by division (B), 46269
(C), (D), or (E) of this section, the teacher shall do either of 46270
the following:46271

       (a) Deliver the notice by personal delivery to the office of 46272
the superintendent during regular business hours;46273

       (b) Deliver the notice by certified mail, return receipt46274
requested, addressed to the office of the superintendent and46275
deliver a copy of the notice by certified mail, return receipt46276
requested, addressed to the president of the board at the46277
president's place of residence.46278

       (3) When any notice and copy of the notice are mailed46279
pursuant to division (H)(1)(b) or (2)(b) of this section, the46280
notice or copy of the notice with the earlier date of receipt46281
shall constitute the notice for the purposes of division (B), (C), 46282
(D), or (E) of this section.46283

       (I) The provisions of this section shall not apply to any46284
supplemental written contracts entered into pursuant to section46285
3319.08 of the Revised Code.46286

       Sec. 3319.151.  (A) No person shall reveal to any student any 46287
specific question that the person knows is part of a testan 46288
assessment to be administered under section 3301.0711 of the 46289
Revised Code or in any other way assist a pupil to cheat on such a 46290
testan assessment.46291

       (B) On a finding by the state board of education, after46292
investigation, that a school employee who holds a license issued 46293
under sections 3319.22 to 3319.31 of the Revised Code has violated 46294
division (A) of this section, the license of such teacher shall be 46295
suspended for one year. Prior to commencing an investigation, the 46296
board shall give the teacher notice of the allegation and an 46297
opportunity to respond and present a defense.46298

       (C)(1) Violation of division (A) of this section is grounds 46299
for termination of employment of a nonteaching employee under 46300
division (C) of section 3319.081 or section 124.34 of the Revised 46301
Code.46302

       (2) Violation of division (A) of this section is grounds for 46303
termination of a teacher contract under section 3319.16 of the 46304
Revised Code.46305

       Sec. 3319.16.  The contract of any teacher employed by the46306
board of education of any city, exempted village, local, county,46307
or joint vocational school district may not be terminated except46308
for gross inefficiency or immorality; for willful and persistent46309
violations of reasonable regulations of the board of education; or46310
for other good and just cause. BeforeNotwithstanding any 46311
provision to the contrary in Chapter 4117. of the Revised Code, 46312
the provisions of this section relating to the grounds for 46313
termination of the contract of a teacher prevail over any 46314
conflicting provisions of a collective bargaining agreement 46315
entered into after the effective date of this amendment.46316

       Before terminating any contract, the employing board shall 46317
furnish the teacher a written notice signed by its treasurer of 46318
its intention to consider the termination of histhe teacher's46319
contract with full specification of the grounds for such 46320
consideration. The board shall not proceed with formal action to 46321
terminate the contract until after the tenth day after receipt of 46322
the notice by the teacher. Within ten days after receipt of the 46323
notice from the treasurer of the board, the teacher may file with 46324
the treasurer a written demand for a hearing before the board or 46325
before a referee, and the board shall set a time for the hearing 46326
which shall be within thirty days from the date of receipt of the 46327
written demand, and the treasurer shall give the teacher at least 46328
twenty days' notice in writing of the time and place of the 46329
hearing. If a referee is demanded by either the teacher or board, 46330
the treasurer also shall give twenty days' notice to the 46331
superintendent of public instruction. No hearing shall be held 46332
during the summer vacation without the teacher's consent. The 46333
hearing shall be private unless the teacher requests a public 46334
hearing. The hearing shall be conducted by a referee appointed 46335
pursuant to section 3319.161 of the Revised Code, if demanded; 46336
otherwise, it shall be conducted by a majority of the members of 46337
the board and shall be confined to the grounds given for the 46338
termination. The board shall provide for a complete stenographic 46339
record of the proceedings, a copy of the record to be furnished to 46340
the teacher. The board may suspend a teacher pending final action 46341
to terminate histhe teacher's contract if, in its judgment, the 46342
character of the charges warrants such action.46343

       Both parties may be present at such hearing, be represented46344
by counsel, require witnesses to be under oath, cross-examine46345
witnesses, take a record of the proceedings, and require the46346
presence of witnesses in their behalf upon subpoena to be issued46347
by the treasurer of the board. In case of the failure of any46348
person to comply with a subpoena, a judge of the court of common46349
pleas of the county in which the person resides, upon application46350
of any interested party, shall compel attendance of the person by46351
attachment proceedings as for contempt. Any member of the board or 46352
the referee may administer oaths to witnesses. After a hearing by 46353
a referee, the referee shall file hisa report within ten days 46354
after the termination of the hearing. After consideration of the 46355
referee's report, the board, by a majority vote, may accept or 46356
reject the referee's recommendation on the termination of the 46357
teacher's contract. After a hearing by the board, the board, by 46358
majority vote, may enter its determination upon its minutes. Any 46359
order of termination of a contract shall state the grounds for 46360
termination. If the decision, after hearing, is against 46361
termination of the contract, the charges and the record of the 46362
hearing shall be physically expunged from the minutes, and, if the 46363
teacher has suffered any loss of salary by reason of being 46364
suspended, hethe teacher shall be paid histhe teacher's full 46365
salary for the period of such suspension.46366

       Any teacher affected by an order of termination of contract46367
may appeal to the court of common pleas of the county in which the 46368
school is located within thirty days after receipt of notice of 46369
the entry of such order. The appeal shall be an original action in 46370
the court and shall be commenced by the filing of a complaint 46371
against the board, in which complaint the facts shall be alleged 46372
upon which the teacher relies for a reversal or modification of 46373
such order of termination of contract. Upon service or waiver of 46374
summons in that appeal, the board immediately shall transmit to 46375
the clerk of the court for filing a transcript of the original 46376
papers filed with the board, a certified copy of the minutes of 46377
the board into which the termination finding was entered, and a 46378
certified transcript of all evidence adduced at the hearing or 46379
hearings before the board or a certified transcript of all 46380
evidence adduced at the hearing or hearings before the referee, 46381
whereupon the cause shall be at issue without further pleading and 46382
shall be advanced and heard without delay. The court shall examine 46383
the transcript and record of the hearing and shall hold such 46384
additional hearings as it considers advisable, at which it may 46385
consider other evidence in addition to the transcript and record.46386

       Upon final hearing, the court shall grant or deny the relief 46387
prayed for in the complaint as may be proper in accordance with 46388
the evidence adduced in the hearing. Such an action is a special 46389
proceeding, and either the teacher or the board may appeal from 46390
the decision of the court of common pleas pursuant to the Rules of 46391
Appellate Procedure and, to the extent not in conflict with those 46392
rules, Chapter 2505. of the Revised Code.46393

       In any court action, the board may utilize the services of46394
the prosecuting attorney, village solicitor, city director of law, 46395
or other chief legal officer of a municipal corporation as46396
authorized by section 3313.35 of the Revised Code, or may employ46397
other legal counsel.46398

       A violation of division (A)(7) of section 2907.03 of the 46399
Revised Code is grounds for termination of a teacher contract 46400
under this section.46401

       Sec. 3319.17.  (A) As used in this section, "interdistrict46402
contract" means any contract or agreement entered into by an 46403
educational service center governing board and another board or 46404
other public entity pursuant to section 3313.17, 3313.841, 46405
3313.842, 3313.843, 3313.844, 3313.845, 3313.91, or 3323.08 of the 46406
Revised Code, including any such contract or agreement for the 46407
provision of services funded under division (I) of section 46408
3317.024 of the Revised Code or provided in any unit approved 46409
under section 3317.05 of the Revised Code.46410

       (B) When, for any of the following reasons that apply to any 46411
city, exempted village, local, or joint vocational school district 46412
or any educational service center, the board decides that it will 46413
be necessary to reduce the number of teachers it employs, it may 46414
make a reasonable reduction:46415

       (1) In the case of any district or service center, return to 46416
duty of regular teachers after leaves of absence including leaves 46417
provided pursuant to division (B) of section 3314.10 of the 46418
Revised Code, suspension of schools, or territorial changes 46419
affecting the district or center, or financial reasons;46420

       (2) In the case of any city, exempted village, local, or46421
joint vocational school district, decreased enrollment of pupils46422
in the district;46423

       (3) In the case of any governing board of a service center 46424
providing any particular service directly to pupils pursuant to 46425
one or more interdistrict contracts requiring such service, 46426
reduction in the total number of pupils the governing board is 46427
required to provide with the service under all interdistrict 46428
contracts as a result of the termination or nonrenewal of one or 46429
more of these interdistrict contracts;46430

       (4) In the case of any governing board providing any 46431
particular service that it does not provide directly to pupils 46432
pursuant to one or more interdistrict contracts requiring such 46433
service, reduction in the total level of the service the governing 46434
board is required to provide under all interdistrict contracts as 46435
a result of the termination or nonrenewal of one or more of these 46436
interdistrict contracts.46437

       (C) In making any such reduction, any city, exempted village,46438
local, or joint vocational school board shall proceed to suspend46439
contracts in accordance with the recommendation of the46440
superintendent of schools who shall, within each teaching field46441
affected, give preference first to teachers on continuing 46442
contracts and then to teachers who have greater seniority. In 46443
making any such reduction, any governing board of a service center 46444
shall proceed to suspend contracts in accordance with the 46445
recommendation of the superintendent who shall, within each 46446
teaching field or service area affected, give preference first to 46447
teachers on continuing contracts and then to teachers who have 46448
greater seniority.46449

       On a case-by-case basis, in lieu of suspending a contract in 46450
whole, a board may suspend a contract in part, so that an 46451
individual is required to work a percentage of the time the 46452
employee otherwise is required to work under the contract and 46453
receives a commensurate percentage of the full compensation the 46454
employee otherwise would receive under the contract.46455

       The teachers whose continuing contracts are suspended by any 46456
board pursuant to this section shall have the right of restoration 46457
to continuing service status by that board in the order of 46458
seniority of service in the district or service center if and when46459
teaching positions become vacant or are created for which any of46460
such teachers are or become qualified. No teacher whose continuing 46461
contract has been suspended pursuant to this section shall lose 46462
that right of restoration to continuing service status by reason 46463
of having declined recall to a position that is less than 46464
full-time or, if the teacher was not employed full-time just prior 46465
to suspension of the teacher's continuing contract, to a position 46466
requiring a lesser percentage of full-time employment than the 46467
position the teacher last held while employed in the district or 46468
service center.46469

       (D) Notwithstanding any provision to the contrary in Chapter 46470
4117. of the Revised Code, the requirements of this section 46471
prevail over any conflicting provisions of agreements between 46472
employee organizations and public employers entered into after 46473
September 29, 2005.46474

       Sec. 3319.172. The board of education of each school 46475
district wherein the provisions of Chapter 124. of the Revised 46476
Code do not apply and the governing board of each educational 46477
service center may adopt a resolution ordering reasonable 46478
reductions in the number of nonteaching employees for any of the 46479
reasons for which the board of education or governing board may 46480
make reductions in teaching employees, as set forth in division 46481
(B) of section 3319.17 of the Revised Code.46482

       In making any reduction under this section, the board of 46483
education or governing board shall proceed to suspend contracts in 46484
accordance with the recommendation of the superintendent of the 46485
district or service center who shall, within each pay 46486
classification affected, give preference first to employees under 46487
continuing contracts and then to employees on the basis of 46488
seniority. On a case-by-case basis, in lieu of suspending a 46489
contract in whole, a board may suspend a contract in part, so that 46490
an individual is required to work a percentage of the time the 46491
employee otherwise is required to work under the contract and 46492
receives a commensurate percentage of the full compensation the 46493
employee otherwise would receive under the contract.46494

        Any nonteaching employee whose continuing contract is 46495
suspended under this section shall have the right of restoration 46496
to continuing service status by the board of education or 46497
governing board that suspended that contract in order of seniority 46498
of service in the district or service center, if and when a 46499
nonteaching position for which the employee is qualified becomes 46500
vacant or is created. No nonteaching employee whose continuing 46501
contract has been suspended under this section shall lose that 46502
right of restoration to continuing service status by reason of 46503
having declined recall to a position requiring fewer regularly 46504
scheduled hours of work than required by the position the employee 46505
last held while employed in the district or service center.46506

       Notwithstanding any provision to the contrary in Chapter 46507
4117. of the Revised Code, the requirements of this section 46508
prevail over any conflicting provisions of agreements between 46509
employee organizations and public employers entered into after the 46510
effective date of this section.46511

       Sec. 3319.22.  (A)(1) The state board of education shall 46512
adopt rules establishing the standards and requirements for 46513
obtaining temporary, associate, provisional, and professional46514
issue the following educator licenses:46515

       (a) A resident educator license, which shall be valid for 46516
four years and shall not be renewable;46517

       (b) A professional educator license, which shall be valid for 46518
five years and shall be renewable;46519

       (c) A senior professional educator license, which shall be 46520
valid for five years and shall be renewable;46521

       (d) A lead professional educator license, which shall be 46522
valid for five years and shall be renewable.46523

       (2) The state board may issue any additional educator46524
licenses of any categories, types, and levels the board elects to46525
provide. However, no educator license shall be required for46526
teaching children two years old or younger.46527

       (2)(3) The state board shall adopt rules establishing the 46528
standards and requirements for obtaining each educator license 46529
issued under this section.46530

       (B) The rules adopted under this section shall require at 46531
least the following standards and qualifications for the educator 46532
licenses described in division (A)(1) of this section:46533

       (1) An applicant for a resident educator license shall hold 46534
at least a bachelor's degree from an accredited teacher 46535
preparation program.46536

       (2) An applicant for a professional educator license shall:46537

       (a) Hold at least a bachelor's degree from an accredited 46538
institution of higher education;46539

       (b) Have successfully completed the Ohio teacher residency 46540
program established under section 3319.223 of the Revised Code, if 46541
the applicant's current or most recently issued license is a 46542
resident educator license issued under this section or an 46543
alternative resident educator license issued under section 3319.26 46544
of the Revised Code.46545

       (3) An applicant for a senior professional educator license 46546
shall:46547

       (a) Hold at least a master's degree from an accredited 46548
institution of higher education;46549

       (b) Have previously held a professional educator license 46550
issued under this section or section 3319.222 or under former 46551
section 3319.22 of the Revised Code;46552

       (c) Meet the criteria for the accomplished or distinguished 46553
level of performance, as described in the standards for teachers 46554
adopted by the state board under section 3319.61 of the Revised 46555
Code.46556

       (4) An applicant for a lead professional educator license 46557
shall:46558

       (a) Hold at least a master's degree from an accredited 46559
institution of higher education;46560

       (b) Have previously held a professional educator license or a 46561
senior professional educator license issued under this section or 46562
a professional educator license issued under section 3319.222 or 46563
former section 3319.22 of the Revised Code;46564

       (c) Meet the criteria for the distinguished level of 46565
performance, as described in the standards for teachers adopted by 46566
the state board under section 3319.61 of the Revised Code;46567

       (d) Either hold a valid certificate issued by the national 46568
board for professional teaching standards or meet the criteria for 46569
a lead teacher adopted by the educator standards board under 46570
section 3319.61 of the Revised Code.46571

       (C) The state board shall align the standards and 46572
qualifications for obtaining a principal license with the 46573
standards for principals adopted by the state board under section 46574
3319.61 of the Revised Code.46575

       (D) If the state board requires any examinations for educator 46576
licensure, the department of education shall provide the results 46577
of such examinations received by the department to the chancellor 46578
of the Ohio board of regents, in the manner and to the extent 46579
permitted by state and federal law.46580

       (B)(E) Any rules the state board of education adopts, amends,46581
or rescinds for educator licenses under this section, division (D)46582
of section 3301.07 of the Revised Code, or any other law shall be46583
adopted, amended, or rescinded under Chapter 119. of the Revised46584
Code except as follows:46585

       (1) Notwithstanding division (D) of section 119.03 and46586
division (A)(1) of section 119.04 of the Revised Code, in the case 46587
of the adoption of any rule or the amendment or rescission of any 46588
rule that necessitates institutions' offering teacher preparation 46589
programs for educators and other school personnel that are 46590
approved by the state board of educationchancellor of the Ohio 46591
board of regents under section 3319.233333.048 of the Revised 46592
Code to revise the curriculum of those programs, the effective 46593
date shall not be as prescribed in division (D) of section 119.03 46594
and division (A)(1) of section 119.04 of the Revised Code.46595
Instead, the effective date of such rules, or the amendment or 46596
rescission of such rules, shall be the date prescribed by section 46597
3319.233333.048 of the Revised Code.46598

       (2) Notwithstanding the authority to adopt, amend, or rescind 46599
emergency rules in division (F) of section 119.03 of the Revised 46600
Code, this authority shall not apply to the state board of46601
education with regard to rules for educator licenses.46602

       (C)(F)(1) The rules adopted under this section establishing46603
standards requiring additional coursework for the renewal of any46604
educator license shall require a school district and a chartered46605
nonpublic school to establish local professional development46606
committees. In a nonpublic school, the chief administrative46607
officer shall establish the committees in any manner acceptable to46608
such officer. The committees established under this division shall46609
determine whether coursework that a district or chartered46610
nonpublic school teacher proposes to complete meets the46611
requirement of the rules. The department of education shall 46612
provide technical assistance and support to committees as the 46613
committees incorporate the professional development standards 46614
adopted by the state board of education pursuant to section 46615
3319.61 of the Revised Code into their review of coursework that 46616
is appropriate for license renewal. The rules shall establish a 46617
procedure by which a teacher may appeal the decision of a local 46618
professional development committee.46619

       (2) In any school district in which there is no exclusive46620
representative established under Chapter 4117. of the Revised46621
Code, the professional development committees shall be established46622
as described in division (C)(F)(2) of this section.46623

       Not later than the effective date of the rules adopted under46624
this section, the board of education of each school district shall46625
establish the structure for one or more local professional46626
development committees to be operated by such school district. The46627
committee structure so established by a district board shall46628
remain in effect unless within thirty days prior to an anniversary46629
of the date upon which the current committee structure was46630
established, the board provides notice to all affected district46631
employees that the committee structure is to be modified.46632
Professional development committees may have a district-level or46633
building-level scope of operations, and may be established with46634
regard to particular grade or age levels for which an educator46635
license is designated.46636

       Each professional development committee shall consist of at46637
least three classroom teachers employed by the district, one46638
principal employed by the district, and one other employee of the46639
district appointed by the district superintendent. For committees46640
with a building-level scope, the teacher and principal members46641
shall be assigned to that building, and the teacher members shall46642
be elected by majority vote of the classroom teachers assigned to46643
that building. For committees with a district-level scope, the46644
teacher members shall be elected by majority vote of the classroom46645
teachers of the district, and the principal member shall be46646
elected by a majority vote of the principals of the district,46647
unless there are two or fewer principals employed by the district,46648
in which case the one or two principals employed shall serve on46649
the committee. If a committee has a particular grade or age level46650
scope, the teacher members shall be licensed to teach such grade46651
or age levels, and shall be elected by majority vote of the46652
classroom teachers holding such a license and the principal shall46653
be elected by all principals serving in buildings where any such46654
teachers serve. The district superintendent shall appoint a46655
replacement to fill any vacancy that occurs on a professional46656
development committee, except in the case of vacancies among the46657
elected classroom teacher members, which shall be filled by vote46658
of the remaining members of the committee so selected.46659

       Terms of office on professional development committees shall46660
be prescribed by the district board establishing the committees.46661
The conduct of elections for members of professional development46662
committees shall be prescribed by the district board establishing46663
the committees. A professional development committee may include46664
additional members, except that the majority of members on each46665
such committee shall be classroom teachers employed by the46666
district. Any member appointed to fill a vacancy occurring prior46667
to the expiration date of the term for which a predecessor was46668
appointed shall hold office as a member for the remainder of that46669
term.46670

       The initial meeting of any professional development46671
committee, upon election and appointment of all committee members,46672
shall be called by a member designated by the district46673
superintendent. At this initial meeting, the committee shall46674
select a chairperson and such other officers the committee deems46675
necessary, and shall adopt rules for the conduct of its meetings. 46676
Thereafter, the committee shall meet at the call of the46677
chairperson or upon the filing of a petition with the district46678
superintendent signed by a majority of the committee members46679
calling for the committee to meet.46680

       (3) In the case of a school district in which an exclusive46681
representative has been established pursuant to Chapter 4117. of46682
the Revised Code, professional development committees shall be46683
established in accordance with any collective bargaining agreement46684
in effect in the district that includes provisions for such46685
committees.46686

       If the collective bargaining agreement does not specify a46687
different method for the selection of teacher members of the46688
committees, the exclusive representative of the district's46689
teachers shall select the teacher members.46690

       If the collective bargaining agreement does not specify a46691
different structure for the committees, the board of education of46692
the school district shall establish the structure, including the46693
number of committees and the number of teacher and administrative46694
members on each committee; the specific administrative members to46695
be part of each committee; whether the scope of the committees46696
will be district levels, building levels, or by type of grade or46697
age levels for which educator licenses are designated; the lengths46698
of terms for members; the manner of filling vacancies on the46699
committees; and the frequency and time and place of meetings.46700
However, in all cases, except as provided in division (C)(F)(4) of46701
this section, there shall be a majority of teacher members of any46702
professional development committee, there shall be at least five46703
total members of any professional development committee, and the46704
exclusive representative shall designate replacement members in46705
the case of vacancies among teacher members, unless the collective46706
bargaining agreement specifies a different method of selecting46707
such replacements.46708

       (4) Whenever an administrator's coursework plan is being46709
discussed or voted upon, the local professional development46710
committee shall, at the request of one of its administrative46711
members, cause a majority of the committee to consist of46712
administrative members by reducing the number of teacher members46713
voting on the plan.46714

       (D)(G)(1) The department of education, educational service46715
centers, county boards of mental retardation and developmental46716
disabilities, regional professional development centers, special46717
education regional resource centers, college and university46718
departments of education, head start programs, the eTech Ohio 46719
commission, and the Ohio education computer network may establish46720
local professional development committees to determine whether the46721
coursework proposed by their employees who are licensed or46722
certificated under this section or section 3319.222 of the Revised46723
Code, or under the former version of either section as it existed 46724
prior to the effective date of this amendment, meet the 46725
requirements of the rules adopted under this section. They may 46726
establish local professional development committees on their own 46727
or in collaboration with a school district or other agency having 46728
authority to establish them.46729

       Local professional development committees established by46730
county boards of mental retardation and developmental disabilities46731
shall be structured in a manner comparable to the structures46732
prescribed for school districts in divisions (C)(F)(2) and (3) of46733
this section, as shall the committees established by any other46734
entity specified in division (D)(G)(1) of this section that 46735
provides educational services by employing or contracting for 46736
services of classroom teachers licensed or certificated under this 46737
section or section 3319.222 of the Revised Code, or under the 46738
former version of either section as it existed prior to the 46739
effective date of this amendment. All other entities specified in 46740
division (D)(G)(1) of this section shall structure their46741
committees in accordance with guidelines which shall be issued by46742
the state board.46743

       (2) Any public agency that is not specified in division46744
(D)(G)(1) of this section but provides educational services and46745
employs or contracts for services of classroom teachers licensed46746
or certificated under this section or section 3319.222 of the46747
Revised Code, or under the former version of either section as it 46748
existed prior to the effective date of this amendment, may 46749
establish a local professional development committee, subject to 46750
the approval of the department of education. The committee shall46751
be structured in accordance with guidelines issued by the state 46752
board.46753

       Sec. 3319.221. (A) The state board of education shall adopt 46754
rules establishing the standards and requirements for obtaining a 46755
school nurse license and a school nurse wellness coordinator 46756
license. At a minimum, the rules shall require that an applicant 46757
for a school nurse license be licensed as a registered nurse under 46758
Chapter 4723. of the Revised Code.46759

       (B) If the state board requires any examinations for 46760
licensure under this section, the department of education shall 46761
provide the examination results received by the department to the 46762
chancellor of the Ohio board of regents, in the manner and to the 46763
extent permitted by state and federal law.46764

       (C) Any rules for licenses described in this section that the 46765
state board adopts, amends, or rescinds under this section, 46766
division (D) of section 3301.07 of the Revised Code, or any other 46767
law shall be adopted, amended, or rescinded under Chapter 119. of 46768
the Revised Code, except that the authority to adopt, amend, or 46769
rescind emergency rules under division (F) of section 119.03 of 46770
the Revised Code shall not apply to the state board with respect 46771
to rules for licenses described in this section.46772

       (D) Any registered nurse employed by a school district in the46773
capacity of school nurse on January 1, 1973, or any registered 46774
nurse employed by a city or general health district on January 1, 46775
1973, to serve full-time in the capacity of school nurse in one or 46776
more school districts, shall be considered to have fulfilled the 46777
requirements for the issuance of a school nurse license under this46778
section 3319.22 of the Revised Code.46779

       Sec. 3319.222.  (A) Notwithstanding the amendments to and 46780
repeal of statutes by the act that enacted this section, the state 46781
board of education shall accept applications for new, and renewal 46782
and upgrade of, temporary, associate, provisional, and 46783
professional educator licenses, alternative educator licenses, 46784
one-year conditional teaching permits, and school nurse licenses 46785
through December 31, 2010, and issue them on the basis of the 46786
applications received by that date in accordance with the former 46787
statutes in effect immediately prior to amendment or repeal by the 46788
act that enacted this section.46789

       (B) A permanent teacher's certificate issued under former 46790
sections 3319.22 to 3319.31 of the Revised Code prior to October 46791
29, 1996, or under former section 3319.222 of the Revised Code as 46792
it existed prior to the effective date of this section, shall be 46793
valid for teaching in the subject areas and grades for which the 46794
certificate was issued, except as the certificate is limited, 46795
suspended, or revoked under section 3319.31 of the Revised Code.46796

       (C) The following certificates, permits, or licenses shall be 46797
valid until the certificate, permit, or license expires for 46798
teaching in the subject areas and grades for which the 46799
certificate, permit, or license was issued, except as the 46800
certificate, permit, or license is limited, suspended, or revoked 46801
under section 3319.31 of the Revised Code:46802

       (1) Any professional teacher's certificate issued under 46803
former section 3319.222 of the Revised Code, as it existed prior 46804
to the effective date of this section;46805

       (2) Any temporary, associate, provisional, or professional 46806
educator license issued under former section 3319.22 of the 46807
Revised Code, as it existed prior to the effective date of this 46808
section, or under division (A) of this section;46809

       (3) Any alternative educator license issued under former 46810
section 3319.26 of the Revised Code, as it existed prior to the 46811
effective date of this section, or under division (A) of this 46812
section;46813

       (4) Any one-year conditional teaching permit issued under 46814
former section 3319.302 or 3319.304 of the Revised Code, as it 46815
existed prior to the effective date of this section, or under 46816
division (A) of this section.46817

       (D) Any school nurse license issued under former section 46818
3319.22 of the Revised Code, as it existed prior to the effective 46819
date of this section, or under division (A) of this section shall 46820
be valid until the license expires for employment as a school 46821
nurse, except as the license is limited, suspended, or revoked 46822
under section 3319.31 of the Revised Code.46823

       (E) Nothing in this section shall be construed to prohibit a 46824
person from applying to the state board for an educator license 46825
issued under section 3319.22 of the Revised Code, a school nurse 46826
license or a school nurse wellness coordinator license issued 46827
under section 3319.221 of the Revised Code, or an alternative 46828
resident educator license issued under section 3319.26 of the 46829
Revised Code, as the section exists on and after the effective 46830
date of this section.46831

       (F) On and after the effective date of this section, any 46832
reference in the Revised Code to educator licensing is hereby 46833
deemed to refer also to certification or licensure under divisions 46834
(A) to (D) of this section.46835

       Sec. 3319.223.  (A) Not later than January 1, 2011, the 46836
superintendent of public instruction and the chancellor of the 46837
Ohio board of regents jointly shall establish the Ohio teacher 46838
residency program, which shall be a four-year, entry-level program 46839
for classroom teachers. The teacher residency program shall 46840
include at least the following components:46841

       (1) Mentoring by teachers who hold a lead professional 46842
educator license issued under section 3319.22 of the Revised Code;46843

       (2) Counseling to ensure that program participants receive 46844
needed professional development;46845

       (3) Measures of appropriate progression through the program.46846

       (B) The teacher residency program shall be aligned with the 46847
standards for teachers adopted by the state board of education 46848
under section 3319.61 of the Revised Code and best practices 46849
identified by the superintendent of public instruction.46850

       (C) Each person who holds a resident educator license issued 46851
under section 3319.22 of the Revised Code or an alternative 46852
resident educator license issued under section 3319.26 of the 46853
Revised Code shall participate in the teacher residency program. 46854
Successful completion of the program shall be required to qualify 46855
any such person for a professional educator license issued under 46856
section 3319.22 of the Revised Code.46857

       Sec. 3319.234.  The teacher quality partnership, a consortium 46858
of teacher preparation programs that have been approved by the 46859
state board of educationchancellor of the Ohio board of regents46860
under section 3319.233333.048 of the Revised Code, shall study 46861
the relationship of teacher performance on educator licensure 46862
assessments, as adopted by the state board of education under 46863
section 3319.22 of the Revised Code, to teacher effectiveness in 46864
the classroom. Not later than September 1, 2008, the partnership 46865
shall begin submitting annual data reports along with any other 46866
data on teacher effectiveness the partnership determines 46867
appropriate to the governor, the president and minority leader of 46868
the senate, the speaker and minority leader of the house of 46869
representatives, the chairpersons and ranking minority members of 46870
the standing committees of the senate and the house of 46871
representatives that consider education legislation, the 46872
superintendent of public instruction, the state board of 46873
education, the chancellor of the Ohio board of regents, and the 46874
partnership for continued learning.46875

       Sec. 3319.235.  (A) The standards for the preparation of 46876
teachers adopted under section 3319.233333.048 of the Revised 46877
Code shall require any institution that provides a course of study 46878
for the training of teachers to ensure that graduates of such 46879
course of study are skilled at integrating educational technology 46880
in the instruction of children, as evidenced by the graduate 46881
having either demonstrated proficiency in such skills in a manner 46882
prescribed by the department of education or completed a course 46883
that includes training in such skills.46884

       (B) The eTech Ohio commission shall establish model 46885
professional development programs to assist teachers who completed 46886
their teacher preparation prior to the effective date of division 46887
(A) of this section to become skilled at integrating educational 46888
technology in the instruction of children. The commission shall 46889
provide technical assistance to school districts wishing to 46890
establish such programs.46891

       Sec. 3319.24.  This section does not apply to any applicant 46892
for an educator license that is designed for persons specializing 46893
in teaching children in kindergarten through twelfth grade, or the 46894
equivalent, in the area of dance, drama, theater, music, visual 46895
arts, or physical education or a specialty area substantially 46896
equivalent to any of these when such applicant will be teaching 46897
children in the specialty area specified in the license.46898

       (A) As used in this section:46899

       (1) "Coursework in the teaching of reading" means coursework 46900
that includes training in a range of instructional strategies for 46901
teaching reading, in the assessment of reading skills, and in the 46902
diagnosis and remediation of reading difficulties;46903

       (2) "Phonics" means the techniques and strategies used to 46904
teach children to match, blend, and translate letters of the 46905
alphabet into the sounds they represent, which techniques and 46906
strategies are systematically integrated and thoroughly practiced 46907
in a developmentally appropriate instructional program to assist 46908
the child in learning to read, write, and spell;46909

       (3) "Course in the teaching of phonics" means a course 46910
providing the background necessary for effectively teaching and 46911
assessing phonics, phonemic awareness, and word recognition, 46912
including, but not limited to, the following topics:46913

       (a) Phonological and morphological underpinnings of English 46914
spellings and the history thereof;46915

       (b) The nature and role of word recognition in proficient 46916
reading;46917

       (c) Methods and rationale for the instruction of phonemic 46918
awareness, decoding, spelling, and the application thereof in 46919
reading and writing; 46920

       (d) Methods and rationale for the assessment of phonemic 46921
awareness, decoding, spelling, and the application thereof in 46922
reading and writing; 46923

       (e) The relation of deficits in phonemic awareness, decoding, 46924
spelling, and word recognition to reading disabilities;46925

       (4) "Phonemic awareness" means the awareness of sounds that 46926
make up spoken words and the ability to use this awareness of 46927
sounds in reading.46928

       (B) The rules adopted under division (A) of section 3319.22 46929
of the Revised Code shall require an applicant for an initial 46930
provisionala resident educator license designated for teaching 46931
children in grades kindergarten through six or the equivalent to 46932
have successfully completed at least six semester hours, or the46933
equivalent, of coursework in the teaching of reading that includes 46934
at least one separate course of at least three semester hours, or 46935
the equivalent, in the teaching of phonics in the context of 46936
reading, writing, and spelling. In addition, such rules shall 46937
require that such license be granted for a period of not more than 46938
twofour years, and shall require that the first renewal46939
subsequent issuance of sucha professional educator license be 46940
contingent upon the license holderapplicant having completed six 46941
additional semester hours or the equivalent of coursework in the 46942
teaching of reading. The rules shall permit a license holder an 46943
applicant to apply undergraduate coursework in order to meet such 46944
renewalthis requirement for additional coursework.46945

       Sec. 3319.25. Any teacher performance assessment entity with46946
which the department of education or the state board of education46947
contracts or any independent agent with whom such entity, the 46948
department, or the state board contracts to provide services as a 46949
teacher performance assessor, trainer of assessors, or assessment 46950
coordinator is not liable for damages in a civil action concerning 46951
the actions of such entity or agent made in the conduct of a 46952
teacher performance assessment unless those actions were conducted 46953
with malicious purpose, in bad faith, or in a wanton or reckless 46954
manner.46955

        As used in this section, "teacher performance assessment"46956
means an assessment prescribed by the state board of education to46957
measure the classroom performance of a teacher who is a candidate46958
for a professional educator licenselicensure based on 46959
observations conducted by a trained assessor while the teacher is 46960
engaged in actual classroom instruction.46961

       Sec. 3319.26. (A) The state board of education shall adopt46962
rules establishing the standards and requirements for obtaining an46963
alternative resident educator license for teaching in grades seven46964
four to twelve, or the equivalent, in a designated subject area.46965
However, an alternative resident educator license in the area of46966
intervention specialist, as defined by rule of the state board,46967
shall be valid for teaching in grades kindergarten to twelve. 46968

       (B)(1)The superintendent of public instruction and the 46969
chancellor of the Ohio board of regents jointly shall develop an 46970
intensive pedagogical training institute to provide instruction in 46971
the principles and practices of teaching for individuals seeking 46972
an alternative resident educator license. The instruction shall 46973
cover such topics as student development and learning, pupil 46974
assessment procedures, curriculum development, classroom 46975
management, and teaching methodology.46976

       (C) The rules adopted under this section shall require 46977
applicants for the alternative resident educator license to 46978
satisfy the following conditions prior to issuance of the 46979
license:46980

       (a)(1) Hold a minimum of a baccalaureate degree;46981

       (b)(2) Successfully complete three semester hours or the46982
equivalent of college coursework in the developmental 46983
characteristics of adolescent youths and three semester hours or46984
the equivalent in teaching methodsthe pedagogical training 46985
institute described in division (B) of this section;46986

       (c)(3) Pass an examination in the subject area for which46987
application is being made. 46988

       (2)(D) An alternative resident educator license shall be 46989
valid for twofour years and shall not be renewable.46990

       (3)(E) The rules shall require the holder of an alternative 46991
resident educator license, as a condition of continuing to hold 46992
the license, to showdo all of the following:46993

       (1) Participate in the Ohio teacher residency program 46994
established under section 3319.223 of the Revised Code;46995

       (2) Show satisfactory progress in taking and successfully 46996
completing within twofour years at least twelve additional 46997
semester hours, or the equivalent, of college coursework in the46998
principles and practices of teaching in such topics as student 46999
development and learning, pupil assessment procedures, curriculum 47000
development, classroom management, and teaching methodology;47001

       (3) Take an assessment of professional knowledge in the 47002
second year of teaching under the license.47003

       (C)(F) The rules shall provide for the granting of a 47004
provisionalprofessional educator license to a holder of an 47005
alternative resident educator license upon successfully completing 47006
all of the following:47007

       (1) TwoFour years of teaching under the alternative license;47008

       (2) The twelve semester hours, or the equivalent, of the47009
additional college coursework described in division (B)(3)(E)(2)47010
of this section;47011

       (3) The assessment of professional knowledge that is 47012
required of other applicants for a provisional educator license47013
described in division (E)(3) of this section. The standards for 47014
successfully completing this assessment and the manner of 47015
conducting the assessment shall be the same as for any other 47016
applicant for a provisional educator licenseindividual who is 47017
required to take the assessment pursuant to rules adopted by the 47018
state board under section 3319.22 of the Revised Code.47019

       (4) The Ohio teacher residency program;47020

       (5) All other requirements for a professional educator 47021
license adopted by the state board under section 3319.22 of the 47022
Revised Code.47023

       Sec. 3319.261. An individual who otherwise qualifies for an47024
alternative resident educator license for employment as an 47025
intervention specialist as authorized under section 3319.26 of the 47026
Revised Code shall be issued such license without successful 47027
completion of the examination specified in division 47028
(B)(1)(c)(C)(3) of section 3319.26 of the Revised Code. The 47029
individual to whom the alternative resident educator license is 47030
issued under this section shall be required to successfully 47031
complete that examination prior to issuance of a provisional47032
professional educator license as provided in division (C)(F) of 47033
section 3319.26 of the Revised Code only after completing the 47034
coursework prescribed in division (B)(3)(E)(2) of that section.47035

       Sec. 3319.28. (A) As used in this section, "STEM school" 47036
means a science, technology, engineering, and mathematics school 47037
established under Chapter 3326. of the Revised Code.47038

       (B) Notwithstanding any other provision of the Revised Code 47039
or any rule adopted by the state board of education to the 47040
contrary, the state board shall issue a two-year provisional 47041
educator license for teaching science, technology, engineering, 47042
or mathematics in grades six through twelve in a STEM school to 47043
any applicant who meets the following conditions:47044

       (1) Holds a bachelor's degree from an accredited institution 47045
of higher education in a field related to the subject area to be 47046
taught;47047

       (2) Has passed an examination prescribed by the state board 47048
in the subject area to be taught.47049

       (C) The holder of a provisional educator license issued under 47050
this section shall complete a structured apprenticeship program 47051
provided by an educational service center or a teacher preparation 47052
program approved under section 3319.233333.048 of the Revised 47053
Code, in partnership with the STEM school that employs the 47054
license holder. The apprenticeship program shall include the 47055
following:47056

        (1) Mentoring by a teacher or administrator who regularly 47057
observes the license holder's classroom instruction, provides 47058
feedback on the license holder's teaching strategies and classroom 47059
management, and engages the license holder in discussions about 47060
methods for fostering and measuring student learning;47061

        (2) Regularly scheduled seminars or meetings that address the 47062
following topics:47063

       (a) The statewide academic standards adopted by the state 47064
board under section 3301.079 of the Revised Code and the 47065
importance of aligning curriculum with those standards;47066

       (b) The achievement testsassessments prescribed by section 47067
3301.0710 of the Revised Code;47068

       (c) The school district and building accountability system 47069
established under Chapter 3302. of the Revised Code;47070

       (d) Instructional methods and strategies;47071

       (e) Student development;47072

       (f) Assessing student progress and providing remediation and 47073
intervention, as necessary, to meet students' special needs;47074

       (g) Classroom management and record keeping.47075

       (D) After two years of teaching under a provisional educator 47076
license issued under this section, a person may apply for a 47077
five-year professional educator license in the same subject area 47078
named in the provisional license. The state board shall issue the 47079
applicant a professional educator license if the applicant meets 47080
the following conditions:47081

       (1) The applicant completed the apprenticeship program 47082
described in division (C) of this section.47083

        (2) The applicant receives a positive recommendation 47084
indicating that the applicant is an effective teacher from both of 47085
the following:47086

        (a) The chief administrative officer of the STEM school that 47087
most recently employed the applicant as a classroom teacher;47088

        (b) The educational service center or teacher preparation 47089
program administrator in charge of the apprenticeship program 47090
completed by the applicant.47091

       (3) The applicant meets all other requirements for a 47092
professional educator license adopted by the state board under 47093
section 3319.22 of the Revised Code.47094

        (E) The department of education shall evaluate the 47095
experiences of STEM schools with classroom teachers holding 47096
provisional educator licenses issued under this section. The 47097
evaluation shall cover the first two school years for which 47098
licenses are issued and shall consider at least the schools' 47099
satisfaction with the teachers and the operation of the 47100
apprenticeship programs.47101

       Sec. 3319.291.  (A) The state board of education shall 47102
require each of the following persons, at the times prescribed by 47103
division (A) of this section, to submit two complete sets of 47104
fingerprints and written permission that authorizes the 47105
superintendent of public instruction to forward the fingerprints 47106
to the bureau of criminal identification and investigation 47107
pursuant to division (F) of section 109.57 of the Revised Code and 47108
that authorizes that bureau to forward the fingerprints to the 47109
federal bureau of investigation for purposes of obtaining any 47110
criminal records that the federal bureau maintains on the person:47111

       (1) Any person initially applying for any certificate, 47112
license, or permit described in this chapter or in division (B) of 47113
section 3301.071 or in section 3301.074 of the Revised Code at 47114
the time that application is made;47115

       (2) Any person applying for renewal of any certificate, 47116
license, or permit described in division (A)(1) of this section at 47117
the time that application is made;47118

       (3) Any person who is teaching under a professional teaching 47119
certificate issued under former section 3319.22 or under section 47120
3319.222 of the Revised Code upon a date prescribed by the state 47121
board;47122

       (4) Any person who is teaching under a permanent teaching 47123
certificate issued under former section 3319.22 as it existed 47124
prior to October 29, 1996, or under former section 3319.222 of 47125
the Revised Code upon a date prescribed by the state board and 47126
every five years thereafter.47127

       (B) Except as provided in division (C) of this section, prior 47128
to issuing or renewing any certificate, license, or permit 47129
described in division (A)(1) or (2) of this section and in the 47130
case of a person required to submit fingerprints and written 47131
permission under division (A)(3) or (4) of this section, the state 47132
board or the superintendent of public instruction shall request 47133
the superintendent of the bureau of criminal identification and 47134
investigation to investigate and determine whether the bureau has 47135
any information, gathered pursuant to division (A) of section 47136
109.57 of the Revised Code, pertaining to any person submitting47137
fingerprints and written permission under this section and to 47138
obtain any criminal records that the federal bureau of 47139
investigation has on the person.47140

       (C) The state board or the superintendent of public 47141
instruction may choose not to request any information required by 47142
division (B) of this section if the person applying for the 47143
issuance or renewal of a certificate, license, or permit described 47144
in division (A)(1) or (2) of this section or the person required 47145
to submit fingerprints and written permission under division 47146
(A)(3) or (4) of this section provides proof that a criminal 47147
records check was conducted on the person as a condition of 47148
employment pursuant to section 3319.39 of the Revised Code within 47149
the immediately preceding year. The state board or the 47150
superintendent of public instruction may accept a certified copy 47151
of records that were issued by the bureau of criminal 47152
identification and investigation and that are presented by a 47153
person applying for the issuance or renewal of a certificate, 47154
license, or permit described in this section in lieu of requesting 47155
that information under division (B) of this section if the records 47156
were issued by the bureau within the immediately preceding year.47157

       (D)(1) If a person described in division (A)(3) or (4) of 47158
this section fails to submit fingerprints and written permission 47159
by the date specified in the applicable division, and the state 47160
board or the superintendent of public instruction does not apply 47161
division (C) of this section to the person, the superintendent 47162
shall prepare a written notice stating that if the person does not 47163
submit the fingerprints and written permission within fifteen days 47164
after the date the notice was mailed, the person's professional or 47165
permanent teaching certificate will be inactivated. The 47166
superintendent shall send the notification by regular mail to the 47167
person's last known residence address or last known place of 47168
employment, as indicated in the department of education's records, 47169
or both.47170

       If the person fails to submit the fingerprints and written 47171
permission within fifteen days after the date the notice was 47172
mailed, the superintendent of public instruction, on behalf of the 47173
state board, shall issue a written order inactivating the person's 47174
professional or permanent teaching certificate. The inactivation 47175
shall remain in effect until the person submits the fingerprints 47176
and written permission. The superintendent shall send the order by 47177
regular mail to the person's last known residence address or last 47178
known place of employment, as indicated in the department's 47179
records, or both. The order shall state the reason for the 47180
inactivation and shall explain that the inactivation remains in 47181
effect until the person complies with division (A) of this 47182
section.47183

       The inactivation of a professional or permanent teaching 47184
certificate under division (D)(1) of this section does not 47185
constitute a suspension or revocation of the certificate by the 47186
state board under section 3319.31 of the Revised Code and the 47187
state board and the superintendent of public instruction need not 47188
provide the person with an opportunity for a hearing with respect 47189
to the inactivation.47190

       (2) If a person whose professional or permanent teaching 47191
certificate has been inactivated under division (D)(1) of this 47192
section submits fingerprints and written permission as required by 47193
division (A) of this section, the superintendent of public 47194
instruction, on behalf of the state board, shall issue a written 47195
order reactivating the certificate. The superintendent shall send 47196
the order to the person by regular mail.47197

       (E) Notwithstanding divisions (A) and (B) of this section, if 47198
a person holds more than one certificate, license, or permit 47199
described in division (A)(1) of this section, the following shall 47200
apply:47201

       (1) If the certificates, licenses, or permits are of 47202
different durations, the person shall be subject to divisions 47203
(A)(2) and (B) of this section only when applying for renewal of 47204
the certificate, license, or permit that is of the longest 47205
duration. Prior to renewing any certificate, license, or permit 47206
with a shorter duration, the state board or the superintendent of 47207
public instruction shall determine whether the department of 47208
education has received any information about the person pursuant 47209
to section 109.5721 of the Revised Code, but the person shall not 47210
be subject to division (A)(2) or (B) of this section as long as 47211
the person's certificate, license, or permit with the longest 47212
duration is valid.47213

       (2) If the certificates, licenses, or permits are of the same 47214
duration but do not expire in the same year, the person shall 47215
designate one of the certificates, licenses, or permits as the 47216
person's primary certificate, license, or permit and shall notify 47217
the department of that designation. The person shall be subject to 47218
divisions (A)(2) and (B) of this section only when applying for 47219
renewal of the person's primary certificate, license, or permit. 47220
Prior to renewing any certificate, license, or permit that is not 47221
the person's primary certificate, license, or permit, the state 47222
board or the superintendent of public instruction shall determine 47223
whether the department has received any information about the 47224
person pursuant to section 109.5721 of the Revised Code, but the 47225
person shall not be subject to division (A)(2) or (B) of this 47226
section as long as the person's primary certificate, license, or 47227
permit is valid.47228

       (3) If the certificates, licenses, or permits are of the same 47229
duration and expire in the same year and the person applies for 47230
renewal of the certificates, licenses, or permits at the same 47231
time, the state board or the superintendent of public instruction 47232
shall request only one criminal records check of the person under 47233
division (B) of this section.47234

       Sec. 3319.303. (A) The state board of education shall adopt 47235
rules establishing standards and requirements for obtaining a 47236
pupil-activity program permit for any individual who does not hold 47237
a valid educator license, certificate, or permit issued by the 47238
state board under section 3319.22, 3319.26, or 3319.27, 3319.302, 47239
or 3319.304 of the Revised Code. The permit issued under this 47240
section shall be valid for coaching, supervising, or directing a 47241
pupil-activity program under section 3313.53 of the Revised Code. 47242
Subject to the provisions of section 3319.31 of the Revised Code, 47243
a permit issued under this section shall be valid for three years 47244
and shall be renewable.47245

        (B) The state board shall adopt rules applicable to 47246
individuals who hold valid educator licenses, certificates, or 47247
permits issued by the state board under section 3319.22, 3319.26, 47248
or 3319.27, 3319.302, or 3319.304 of the Revised Code setting 47249
forth standards to assure any such individual's competence to 47250
direct, supervise, or coach a pupil-activity program. The rules 47251
adopted under this division shall not be more stringent than the 47252
standards set forth in rules applicable to individuals who do not 47253
hold such licenses, certificates, or permits adopted under 47254
division (A) of this section.47255

       Sec. 3319.36.  (A) No treasurer of a board of education or47256
educational service center shall draw a check for the payment of a47257
teacher for services until the teacher files with the treasurer47258
both of the following:47259

       (1) Such reports as are required by the state board of47260
education, the school district board of education, or the47261
superintendent of schools;47262

       (2) Except for a teacher who is engaged pursuant to section47263
3319.301 of the Revised Code, a written statement from the city, 47264
exempted village, or local school district superintendent or the47265
educational service center superintendent that the teacher has47266
filed with the treasurer a legal educator license, or true copy of47267
it, to teach the subjects or grades taught, with the dates of its 47268
validity. The state board of education shall prescribe the record 47269
and administration for such filing of educator licenses in47270
educational service centers.47271

       (B) Notwithstanding division (A) of this section, the47272
treasurer may pay either of the following:47273

       (1) Any teacher for services rendered during the first two47274
months of the teacher's initial employment with the school47275
district or educational service center, provided such teacher is47276
the holder of a bachelor's degree or higher and has filed with the47277
state board of education an application for the issuance of a47278
provisional or professionalan educator license described in 47279
division (A)(1) of section 3319.22 of the Revised Code.47280

       (2) Any substitute teacher for services rendered while47281
conditionally employed under section 3319.101 of the Revised Code.47282

       (C) Upon notice to the treasurer given by the state board of47283
education or any superintendent having jurisdiction that reports 47284
required of a teacher have not been made, the treasurer shall 47285
withhold the salary of the teacher until the required reports are 47286
completed and furnished. 47287

       Sec. 3319.41.  (A)(1) Beginning September 1, 1994, and except 47288
as provided in division (C) of this section, noNo person employed 47289
or engaged as a teacher, principal, administrator, nonlicensed 47290
school employee, or bus driver in a public or chartered nonpublic47291
school may inflict or cause to be inflicted corporal punishment 47292
as a means of discipline upon a pupil attending such school, 47293
unless the board of education of the school district in which the 47294
school is located adopts a resolution no later than September 1, 47295
1994, to permit corporal punishment as a means of discipline and 47296
does not adopt a resolution prohibiting corporal punishment 47297
pursuant to division (B) of this section. No board shall adopt a47298
resolution permitting corporal punishment before receiving and47299
studying the report of the local discipline task force appointed47300
under division (A)(2) of this section.47301

       (2) The board of education of each city, local, exempted47302
village, and joint vocational school district that has not adopted 47303
a rule prohibiting corporal punishment under section 3313.20 of 47304
the Revised Code prior to the effective date of this amendment 47305
shall appoint, and any board that has adopted a rule under that 47306
section prior to the effective date of this amendment may appoint, 47307
no later than April 1, 1994, a local discipline task force to 47308
conduct a study of effective discipline measures that are 47309
appropriate for that school district. Members of the task force 47310
shall include teachers, administrators, nonlicensed school 47311
employees, school psychologists, members of the medical47312
profession, pediatricians when available, and representatives of47313
parents' organizations.47314

       The task force shall hold meetings regularly. All meetings of 47315
the task force shall be open to the public and at least one of the 47316
meetings shall be for the purpose of inviting public47317
participation. The board of education shall provide public notice 47318
of any public meeting of the task force in newspapers or other 47319
periodicals of general circulation in the school district. The 47320
task force shall report its findings and recommendations in47321
writing to the board of education no later than July 15, 1994. The 47322
task force's written report must be available for inspection by 47323
the public at the board's offices for at least five years after 47324
being submitted to the board.47325

       (B)(1) At any time after September 1, 1996, the board of47326
education of any city, local, exempted village, or joint47327
vocational school district in which corporal punishment is47328
permitted may adopt a resolution to prohibit corporal punishment.47329
After the adoption of a resolution prohibiting corporal punishment 47330
pursuant to division (B)(1) of this section, the board of 47331
education of any city, local, exempted village, or joint47332
vocational school district may adopt a resolution permitting47333
corporal punishment after complying with division (B)(3) of this47334
section.47335

       (2) At any time after September 1, 1998, the board of47336
education of any city, local, exempted village, or joint47337
vocational school district that did not adopt a resolution47338
permitting corporal punishment as a means of discipline pursuant47339
to division (A)(1) of this section may adopt a resolution47340
permitting corporal punishment after complying with division47341
(B)(3) of this section.47342

       (3)(a) The board of education of each city, local, exempted 47343
village, and joint vocational school district that intends to 47344
adopt a resolution permitting corporal punishment as a means of 47345
discipline pursuant to division (B)(1) or (2) of this section may 47346
adopt that resolution permitting corporal punishment as a means of 47347
discipline only after receiving and studying the report of the 47348
secondary local discipline task force appointed under division 47349
(B)(3)(b) of this section.47350

       (b) Any board of education described in division (B)(1) or47351
(2) of this section that intends to adopt a resolution permitting47352
corporal punishment as a means of discipline shall appoint a47353
secondary local discipline task force to conduct a study of47354
effective discipline measures that are appropriate for that school 47355
district. Membership on the secondary local discipline task force 47356
shall consist of the same types of persons that are required to be 47357
included as members of the local discipline task force pursuant to 47358
division (A)(2) of this section. The secondary local discipline 47359
task force shall follow the same procedures with respect to 47360
holding meetings, the provision of public notice, and the 47361
production and inspection of a written report of findings and47362
recommendations that are applicable to the local discipline task47363
force pursuant to division (A)(2) of this section, except that the 47364
secondary local discipline task force is not required to present 47365
its written report to the board of education on a date that is no 47366
later than July 15, 1994.47367

       (C) The prohibition of corporal punishment by division (A) of 47368
this section or by a resolution adopted under division (B) of this 47369
section does not prohibit the use of reasonable force or restraint 47370
in accordance with division (G) of this section.47371

       (D) If the board of education of any city, local, exempted47372
village, or joint vocational school district does not prohibit47373
corporal punishment on the effective date of this amendment but at 47374
any time after that date corporal punishment will be prohibited in 47375
the district pursuant to division (A)(1) or (B) of this section, 47376
the board shall do both of the following prior to the date on 47377
which the prohibition takes effect:47378

       (1) Adopt a disciplinary policy for the district that47379
includes alternative disciplinary measures;47380

       (2) Consider what in-service training, if any, school47381
district employees might need as part of implementing the policy47382
adopted under division (D)(1) of this section.47383

       (E) A person employed or otherwise engaged as a teacher,47384
principal, or administrator by a board of education permitting47385
corporal punishment pursuant to division (A)(1) of this section or 47386
by a nonpublic school, except as otherwise provided by the47387
governing authority of the nonpublic school, may inflict or cause47388
to be inflicted reasonable corporal punishment upon a pupil47389
attending the school to which the person is assigned whenever such 47390
punishment is reasonably necessary in order to preserve discipline 47391
while the student is subject to school authority.47392

       (F) A board of education of a school district that permits47393
the use of corporal punishment as a means of discipline pursuant47394
to a resolution adopted by the board pursuant to division (A)(1)47395
of this section shall permit as part of its discipline policy the47396
parents, guardian, or custodian of a child that is attending any47397
school within the school district to request that corporal47398
punishment not be used as a means of discipline on that child;47399
upon the receipt of a request of that nature, shall ensure that an 47400
alternative disciplinary measure is applied with respect to that 47401
child; and shall include a procedure for the exercise of that 47402
option in the resolution adopted pursuant to division (A)(1) of 47403
this section.47404

       (G) Persons employed or engaged as teachers, principals, or 47405
administrators in a school, whether public or private, and47406
nonlicensed school employees and school bus drivers may, within 47407
the scope of their employment, use and apply such amount of force 47408
and restraint as is reasonable and necessary to quell a47409
disturbance threatening physical injury to others, to obtain47410
possession of weapons or other dangerous objects upon the person47411
or within the control of the pupil, for the purpose of47412
self-defense, or for the protection of persons or property.47413

       Sec. 3319.51.  (A) The state board of education shall47414
annually establish the amount of the fees required to be paid for 47415
any license, certificate, or permit issued under this chapter or47416
division (B) of section 3301.071, under sectionsor section47417
3301.074, 3319.088, 3319.29, 3319.302, and 3319.304, and under 47418
division (A) of section 3319.303 of the Revised Code. The amount47419
of these fees shall be such that they, along with any47420
appropriation made to the fund established under division (B) of47421
this section, will be sufficient to cover the annual estimated47422
cost of administering the sections of law listedrequirements 47423
described under division (B) of this section.47424

       (B) There is hereby established in the state treasury the47425
state board of education licensure fund, which shall be used by47426
the state board of education solely to pay the cost of47427
administering requirements related to the issuance and renewal of 47428
licenses, certificates, and permits described in this chapter and47429
sections 3301.071,and 3301.074, 3319.088, 3319.22, 3319.29, 47430
3319.291, 3319.301, 3319.302, 3319.303, 3319.304, and 3319.31 of 47431
the Revised Code. The fund shall consist of the amounts paid into 47432
the fund pursuant to division (B) of section 3301.071,and47433
sections 3301.074, 3319.088,and 3319.29, 3319.302, and 3319.304, 47434
and division (A) of section 3319.303 of the Revised Code and any 47435
appropriations to the fund by the general assembly.47436

       Sec. 3319.56. The department of education shall identify 47437
promising practices in Ohio and throughout the country for 47438
engaging teachers certified by the national board for professional 47439
teaching standards, and other masterlead teachers, as definedwho 47440
meet the criteria adopted by the educator standards board pursuant 47441
to section 3319.61 of the Revised Code, in ways that add value 47442
beyond their own classrooms. Practices identified by the 47443
department as promising may include placing national board 47444
certified and masterlead teachers in key roles in peer review 47445
programs; having such teachers serve as coaches, mentors, and 47446
trainers for other teachers; or having such teachers develop 47447
curricula or instructional integration strategies.47448

       Once the department has identified promising practices, the 47449
department shall inform all school districts of the practices by 47450
posting such information on the department's world wide web site.47451

       Sec. 3319.57.  (A) A grant program is hereby established 47452
under which the department of education shall award grants to 47453
assist certain schools in a city, exempted village, local, or 47454
joint vocational school district in implementing one of the 47455
following innovations:47456

       (1) The use of instructional specialists to mentor and 47457
support classroom teachers;47458

       (2) The use of building managers to supervise the 47459
administrative functions of school operation so that a school 47460
principal can focus on supporting instruction, providing 47461
instructional leadership, and engaging teachers as part of the 47462
instructional leadership team;47463

       (3) The reconfiguration of school leadership structure in a 47464
manner that allows teachers to serve in leadership roles so that 47465
teachers may share the responsibility for making and implementing 47466
school decisions;47467

       (4) The adoption of new models for restructuring the school 47468
day or school year, such as including teacher planning and 47469
collaboration time as part of the school day;47470

       (5) The creation of smaller schools or smaller units within 47471
larger schools for the purpose of facilitating teacher 47472
collaboration to improve and advance the professional practice of 47473
teaching;47474

       (6) The implementation of "grow your own" recruitment 47475
strategies that are designed to assist individuals who show a 47476
commitment to education become licensed teachers, to assist 47477
experienced teachers obtain licensure in subject areas for which 47478
there is need, and to assist teachers in becoming principals;47479

       (7) The provision of better conditions for new teachers, such 47480
as reduced teaching load and reduced class size;47481

        (8) The provision of incentives to attract qualified 47482
mathematics, science, or special education teachers;47483

        (9) The development and implementation of a partnership with 47484
teacher preparation programs at colleges and universities to help 47485
attract teachers qualified to teach in shortage areas;47486

        (10) The implementation of a program to increase the cultural 47487
competency of both new and veteran teachers;47488

        (11) The implementation of a program to increase the subject 47489
matter competency of veteran teachers.47490

       (B) To qualify for a grant to implement one of the 47491
innovations described in division (A) of this section, a school 47492
must meet both of the following criteria:47493

       (1) Be hard to staff, as defined by the department.47494

       (2) Use existing school district funds for the implementation 47495
of the innovation in an amount equal to the grant amount 47496
multiplied by (1 - the district's state share percentage for the 47497
fiscal year in which the grant is awarded). 47498

       For purposes of division (B)(2) of this section, "state share 47499
percentage" shall be as calculated under section 3317.022 of the 47500
Revised Code, in the case of a city, local, or exempted village 47501
school district, or as calculated under section 3317.16has the 47502
same meaning as in section 3306.02 of the Revised Code, in the 47503
case of a joint vocational school district.47504

       (C) The amount and number of grants awarded under this 47505
section shall be determined by the department based on any 47506
appropriations made by the general assembly for grants under this 47507
section. 47508

       (D) The state board of education shall adopt rules for the 47509
administration of this grant program.47510

       Sec. 3319.60.  There is hereby established the educator 47511
standards board. The board shall develop and recommend to the 47512
state board of education standards for entering and continuing in 47513
the teaching and principalshipeducator professions and standards 47514
for educator professional development. The board membership shall 47515
reflect the diversity of the state in terms of gender, race, 47516
ethnic background, and geographic distribution.47517

       (A) The board shall consist of the following members:47518

       (1) The following eighteen members appointed by the state 47519
board of education within sixty days of the effective date of this 47520
section:47521

       (1) Eight(a) Ten persons employed as teachers in a school 47522
district. TwoThree persons appointed under this division shall be 47523
employed as teachers in a secondary school, two persons shall be 47524
employed as teachers in a middle school, twothree persons shall 47525
be employed as teachers in an elementary school, one person shall 47526
be employed as a teacher in a pre-kindergarten classroom, and one 47527
person shall be a teacher who serves on a local professional 47528
development committee pursuant to section 3319.22 of the Revised 47529
Code. At least one person appointed under this division shall hold 47530
a teaching certificate or license issued by the national board for 47531
professional teaching standards. The Ohio education association 47532
shall submit a list of twelvefourteen nominees for these 47533
appointments and the state board shall appoint sixseven members 47534
to the educator standards board from that list. The Ohio 47535
federation of teachers shall submit a list of foursix nominees 47536
for these appointments and the state board shall appoint two47537
three members to the educator standards board from that list. If 47538
there is an insufficient number of nominees from both lists to 47539
satisfy the membership requirements of this division, the state 47540
board shall request additional nominees who satisfy those 47541
requirements.47542

       (2)(b) One person employed as a teacher in a chartered, 47543
nonpublic school. Stakeholder groups selected by the state board 47544
shall submit a list of two nominees for this appointment.47545

       (3) Four(c) Five persons employed as school administrators 47546
in a school district. Of the fourthose five persons appointed 47547
under this division, one person shall be employed as a secondary 47548
school principal, one person shall be employed as a middle school 47549
principal, one person shall be employed as an elementary school 47550
principal, one person shall be employed as a school district 47551
treasurer or business manager, and one person shall be employed as 47552
a school district superintendent. The buckeye association of 47553
school administrators shall submit a list of two nominees for the 47554
school district superintendent, the Ohio association of school 47555
business officials shall submit a list of two nominees for the 47556
school district treasurer or business manager, the Ohio 47557
association of elementary school administrators shall submit a 47558
list of two nominees for the elementary school principal, and the 47559
Ohio association of secondary school administrators shall submit a 47560
list of two nominees for the middle school principal and a list of 47561
two nominees for the secondary school principal.47562

       (4)(d) One person who is a member of a school district board 47563
of education. The Ohio school boards association shall submit a 47564
list of two nominees for this appointment.47565

       (5) Three persons employed by institutions of higher 47566
education that offer teacher preparation programs approved under 47567
section 3319.23 of the Revised Code. One person appointed under 47568
this division shall be employed by an institution of higher 47569
education that has a certificate of authorization under Chapter 47570
1713. of the Revised Code; one person shall be employed by a state 47571
university, as defined in section 3345.011 of the Revised Code, or 47572
a university branch; and one person shall be employed by a state 47573
community college, community college, or technical college. Of the 47574
two persons appointed under this division from an institution of 47575
higher education that has a certificate of authorization under 47576
Chapter 1713. of the Revised Code and from a state university or 47577
university branch, one shall be employed in a college of education 47578
and one shall be employed in a college of arts and sciences. The 47579
chancellor of the Ohio board of regents shall submit two slates of 47580
nominees for these appointments and the state board shall appoint 47581
one slate as members of the educator standards board.47582

       (6)(e) One person who is a parent of a student currently 47583
enrolled in a school operated by a school district. The Ohio 47584
parent teacher association shall submit a list of two nominees 47585
for this appointment.47586

       (2) The chancellor of the Ohio board of regents shall appoint 47587
three persons employed by institutions of higher education that 47588
offer teacher preparation programs. One person shall be employed 47589
by an institution of higher education that has a certificate of 47590
authorization under Chapter 1713. of the Revised Code; one person 47591
shall be employed by a state university, as defined in section 47592
3345.011 of the Revised Code, or a university branch; and one 47593
person shall be employed by a state community college, community 47594
college, or technical college. Of the two persons appointed from 47595
an institution of higher education that has a certificate of 47596
authorization under Chapter 1713. of the Revised Code and from a 47597
state university or university branch, one shall be employed in a 47598
college of education and one shall be employed in a college of 47599
arts and sciences.47600

       (3) The superintendent of public instruction or a designee of 47601
the superintendent, the chancellor of the Ohio board of regents or 47602
a designee of the chancellor, and the chairpersons and the ranking 47603
minority members of the education committees of the senate and 47604
house of representatives shall serve as nonvoting, ex officio 47605
members.47606

       (B) Initial terms of office for nine members shall be for two 47607
years and three years for eight members, beginning on the day all 47608
members are appointed to the board. At the first meeting of the 47609
board, members shall draw lots to determine the length of the term 47610
each member shall serve. Thereafter termsTerms of office shall be 47611
for two years. Each member shall hold office from the date of the 47612
member's appointment until the end of the term for which the 47613
member was appointed. At the first meeting, appointed members 47614
shall select a chairperson and a vice-chairperson. Vacancies on 47615
the board shall be filled in the same manner as the original47616
prescribed for appointments under division (A) of this section. 47617
Any member appointed to fill a vacancy occurring prior to the 47618
expiration of the term for which the member's predecessor was 47619
appointed shall hold office for the remainder of such term. Any 47620
member shall continue in office subsequent to the expiration date 47621
of the member's term until the member's successor takes office, or 47622
until a period of sixty days has elapsed, whichever occurs first. 47623
The terms of office of members are renewable.47624

       (C) Members shall receive no compensation for their services.47625

        (D) The board shall establish guidelines for its operation. 47626
These guidelines shall require the creation of a standing 47627
subcommittee on higher education, and shall permit the creation of 47628
other standing subcommittees when necessary. The board shall 47629
determine the membership of any subcommittee it creates. The board 47630
may select persons who are not members of the board to participate 47631
in the deliberations of any subcommittee as representatives of 47632
stakeholder groups, but no such person shall vote on any issue 47633
before the subcommittee.47634

       Sec. 3319.61. (A) The educator standards board, in 47635
consultation with the chancellor of the Ohio board of regents, 47636
shall do all of the following:47637

       (1) Develop state standards for teachers and principals that 47638
reflect what teachers and principals are expected to know and be 47639
able to do at all stages of their careers. These standards shall 47640
be aligned with the statewide academic content standards for 47641
students adopted pursuant to section 3301.079 of the Revised Code, 47642
be primarily based on educator performance instead of years of 47643
experience or certain courses completed, and rely on 47644
evidence-based factors. These standards shall also be aligned with 47645
the operating standards adopted under division (D)(3) of section 47646
3301.07 of the Revised Code.47647

       (a) The standards for teachers shall reflect the following 47648
additional criteria:47649

       (i) Alignment with the interstate new teacher assessment and 47650
support consortium standards;47651

       (ii) Differentiation among novice, experienced, and advanced 47652
teachers;47653

       (iii) Reliance on competencies that can be measured;47654

       (iv) Reliance on content knowledge, teaching skills, 47655
discipline-specific teaching methods, and requirements for 47656
professional development;47657

       (v) Alignment with a career-long system of professional 47658
development and evaluation that ensures teachers receive the 47659
support and training needed to achieve the teaching standards as 47660
well as reliable feedback about how well they meet the standards;47661

        (vi) The standards under section 3301.079 of the Revised 47662
Code, including standards on collaborative learning environments 47663
and interdisciplinary, project-based real world learning, 47664
differentiated instruction, and community service learning;47665

        (vii) The Ohio leadership framework.47666

       (b) The standards for principals shall be aligned with the 47667
interstate school leaders licensing consortium standards.47668

       (2) Develop standards for school district superintendents 47669
that reflect what superintendents are expected to know and be able 47670
to do at all stages of their careers. The standards shall reflect 47671
knowledge of systems theory and effective management principles 47672
and be aligned with the buckeye association of school 47673
administrators standards and operating standards developed under 47674
division (D)(3) of section 3301.07 of the Revised Code.47675

        (3) Develop standards for school district treasurers and 47676
business managers that reflect what treasurers and business 47677
managers are expected to know and be able to do at all stages of 47678
their careers. The standards shall reflect knowledge of systems 47679
theory and effective management principles and be aligned with the 47680
association of school business officials international standards 47681
and the operating standards developed under division (D)(3) of 47682
section 3301.07 of the Revised Code.47683

        (4) Develop standards for the renewal of educator licenses 47684
under sectionsections 3319.22 and 3301.074 of the Revised Code;47685

       (3)(5) Develop standards for educator professional 47686
development;47687

       (6) Investigate and make recommendations for the creation, 47688
expansion, and implementation of school building and school 47689
district leadership academies.47690

        The superintendent of public instruction, the chancellor of 47691
the Ohio board of regents, or the education standards board itself 47692
may request that the educator standards board update, review, or 47693
reconsider any standards developed under this section.47694

       (B) The educator standards board shall incorporate indicators 47695
of cultural competency into the standards developed under division 47696
(A) of this section. For this purpose, the educator standards 47697
board shall develop a definition of cultural competency based upon 47698
content and experiences that enable educators to know, understand, 47699
and appreciate the students, families, and communities that they 47700
serve and skills for addressing cultural diversity in ways that 47701
respond equitably and appropriately to the cultural needs of 47702
individual students.47703

       (C) In developing the standards under division (A) of this 47704
section, the educator standards board shall consider the impact of 47705
the standards on closing the achievement gap between students of 47706
different subgroups.47707

       (D) In developing the standards under division (A) of this 47708
section, the educator standards board shall ensure thatboth of 47709
the following:47710

       (1) That teachers and principals have sufficient knowledge to 47711
provide appropriate instruction for students identified as gifted 47712
pursuant to Chapter 3324. of the Revised Code and to assist in the 47713
identification of such students, and have sufficient knowledge 47714
that will enable teachers to provide learning opportunities for 47715
all children to succeed;47716

        (2) That principals, superintendents, school treasurers, and 47717
school business managers have sufficient knowledge to provide 47718
principled, collaborative, foresighted, and data-based leadership 47719
that will provide learning opportunities for all children to 47720
succeed.47721

       (E) The standards for educator professional development 47722
developed under division (A)(3)(5) of this section shall include 47723
standards that address the crucial link between academic 47724
achievement and mental health issues.47725

        (F) The educator standards board shall also perform the 47726
following functions:47727

       (1) Collaborate with colleges and universities that offer 47728
teacher preparation programs approved pursuant to section 3319.23 47729
of the Revised Code to align teacher and principal preparation 47730
courses with the standards developed under division (A) of this 47731
section and with student academic content standards adopted under 47732
section 3301.079 of the Revised Code. The educator standards board 47733
shall study the model developed by the college of food, 47734
agricultural, and environmental sciences and the college of 47735
education of the Ohio state university for aligning teacher 47736
preparation programs in agricultural education with recognized 47737
standards for this purpose.47738

       (2) Monitor compliance with the teacher and principal47739
standards developed under division (A) of this section and make 47740
recommendations to the state board of education for appropriate 47741
corrective action if such standards are not met;47742

       (3)(2) Research, develop, and recommend policies on the 47743
professions of teaching and school administration;47744

       (4)(3) Recommend policies to close the achievement gap 47745
between students of different subgroups;47746

       (5) Define a "master teacher" in a manner that can be used 47747
uniformly by all school districts(4) Adopt criteria that a 47748
candidate for a lead professional educator license under section 47749
3319.22 of the Revised Code who does not hold a valid certificate 47750
issued by the national board for professional teaching standards 47751
must meet to be considered a lead teacher for purposes of division 47752
(B)(4)(d) of that section. It is the intent of the general 47753
assembly that when defining "master teacher," the educator 47754
standards board shall adopt multiple, equal-weighted criteria to 47755
use in determining whether a person is a masterlead teacher. Such47756
The criteria shall be in addition to the other standards and 47757
qualifications prescribed in division (B)(4) of section 3319.22 of 47758
the Revised Code. The criteria may include, but shall not be 47759
limited to, attainment of a master's degree in an appropriate 47760
subject area, completion of other educational levels beyond a 47761
master's degree or other professional development courses, 47762
certification by the national board for professional teaching 47763
standards, or demonstration of a leadership role in the teacher's 47764
school building or district. The board shall determine the number 47765
of criteria that a teacher shall satisfy to be recognized as a 47766
masterlead teacher, which shall not be the total number of 47767
criteria adopted by the board.47768

       (5) Develop model teacher and principal evaluation 47769
instruments and processes. The models shall be based on the 47770
standards developed under division (A) of this section.47771

       (G) The educator standards board shall submit recommendations 47772
of standards developed under division (A) of this section to the 47773
state board of education within one year after the educator 47774
standards board first convenesnot later than September 1, 2010. 47775
The state board of education shall review those recommendations at 47776
the state board's regular meeting that next succeeds the date that 47777
the recommendations are submitted to the state board. At that 47778
meeting, the state board of education shall vote to either adopt 47779
standards based on those recommendations or request that the 47780
educator standards board reconsider its recommendations. The state 47781
board of education shall articulate reasons for requesting 47782
reconsideration of the recommendations but shall not direct the 47783
content of the recommendations. The educator standards board shall 47784
reconsider its recommendations if the state board of education so 47785
requests, may revise the recommendations, and shall resubmit the 47786
recommendations, whether revised or not, to the state board not 47787
later than two weeks prior to the state board's regular meeting 47788
that next succeeds the meeting at which the state board requested 47789
reconsideration of the initial recommendations. The state board of 47790
education shall review the recommendations as resubmitted by the 47791
educator standards board at the state board's regular meeting that 47792
next succeeds the meeting at which the state board requested 47793
reconsideration of the initial recommendations and may adopt the 47794
standards as resubmitted or, if the resubmitted standards have not 47795
addressed the state board's concerns, the state board may modify 47796
the standards prior to adopting them. The final responsibility to 47797
determine whether to adopt standards as described in division (A) 47798
of this section and the content of those standards, if adopted, 47799
belongs solely to the state board of education.47800

       Sec. 3319.611. The subcommittee on standards for 47801
superintendents of the education standards board is hereby 47802
established. The subcommittee shall consist of the following 47803
members:47804

       (A) The school district superintendent appointed to the 47805
educator standards board under section 3319.60 of the Revised 47806
Code, who shall act as chairperson of the subcommittee;47807

       (B) Three additional school district superintendents 47808
appointed by the state board of education, for terms of two years. 47809
The buckeye association of school administrators shall submit a 47810
list of six nominees for appointments under this section.47811

       (C) Three additional members of the educator standards board, 47812
appointed by the chairperson of the educator standards board; 47813

       (D) The superintendent of public instruction and the 47814
chancellor of the Ohio board of regents, or their designees, who 47815
shall serve as nonvoting, ex officio members of the subcommittee.47816

       Members of the subcommittee shall receive no compensation for 47817
their services. The members appointed under divisions (B) and (C) 47818
of this section may be reappointed.47819

       The subcommittee shall assist the educator standards board in 47820
developing the standards for superintendents and with any 47821
additional matters the educator standards board directs the 47822
subcommittee to examine.47823

       Sec. 3319.612. The subcommittee on standards for school 47824
treasurers and business managers of the educator standards board 47825
is hereby established. The subcommittee shall consist of the 47826
following members:47827

       (A) The school district treasurer or business manager 47828
appointed to the educator standards board under section 3319.60 of 47829
the Revised Code, who shall act as chairperson of the 47830
subcommittee;47831

       (B) Three additional school district treasurers or business 47832
managers appointed by the state board of education for terms of 47833
two years. The Ohio association of school business officials shall 47834
submit a list of six nominees for appointments under this section.47835

       (C) Three additional members of the educator standards board, 47836
appointed by the chairperson of the educator standards board; 47837

       (D) The superintendent of public instruction and the 47838
chancellor of the Ohio board of regents, or their designees, who 47839
shall serve as nonvoting, ex officio members of the subcommittee.47840

       Members of the subcommittee shall receive no compensation for 47841
their services. The members appointed under divisions (B) and (C) 47842
of this section may be reappointed.47843

       The subcommittee shall assist the educator standards board in 47844
developing the standards for school treasurers and business 47845
managers and with any additional matters the educator standards 47846
board directs the subcommittee to examine.47847

       Sec. 3319.63. The board of education of a school district 47848
that employs any person who is appointed to serve as a member of 47849
the educator standards board under division (A)(1)(a) or (3)(c) of 47850
section 3319.60, as a member of the subcommittee on standards for 47851
superintendents under division (B) or (C) of section 3319.611, or 47852
as a member of the subcommittee on standards for school 47853
treasurers and business managers under division (B) or (C) of 47854
section 3319.612 of the Revised Code shall grant that person paid 47855
professional leave for the purpose of attending meetings and 47856
conducting official business of the educator standards board and 47857
the subcommittees.47858

       Sec. 3319.70. (A) The school health services advisory council 47859
is hereby established. The council shall consist of the following 47860
members:47861

       (1) A registered nurse licensed under Chapter 4723. of the 47862
Revised Code who also is licensed as a school nurse pursuant to 47863
section 3319.221 or former section 3319.22 of the Revised Code and 47864
is a member of the Ohio association of school nurses, appointed by 47865
the governor;47866

       (2) A representative of the board of nursing, appointed by 47867
the governor;47868

       (3) A representative of the department of health who has 47869
expertise in school and adolescent health services, appointed by 47870
the director of health;47871

       (4) A representative of the department of education, 47872
appointed by the superintendent of public instruction;47873

       (5) A representative of the chancellor of the Ohio board of 47874
regents, appointed by the chancellor;47875

       (6) A representative of a nurse education program, appointed 47876
by the chancellor;47877

       (7) A representative of the department of development who has 47878
expertise in workforce development, appointed by the director of 47879
development;47880

       (8) A representative of the department of job and family 47881
services who has expertise in child and adolescent care, appointed 47882
by the director of job and family services;47883

       (9) A representative of the public, appointed by the 47884
governor.47885

       (B) Initial appointments to the council shall be made within 47886
thirty days after the effective date of this section. Members of 47887
the council shall serve at the pleasure of their appointing 47888
authorities. Vacancies shall be filled in the same manner as the 47889
original appointment. Members shall receive no compensation for 47890
their services, except to the extent that service on the council 47891
is part of their regular employment duties.47892

       (C) The representative of the department of education shall 47893
call the first meeting of the council. At that meeting, the 47894
members shall select a chairperson and vice-chairperson. 47895
Subsequent meetings of the council shall be held at the call of 47896
the chairperson.47897

       Sec. 3319.71. (A) The school health services advisory council 47898
shall make recommendations on the following topics:47899

        (1) The content of the course of instruction required to 47900
obtain a school nurse license under section 3319.221 of the 47901
Revised Code;47902

       (2) The content of the course of instruction required to 47903
obtain a school nurse wellness coordinator license under section 47904
3319.221 of the Revised Code;47905

       (3) Best practices for the use of school nurses and school 47906
nurse wellness coordinators in providing health and wellness 47907
programs for students and employees of school districts, community 47908
schools established under Chapter 3314. of the Revised Code, and 47909
STEM schools established under Chapter 3326. of the Revised Code.47910

       (B) The council shall issue its initial recommendations not 47911
later than March 31, 2010, and may issue subsequent 47912
recommendations as it considers necessary. Copies of all 47913
recommendations shall be provided to the state board of education, 47914
the chancellor of the Ohio board of regents, the board of 47915
nursing, and the health care coverage and quality council.47916

       Sec. 3321.01. (A)(1) As used in this chapter, "parent,"47917
"guardian," or "other person having charge or care of a child"47918
means either parent unless the parents are separated or divorced47919
or their marriage has been dissolved or annulled, in which case47920
"parent" means the parent who is the residential parent and legal47921
custodian of the child. If the child is in the legal or permanent47922
custody of a person or government agency, "parent" means that47923
person or government agency. When a child is a resident of a home, 47924
as defined in section 3313.64 of the Revised Code, and the child's 47925
parent is not a resident of this state, "parent," "guardian," or47926
"other person having charge or care of a child" means the head of 47927
the home.47928

       A child between six and eighteen years of age is "of47929
compulsory school age" for the purpose of sections 3321.01 to47930
3321.13 of the Revised Code. A child under six years of age who47931
has been enrolled in kindergarten also shall be considered "of47932
compulsory school age" for the purpose of sections 3321.01 to47933
3321.13 of the Revised Code unless at any time the child's parent47934
or guardian, at the parent's or guardian's discretion and in47935
consultation with the child's teacher and principal, formally47936
withdraws the child from kindergarten. The compulsory school age47937
of a child shall not commence until the beginning of the term of47938
such schools, or other time in the school year fixed by the rules47939
of the board of the district in which the child resides.47940

       (2) No child shall be admitted to a kindergarten or a first47941
grade of a public school in a district in which all children are47942
admitted to kindergarten and the first grade in August or47943
September unless the child is five or six years of age,47944
respectively, by the thirtieth day of September of the year of47945
admittance, or by the first day of a term or semester other than47946
one beginning in August or September in school districts granting47947
admittance at the beginning of such term or semester, except that47948
in those school districts using or obtaining educationally47949
accepted standardized testing programs for determining entrance,47950
as approved by the board of education of such districts, the board47951
shall admit a child to kindergarten or the first grade who fails47952
to meet the age requirement, provided the child meets necessary47953
standards as determined by such standardized testing programs. If47954
the board of education has not established a standardized testing47955
program, the board shall designate the necessary standards and a47956
testing program it will accept for the purpose of admitting a47957
child to kindergarten or first grade who fails to meet the age47958
requirement. Each child who will be the proper age for entrance to 47959
kindergarten or first grade by the first day of January of the47960
school year for which admission is requested shall be so tested47961
upon the request of the child's parent.47962

       (3) Notwithstanding divisions (A)(2) and (D) of this section, 47963
beginning with the school year that starts in 2001 and continuing 47964
thereafter the board of education of any district may adopt a47965
resolution establishing the first day of August in lieu of the47966
thirtieth day of September as the required date by which students47967
must have attained the age specified in those divisions.47968

       (B) As used in divisions (C) and (D) of this section,47969
"successfully completed kindergarten" and "successful completion47970
of kindergarten" mean that the child has completed the47971
kindergarten requirements at one of the following:47972

       (1) A public or chartered nonpublic school;47973

       (2) A kindergarten class that is both of the following:47974

       (a) Offered by a day-care provider licensed under Chapter47975
5104. of the Revised Code;47976

       (b) If offered after July 1, 1991, is directly taught by a47977
teacher who holds one of the following:47978

       (i) A valid educator license issued under section 3319.22 of47979
the Revised Code;47980

       (ii) A Montessori preprimary credential or age-appropriate47981
diploma granted by the American Montessori society or the47982
association Montessori internationale;47983

       (iii) Certification determined under division (G) of this47984
section to be equivalent to that described in division47985
(B)(2)(b)(ii) of this section;47986

       (iv) Certification for teachers in nontax-supported schools47987
pursuant to section 3301.071 of the Revised Code.47988

       (C) Except as provided in division (D) of this section, no47989
school district shall admit to the first grade any child who has47990
not successfully completed kindergarten.47991

       (D) Upon request of a parent, the requirement of division (C) 47992
of this section may be waived by the district's pupil personnel 47993
services committee in the case of a child who is at least six 47994
years of age by the thirtieth day of September of the year of 47995
admittance and who demonstrates to the satisfaction of the47996
committee the possession of the social, emotional, and cognitive47997
skills necessary for first grade.47998

       The board of education of each city, local, and exempted47999
village school district shall establish a pupil personnel services48000
committee. The committee shall be composed of all of the following 48001
to the extent such personnel are either employed by the district 48002
or employed by the governing board of the educational service 48003
center within whose territory the district is located and the 48004
educational service center generally furnishes the services of48005
such personnel to the district:48006

       (1) The director of pupil personnel services;48007

       (2) An elementary school counselor;48008

       (3) An elementary school principal;48009

       (4) A school psychologist;48010

       (5) A teacher assigned to teach first grade;48011

       (6) A gifted coordinator.48012

       The responsibilities of the pupil personnel services48013
committee shall be limited to the issuing of waivers allowing48014
admittance to the first grade without the successful completion of48015
kindergarten. The committee shall have no other authority except48016
as specified in this section.48017

       (E) The scheduling of times for kindergarten classes and48018
length of the school day for kindergarten shall be determined by48019
the board of education of a city, exempted village, or local48020
school district, subject to section 3321.05 of the Revised Code.48021

       (F) Any kindergarten class offered by a day-care provider or48022
school described by division (B)(1) or (B)(2)(a) of this section48023
shall be developmentally appropriate.48024

       (G) Upon written request of a day-care provider described by48025
division (B)(2)(a) of this section, the department of education48026
shall determine whether certification held by a teacher employed48027
by the provider meets the requirement of division (B)(2)(b)(iii)48028
of this section and, if so, shall furnish the provider a statement48029
to that effect.48030

        (H) As used in this division, "all-day kindergarten" has the 48031
same meaning as in section 3317.029 of the Revised Code.48032

       (1) Any school district that is not eligible to receive 48033
poverty-based assistance for all-day kindergarten under division 48034
(D) of section 3317.029 of the Revised Code may charge fees or 48035
tuition for students enrolled in all-day kindergarten. If a 48036
district charges fees or tuition for all-day kindergarten under 48037
this division, the district shall develop a sliding fee scale 48038
based on family incomes.48039

       (2) The department of education shall conduct an annual 48040
survey of each school district described in division (H)(1) of 48041
this section to determine the following:48042

       (a) Whether the district charges fees or tuition for students 48043
enrolled in all-day kindergarten;48044

       (b) The amount of the fees or tuition charged;48045

       (c)(1) How many of the students for whom tuition is charged48046
are eligible for free lunches under the "National School Lunch 48047
Act," 60 Stat. 230 (1946), 42 U.S.C. 1751, as amended, and the 48048
"Child Nutrition Act of 1966," 80 Stat. 885, 42 U.S.C. 1771, as 48049
amended, and how many of the students for whom tuition is charged 48050
are eligible for reduced price lunches under those acts;48051

       (d)(2) How many students are enrolled in traditional half-day 48052
kindergarten rather thanand how many students are enrolled in48053
all-day kindergarten, as defined in section 3321.05 of the Revised 48054
Code.48055

       Each district shall report to the department, in the manner 48056
prescribed by the department, the information described in 48057
divisions (H)(2)(a) to (d) of this sectionrequired by this 48058
division.48059

       The department shall issue an annual report on the results of 48060
the survey and shall post the report on its web site. The 48061
department shall issue the first report not later than April 30, 48062
2008, and shall issue a report not later than the thirtieth day of 48063
April each year thereafter.48064

       Sec. 3321.041.  (A) As used in this section, "extracurricular 48065
activity" means a pupil activity program that a school or school 48066
district operates and is not included in the school district's 48067
graded course of study, including an interscholastic 48068
extracurricular activity that a school or school district sponsors 48069
or participates in and that has participants from more than one 48070
school or school district.48071

       (B) Beginning in the 2009-2010 school year, if a student 48072
enrolled in a school district is absent from school for the sole 48073
purpose of traveling out of the state to participate in an 48074
enrichment activity approved by the district board of education or 48075
in an extracurricular activity, the district shall count that 48076
absence as an excused absence, up to a maximum of four days per 48077
school year. The district shall require any such student to 48078
complete any classroom assignments that the student misses because 48079
of the absence.48080

       (C) If a student will be absent from school for four or more 48081
consecutive school days for a purpose described in division (B) of 48082
this section, a classroom teacher employed by the school district 48083
shall accompany the student during the travel period to provide 48084
the student with instructional assistance.48085

       Sec. 3321.05. (A) As used in this section, "all-day 48086
kindergarten" means a kindergarten class that is in session five 48087
days per week for not less than the same number of clock hours 48088
each day as for students in grades one through six.48089

       (B) Any school district may operate all-day kindergarten or48090
extended kindergarten, but nobeginning in fiscal year 2011, each 48091
city, local, and exempted village school district shall provide 48092
all-day kindergarten to each student enrolled in kindergarten, 48093
except as specified in divisions (C) and (D) of this section.48094

       (C) The board of education of a school district may apply to 48095
the superintendent of public instruction for a waiver of the 48096
requirement to provide all-day kindergarten for all kindergarten 48097
students. In making the determination to grant or deny the waiver, 48098
the state superintendent may consider space concerns or 48099
alternative delivery approaches used by the school district.48100

       (D) No district shall require any student to attend 48101
kindergarten for more than one-half of the number of clock hours48102
required each day for traditional kindergartengrades one through 48103
six by the minimum standards adopted under division (D) of section 48104
3301.07 of the Revised Code. Each school district that operates 48105
all-day or extended kindergarten shall accommodate kindergarten48106
students whose parents or guardians elect to enroll them for 48107
one-half of the minimum number of hours required each day for 48108
grades one through six.48109

       (E) A school district may use space in child day-care centers 48110
licensed under Chapter 5104. of the Revised Code to provide 48111
all-day kindergarten under this section.48112

       Sec. 3323.05.  The state board of education shall establish48113
procedures to ensure that children with disabilities and their 48114
parents are guaranteed procedural safeguards under this chapter 48115
with respect to a free appropriate public education.48116

       The procedures shall include, but need not be limited to:48117

       (A) An opportunity for the parents of a child with a 48118
disability to examine all records related to the child and to 48119
participate in meetings with respect to identification, 48120
evaluation, and educational placement of the child, and to 48121
obtain an independent educational evaluation of the child;48122

       (B) Procedures to protect the rights of the child whenever 48123
the parents of the child are not known, an agency after making 48124
reasonable efforts cannot find the parents, or the child is a 48125
ward of the state, including the assignment, in accordance with 48126
section 3323.051 of the Revised Code, of an individual to act as 48127
a surrogate for the parents;made by the school district or other 48128
educational agency responsible for educating the child or by the 48129
court with jurisdiction over the child's custody. Such assignment 48130
shall be made in accordance with section 3323.051 of the Revised 48131
Code.48132

       (C) Prior written notice to the child's parents of a school 48133
district's proposal or refusal to initiate or change the 48134
identification, evaluation, or educational placement of the child 48135
or the provision of a free appropriate education for the child. 48136
The procedures established under this division shall:48137

       (1) Be designed to ensure that the written prior notice is in 48138
the native language of the parents, unless it clearly is not 48139
feasible to do so.48140

       (2) Specify that the prior written notice shall include:48141

       (a) A description of the action proposed or refused by the 48142
district;48143

       (b) An explanation of why the district proposes or refuses to 48144
take the action and a description of each evaluation procedure, 48145
assessment, record, or report the district used as a basis for the 48146
proposed or refused action;48147

       (c) A statement that the parents of a child with a disability 48148
have protection under the procedural safeguards and, if the notice 48149
is not in regard to an initial referral for evaluation, the means 48150
by which a copy of a description of the procedural safeguards can 48151
be obtained;48152

       (d) Sources for parents to contact to obtain assistance in 48153
understanding the provisions of Part B of the "Individuals with 48154
Disabilities Education Improvement Act of 2004";48155

       (e) A description of other options considered by the IEP team 48156
and the reason why those options were rejected;48157

       (f) A description of the factors that are relevant to the 48158
agency's proposal or refusal.48159

       (D) An opportunity for the child's parents to present48160
complaints to the superintendent of the child's school district 48161
of residence with respect to any matter relating to the 48162
identification, evaluation, or educational placement of the child, 48163
or the provision of a free appropriate public education under 48164
this chapter. 48165

        Within twenty school days after receipt of a complaint, the 48166
district superintendent or the superintendent's designee, without 48167
undue delay and at a time and place convenient to all parties, 48168
shall review the case, may conduct an administrative review, and 48169
shall notify all parties in writing of the superintendent's or 48170
designee's decision. Where the child is placed in a program 48171
operated by a county MR/DD board or other educational agency, the 48172
superintendent shall consult with the administrator of that county 48173
MR/DD board or agency.48174

       Any party aggrieved by the decision of the district 48175
superintendent or the superintendent's designee may file a 48176
complaint with the state board as provided under division (E) of 48177
this section, request mediation as provided under division (F) of 48178
this section, or present a due process complaint notice and 48179
request for a due process hearing in writing to the superintendent 48180
of the district, with a copy to the state board, as provided under 48181
division (G) of this section.48182

       (E) An opportunity for a party to file a complaint with the 48183
state board of education with respect to the identification, 48184
evaluation, or educational placement of the child, or the 48185
provision of a free appropriate public education to such child. 48186
The department of education shall review and, where appropriate, 48187
investigate the complaint and issue findings.48188

       (F) An opportunity for parents and a school district to 48189
resolve through mediation disputes involving any matter.48190

       (1) The procedures established under this section shall 48191
ensure that the mediation process is voluntary on the part of the 48192
parties, is not used to deny or delay a parent's right to a due 48193
process hearing or to deny any other rights afforded under this 48194
chapter, and is conducted by a qualified and impartial mediator 48195
who is trained in effective mediation techniques.48196

       (2) A school district may establish procedures to offer to 48197
parents and schools that choose not to use the mediation process, 48198
an opportunity to meet, at a time and location convenient to the 48199
parents, with a disinterested party to encourage the use, and 48200
explain the benefits, of the mediation process to the parents. The 48201
disinterested party shall be an individual who is under contract 48202
with a parent training and information center or community parent 48203
resource center in the state or is under contract with an 48204
appropriate alternative dispute resolution entity.48205

       (3) The department shall maintain a list of individuals who 48206
are qualified mediators and knowledgeable in laws and regulations 48207
relating to the provision of special education and related 48208
services.48209

       (4) The department shall bear the cost of the mediation 48210
process, including the costs of meetings described in division 48211
(F)(2) of this section.48212

       (5) Each session in the mediation process shall be scheduled 48213
in a timely manner and shall be held in a location that is 48214
convenient to the parties to the dispute.48215

       (6) Discussions that occur during the mediation process shall 48216
be confidential and shall not be used as evidence in any 48217
subsequent due process hearing or civil proceeding.48218

       (7) In the case that a resolution is reached to resolve the 48219
complaint through the mediation process, the parties shall execute 48220
a legally binding agreement that sets forth the resolution and 48221
that:48222

       (a) States that all discussions that occurred during the 48223
mediation process shall be confidential and shall not be used as 48224
evidence in any subsequent due process hearing or civil 48225
proceeding;48226

       (b) Is signed by both the parent and a representative for the 48227
school district who has the authority to bind the district;48228

       (c) Is enforceable in any state court of competent 48229
jurisdiction or in a district court of the United States.48230

       (G)(1) An opportunity for parents or a school district to 48231
present a due process complaint and request for a due process 48232
hearing to the superintendent of the school district of the 48233
child's residence with respect to the identification, evaluation, 48234
or educational placement of the child, or the provision of a free 48235
appropriate public education to the child. The party presenting 48236
the due process complaint and request for a due process hearing 48237
shall provide due process complaint notice to the other party and 48238
forward a copy of the notice to the state board. The due process 48239
complaint notice shall include:48240

       (a) The name of the child, the address of the residence of 48241
the child, or the available contact information in the case of a 48242
homeless child, and the name of the school the child is attending;48243

       (b) A description of the nature of the problem of the child 48244
relating to the proposed initiation or change, including facts 48245
relating to the problem;48246

       (c) A proposed resolution of the problem to the extent known 48247
and available to the party at the time.48248

       A party shall not have a due process hearing until the party, 48249
or the attorney representing the party, files a notice that meets 48250
the requirement for filing a due process complaint notice.48251

       A due process hearing shall be conducted by an impartial 48252
hearing officer in accordance with standards and procedures 48253
adopted by the state board. A hearing officer shall not be an 48254
employee of the state board or any agency involved in the 48255
education or care of the child or a person having a personal or 48256
professional interest that conflicts with the person's objectivity 48257
in the hearing. A hearing officer shall possess knowledge of, and 48258
the ability to understand, the provisions of the "Individuals with 48259
Disabilities Education Improvement Act of 2004," federal and state 48260
regulations pertaining to that act, and legal interpretations of 48261
that act by federal and state courts; possess the knowledge and 48262
ability to conduct hearings in accordance with appropriate 48263
standard legal practice; and possess the knowledge and ability to 48264
render and write decisions in accordance with appropriate standard 48265
legal practice. The due process requirements of section 615 of the 48266
"Individuals with Disabilities Education Improvement Act of 2004," 48267
20 U.S.C. 1415, apply to due process complaint notices and 48268
requests for due process hearings and to due process hearings held 48269
under division (G) of this section, including, but not limited to, 48270
timelines for requesting hearings, requirements for sufficient 48271
complaint notices, resolution sessions, and sufficiency and 48272
hearing decisions.48273

       (2) Discussions that occur during a resolution session shall 48274
be confidential and shall not be used as evidence in any 48275
subsequent due process hearing or civil proceeding. If a 48276
resolution to the dispute is reached at a resolution session, the 48277
parties must execute a legally binding written settlement 48278
agreement which shall state that all discussions that occurred 48279
during the resolution process shall be confidential and shall not 48280
be used as evidence in any subsequent due process hearing or civil 48281
proceeding.48282

       (3) A party to a hearing under division (G) of this section 48283
shall be accorded:48284

       (a) The right to be accompanied and advised by counsel and by 48285
individuals with special knowledge or training with respect to the 48286
problems of children with disabilities;48287

       (b) The right to present evidence and confront,48288
cross-examine, and compel the attendance of witnesses;48289

       (c) The right to a written or electronic verbatim record of 48290
the hearing;48291

       (d) The right to written findings of fact and decisions, 48292
which findings of fact and decisions shall be made available to 48293
the public consistent with the requirements relating to the 48294
confidentiality of personally identifiable data, information, and 48295
records collected and maintained by state educational agencies and 48296
local educational agencies; and shall be transmitted to the 48297
advisory panel established and maintained by the department for 48298
the purpose of providing policy guidance with respect to special 48299
education and related services for children with disabilities in 48300
the state.48301

       (H) An opportunity for any party aggrieved by the findings48302
and decision rendered in a hearing under division (G) of this48303
section to appeal within forty-five days of notification of the48304
decision to the state board, which shall appoint a state level 48305
officer who shall review the case and issue a final order. The 48306
state level officer shall be appointed and shall review the case 48307
in accordance with standards and procedures adopted by the state 48308
board.48309

       Any party aggrieved by the final order of the state level 48310
officer may appeal the final order, in accordance with Chapter 48311
119. of the Revised Code, within forty-five days after 48312
notification of the order to the court of common pleas of the48313
county in which the child's school district of residence is48314
located, or to a district court of the United States within 48315
ninety days after the date of the decision of the state level 48316
review officer, as provided in section 615(i)(2) of the 48317
"Individuals with Disabilities Education Improvement Act of 48318
2004," 20 U.S.C. 1415(i)(2).48319

       Sec. 3323.091.  (A) The department of mental health, the48320
department of mental retardation and developmental disabilities,48321
the department of youth services, and the department of48322
rehabilitation and correction shall establish and maintain special48323
education programs for children with disabilities in institutions 48324
under their jurisdiction according to standards adopted by the 48325
state board of education.48326

       (B) The superintendent of each state institution required to 48327
provide services under division (A) of this section, and each 48328
county MR/DD board, providing special education for preschool 48329
children with disabilities under this chapter may apply to the48330
state department of education for unit funding, which shall be48331
paid in accordance with sections 3317.052 and 3317.053 of the48332
Revised Code.48333

        The superintendent of each state institution required to 48334
provide services under division (A) of this section may apply to 48335
the department of education for special education and related 48336
services weighted funding for children with disabilities other 48337
than preschool children with disabilities, calculated in 48338
accordance with section 3317.201 of the Revised Code.48339

       Each county MR/DD board providing special education for 48340
children with disabilities other than preschool children with 48341
disabilities may apply to the department of education for base 48342
cost and special education and related services weighted funding 48343
calculated in accordance with section 3317.20 of the Revised 48344
Code.48345

       (C) In addition to the authorization to apply for state 48346
funding described in division (B) of this section, each state 48347
institution required to provide services under division (A) of 48348
this section is entitled to tuition payments calculated in the 48349
manner described in division (C) of this section.48350

       On or before the thirtieth day of June of each year, the48351
superintendent of each institution that during the school year48352
provided special education pursuant to this section shall prepare48353
a statement for each child with a disability under twenty-two48354
years of age who has received special education. The statement48355
shall contain the child's data verification code assigned 48356
pursuant to division (D)(2) of section 3301.0714 of the Revised 48357
Code and the name of the child's school district of residence. 48358
Within sixty days after receipt of such statement, the department 48359
of education shall perform one of the following:48360

       (1) For any child except a preschool child with a disability 48361
described in division (C)(2) of this section, pay to the48362
institution submitting the statement an amount equal to the48363
tuition calculated under division (A) of section 3317.08 of the48364
Revised Code for the period covered by the statement, and deduct48365
the same from the amount of state funds, if any, payable under48366
sections 3317.0223306.13 and 3317.023 of the Revised Code, to the48367
child's school district of residence or, if the amount of such48368
state funds is insufficient, require the child's school district48369
of residence to pay the institution submitting the statement an48370
amount equal to the amount determined under this division.48371

       (2) For any preschool child with a disability not included 48372
in a unit approved under division (B) of section 3317.05 of the48373
Revised Code, perform the following:48374

       (a) Pay to the institution submitting the statement an amount 48375
equal to the tuition calculated under division (B) of section 48376
3317.08 of the Revised Code for the period covered by the48377
statement, except that in calculating the tuition under that48378
section the operating expenses of the institution submitting the48379
statement under this section shall be used instead of the48380
operating expenses of the school district of residence;48381

       (b) Deduct from the amount of state funds, if any, payable48382
under sections 3317.0223306.13 and 3317.023 of the Revised Code 48383
to the child's school district of residence an amount equal to the48384
amount paid under division (C)(2)(a) of this section.48385

       Sec. 3323.14.  This section does not apply to any preschool 48386
child with a disability except if included in a unit approved48387
under division (B) of section 3317.05 of the Revised Code.48388

       (A) Where a child who is a school resident of one school48389
district receives special education from another district and the48390
per capita cost to the educating district for that child exceeds 48391
the sum of the amount received by the educating district for that 48392
child under division (A) of section 3317.08 of the Revised Code 48393
and the amount received by the district from the state board of 48394
education for that child, then the board of education of the 48395
district of residence shall pay to the board of the school 48396
district that is providing the special education such excess cost 48397
as is determined by using a formula approved by the department of 48398
education and agreed upon in contracts entered into by the boards 48399
of the districts concerned at the time the district providing 48400
such special education accepts the child for enrollment. The 48401
department shall certify the amount of the payments under Chapter48402
Chapters 3306. and 3317. of the Revised Code for such pupils 48403
with disabilities for each school year ending on the thirtieth 48404
day of July.48405

       (B) In the case of a child described in division (A) of this 48406
section who has been placed in a home, as defined in section 48407
3313.64 of the Revised Code, pursuant to the order of a court and 48408
who is not subject to section 3323.141 of the Revised Code, the 48409
district providing the child with special education and related 48410
services may charge to the child's district of residence the 48411
excess cost determined by formula approved by the department, 48412
regardless of whether the district of residence has entered into a 48413
contract with the district providing the services. If the district 48414
providing the services chooses to charge excess costs, the 48415
district may report the amount calculated under this division to 48416
the department.48417

       (C) If a district providing special education for a child 48418
reports an amount for the excess cost of those services, as 48419
authorized and calculated under division (A) or (B) of this 48420
section, the department shall pay that amount of excess cost to 48421
the district providing the services and shall deduct that amount 48422
from the child's district of residence in accordance with division 48423
(N) of section 3317.023 of the Revised Code.48424

       Sec. 3323.142.  This section does not apply to any preschool 48425
child with a disability except if included in a unit approved48426
under division (B) of section 3317.05 of the Revised Code.48427

       As used in this section, "per pupil amount" for a preschool48428
child with a disability included in such an approved unit means 48429
the amount determined by dividing the amount received for the48430
classroom unit in which the child has been placed by the number of48431
children in the unit. For any other child, "per pupil amount" 48432
means the amount paid for the child under section 3317.20 of the 48433
Revised Code.48434

       When a school district places or has placed a child with a48435
county MR/DD board for special education, but another district is48436
responsible for tuition under section 3313.64 or 3313.65 of the48437
Revised Code and the child is not a resident of the territory48438
served by the county MR/DD board, the board may charge the48439
district responsible for tuition with the educational costs in48440
excess of the per pupil amount received by the board under Chapter48441
Chapters 3306. and 3317. of the Revised Code. The amount of the 48442
excess cost shall be determined by the formula established by 48443
rule of the department of education under section 3323.14 of the 48444
Revised Code, and the payment for such excess cost shall be made 48445
by the school district directly to the county MR/DD board.48446

       A school district board of education and the county MR/DD48447
board that serves the school district may negotiate and contract,48448
at or after the time of placement, for payments by the board of48449
education to the county MR/DD board for additional services48450
provided to a child placed with the county MR/DD board and whose48451
individualized education program established pursuant to section48452
3323.08 of the Revised Code requires additional services that are48453
not routinely provided children in the county MR/DD board's48454
program but are necessary to maintain the child's enrollment and48455
participation in the program. Additional services may include, but 48456
are not limited to, specialized supplies and equipment for the 48457
benefit of the child and instruction, training, or assistance48458
provided by staff members other than staff members for which48459
funding is received under Chapter 3306. or 3317. of the Revised 48460
Code.48461

       Sec. 3324.05.  (A) Each school district shall submit an 48462
annual report to the department of education specifying the number 48463
of students in each of grades kindergarten through twelfth 48464
screened, the number assessed, and the number identified as gifted 48465
in each category specified in section 3324.03 of the Revised Code.48466

       (B) The department of education shall audit each school48467
district's identification numbers at least once every three years 48468
and may select any district at random or upon complaint or 48469
suspicion of noncompliance for a further audit to determine48470
compliance with sections 3324.03 to 3324.06 of the Revised Code.48471

       (C) The department shall provide technical assistance to any48472
district found in noncompliance under division (B) of this48473
section. The department may reduce funds received by the district 48474
under ChapterChapters 3306. and 3317. of the Revised Code by any 48475
amount if the district continues to be noncompliant.48476

       Sec. 3325.08.  (A) A diploma shall be granted by the 48477
superintendent of the state school for the blind and the48478
superintendent of the state school for the deaf to any student48479
enrolled in one of these state schools to whom all of the48480
following apply:48481

       (1) The student has successfully completed the individualized 48482
education program developed for the student for the student's high 48483
school education pursuant to section 3323.08 of the Revised Code;48484

       (2) Subject to section 3313.614 of the Revised Code, the48485
student has met the assessment requirements of division (A)(2)(a) 48486
or (b) of this section, as applicable.48487

       (a) If the student entered the ninth grade prior to the date 48488
prescribed by rule of the state board of education under division 48489
(E)(2) of section 3301.0712 of the Revised Code, the student48490
either:48491

       (a)(i) Has attained at least the applicable scores designated48492
under division (B)(1) of section 3301.0710 of the Revised Code on 48493
all the testsassessments prescribed by that division unless 48494
division (L) of section 3313.61 of the Revised Code applies to the48495
student;48496

       (b)(ii) Has satisfied the alternative conditions prescribed 48497
in section 3313.615 of the Revised Code.48498

       (b) If the student entered the ninth grade on or after the 48499
date prescribed by rule of the state board under division (E)(2) 48500
of section 3301.0712 of the Revised Code, the student has 48501
attained on the entire assessment system prescribed under 48502
division (B)(2) of section 3301.0710 of the Revised Code at least 48503
the required passing composite score, designated under division 48504
(C)(1) of section 3301.0712 of the Revised Code, except to the 48505
extent that division (L) of section 3313.61 of the Revised Code 48506
applies to the student. 48507

       (3) The student is not eligible to receive an honors diploma48508
granted pursuant to division (B) of this section.48509

       No diploma shall be granted under this division to anyone48510
except as provided under this division.48511

       (B) In lieu of a diploma granted under division (A) of this48512
section, the superintendent of the state school for the blind and48513
the superintendent of the state school for the deaf shall grant 48514
an honors diploma, in the same manner that the boards of 48515
education of school districts grant such diplomas under division 48516
(B) of section 3313.61 of the Revised Code, to any student 48517
enrolled in one of these state schools who accomplishes all of 48518
the following:48519

       (1) Successfully completes the individualized education 48520
program developed for the student for the student's high school 48521
education pursuant to section 3323.08 of the Revised Code;48522

       (2) Subject to section 3313.614 of the Revised Code, has met 48523
the assessment requirements of division (B)(2)(a) or (b) of this 48524
section, as applicable.48525

       (a) If the student entered the ninth grade prior to the date 48526
prescribed by rule of the state board under division (E)(2) of 48527
section 3301.0712 of the Revised Code, the student either:48528

       (a)(i) Has attained at least the applicable scores designated 48529
under division (B)(1) of section 3301.0710 of the Revised Code on 48530
all the testsassessments prescribed under that division;48531

       (b)(ii) Has satisfied the alternative conditions prescribed 48532
in section 3313.615 of the Revised Code.48533

       (b) If the student entered the ninth grade on or after the 48534
date prescribed by rule of the state board under division (E)(2) 48535
of section 3301.0712 of the Revised Code, the student has 48536
attained on the entire assessment system prescribed under 48537
division (B)(2) of section 3301.0710 of the Revised Code at least 48538
the required passing composite score, designated under division 48539
(C)(1) of section 3301.0712 of the Revised Code.48540

       (3) Has met additional criteria for granting an honors 48541
diploma. 48542

       These additional criteria shall be the same as those 48543
prescribed by the state board under division (B) of section 48544
3313.61 of the Revised Code for the granting of such diplomas by 48545
school districts. No honors diploma shall be granted to anyone 48546
failing to comply with this division and not more than one honors 48547
diploma shall be granted to any student under this division.48548

       (C) A diploma or honors diploma awarded under this section48549
shall be signed by the superintendent of public instruction and48550
the superintendent of the state school for the blind or the 48551
superintendent of the state school for the deaf, as applicable.48552
Each diploma shall bear the date of its issue and be in such form48553
as the school superintendent prescribes.48554

       (D) Upon granting a diploma to a student under this section,48555
the superintendent of the state school in which the student is48556
enrolled shall provide notice of receipt of the diploma to the48557
board of education of the school district where the student is48558
entitled to attend school under section 3313.64 or 3313.65 of the48559
Revised Code when not residing at the state school for the blind48560
or the state school for the deaf. The notice shall indicate the48561
type of diploma granted.48562

       Sec. 3326.11. Each science, technology, engineering, and 48563
mathematics school established under this chapter and its 48564
governing body shall comply with division (A)(9) of section 48565
3313.60 of the Revised Code and sections 9.90, 9.91, 109.65, 48566
121.22, 149.43, 2151.357, 2151.421, 2313.18, 2921.42, 2921.43, 48567
3301.0712, 3301.0714, 3301.0715, 3313.14, 3313.15, 3313.16, 48568
3313.18, 3313.201, 3313.26, 3313.472, 3313.48, 3313.481, 3313.482, 48569
3313.50, 3313.536, 3313.605, 3313.607, 3313.608, 3313.6012, 48570
3313.6013, 3313.6014, 3313.61, 3313.611, 3313.614, 3313.615, 48571
3313.643, 3313.648, 3313.66, 3313.661, 3313.662, 3313.666, 48572
3313.667, 3313.67, 3313.671, 3313.672, 3313.673, 3313.69, 48573
3313.71, 3313.716, 3313.718, 3313.80, 3313.801, 3313.82, 48574
3313.821, 3313.96, 3319.073, 3319.21, 3319.32, 3319.321, 3319.35, 48575
3319.39, 3319.391, 3319.41, 3319.45, 3321.01, 3321.041, 3321.13, 48576
3321.14, 3321.17, 3321.18, 3321.19, 3321.191, 3327.10, 4111.17, 48577
4113.52, and 5705.391 and Chapters 102., 117., 1347., 2744., 48578
3307., 3309., 3365., 3742., 4112., 4123., 4141., and 4167. of 48579
the Revised Code as if it were a school district. 48580

       Sec. 3326.14. Each science, technology, engineering, and 48581
mathematics school and its governing body shall administer the 48582
testsassessments required by sections 3301.0710 and, 3301.0711, 48583
and 3301.0712 of the Revised Code, as if it were a school 48584
district, except that, notwithstanding any provision of those 48585
sections to the contrary, any student enrolled in a grade lower 48586
than the tenth grade in a STEM school may take one or more of 48587
the Ohio graduation tests prescribed under division (B)(1) of 48588
section 3301.0710 of the Revised Code on any of the dates 48589
prescribed in division (C)(3) of that sectionfor that 48590
assessment.48591

       Sec. 3326.21. (A) Each science, technology, engineering, and 48592
mathematics school shall have a treasurer who is licensed under 48593
section 3301.074 of the Revised Code. The governing body of the 48594
school and the treasurer shall comply with sections 3301.072, 48595
3313.22 to 3313.32, 3313.51, and 3315.08 of the Revised Code in 48596
the same manner as a school district board of education and a 48597
district treasurer.48598

        (B) Each STEM school shall comply with the financial 48599
reporting standards adopted by the state board of education under 48600
division (B)(2) of section 3301.07 of the Revised Code. Financial 48601
records of each STEM school shall be maintained in the same 48602
manner as are financial records of school districts, pursuant to 48603
rules of the auditor of state.48604

       Sec. 3326.23.  The governing body of each science, 48605
technology, engineering, and mathematics school annually shall 48606
provide the following assurances in writing to the department of 48607
education not later than ten business days prior to the opening 48608
of the school:48609

       (A) That the school has a plan for providing special 48610
education and related services to students with disabilities and 48611
has demonstrated the capacity to provide those services in 48612
accordance with Chapter 3323. of the Revised Code and federal 48613
law;48614

       (B) That the school has a plan and procedures for 48615
administering the achievement tests and diagnostic assessments 48616
prescribed by sections 3301.0710, 3301.0712, and 3301.0715 of the 48617
Revised Code;48618

       (C) That school personnel have the necessary training, 48619
knowledge, and resources to properly use and submit information to 48620
all databases maintained by the department for the collection of 48621
education data, including the education management information 48622
system established under section 3301.0714 of the Revised Code;48623

       (D) That all required information about the school has been 48624
submitted to the Ohio education directory system or any successor 48625
system;48626

       (E) That all classroom teachers are licensed in accordance 48627
with sections 3319.22 to 3319.31 of the Revised Code or are 48628
engaged to teach pursuant to section 3319.301 of the Revised Code;48629

       (F) That the school's treasurer is in compliance with 48630
section 3326.21 of the Revised Code;48631

       (G) That the school has complied with sections 3319.39 and 48632
3319.391 of the Revised Code with respect to all employees and 48633
that the school has conducted a criminal records check of each 48634
of its governing body members;48635

       (H) That the school holds all of the following:48636

       (1) Proof of property ownership or a lease for the facilities 48637
used by the school;48638

       (2) A certificate of occupancy;48639

       (3) Liability insurance for the school, as required by 48640
section 3326.11 of the Revised Code;48641

       (4) A satisfactory health and safety inspection;48642

       (5) A satisfactory fire inspection;48643

       (6) A valid food permit, if applicable.48644

       (I) That the governing body has conducted a pre-opening site 48645
visit to the school for the school year for which the assurances 48646
are provided;48647

       (J) That the school has designated a date it will open for 48648
the school year for which the assurances are provided;48649

       (K) That the school has met all of the governing body's 48650
requirements for opening and any other requirements of the 48651
governing body.48652

       Sec. 3326.31.  As used in sections 3326.31 to 3326.50 of the 48653
Revised Code:48654

       (A) "Applicable special education weight" means the multiple 48655
specified in section 3317.013 of the Revised Code for a disability 48656
described in that section.48657

       (B) "Applicable vocational education weight" means the 48658
multiple specified in section 3317.014 of the Revised Code for 48659
vocational education programs or classes described in that 48660
section.48661

       (C) "Formula amount" has the same meaning as in section 48662
3317.02 of the Revised Code.48663

       (D) "IEP" means an individualized education program as 48664
defined in section 3323.01 of the Revised Code.48665

       (E) A student is "included in the poverty student count of 48666
the student's resident district" if the student's family receives 48667
assistance under the Ohio works first program.48668

       (F)(B) "Resident district" means the school district in which 48669
a student is entitled to attend school under section 3313.64 or 48670
3313.65 of the Revised Code.48671

       (G) "State education aid" has the same meaning as in section 48672
5751.20 of the Revised Code.48673

       Sec. 3326.32.  Each science, technology, engineering, and 48674
mathematics school shall report to the department of education, in 48675
the form and manner required by the department, all of the 48676
following information:48677

       (A) The total number of students enrolled in the school;48678

       (B) The number of students who are receiving special 48679
education and related services pursuant to an IEP;48680

       (C) For each student reported under division (B) of this 48681
section, which category specified in divisions (A) to (F)(C)(1) to 48682
(6) of section 3317.0133306.02 of the Revised Code applies to 48683
the student;48684

       (D) The full-time equivalent number of students who are 48685
enrolled in vocational education programs or classes described in 48686
each of divisions (A) and (B) of section 3317.014 of the Revised 48687
Code that are provided by the STEM school;48688

       (E) The resident district of each student;48689

       (F) Any additional information the department determines 48690
necessary to make payments under this chapterto the school.48691

       Sec. 3326.33.  For each student enrolled in a science, 48692
technology, engineering, and mathematics school established under 48693
this chapter other than a school that is governed as provided in 48694
section 3326.51 of the Revised Code, the department of education 48695
annually shall deduct from the state education aid of a student's 48696
resident school district and, if necessary, from the payment made 48697
to the district under sections 321.24 and 323.156 of the Revised 48698
Code and pay to the school the sum of the following:48699

       (A) The sum of the formula amount plus the per pupil amount 48700
of the base funding supplements specified in divisions (C)(1) to 48701
(4) of section 3317.012 of the Revised Code.48702

       (B) If the student is receiving special education and related 48703
services pursuant to an IEP, the product of the applicable special 48704
education weight times the formula amount;48705

       (C) If the student is enrolled in vocational education 48706
programs or classes that are described in section 3317.014 of the 48707
Revised Code, are provided by the school, and are comparable as 48708
determined by the superintendent of public instruction to school 48709
district vocational education programs and classes eligible for 48710
state weighted funding under section 3317.014 of the Revised Code, 48711
the product of the applicable vocational education weight times 48712
the formula amount times the percentage of time the student spends 48713
in the vocational education programs or classes;48714

       (D) If the student is included in the poverty student count 48715
of the student's resident district, the per pupil amount of the 48716
district's payment under division (C) of section 3317.029 of the 48717
Revised Code;48718

       (E) If the student is identified as limited English 48719
proficient and the student's resident district receives a payment 48720
for services to limited English proficient students under division 48721
(F) of section 3317.029 of the Revised Code, the per pupil amount 48722
of the district's payment under that division, calculated in the 48723
same manner as per pupil payments are calculated under division 48724
(C)(6) of section 3314.08 of the Revised Code;48725

       (F) If the student's resident district receives a payment 48726
under division (G), (H), or (I) of section 3317.029 of the Revised 48727
Code, the per pupil amount of the district's payments under each 48728
division, calculated in the same manner as per pupil payments are 48729
calculated under divisions (C)(7) and (8) of section 3314.08 of 48730
the Revised Code;48731

       (G) If the student's resident district receives a parity aid 48732
payment under section 3317.0217 of the Revised Code, the per pupil 48733
amount calculated for the district under division (C) or (D) of 48734
that sectionamount calculated for the school under section 48735
3306.17 of the Revised Code.48736

       Sec. 3326.34. If a science, technology, engineering, and 48737
mathematics school established under this chapter, other than a 48738
school that is governed as provided in section 3326.51 of the 48739
Revised Code, incurs costs for a fiscal year for a student 48740
receiving special education and related services pursuant to an 48741
IEP for a disability described in divisions (B)(C)(1) to (F)(6)48742
of section 3317.0133306.02 of the Revised Code that exceed the 48743
threshold catastrophic cost for serving the student as specified 48744
in division (C)(3)(b) of section 3317.022 of the Revised Code, 48745
the STEM school may submit to the superintendent of public 48746
instruction documentation, as prescribed by the superintendent, of 48747
all its costs for that student. Upon submission of documentation 48748
for a student of the type and in the manner prescribed, the 48749
department of education shall pay to the school an amount equal to 48750
the school's costs for the student in excess of the threshold 48751
catastrophic costs.48752

       The school shall only report under this section, and the 48753
department shall only pay for, the costs of educational expenses 48754
and the related services provided to the student in accordance 48755
with the student's IEP. Any legal fees, court costs, or other 48756
costs associated with any cause of action relating to the student 48757
may not be included in the amount.48758

       Sec. 3326.36.  The department of education shall reduce the 48759
amounts paid to a science, technology, engineering, and 48760
mathematics school under section 3326.33 of the Revised Code to 48761
reflect payments made to colleges under division (B) of section 48762
3365.07 of the Revised Code or through alternative funding 48763
agreements entered into under rules adopted under section 3365.12 48764
of the Revised Code. A student shall be considered enrolled in 48765
the school for any portion of the school year the student is 48766
attending a college under Chapter 3365. of the Revised Code.48767

       Sec. 3326.37.  The department of education shall not pay to a 48768
science, technology, engineering, and mathematics school any 48769
amount for any of the following:48770

       (A) Any student who has graduated from the twelfth grade of a 48771
public or nonpublic school;48772

       (B) Any student who is not a resident of the state;48773

       (C) Any student who was enrolled in a STEM school during the 48774
previous school year when testsassessments were administered 48775
under section 3301.0711 of the Revised Code but did not take one 48776
or more of the testsassessments required by that section and was 48777
not excused pursuant to division (C)(1) or (3) of that section, 48778
unless the superintendent of public instruction grants the 48779
student a waiver from the requirement to take the test48780
assessment. The superintendent may grant a waiver only for good 48781
cause in accordance with rules adopted by the state board of 48782
education.48783

       (D) Any student who has attained the age of twenty-two years, 48784
except for veterans of the armed services whose attendance was 48785
interrupted before completing the recognized twelve-year course of 48786
the public schools by reason of induction or enlistment in the 48787
armed forces and who apply for enrollment in a STEM school not 48788
later than four years after termination of war or their honorable 48789
discharge. If, however, any such veteran elects to enroll in 48790
special courses organized for veterans for whom tuition is paid 48791
under federal law, or otherwise, the department shall not pay to 48792
the school any amount for that veteran.48793

       Sec. 3326.38. A science, technology, engineering, and 48794
mathematics school may do all of the following:48795

       (A) Apply to the department of education for gifted unit 48796
funding;48797

       (B) Apply to any state or federal agency for grants that a 48798
school district or public school may receive under federal or 48799
state law or any appropriations act of the general assembly;48800

       (C)(B) Apply to any private entity or foundation for 48801
additional funds.48802

       Sec. 3326.51. (A) As used in this section:48803

        (1) "Resident district" has the same meaning as in section 48804
3326.31 of the Revised Code.48805

        (2) "STEM school sponsoring district" means a municipal, 48806
city, local, exempted village, or joint vocational school district 48807
that governs and controls a STEM school pursuant to this section.48808

       (B) Notwithstanding any other provision of this chapter to 48809
the contrary:48810

       (1) If a proposal for a STEM school submitted under section 48811
3326.03 of the Revised Code proposes that the governing body of 48812
the school be the board of education of a municipal, city, local, 48813
exempted village, or joint vocational school district that is one 48814
of the partners submitting the proposal, and the partnership for 48815
continued learning approves that proposal, that school district 48816
board shall govern and control the STEM school as one of the 48817
schools of its district.48818

        (2) The STEM school sponsoring district shall maintain a 48819
separate accounting for the STEM school as a separate and distinct 48820
operational unit within the district's finances. The auditor of 48821
state, in the course of an annual or biennial audit of the school 48822
district serving as the STEM school sponsoring district, shall 48823
audit that school district for compliance with the financing 48824
requirements of this section. 48825

        (3) With respect to students enrolled in a STEM school whose 48826
resident district is the STEM school sponsoring district:48827

       (a) The department of education shall make no deductions 48828
under section 3326.33 of the Revised Code from the STEM school 48829
sponsoring district's state payments.48830

       (b) The STEM school sponsoring district shall ensure that it 48831
allocates to the STEM school funds equal to or exceeding the 48832
amount that would be calculated pursuant to division (B) of 48833
section 3313.981Chapter 3306. of the Revised Code for the 48834
students attending the school whose resident district is the STEM 48835
school sponsoring district.48836

       (c)(b) The STEM school sponsoring district is responsible for 48837
providing children with disabilities with a free appropriate 48838
public education under Chapter 3323. of the Revised Code.48839

       (d)(c) The STEM school sponsoring district shall provide 48840
student transportation in accordance with laws and policies 48841
generally applicable to the district.48842

        (4) With respect to students enrolled in the STEM school 48843
whose resident district is another school district, the department 48844
shall make no payments or deductions under sections 3326.31 to 48845
3326.49 of the Revised Code. Instead, the students shall be 48846
considered as open enrollment students and the department shall 48847
make payments and deductions in accordance withSTEM school 48848
sponsoring district shall include those students in its formula 48849
ADM reported under section 3313.9813317.03 of the Revised Code. 48850
The STEM school sponsoring district shall allocate thestate48851
payments received under Chapter 3306. of the Revised Code that are 48852
attributable to those students to the STEM school. The STEM school 48853
sponsoring district may enter into financial agreements with the 48854
students' resident districts, which agreements may provide 48855
financial support in addition to the funds received from the open 48856
enrollment calculationunder Chapter 3306. of the Revised Code. 48857
The STEM school sponsoring district shall allocate all such 48858
additional funds to the STEM school.48859

        (5) Where the department is required to make, deny, reduce, 48860
or adjust payments to a STEM school sponsoring district pursuant 48861
to this section, it shall do so in such a manner that the STEM 48862
school sponsoring district may allocate that action to the STEM 48863
school.48864

       (6) A STEM school sponsoring district and its board may 48865
assign its district employees to the STEM school, in which case 48866
section 3326.18 of the Revised Code shall not apply. The district 48867
and board may apply any other resources of the district to the 48868
STEM school in the same manner that it applies district resources 48869
to other district schools.48870

        (7) Provisions of this chapter requiring a STEM school and 48871
its governing body to comply with specified laws as if it were a 48872
school district and in the same manner as a board of education 48873
shall instead require such compliance by the STEM school 48874
sponsoring district and its board of education, respectively, with 48875
respect to the STEM school. Where a STEM school or its governing 48876
body is required to perform a specific duty or permitted to take a 48877
specific action under this chapter, that duty is required to be 48878
performed or that action is permitted to be taken by the STEM 48879
school sponsoring district or its board of education, 48880
respectively, with respect to the STEM school.48881

        (8) No provision of this chapter limits the authority, as 48882
provided otherwise by law, of a school district and its board of 48883
education to levy taxes and issue bonds secured by tax revenues.48884

        (9) The treasurer of the STEM school sponsoring district or, 48885
if the STEM school sponsoring district is a municipal school 48886
district, the chief financial officer of the district, shall have 48887
all of the respective rights, authority, exemptions, and duties 48888
otherwise conferred upon the treasurer or chief financial officer 48889
by the Revised Code.48890

       Sec. 3327.02.  (A) After considering each of the following48891
factors, the board of education of a city, exempted village, or48892
local school district may determine that it is impractical to48893
transport a pupil who is eligible for transportation to and from a48894
school under section 3327.01 of the Revised Code:48895

        (1) The time and distance required to provide the48896
transportation;48897

        (2) The number of pupils to be transported;48898

        (3) The cost of providing transportation in terms of48899
equipment, maintenance, personnel, and administration;48900

        (4) Whether similar or equivalent service is provided to48901
other pupils eligible for transportation;48902

        (5) Whether and to what extent the additional service48903
unavoidably disrupts current transportation schedules;48904

        (6) Whether other reimbursable types of transportation are48905
available.48906

        (B)(1) Based on its consideration of the factors established 48907
in division (A) of this section, the board may pass a resolution 48908
declaring the impracticality of transportation. The resolution 48909
shall include each pupil's name and the reason for impracticality.48910

        (2) The board shall report its determination to the state48911
board of education in a manner determined by the state board.48912

        (3) The board of education of a local school district48913
additionally shall submit the resolution for concurrence to the48914
educational service center that contains the local district's48915
territory. If the educational service center governing board 48916
considers transportation by school conveyance practicable, it 48917
shall so inform the local board and transportation shall be 48918
provided by such local board. If the educational service center 48919
board agrees with the view of the local board, the local board may48920
offer payment in lieu of transportation as provided in this48921
section.48922

       (C) After passing the resolution declaring the impracticality 48923
of transportation, the district board shall offer to provide 48924
payment in lieu of transportation by doing the following:48925

        (1) In accordance with guidelines established by the48926
department of education, informing the pupil's parent, guardian,48927
or other person in charge of the pupil of both of the following:48928

        (a) The board's resolution;48929

        (b) The right of the pupil's parent, guardian, or other48930
person in charge of the pupil to accept the offer of payment in48931
lieu of transportation or to reject the offer and instead request48932
the department to initiate mediation procedures.48933

        (2) Issuing the pupil's parent, guardian, or other person in48934
charge of the pupil a contract or other form on which the parent,48935
guardian, or other person in charge of the pupil is given the48936
option to accept or reject the board's offer of payment in lieu of48937
transportation.48938

        (D) If the parent, guardian, or other person in charge of the 48939
pupil accepts the offer of payment in lieu of providing48940
transportation, the board shall pay the parent, guardian, or other48941
person in charge of the child an amount that shall be not less48942
than the amount determined by the department of education as the48943
minimum for payment in lieu of transportation, and not more than48944
the amount determined by the department as the average cost of48945
pupil transportation for the previous school year. Payment may be48946
prorated if the time period involved is only a part of the school48947
year.48948

        (E)(1)(a) Upon the request of a parent, guardian, or other48949
person in charge of the pupil who rejected the payment in lieu of48950
transportation, the department shall conduct mediation procedures.48951

        (b) If the mediation does not resolve the dispute, the state 48952
board of education shall conduct a hearing in accordance with 48953
Chapter 119. of the Revised Code. The state board may approve the 48954
payment in lieu of transportation or may order the board of 48955
education to provide transportation. The decision of the state 48956
board is binding in subsequent years and on future parties in 48957
interest provided the facts of the determination remain48958
comparable.48959

        (2) The school district shall provide transportation for the 48960
pupil from the time the parent, guardian, or other person in48961
charge of the pupil requests mediation until the matter is48962
resolved under division (E)(1)(a) or (b) of this section.48963

        (F)(1) If the department determines that a school district48964
board has failed or is failing to provide transportation as48965
required by division (E)(2) of this section or as ordered by the48966
state board under division (E)(1)(b) of this section, the48967
department shall order the school district board to pay to the48968
pupil's parent, guardian, or other person in charge of the pupil,48969
an amount equal to the state average daily cost of transportation48970
as determined by the state board of education for the previous48971
year. The school district board shall make payments on a schedule48972
ordered by the department.48973

        (2) If the department subsequently finds that a school48974
district board is not in compliance with an order issued under48975
division (F)(1) of this section and the affected pupils are48976
enrolled in a nonpublic or community school, the department shall48977
deduct the amount that the board is required to pay under that48978
order from any payments the department makes to the school48979
district board under division (D) of section 3317.0223306.12 of 48980
the Revised Code. The department shall use the moneys so deducted 48981
to make payments to the nonpublic or community school attended by 48982
the pupil. The department shall continue to make the deductions 48983
and payments required under this division until the school 48984
district board either complies with the department's order issued 48985
under division (F)(1) of this section or begins providing48986
transportation.48987

        (G) A nonpublic or community school that receives payments48988
from the department under division (F)(2) of this section shall do48989
either of the following:48990

        (1) Disburse the entire amount of the payments to the parent, 48991
guardian, or other person in control of the pupil affected by the 48992
failure of the school district of residence to provide48993
transportation;48994

        (2) Use the entire amount of the payments to provide48995
acceptable transportation for the affected pupil.48996

       Sec. 3327.04.  (A) The board of education of any city, 48997
exempted village, or local school district may contract with the 48998
board of another district for the admission or transportation, or 48999
both, of pupils into any school in such other district, on terms 49000
agreed upon by such boards. 49001

       (B) The boards of two school districts may enter into a 49002
contract under this section to share the provision of 49003
transportation to a child who resides in one school district and 49004
attends school in the other district. Under such an agreement, 49005
one district may claim the total transportation subsidy available 49006
for such child under division (D) of section 3317.0223306.12 of 49007
the Revised Code and may agree to pay any portion of such subsidy49008
to the other district sharing the provision of transportation to 49009
that child. The contract shall delineate the transportation 49010
responsibilities of each district.49011

       A school district that enters into a contract under this 49012
section is not liable for any injury, death, or loss to the person 49013
or property of a student that may occur while the student is being 49014
furnished transportation by the other school district that is a 49015
party to the contract.49016

       (C) Whenever a board not maintaining a high school enters 49017
into an agreement with one or more boards maintaining such school 49018
for the schooling of all its high school pupils, the board making 49019
such agreement is exempt from the payment of tuition at other high 49020
schools of pupils living within three miles of the school 49021
designated in the agreement. In case no such agreement is entered 49022
into, the high school to be attended can be selected by the pupil 49023
holding an eighth grade diploma, and the tuition shall be paid by 49024
the board of the district of school residence.49025

       Sec. 3327.05.  (A) Except as provided in division (B) of this 49026
section, no board of education of any school district shall49027
provide transportation for any pupil who is a school resident of49028
another school district unless the pupil is enrolled pursuant to49029
section 3313.98 of the Revised Code or the board of the other49030
district has given its written consent thereto. If the board of49031
any school district files with the state board of education a49032
written complaint that transportation for resident pupils is being 49033
provided by the board of another school district contrary to this 49034
division, the state board of education shall make an investigation 49035
of such complaint. If the state board of education finds that 49036
transportation is being provided contrary to this section, it may 49037
withdraw from state funds due the offending district any part of 49038
the amount that has been approved for transportation pursuant to 49039
division (D) of section 3317.0223306.12 of the Revised Code.49040

       (B) Notwithstanding division (D) of section 3311.19 and49041
division (D) of section 3311.52 of the Revised Code, this division 49042
does not apply to any joint vocational or cooperative education 49043
school district.49044

       A board of education may provide transportation to and from49045
the nonpublic school of attendance if both of the following apply:49046

       (1) The parent, guardian, or other person in charge of the49047
pupil agrees to pay the board for all costs incurred in providing49048
the transportation that are not reimbursed pursuant to Chapter 49049
3306. or 3317. of the Revised Code;49050

       (2) The pupil's school district of residence does not provide 49051
transportation for public school pupils of the same grade as the 49052
pupil being transported under this division, or that district is 49053
not required under section 3327.01 of the Revised Code to 49054
transport the pupil to and from the nonpublic school because the 49055
direct travel time to the nonpublic school is more than thirty 49056
minutes.49057

       Upon receipt of the request to provide transportation, the 49058
board shall review the request and determine whether the board 49059
will accommodate the request. If the board agrees to transport the 49060
pupil, the board may transport the pupil to and from the nonpublic 49061
school and a collection point in the district, as determined by 49062
the board. If the board transports the pupil, the board may 49063
include the pupil in the district's transportation ADM reported to 49064
the department of education under section 3317.03 of the Revised 49065
Code and, accordingly, may receive a state payment under division 49066
(D) of section 3317.0223306.12 of the Revised Code for 49067
transporting the pupil. 49068

       If the board declines to transport the pupil, the board, in a 49069
written communication to the parent, guardian, or other person in 49070
charge of the pupil, shall state the reasons for declining the 49071
request.49072

       Sec. 3329.16.  If the superintendent of public instruction 49073
determines that a school district has expended for other purposes 49074
any moneys appropriated by the general assembly for the specific 49075
purpose of purchasing textbooks or other instructional materials, 49076
the superintendent shall notify the school district of this 49077
determination within seven days and shall deduct the amount so49078
expended from payments otherwise due to the district under Chapter 49079
3306. or 3317. of the Revised Code.49080

       Sec. 3333.04.  The chancellor of the Ohio board of regents 49081
shall:49082

       (A) Make studies of state policy in the field of higher49083
education and formulate a master plan for higher education for the49084
state, considering the needs of the people, the needs of the49085
state, and the role of individual public and private institutions49086
within the state in fulfilling these needs;49087

       (B)(1) Report annually to the governor and the general49088
assembly on the findings from the chancellor's studies and the 49089
master plan for higher education for the state;49090

       (2) Report at least semiannually to the general assembly and49091
the governor the enrollment numbers at each state-assisted49092
institution of higher education.49093

       (C) Approve or disapprove the establishment of new branches49094
or academic centers of state colleges and universities;49095

       (D) Approve or disapprove the establishment of state49096
technical colleges or any other state institution of higher49097
education;49098

       (E) Recommend the nature of the programs, undergraduate,49099
graduate, professional, state-financed research, and public49100
services which should be offered by the state colleges,49101
universities, and other state-assisted institutions of higher49102
education in order to utilize to the best advantage their49103
facilities and personnel;49104

       (F) Recommend to the state colleges, universities, and other49105
state-assisted institutions of higher education graduate or49106
professional programs, including, but not limited to, doctor of49107
philosophy, doctor of education, and juris doctor programs, that49108
could be eliminated because they constitute unnecessary49109
duplication, as shall be determined using the process developed49110
pursuant to this division, or for other good and sufficient cause. 49111
Prior to recommending a program for elimination, the chancellor 49112
shall request the board of regents to hold at least one public 49113
hearing on the matter and advise the chancellor on whether the 49114
program should be recommended for elimination. The board shall 49115
provide notice of each hearing within a reasonable amount of time 49116
prior to its scheduled date. Following the hearing, the board 49117
shall issue a recommendation to the chancellor. The chancellor 49118
shall consider the board's recommendation but shall not be 49119
required to accept it.49120

       For purposes of determining the amounts of any state49121
instructional subsidies paid to state colleges, universities, and 49122
other state-assisted institutions of higher education, the 49123
chancellor may exclude students enrolled in any program that the49124
chancellor has recommended for elimination pursuant to this 49125
division except that the chancellor shall not exclude any such49126
student who enrolled in the program prior to the date on which the 49127
chancellor initially commences to exclude students under this49128
division.49129

       The chancellor and state colleges, universities, and other 49130
state-assisted institutions of higher education shall jointly 49131
develop a process for determining which existing graduate or 49132
professional programs constitute unnecessary duplication.49133

       (G) Recommend to the state colleges, universities, and other49134
state-assisted institutions of higher education programs which49135
should be added to their present programs;49136

       (H) Conduct studies for the state colleges, universities, and 49137
other state-assisted institutions of higher education to assist 49138
them in making the best and most efficient use of their existing 49139
facilities and personnel;49140

       (I) Make recommendations to the governor and general assembly 49141
concerning the development of state-financed capital plans for 49142
higher education; the establishment of new state colleges, 49143
universities, and other state-assisted institutions of higher 49144
education; and the establishment of new programs at the existing 49145
state colleges, universities, and other institutions of higher 49146
education;49147

       (J) Review the appropriation requests of the public community 49148
colleges and the state colleges and universities and submit to the 49149
office of budget and management and to the chairpersons of the 49150
finance committees of the house of representatives and of the 49151
senate the chancellor's recommendations in regard to the biennial 49152
higher education appropriation for the state, including 49153
appropriations for the individual state colleges and universities 49154
and public community colleges. For the purpose of determining the 49155
amounts of instructional subsidies to be paid to state-assisted 49156
colleges and universities, the chancellor shall define "full-time 49157
equivalent student" by program per academic year. The definition 49158
may take into account the establishment of minimum enrollment 49159
levels in technical education programs below which support 49160
allowances will not be paid. Except as otherwise provided in this 49161
section, the chancellor shall make no change in the definition of 49162
"full-time equivalent student" in effect on November 15, 1981,49163
which would increase or decrease the number of subsidy-eligible49164
full-time equivalent students, without first submitting a fiscal49165
impact statement to the president of the senate, the speaker of49166
the house of representatives, the legislative service commission, 49167
and the director of budget and management. The chancellor shall 49168
work in close cooperation with the director of budget and 49169
management in this respect and in all other matters concerning the 49170
expenditures of appropriated funds by state colleges, 49171
universities, and other institutions of higher education.49172

       (K) Seek the cooperation and advice of the officers and49173
trustees of both public and private colleges, universities, and49174
other institutions of higher education in the state in performing49175
the chancellor's duties and making the chancellor's plans, 49176
studies, and recommendations;49177

       (L) Appoint advisory committees consisting of persons49178
associated with public or private secondary schools, members of49179
the state board of education, or personnel of the state department49180
of education;49181

       (M) Appoint advisory committees consisting of college and49182
university personnel, or other persons knowledgeable in the field49183
of higher education, or both, in order to obtain their advice and49184
assistance in defining and suggesting solutions for the problems49185
and needs of higher education in this state;49186

       (N) Approve or disapprove all new degrees and new degree49187
programs at all state colleges, universities, and other49188
state-assisted institutions of higher education;49189

       (O) Adopt such rules as are necessary to carry out the 49190
chancellor's duties and responsibilities. The rules shall 49191
prescribe procedures for the chancellor to follow when taking 49192
actions associated with the chancellor's duties and 49193
responsibilities and shall indicate which types of actions are 49194
subject to those procedures. The procedures adopted under this 49195
division shall be in addition to any other procedures prescribed 49196
by law for such actions. However, if any other provision of the 49197
Revised Code or rule adopted by the chancellor prescribes 49198
different procedures for such an action, the procedures adopted 49199
under this division shall not apply to that action to the extent 49200
they conflict with the procedures otherwise prescribed by law. The 49201
procedures adopted under this division shall include at least the 49202
following:49203

       (1) Provision for public notice of the proposed action;49204

        (2) An opportunity for public comment on the proposed action, 49205
which may include a public hearing on the action by the board of 49206
regents;49207

        (3) Methods for parties that may be affected by the proposed 49208
action to submit comments during the public comment period;49209

       (4) Submission of recommendations from the board of regents 49210
regarding the proposed action, at the request of the chancellor;49211

        (5) Written publication of the final action taken by the 49212
chancellor and the chancellor's rationale for the action;49213

       (6) A timeline for the process described in divisions (O)(1) 49214
to (5) of this section.49215

       (P) Establish and submit to the governor and the general49216
assembly a clear and measurable set of goals and timetables for49217
their achievement for each program under the chancellor's 49218
supervision that is designed to accomplish any of the following:49219

       (1) Increased access to higher education;49220

       (2) Job training;49221

       (3) Adult literacy;49222

       (4) Research;49223

       (5) Excellence in higher education;49224

       (6) Reduction in the number of graduate programs within the49225
same subject area.49226

       In July of each odd-numbered year, the chancellor shall49227
submit to the governor and the general assembly a report on49228
progress made toward these goals.49229

       (Q) Make recommendations to the governor and the general49230
assembly regarding the design and funding of the student financial49231
aid programs specified in sections 3333.12, 3333.122, 3333.21 to49232
3333.273333.26, and 5910.02 of the Revised Code;49233

       (R) Participate in education-related state or federal49234
programs on behalf of the state and assume responsibility for the49235
administration of such programs in accordance with applicable49236
state or federal law;49237

       (S) Adopt rules for student financial aid programs as49238
required by sections 3333.12, 3333.122, 3333.21 to 3333.2749239
3333.26, 3333.28, and 5910.02 of the Revised Code, and perform 49240
any other administrative functions assigned to the chancellor by 49241
those sections;49242

       (T) Conduct enrollment audits of state-supported49243
institutions of higher education;49244

       (U) Appoint consortia of college and university personnel49245
to advise or participate in the development and operation of 49246
statewide collaborative efforts, including the Ohio supercomputer 49247
center, the Ohio academic resources network, OhioLink, and the49248
Ohio learning network. For each consortium, the chancellor shall 49249
designate a college or university to serve as that consortium's 49250
fiscal agent, financial officer, and employer. Any funds 49251
appropriated for the consortia shall be distributed to the 49252
fiscal agents for the operation of the consortia. A consortium 49253
shall follow the rules of the college or university that serves 49254
as its fiscal agent. The chancellor may restructure existing 49255
consortia, appointed under this division, in accordance with 49256
procedures adopted under divisions (D)(1) to (6) of this section.49257

       (V) Adopt rules establishing advisory duties and 49258
responsibilities of the board of regents not otherwise prescribed 49259
by law;49260

       (W) Respond to requests for information about higher 49261
education from members of the general assembly and direct staff to 49262
conduct research or analysis as needed for this purpose.49263

       Sec. 3333.048.  (A) Not later than one year after the 49264
effective date of this section, the chancellor of the Ohio board 49265
of regents and the superintendent of public instruction jointly 49266
shall do the following:49267

       (1) In accordance with Chapter 119. of the Revised Code, 49268
establish metrics and courses of study for the preparation of 49269
educators and other school personnel and the institutions of 49270
higher education that are engaged in their preparation. The 49271
metrics and courses of study shall be aligned with the standards 49272
and qualifications for educator licenses adopted by the state 49273
board of education under section 3319.22 of the Revised Code and 49274
the requirements of the Ohio teacher residency program established 49275
under section 3319.223 of the Revised Code. The metrics and 49276
courses of study also shall ensure that educators and other school 49277
personnel are adequately prepared to use the value-added progress 49278
dimension prescribed by section 3302.021 of the Revised Code.49279

       (2) Provide for the inspection of institutions of higher 49280
education desiring to prepare educators and other school 49281
personnel.49282

       (B) Not later than one year after the effective date of this 49283
section, the chancellor shall approve institutions of higher 49284
education engaged in the preparation of educators and other school 49285
personnel that maintain satisfactory training procedures and 49286
records of performance, as determined by the chancellor.49287

       (C) If the metrics established under division (A)(1) of this 49288
section require an institution of higher education that prepares 49289
teachers to satisfy the standards of an independent accreditation 49290
organization, the chancellor shall permit each institution to 49291
satisfy the standards of either the national council for 49292
accreditation of teacher education or the teacher education 49293
accreditation council.49294

       (D) The metrics and courses of study established under 49295
division (A)(1) of this section may require an institution of 49296
higher education, as a condition of approval by the chancellor, to 49297
make changes in the curricula of its preparation programs for 49298
educators and other school personnel.49299

       Notwithstanding division (D) of section 119.03 and division 49300
(A)(1) of section 119.04 of the Revised Code, any metrics, courses 49301
of study, rules, and regulations, or any amendment or rescission 49302
of such metrics, courses of study, rules, and regulations, adopted 49303
under this section that necessitate institutions offering 49304
preparation programs for educators and other school personnel 49305
approved by the chancellor to revise the curricula of those 49306
programs shall not be effective for at least one year after the 49307
first day of January next succeeding the publication of the said 49308
change.49309

       Each institution shall allocate money from its existing 49310
appropriations to pay the cost of making the curricular changes.49311

       (E) The chancellor shall notify the state board of the 49312
metrics and courses of study established under division (A)(1) of 49313
this section and the institutions of higher education approved 49314
under division (B) of this section. The state board shall publish 49315
the metrics, courses of study, and approved institutions with the 49316
standards and qualifications for each type of educator license.49317

       (F) The graduates of institutions of higher education 49318
approved by the chancellor shall be licensed by the state board in 49319
accordance with the standards and qualifications adopted under 49320
section 3319.22 of the Revised Code.49321

       Sec. 3319.233.        Sec. 3333.049. The state board of education49322
chancellor of the Ohio board of regents, in collaboration with the 49323
Ohio board of regentsstate board of education, shall issue an 49324
annual report on the quality of institutions approved for the 49325
preparation of teachers pursuant to section 3319.233333.048 of 49326
the Revised Code. The state boardchancellor shall prepare the 49327
report in collaboration with the state board of regents and the 49328
teacher quality partnership and shall use data collected by the 49329
partnership and other educational agencies as the basis for the 49330
information contained in the report. The report shall include at 49331
least the following information:49332

        (A) Identification of best practices in the preparation of 49333
teachers drawn from research conducted by the teacher quality 49334
partnership and other regional and national educational research 49335
efforts;49336

        (B) A plan for implementing best practices in approved 49337
teacher preparation institutions;49338

        (C) The number of graduates of approved teacher preparation 49339
institutions who graduated with a subject area specialty and teach 49340
grades seven through twelve. The number shall be disaggregated 49341
according to the subject areas of mathematics, science, foreign 49342
language, special education and related services, and any other 49343
subject area determined by the state boardchancellor.49344

       (D) A plan to be implemented by the teacher preparation 49345
programs approved by the state boardchancellor under section 49346
3319.233333.048 of the Revised Code for increasing the number of 49347
classroom teachers in science, mathematics, and foreign language 49348
toward meeting the identified needs for teachers in those subject 49349
areas throughout the state but especially in hard-to-staff 49350
schools.49351

       The state boardchancellor shall submit the report to the 49352
governor, the speaker and minority leader of the house of 49353
representatives, the president and minority leader of the senate, 49354
the chairpersons and ranking minority members of the standing 49355
committees of the house of representatives and the senate that 49356
consider education legislation, and the chancellor of thestate49357
board of regents.49358

       Sec. 3333.122.  (A) As used in this section:49359

       (1) "Eligible student" means a student who is:49360

       (a) An Ohio resident who first enrolls in an undergraduate 49361
program in the 2006-2007 academic year or thereafter;49362

       (b) If the student first enrolled in an undergraduate 49363
program in the 2006-2007 or 2007-2008 academic year, the student 49364
is enrolled in one of the following:49365

       (i) An accredited institution of higher education in this49366
state that meets the requirements of Title VI of the Civil Rights49367
Act of 1964 and is state-assisted, is nonprofit and has a49368
certificate of authorization pursuant to Chapter 1713. of the 49369
Revised Code, has a certificate of registration from the state 49370
board of career colleges and schools and program authorization to 49371
award an associate or bachelor's degree, or is a private49372
institution exempt from regulation under Chapter 3332. of the49373
Revised Code as prescribed in section 3333.046 of the Revised49374
Code. Students who attend an institution that holds a certificate49375
of registration shall be enrolled in a program leading to an49376
associate or bachelor's degree for which associate or bachelor's49377
degree program the institution has program authorization issued49378
under section 3332.05 of the Revised Code.49379

       (ii) A technical education program of at least two years49380
duration sponsored by a private institution of higher education in49381
this state that meets the requirements of Title VI of the Civil49382
Rights Act of 1964;49383

       (iii) A nursing diploma program approved by the board of 49384
nursing under division (A)(5) of section 4723.06 of the Revised 49385
Code and that meets the requirements of Title VI of the Civil 49386
Rights Act of 1964.49387

       (c) If the student first enrolled in an undergraduate program 49388
after the 2007-2008 academic year, the student is enrolled in 49389
one of the following:49390

       (i) An accredited institution of higher education in this 49391
state that meets the requirements of Title VI of the Civil Rights 49392
Act of 1964 and is state-assisted, is nonprofit and has a 49393
certificate of authorization pursuant to Chapter 1713. of the 49394
Revised Code, or is a private institution exempt from regulation 49395
under Chapter 3332. of the Revised Code as prescribed in section 49396
3333.046 of the Revised Code;49397

       (ii) An education program of at least two years duration 49398
sponsored by a private institution of higher education in this 49399
state that meets the requirements of Title VI of the Civil Rights 49400
Act of 1964 and has a certificate of authorization pursuant to 49401
Chapter 1713. of the Revised Code;49402

       (iii) A nursing diploma program approved by the board of 49403
nursing under division (A)(5) of section 4723.06 of the Revised 49404
Code and that meets the requirements of Title VI of the Civil 49405
Rights Act of 1964.49406

       (2) A student who participated in either the early college 49407
high school program administered by the department of education or 49408
in the post-secondary enrollment options program pursuant to 49409
Chapter 3365. of the Revised Code before the 2006-2007 academic 49410
year shall not be excluded from eligibility for a needs-based 49411
financial aid grant under this section.49412

       (3) "ResidentThe chancellor of the Ohio board of regents 49413
shall adopt rules to carry out this section and as authorized 49414
under section 3333.123 of the Revised Code. The rules shall 49415
include definitions of the terms "resident," "expected family 49416
contribution" or "EFC," "full-time student," "three-quarters-time 49417
student," "half-time student," "one-quarter-time student," "state 49418
cost of attendance," and "accredited" shall be defined by rules 49419
adopted by the chancellor of the Ohio board of regentsfor the 49420
purpose of those sections.49421

       (B)(1) Only an Ohio resident who meets both of the following 49422
is eligible for a grant awarded under this division:49423

       (a) The resident has an expected family contribution of two 49424
thousand one hundred ninety or less;49425

       (b) The resident enrolls in an undergraduate program or in a 49426
nursing diploma program approved by the board of nursing under 49427
division (A)(5) of section 4723.06 of the Revised Code, at a 49428
state-assisted state institution of higher education, as defined 49429
in section 3345.12 of the Revised Code, that meets the 49430
requirements of Title VI of the Civil Rights Act of 1964.49431

       (2) The chancellor shall establish and administer a 49432
needs-based financial aid grants program based on the United 49433
States department of education's method of determining financial 49434
need and may adopt rules to carry out this section. The program 49435
shall be known as the Ohio college opportunity grant program. The 49436
general assembly shall support the needs-based financial aid 49437
program by such sums and in such manner as it may provide, but 49438
the chancellor also may also receive funds from other sources to 49439
support the program. If, for any academic year, the amounts 49440
available for support of the program are inadequate to provide 49441
grants to all eligible students, the chancellor shall do one of 49442
the following:49443

       (a) Give preference in the payment of grants shall be given 49444
in terms ofbased upon expected family contribution, beginning 49445
with the lowest expected family contribution category and 49446
proceeding upward by category to the highest expected family 49447
contribution category;49448

       (b) Proportionately reduce the amount of each grant to be 49449
awarded for the academic year under division (B) of this section;49450

       (c) Use an alternate formula for such grants that addresses 49451
the shortage of available funds and has been submitted to and 49452
approved by the controlling board.49453

       A(3) The needs-based financial aid grant shall be paid to an49454
the eligible student through the institution in which the student 49455
is enrolled, except that no needs-based financial aid grant shall 49456
be paid to any person serving a term of imprisonment. 49457
Applications for suchthe grants shall be made as prescribed by 49458
the chancellor, and such applications may be made in conjunction 49459
with and upon the basis of information provided in conjunction 49460
with student assistance programs funded by agencies of the United 49461
States government or from financial resources of the institution 49462
of higher education. The institution shall certify that the 49463
student applicant meets the requirements set forth in divisions 49464
(A)(1)(a) and (b)division (B)(1) of this section. Needs-based 49465
financial aid grants shall be provided to an eligible student 49466
only as long as the student is making appropriate progress toward 49467
a nursing diploma or an associate or bachelor's degree. No49468
student shall be eligible to receive a grant for more than ten49469
semesters, fifteen quarters, or the equivalent of five academic49470
years. A grant made to an eligible student on the basis of less49471
than full-time enrollment shall be based on the number of credit49472
hours for which the student is enrolled and shall be computed in49473
accordance with a formula adopted by rule issued by the 49474
chancellor. No student shall receive more than one grant on the 49475
basis of less than full-time enrollment.49476

       A needs-based financial aid grant shall not exceed the total49477
instructional and general charges of the institution.49478

       (C) The tables in this division prescribe the maximum grant49479
amounts covering two semesters, three quarters, or a comparable49480
portion of one academic year. Grant amounts for additional terms49481
in the same academic year shall be determined under division (D)49482
of this section.49483

       As used in the tables in division (C) of this section:49484

       (1) "Private institution" means an institution that is 49485
nonprofit and has a certificate of authorization pursuant to 49486
Chapter 1713. of the Revised Code.49487

       (2) "Career college" means either an institution that holds a 49488
certificate of registration from the state board of career 49489
colleges and schools or a private institution exempt from 49490
regulation under Chapter 3332. of the Revised Code as prescribed 49491
in section 3333.046 of the Revised Code.49492

       Full-time students shall be eligible to receive awards 49493
according to the following table:49494

Full-Time Enrollment
49495

If the EFC is equal to or greater than: And if the EFC is no more than: If the student attends a public institution, the annual award shall be: If the student attends a private institution, the annual award shall be: If the student attends a career college, the annual award shall be: 49496
$2,101 $2,190 $300 $600 $480 49497
2,001 2,100 402 798 642 49498
1,901 2,000 498 1,002 798 49499
1,801 1,900 600 1,200 960 49500
1,701 1,800 702 1,398 1,122 49501
1,601 1,700 798 1,602 1,278 49502
1,501 1,600 900 1,800 1,440 49503
1,401 1,500 1,002 1,998 1,602 49504
1,301 1,400 1,098 2,202 1,758 49505
1,201 1,300 1,200 2,400 1,920 49506
1,101 1,200 1,302 2,598 2,082 49507
1,001 1,100 1,398 2,802 2,238 49508
901 1,000 1,500 3,000 2,400 49509
801 900 1,602 3,198 2,562 49510
701 800 1,698 3,402 2,718 49511
601 700 1,800 3,600 2,280 49512
501 600 1,902 3,798 3,042 49513
401 500 1,998 4,002 3,198 49514
301 400 2,100 4,200 3,360 49515
201 300 2,202 4,398 3,522 49516
101 200 2,298 4,602 3,678 49517
1 100 2,400 4,800 3,840 49518
0 0 2,496 4,992 3,996 49519

       Three-quarters-time students shall be eligible to receive 49520
awards according to the following table:49521

Three-Quarters-Time Enrollment
49522

If the EFC is equal to or greater than: And the EFC is no more than: If the student attends a public institution, the annual award shall be: If the student attends a private institution, the annual award shall be: If the student attends a career college, the annual award shall be: 49523
$2,101 $2,190 $228 $450 $360 49524
2,001 2,100 300 600 480 49525
1,901 2,000 372 750 600 49526
1,801 1,900 450 900 720 49527
1,701 1,800 528 1,050 840 49528
1,601 1,700 600 1,200 960 49529
1,501 1,600 678 1,350 1,080 49530
1,401 1,500 750 1,500 1,200 49531
1,301 1,400 822 1,650 1,320 49532
1,201 1,300 900 1,800 1,440 49533
1,101 1,200 978 1,950 1,560 49534
1,001 1,100 1,050 2,100 1,680 49535
901 1,000 1,128 2,250 1,800 49536
801 900 1,200 2,400 1,920 49537
701 800 1,272 2,550 2,040 49538
601 700 1,350 2,700 2,160 49539
501 600 1,428 2,850 2,280 49540
401 500 1,500 3,000 2,400 49541
301 400 1,578 3,150 2,520 49542
201 300 1,650 3,300 2,640 49543
101 200 1,722 3,450 2,760 49544
1 100 1,800 3,600 2,880 49545
0 0 1,872 3,744 3,000 49546

       Half-time students shall be eligible to receive awards 49547
according to the following table:49548

Half-Time Enrollment
49549

If the EFC is equal to or greater than: And if the EFC is no more than: If the student attends a public institution, the annual award shall be: If the student attends a private institution, the annual award shall be: If the student attends a career college, the annual award shall be: 49550
$2,101 $2,190 $150 $300 $240 49551
2,001 2,100 204 402 324 49552
1,901 2,000 252 504 402 49553
1,801 1,900 300 600 480 49554
1,701 1,800 354 702 564 49555
1,601 1,700 402 804 642 49556
1,501 1,600 450 900 720 49557
1,401 1,500 504 1,002 804 49558
1,301 1,400 552 1,104 882 49559
1,201 1,300 600 1,200 960 49560
1,101 1,200 654 1,302 1,044 49561
1,001 1,100 702 1,404 1,122 49562
901 1,000 750 1,500 1,200 49563
801 900 804 1,602 1,284 49564
701 800 852 1,704 1,362 49565
601 700 900 1,800 1,440 49566
501 600 954 1,902 1,524 49567
401 500 1,002 2,004 1,602 49568
301 400 1,050 2,100 1,680 49569
201 300 1,104 2,202 1,764 49570
101 200 1,152 2,304 1,842 49571
1 100 1,200 2,400 1,920 49572
0 0 1,248 2,496 1,998 49573

       One-quarter-time students shall be eligible to receive awards 49574
according to the following table:49575

One-Quarter-Time Enrollment
49576

If the EFC is equal to or greater than: And if the EFC is no more than: If the student attends a public institution, the annual award shall be: If the student attends a private institution, the annual award shall be: If the student attends a career college, the annual award shall be: 49577
$2,101 $2,190 $78 $150 $120 49578
2,001 2,100 102 198 162 49579
1,901 2,000 126 252 198 49580
1,801 1,900 150 300 240 49581
1,701 1,800 174 348 282 49582
1,601 1,700 198 402 318 49583
1,501 1,600 228 450 360 49584
1,401 1,500 252 498 402 49585
1,301 1,400 276 552 438 49586
1,201 1,300 300 600 480 49587
1,101 1,200 324 648 522 49588
1,001 1,100 348 702 558 49589
901 1,000 378 750 600 49590
801 900 402 798 642 49591
701 800 426 852 678 49592
601 700 450 900 720 49593
501 600 474 948 762 49594
401 500 498 1,002 798 49595
301 400 528 1,050 840 49596
201 300 552 1,098 882 49597
101 200 576 1,152 918 49598
1 100 600 1,200 960 49599
0 0 624 1,248 1,002 49600

       (D)(4)(a) Except as provided in division (B)(4)(d) of this 49601
section, no grant awarded under division (B) of this section 49602
shall exceed the total state cost of attendance.49603

       (b) Subject to divisions (B)(4)(a), (c), and (d) of this 49604
section, the amount of a grant awarded to a student under 49605
division (B) of this section shall equal the student's remaining 49606
state cost of attendance after the student's Pell grant and 49607
expected family contribution are applied to the instructional and 49608
general charges for the undergraduate program. However, for 49609
students enrolled in a state university or college as defined in 49610
section 3345.12 of the Revised Code or a university branch, the 49611
chancellor may provide that the grant amount shall equal the 49612
student's remaining instructional and general charges for the 49613
undergraduate program after the student's Pell grant and expected 49614
family contribution have been applied to those charges, but, in 49615
no case, shall the grant amount for such a student exceed any 49616
maximum that the chancellor may set by rule.49617

       (c) For a full-time student enrolled in an eligible49618
institutiona program described in division (B)(1)(b) of this 49619
section for a semester or quarter in addition to the portion of 49620
the academic year covered by a grant determined under division49621
(C)(B) of this section, the maximum grant amount shall be a49622
percentage of the maximum prescribedspecified in the applicable49623
any table of that divisionestablished in rules adopted by the 49624
chancellor as provided in division (A) of this section. The49625
maximum grant for a fourth quarter shall be one-third of the49626
maximum amount so prescribed under that division. The maximum49627
grant for a third semester shall be one-half of the maximum amount 49628
so prescribed under that division.49629

       (d) If a student is enrolled in a two-year institution of 49630
higher education and is eligible for an education and training 49631
voucher through the Ohio education and training voucher program 49632
that receives federal funding under the John H. Chafee foster care 49633
independence program, 42 U.S.C. 677, the amount of a grant awarded 49634
under division (B) of this section may exceed the total state cost 49635
of attendance to additionally cover housing costs.49636

       (E)(C)(1) The chancellor shall administer and may adopt rules 49637
to carry out a block grant program to provide money to support 49638
needs-based financial aid grants for Ohio resident students 49639
enrolled in nursing or undergraduate programs of nonprofit 49640
private institutions in this state holding certificates of 49641
authorization pursuant to Chapter 1713. of the Revised Code. The 49642
chancellor shall establish by rule and administer a separate 49643
block grant program to provide money for such grants to Ohio 49644
resident students enrolled in nursing or undergraduate programs 49645
of career colleges in this state that hold certificates of 49646
registration from the state board of career colleges and schools 49647
or are exempt from regulation under Chapter 3332. of the Revised 49648
Code as prescribed in section 3333.046 of the Revised Code and 49649
hold certificates of authorization pursuant to Chapter 1713. of 49650
the Revised Code. The former shall be known as the private 49651
higher education needs-based financial aid block grant program 49652
and the latter, the career college needs-based financial aid 49653
block grant program. The general assembly shall support these 49654
programs in such sums and in such manner as it may provide, but 49655
the chancellor also may receive funds from other sources to 49656
support the programs.49657

        (2) The chancellor by rule shall determine the eligibility of 49658
the nonprofit private institutions and career colleges for, the 49659
terms and conditions of, and the manner of distributing, grants 49660
under each program, as well as determine the needs-based standard 49661
that shall apply to grants awarded to students under each program. 49662
The rules shall include a requirement that, on the financial aid 49663
statement that it shall provide to each student aid recipient, a 49664
nonprofit private institution or career college receiving a grant 49665
under this division must note that a portion of the student's 49666
award is from the state of Ohio.49667

       (D) No grant shall be made pursuant to division (B) or (C) of 49668
this section to any student in a course of study in theology, 49669
religion, or other field of preparation for a religious profession 49670
unless such course of study leads to an accredited bachelor of 49671
arts, bachelor of science, associate of arts, or associate of 49672
science degree.49673

       (F)(E)(1) Except as provided in division (F)(E)(2) of this49674
section, no grant shall be made to any student for enrollment49675
during a fiscal year in anunder division (B) of this section if 49676
the state institution of higher education under that division has, 49677
and no grant shall be made to a nonprofit private institution or 49678
career college under division (C) of this section if the49679
institution withor college has, a cohort default rate determined 49680
by the United States secretary of education pursuant to the49681
"Higher Education Amendments of 1986," 100 Stat. 1278, 1408, 2049682
U.S.C.A. 1085, as amended, as of the fifteenth day of June49683
preceding the fiscal year, equal to or greater than thirty per49684
cent for each of the preceding two fiscal years.49685

       (2) Division (F)(E)(1) of this section does not apply toin 49686
the case of either of the following:49687

       (a) Any student enrolled in anThe university institution 49688
that under theor college pursuant to federal law appeals its 49689
loss of eligibility for federal financial aid and the United 49690
States secretary of education determines its cohort default rate 49691
after recalculation is lower than the rate specified in division 49692
(F)(E)(1) of this section or the secretary determines due to 49693
mitigating circumstances that the institution or college may49694
continue to participate in federal financial aid programs. The49695
chancellor shall adopt rules requiring institutionsany such 49696
appellant to provide information to the chancellor regarding an 49697
appeal to the chancellor.49698

       (b) Any student who has previously received a grant under49699
pursuant to any provision of this section, including prior to the 49700
section's amendment by H.B. 1 of the 128th general assembly, and49701
who meets all other eligibility requirements of this sectionfor 49702
the respective grant under division (B) or (C) of this section.49703

       (3) The chancellor shall adopt rules for the notification of 49704
all institutions or colleges whose students will be ineligible to49705
participate in the grant program pursuant to division (F)(E)(1) 49706
of this section.49707

       (4) A student's attendance at anany institution or college49708
whose students lose eligibilityare ineligible for grants under49709
due to division (F)(E)(1) of this section shall not affect that 49710
student's eligibility to receive a grant when enrolled in another 49711
institution or college.49712

       (G) Institutions of higher education(F)(1) A state 49713
university or state institution of higher education that enroll49714
enrolls students receiving needs-based financial aid grants under 49715
division (B) of this section shall report to the chancellor all 49716
students who have received such needs-based financial aid grants 49717
but are no longer eligible for all or part of suchthose grants49718
and shall refund any moneys due the state within thirty days49719
after the beginning of the quarter or term immediately following49720
the quarter or term in which the student was no longer eligible49721
to receive all or part of the student's grant. There shall be an 49722
interest charge of one per cent per month on all moneys due and 49723
payable after such thirty-day period. The chancellor shall 49724
immediately notify the office of budget and management and the49725
legislative service commission of all refunds so received.49726

       (2) A nonprofit private institution or career college that 49727
receives a grant under division (C) of this section shall report 49728
to the chancellor all students who have received a portion of 49729
that award and shall report the amount of its award not 49730
distributed to students. That amount shall be deducted from the 49731
next such grant amount received by the institution or college.49732

       Sec. 3333.123.  (A) As used in this section:49733

        (1) "The Ohio college opportunity grant program" means the 49734
program established under section 3333.122 of the Revised Code.49735

        (2) "Rules for the Ohio college opportunity grant program" 49736
means the rules authorized in division (S) of section 3333.04 of 49737
the Revised Code for the implementation of the program.49738

        (B) In adopting rules for the Ohio college opportunity grant 49739
program, the chancellor of the Ohio board of regents may include 49740
provisions that give preferential or priority funding to 49741
low-income students who in their primary and secondary school work 49742
participate in or complete rigorous academic coursework, attain 49743
passing scores on the testsassessments prescribed in section 49744
3301.0710 of the Revised Code, or meet other high academic 49745
performance standards determined by the chancellor to reduce the 49746
need for remediation and ensure academic success at the 49747
postsecondary education level. Any such rules shall include a 49748
specification of procedures needed to certify student achievement 49749
of primary and secondary standards as well as the timeline for 49750
implementation of the provisions authorized by this section.49751

       Sec. 3333.16.  As used in this section "state institution of 49752
higher education" means an institution of higher education as 49753
defined in section 3345.12 of the Revised Code.49754

       (A) The chancellor of the Ohio board of regents shall do all 49755
of the following:49756

       (1) Establish policies and procedures applicable to all state 49757
institutions of higher education that ensure that students can 49758
begin higher education at any state institution of higher 49759
education and transfer coursework and degrees to any other state 49760
institution of higher education without unnecessary duplication or 49761
institutional barriers. The purpose of this requirement is to 49762
allow students to attain their highest educational aspirations in 49763
the most efficient and effective manner for the students and the 49764
state. These policies and procedures shall require state 49765
institutions of higher education to make changes or modifications, 49766
as needed, to strengthen course content so as to ensure 49767
equivalency for that course at any state institution of higher 49768
education.49769

       (2) Develop and implement a universal course equivalency 49770
classification system for state institutions of higher education 49771
so that the transfer of students and the transfer and articulation 49772
of equivalent courses or specified learning modules or units 49773
completed by students are not inhibited by inconsistent judgment 49774
about the application of transfer credits. Coursework completed 49775
within such a system at one state institution of higher education 49776
and transferred to another institution shall be applied to the 49777
student's degree objective in the same manner as equivalent 49778
coursework completed at the receiving institution.49779

       (3) Develop a system of transfer policies that ensure that 49780
graduates with associate degrees which include completion of 49781
approved transfer modules shall be admitted to a state institution 49782
of higher education, shall be able to compete for admission to 49783
specific programs on the same basis as students native to the 49784
institution, and shall have priority over out-of-state associate 49785
degree graduates and transfer students. To assist a student in 49786
advising and transferring, all state institutions of higher 49787
education shall fully implement the course applicability49788
information system for advising and transferring selected by, 49789
contracted for, or developed by the chancellor.49790

       (4) Examine the feasibility of developing a transfer 49791
marketing agenda that includes materials and interactive 49792
technology to inform the citizens of Ohio about the availability 49793
of transfer options at state institutions of higher education and 49794
to encourage adults to return to colleges and universities for 49795
additional education;49796

        (5) Study, in consultation with the state board of career 49797
colleges and schools, and in light of existing criteria and any 49798
other criteria developed by the articulation and transfer advisory 49799
council, the feasibility of credit recognition and transferability 49800
to state institutions of higher education for graduates who have 49801
received associate degrees from a career college or school with a 49802
certificate of registration from the state board of career 49803
colleges and schools under Chapter 3332. of the Revised Code.49804

       (B) All provisions of the existing articulation and transfer 49805
policy developed by the Ohio board of regents shall remain in 49806
effect except where amended by this section.49807

       Sec. 3333.28.  (A) The chancellor of the Ohio board of 49808
regents shall establish the nurse education assistance program, 49809
the purpose of which shall be to make loans to students enrolled 49810
in prelicensure nurse education programs at institutions approved 49811
by the board of nursing under section 4723.06 of the Revised Code 49812
and postlicensure nurse education programs approved by the 49813
chancellor under section 3333.04 of the Revised Code or offered by49814
an institution holding a certificate of authorization issued under 49815
Chapter 1713. of the Revised Code. The board of nursing shall 49816
assist the chancellor in administering the program.49817

       (B) There is hereby created in the state treasury the nurse 49818
education assistance fund, which shall consist of all money49819
transferred to it pursuant to section 4743.05 of the Revised Code. 49820
The fund shall be used by the chancellor for loans made under 49821
division (A) of this section and for expenses of administering the 49822
loan program.49823

       (C) Between July 1, 2005, and January 1, 2012, the chancellor 49824
shall distribute money in the nurse education assistance fund in 49825
the following manner:49826

       (1)(a) Fifty per cent of available funds shall be awarded as 49827
loans to registered nurses enrolled in postlicensure nurse 49828
education programs described in division (A) of this section. To 49829
be eligible for a loan, the applicant shall provide the chancellor 49830
with a letter of intent to practice as a faculty member at a 49831
prelicensure or postlicensure program for nursing in this state 49832
upon completion of the applicant's academic program.49833

       (b) If the borrower of a loan under division (C)(1)(a) of 49834
this section secures employment as a faculty member of an approved 49835
nursing education program in this state within six months 49836
following graduation from an approved nurse education program, the 49837
chancellor may forgive the principal and interest of the student's 49838
loans received under division (C)(1)(a) of this section at a rate 49839
of twenty-five per cent per year, for a maximum of four years, for 49840
each year in which the borrower is so employed. A deferment of the 49841
service obligation, and other conditions regarding the forgiveness 49842
of loans may be granted as provided by the rules adopted under 49843
division (D)(7) of this section.49844

       (c) Loans awarded under division (C)(1)(a) of this section 49845
shall be awarded on the basis of the student's expected family 49846
contribution, with preference given to those applicants with the 49847
lowest expected family contribution. However, the chancellor may 49848
consider other factors the chancellor determines relevant in 49849
ranking the applications.49850

       (d) Each loan awarded to a student under division (C)(1)(a) 49851
of this section shall be not less than five thousand dollars per 49852
year.49853

       (2) Twenty-five per cent of available funds shall be awarded 49854
to students enrolled in prelicensure nurse education programs for 49855
registered nurses, as defined in section 4723.01 of the Revised 49856
Code.49857

       (3) Twenty-five per cent of available funds shall be awarded 49858
to students enrolled in prelicensure professional nurse education 49859
programs for licensed practical nurses, as defined in section 49860
4723.01 of the Revised Codeas determined by the chancellor, with 49861
preference given to programs aimed at increasing enrollment in an 49862
area of need.49863

       After January 1, 2012, the chancellor shall determine the 49864
manner in which to distribute loans under this section.49865

       (D) Subject to the requirements specified in division (C) of 49866
this section, the chancellor shall adopt rules in accordance with 49867
Chapter 119. of the Revised Code establishing:49868

       (1) Eligibility criteria for receipt of a loan;49869

       (2) Loan application procedures;49870

       (3) The amounts in which loans may be made and the total49871
amount that may be loaned to an individual;49872

       (4) The total amount of loans that can be made each year;49873

       (5) The percentage of the money in the fund that must remain 49874
in the fund at all times as a fund balance;49875

       (6) Interest and principal repayment schedules;49876

       (7) Conditions under which a portion of principal and49877
interest obligations incurred by an individual under the program49878
will be forgiven;49879

       (8) Ways that the program may be used to encourage49880
individuals who are members of minority groups to enter the49881
nursing profession;49882

       (9) Any other matters incidental to the operation of the49883
program.49884

       (E) The obligation to repay a portion of the principal and49885
interest on a loan made under this section shall be forgiven if49886
the recipient of the loan meets the criteria for forgiveness49887
established by division (C)(1)(b) of this section, in the case of 49888
loans awarded under division (C)(1)(a) of this section, or by the 49889
chancellor under the rule adopted under division (D)(7) of this 49890
section, in the case of other loans awarded under this section.49891

       (F) The receipt of a loan under this section shall not affect 49892
a student's eligibility for assistance, or the amount of that 49893
assistance, granted under section 3333.12, 3333.122, 3333.22, 49894
3333.26, 3333.27, 5910.03, 5910.032, or 5919.34 of the Revised 49895
Code, but the rules of the chancellor may provide for taking 49896
assistance received under those sections into consideration when49897
determining a student's eligibility for a loan under this section.49898

       Sec. 3333.35.  The state board of education and the 49899
chancellor of the Ohio board of regents shall strive to reduce 49900
unnecessary student remediation costs incurred by colleges and 49901
universities in this state, increase overall access for students 49902
to higher education, enhance the post-secondary enrollment options 49903
program in accordance with Chapter 3365. of the Revised Code, and 49904
enhance the alternative resident educator licensure program in 49905
accordance with section 3319.26 of the Revised Code.49906

       Sec. 3333.38.  (A) As used in this section:49907

       (1) "Institution of higher education" includes all of the 49908
following:49909

       (a) A state institution of higher education, as defined in 49910
section 3345.011 of the Revised Code;49911

       (b) A nonprofit institution issued a certificate of 49912
authorization under Chapter 1713. of the Revised Code;49913

       (c) A private institution exempt from regulation under 49914
Chapter 3332. of the Revised Code, as prescribed in section 49915
3333.046 of the Revised Code;49916

       (d) An institution of higher education with a certificate of 49917
registration from the state board of career colleges and schools 49918
under Chapter 3332. of the Revised Code.49919

       (2) "Student financial assistance supported by state funds" 49920
includes assistance granted under sections 3315.33, 3333.12, 49921
3333.122, 3333.21, 3333.26, 3333.27, 3333.28, 3333.372, 3333.391,49922
5910.03, 5910.032, and 5919.34 of the Revised Code, financed by 49923
an award under the choose Ohio first scholarship program 49924
established under section 3333.61 of the Revised Code, or 49925
financed by an award under the Ohio co-op/internship program 49926
established under section 3333.72 of the Revised Code, and any 49927
other post-secondary student financial assistance supported by 49928
state funds.49929

       (B) An individual who is convicted of, pleads guilty to, or 49930
is adjudicated a delinquent child for one of the following 49931
violations shall be ineligible to receive any student financial 49932
assistance supported by state funds at an institution of higher 49933
education for two calendar years from the time the individual 49934
applies for assistance of that nature:49935

       (1) A violation of section 2917.02 or 2917.03 of the Revised 49936
Code;49937

       (2) A violation of section 2917.04 of the Revised Code that 49938
is a misdemeanor of the fourth degree;49939

       (3) A violation of section 2917.13 of the Revised Code that 49940
is a misdemeanor of the fourth or first degree and occurs within 49941
the proximate area where four or more others are acting in a 49942
course of conduct in violation of section 2917.11 of the Revised 49943
Code.49944

       (C) If an individual is convicted of, pleads guilty to, or is 49945
adjudicated a delinquent child for committing a violation of 49946
section 2917.02 or 2917.03 of the Revised Code, and if the 49947
individual is enrolled in a state-supported institution of higher 49948
education, the institution in which the individual is enrolled 49949
shall immediately dismiss the individual. No state-supported 49950
institution of higher education shall admit an individual of that 49951
nature for one academic year after the individual applies for 49952
admission to a state-supported institution of higher education. 49953
This division does not limit or affect the ability of a 49954
state-supported institution of higher education to suspend or 49955
otherwise discipline its students.49956

       Sec. 3333.39. The chancellor of the Ohio board of regents and 49957
the superintendent of public instruction shall establish and 49958
administer the teach Ohio program to promote and encourage 49959
citizens of this state to consider teaching as a profession. The 49960
program shall include all of the following:49961

        (A) A statewide program administered by a nonprofit 49962
corporation that has been in existence for at least fifteen years 49963
with demonstrated results in encouraging high school students from 49964
economically disadvantaged groups to enter the teaching 49965
profession. The chancellor and superintendent jointly shall select 49966
the nonprofit corporation.49967

       (B) The Ohio teaching fellows program established under 49968
sections 3333.391 and 3333.392 of the Revised Code;49969

       (C) The Ohio teacher residency program established under 49970
section 3319.223 of the Revised Code;49971

       (D) Alternative licensure procedures established under 49972
section 3319.26 of the Revised Code;49973

       (E) Any other program as identified by the chancellor and the 49974
superintendent.49975

       Sec. 3333.391. (A) As used in this section and in section 49976
3333.392 of the Revised Code:49977

       (1) "Academic year" shall be as defined by the chancellor of 49978
the Ohio board of regents.49979

       (2) "Hard-to-staff school" and "hard-to-staff subject" shall 49980
be as defined by the department of education.49981

       (3) "Parent" means the parent, guardian, or custodian of a 49982
qualified student.49983

       (4) "Qualified service" means teaching at a qualifying 49984
school.49985

       (5) "Qualifying school" means a hard-to-staff school district 49986
building or a school district building that has a performance 49987
rating of academic watch or academic emergency under section 49988
3302.03 of the Revised Code at the time the recipient becomes 49989
employed by the district.49990

       (B) The chancellor of the Ohio board of regents and the 49991
superintendent of public instruction jointly shall develop and 49992
agree on a plan for the Ohio teaching fellows program to promote 49993
and encourage high school seniors to enter and remain in the 49994
teaching profession. Upon agreement of such a plan, the chancellor 49995
shall establish and administer the program in conjunction with the 49996
superintendent and with the cooperation of teacher training 49997
institutions. Under the program, the chancellor annually shall 49998
provide scholarships to students who commit to teaching in a 49999
qualifying school for a minimum of four years upon graduation from 50000
a teacher training program at a state institution of higher 50001
education or an Ohio nonprofit institution of higher education 50002
that has a certificate of authorization under Chapter 1713. of the 50003
Revised Code. The scholarships shall be for up to four years at 50004
the undergraduate level at an amount determined by the chancellor 50005
based on state appropriations.50006

       (C) The chancellor shall adopt a competitive process for 50007
awarding scholarships under the teaching fellows program, which 50008
shall include minimum grade point average and scores on national 50009
standardized tests for college admission. The process shall also 50010
give additional consideration to all of the following:50011

       (1) A person who has participated in the program described in 50012
division (A) of section 3333.39 of the Revised Code;50013

       (2) A person who plans to specialize in teaching students 50014
with special needs;50015

       (3) A person who plans to teach in the disciplines of 50016
science, technology, engineering, or mathematics.50017

       The chancellor shall require that all applicants to the 50018
teaching fellows program shall file a statement of service status 50019
in compliance with section 3345.32 of the Revised Code, if 50020
applicable, and that all applicants have not been convicted of, 50021
plead guilty to, or adjudicated a delinquent child for any 50022
violation listed in section 3333.38 of the Revised Code. 50023

       (D) Teaching fellows shall complete the four-year teaching 50024
commitment within not more than seven years after graduating from 50025
the teacher training program. Failure to fulfill the commitment 50026
shall convert the scholarship into a loan to be repaid under 50027
section 3333.392 of the Revised Code.50028

       (E) The chancellor shall adopt rules in accordance with 50029
Chapter 119. of the Revised Code to administer this section and 50030
section 3333.392 of the Revised Code.50031

       Sec. 3333.392. (A) Each recipient who accepts a scholarship 50032
under the Ohio teaching fellows program created under section 50033
3333.391 of the Revised Code, or the recipient's parent if the 50034
recipient is younger than eighteen years of age, shall sign a 50035
promissory note payable to the state in the event the recipient 50036
does not satisfy the service requirement of division (D) of 50037
section 3333.391 of the Revised Code or the scholarship is 50038
terminated. The amount payable under the note shall be the amount 50039
of total scholarships accepted by the recipient under the program 50040
plus ten per cent interest accrued annually beginning on the first 50041
day of September after graduating from the teacher training 50042
program or immediately after termination of the scholarship. The 50043
period of repayment under the note shall be determined by the 50044
chancellor of the Ohio board of regents. The note shall stipulate 50045
that the obligation to make payments under the note is canceled 50046
following completion of four years of qualified service by the 50047
recipient in accordance with division (D) of section 3333.391 of 50048
the Revised Code, or if the recipient dies, becomes totally and 50049
permanently disabled, or is unable to complete the required 50050
qualified service as a result of a reduction in force at the 50051
recipient's school of employment before the obligation under the 50052
note has been satisfied.50053

       (B) Repayment of the principal amount of the scholarship and 50054
interest accrued shall be deferred while the recipient is enrolled 50055
in an approved teaching program, while the recipient is seeking 50056
employment to fulfill the service obligation, for a period not to 50057
exceed six months, or while the recipient is engaged in qualified 50058
service.50059

       (C) During the seven-year period following the recipient's 50060
graduation from an approved teaching program, the chancellor shall 50061
deduct twenty-five per cent of the outstanding balance that may be 50062
converted to a loan for each year the recipient teaches at a 50063
qualifying school.50064

       (D) The chancellor may terminate the scholarship, in which 50065
case the scholarship shall be converted to a loan to be repaid 50066
under division (A) of this section.50067

       (E) The scholarship shall be deemed terminated upon the 50068
recipient's withdrawal from school or the recipient's failure to 50069
meet the standards of the scholarship as determined by the 50070
chancellor and shall be converted to a loan to be repaid under 50071
division (A) of this section.50072

       (F) The chancellor and the attorney general shall collect 50073
payments on the converted loan in accordance with section 131.02 50074
of the Revised Code.50075

       Sec. 3333.61.  The chancellor of the Ohio board of regents 50076
shall establish and administer the Ohio innovation partnership, 50077
which shall consist of the choose Ohio first scholarship program 50078
and the Ohio research scholars program. Under the programs, the 50079
chancellor, subject to approval by the controlling board, shall 50080
make awards to state universities or colleges for programs and 50081
initiatives that recruit students and scientists in the fields of 50082
science, technology, engineering, mathematics, and medicine to 50083
state universities or colleges, in order to enhance regional 50084
educational and economic strengths and meet the needs of the 50085
state's regional economies. Awards may be granted for programs and 50086
initiatives to be implemented by a state university or college 50087
alone or in collaboration with other state institutions of higher 50088
education, nonpublic Ohio universities and colleges, or other 50089
public or private Ohio entities. If the chancellor makes an award 50090
to a program or initiative that is intended to be implemented by a 50091
state university or college in collaboration with other state 50092
institutions of higher education or nonpublic Ohio universities or 50093
colleges, the chancellor may provide that some portion of the 50094
award be received directly by the collaborating universities or 50095
colleges consistent with all terms of the Ohio innovation 50096
partnership.50097

       The choose Ohio first scholarship program shall assign a 50098
number of scholarships to state universities and colleges to 50099
recruit Ohio residents as undergraduate, or as provided in section 50100
3333.66 of the Revised Code graduate, students in the fields of 50101
science, technology, engineering, mathematics, and medicine, or 50102
in science, technology, engineering, mathematics, or medical 50103
education. Choose Ohio first scholarships shall be awarded to each 50104
participating eligible student as a grant to the state university 50105
or college the student is attending and shall be reflected on the 50106
student's tuition bill. Choose Ohio first scholarships are 50107
student-centered grants from the state to students to use to 50108
attend a university or college and are not grants from the state 50109
to universities or colleges.50110

       Notwithstanding any other provision of this section or 50111
sections 3333.62 to 3333.70 of the Revised Code, a nonpublic 50112
four-year Ohio institution of higher education may submit a 50113
proposal for choose Ohio first scholarships if the proposal is to 50114
be implemented in collaboration with a state university or 50115
collegeor Ohio research scholars grants. If the chancellor grants50116
awards a nonpublic institution an award of scholarships or 50117
grants, the nonpublic institution shall comply with all 50118
requirements of this section, sections 3333.62 to 3333.70 of the 50119
Revised Code, and the rules adopted under this section that apply 50120
to state universities or colleges awarded choose Ohio first 50121
scholarships or Ohio research scholars grants.50122

       The Ohio research scholars program shall award grants to use 50123
in recruiting scientists to the faculties of state universities or 50124
colleges.50125

       The chancellor shall adopt rules in accordance with Chapter 50126
119. of the Revised Code to administer the programs.50127

       Sec. 3333.66. (A) In(1) Except as provided in division 50128
(A)(2) of this section, in each academic year, no student who 50129
receives a choose Ohio first scholarship shall receive less than 50130
one thousand five hundred dollars or more than one-half of the 50131
highest in-state undergraduate instructional and general fees 50132
charged by all state universities. For this purpose, if Miami 50133
university is implementing the pilot tuition restructuring plan 50134
originally recognized in Am. Sub. H.B. 95 of the 125th general 50135
assembly, that university's instructional and general fees shall 50136
be considered to be the average full-time in-state undergraduate 50137
instructional and general fee amount after taking into account the 50138
Ohio resident and Ohio leader scholarships and any other credit 50139
provided to all Ohio residents.50140

       (2) The chancellor of the Ohio board of regents may authorize 50141
a state university or college or a nonpublic Ohio institution of 50142
higher education to award a choose Ohio first scholarship in an 50143
amount greater than one-half of the highest in-state undergraduate 50144
instructional and general fees charged by all state universities 50145
to either of the following:50146

       (a) Any undergraduate student who qualifies for a scholarship 50147
and is enrolled in a program leading to a teaching profession in 50148
science, technology, engineering, mathematics, or medicine;50149

       (b) Any graduate student who qualifies for a scholarship, if 50150
any initiatives are selected for award under division (B) of this 50151
section.50152

       (B) The chancellor of the Ohio board of regents shall 50153
encourage state universities and colleges, alone or in 50154
collaboration with other state institutions of higher education, 50155
nonpublic Ohio universities and colleges, or other public or 50156
private Ohio entities, to submit proposals under the choose Ohio 50157
first scholarship program for initiatives that recruit Ohio 50158
residents enrolled in colleges and universities in other states or 50159
other countries to return to Ohio and enroll in state universities 50160
or colleges as graduate students in the fields of science, 50161
technology, engineering, mathematics, and medicine, or in the 50162
fields of science, technology, engineering, mathematics, or 50163
medical education. If such proposals are submitted and meet the 50164
chancellor's competitive criteria for awards, the chancellor, 50165
subject to approval by the controlling board, shall give at least 50166
one of the proposals preference for an award.50167

       (C) The general assembly intends that money appropriated for 50168
the choose Ohio first scholarship program in each fiscal year be 50169
used for scholarships in the following academic year.50170

       Sec. 3333.83.  (A) A student who is enrolled in a school 50171
operated by a school district or in a community school or STEM 50172
school may enroll in a course through the clearinghouse only if 50173
both of the following conditions are satisfied:50174

       (1) The student's enrollment in the course is approved by the 50175
student's school district, community school, or STEM school.50176

       (2) The student's school district, community school, or 50177
STEM school agrees to accept for credit the grade assigned by 50178
the course provider, if that provider is another school 50179
district, community school, or STEM school.50180

       (B) For each student enrolled in a school operated by a 50181
school district or in a community school or STEM school who is 50182
enrolling in a course provided through the clearinghouse by 50183
another school district, community school, or STEM school, the 50184
student's school district, community school, or STEM school 50185
shall transmit the student's name to the course provider.50186

       The course provider may request from the student's school 50187
district, community school, or STEM school other information 50188
from the student's school record. The district or school shall 50189
provide the requested information only in accordance with 50190
section 3319.321 of the Revised Code.50191

       (C) The student's school district, community school, or STEM 50192
school shall determine the manner in which and facilities at 50193
which the student shall participate in the course consistent 50194
with specifications for technology and connectivity adopted by 50195
the chancellor of the Ohio board of regents.50196

       (D) A student may withdraw from a course prior to the end of 50197
the course only by a date and in a manner prescribed by the 50198
student's school district, community school, or STEM school.50199

       (E) A student who is enrolled in a school operated by a 50200
school district or in a community school or STEM school that is 50201
governed as provided in section 3326.51 of the Revised Code and 50202
who takes a course through the clearinghouse shall be counted 50203
in the formula ADM of a school district under section 3317.03 50204
of the Revised Code as if the student were taking the course 50205
from the student's school district, community school, or STEM 50206
school.50207

       Sec. 3333.90.  (A) As used in this section:50208

       (1) "Allocated state share of instruction" means, for any 50209
fiscal year, the amount of the state share of instruction 50210
appropriated to the Ohio board of regents by the general assembly 50211
that is allocated to a community or technical college or community 50212
or technical college district for such fiscal year.50213

       (2) "Authority" means the Ohio building authority.50214

       (3) "Bond service charges" has the same meaning as in section 50215
152.09 of the Revised Code.50216

       (4) "Chancellor" means the chancellor of the Ohio board of 50217
regents.50218

       (5) "Community or technical college" or "college" means any 50219
of the following state-supported or state-assisted institutions of 50220
higher education:50221

       (a) A community college as defined in section 3354.01 of the 50222
Revised Code;50223

       (b) A technical college as defined in section 3357.01 of the 50224
Revised Code;50225

       (c) A state community college as defined in section 3358.01 50226
of the Revised Code.50227

       (6) "Community or technical college district" or "district" 50228
means any of the following institutions of higher education that 50229
are state-supported or state-assisted:50230

       (a) A community college district as defined in section 50231
3354.01 of the Revised Code;50232

       (b) A technical college district as defined in section 50233
3357.01 of the Revised Code;50234

       (c) A state community college district as defined in section 50235
3358.01 of the Revised Code. 50236

       (7) "Credit enhancement facilities" has the same meaning as 50237
in section 133.01 of the Revised Code.50238

       (8) "Obligations" has the meaning as in section 152.09 or 50239
3345.12 of the Revised Code, as the context requires.50240

       (B) The board of trustees of any community or technical 50241
college district authorizing the issuance of obligations under 50242
section 3354.12, 3354.121, 3357.11, 3357.112, or 3358.10 of the 50243
Revised Code, or for whose benefit and on whose behalf the 50244
authority proposes to issue obligations under division (G) of 50245
section 152.09 of the Revised Code, may adopt a resolution 50246
requesting the chancellor to enter into an agreement with the 50247
community or technical college district and the primary paying 50248
agent or fiscal agent for such obligations, providing for the 50249
withholding and deposit of funds otherwise due the district or the 50250
community or technical college it operates in respect of its 50251
allocated state share of instruction, for the payment of bond 50252
service charges on such obligations.50253

       The board of trustees shall deliver to the chancellor a copy 50254
of the resolution and any additional pertinent information the 50255
chancellor may require.50256

       The chancellor and the office of budget and management, and 50257
the authority in the case of obligations to be issued by the 50258
authority, shall evaluate each request received from a community 50259
or technical college district under this section. The chancellor, 50260
with the advice and consent of the director of budget and 50261
management and the authority in the case of obligations to be 50262
issued by the authority, shall approve each request if all of the 50263
following conditions are met:50264

       (1) Approval of the request will enhance the marketability of 50265
the obligations for which the request is made;50266

       (2) The chancellor and the office of budget and management, 50267
and the authority in the case of obligations to be issued by the 50268
authority, have no reason to believe the requesting community or 50269
technical college district or the community or technical college 50270
it operates will be unable to pay when due the bond service 50271
charges on the obligations for which the request is made, and bond 50272
service charges on those obligations are therefore not anticipated 50273
to be paid pursuant to this section from the allocated state share 50274
of instruction for purposes of Section 17 of Article VIII, Ohio 50275
Constitution.50276

       (3) Any other pertinent conditions established in rules 50277
adopted under division (H) of this section.50278

       (C) If the chancellor approves the request of a community or 50279
technical college district to withhold and deposit funds pursuant 50280
to this section, the chancellor shall enter into a written 50281
agreement with the district and the primary paying agent or fiscal 50282
agent for the obligations, which agreement shall provide for the 50283
withholding of funds pursuant to this section for the payment of 50284
bond service charges on those obligations. The agreement may also 50285
include both of the following:50286

       (1) Provisions for certification by the district to the 50287
chancellor, prior to the deadline for payment of the applicable 50288
bond service charges, whether the district and the community or 50289
technical college it operates are able to pay those bond service 50290
charges when due;50291

       (2) Requirements that the district or the community or 50292
technical college it operates deposits amounts for the payment of 50293
those bond service charges with the primary paying agent or fiscal 50294
agent for the obligations prior to the date on which the bond 50295
service charges are due to the owners or holders of the 50296
obligations.50297

       (D) Whenever a district or the community or technical college 50298
it operates notifies the chancellor that it will not be able to 50299
pay the bond service charges when they are due, subject to the 50300
withholding provisions of this section, or whenever the applicable 50301
paying agent or fiscal agent notifies the chancellor that it has 50302
not timely received from a district or from the college it 50303
operates the full amount needed for payment of the bond service 50304
charges when due to the holders or owners of such obligations, the 50305
chancellor shall immediately contact the district or college and 50306
the paying agent or fiscal agent to confirm that the district and 50307
the college are not able to make the required payment by the date 50308
on which it is due.50309

       If the chancellor confirms that the district and the college 50310
are not able to make the payment and the payment will not be made 50311
pursuant to a credit enhancement facility, the chancellor shall 50312
promptly pay to the applicable primary paying agent or fiscal 50313
agent the lesser of the amount due for bond service charges or the 50314
amount of the next periodic distribution scheduled to be made to 50315
the district or to the college in respect of its allocated state 50316
share of instruction. If this amount is insufficient to pay the 50317
total amount then due the agent for the payment of bond service 50318
charges, the chancellor shall continue to pay to the agent from 50319
each periodic distribution thereafter, and until the full amount 50320
due the agent for unpaid bond service charges is paid in full, the 50321
lesser of the remaining amount due the agent for bond service 50322
charges or the amount of the next periodic distribution scheduled 50323
to be made to the district or college in respect of its allocated 50324
state share of instruction.50325

       (E) The chancellor may make any payments under this section 50326
by direct deposit of funds by electronic transfer.50327

       Any amount received by a paying agent or fiscal agent under 50328
this section shall be applied only to the payment of bond service 50329
charges on the obligations of the community or technical college 50330
district or community or technical college subject to this section 50331
or to the reimbursement of the provider of a credit enhancement 50332
facility that has paid the bond service charges.50333

       (F) The chancellor may make payments under this section to 50334
paying agents or fiscal agents during any fiscal biennium of the 50335
state only from and to the extent that money is appropriated to 50336
the board of regents by the general assembly for distribution 50337
during such biennium for the state share of instruction and only 50338
to the extent that a portion of the state share of instruction has 50339
been allocated to the community or technical college district or 50340
community or technical college. Obligations of the authority or of 50341
a community or technical college district to which this section is 50342
made applicable do not constitute an obligation or a debt or a 50343
pledge of the faith, credit, or taxing power of the state, and the 50344
holders or owners of those obligations have no right to have 50345
excises or taxes levied or appropriations made by the general 50346
assembly for the payment of bond service charges on the 50347
obligations, and the obligations shall contain a statement to that 50348
effect. The agreement for or the actual withholding and payment of 50349
money under this section does not constitute the assumption by the 50350
state of any debt of a community or technical college district or 50351
a community or technical college, and bond service charges on the 50352
related obligations are not anticipated to be paid from the state 50353
general revenue fund for purposes of Section 17 of Article VIII, 50354
Ohio Constitution.50355

       (G) In the case of obligations subject to the withholding 50356
provisions of this section, the issuing community or technical 50357
college district, or the authority in the case of obligations 50358
issued by the authority, shall appoint a paying agent or fiscal 50359
agent who is not an officer or employee of the district or 50360
college.50361

       (H) The chancellor, with the advice and consent of the office 50362
of budget and management, may adopt reasonable rules not 50363
inconsistent with this section for the implementation of this 50364
section to secure payment of bond service charges on obligations 50365
issued by a community or technical college district or by the 50366
authority for the benefit of a community or technical college 50367
district or the community or technical college it operates. Those 50368
rules shall include criteria for the evaluation and approval or 50369
denial of community or technical college district requests for 50370
withholding under this section.50371

       (I) The authority granted by this section is in addition to 50372
and not a limitation on any other authorizations granted by or 50373
pursuant to law for the same or similar purposes.50374

       Sec. 3333.91. (A) As used in this section, "bioscience 50375
sector" includes companies that manufacture medical devices, 50376
biopharmaceutical products, biofuel, or agricultural bioproducts; 50377
health care service companies; health care organizations; and 50378
medical research organizations.50379

        (B) The chancellor of the Ohio board of regents shall provide 50380
grants to entities that satisfy the requirements specified in 50381
this section to provide training for individuals who are not 50382
employed in the field of biotechnology or the bioscience sector 50383
and wish to receive training to be employed in that field or 50384
sector. The chancellor may provide such grants to entities 50385
engaged in any other field in which critical demands exist for 50386
certain skills.50387

       (C) The chancellor may accept applications for training grant 50388
funds awarded pursuant to this section from any of the following 50389
entities:50390

       (1) A municipal corporation that provides any of the 50391
training programs described in division (D) of this section;50392

       (2) An employer, including an intermediary or a training 50393
agent of the employer, that provides any of the training programs 50394
described in division (D) of this section;50395

       (3) Any of the following entities that sponsor multi-company 50396
employee training projects that offer programs described in 50397
division (D) of this section if those projects will address 50398
common training needs identified by employers that elect to 50399
participate in the project offered by the entity:50400

       (a) Business associations;50401

       (b) Strategic business partnerships; 50402

       (c) Institutions of secondary or higher education;50403

       (d) Large manufacturers for supplier network companies;50404

       (e) Agencies of the state or of a political subdivision of 50405
the state or grant recipients under the federal "Workforce 50406
Investment Act of 1998," 112 Stat. 936, 29 U.S.C. 2801, as 50407
amended.50408

       (D) The chancellor may award grants to eligible applicants 50409
described in division (C) of this section if in the application, 50410
the applicant specifies that the money received from the grant 50411
will be used for employee training programs that include, but are 50412
not limited to, any of the following:50413

       (1) Training programs that are in response to new or changing 50414
technology introduced into the workplace;50415

       (2) Job-linked training programs that offer special skills 50416
for career advancement or that are preparatory for, and lead 50417
directly to, a job with definite career potential and long-term 50418
job security;50419

       (3) Training programs that are necessary to implement a total 50420
quality management system, a total quality improvement system, or 50421
both within the workplace;50422

       (4) Training related to learning how to operate new machinery 50423
or equipment;50424

       (5) Training for employees of companies that are expanding 50425
into new markets or expanding exports from this state and that 50426
provide jobs in this state;50427

       (6) Basic training, remedial training, or both of employees 50428
as a prerequisite for other vocational or technical skills 50429
training or as a condition for sustained employment;50430

       (7) Other training activities, training projects, or both, 50431
related to the support, development, or evaluation of job training 50432
programs, activities, and delivery systems, including training 50433
needs assessment and design.50434

       (E) The chancellor shall use the same competitive process 50435
established under section 3333.73 of the Revised Code for making 50436
awards under the Ohio co-op/internship program, adapted as 50437
necessary, to award training grants under this section.50438

        (F) The chancellor shall adopt rules in accordance with 50439
Chapter 119. of the Revised Code to establish the terms and 50440
conditions under which a grant may be awarded under this section 50441
and as necessary to implement this section. The chancellor shall 50442
include in the rules a requirement that, if an entity that 50443
applies for a grant awarded under this section is not an 50444
employer, the entity must specify in the entity's application 50445
employers that will benefit from the training the entity provides 50446
to ensure that the training provided satisfies the needs of 50447
employers located in the area where the entity provides the 50448
training programs described in division (D) of this section. No 50449
grant awarded under this section shall be for an amount that 50450
exceeds fifty per cent of the allowable costs of the training 50451
programs described in division (D) of this section provided by an 50452
entity described in division (C) of this section. Under this 50453
section, allowable costs include, but are not limited to, the 50454
following costs:50455

       (1) Administrative costs for tracking, documenting, 50456
reporting, and processing training funds or project costs;50457

       (2) Costs for developing a curriculum;50458

       (3) Wages for instructors and if the individuals receiving 50459
training are employed by the employer who offers the program, 50460
wages for those individuals;50461

       (4) Costs incurred for producing training materials, 50462
including scrap product costs;50463

       (5) Trainee travel expenses;50464

       (6) Costs for rent, purchase, or lease of training equipment;50465

       (7) Other usual and customary training costs.50466

       (G) An entity described in division (C) of this section shall 50467
use money received from a grant only for the programs that the 50468
entity specified in the entity's application in accordance with 50469
division (D) of this section. A municipal corporation that 50470
receives a grant under this section may use the money received for 50471
a training program that also is funded pursuant to the federal 50472
"Workforce Investment Act of 1998," 112 Stat. 936, 29 U.S.C. 2801, 50473
as amended.50474

       (H) The chancellor shall adopt rules in accordance with 50475
Chapter 119. of the Revised Code to establish methods and 50476
procedures the chancellor shall use to identify transitional jobs 50477
and to develop and identify training strategies that will enable 50478
individuals who are not employed in the field of biotechnology or 50479
the bioscience sector to be employed in that field or sector.50480

       (I) The chancellor shall require an employee of the board of 50481
regents to conduct at least one on-site visit to monitor the 50482
application of the grant and compliance with this section and any 50483
rules the chancellor adopts pursuant to it, either during the 50484
course of the grant period or within six months after the end of 50485
the grant period. The employee shall verify that the grantee's 50486
financial management system is structured to provide for accurate, 50487
current, and complete disclosure of the financial results of the 50488
grant program in accordance with all provisions, terms, and 50489
conditions contained in the grant contract entered into by the 50490
grantee and the chancellor pursuant to this section and any rules 50491
the chancellor adopts pursuant to it.50492

       Sec. 3334.01.  As used in this chapter:50493

       (A) "Aggregate original principal amount" means the aggregate 50494
of the initial offering prices to the public of college savings 50495
bonds, exclusive of accrued interest, if any. "Aggregate original 50496
principal amount" does not mean the aggregate accreted amount 50497
payable at maturity or redemption of such bonds.50498

       (B) "Beneficiary" means:50499

       (1) An individual designated by the purchaser under a tuition 50500
payment contract or through a scholarship program as the50501
individual on whose behalf tuition units purchased under the50502
contract or awarded through the scholarship program will be50503
applied toward the payment of undergraduate, graduate, or50504
professional tuition; or50505

       (2) An individual designated by the contributor under a50506
variable college savings program contract as the individual whose50507
tuition and other higher education expenses will be paid from a50508
variable college savings program account.50509

       (C) "Capital appreciation bond" means a bond for which the50510
following is true:50511

       (1) The principal amount is less than the amount payable at50512
maturity or early redemption; and50513

       (2) No interest is payable on a current basis.50514

       (D) "Tuition unit" means a credit of the Ohio tuition trust 50515
authority purchased under section 3334.09 of the Revised Code. 50516
"Tuition unit" includes a tuition credit purchased prior to July 50517
1, 1994.50518

       (E) "College savings bonds" means revenue and other50519
obligations issued on behalf of the state or any agency or issuing50520
authority thereof as a zero-coupon or capital appreciation bond,50521
and designated as college savings bonds as provided in this50522
chapter. "College savings bond issue" means any issue of bonds of50523
which any part has been designated as college savings bonds.50524

       (F) "Institution of higher education" means a state50525
institution of higher education, a private college, university, or50526
other postsecondary institution located in this state that50527
possesses a certificate of authorization issued by the Ohio board50528
of regents pursuant to Chapter 1713. of the Revised Code or a50529
certificate of registration issued by the state board of career 50530
colleges and schools under Chapter 3332. of the Revised Code, or 50531
an accredited college, university, or other postsecondary 50532
institution located outside this state that is accredited by an50533
accrediting organization or professional association recognized by 50534
the authoritychancellor of the Ohio board of regents. To be50535
considered an institution of higher education, an institution50536
shall meet the definition of an eligible educational institution50537
under section 529 of the Internal Revenue Code.50538

       (G) "Issuing authority" means any authority, commission,50539
body, agency, or individual empowered by the Ohio Constitution or50540
the Revised Code to issue bonds or any other debt obligation of50541
the state or any agency or department thereof. "Issuer" means the50542
issuing authority or, if so designated under division (B) of50543
section 3334.04 of the Revised Code, the treasurer of state.50544

       (H) "Tuition" means the charges imposed to attend an50545
institution of higher education as an undergraduate, graduate, or50546
professional student and all fees required as a condition of50547
enrollment, as determined by the Ohio tuition trust authority50548
chancellor. "Tuition" does not include laboratory fees, room and 50549
board, or other similar fees and charges.50550

       (I) "Weighted average tuition" means the tuition cost50551
resulting from the following calculation:50552

       (1) Add the products of the annual undergraduate tuition50553
charged to Ohio residents at each four-year state university50554
multiplied by that institution's total number of undergraduate50555
fiscal year equated students; and50556

       (2) Divide the gross total of the products from division50557
(I)(1) of this section by the total number of undergraduate fiscal50558
year equated students attending four-year state universities.50559

       When making this calculation, the "annual undergraduate 50560
tuition charged to Ohio residents" shall not incorporate any 50561
tuition reductions that vary in amount among individual recipients 50562
and that are awarded to Ohio residents based upon their particular 50563
circumstances, beyond any minimum amount awarded uniformly to all 50564
Ohio residents. In addition, any tuition reductions awarded 50565
uniformly to all Ohio residents shall be incorporated into this 50566
calculation.50567

       (J) "Zero-coupon bond" means a bond which has a stated50568
interest rate of zero per cent and on which no interest is payable50569
until the maturity or early redemption of the bond, and is offered50570
at a substantial discount from its original stated principal50571
amount.50572

       (K) "State institution of higher education" includes the50573
state universities listed in section 3345.011 of the Revised Code,50574
community colleges created pursuant to Chapter 3354. of the50575
Revised Code, university branches created pursuant to Chapter50576
3355. of the Revised Code, technical colleges created pursuant to50577
Chapter 3357. of the Revised Code, state community colleges50578
created pursuant to Chapter 3358. of the Revised Code, and the 50579
northeastern Ohio universities college of medicine.50580

       (L) "Four-year state university" means those state50581
universities listed in section 3345.011 of the Revised Code.50582

       (M) "Principal amount" refers to the initial offering price50583
to the public of an obligation, exclusive of the accrued interest,50584
if any. "Principal amount" does not refer to the aggregate50585
accreted amount payable at maturity or redemption of an50586
obligation.50587

       (N) "Scholarship program" means a program registered with the 50588
Ohio tuition trust authoritychancellor pursuant to section 50589
3334.17 of the Revised Code.50590

       (O) "Internal Revenue Code" means the "Internal Revenue Code50591
of 1986," 100 Stat. 2085, 26 U.S.C.A. 1 et seq., as amended.50592

       (P) "Other higher education expenses" means room and board50593
and books, supplies, equipment, and nontuition-related fees50594
associated with the cost of attendance of a beneficiary at an50595
institution of higher education, but only to the extent that such50596
expenses meet the definition of "qualified higher education50597
expenses" under section 529 of the Internal Revenue Code. "Other50598
higher education expenses" does not include tuition as defined in50599
division (H) of this section.50600

       (Q) "Purchaser" means the person signing the tuition payment50601
contract, who controls the account and acquires tuition units for 50602
an account under the terms and conditions of the contract.50603

       (R) "Contributor" means a person who signs a variable college50604
savings program contract with the Ohio tuition trust authority50605
chancellor and contributes to and owns the account created under50606
the contract.50607

       (S) "Contribution" means any payment directly allocated to an 50608
account for the benefit of the designated beneficiary of the 50609
account.50610

       Sec. 3334.02.  (A) In order to help make higher education50611
affordable and accessible to all citizens of Ohio, to maintain50612
state institutions of higher education by helping to provide a50613
stable financial base to these institutions, to provide the50614
citizens of Ohio with financing assistance for higher education50615
and protection against rising tuition costs, to encourage saving50616
to enhance the ability of citizens of Ohio to obtain financial50617
access to institutions of higher education, to encourage50618
elementary and secondary students in this state to achieve50619
academic excellence, and to promote a well-educated and50620
financially secure population to the ultimate benefit of all50621
citizens of the state of Ohio, there is hereby created the Ohio 50622
college savings program. The program shall consist of the issuance50623
of college savings bonds and the sale of tuition units.50624

       (B) The provisions of Chapter 1707. of the Revised Code shall 50625
not apply to tuition units or any agreement or transaction related 50626
thereto.50627

       (C) To provide the citizens of Ohio with a choice of50628
tax-advantaged college savings programs and the opportunity to50629
participate in more than one type of college savings program at a50630
time, the chancellor of the Ohio tuition trust authorityboard of 50631
regents shall establish and administer a variable college savings 50632
program as a qualified state tuition program under section 529 of 50633
the Internal Revenue Code. The program shall allow contributors to50634
make cash contributions to variable college savings program50635
accounts created for the purpose of paying future tuition and50636
other higher education expenses and providing variable rates of50637
return on contributions.50638

       (D) A person may participate simultaneously in both the Ohio 50639
college savings program and the variable college savings program.50640

       Sec. 3334.03.  (A) The chancellor of the Ohio board of 50641
regents shall operate programs under this chapter as a qualified 50642
state tuition program within the meaning of section 529 of the 50643
Internal Revenue Code. The chancellor's exercise of the 50644
chancellor's powers under this chapter shall be and is hereby 50645
declared to be an essential state government function. In 50646
exercising powers under this chapter, the chancellor is subject to 50647
all provisions of law generally applicable to state agencies that50648
do not conflict with the provisions of this chapter.50649

       (B) The chancellor shall provide the Ohio tuition trust 50650
advisory board with administrative assistance and all necessary 50651
documentation regarding the chancellor's administration of the 50652
programs established under this chapter and the costs of that 50653
administration in order to assist the advisory board in its 50654
preparation of the annual report required under section 3334.031 50655
of the Revised Code and its quarterly meetings. 50656

       (C) The chancellor may adopt rules establishing advisory 50657
duties and responsibilities of the advisory board not otherwise 50658
prescribed by law. 50659

       Sec. 3334.03.        Sec. 3334.031.  (A) There is hereby created the Ohio50660
tuition trust authority, which shall have the powers enumerated in 50661
this chapter and which shall operate as a qualified state tuition50662
program within the meaning of section 529 of the Internal Revenue50663
Code. The exercise by the authority of its powers shall be and is50664
hereby declared an essential state governmental function. The50665
authority is subject to all provisions of law generally applicable50666
to state agencies which do not conflict with the provisions of 50667
this chapterThe Ohio tuition trust advisory board is hereby 50668
established to advise the chancellor of the Ohio board of regents 50669
on the chancellor's duties and responsibilities under this chapter 50670
and on other matters established by the chancellor in rules 50671
adopted under section 3334.03 of the Revised Code.50672

       (B) The Ohio tuition trust authorityadvisory board shall 50673
submit to the general assembly, in accordance with division (B) of 50674
section 101.68 of the Revised Code, and to the governor, an annual 50675
report on the chancellor's administration of the programs 50676
established under this chapter.50677

       (C) The advisory board shall consist of eleven members, no 50678
more than six of whom shall be of the same political party. Six50679
Seven members shall be appointed by the governor with the advice 50680
and consent of the senate as follows: one shall represent state 50681
institutions of higher education, one shall represent private 50682
nonprofit colleges and universities located in Ohio, one shall 50683
have experience in the field of marketing or public relations, one 50684
shall have experience in the field of information systems design 50685
or management, and twothree shall have experience in the field of 50686
banking, investment banking, insurance, or law. Four members shall 50687
be appointed by the speaker of the house of representatives and 50688
the president of the senate as follows: the speaker of the house 50689
of representatives shall appoint one member of the house from each50690
political party and the president of the senate shall appoint one50691
member of the senate from each political party. The chancellor of 50692
the board of regents shall be an ex officio voting member;50693
provided, however, that the chancellor may designate a50694
vice-chancellor of the board of regents to serve as the50695
chancellor's representative. The political party of the chancellor 50696
shall be deemed the political party of the designee for purposes 50697
of determining that no more than six members are of the same50698
political party.50699

       Initial gubernatorial appointees to the authorityadvisory 50700
board shall serve staggered terms, with two terms expiring on 50701
January 31, 1991, one term expiring on January 31, 1992, and one 50702
term expiring on January 31, 1993. The governor shall appoint two 50703
additional members to the authorityadvisory board no later than 50704
thirty days after March 30, 1999, and their initial terms shall 50705
expire January 31, 2002. The governor shall appoint an additional 50706
member to the advisory board not later than ninety days after the 50707
effective date of this amendment, and the member's initial term 50708
shall expire January 31, 2013. Thereafter, terms of office for50709
gubernatorial appointees shall be for four years. The initial50710
terms of the four legislative members shall expire on January 31,50711
1991. Thereafter legislative members shall serve two-year terms,50712
provided that legislative members may continue to serve on the50713
authorityadvisory board only if they remain members of the 50714
general assembly. Any vacancy on the authorityadvisory board50715
shall be filled in the same manner as the original appointment, 50716
except that any person appointed to fill a vacancy shall be 50717
appointed to the remainder of the unexpired term. Any member is 50718
eligible for reappointment.50719

       (C)(D) Any member may be removed by the appointing authority50720
for misfeasance, malfeasance, or willful neglect of duty or for50721
other cause after notice and a public hearing, unless the notice50722
and hearing are waived in writing by the member. Members shall50723
serve without compensation but shall receive their reasonable and50724
necessary expenses incurred in the conduct of authority business.50725

       (D)(E) The speaker of the house of representatives and the50726
president of the senate shall each designate a member of the50727
authorityadvisory board to serve as co-chairpersons. The six50728
seven gubernatorial appointees and the chancellor of the board of 50729
regents or the chancellor's designee shall serve as the executive 50730
committee of the authorityadvisory board, and shall elect an 50731
executive chairperson from among the executive committee members. 50732
The authorityadvisory board and the executive committee may elect 50733
such other officers as determined by the authorityadvisory board50734
or the executive committee respectively. The authorityadvisory 50735
board shall meet at least annuallyquarterly at the call of either 50736
co-chairperson and at such other times as either co-chairperson or 50737
the authorityadvisory board determines necessary. In the absence 50738
of both co-chairpersons, the executive chairperson shall serve as 50739
the presiding officer of the authorityadvisory board. The 50740
executive committee shall meet at the call of the executive50741
chairperson or as the executive committee determines necessary. 50742
The authorityadvisory board may delegate to the executive 50743
committee such duties and responsibilities as the authority50744
advisory board determines appropriate, except that the authority 50745
may not delegate to the executive committee the final 50746
determination of the annual price of a tuition unit, the final 50747
designation of bonds as college savings bonds, or the employment 50748
of an executive director of the authority. Upon such delegation, 50749
the executive committee shall have the authority to act pursuant 50750
to such delegation without further approval or action by the 50751
authorityadvisory board. A majority of the authorityadvisory 50752
board shall constitute a quorum of the authorityadvisory board, 50753
and the affirmative vote of a majority of the members present 50754
shall be necessary for any action taken by the authorityadvisory 50755
board. A majority of the executive committee shall constitute a50756
quorum of the executive committee, and the affirmative vote of a 50757
majority of the members present shall be necessary for any action 50758
taken by the executive committee. No vacancy in the membership of 50759
the authorityadvisory board or the executive committee shall 50760
impair the rights of a quorum to exercise all rights and perform 50761
all duties of the authorityadvisory board or the executive50762
committee, respectively.50763

       Sec. 3334.032.  Whenever the term "Ohio tuition trust 50764
authority" is used, referred to, or designated in any statute, 50765
rule, contract, grant, or other document, the use, reference, or 50766
designation shall be construed to mean the "chancellor of the Ohio 50767
board of regents."50768

       Sec. 3334.04.  (A) Any bonds authorized for issuance by any 50769
issuing authority may, with the approval of the chancellor of the50770
Ohio tuitition trust authorityboard of regents and at the option 50771
of the issuing authority, be designated as college savings bonds 50772
in accordance with this chapter. Bonds so designated shall be 50773
known as college savings bonds. The issuer shall sell as college50774
savings bonds as many bonds from such an issue as is practical.50775

       (B) Issuing authorities designating bonds as a college50776
savings bonds issue, with the approval of the authority50777
chancellor, may delegate to the treasurer of state the powers and 50778
duties related to the issuance and retirement of the bonds as 50779
provided by law. The financing costs, including the expenses 50780
incurred by the treasurer of the state in performing the powers 50781
and duties, are payable as provided in the bond proceedings from 50782
the bond proceeds, special funds, or other moneys available.50783

       (C) In connection with the authority granted by division (B) 50784
of this section, the issuer, with the approval of the authority50785
chancellor, may contract for services of financial consultants,50786
accounting experts, marketing, remarketing, underwriter and50787
administrative agents, and other consultants and independent50788
contractors as the issuer determines necessary to carry out such50789
powers and duties.50790

       (D) Notwithstanding any limitation to the contrary, college 50791
savings bonds may be sold at public or private sale in a manner 50792
which assures, to the extent practicable, the broadest retail 50793
distribution of the bonds to investors residing in the state.50794

       (E) Holders of college savings bonds have all of the rights 50795
and remedies accorded to such holders under the provisions of the 50796
law pursuant to which such bonds are issued, whether or not 50797
issuance of such bonds has been delegated to the treasurer of50798
state pursuant to division (B) of this section. In addition, the50799
bond proceedings or other documents pertaining to the bonds may50800
contain such covenants of the issuer and other matters deemed50801
advisable by the issuer in consultation with the authority50802
chancellor, including the terms and conditions for creating and 50803
maintaining sinking funds, reserve funds, and any other special 50804
funds as may be created in the bond proceedings separate and apart 50805
from all other funds and accounts of the state or of the issuing50806
authority.50807

       (F) In advertising or promoting the sale of college savings 50808
bonds, the issuer and the authoritychancellor jointly may 50809
encourage purchasers to apply the value at maturity of college 50810
savings bonds toward the cost of tuition at an institution of 50811
higher education; however, neither the authoritychancellor, the 50812
treasurer of state, nor the issuing authority or the issuer shall 50813
provide any guarantee, nor shall any guarantee be inferred, to the 50814
effect that the value at maturity of the bonds held by a person 50815
shall be an amount sufficient to pay for the cost of tuition at 50816
any institution of higher education attended by that person for 50817
such purposes as hethe person determines.50818

       Sec. 3334.06.  (A) The chancellor of the Ohio tuition trust 50819
authorityboard of regents shall, after consultation with the 50820
issuer, develop a plan for the sale of college savings bonds. The 50821
plan shall include:50822

       (1) An advertising program to inform the public about the50823
availability of college savings bonds;50824

       (2) The estimated cost of financing and administering the50825
plan;50826

       (3) A description of the ongoing administrative authority and 50827
responsibility for the plan.50828

       (B) The authoritychancellor shall approve the sale of a 50829
college savings bond issue under division (A) of section 3334.04 50830
of the Revised Code only after itthe chancellor has determined 50831
that the issuance would comply with section 3334.04 of the Revised 50832
Code.50833

       (C) The authoritychancellor shall cooperate with all state 50834
issuing authorities in identifying potential bond issues which may 50835
be appropriate for designation as college savings bonds and shall50836
encourage those issuing authorities to participate in the Ohio50837
college savings program.50838

       Sec. 3334.07.  (A) The chancellor of the Ohio tuition trust 50839
authorityboard of regents shall develop a plan for the sale of 50840
tuition units. The Ohio board of regents shall cooperate with the 50841
authority and provide technical assistance upon request.50842

       (B) Annually, the authoritychancellor shall determine the 50843
weighted average tuition of four-year state universities in the 50844
academic year that begins on or after the first day of August of 50845
the current calendar year, and shall establish the price of a 50846
tuition unit in the ensuing sales period. Such price shall be 50847
based on sound actuarial principles, and shall, to the extent 50848
actuarially possible, reasonably approximate one per cent of the 50849
weighted average tuition for that academic year plus the costs of50850
administering the program that are in excess of general revenue 50851
fund appropriations for administrative costs. The sales period to 50852
which such price applies shall consist of twelve months, and the 50853
authoritychancellor by rule shall establish the date on which the 50854
sales period begins. If circumstances arise during a sales period 50855
that the authoritychancellor determines causes the price of 50856
tuition units to be insufficient to ensure the actuarial soundness 50857
of the Ohio tuition trust fund, the authoritychancellor may 50858
adjust the price of tuition units purchased during the remainder 50859
of the sales period. To promote the purchase of tuition units and 50860
in accordance with actuarially sound principles, the authority50861
chancellor may adjust the sales price as part of incentive 50862
programs, such as discounting for lump sum purchases and 50863
multi-year installment plans at a fixed rate of purchase.50864

       Sec. 3334.08.  (A) Subject to division (B) of this section, 50865
in addition to any other powers conferred by this chapter, the 50866
chancellor of the Ohio tuition trust authorityboard of regents50867
may do any of the following:50868

       (1) Impose reasonable residency requirements for50869
beneficiaries of tuition units;50870

       (2) Impose reasonable limits on the number of tuition unit 50871
participants;50872

       (3) Impose and collect administrative fees and charges in50873
connection with any transaction under this chapter;50874

       (4) Purchase insurance from insurers licensed to do business 50875
in this state providing for coverage against any loss in50876
connection with the authority's property, assets, or activities or 50877
to further ensure the value of tuition units;50878

       (5) Indemnify or purchase policies of insurance on behalf of 50879
members, officers, and employees of the authoritychancellor from50880
insurers licensed to do business in this state providing for50881
coverage for any liability incurred in connection with any civil50882
action, demand, or claim against a director, officer, oran50883
employee by reason of an act or omission by the director, officer, 50884
or employee that was not manifestly outside the scope of the50885
employment or official duties of the director, officer, or50886
employee or with malicious purpose, in bad faith, or in a wanton 50887
or reckless manner;50888

       (6) Make, execute, and deliver contracts, conveyances, and50889
other instruments necessary to the exercise and discharge of the50890
powers and duties of the authoritychancellor;50891

       (7) Promote, advertise, and publicize the Ohio college50892
savings program and the variable college savings program;50893

       (8) Adopt rules under section 111.15 of the Revised Code for 50894
the implementation of the Ohio college savings program;50895

       (9) Contract, for the provision of all or part of the50896
services necessary for the management and operation of the Ohio50897
college savings program and the variable college savings program, 50898
with a bank, trust company, savings and loan association, 50899
insurance company, or licensed dealer in securities if the bank, 50900
company, association, or dealer is authorized to do business in 50901
this state and information about the contract is filed with the 50902
controlling board pursuant to division (D)(6) of section 127.16 of 50903
the Revised Code;50904

       (10) Contract for other services, or for goods, needed by the 50905
authoritychancellor in the conduct of itsthe chancellor's50906
business under this chapter, including but not limited to credit 50907
card services;50908

       (11) Employ an executive director and other personnel as50909
necessary to carry out its responsibilities under this chapter,50910
and fix the compensation of these persons. All employees of the50911
authority shall be in the unclassified civil service and shall be50912
eligible for membership in the public employees retirement system.50913

       (12) Contract with financial consultants, actuaries,50914
auditors, and other consultants as necessary to carry out itsthe 50915
chancellor's responsibilities under this chapter;50916

       (13)(12) Enter into agreements with any agency of the state 50917
or its political subdivisions or with private employers under 50918
which an employee may agree to have a designated amount deducted 50919
in each payroll period from the wages or salary due the employee 50920
for the purpose of purchasing tuition units pursuant to a tuition50921
payment contract or making contributions pursuant to a variable 50922
college savings program contract;50923

       (14)(13) Enter into an agreement with the treasurer of state50924
under which the treasurer of state will receive, and credit to the 50925
Ohio tuition trust fund or variable college savings program fund,50926
from any bank or savings and loan association authorized to do 50927
business in this state, amounts that a depositor of the bank or 50928
association authorizes the bank or association to withdraw 50929
periodically from the depositor's account for the purpose of 50930
purchasing tuition units pursuant to a tuition payment contract or 50931
making contributions pursuant to a variable college savings 50932
program contract;50933

       (15)(14) Solicit and accept gifts, grants, and loans from any50934
person or governmental agency and participate in any governmental50935
program;50936

       (16)(15) Impose limits on the number of units which may be50937
purchased on behalf of or assigned or awarded to any beneficiary 50938
and on the total amount of contributions that may be made on 50939
behalf of a beneficiary;50940

       (17)(16) Impose restrictions on the substitution of another50941
individual for the original beneficiary under the Ohio college50942
savings program;50943

       (18)(17) Impose a limit on the age of a beneficiary, above50944
which tuition units may not be purchased on behalf of that50945
beneficiary;50946

       (19)(18) Enter into a cooperative agreement with the 50947
treasurer of state to provide for the direct disbursement of 50948
payments under tuition payment or variable college savings program 50949
contracts;50950

       (20)(19) Determine the other higher education expenses for 50951
which tuition units or contributions may be used;50952

       (21)(20) Terminate any tuition payment or variable college50953
savings program contract if no purchases or contributions are made 50954
for a period of three years or more and there are fewer than a 50955
total of five tuition units or less than a dollar amount set by 50956
rule on account, provided that notice of a possible termination 50957
shall be provided in advance, explaining any options to prevent50958
termination, and a reasonable amount of time shall be provided50959
within which to act to prevent a termination;50960

       (22)(21) Maintain a separate account for each tuition payment 50961
or variable college savings program contract;50962

       (23)(22) Perform all acts necessary and proper to carry out50963
the duties and responsibilities of the authoritychancellor50964
pursuant to this chapter.50965

       (B) The authoritychancellor shall adopt rules under section 50966
111.15 of the Revised Code for the implementation and 50967
administration of the variable college savings program. The rules 50968
shall provide taxpayers with the maximum tax advantages and 50969
flexibility consistent with section 529 of the Internal Revenue 50970
Code and regulations adopted thereunder with regard to disposition 50971
of contributions and earnings, designation of beneficiaries, and 50972
rollover of account assets to other programs.50973

       (C) Except as otherwise specified in this chapter, the50974
provisions of Chapters 123., 125., and 4117. of the Revised Code50975
shall not apply to the authority. The department of administrative 50976
services shall, upon the request of the authority, act as the 50977
authority's agent for the purchase of equipment, supplies, 50978
insurance, or services, or the performance of administrative 50979
services pursuant to Chapter 125. of the Revised Codechancellor's 50980
exercise of duties and responsibilities under this chapter.50981

       Sec. 3334.09.  (A) Except in the case of a scholarship 50982
program established in accordance with section 3334.17 of the 50983
Revised Code, the chancellor of the Ohio tuition trust authority50984
board of regents may enter into a tuition payment contract with 50985
any person for the purchase of tuition units if either the50986
purchaser or the beneficiary is a resident of this state at the 50987
time the contract is entered into. A tuition payment contract 50988
shall allow any person to purchase tuition units at the price 50989
determined by the authoritychancellor pursuant to section 3334.07 50990
or 3334.12 of the Revised Code for the year in which the tuition 50991
unit is purchased. The purchaser shall name in the payment 50992
contract one specific individual as the beneficiary for the 50993
tuition units.50994

       In accordance with rules of the authoritychancellor, units 50995
may be transferred to the credit of another beneficiary and a new 50996
beneficiary may be substituted for the beneficiary originally 50997
named in the contract.50998

       (B) Each tuition unit shall entitle the beneficiary to an 50999
amount equal to one per cent of the weighted average tuition.51000

       (C) Nothing in this chapter or in any tuition payment51001
contract entered into pursuant to this chapter shall be construed51002
as a guarantee by the state, the authoritychancellor, or any 51003
institution of higher education that a beneficiary will be 51004
admitted to an institution of higher education, or, upon admission 51005
to an institution of higher education, will be permitted to 51006
continue to attend or will receive a degree from an institution of 51007
higher education. Nothing in this chapter or in any tuition 51008
payment contract entered into pursuant to this chapter shall be51009
considered a guarantee that the beneficiary's cost of tuition at51010
an institution of higher education other than a state institution51011
of higher education will be covered in full by the proceeds of the 51012
beneficiary's tuition units.51013

       (D) The following information shall be disclosed in writing 51014
to each purchaser of tuition units and, where appropriate, to each 51015
entity establishing a scholarship program under section 3334.17 of 51016
the Revised Code:51017

       (1) The terms and conditions for the purchase and use of 51018
tuition units;51019

       (2) In the case of a contract described by division (A) of 51020
this section, any restrictions on the substitution of another51021
individual for the original beneficiary and any restrictions on51022
the transfer of ownership of units in the payment account;51023

       (3) The person or entity entitled to terminate the contract;51024

       (4) The terms and conditions under which the contract may be 51025
terminated and the amount of the refund, if any, to which the51026
person or entity terminating the contract, or that person's or51027
entity's designee, is entitled upon termination;51028

       (5) The obligation of the authoritychancellor to make 51029
payments to a beneficiary, or an institution of higher education 51030
on behalf of a beneficiary, under division (B) of this section 51031
based upon the number of tuition units purchased on behalf of the 51032
beneficiary or awarded to the beneficiary pursuant to a 51033
scholarship program;51034

       (6) The method by which tuition units shall be applied toward 51035
payment of tuition and other higher education expenses if in any51036
academic term the beneficiary is a part-time student;51037

       (7) The period of time during which a beneficiary may receive 51038
benefits under the contract;51039

       (8) The terms and conditions under which money may be wholly 51040
or partially withdrawn from the program, including, but not 51041
limited to, any reasonable charges and fees that may be imposed 51042
for withdrawal;51043

       (9) All other rights and obligations of the purchaser and the 51044
authoritychancellor, including the provisions of division (A) of51045
section 3334.12 of the Revised Code, and any other terms,51046
conditions, and provisions the authoritychancellor considers 51047
necessary and appropriate.51048

       (E) A tuition payment contract may provide that the authority51049
chancellor will pay directly to the institution of higher51050
education in which a beneficiary is enrolled during a term the51051
amount represented by the tuition units being used that term.51052

       (F) A tuition payment contract described by division (A) of 51053
this section may provide that if the contract has not been 51054
terminated or units purchased under the contract have not been51055
applied toward the payment of tuition or other higher education 51056
expenses within a specified period of time, the authority51057
chancellor may, after making a reasonable effort to locate the 51058
purchaser of the tuition units, the beneficiary, and any person 51059
designated in the contract to act on behalf of the purchaser of 51060
the units or the beneficiary, terminate the contract and retain 51061
the amounts payable under the contract.51062

       (G) If, at any time after tuition units are purchased on51063
behalf of a beneficiary or awarded to a beneficiary or pursuant to 51064
a scholarship program, the beneficiary becomes a nonresident of 51065
this state, or, if the beneficiary was not a resident of this 51066
state at the time the tuition payment contract was entered into, 51067
the purchaser becomes a nonresident of this state, units purchased 51068
or awarded while the beneficiary was a resident may be applied on 51069
behalf of the beneficiary toward the payment of tuition at an51070
institution of higher education and other higher education 51071
expenses in the manner specified in division (B) of this section, 51072
except that if the beneficiary enrolls in a state institution of 51073
higher education, the beneficiary shall be responsible for payment 51074
of all nonresident fees charged to out-of-state residents by the51075
institution in which the beneficiary is enrolled.51076

       Sec. 3334.10.  Divisions (A) and (B) of this section do not 51077
apply to scholarship programs established under section 3334.17 of 51078
the Revised Code.51079

       (A) Unless otherwise provided for in the tuition payment51080
contract, the purchaser may rollover amounts to another qualified 51081
tuition program under section 529 of the Internal Revenue Code or 51082
terminate the contract for any reason by filing written notice51083
with the chancellor of the Ohio tuition trust authorityboard of 51084
regents.51085

       (1) If the contract is terminated and the beneficiary is 51086
under eighteen years of age, the authoritychancellor shall use 51087
actuarially sound principles to determine the amount of the 51088
refund.51089

       (2) If the contract is terminated because of the death or 51090
permanent disability of the beneficiary, the amount of the refund 51091
shall be equal to the greater of the following:51092

       (a) One per cent of the weighted average tuition in the51093
academic year the refund is paid, multiplied by the number of51094
tuition units purchased and not used;51095

       (b) The total purchase price of all tuition units purchased 51096
for the beneficiary and not used.51097

        (3) If all or part of the amount accrued under the contract 51098
is liquidated for a rollover to another qualified tuition program 51099
under section 529 of the Internal Revenue Code, the rollover 51100
amount shall be determined in an actuarially sound manner.51101

        (B) The contributor of a variable college savings program51102
account may rollover amounts to another qualified tuition program 51103
under section 529 of the Internal Revenue Code or terminate the 51104
account for any reason by filing written notice with the Ohio 51105
tuition trust authoritychancellor.51106

        The contributor may receive an amount equal to the account 51107
balance, less any applicable administrative fees.51108

        (C) A scholarship program may request a refund of tuition 51109
units in the program's account by filing a written request with51110
the authoritychancellor. The refund shall be paid to the entity 51111
that established the scholarship program or, with that entity's 51112
approval, to the authoritychancellor if this is authorized by51113
federal tax law. The amount of any refund shall be determined by51114
the authoritychancellor and shall meet the requirements for51115
refunds made on account of scholarships under section 529 of the51116
Internal Revenue Code.51117

       (D) The authoritychancellor shall maintain a separate 51118
account for each variable college savings contract entered into 51119
pursuant to division (A) of section 3334.18 of the Revised Code 51120
for contributions made on behalf of a beneficiary, showing the 51121
name of the beneficiary of that contract and the amount of51122
contributions made pursuant to that contract. Upon request of any51123
beneficiary or contributor, the authoritychancellor shall provide 51124
a statement indicating, in the case of a beneficiary, the amount 51125
of contributions made pursuant to that contract on behalf of the51126
beneficiary, or, in the case of a contributor, contributions made, 51127
disbursed, or refunded pursuant to that contract.51128

       Sec. 3334.11.  (A) The assets of the Ohio tuition trust51129
authority reserved for payment of the obligations of the authority51130
pursuant to tuition payment contracts shall be placed in a fund, 51131
which is hereby created and shall be known as the Ohio tuition 51132
trust fund. The fund shall be in the custody of the treasurer of 51133
state, but shall not be part of the state treasury. That portion 51134
of payments received by the authoritychancellor of the Ohio board 51135
of regents or the treasurer of state from persons purchasing 51136
tuition units under tuition payment contracts that the authority51137
chancellor determines is actuarially necessary for the payment of 51138
obligations of the authority pursuant to tuition payment 51139
contracts, all interest and investment income earned by the fund, 51140
and all other receipts of the authoritychancellor from any other 51141
source that the authoritychancellor determines appropriate, shall 51142
be deposited in the fund. No purchaser or beneficiary of tuition 51143
units shall have any claim against the funds of any state 51144
institution of higher education. All investment fees and other 51145
costs incurred in connection with the exercise of the investment 51146
powers of the authoritychancellor pursuant to divisions (D) and 51147
(E) of this section shall be paid from the assets of the fund.51148

       (B) Unless otherwise provided by the authoritychancellor, 51149
the assets of the Ohio tuition trust fund shall be expended in the 51150
following order:51151

       (1) To make payments to beneficiaries, or institutions of51152
higher education on behalf of beneficiaries, under division (B) of 51153
section 3334.09 of the Revised Code;51154

       (2) To make refunds as provided in divisions (A) and (C) of 51155
section 3334.10 of the Revised Code;51156

       (3) To pay the investment fees and other costs of51157
administering the fund.51158

       (C)(1) Except as may be provided in an agreement under51159
division (A)(19)(18) of section 3334.08 of the Revised Code, all 51160
disbursements from the Ohio tuition trust fund shall be made by51161
the treasurer of state on order of a designee of the authority51162
chancellor.51163

       (2) The treasurer of state shall deposit any portion of the 51164
Ohio tuition trust fund not needed for immediate use in the same 51165
manner as state funds are deposited.51166

       (D) The authoritychancellor is the trustee of the Ohio 51167
tuition trust fund. The authoritychancellor shall have full power 51168
to invest the assets of the fund and in exercising this power 51169
shall be subject to the limitations and requirements contained in 51170
divisions (K) to (M) of this section and sections 145.112 and 51171
145.113 of the Revised Code. The evidences of title of all 51172
investments shall be delivered to the treasurer of state or to a 51173
qualified trustee designated by the treasurer of state as provided 51174
in section 135.18 of the Revised Code. Assets of the fund shall be 51175
administered by the authoritychancellor in a manner designed to 51176
be actuarially sound so that the assets of the fund will be51177
sufficient to satisfy the obligations of the authority pursuant to 51178
tuition payment contracts and defray the reasonable expenses of 51179
administering the fund.51180

       (E) The public employees retirement board shall, with the51181
approval of the authority, exercise the investment powers of the51182
authority as set forthThe chancellor may contract with any 51183
business, entity, or government agency to carry out the 51184
chancellor's investment powers provided in division (D) of this 51185
section until the authority determines that assumption and 51186
exercise by the authority of the investment powers is financially 51187
and administratively feasible. The investment powers shall be51188
exercised by the public employees retirement boardcontractor in a 51189
manner agreed upon by the authoritychancellor that maximizes the 51190
return on investment and minimizes the administrative expenses.51191

       (F)(1) The authoritychancellor shall maintain a separate 51192
account for each tuition payment contract entered into pursuant to 51193
division (A) of section 3334.09 of the Revised Code for the 51194
purchase of tuition units on behalf of a beneficiary or 51195
beneficiaries showing the beneficiary or beneficiaries of that 51196
contract and the number of tuition units purchased pursuant to 51197
that contract. Upon request of any beneficiary or person who has 51198
entered into a tuition payment contract, the authoritychancellor51199
shall provide a statement indicating, in the case of a 51200
beneficiary, the number of tuition units purchased on behalf of 51201
the beneficiary, or in the case of a person who has entered into a 51202
tuition payment contract, the number of tuition units purchased, 51203
used, or refunded pursuant to that contract. A beneficiary and 51204
person that have entered into a tuition payment contract each may 51205
file only one request under this division in any year.51206

       (2) The authoritychancellor shall maintain an account for 51207
each scholarship program showing the number of tuition units that51208
have been purchased for or donated to the program and the number51209
of tuition units that have been used. Upon the request of the51210
entity that established the scholarship program, the authority51211
chancellor shall provide a statement indicating these numbers.51212

       (G) In addition to the Ohio tuition trust fund, there is51213
hereby established a reserve fund that shall be in the custody of 51214
the treasurer of state but shall not be part of the state51215
treasury, and shall be known as the Ohio tuition trust reserve51216
fund, and an operating fund that shall be part of the state51217
treasury, and shall be known as the Ohio tuition trust operating51218
fund. That portion of payments received by the authority51219
chancellor or the treasurer of state from persons purchasing 51220
tuition units under tuition payment contracts that the authority51221
chancellor determines is not actuarially necessary for the payment 51222
of obligations of the authority pursuant to tuition payment 51223
contracts, any interest and investment income earned by the 51224
reserve fund, any administrative charges and fees imposed by the 51225
authoritychancellor on transactions under this chapter or on 51226
purchasers or beneficiaries of tuition units, and all other 51227
receipts from any other source that the authoritychancellor51228
determines appropriate, shall be deposited in the reserve fund to 51229
pay the operating expenses of the authoritychancellor and the 51230
costs of administering the program. The assets of the reserve fund 51231
may be invested in the same manner and subject to the same 51232
limitations set forth in divisions (D), (E), and (K) to (M) of 51233
this section and sections 145.112 and 145.113 of the Revised Code. 51234
All investment fees and other costs incurred in connection with 51235
the exercise of the investment powers shall be paid from the 51236
assets of the reserve fund. Except as otherwise provided for in 51237
this chapter, all operating expenses of the authoritychancellor51238
and costs of administering the program shall be paid from the 51239
operating fund. The treasurer shall, upon request of the authority51240
chancellor, transfer funds from the reserve fund to the operating 51241
fund as the authoritychancellor determines appropriate to pay51242
those current operating expenses of the authority and costs of51243
administering the program as the authoritychancellor designates. 51244
Any interest or investment income earned on the assets of the51245
operating fund shall be deposited in the operating fund.51246

       (H) In January of each year the authoritychancellor shall 51247
report to each person who received any payments or refunds under 51248
this chapter from the authoritychancellor during the preceding 51249
year information relative to the value of the payments or refunds 51250
to assist in determining that person's tax liability.51251

       (I) The authoritychancellor shall report to the tax 51252
commissioner any information, and at the times, as the tax 51253
commissioner requires to determine any tax liability that a person 51254
may have incurred during the preceding year as a result of having 51255
received any payments or refunds from the authoritychancellor.51256

       (J) All records of the authoritychancellor indicating the 51257
identity of purchasers and beneficiaries of tuition units or 51258
college savings bonds, the number of tuition units purchased, 51259
used, or refunded under a tuition payment contract, and the number 51260
of college savings bonds purchased, held, or redeemed are not 51261
public records within the meaning of section 149.43 of the Revised 51262
Code.51263

       (K) The authoritychancellor and other fiduciaries shall 51264
discharge their duties with respect to the funds with care, skill, 51265
prudence, and diligence under the circumstances then prevailing 51266
that a prudent person acting in a like capacity and familiar with 51267
such matters would use in the conduct of an enterprise of a like51268
character and with like aims; and by diversifying the investments51269
of the assets of the funds so as to minimize the risk of large 51270
losses, unless under the circumstances it is clearly prudent not 51271
to do so.51272

       To facilitate investment of the funds, the authority51273
chancellor may establish a partnership, trust, limited liability 51274
company, corporation, including a corporation exempt from taxation 51275
under the Internal Revenue Code, 100 Stat. 2085, 26 U.S.C. 1, as 51276
amended, or any other legal entity authorized to transact business 51277
in this state.51278

       (L) In exercising itsthe chancellor's fiduciary 51279
responsibility with respect to the investment of the assets of the 51280
funds, it shall be the intent of the authoritychancellor to give 51281
consideration to investments that enhance the general welfare of 51282
the state and its citizens where the investments offer quality, 51283
return, and safety comparable to other investments currently 51284
available to the authoritychancellor. In fulfilling this intent, 51285
equal consideration shall also be given to investments otherwise 51286
qualifying under this section that involve minority owned and 51287
controlled firms and firms owned and controlled by women, either 51288
alone or in joint venture with other firms.51289

       The authoritychancellor shall adopt, in regular meeting,51290
establish policies, objectives, or criteria for the operation of 51291
the investment program that include asset allocation targets and 51292
ranges, risk factors, asset class benchmarks, time horizons, total 51293
return objectives, and performance evaluation guidelines. In51294
adoptingestablishing policies and criteria for the selection of 51295
agents and investment managers with whom the authoritychancellor51296
may contract for the administration of the assets of the funds, 51297
the authority shall give equal consideration tochancellor may set 51298
aside approximately fifteen per cent of the contracts for minority 51299
owned and controlled firms, firms owned and controlled by women, 51300
and ventures involving minority owned and controlled firms and 51301
firms owned and controlled by women that otherwise meet the 51302
policies and criteria established by the authoritychancellor. 51303
Amendments and additions to the policies and criteria shall be 51304
adopted in regular meeting. The authoritychancellor shall 51305
publish itsthe policies, objectives, and criteria under this 51306
provision no less often than annually and shall make copies 51307
available to interested parties.51308

       When reporting on the performance of investments, the 51309
authoritychancellor shall comply with the performance 51310
presentation standards established by the association for51311
investment management and research.51312

       (M) All investments shall be purchased at current market51313
prices and the evidences of title of the investments shall be51314
placed in the hands of the treasurer of state, who is hereby51315
designated as custodian thereof, or in the hands of the treasurer 51316
of state's authorized agent. The treasurer of state or the agent 51317
shall collect the principal, dividends, distributions, and 51318
interest thereon as they become due and payable and place them 51319
when so collected into the custodial funds.51320

       The treasurer of state shall pay for investments purchased by 51321
the authoritychancellor on receipt of written or electronic 51322
instructions from the authoritychancellor or the authority's51323
chancellor's designated agent authorizing the purchase and pending51324
receipt of the evidence of title of the investment by the 51325
treasurer of state or the treasurer of state's authorized agent. 51326
The authoritychancellor may sell investments held by the51327
authoritychancellor, and the treasurer of state or the treasurer 51328
of state's authorized agent shall accept payment from the 51329
purchaser and deliver evidence of title of the investment to the 51330
purchaser on receipt of written or electronic instructions from 51331
the authoritychancellor or the authority'schancellor's51332
designated agent authorizing the sale, and pending receipt of the 51333
moneys for the investments. The amount received shall be placed in 51334
the custodial funds. The authoritychancellor and the treasurer 51335
of state may enter into agreements to establish procedures for the 51336
purchase and sale of investments under this division and the 51337
custody of the investments.51338

       No purchase or sale of any investment shall be made under 51339
this section except as authorized by the authoritychancellor.51340

       Any statement of financial position distributed by the 51341
authoritychancellor shall include fair value, as of the statement 51342
date, of all investments held by the authoritychancellor under 51343
this section.51344

       Sec. 3334.111.  (A) As used in this section:51345

       (1) "Minority business enterprise" has the meaning defined in 51346
section 122.71 of the Revised Code.51347

       (2) "Women's business enterprise" means a business, or a 51348
partnership, corporation, limited liability company, or joint 51349
venture of any kind, that is owned and controlled by women who are 51350
United States citizens and residents of this state.51351

       (B) The chancellor of the board of regents shall submit 51352
annually to the governor and to the general assembly (under 51353
section 101.68 of the Revised Code) a report containing the 51354
following information:51355

       (1) The name of each investment manager that is a minority 51356
business enterprise or a women's business enterprise with which 51357
the chancellor contracts;51358

       (2) The amount of assets managed by investment managers that 51359
are minority business enterprises or women's business enterprises, 51360
expressed as a percentage of assets managed by investment managers 51361
with which the chancellor has contracted;51362

       (3) Efforts by the chancellor to increase utilization of 51363
investment managers that are minority business enterprises or 51364
women's business enterprises.51365

       Sec. 3334.12.  Notwithstanding anything to the contrary in51366
sections 3334.07 and 3334.09 of the Revised Code:51367

       (A) Annually, the chancellor of the Ohio tuition trust 51368
authorityboard of regents shall have the actuarial soundness of 51369
the Ohio tuition trust fund evaluated by a nationally recognized 51370
actuary and shall determine whether additional assets are 51371
necessary to defray the obligations of the authority. If, after 51372
the authoritychancellor sets the price for tuition units,51373
circumstances arise that the executive directorchancellor51374
determines necessitate an additional evaluation of the actuarial51375
soundness of the fund, the executive directorchancellor shall51376
have a nationally recognized actuary conduct the necessary51377
evaluation. If the assets of the fund are insufficient to ensure51378
the actuarial soundness of the fund, the authoritychancellor51379
shall adjust the price of subsequent purchases of tuition units to 51380
the extent necessary to help restore the actuarial soundness of 51381
the fund. If, at any time, the adjustment is likely, in the 51382
opinion of the authoritychancellor, to diminish the marketability 51383
of tuition units to an extent that the continued sale of the units 51384
likely would not restore the actuarial soundness of the fund and 51385
external economic factors continue to negatively impact the 51386
soundness of the program, the authoritychancellor may suspend 51387
sales, either permanently or temporarily, of tuition units. During 51388
any suspension, the authoritychancellor shall continue to service 51389
existing college savings program accounts.51390

       (B) Upon termination of the program or liquidation of the51391
Ohio tuition trust fund, the Ohio tuition trust reserve fund, and51392
the Ohio tuition trust operating fund, any remaining assets of the51393
funds after all obligations of the funds have been satisfied51394
pursuant to division (B) of section 3334.11 of the Revised Code51395
shall be transferred to the general revenue fund of the state.51396

       (C) The authoritychancellor shall prepare and cause to have 51397
audited an annual financial report on all financial activity of 51398
the Ohio tuition trust authoritychancellor under this chapter51399
within ninety days of the end of the fiscal year. The authority51400
chancellor shall transmit a copy of the audited financial report 51401
to the governor, the president of the senate, the speaker of the 51402
house of representatives, and the minority leaders of the senate 51403
and the house of representatives. Copies of the audited financial 51404
report also shall be made available, upon request, to the persons 51405
entering into contracts with the authoritychancellor and to 51406
prospective purchasers of tuition units and prospective51407
contributors to variable college savings program accounts.51408

       Sec. 3334.16.  The general assembly hereby finds that the51409
prepaid tuition program providing for the sale of tuition credits51410
units by the chancellor of the Ohio tuition trust authorityboard 51411
of regents is an official state function, offered through an 51412
agency of this state, which agency receives state appropriations. 51413
Therefore, the authoritychancellor is directed by the state of 51414
Ohio to assume itthe program is exempt from federal tax51415
liability.51416

       Sec. 3334.17.  (A) The state, any political subdivision of51417
the state, and any organization that is exempt from federal income51418
taxation under section 501 (a) and described in section 501 (c)(3)51419
of the Internal Revenue Code, including the chancellor of the Ohio 51420
tuition trust authorityboard of regents if this is authorized 51421
under federal tax law, may establish a scholarship program to 51422
award scholarships consisting of contributions made to any college51423
savings program for students. Any scholarship program established51424
under this section shall be registered with the authority51425
chancellor. The authoritychancellor shall be notified of the name 51426
and address of each scholarship beneficiary under the program, the 51427
amounts awarded, and the institution of higher education in which 51428
the beneficiary is enrolled. Scholarship beneficiaries shall be 51429
selected by the entity establishing the scholarship program, in 51430
accordance with criteria established by the entity.51431

       (B) Any person or governmental entity may purchase tuition 51432
units on behalf of a scholarship program that is or is to be51433
established in accordance with division (A) of this section at the 51434
same price as is established for the purchase of units for named 51435
beneficiaries pursuant to this chapter. Tuition units shall have 51436
the same value to the beneficiary of a scholarship awarded 51437
pursuant to this section as they would have to any other51438
beneficiary pursuant to division (B) of section 3334.09 of the51439
Revised Code.51440

       (C) The entity establishing and maintaining a scholarship51441
program shall specify whether a scholarship beneficiary may51442
receive a refund or payment for the amount awarded under the 51443
scholarship program directly from the authoritychancellor, or 51444
whether the amount awarded shall be paid by the authority51445
chancellor only to the institution of higher education in which 51446
the student is enrolled.51447

       (D) If a scholarship beneficiary does not use the amount 51448
awarded within a length of time specified under the scholarship 51449
program, the amount may be awarded to another beneficiary.51450

       Sec. 3334.18.  (A) A variable college savings program51451
established by the chancellor of the Ohio tuition trust authority51452
board of regents shall include provisions for a contract to be 51453
entered into between a contributor and the authoritychancellor51454
that will authorize the contributor to open an account for a 51455
beneficiary and authorize the contributor to substitute a new51456
beneficiary for one originally named in the contract, to the 51457
extent permitted by section 529 of the Internal Revenue Code.51458

       (B) The authoritychancellor shall provide adequate 51459
safeguards to prevent total contributions to a variable college 51460
savings program account or purchases of tuition units, either 51461
separately or combined, that are made on behalf of a beneficiary 51462
from exceeding the amount necessary to provide for the tuition and51463
other higher education expenses of the beneficiary, consistent51464
with the maximum contributions permitted by section 529 of the51465
Internal Revenue Code. However, in no event shall contributions or 51466
purchases exceed the allowable limit for a qualified tuition 51467
program under section 529 of the Internal Revenue Code.51468

       (C)(1) Participation in the variable college savings program51469
does not guarantee that contributions and the investment return on51470
contributions, if any, will be adequate to cover future tuition51471
and other higher education expenses or that a beneficiary will be51472
admitted to or permitted to continue to attend an institution of51473
higher education.51474

       (2) Returns on contributors' investments in the variable51475
college savings program are not guaranteed by the state and the51476
contributors to the variable college savings program assume all51477
investment risk, including the potential loss of principal and51478
liability for penalties such as those levied for noneducational51479
withdrawals.51480

       (3) The state shall have no debt or obligation to any 51481
contributor, beneficiary, or any other person as a result of the 51482
establishment of the program, and the state assumes no risk or 51483
liability for funds invested in the variable college savings 51484
program.51485

       (4) Informational materials about the variable college51486
savings program prepared by the authoritychancellor or itsthe 51487
chancellor's agents and provided to prospective contributors shall 51488
state clearly the information set forth in division (C) of this 51489
section.51490

       Sec. 3334.19.  (A) The chancellor of the Ohio tuition trust 51491
authorityboard of regents shall adopt an investment plan that 51492
sets forth investment policies and guidelines to be utilized in51493
administering the variable college savings program. Except as 51494
provided in section 3334.20 of the Revised Code, the authority51495
chancellor shall contract with one or more insurance companies, 51496
banks, or other financial institutions to act as its investment 51497
agents and to provide such services as the authoritychancellor51498
considers appropriate to the investment plan, including:51499

       (1) Purchase, control, and safekeeping of assets;51500

       (2) Record keeping and accounting for individual accounts and51501
for the program as a whole;51502

       (3) Provision of consolidated statements of account.51503

       (B) The authoritychancellor or itsthe chancellor's51504
investment agents shall maintain a separate account for the 51505
beneficiary of each contract entered into under the variable 51506
college savings program. If a beneficiary has more than one such51507
account, the authoritychancellor or itsthe chancellor's agents 51508
shall track total contributions and earnings and provide a 51509
consolidated system of account distributions to institutions of 51510
higher education.51511

       (C) The authoritychancellor or itsthe chancellor's51512
investment agents may place assets of the program in savings 51513
accounts and may purchase fixed or variable life insurance or51514
annuity contracts, securities, evidence of indebtedness, or other 51515
investment products pursuant to the investment plan.51516

       (D) Contributors shall not direct the investment of their51517
contributions under the investment plan. The authoritychancellor51518
shall impose other limits on contributors' investment discretion 51519
to the extent required under section 529 of the Internal Revenue51520
Code.51521

       (E) The investment agents with which the authoritychancellor51522
contracts shall discharge their duties with respect to program 51523
funds with the care and diligence that a prudent person familiar 51524
with such matters and with the character and aims of the program 51525
would use.51526

       (F) The assets of the program shall be preserved, invested,51527
and expended solely for the purposes of this chapter and shall not51528
be loaned or otherwise transferred or used by the state for any51529
other purpose. This section shall not be construed to prohibit the 51530
investment agents of the authoritychancellor from investing, by 51531
purchase or otherwise, in bonds, notes, or other obligations of 51532
the state or any agency or instrumentality of the state. Unless 51533
otherwise specified by the authoritychancellor, assets of the 51534
program shall be expended in the following order of priority:51535

       (1) To make payments on behalf of beneficiaries;51536

       (2) To make refunds upon termination of variable college51537
savings program contracts;51538

       (3) To pay the authority'schancellor's costs of51539
administering the program;51540

       (4) To pay or cover any other expenditure or disbursement the51541
authoritychancellor determines necessary or appropriate.51542

       (G) Fees, charges, and other costs imposed or collected by51543
the authoritychancellor in connection with the variable college51544
savings program, including any fees or other payments that the 51545
authoritychancellor requires an investment agent to pay to the 51546
authoritychancellor, shall be credited to either the variable 51547
operating fund or the index operating fund at the discretion of 51548
the authoritychancellor. These funds are hereby created in the 51549
state treasury. Expenses incurred in the administration of the51550
variable college savings program, as well as other expenses,51551
disbursements, or payments the authoritychancellor considers 51552
appropriate for the benefit of any college savings programs 51553
administered by the authoritychancellor, the state of Ohio and 51554
its citizens, shall be paid from the variable operating fund or 51555
the index operating fund at the discretion of the authority51556
chancellor.51557

       (H) No records of the authority indicating the identity of51558
purchasers, contributors, and beneficiaries under the program or 51559
amounts contributed to, earned by, or distributed from program51560
accounts are public records within the meaning of section 149.4351561
of the Revised Code.51562

       Sec. 3334.20.  (A) As used in this section, "state agency" 51563
means every department, bureau, board, commission, office, or 51564
other organized body established by the constitution or laws of 51565
this state for the exercise of state government.51566

       (B) If a condition arises concerning the investment of funds51567
received under the variable college savings program and requiring 51568
an interim period for investment of program funds, which condition 51569
is determined pursuant to division (D) of this section, the51570
chancellor of the Ohio tuition trust authorityboard of regents51571
shall choose the treasurer of state, a state agency having 51572
investment authority, or an investment agent under contract with 51573
the authoritychancellor to invest program funds pursuant to the 51574
investment plan established under division (A) of section 3334.19 51575
of the Revised Code. The treasurer of state, state agency, or 51576
investment agent chosen by the authoritychancellor pursuant to 51577
this division shall be subject to the requirements and conditions51578
that apply to investment agents specified in section 3334.19 of 51579
the Revised Code.51580

       (C) The authoritychancellor shall be the trustee of the 51581
program. During the interim period, the authoritychancellor shall 51582
receive and hold all payments, deposits, and contributions, as 51583
well as gifts, bequests, endowments, and federal, state, or local 51584
grants and any funds from any other source, public or private, and 51585
all earnings, until disbursed to pay tuition or other higher 51586
education expenses or refunds pursuant to college savings plans 51587
contracts. The authoritychancellor shall keep such funds 51588
segregated from all other assets of the authority. 51589

       (D) The authoritychancellor shall adopt rules under section 51590
111.15 of the Revised Code defining the conditions under which an 51591
interim investment period is required and this section applies. 51592
The rules shall include any condition requiring the termination of 51593
the interim period and the authority to contract with alternative 51594
investment agents pursuant to section 3334.19 of the Revised Code 51595
and any other requirements that apply during the interim 51596
investment period.51597

       (E) When the interim period for investment of program funds51598
terminates, the investment agents selected pursuant to section 51599
3334.19 of the Revised Code for the investment of program funds 51600
shall have the sole authority to invest program funds pursuant to 51601
the investment plan established under division (A) of that section 51602
and shall be subject to that section.51603

       Sec. 3334.21.  The variable college savings program may be51604
terminated by statute or upon the determination of the chancellor 51605
of the Ohio tuition trust authorityboard of regents that the 51606
program is not financially feasible. Upon termination, all 51607
amounts held in program accounts shall be returned to account 51608
owners, to the extent possible, and any unclaimed assets in the 51609
program shall be transferred to the unclaimed funds trust fund and 51610
disposed of in accordance with section 169.05 of the Revised Code.51611

       Sec. 3345.011.  "State university" means a public institution 51612
of higher education which is a body politic and corporate. Each of 51613
the following institutions of higher education shall be recognized 51614
as a state university: university of Akron, Bowling Green state 51615
university, Central state university, university of Cincinnati, 51616
Cleveland state university, Kent state university, Miami 51617
university, Ohio university, Ohio state university, Shawnee state51618
university, university of Toledo, Wright state university, and 51619
Youngstown state university.51620

       "State institution of higher education" means any state 51621
university or college as defined in division (A)(1) of section 51622
3345.12 of the Revised Code, community college, state community 51623
college, university branch established under Chapter 3355. of the 51624
Revised Code, or technical college.51625

       "University system of Ohio" means the collective group of all 51626
of the state institutions of higher education.51627

       "Member of the university system of Ohio" means any 51628
individual state institution of higher education.51629

       Sec. 3345.12.  (A) As used in this section and sections 51630
3345.07 and 3345.11 of the Revised Code, in other sections of the 51631
Revised Code that make reference to this section unless the 51632
context does not permit, and in related bond proceedings unless 51633
otherwise expressly provided:51634

       (1) "State university or college" means each of the state51635
universities identified in section 3345.011 of the Revised Code 51636
and the northeastern Ohio universities college of medicine, and 51637
includes its board of trustees.51638

       (2) "Institution of higher education" or "institution" means 51639
a state university or college, or a community college district, 51640
technical college district, university branch district, or state 51641
community college, and includes the applicable board of trustees 51642
or, in the case of a university branch district, any other 51643
managing authority.51644

       (3) "Housing and dining facilities" means buildings,51645
structures, and other improvements, and equipment, real estate,51646
and interests in real estate therefor, to be used for or in51647
connection with dormitories or other living quarters and51648
accommodations, or related dining halls or other food service and 51649
preparation facilities, for students, members of the faculty, 51650
officers, or employees of the institution of higher education, and 51651
their spouses and families.51652

       (4) "Auxiliary facilities" means buildings, structures, and 51653
other improvements, and equipment, real estate, and interests in 51654
real estate therefor, to be used for or in connection with student 51655
activity or student service facilities, housing and dining51656
facilities, dining halls, and other food service and preparation 51657
facilities, vehicular parking facilities, bookstores, athletic and 51658
recreational facilities, faculty centers, auditoriums, assembly 51659
and exhibition halls, hospitals, infirmaries and other medical and 51660
health facilities, research, and continuing education facilities.51661

       (5) "Education facilities" means buildings, structures, and 51662
other improvements, and equipment, real estate, and interests in 51663
real estate therefor, to be used for or in connection with, 51664
classrooms or other instructional facilities, libraries, 51665
administrative and office facilities, and other facilities, other 51666
than auxiliary facilities, to be used directly or indirectly for 51667
or in connection with the conduct of the institution of higher51668
education.51669

       (6) "Facilities" means housing and dining facilities, 51670
auxiliary facilities, or education facilities, and includes any 51671
one, part of, or any combination of such facilities, and further 51672
includes site improvements, utilities, machinery, furnishings, and 51673
any separate or connected buildings, structures, improvements, 51674
sites, open space and green space areas, utilities or equipment to 51675
be used in, or in connection with the operation or maintenance of, 51676
or supplementing or otherwise related to the services or 51677
facilities to be provided by, such facilities.51678

       (7) "Obligations" means bonds or notes or other evidences of 51679
obligation, including interest coupons pertaining thereto,51680
authorized to be issued under this section or section 3345.07, 51681
3345.11, 3354.121, 3355.091, 3357.112, or 3358.10 of the Revised 51682
Code.51683

       (8) "Bond service charges" means principal, including any 51684
mandatory sinking fund or redemption requirements for the 51685
retirement of obligations or assurances, interest, or interest 51686
equivalent and other accreted amounts, and any call premium 51687
required to be paid on obligations or assurances.51688

       (9) "Bond proceedings" means the resolutions, trust 51689
agreement, indenture, and other agreements and credit enhancement 51690
facilities, and amendments and supplements to the foregoing, or 51691
any one or more or combination thereof, authorizing, awarding, or 51692
providing for the terms and conditions applicable to, or providing 51693
for the security or liquidity of, obligations or assurances, and 51694
the provisions contained in those obligations or assurances.51695

       (10) "Costs of facilities" means the costs of acquiring, 51696
constructing, reconstructing, rehabilitating, remodeling, 51697
renovating, enlarging, improving, equipping, or furnishing 51698
facilities, and the financing thereof, including the cost of 51699
clearance and preparation of the site and of any land to be used 51700
in connection with facilities, the cost of any indemnity and 51701
surety bonds and premiums on insurance, all related direct 51702
administrative expenses and allocable portions of direct costs of 51703
the institution of higher education or state agency, cost of 51704
engineering, architectural services, design, plans, specifications 51705
and surveys, estimates of cost, legal fees, fees and expenses of 51706
trustees, depositories, bond registrars, and paying agents for the51707
obligations, cost of issuance of the obligations and financing51708
costs and fees and expenses of financial advisers and consultants 51709
in connection therewith, interest on the obligations from the date 51710
thereof to the time when interest is to be covered by available 51711
receipts or other sources other than proceeds of the obligations,51712
amounts necessary to establish reserves as required by the bond51713
proceedings, costs of audits, the reimbursements of all moneys51714
advanced or applied by or borrowed from the institution or others, 51715
from whatever source provided, including any temporary advances 51716
from state appropriations, for the payment of any item or items of 51717
cost of facilities, and all other expenses necessary or incident 51718
to planning or determining feasibility or practicability with 51719
respect to facilities, and such other expenses as may be necessary 51720
or incident to the acquisition, construction, reconstruction, 51721
rehabilitation, remodeling, renovation, enlargement, improvement, 51722
equipment, and furnishing of facilities, the financing thereof and 51723
the placing of them in use and operation, including any one, part51724
of, or combination of such classes of costs and expenses.51725

       (11) "Available receipts" means all moneys received by the51726
institution of higher education, including income, revenues, and51727
receipts from the operation, ownership, or control of facilities 51728
or entrepreneurial projects, grants, gifts, donations, and pledges 51729
and receipts therefrom, receipts from fees and charges, and the 51730
proceeds of the sale of obligations or assurances, including 51731
proceeds of obligations or assurances issued to refund obligations 51732
or assurances previously issued, but excluding any special fee, 51733
and receipts therefrom, charged pursuant to division (D) of 51734
section 154.21 of the Revised Code.51735

       (12) "Credit enhancement facilities" has the meaning given in51736
division (H) of section 133.01 of the Revised Code.51737

       (13) "Financing costs" has the meaning given in division (K) 51738
of section 133.01 of the Revised Code.51739

       (14) "Interest" or "interest equivalent" has the meaning 51740
given in division (R) of section 133.01 of the Revised Code.51741

       (15) "Assurances" means bonds, notes, or other evidence of 51742
indebtedness, including interest coupons pertaining thereto, 51743
authorized to be issued under section 3345.36 of the Revised Code.51744

       (16) "Entrepreneurial project" has the same meaning as in 51745
section 3345.36 of the Revised Code.51746

        (17) "Costs of entrepreneurial projects" means any costs 51747
related to the establishment or development of entrepreneurial 51748
projects pursuant to a resolution adopted under section 3345.36 of 51749
the Revised Code.51750

       (B) Obligations issued under section 3345.07 or 3345.11 of51751
the Revised Code by a state university or college shall be51752
authorized by resolution of its board of trustees. Obligations51753
issued by any other institution of higher education shall be51754
authorized by resolution of its board of trustees, or managing51755
directors in the case of certain university branch districts, as 51756
applicable. Sections 9.96 and 9.98 to 9.983 of the Revised Code 51757
apply to obligations and assurances. Obligations and assurances51758
may be issued to pay costs of facilities or entrepreneurial 51759
projects even if the institution anticipates the possibility of a 51760
future state appropriation to pay all or a portion of such costs.51761

       (C) Obligations and assurances shall be secured by a pledge 51762
of and lien on all or such part of the available receipts of the 51763
institution of higher education as it provides for in the bond 51764
proceedings, excluding moneys raised by taxation and state 51765
appropriations except as permitted by section 3333.90 of the 51766
Revised Code. Such pledge and lien may be made prior to all other 51767
expenses, claims, or payments, excepting any pledge of such 51768
available receipts previously made to the contrary and except as 51769
provided by any existing restrictions on the use thereof, or such 51770
pledge and lien may be made subordinate to such other expenses, 51771
claims, or payments, as provided in the bond proceedings. 51772
Obligations or assurances may be additionally secured by covenants 51773
of the institution to make, fix, adjust, collect, and apply such 51774
charges, rates, fees, rentals, and other items of available51775
receipts as will produce pledged available receipts sufficient to51776
meet bond service charges, reserve, and other requirements51777
provided for in the bond proceedings. Notwithstanding this and 51778
any other sections of the Revised Code, the holders or owners of 51779
the obligations or assurances shall not be given the right and 51780
shall have no right to have excises or taxes levied by the 51781
general assembly for the payment of bond service charges thereon, 51782
and each such obligation or assurance shall bear on its face a 51783
statement to that effect and to the effect that the right to such 51784
payment is limited to the available receipts and special funds 51785
pledged to such purpose under the bond proceedings.51786

       All pledged available receipts and funds and the proceeds of 51787
obligations or assurances are trust funds and, subject to the 51788
provisions of this section and the applicable bond proceedings, 51789
shall be held, deposited, invested, reinvested, disbursed,51790
applied, and used to such extent, in such manner, at such times, 51791
and for such purposes, as are provided in the bond proceedings.51792

       (D) The bond proceedings for obligations or assurances shall51793
provide for the purpose thereof and the principal amount or 51794
maximum principal amount, and provide for or authorize the manner 51795
of determining the principal maturity or maturities, the sale 51796
price including any permitted discount, the interest rate or51797
rates, which may be a variable rate or rates, or the maximum 51798
interest rate, the date of the obligations or assurances and the51799
date or dates of payment of interest thereon, their 51800
denominations, the manner of sale thereof, and the establishment 51801
within or without the state of a place or places of payment of 51802
bond service charges. The bond proceedings also shall provide for 51803
a pledge of and lien on available receipts of the institution of 51804
higher education as provided in division (C) of this section, and 51805
a pledge of and lien on such fund or funds provided in the bond 51806
proceedings arising from available receipts, which pledges and 51807
liens may provide for parity with obligations or assurances51808
theretofore or thereafter issued by the institution. The available51809
receipts so pledged and thereafter received by the institution and 51810
the funds so pledged are immediately subject to the lien of such 51811
pledge without any physical delivery thereof or further act, and 51812
the lien of any such pledge is valid and binding against all 51813
parties having claims of any kind against the institution, 51814
irrespective of whether such parties have notice thereof, and 51815
shall create a perfected security interest for all purposes of 51816
Chapter 1309. of the Revised Code, without the necessity for 51817
separation or delivery of funds or for the filing or recording of 51818
the bond proceedings by which such pledge is created or any 51819
certificate, statement, or other document with respect thereto; 51820
and the pledge of such available receipts and funds shall be 51821
effective and the money therefrom and thereof may be applied to 51822
the purposes for which pledged without necessity for any act of 51823
appropriation.51824

       (E) The bond proceedings may contain additional provisions51825
customary or appropriate to the financing or to the obligations or 51826
assurances or to particular obligations and assurances, 51827
including:51828

       (1) The acquisition, construction, reconstruction, equipment, 51829
furnishing, improvement, operation, alteration, enlargement, 51830
maintenance, insurance, and repair of facilities or 51831
entrepreneurial projects, and the duties of the institution of51832
higher education with reference thereto;51833

       (2) The terms of the obligations or assurances, including 51834
provisions for their redemption prior to maturity at the option of 51835
the institution of higher education at such price or prices and 51836
under such terms and conditions as are provided in the bond 51837
proceedings;51838

       (3) Limitations on the purposes to which the proceeds of the 51839
obligations or assurances may be applied;51840

       (4) The rates or rentals or other charges for the use of or 51841
right to use the facilities or entrepreneurial projects financed 51842
by the obligations or assurances, or other properties the 51843
revenues or receipts from which are pledged to the obligations or 51844
assurances, and rules for assuring any applicable use and51845
occupancy thereof, including limitations upon the right to modify51846
such rates, rentals, other charges, or regulations;51847

       (5) The use and expenditure of the pledged available receipts 51848
in such manner and to such extent as shall be determined, which 51849
may include provision for the payment of the expenses of 51850
operation, maintenance, and repair of facilities or 51851
entrepreneurial projects so that such expenses, or part thereof, 51852
shall be paid or provided as a charge prior or subsequent to the 51853
payment of bond service charges and any other payments required 51854
to be made by the bond proceedings;51855

       (6) Limitations on the issuance of additional obligations or 51856
assurances;51857

       (7) The terms of any trust agreement or indenture securing51858
the obligations or assurances or under which the same may be 51859
issued;51860

       (8) The deposit, investment, and application of funds, and51861
the safeguarding of funds on hand or on deposit without regard to51862
Chapter 131. or 135. of the Revised Code, and any bank or trust51863
company or other financial institution that acts as depository of 51864
any moneys under the bond proceedings shall furnish such 51865
indemnifying bonds or pledge such securities as required by the 51866
bond proceedings or otherwise by the institution of higher 51867
education;51868

       (9) The binding effect of any or every provision of the bond 51869
proceedings upon such officer, board, commission, authority,51870
agency, department, or other person or body as may from time to51871
time have the authority under law to take such actions as may be51872
necessary to perform all or any part of the duty required by such51873
provision;51874

       (10) Any provision that may be made in a trust agreement or 51875
indenture;51876

       (11) Any other or additional agreements with respect to the 51877
facilities of the institution of higher education or its 51878
entrepreneurial projects, their operation, the available receipts 51879
and funds pledged, and insurance of facilities or entrepreneurial 51880
projects and of the institution, its officers and employees.51881

       (F) Such obligations or assurances may have the seal of the 51882
institution of higher education or a facsimile thereof affixed 51883
thereto or printed thereon and shall be executed by such officers 51884
as are designated in the bond proceedings, which execution may be 51885
by facsimile signatures. Any obligations or assurances may be 51886
executed by an officer who, on the date of execution, is the 51887
proper officer although on the date of such obligations or 51888
assurances such person was not the proper officer. In case any 51889
officer whose signature or a facsimile of whose signature appears 51890
on any such obligation or assurance ceases to be such officer 51891
before delivery thereof, such signature or facsimile is 51892
nevertheless valid and sufficient for all purposes as if the 51893
person had remained such officer until such delivery; and in case 51894
the seal of the institution has been changed after a facsimile of 51895
the seal has been imprinted on such obligations or assurances, 51896
such facsimile seal continues to be sufficient as to such 51897
obligations or assurances and obligations or assurances issued in 51898
substitution or exchange therefor.51899

       (G) All such obligations or assurances are negotiable 51900
instruments and securities under Chapter 1308. of the Revised 51901
Code, subject to the provisions of the bond proceedings as to 51902
registration. The obligations or assurances may be issued in 51903
coupon or in registered form, or both. Provision may be made for 51904
the registration of any obligations or assurances with coupons 51905
attached thereto as to principal alone or as to both principal 51906
and interest, their exchange for obligations or assurances so 51907
registered, and for the conversion or reconversion into 51908
obligations or assurances with coupons attached thereto of any 51909
obligations or assurances registered as to both principal and 51910
interest, and for reasonable charges for such registration, 51911
exchange, conversion, and reconversion.51912

       (H) Pending preparation of definitive obligations or 51913
assurances, the institution of higher education may issue interim 51914
receipts or certificates which shall be exchanged for such 51915
definitive obligations or assurances.51916

       (I) Such obligations or assurances may be secured 51917
additionally by a trust agreement or indenture between the 51918
institution of higher education and a corporate trustee, which may 51919
be any trust company or bank having the powers of a trust company 51920
within or without this state but authorized to exercise trust 51921
powers within this state. Any such agreement or indenture may 51922
contain the resolution authorizing the issuance of the 51923
obligations or assurances, any provisions that may be contained 51924
in the bond proceedings as authorized by this section, and other 51925
provisions which are customary or appropriate in an agreement or 51926
indenture of such type, including:51927

       (1) Maintenance of each pledge, trust agreement, and51928
indenture, or other instrument comprising part of the bond51929
proceedings until the institution of higher education has fully 51930
paid the bond service charges on the obligations or assurances51931
secured thereby, or provision therefor has been made;51932

       (2) In the event of default in any payments required to be51933
made by the bond proceedings, or any other agreement of the 51934
institution of higher education made as a part of the contract 51935
under which the obligations or assurances were issued, enforcement 51936
of such payments or agreement by mandamus, the appointment of a 51937
receiver, suit in equity, action at law, or any combination of 51938
the foregoing;51939

       (3) The rights and remedies of the holders of obligations or 51940
assurances and of the trustee, and provisions for protecting and 51941
enforcing them, including limitations on rights of individual 51942
holders of obligations or assurances;51943

       (4) The replacement of any obligations or assurances that 51944
become mutilated or are destroyed, lost, or stolen;51945

       (5) Such other provisions as the trustee and the institution 51946
of higher education agree upon, including limitations, conditions, 51947
or qualifications relating to any of the foregoing.51948

       (J) Each duty of the institution of higher education and its 51949
officers or employees, undertaken pursuant to the bond proceedings 51950
or any related agreement or lease made under authority of law, is 51951
hereby established as a duty of such institution, and of each such 51952
officer or employee having authority to perform such duty, 51953
specially enjoined by law resulting from an office, trust, or 51954
station within the meaning of section 2731.01 of the Revised Code. 51955
The persons who are at the time the members of the board of 51956
trustees or the managing directors of the institution or its 51957
officers or employees are not liable in their personal capacities51958
on such obligations or assurances, or lease, or other agreement of 51959
the institution.51960

       (K) The authority to issue obligations or assurances includes 51961
authority to:51962

       (1) Issue obligations or assurances in the form of bond 51963
anticipation notes and to renew them from time to time by the 51964
issuance of new notes. Such notes are payable solely from the 51965
available receipts and funds that may be pledged to the payment of 51966
such bonds, or from the proceeds of such bonds or renewal notes, 51967
or both, as the institution of higher education provides in its 51968
resolution authorizing such notes. Such notes may be additionally 51969
secured by covenants of the institution to the effect that it 51970
will do such or all things necessary for the issuance of such 51971
bonds or renewal notes in appropriate amount, and either exchange 51972
such bonds or renewal notes therefor or apply the proceeds 51973
thereof to the extent necessary, to make full payment of the bond 51974
service charges on such notes at the time or times contemplated, 51975
as provided in such resolution. Subject to the provisions of this 51976
division, all references to obligations or assurances in this 51977
section apply to such anticipation notes.51978

       (2) Issue obligations or assurances to refund, including 51979
funding and retirement of, obligations or assurances previously 51980
issued to pay costs of facilities or entrepreneurial projects. 51981
Such obligations or assurances may be issued in amounts sufficient51982
for payment of the principal amount of the obligations or 51983
assurances to be so refunded, any redemption premiums thereon, 51984
principal maturities of any obligations or assurances maturing 51985
prior to the redemption of any other obligations or assurances on 51986
a parity therewith to be so refunded, interest accrued or to 51987
accrue to the maturity date or dates of redemption of such 51988
obligations or assurances, and any expenses incurred or to be 51989
incurred in connection with such refunding or the issuance of the51990
obligations or assurances.51991

       (L) Obligations and assurances are lawful investments for 51992
banks, societies for savings, savings and loan associations,51993
deposit guarantee associations, trust companies, trustees,51994
fiduciaries, insurance companies, including domestic for life and51995
domestic not for life, trustees or other officers having charge51996
of sinking and bond retirement or other special funds of51997
political subdivisions and taxing districts of this state, the51998
commissioners of the sinking fund, the administrator of workers' 51999
compensation in accordance with the investment policy approved by 52000
the bureau of workers' compensation board of directors pursuant 52001
to section 4121.12 of the Revised Code, the state teachers 52002
retirement system, the public employees retirement system, the 52003
school employees retirement system, and the Ohio police and fire52004
pension fund, notwithstanding any other provisions of the Revised52005
Code or rules adopted pursuant thereto by any state agency with 52006
respect to investments by them, and are also acceptable as 52007
security for the deposit of public moneys.52008

       (M) All facilities or entrepreneurial projects purchased, 52009
acquired, constructed, or owned by an institution of higher 52010
education, or financed in whole or in part by obligations or 52011
assurances issued by an institution, and used for the purposes of 52012
the institution or other publicly owned and controlled college or 52013
university, is public property used exclusively for a public 52014
purpose, and such property and the income therefrom is exempt 52015
from all taxation and assessment within this state, including ad 52016
valorem and excise taxes. The obligations or assurances, the 52017
transfer thereof, and the income therefrom, including any profit 52018
made on the sale thereof, are at all times free from taxation 52019
within the state. The transfer of tangible personal property by 52020
lease under authority of this section or section 3345.07, 3345.11, 52021
3345.36, 3354.121, 3355.091, 3357.112, or 3358.10 of the Revised 52022
Code is not a sale as used in Chapter 5739. of the Revised Code.52023

       (N) The authority granted by this section is cumulative with 52024
the authority granted to institutions of higher education under 52025
Chapter 154. of the Revised Code, and nothing in this section 52026
impairs or limits the authority granted by Chapter 154. of the 52027
Revised Code. In any lease, agreement, or commitment made by an 52028
institution of higher education under Chapter 154. of the Revised 52029
Code, it may agree to restrict or subordinate any pledge it may 52030
thereafter make under authority of this section.52031

       (O) Title to lands acquired under this section and sections 52032
3345.07 and 3345.11 of the Revised Code by a state university or52033
college shall be taken in the name of the state.52034

       (P) Except where costs of facilities or entrepreneurial 52035
projects are to be paid in whole or in part from funds 52036
appropriated by the general assembly, section 125.81 of the 52037
Revised Code and the requirement for certification with respect 52038
thereto under section 153.04 of the Revised Code do not apply to 52039
such facilities or entrepreneurial projects.52040

       (Q) A state university or college may sell or lease lands or 52041
interests in land owned by it or by the state for its use, or52042
facilities authorized to be acquired or constructed by it under52043
section 3345.07 or 3345.11 of the Revised Code, to permit the52044
purchasers or lessees thereof to acquire, construct, equip, 52045
furnish, reconstruct, alter, enlarge, remodel, renovate, 52046
rehabilitate, improve, maintain, repair, or maintain and operate 52047
thereon and to provide by lease or otherwise to such institution, 52048
facilities authorized in section 3345.07 or 3345.11 of the Revised 52049
Code or entrepreneurial projects authorized under section 3345.36 52050
of the Revised Code. Such land or interests therein shall be sold 52051
for such appraised value, or leased, and on such terms as the 52052
board of trustees determines. All deeds or other instruments 52053
relating to such sales or leases shall be executed by such 52054
officer of the state university or college as the board of52055
trustees designates. The state university or college shall hold,52056
invest, or use the proceeds of such sales or leases for the same52057
purposes for which proceeds of borrowings may be used under 52058
sections 3345.07 and 3345.11 of the Revised Code or, if the 52059
proceeds relate to the sale or lease of entrepreneurial projects, 52060
for purposes of section 3345.36 of the Revised Code.52061

       (R) An institution of higher education may pledge available52062
receipts, to the extent permitted by division (C) of this section 52063
with respect to obligations, to secure the payments to be made by 52064
it under any lease, lease with option to purchase, or 52065
lease-purchase agreement authorized under this section or section 52066
3345.07, 3345.11, 3345.36, 3354.121, 3355.091, 3357.112, or 52067
3358.10 of the Revised Code.52068

       Sec. 3345.32.  (A) As used in this section:52069

       (1) "State university or college" means the institutions52070
described in section 3345.27 of the Revised Code and the52071
northeastern Ohio universities college of medicine.52072

       (2) "Resident" has the meaning specified by rule of the 52073
chancellor of the Ohio board of regents.52074

       (3) "Statement of selective service status" means a statement 52075
certifying one of the following:52076

       (a) That the individual filing the statement has registered 52077
with the selective service system in accordance with the "Military 52078
Selective Service Act," 62 Stat. 604, 50 U.S.C. App. 453, as 52079
amended;52080

       (b) That the individual filing the statement is not required 52081
to register with the selective service for one of the following 52082
reasons:52083

       (i) The individual is under eighteen or over twenty-six years 52084
of age.52085

       (ii) The individual is on active duty with the armed forces52086
of the United States other than for training in a reserve or 52087
national guard unit.52088

       (iii) The individual is a nonimmigrant alien lawfully in the52089
United States in accordance with section 101 (a)(15) of the52090
"Immigration and Nationality Act," 8 U.S.C. 1101, as amended.52091

       (iv) The individual is not a citizen of the United States and 52092
is a permanent resident of the Trust Territory of the Pacific 52093
Islands or the Northern Mariana Islands.52094

       (4) "Institution of higher education" means any eligible52095
institution approved by the United States department of education 52096
pursuant to the "Higher Education Act of 1965," 79 Stat. 1219, as 52097
amended, or any institution whose students are eligible for 52098
financial assistance under any of the programs described by 52099
division (E) of this section.52100

       (B) The chancellor shall, by rule, specify the form of 52101
statements of selective service status to be filed in compliance 52102
with divisions (C) to (F) of this section. Each statement of 52103
selective service status shall contain a section wherein a male 52104
student born after December 31, 1959, certifies that the student 52105
has registered with the selective service system in accordance 52106
with the "Military Selective Service Act," 62 Stat. 604, 50 U.S.C. 52107
App. 453, as amended. For those students not required to register 52108
with the selective service, as specified in divisions 52109
(A)(2)(b)(i) to (iv) of this section, a section shall be provided 52110
on the statement of selective service status for the 52111
certification of nonregistration and for an explanation of the 52112
reason for the exemption. The chancellor may require that such 52113
statements be accompanied by documentation specified by rule of 52114
the chancellor.52115

       (C) A state university or college that enrolls in any course, 52116
class, or program a male student born after December 31, 1959, who 52117
has not filed a statement of selective service status with the 52118
university or college shall, regardless of the student's52119
residency, charge the student any tuition surcharge charged52120
students who are not residents of this state.52121

       (D) No male born after December 31, 1959, shall be eligible 52122
to receive any loan, grant, scholarship, or other financial 52123
assistance for educational expenses granted under section 3315.33, 52124
3333.12, 3333.122, 3333.21, 3333.22, 3333.26, 3333.27,3333.391,52125
5910.03, 5910.032, or 5919.34 of the Revised Code, financed by an 52126
award under the choose Ohio first scholarship program established 52127
under section 3333.61 of the Revised Code, or financed by an 52128
award under the Ohio co-op/internship program established under 52129
section 3333.72 of the Revised Code, unless that person has 52130
filed a statement of selective service status with that person's 52131
institution of higher education.52132

       (E) If an institution of higher education receives a52133
statement from an individual certifying that the individual has 52134
registered with the selective service system in accordance with 52135
the "Military Selective Service Act," 62 Stat. 604, 50 U.S.C. App.52136
453, as amended or that the individual is exempt from registration 52137
for a reason other than that the individual is under eighteen 52138
years of age, the institution shall not require the individual to 52139
file any further statements. If it receives a statement certifying 52140
that the individual is not required to register because the 52141
individual is under eighteen years of age, the institution shall 52142
require the individual to file a new statement of selective 52143
service status each time the individual seeks to enroll for a new 52144
academic term or makes application for a new loan or loan 52145
guarantee or for any form of financial assistance for educational 52146
expenses, until it receives a statement certifying that the 52147
individual has registered with the selective service system or is 52148
exempt from registration for a reason other than that the 52149
individual is under eighteen years of age.52150

       Sec. 3345.36.  (A) For purposes of this section:52151

       (1) "Entrepreneurial project" means an effort to develop or 52152
commercialize technology through research or technology transfer 52153
or investment of real or personal property, or both, including 52154
undivided and other interests therein, acquired by gift or 52155
purchase, constructed, reconstructed, enlarged, improved, 52156
furnished, or equipped, or any combination thereof, by an 52157
institution of higher education or by others.52158

       (2) "Governmental agency" has the same meaning as in section 52159
166.01 of the Revised Code.52160

       (3) "Person" means individuals or entities engaged in 52161
industry, commerce, distribution, or research.52162

       (4) "Institution of higher education" has the same meaning as 52163
in section 3345.12 of the Revised Code.52164

       (5) "Stock or other ownership" means equity or other 52165
ownership rights held or received in return for the grant of 52166
rights to intellectual property developed by an institution of 52167
higher education. "Stock or other ownership" excludes equity or 52168
other ownership rights held or received in return for the 52169
investment of money.52170

       (B) To create or preserve jobs and employment opportunities 52171
and to improve the economic welfare of the people of the state 52172
pursuant to Section 13 of Article VIII, Ohio Constitution, it is 52173
hereby declared to be the public policy of the state for 52174
institutions of higher education to facilitate and assist with 52175
establishing and developing entrepreneurial projects or to assist 52176
and cooperate with any governmental agency in achieving such 52177
purpose. An entrepreneurial project is hereby determined to 52178
qualify as property, structures, equipment, and facilities 52179
described in Section 13 of Article VIII, Ohio Constitution. 52180

       In furtherance of such public policy, and pursuant to Section 52181
13 of Article VIII, Ohio Constitution, a board of trustees of an 52182
institution of higher education may do any of the following by 52183
resolution:52184

       (1) Enter into an agreement with persons and with 52185
governmental agencies to induce such persons to acquire, 52186
construct, reconstruct, rehabilitate, renovate, enlarge, improve, 52187
equip, furnish, or otherwise develop entrepreneurial projects; 52188

       (2) Acquire stock or other ownership in an entrepreneurial 52189
project or a legal entity formed in connection with an 52190
entrepreneurial project;52191

       (3) Make or guarantee loans and borrow money and issue bonds, 52192
notes, or other evidence of indebtedness to provide moneys for the 52193
acquisition, construction, enlargement, improvement, equipment, 52194
maintenance, repair, or operation of entrepreneurial projects, 52195
provided that such bonds, notes, or other evidence of indebtedness 52196
shall not constitute debt for which the full faith and credit of 52197
the state or an instrumentality or political subdivision of the 52198
state may be pledged and moneys raised by taxation shall not be 52199
obligated or pledged for their repayment.52200

       Sec. 3345.61.  As used in this section and sections 3345.6252201
to 3345.66 of the Revised Code:52202

       (A) "Avoided capital costs" means a measured reduction in the 52203
cost of future equipment or other capital purchases that results 52204
from implementation of one or more energy or water conservation 52205
measures, when compared to an established baseline for previous 52206
such cost.52207

       (B) "Board of trustees of a state institution of higher52208
education" means the board of trustees of a state institution of52209
higher education as defined in section 3345.011 of the Revised 52210
Code.52211

       (B)(C) "Energy conservation measure" means an installation 52212
or modification of an installation in, or a remodeling of, an52213
existing building in order to reduce energy consumption and52214
operating costs. The term includes any of the following:52215

       (1) Installation or modification of insulation in the52216
building structure and systems within the building;52217

       (2) Installation or modification of a storm windows and doors52218
window or door, a multiglazed windows and doorswindow or door, 52219
and or a heat absorbing or heat reflective glazed and coated 52220
window and door systemssystem; installation of additional 52221
glazing; reductionsa reduction in glass area; andor other window 52222
andor door system modificationsmodification that reducereduces52223
energy consumption and operating costs;52224

       (3) Installation or modification of an automatic energy52225
control systemssystem;52226

       (4) Replacement or modification of a heating, ventilating, or 52227
air conditioning systemssystem;52228

       (5) Application of caulking and weatherstripping;52229

       (6) Replacement or modification of a lighting fixtures52230
fixture to increase the energy efficiency of the system without 52231
increasing the overall illumination of a facility, unless such 52232
increase in illumination is necessary to conform to the applicable 52233
state or local building code for the proposed lighting system;52234

       (7) Installation or modification of an energy recovery52235
systemssystem;52236

       (8) Installation or modification of cogeneration systems that 52237
produce steam or forms of energy such as heat, as well as52238
electricity, for use primarily within a building or complex of52239
buildings;52240

       (9) Any other modification, installation, or remodeling52241
approved by the board of trustees of a state institution of higher 52242
education as an energy conservation measure for one or more 52243
buildings owned by the institution.52244

       (C)(D) "Energy saving measure" means the acquisition and52245
installation, by purchase, lease, lease-purchase, lease with an52246
option to buy, or installment purchase, of an energy conservation52247
measure and any attendant architectural and engineering consulting 52248
services.52249

       (E) "Energy, water, or wastewater cost savings" means a 52250
measured reduction in, as applicable, the cost of fuel, energy or 52251
water consumption, wastewater production, or stipulated operation 52252
or maintenance resulting from the implementation of one or more 52253
energy or water conservation measures, when compared to an 52254
established baseline for previous such costs, respectively.52255

       (F) "Operating cost savings" means a measured reduction in 52256
the cost of stipulated operation or maintenance created by the 52257
installation of new equipment or implementation of a new service, 52258
when compared with an established baseline for previous such 52259
stipulated costs.52260

       (G) "Water conservation measure" means an installation or 52261
modification of an installation in, or a remodeling of, an 52262
existing building or the surrounding grounds in order to reduce 52263
water consumption. The term includes any of the following:52264

       (1) Water-conserving fixture, appliance, or equipment, or the 52265
substitution of a nonwater-using fixture, appliance, or equipment;52266

       (2) Water-conserving, landscape irrigation equipment;52267

       (3) Landscaping measure that reduces storm water runoff 52268
demand and capture and hold applied water and rainfall, including 52269
landscape contouring such as the use of a berm, swale, or terrace 52270
and including the use of a soil amendment, including compost, that 52271
increases the water-holding capacity of the soil;52272

       (4) Rainwater harvesting equipment or equipment to make use 52273
of water collected as part of a storm water system installed for 52274
water quality control;52275

       (5) Equipment for recycling or reuse of water originating on 52276
the premises or from another source, including treated, municipal 52277
effluent;52278

       (6) Equipment needed to capture water for nonpotable uses 52279
from any nonconventional, alternate source, including air 52280
conditioning condensate or gray water;52281

       (7) Any other modification, installation, or remodeling 52282
approved by the board of trustees of a state institution of higher 52283
education, as defined in section 3345.011 of the Revised Code, as 52284
a water conservation measure for one or more buildings or the 52285
surrounding grounds owned by the institution.52286

       (H) "Water saving measure" means the acquisition and 52287
installation, by the purchase, lease, lease-purchase, lease with 52288
an option to buy, or installment purchases of a water conservation 52289
measure and any attendant architectural and engineering consulting 52290
services.52291

       Sec. 3345.62.  The board of trustees of a state institution52292
of higher education may contract with an energy or water services 52293
company, architect, professional engineer, contractor, or other 52294
person experienced in the design and implementation of energy or 52295
water conservation measures for a report containing an analysis 52296
and recommendations pertaining to the implementation of energy or 52297
water conservation measures that would significantly reduceresult 52298
in energy consumption and, water, or wastewater cost savings,52299
operating costs in buildings owned bycost savings, or avoided 52300
capital costs for the institution. The report shall include 52301
estimates of all costs of such installations, including the costs 52302
of design, engineering, installation, maintenance, repairs, and 52303
debt service, and estimates of the amounts by which energy 52304
consumption and, water, or wastewater cost savings, operating 52305
costs would be reducedcost savings, and avoided capital costs 52306
created.52307

       Sec. 3345.63.  If the board of trustees of a state52308
institution of higher education wishes to enter into a contract,52309
other than an installment payment contract provided under section52310
3345.64 of the Revised Code, to implement one or more energy or 52311
water saving measures, the board may proceed under the applicable52312
competitive bidding requirements in Chapter 153. or section52313
3354.16, 3355.12, 3357.16, or 3358.10 of the Revised Code or,52314
notwithstanding those requirements, may enter into such a contract 52315
as provided in section 3345.65 of the Revised Code.52316

       Sec. 3345.64.  In accordance with this section, the board of 52317
trustees of a state institution of higher education may enter into 52318
an installment payment contract for the implementation of one or 52319
more energy or water saving measures. Any such contract shall be52320
subject to the competitive bidding requirements of Chapter 153. or 52321
section 3354.16, 3355.12, 3357.16, or 3358.10 of the Revised Code, 52322
as applicable to each such board, except as follows:52323

       (A) If the board does not exempt the entire installment52324
payment contract from the applicable competitive bidding52325
requirements pursuant to division (B) of this section, the52326
provisions of the contract dealing with interest charges and52327
financing terms shall not be subject to the applicable competitive 52328
bidding requirements. Each such contract shall require repayment 52329
on the following terms:52330

       (1) Not less than one-tenthfifteenth of the costs of the 52331
contract shall be paid within two years from the date of purchase;52332

       (2)(a) The remaining balance of the costs of the contract, in 52333
the case of an installment payment contract for a cogeneration52334
system described in division (B)(8) of section 3345.61 of the52335
Revised Code, shall be paid within fivefifteen years from the 52336
date of purchase;52337

       (b) The remaining balance of the costs of the contract, in52338
the case of an installment payment contract for an energy saving52339
measure that is not a cogeneration system, shall be paid within52340
ten years from the date of purchase.52341

       (B) The board by majority vote may exempt from the applicable 52342
competitive bidding requirements an entire installment payment 52343
contract for the implementation of energy or water saving measures52344
pursuant to this section and instead of those requirements shall52345
enter into the contract as provided in section 3345.65 of the52346
Revised Code.52347

       Sec. 3345.65.  To enter into a contract under this section52348
pursuant to section 3345.63 or division (B) of section 3345.64 of52349
the Revised Code, a board of trustees of a state institution of52350
higher education shall request proposals from at least three52351
parties for the implementation of energy or water saving measures. 52352
Prior to providing any interested party a copy of any such 52353
request, the board shall advertise, in a newspaper of general 52354
circulation in the county where the contract is to be performed, 52355
its intent to request proposals for the implementation of energy 52356
or water saving measures. The notice shall invite interested 52357
parties to submit proposals for consideration and shall be 52358
published at least thirty days prior to the date for accepting 52359
proposals.52360

       Upon receiving the proposals, the board shall analyze them. 52361
After considering the cost estimates of each proposal, how52362
qualified each party submitting a proposal is to implement its52363
proposal, and the institution's ability to pay for each with52364
current revenues or by financing the cost of each, the board may52365
select one or more proposals or, instead, reject all proposals. In 52366
selecting proposals, the board shall select the proposal or52367
proposals most likely to result in the greatest savings when the52368
cost of the proposal is compared to the reduced energy and, water, 52369
or wastewater cost savings, operating cost savings, and avoided 52370
capital costs that will result from implementing the proposal.52371

       No board shall award a contract to implement energy or water52372
saving measures under this section unless the board finds that one 52373
or both of the following circumstances exists, as applicable:52374

       (A) In the case of a contract for a cogeneration system52375
described in division (B)(8) of section 3345.61 of the Revised52376
Code, the cost of the contract is not likely to exceed the amount52377
of money the board would save in energy and, water, or wastewater 52378
savings, operating cost savings, and avoided capital costs over no 52379
more than fivefifteen years;52380

       (B) In the case of any contract for any energy saving measure 52381
other than a cogeneration system, the cost of the contract is not 52382
likely to exceed the amount of money the board would save in 52383
energy and operating costs over no more than ten years.52384

       Sec. 3345.66.  The board of trustees of a state institution52385
of higher education may issue notes of the institution signed by52386
the chairmanchairperson and treasurer or other chief fiscal52387
officer of the board and specifying the terms of the purchase and 52388
securing the payments provided in section 3345.64 of the Revised 52389
Code, payable at the times provided and bearing interest at a rate 52390
not exceeding a rate determined under section 9.95 of the Revised52391
Code. The notes may contain an option for prepayment and are not52392
subject to Chapter 133. of the Revised Code. Revenues derived from 52393
any source, other than money appropriated by the general assembly, 52394
that may be used for the purpose of conservingimplementing energy52395
or water saving measures or for defraying the current operating 52396
expenses of the institution may be pledged to the payment of 52397
interest and the retirement of such notes. The notes may be sold 52398
at private sale or given to the contractor under the installment 52399
payment contract authorized by section 3345.64 of the Revised 52400
Code.52401

       Sec. 3349.242.  Any agreement authorized by section 3349.241 52402
of the Revised Code may provide for the amounts of such 52403
participation by such school district or districts in the 52404
development, maintenance, and operation of such municipal52405
university, but no funds granted to school districts under Chapter 52406
3306. or 3317. of the Revised Code shall be used for such 52407
purposes. By the terms of any such agreement the school district 52408
or districts and their residents shall be entitled to the 52409
educational advantages of said municipal university at the same 52410
rate of tuition, fees, and other charges as are provided for the52411
residents of the municipal corporation in which such municipal 52412
university is situated.52413

       Sec. 3353.09.  (A) Not later than January 1, 2010, the eTech 52414
Ohio commission shall develop and implement a state technology 52415
plan to create an aligned educational technology system that spans 52416
preschool to postsecondary education and complies with federal 52417
mandates. The commission periodically shall modify the plan as it 52418
determines necessary.52419

       (B) Upon request of the commission, the state board of 52420
education shall assist in the commission's development and 52421
modification of the state technology plan.52422

       Sec. 3353.20.  (A) The eTech Ohio commission shall develop 52423
and implement an interactive distance learning pilot project to 52424
provide, beginning with the 2009-2010 school year, access to at 52425
least three interactive distance learning courses in each school 52426
year free of charge for all high schools operated by school 52427
districts. The courses offered shall include two advanced 52428
placement courses and one foreign language course.52429

       The commission shall do all of the following:52430

       (1) Contract with and pay the compensation for teachers to 52431
develop and teach the interactive distance learning courses 52432
offered by the pilot project;52433

       (2) Produce and broadcast the courses offered by the pilot 52434
project;52435

       (3) Provide the funds for schools to purchase video 52436
conferencing telecommunications equipment and connectivity 52437
devices, if necessary, so that the schools may participate in the 52438
pilot project;52439

       (4) Assist schools in arranging for the purchase and 52440
installation of telecommunications equipment and connectivity 52441
devices, if necessary, so that the schools may participate in the 52442
pilot project;52443

       (5) Pay, for up to one school year, the cost of upgrading 52444
internet service for schools that currently have a connection not 52445
faster than 1.544 megabits per second;52446

       (6) Offer training in the use of the telecommunications 52447
equipment necessary to participate in the pilot project;52448

       (7) Administer and oversee the operation of the pilot 52449
project. 52450

       (B) The department of education, in consultation with the 52451
chancellor of the Ohio board of regents, shall select courses to 52452
be offered by the pilot project and shall develop the standards 52453
for the curriculum of each course selected. 52454

       (C) The commission and the department jointly, and in 52455
consultation with the chancellor, shall select the teachers to 52456
develop and teach the courses offered by the pilot project.52457

       (D) The commission, the department, and the chancellor 52458
jointly shall notify schools of and promote participation in the 52459
pilot project.52460

       (E) Each high school shall determine the manner in which and 52461
facilities at which students may participate in courses consistent 52462
with specifications for technology and connectivity required by 52463
the commission.52464

       (F) The grade for a student enrolled in a course offered 52465
through the pilot project shall be assigned by the course teacher 52466
and shall be transmitted to the student's high school. 52467

       (G) Not later than December 31, 2010, the superintendent of 52468
public instruction, the chancellor, and the commission shall 52469
submit to the governor and the general assembly, in accordance 52470
with section 101.68 of the Revised Code, a formative evaluation of 52471
the implementation and results of and legislative recommendations 52472
for changes in the pilot project. 52473

       Sec. 3354.24.  (A) The provisions of this section prevail 52474
over conflicting provisions of this chapter; however, except as 52475
otherwise provided in this section, the eastern gateway community 52476
college district and its board of trustees shall comply with the 52477
provisions of this chapter.52478

       (B) The territory of Columbiana, Mahoning, and Trumbull 52479
counties is hereby added to the territory of the community college 52480
district of Jefferson county, creating a new community college 52481
district to replace the former community college district of 52482
Jefferson county. The district created under this section shall be 52483
known as and operate under the name of "eastern gateway community 52484
college district," and its charter shall be amended to this name. 52485
The Jefferson county campus is hereby part of the eastern gateway 52486
community college district and shall remain in operation unless 52487
otherwise specified by the board of trustees of the community 52488
college.52489

       The eastern gateway community college district is divided 52490
into two taxing subdistricts, one consisting of the territory of 52491
Jefferson county, and the other consisting of the territories of 52492
Columbiana, Mahoning, and Trumbull counties.52493

       (C) On the effective date of this section as enacted by H.B. 52494
1 of the 128th general assembly, the government of the eastern 52495
gateway community college district shall be vested in a board of 52496
eleven trustees to be appointed by the governor, with the advice 52497
and consent of the senate. The board of trustees of the former 52498
community college district of Jefferson county is abolished on 52499
that date.52500

       The governor shall appoint the members of the board of 52501
trustees of the eastern gateway community college district as 52502
successors to the board of trustees of Jefferson community college 52503
as follows: Three members of the board of trustees shall be 52504
residents of Jefferson county. (The initial Jefferson county 52505
members shall be members of the board of trustees of the former 52506
community college district of Jefferson county, as it existed 52507
before the effective date of this section.) Eight members of the 52508
board of trustees shall be residents of Columbiana, Mahoning, and 52509
Trumbull counties.52510

       The initial board of trustees shall be appointed within 52511
ninety days after the effective date of this section for terms as 52512
follows: Of the trustees who are residents of Jefferson county, 52513
one trustee shall be appointed for a one-year term, one trustee 52514
shall be appointed for a three-year term, and one trustee shall be 52515
appointed for a five-year term. Of the trustees who are residents 52516
of Columbiana, Mahoning, and Trumbull counties, one trustee shall 52517
be appointed for a one-year term, two trustees shall be appointed 52518
for two-year terms, two trustees shall be appointed for three-year 52519
terms, two trustees shall be appointed for four-year terms, and 52520
one trustee shall be appointed for a five-year term. 52521

       At the conclusion of each initial term, the term of office of 52522
each trustee shall be five years, each term ending on the same day 52523
of the same month of the year as did the term that it succeeds. 52524

       Each trustee shall hold office from the date of the trustee's 52525
appointment until the end of the term for which the trustee was 52526
appointed. Any trustee appointed to fill a vacancy occurring 52527
before the expiration of the term for which the trustee's 52528
predecessor was appointed shall hold office for the remainder of 52529
that term. Any trustee shall continue in office subsequent to the 52530
expiration date of the trustee's term until the trustee's 52531
successor takes office, or until a period of sixty days has 52532
elapsed, whichever occurs first.52533

       If a vacancy occurs and the Jefferson county tax levy is no 52534
longer in place or a conversion under division (H) of this section 52535
has occurred, the governor shall fill the vacancy with a person 52536
residing within the eastern gateway community college district.52537

       (D) The board of trustees of the eastern gateway community 52538
college district shall continue to comply with division (G) of 52539
section 3354.09 of the Revised Code regarding tuition for students 52540
who are residents of Ohio but not residents of the district, and 52541
for students who are nonresidents of Ohio. The tuition rate shall 52542
be based on the student's county of residence and shall apply to 52543
all eastern gateway community college district classes in all 52544
district locations. Except as provided in division (F)(3) of this 52545
section, students who are residents of Columbiana, Mahoning, or 52546
Trumbull county shall continue to be charged tuition at the same 52547
rate as Ohio residents who are not residents of the district.52548

       (E)(1) Except as provided in divisions (E)(2) and (3) of this 52549
section, each member of the board of trustees shall have full 52550
voting rights on all matters that come before the board.52551

       (2) The three trustees representing Jefferson county shall 52552
have sole authority to vote on the following matters:52553

       (a) The Jefferson county tax levy;52554

       (b) The expenditure of revenue from that tax levy;52555

       (c) Levy-subsidized tuition rates.52556

       (3) The voting restrictions under division (E)(2) of this 52557
section apply until the electors of the Columbiana, Mahoning, and 52558
Trumbull county taxing subdistrict approve a tax levy under 52559
division (F)(3) of this section that is equivalent to the tax levy 52560
approved by the electors of Jefferson county for the support of 52561
the former community college district of Jefferson county on the 52562
effective date of this section. For the purposes of this division, 52563
the tax levy is an equivalent tax levy if either:52564

       (a) In the first tax year for which the tax is collected, it 52565
yields revenue per capita equal to or greater than the yield per 52566
capita of levies of the community college district in effect that 52567
year in Jefferson county, as jointly determined by the county 52568
auditors of Jefferson, Columbiana, Mahoning, and Trumbull 52569
counties; or 52570

       (b) In the first tax year for which the tax is collected, the 52571
effective tax rate of the tax is equal to or greater than the 52572
effective tax rate of levies of the community college district in 52573
effect that tax year in Jefferson county, as jointly determined by 52574
the county auditors of Jefferson, Columbiana, Mahoning, and 52575
Trumbull counties.52576

       As used in this division, "effective tax rate" means the 52577
quotient obtained by dividing the total taxes charged and payable 52578
for a taxing subdistrict for a tax year after the reduction 52579
prescribed by section 319.301 of the Revised Code but before the 52580
reduction prescribed by section 319.302 or 323.152 of the Revised 52581
Code, by the taxable value for the taxing subdistrict for that tax 52582
year.52583

       (F)(1) For each taxing subdistrict of the eastern gateway 52584
community college district, the board of trustees may propose to 52585
levy a tax in accordance with the procedures prescribed in section 52586
3354.12 of the Revised Code, except the following terms used in 52587
that section shall have the meanings given them in this section:52588

        (a) "District" and "community college district" mean the 52589
appropriate taxing subdistrict defined in this section;52590

       (b) "Board of trustees of the community college district" 52591
means the board of trustees for the entire eastern gateway 52592
community college district. That board of trustees may propose 52593
separate levies for either of the two taxing subdistricts.52594

       (c) "Tax duplicate" means the tax duplicate of only the 52595
appropriate taxing subdistrict and not the tax duplicate of the 52596
entire eastern gateway community college district.52597

       (2) The board of trustees may propose to levy a tax on 52598
taxable property in Jefferson county to be voted on by the 52599
electors of Jefferson county as provided in division (F)(1) of 52600
this section. An affirmative vote by a majority of the electors of 52601
the subdistrict voting on the question is necessary for passage. 52602
Any money raised by a tax levied by the former community college 52603
district of Jefferson county or a subsequent tax levied in 52604
Jefferson county in accordance with division (F)(1) of this 52605
section shall be used solely for the benefit of Jefferson county 52606
residents attending the eastern gateway community college in the 52607
form of student tuition subsidies, student scholarships, and 52608
instructional facilities, equipment, and support services located 52609
within Jefferson county, or for any purpose approved by the 52610
electors. Such amounts shall be deposited into a separate fund of 52611
the taxing subdistrict, and shall be budgeted separately.52612

       (3) The board of trustees may propose to levy a tax on 52613
taxable property in Columbiana, Mahoning, and Trumbull counties to 52614
be voted on by the electors of the counties as provided in 52615
division (F)(1) of this section. An affirmative vote by a majority 52616
of the electors of the subdistrict voting on the question is 52617
necessary for passage. Any amounts raised by such a tax in the tax 52618
subdistrict shall be used solely for the benefit of residents of 52619
the subdistrict attending the eastern gateway community college in 52620
the form of student tuition subsidies, student scholarships, and 52621
instructional facilities, equipment, and support services located 52622
within Columbiana, Mahoning, and Trumbull counties, or for any 52623
purpose approved by the electors. Amounts collected shall be 52624
deposited into a separate fund from all other revenues collected 52625
by each taxing subdistrict.52626

       The board of trustees may adjust the rate of tuition charged 52627
to each taxing subdistrict's residents to an amount commensurate 52628
with the amount of tax the board of trustees dedicates for 52629
instructional and general services provided to the residents of 52630
the subdistrict.52631

       (G) The board of trustees of the eastern gateway community 52632
college district may issue bonds in accordance with section 52633
3354.11 of the Revised Code, but the board may limit the question 52634
of approval of the issue of those bonds to the electors of only 52635
one of the two taxing subdistricts, in which case the board also 52636
may limit the use of the property or improvements to the residents 52637
of that subdistrict.52638

       (H) If the tax levy in Jefferson county expires, is not 52639
renewed, or is not approved by the electors of Jefferson county 52640
and the other taxing subdistrict does not levy a tax for the 52641
purposes of this section, the board of trustees of the eastern 52642
gateway community college district shall submit a proposal to the 52643
chancellor of the board of regents to convert to a state community 52644
college and, upon the chancellor's approval of the proposal, enter 52645
into a transition agreement with the chancellor following the 52646
procedures set forth in section 3358.05 of the Revised Code for a 52647
technical college district.52648

       Sec. 3365.01.  As used in this chapter:52649

       (A) "College" means any state-assisted college or university52650
described in section 3333.041 of the Revised Code, any nonprofit52651
institution holding a certificate of authorization pursuant to52652
Chapter 1713. of the Revised Code, any private institution exempt52653
from regulation under Chapter 3332. of the Revised Code as52654
prescribed in section 3333.046 of the Revised Code, and any52655
institution holding a certificate of registration from the state52656
board of career colleges and schools and program authorization for 52657
an associate or bachelor's degree program issued under section52658
3332.05 of the Revised Code.52659

       (B) "School district," except as specified in division (G) of 52660
this section, means any school district to which a student is52661
admitted under section 3313.64, 3313.65, 3313.98, or 3317.08 of52662
the Revised Code and does not include a joint vocational or52663
cooperative education school district.52664

       (C) "Parent" has the same meaning as in section 3313.64 of52665
the Revised Code.52666

       (D) "Participant" means a student enrolled in a college under 52667
the post-secondary enrollment options program established by this 52668
chapter.52669

       (E) "Secondary grade" means the ninth through twelfth grades.52670

       (F) "School foundation payments" means the amount required to 52671
be paid to a school district for a fiscal year under Chapter52672
Chapters 3306. and 3317. of the Revised Code.52673

       (G) "Tuition base" means, with respect to a participant's52674
school district, the sum of the formula amount plus the per pupil 52675
amount of the base funding supplements specified in divisions 52676
(C)(1) to (4) of section 3317.012, as defined in section 3317.0252677
of the Revised Code.52678

       The participant's "school district" in the case of a 52679
participant enrolled in a community school shall be the school 52680
district in which the student is entitled to attend school under52681
section 3313.64 or 3313.65 of the Revised Code.52682

       (H) "Educational program" means enrollment in one or more52683
school districts, in a nonpublic school, or in a college under52684
division (B) of section 3365.04 of the Revised Code.52685

       (I) "Nonpublic school" means a chartered or nonchartered52686
school for which minimum standards are prescribed by the state52687
board of education pursuant to division (D) of section 3301.07 of52688
the Revised Code.52689

       (J) "School year" means the year beginning on the first day52690
of July and ending on the thirtieth day of June.52691

       (K) "Community school" means any school established pursuant52692
to Chapter 3314. of the Revised Code that includes secondary52693
grades.52694

       (L) "STEM school" means a science, technology, engineering, 52695
and mathematics school established under Chapter 3326. of the 52696
Revised Code.52697

       Sec. 3365.04.  The rules adopted under section 3365.02 of the 52698
Revised Code shall provide for students to enroll in courses under 52699
either of the following options:52700

       (A) The student may elect at the time of enrollment to be 52701
responsible for payment of all tuition and the cost of all 52702
textbooks, materials, and fees associated with the course. The 52703
college shall notify the student about payment of tuition and fees 52704
in the customary manner followed by the college. A student 52705
electing this option also shall elect, at the time of enrollment, 52706
whether to receive only college credit or high school credit and 52707
college credit for the course.52708

       (1) The student may elect to receive only college credit for 52709
the course. Except as provided in section 3365.041 of the Revised 52710
Code, if the student successfully completes the course, the 52711
college shall award the student full credit for the course, but 52712
the board of education, community school governing authority, STEM 52713
school, or nonpublic participating school shall not award the high52714
school credit.52715

        (2) The student may elect to receive both high school credit 52716
and college credit for the course. Except as provided in section 52717
3365.041 of the Revised Code, if the student successfully 52718
completes the course, the college shall award the student full 52719
credit for the course and the board of education, community school 52720
governing authority, STEM school, or nonpublic school shall award 52721
the student high school credit.52722

       (B) The student may elect at the time of enrollment for each 52723
course to have the college reimbursed under section 3365.07 of the 52724
Revised Code or as provided in alternative funding agreements 52725
entered into under rules adopted under section 3365.12 of the 52726
Revised Code. Except as provided in section 3365.041 of the52727
Revised Code, if the student successfully completes the course, 52728
the college shall award the student full credit for the course,52729
the board of education, community school governing authority, STEM 52730
school, or nonpublic school shall award the student high school52731
credit, and the college shall be reimbursed in accordance with 52732
section 3365.07 of the Revised Code or alternative funding 52733
agreements entered into under rules adopted under section 3365.12 52734
of the Revised Code.52735

       When determining a school district's formula ADM under52736
section 3317.03 of the Revised Code, the time a participant is 52737
attending courses under division (A) of this section shall be 52738
considered as time the participant is not attending or enrolled in 52739
school anywhere, and the time a participant is attending courses 52740
under division (B) of this section shall be considered as time the52741
participant is attending or enrolled in the district's schools.52742

       Sec. 3365.041.  (A) When a school district superintendent, 52743
the governing authority of a community school, or the chief 52744
administrative officer of a STEM school expels a student under 52745
division (B) of section 3313.66 of the Revised Code, the district 52746
superintendent, governing authority, or chief administrative 52747
officer shall send a written notice of the expulsion to any 52748
college in which the expelled student is enrolled under section 52749
3365.03 of the Revised Code at the time the expulsion is imposed. 52750
The notice shall indicate the date the expulsion is scheduled to 52751
expire. The notice also shall indicate whether the district board 52752
of education, community school governing authority, or the STEM 52753
school has adopted a policy under section 3313.613 of the 52754
Revised Code to deny high school credit for post-secondary 52755
courses taken during an expulsion. If the expulsion is extended 52756
under division (F) of section 3313.66 of the Revised Code, the 52757
district superintendent, community school governing authority, or 52758
STEM school chief administrative officer shall notify the 52759
college of the extension.52760

       (B) A college may withdraw its acceptance under section 52761
3365.03 of the Revised Code of a student who is expelled from52762
school under division (B) of section 3313.66 of the Revised Code. 52763
As provided in section 3365.03 of the Revised Code, regardless of52764
whether the college withdraws its acceptance of the student for 52765
the college term in which the student is expelled, the student is52766
ineligible to enroll in a college under that section for52767
subsequent college terms during the period of the expulsion,52768
unless the student enrolls in another school district or community52769
school, or a participating nonpublic school during that period.52770

       If a college withdraws its acceptance of an expelled student 52771
who elected either option of division (A)(1) or (2) of section 52772
3365.04 of the Revised Code, the college shall refund tuition and 52773
fees paid by the student in the same proportion that it refunds 52774
tuition and fees to students who voluntarily withdraw from the 52775
college at the same time in the term.52776

       If a college withdraws its acceptance of an expelled student 52777
who elected the option of division (B) of section 3365.04 of the52778
Revised Code, the school district, community school, or STEM 52779
school shall not award high school credit for the college courses 52780
in which the student was enrolled at the time the college withdrew 52781
its acceptance, and any reimbursement under section 3365.07 of the 52782
Revised Code or through alternative funding agreements entered 52783
into under rules adopted under section 3365.12 of the Revised Code52784
for the student's attendance prior to the withdrawal shall be the 52785
same as would be paid for a student who voluntarily withdrew from52786
the college at the same time in the term. If the withdrawal 52787
results in the college's receiving no reimbursement, the college 52788
may require the student to return or pay for the textbooks and52789
materials it provided the student free of charge under section52790
3365.08 of the Revised Code.52791

       (C) When a student who elected the option of division (B) of52792
section 3365.04 of the Revised Code is expelled under division (B)52793
of section 3313.66 of the Revised Code from a school district, 52794
community school, or STEM school that has adopted a policy under 52795
section 3313.613 of the Revised Code, that election is 52796
automatically revoked for all college courses in which the student 52797
is enrolled during the college term in which the expulsion is 52798
imposed. Any reimbursement under section 3365.07 of the Revised 52799
Code or through alternative funding agreements entered into under 52800
rules adopted under section 3365.12 of the Revised Code for the 52801
student's attendance prior to the expulsion shall be the same as 52802
would be paid for a student who voluntarily withdrew from the 52803
college at the same time in the term. If the revocation results 52804
in the college's receiving no reimbursement, the college may 52805
require the student to return or pay for the textbooks and 52806
materials it provided the student free of charge under section 52807
3365.08 of the Revised Code.52808

       No later than five days after receiving an expulsion notice 52809
from the superintendent of a district, the governing authority of 52810
a community school, or the chief administrative officer of a STEM 52811
school that has adopted a policy under section 3313.613 of the 52812
Revised Code, the college shall send a written notice to the 52813
expelled student that the student's election of division (B) of 52814
section 3365.04 of the Revised Code is revoked. If the college 52815
elects not to withdraw its acceptance of the student, the student52816
shall pay all applicable tuition and fees for the college courses 52817
and shall pay for the textbooks and materials that the college 52818
provided under section 3365.08 of the Revised Code.52819

       Sec. 3365.07.  (A) The rules adopted under section 3365.02 of 52820
the Revised Code shall specify a method for each of the following:52821

       (1) Determining, with respect to any participant, the52822
percentage of a full-time educational program constituted by the52823
participant's total educational program. That percentage shall be 52824
the participant's full-time equivalency percentage for purposes of 52825
the computation required by division (B)(1) of this section.52826

       (2) In the case of a participant who is not enrolled in a52827
participating nonpublic school, determining the percentage of a52828
participant's school day during which the participant is52829
participating in each of the following:52830

       (a) Programs provided by the city, local, or exempted village 52831
school district, a community school, or a STEM school;52832

       (b) Programs provided by a joint vocational school district;52833

       (c) Programs provided by a college under division (B) of52834
section 3365.04 of the Revised Code.52835

The sum of divisions (A)(2)(a) to (c) of this section shall equal52836
one hundred per cent.52837

       (3) In the case of a participant who is not enrolled in a52838
participating nonpublic school, determining the percentage of a52839
participant's enrollment that shall be deemed to be enrollment in52840
a joint vocational school district and the percentage that shall52841
be deemed to be enrollment in a city, local, or exempted village52842
school district. The sum of such percentages shall equal one52843
hundred per cent.52844

       (4) In the case of a participant who is enrolled in a52845
participating nonpublic school, determining the percentage of a52846
participant's school day during which the participant is52847
participating in programs provided by a college under division (B) 52848
of section 3365.04 of the Revised Code.52849

       (B) Each July, unless provided otherwise in an alternative 52850
funding agreement entered into under rules adopted under section 52851
3365.12 of the Revised Code, the department of education shall pay 52852
each college for any participant enrolled in the college in the 52853
prior school year under division (B) of section 3365.04 of the 52854
Revised Code an amount computed as follows:52855

       (1) Multiply the tuition base by the participant's full-time 52856
equivalency percentage and multiply the resulting amount by a 52857
percentage equal to the percentage of the participant's school day 52858
apportioned to the college under division (A)(2)(c) or (4) of this 52859
section, as applicable.52860

       (2) Pay the college the lesser of:52861

       (a) The amount computed under division (B)(1) of this52862
section;52863

       (b) The actual costs that would have been the responsibility 52864
of the participant had the participant elected to enroll under52865
division (A) of section 3365.04 of the Revised Code, as verified52866
by the department, of tuition, textbooks, materials, and fees52867
directly related to any courses elected by the participant during52868
the prior school year under division (B) of section 3365.04 of the 52869
Revised Code.52870

       (C) The department shall not reimburse any college for any52871
course taken by a participant under division (A) of section52872
3365.04 of the Revised Code.52873

       (D) If the participant was not enrolled in a participating52874
nonpublic school, the amount paid under division (B) of this52875
section for each participant shall be subtracted from the school52876
foundation payments made to the participant's school district or, 52877
if the participant was enrolled in a community school or a STEM 52878
school, from the payments made to the participant's school under 52879
section 3314.08 or 3326.33 of the Revised Code. If the 52880
participant was enrolled in a joint vocational school district, a 52881
portion of the amount shall be subtracted from the payments to 52882
the joint vocational school district and a portion shall be 52883
subtracted from the payments to the participant's city, local, or 52884
exempted village school district. The amount of the payment 52885
subtracted from the city, local, or exempted village school 52886
district shall be computed as follows:52887

       (1) Add the following:52888

       (a) The percentage of the participant's enrollment in the52889
school district, determined under division (A)(3) of this section; 52890
and52891

       (b) Twenty-five per cent times the percentage of the52892
participant's enrollment in the joint vocational school district,52893
determined under division (A)(3) of this section.52894

       (2) Multiply the sum obtained under division (D)(1) of this 52895
section by the amount computed under division (B)(2) of this52896
section.52897

The balance of the payment shall be subtracted from the joint52898
vocational district's school foundation payments.52899

       (E) If the participant was enrolled in a participating52900
nonpublic school, the amount paid under division (B) of this52901
section shall be subtracted from moneys set aside by the general52902
assembly for such purpose from funds appropriated for the purposes 52903
of section 3317.06 of the Revised Code.52904

       Sec. 3365.08.  (A) A college that expects to receive or52905
receives reimbursement under section 3365.07 of the Revised Code 52906
or through alternative funding agreements entered into under rules 52907
adopted under section 3365.12 of the Revised Code shall furnish to 52908
a participant all textbooks and materials directly related to a 52909
course taken by the participant under division (B) of section 52910
3365.04 of the Revised Code. No college shall charge such 52911
participant for tuition, textbooks, materials, or other fees 52912
directly related to any such course.52913

       (B) No student enrolled under this chapter in a course for52914
which credit toward high school graduation is awarded shall52915
receive direct financial aid through any state or federal program.52916

       (C) If a school district provides transportation for resident 52917
school students in grades eleven and twelve under section 3327.01 52918
of the Revised Code, a parent of a pupil enrolled in a course 52919
under division (A)(2) or (B) of section 3365.04 of the Revised52920
Code may apply to the board of education for full or partial52921
reimbursement for the necessary costs of transporting the student52922
between the secondary school the student attends and the college52923
in which the student is enrolled. Reimbursement may be paid solely 52924
from funds received by the district under division (D) of section 52925
3317.0223306.12 of the Revised Code. The state board of education 52926
shall establish guidelines, based on financial need, under which a52927
district may provide such reimbursement.52928

       (D) If a community school provides or arranges transportation52929
for its pupils in grades nine through twelve under section 52930
3314.091 of the Revised Code, a parent of a pupil of the community 52931
school who is enrolled in a course under division (A)(2) or (B) of52932
section 3365.04 of the Revised Code may apply to the governing52933
authority of the community school for full or partial52934
reimbursement of the necessary costs of transporting the student52935
between the community school and the college. The governing52936
authority may pay the reimbursement in accordance with the state52937
board's rules adopted under division (C) of this section solely52938
from funds paid to it under section 3314.091 of the Revised Code.52939

       Sec. 3365.09.  Section 3365.07 and, divisions (A) and (C) of 52940
section 3365.08, and agreements entered into under rules adopted 52941
under section 3365.12 of the Revised Code do not apply to any 52942
college course in which a student is enrolled if during the term 52943
such student is enrolled in the college course the student is 52944
also a full-time student in the student's district, community 52945
school, STEM school, or nonpublic school. The rules adopted under 52946
section 3365.02 of the Revised Code shall prescribe a method for52947
determining whether a student is enrolled full-time in the52948
student's district, community school, STEM school, or nonpublic 52949
school.52950

       Sec. 3365.10.  As used in this section, the "base amount" for 52951
any school year is one million dollars. "Full-time equivalency 52952
percentage" and "percentage of the school day" enrolled in college 52953
shall be determined under the rules described by divisions (A)(1) 52954
and (4) of section 3365.07 of the Revised Code or the rules 52955
adopted under section 3365.12 of the Revised Code.52956

       (A) Each nonpublic school student who wishes to become a52957
participant in any school year shall send to the department of52958
education a copy of histhe student's acceptance from a college52959
and an application. The application shall be made on forms 52960
provided by the state board and shall include information about 52961
the student's proposed participation, including the school year in 52962
which hethe student wishes to participate; the semesters or terms 52963
the student wishes to enroll during such year; the student's 52964
expected full-time equivalency percentage for each such semester 52965
or term; and the percentage of the school day each such semester 52966
or term that the student expects to be enrolled in programs 52967
provided by a college under division (B) of section 3365.04 of the 52968
Revised Code. The department shall mark each application with the 52969
date and time of receipt.52970

       (B) Calculations involving applications under this division 52971
shall be made in the order in which the applications are received.52972

       Upon receipt of an application under division (A) of this52973
section, the department shall calculate the amount the college52974
would be paid under division (B) of section 3365.07 of the Revised 52975
Code or through alternative funding agreements entered into under 52976
rules adopted under section 3365.12 of the Revised Code for the 52977
student's expected participation. TheFor calculations made under 52978
division (B) of section 3365.07 of the Revised Code, the52979
department shall subtract each such calculated amount from the52980
base amount for that year, or the amount remaining for that year52981
after the subtraction from the base amount of amounts previously52982
calculated under this division as a result of prior applications52983
for participation in that year, whichever is the lesser amount.52984

       (C) If such a subtraction under division (B) of this section 52985
results in a positive number, the department shall notify the 52986
applicant within three weeks of the receipt of histhe application 52987
that hesuch applicant may participate in the post-secondary52988
enrollment options program to the extent indicated in the52989
application.52990

       (D) If such a subtraction under division (B) of this section 52991
results in a negative number, the department shall, within one 52992
week of the receipt of such application, notify the applicant, the 52993
applicant's nonpublic school, and the college accepting the 52994
applicant that funds will not be available for the applicant's 52995
participation in the program during the year for which the 52996
application was made. The department shall also notify all 52997
applicants whose applications for that year are subsequently52998
received, their nonpublic schools, and the colleges accepting them 52999
of the same fact.53000

       (E) No applicant receiving notification under division (D) of 53001
this section may become a participant under division (B) of53002
section 3365.04 of the Revised Code for the year for which hethe53003
applicant applied and no college shall be paid under division (B) 53004
of section 3365.07 of the Revised Code or through alternative 53005
funding agreements entered into under rules adopted under section 53006
3365.12 of the Revised Code for participation by any such53007
applicant in such year.53008

       Sec. 3365.12. The superintendent of public instruction and 53009
the chancellor of the Ohio board of regents jointly may adopt 53010
rules in accordance with Chapter 119. of the Revised Code 53011
permitting a board of education of a school district or joint 53012
vocational school district, governing authority of a community 53013
school, governing body of a STEM school, or governing authority of 53014
a participating nonpublic school to enter into an agreement with a 53015
college or university to use an alternate funding formula to 53016
calculate, or an alternate method to transmit, the amount the 53017
college or university would be paid for a student participating in 53018
a program under this chapter, including the program known as 53019
seniors to sophomores.53020

       Rules adopted under this section may include, but need not be 53021
limited to, any of the following alternative funding options:53022

       (A) Direct payment of funds necessary to support students 53023
participating in a program under this chapter, including the 53024
seniors to sophomores program, by the school district, joint 53025
vocational school district, community school, STEM school, or any 53026
combination thereof, to the college or university in which the 53027
student enrolled;53028

       (B) Alternate funding formulas to calculate the amount of 53029
money to be paid to colleges for participants;53030

       (C) A negotiated amount to be paid, as agreed by the school 53031
district, joint vocational school district, community school, or 53032
STEM school and the college or university.53033

       Sec. 3375.79. There is hereby created in the state treasury 53034
the Bill and Melinda Gates foundation grant fund consisting of 53035
Bill and Melinda Gates foundation grants awarded to the state 53036
library of Ohio. The state library board shall use the fund for 53037
the improvement of public library services, interlibrary 53038
cooperation, or other library purposes. All investment earnings of 53039
the fund shall be credited to the fund.53040

       Sec. 3501.17.  (A) The expenses of the board of elections 53041
shall be paid from the county treasury, in pursuance of 53042
appropriations by the board of county commissioners, in the same 53043
manner as other county expenses are paid. If the board of county 53044
commissioners fails to appropriate an amount sufficient to provide 53045
for the necessary and proper expenses of the board of elections 53046
pertaining to the conduct of elections, the board of elections 53047
may apply to the court of common pleas within the county, which 53048
shall fix the amount necessary to be appropriated and the amount 53049
shall be appropriated. Payments shall be made upon vouchers of the 53050
board of elections certified to by its chairperson or acting 53051
chairperson and the director or deputy director, upon warrants of 53052
the county auditor.53053

       The board of elections shall not incur any obligation 53054
involving the expenditure of money unless there are moneys 53055
sufficient in the funds appropriated therefor to meet the 53056
obligation. If the board of elections requests a transfer of funds 53057
from one of its appropriation items to another, the board of 53058
county commissioners shall adopt a resolution providing for the 53059
transfer except as otherwise provided in section 5705.40 of the 53060
Revised Code. The expenses of the board of elections shall be 53061
apportioned among the county and the various subdivisions as 53062
provided in this section, and the amount chargeable to each 53063
subdivision shall be withheld by the auditor from the moneys 53064
payable thereto at the time of the next tax settlement. At the 53065
time of submitting budget estimates in each year, the board of 53066
elections shall submit to the taxing authority of each 53067
subdivision, upon the request of the subdivision, an estimate of 53068
the amount to be withheld from the subdivision during the next 53069
fiscal year.53070

       (B) Except as otherwise provided in division (F) of this 53071
section, the compensation of the members of the board of 53072
elections and of the director, deputy director, and regular 53073
employees in the board's offices, other than compensation for 53074
overtime worked; the expenditures for the rental, furnishing, and 53075
equipping of the office of the board and for the necessary office 53076
supplies for the use of the board; the expenditures for the 53077
acquisition, repair, care, and custody of the polling places, 53078
booths, guardrails, and other equipment for polling places; the 53079
cost of tally sheets, maps, flags, ballot boxes, and all other 53080
permanent records and equipment; the cost of all elections held 53081
in and for the state and county; and all other expenses of the 53082
board which are not chargeable to a political subdivision in 53083
accordance with this section shall be paid in the same manner as 53084
other county expenses are paid.53085

       (C) The compensation of judges of elections and intermittent 53086
employees in the board's offices; the cost of renting, moving, 53087
heating, and lighting polling places and of placing and removing 53088
ballot boxes and other fixtures and equipment thereof, including 53089
voting machines, marking devices, and automatic tabulating 53090
equipment; the cost of printing and delivering ballots, cards of 53091
instructions, registration lists required under section 3503.23 53092
of the Revised Code, and other election supplies, including the 53093
supplies required to comply with division (H) of section 3506.01 53094
of the Revised Code; the cost of contractors engaged by the board 53095
to prepare, program, test, and operate voting machines, marking 53096
devices, and automatic tabulating equipment; and all other53097
expenses of conducting primaries and elections in the odd-numbered 53098
years shall be charged to the subdivisions in and for which such 53099
primaries or elections are held. The charge for each primary or 53100
general election in odd-numbered years for each subdivision shall 53101
be determined in the following manner: first, the total cost of 53102
all chargeable items used in conducting such elections shall be 53103
ascertained; second, the total charge shall be divided by the 53104
number of precincts participating in such election, in order to 53105
fix the cost per precinct; third, the cost per precinct shall be 53106
prorated by the board of elections to the subdivisions conducting 53107
elections for the nomination or election of offices in such 53108
precinct; fourth, the total cost for each subdivision shall be 53109
determined by adding the charges prorated to it in each precinct 53110
within the subdivision.53111

       (D) The entire cost of special elections held on a day other53112
than the day of a primary or general election, both in53113
odd-numbered or in even-numbered years, shall be charged to the53114
subdivision. Where a special election is held on the same day as a 53115
primary or general election in an even-numbered year, the53116
subdivision submitting the special election shall be charged only53117
for the cost of ballots and advertising. Where a special election 53118
is held on the same day as a primary or general election in an 53119
odd-numbered year, the subdivision submitting the special election 53120
shall be charged for the cost of ballots and advertising for such 53121
special election, in addition to the charges prorated to such 53122
subdivision for the election or nomination of candidates in each 53123
precinct within the subdivision, as set forth in the preceding 53124
paragraph.53125

       (E) Where a special election is held on the day specified by53126
division (E) of section 3501.01 of the Revised Code for the53127
holding of a primary election, for the purpose of submitting to53128
the voters of the state constitutional amendments proposed by the53129
general assembly, and a subdivision conducts a special election on 53130
the same day, the entire cost of the special election shall be53131
divided proportionally between the state and the subdivision based 53132
upon a ratio determined by the number of issues placed on the 53133
ballot by each, except as otherwise provided in division (G) of 53134
this section. Such proportional division of cost shall be made 53135
only to the extent funds are available for such purpose from53136
amounts appropriated by the general assembly to the secretary of53137
state. If a primary election is also being conducted in the53138
subdivision, the costs shall be apportioned as otherwise provided53139
in this section.53140

       (F) When a precinct is open during a general, primary, or 53141
special election solely for the purpose of submitting to the 53142
voters a statewide ballot issue, the state shall bear the entire 53143
cost of the election in that precinct and shall reimburse the 53144
county for all expenses incurred in opening the precinct.53145

       (G)(1) The state shall bear the entire cost of advertising in53146
newspapers statewide ballot issues, explanations of those issues, 53147
and arguments for or against those issues, as required by Section53148
1g of Article II and Section 1 of Article XVI, Ohio Constitution, 53149
and any other section of law. Appropriations made to the 53150
controlling board shall be used to reimburse the secretary of 53151
state for all expenses the secretary of state incurs for such 53152
advertising under division (G) of section 3505.062 of the 53153
Revised Code.53154

       (2) There is hereby created in the state treasury the 53155
statewide ballot advertising fund. The fund shall receive 53156
transfers approved by the controlling board, and shall be used by 53157
the secretary of state to pay the costs of advertising state 53158
ballot issues as required under division (G)(1) of this section. 53159
Any such transfers may be requested from and approved by the 53160
controlling board prior to placing the advertising, in order to 53161
facilitate timely provision of the required advertising.53162

       (H) The cost of renting, heating, and lighting registration53163
places; the cost of the necessary books, forms, and supplies for53164
the conduct of registration; and the cost of printing and posting53165
precinct registration lists shall be charged to the subdivision in 53166
which such registration is held.53167

       (I) At the request of a majority of the members of the board 53168
of elections, the board of county commissioners may, by 53169
resolution, establish an elections revenue fund. Except as 53170
otherwise provided in this division, the purpose of the fund shall 53171
be to accumulate revenue withheld by or paid to the county under 53172
this section for the payment of any expense related to the duties 53173
of the board of elections specified in section 3501.11 of the 53174
Revised Code, upon approval of a majority of the members of the 53175
board of elections. The fund shall not accumulate any revenue 53176
withheld by or paid to the county under this section for the 53177
compensation of the members of the board of elections or of the 53178
director, deputy director, or other regular employees in the 53179
board's offices, other than compensation for overtime worked.53180

        Notwithstanding sections 5705.14, 5705.15, and 5705.16 of the 53181
Revised Code, the board of county commissioners may, by 53182
resolution, transfer money to the elections revenue fund from any 53183
other fund of the political subdivision from which such payments 53184
lawfully may be made. Following an affirmative vote of a majority 53185
of the members of the board of elections, the board of county 53186
commissioners may, by resolution, rescind an elections revenue 53187
fund established under this division. If an elections revenue fund 53188
is rescinded, money that has accumulated in the fund shall be 53189
transferred to the county general fund.53190

        (J) As used in this section:53191

       (1) "Political subdivision" and "subdivision" mean any board 53192
of county commissioners, board of township trustees, legislative 53193
authority of a municipal corporation, board of education, or any 53194
other board, commission, district, or authority that is empowered 53195
to levy taxes or permitted to receive the proceeds of a tax levy, 53196
regardless of whether the entity receives tax settlement moneys as 53197
described in division (A) of this section;53198

        (2) "Statewide ballot issue" means any ballot issue, whether 53199
proposed by the general assembly or by initiative or referendum, 53200
that is submitted to the voters throughout the state.53201

       Sec. 3701.024.  (A)(1) Under a procedure established in rules 53202
adopted under section 3701.021 of the Revised Code, the department 53203
of health shall determine the amount each county shall provide 53204
annually for the program for medically handicapped children, based 53205
on a proportion of the county's total general property tax 53206
duplicate, not to exceed one-tenth of a mill, and charge the 53207
county for any part of expenses incurred under the program for 53208
diagnostic and treatment services on behalf of medically 53209
handicapped children having legal settlement in the county that is 53210
not paid from federal funds or through the medical assistance 53211
program established under section 5111.01 of the Revised Code. The53212
department shall not charge the county for expenses exceeding the53213
difference between the amount determined under division (A)(1) of53214
this section and any amounts retained under divisions (A)(2) and53215
(3) of this section.53216

       All amounts collected by the department under division (A)(1) 53217
of this section shall be deposited into the state treasury to the 53218
credit of the medically handicapped children-county assessment 53219
fund, which is hereby created. The fund shall be used by the 53220
department to comply with sections 3701.021 to 3701.028 of the 53221
Revised Code.53222

       (2) The department, in accordance with rules adopted under53223
section 3701.021 of the Revised Code, may allow each county to53224
retain up to ten per cent of the amount determined under division53225
(A)(1) of this section to provide funds to city or general health53226
districts of the county with which the districts shall provide53227
service coordination, public health nursing, or transportation53228
services for medically handicapped children.53229

       (3) In addition to any amount retained under division (A)(2) 53230
of this section, the department, in accordance with rules adopted 53231
under section 3701.021 of the Revised Code, may allow counties 53232
that it determines have significant numbers of potentially 53233
eligible medically handicapped children to retain an amount equal 53234
to the difference between:53235

       (a) Twenty-five per cent of the amount determined under53236
division (A)(1) of this section;53237

       (b) Any amount retained under division (A)(2) of this53238
section.53239

       Counties shall use amounts retained under division (A)(3) of 53240
this section to provide funds to city or general health districts 53241
of the county with which the districts shall conduct outreach 53242
activities to increase participation in the program for medically 53243
handicapped children.53244

       (4) Prior to any increase in the millage charged to a county, 53245
the public health council shall hold a public hearing on the 53246
proposed increase and shall give notice of the hearing to each 53247
board of county commissioners that would be affected by the53248
increase at least thirty days prior to the date set for the53249
hearing. Any county commissioner may appear and give testimony at 53250
the hearing. Any increase in the millage any county is required to 53251
provide for the program for medically handicapped children shall 53252
be determined, and notice of the amount of the increase shall be 53253
provided to each affected board of county commissioners, no later 53254
than the first day of June of the fiscal year next preceding the 53255
fiscal year in which the increase will take effect.53256

       (B) Each board of county commissioners shall establish a53257
medically handicapped children's fund and shall appropriate53258
thereto an amount, determined in accordance with division (A)(1)53259
of this section, for the county's share in providing medical,53260
surgical, and other aid to medically handicapped children residing 53261
in such county and for the purposes specified in divisions (A)(2) 53262
and (3) of this section. Each county shall use money retained 53263
under divisions (A)(2) and (3) of this section only for the 53264
purposes specified in those divisions.53265

       Sec. 3701.0211. (A) There is hereby created the hemophilia 53266
advisory council in the department of health. The council shall 53267
consist of the following members:53268

       (1) The following nonvoting members:53269

       (a) The director of health or the director's designee;53270

       (b) The superintendent of insurance or the superintendent's 53271
designee;53272

       (c) A representative of the department of job and family 53273
services.53274

       (2) The following voting members, to be appointed by the 53275
governor with the advice and consent of the senate:53276

       (a) Two individuals authorized under Chapter 4731. of the 53277
Revised Code to practice medicine and surgery or osteopathic 53278
medicine and surgery who are currently treating patients with 53279
hemophilia or related bleeding disorders, one of whom specializes 53280
in pediatrics and one of whom specializes in the treatment of 53281
adults;53282

       (b) An individual licensed under Chapter 4723. of the Revised 53283
Code to practice nursing who is currently treating patients with 53284
hemophilia or related bleeding disorders;53285

       (c) An individual licensed under Chapter 4757. of the Revised 53286
Code as an independent social worker or social worker who is 53287
currently treating patients with hemophilia or related bleeding 53288
disorders;53289

       (d) A representative of a federally funded hemophilia 53290
treatment center;53291

       (e) A representative of a health insuring corporation that 53292
holds a certificate of authority issued under Chapter 1751. of the 53293
Revised Code or a company authorized under Chapter 3923. of the 53294
Revised Code to do the business of sickness and accident insurance 53295
in this state;53296

       (f) A representative of an Ohio chapter of the national 53297
hemophilia foundation that serves the community of persons with 53298
hemophilia and related bleeding disorders community;53299

       (g) An adult with hemophilia or caregiver of an adult with 53300
hemophilia;53301

       (h) A caregiver of a minor with hemophilia;53302

       (i) A person with a bleeding disorder other than hemophilia 53303
or caregiver of a person with a bleeding disorder other than 53304
hemophilia;53305

       (j) A person with hemophilia who is a member of the Amish 53306
sect or a health professional currently treating persons with 53307
hemophilia who are members of the Amish sect.53308

       (B) Not later than ninety days after the effective date of 53309
this section, the governor shall make initial appointments to the 53310
council. Of the initial appointments, four shall be for terms 53311
ending two years after the effective date of this section, four 53312
shall be for terms ending three years after that date, and three 53313
shall be for terms ending four years after that date. Thereafter, 53314
terms of office shall be two years, with each term ending on the 53315
same day of the same month as the term it succeeds. Each member 53316
shall hold office from the date of appointment until the end of 53317
the term for which the member was appointed. Members may be 53318
reappointed.53319

       Vacancies shall be filled in the same manner as original 53320
appointments. Any member appointed to fill a vacancy occurring 53321
prior to the expiration of the term for which the member's 53322
predecessor was appointed shall hold office for the remainder of 53323
that term. A member shall continue in office subsequent to the 53324
expiration date of the member's term until the member's successor 53325
takes office or until a period of sixty days has elapsed, 53326
whichever occurs first.53327

       (C) The voting members shall elect from among the council's 53328
members a chairperson who shall serve a one-year term. The council 53329
shall meet at the call of the chairperson, but not less than four 53330
times each year. A majority of the members of the council 53331
constitutes a quorum.53332

       (D) Members shall serve without compensation, but may be 53333
reimbursed for actual and necessary expenses incurred in the 53334
performance of their duties.53335

       (E) The council shall advise the director of health on all of 53336
the following:53337

       (1) Reviewing the impact of changes to both of the following:53338

       (a) Existing programs for persons with hemophilia and related 53339
bleeding disorders;53340

       (b) Existing policies for persons with hemophilia and 53341
related bleeding disorders.53342

       (2) Developing standards of care and standards of treatment 53343
for persons with hemophilia and related bleeding disorders;53344

       (3) Developing programs of care and programs of treatment for 53345
persons with hemophilia and related bleeding disorders, including 53346
self-administration of medication, home care, medical and dental 53347
procedures, and techniques designed to provide maximum control 53348
over bleeding episodes;53349

       (4) Reviewing data and making recommendations regarding the 53350
ability of persons with hemophilia and related bleeding disorders 53351
to obtain appropriate health insurance coverage and access to 53352
appropriate care;53353

       (5) Coordinating with other state agencies and private 53354
organizations to develop community-based initiatives to increase 53355
awareness of hemophilia and related bleeding disorders.53356

       (F) The council shall annually submit to the governor and 53357
general assembly a report with recommendations on increasing 53358
access to care and treatment and obtaining appropriate health 53359
insurance coverage for persons with hemophilia and related 53360
bleeding disorders.53361

       Sec. 3701.045.  (A) The department of health, in consultation 53362
with the children's trust fund board established under section53363
3109.15 of the Revised Code and any bodies acting as child 53364
fatality review boards on the effective date of this section53365
October 5, 2000, shall adopt rules in accordance with Chapter 119. 53366
of the Revised Code that establish a procedure for child fatality 53367
review boards to follow in conducting a review of the death of a 53368
child. The rules shall do all of the following:53369

       (1) Establish the format for the annual reports required by 53370
section 307.626 of the Revised Code;53371

       (2) Establish guidelines for a child fatality review board to 53372
follow in compiling statistics for annual reports so that the53373
reports do not contain any information that would permit any53374
person's identity to be ascertained from a report;53375

       (3) Establish guidelines for a child fatality review board to 53376
follow in creating and maintaining the comprehensive database of 53377
child deaths required by section 307.623 of the Revised Code, 53378
including provisions establishing uniform record-keeping53379
procedures;53380

       (4) Establish guidelines for reporting child fatality review 53381
data to the department of health or a national child death review 53382
database, either of which must maintain the confidentiality of 53383
information that would permit a person's identity to be 53384
ascertained;53385

       (5) Establish guidelines, materials, and training to help 53386
educate members of child fatality review boards about the purpose 53387
of the review process and the confidentiality of the information 53388
described in section 307.629 of the Revised Code and to make them 53389
aware that such information is not a public record under section 53390
149.43 of the Revised Code.53391

       (B) On or before the thirtieth day of September of each year, 53392
the department of health and the children's trust fund board 53393
jointly shall prepare and publish a report organizing and setting 53394
forth the data from the department of health child death review 53395
database or the national child death review database, data in all 53396
the reports provided by child fatality review boards in their 53397
annual reports for the previous calendar year, and recommending53398
recommendations for any changes to law and policy that might 53399
prevent future deaths. The department and the children's trust 53400
fund board jointly shall provide a copy of the report to the 53401
governor, the speaker of the house of representatives, the 53402
president of the senate, the minority leaders of the house of 53403
representatives and the senate, each county or regional child 53404
fatality review board, and each county or regional family and53405
children first council.53406

       Sec. 3701.07.  (A) The public health council shall adopt53407
rules in accordance with Chapter 119. of the Revised Code defining53408
and classifying hospitals and dispensaries and providing for the53409
reporting of information by hospitals and dispensaries. Except as 53410
otherwise provided in the Revised Code, the rules providing for 53411
the reporting of information shall not require inclusion of any 53412
confidential patient data or any information concerning the 53413
financial condition, income, expenses, or net worth of the 53414
facilities other than that financial information already contained 53415
in those portions of the medicare or medicaid cost report that is 53416
necessary for the department of health to certify the per diem 53417
cost under section 3701.62 of the Revised Code. The rules may 53418
require the reporting of information in the following categories:53419

       (1) Information needed to identify and classify the53420
institution;53421

       (2) Information on facilities and type and volume of services 53422
provided by the institution;53423

       (3) The number of beds listed by category of care provided;53424

       (4) The number of licensed or certified professional53425
employees by classification;53426

       (5) The number of births that occurred at the institution the 53427
previous calendar year;53428

       (6) Any other information that the council considers relevant 53429
to the safety of patients served by the institution.53430

       Every hospital and dispensary, public or private, annually53431
shall register with and report to the department of health.53432
Reports shall be submitted in the manner prescribed in rules53433
adopted under this division.53434

       (B) Every governmental entity or private nonprofit53435
corporation or association whose employees or representatives are53436
defined as residents' rights advocates under divisions (E)(1) and53437
(2) of section 3721.10 or division (A)(10) of section 3722.01 of53438
the Revised Code shall register with the department of health on53439
forms furnished by the director of health and shall provide such53440
reasonable identifying information as the director may prescribe.53441

       The department shall compile a list of the governmental53442
entities, corporations, or associations registering under this53443
division and shall update the list annually. Copies of the list53444
shall be made available to nursing home administrators as defined53445
in division (C) of section 3721.10 of the Revised Code and to53446
adult care facility managers as defined in section 3722.01 of the53447
Revised Code.53448

       (C) Every governmental entity or private nonprofit53449
corporation or association whose employees or representatives act53450
as residents' rights advocates for community alternative homes53451
pursuant to section 3724.08 of the Revised Code shall register53452
with the department of health on forms furnished by the director53453
of health and shall provide such reasonable identifying53454
information as the director may prescribe.53455

       The department shall compile a list of the governmental53456
entities, corporations, and associations registering under this53457
division and shall update the list annually. Copies of the list53458
shall be made available to operators or residence managers of53459
community alternative homes as defined in section 3724.01 of the53460
Revised Code.53461

       Sec. 3701.344.  As used in this section and sections53462
3701.345, 3701.346, and 3701.347 of the Revised Code:53463

       (A) "Private water system" means any water system for the53464
provision of water for human consumption, if such system has fewer 53465
than fifteen service connections and does not regularly serve an 53466
average of at least twenty-five individuals daily at least sixty 53467
days out of the year. A private water system includes any well, 53468
spring, cistern, pond, or hauled water and any equipment for the 53469
collection, transportation, filtration, disinfection, treatment, 53470
or storage of such water extending from and including the source 53471
of the water to the point of discharge from any pressure tank or 53472
other storage vessel; to the point of discharge from the water 53473
pump where no pressure tank or other storage vessel is present; 53474
or, in the case of multiple service connections serving more than 53475
one dwelling, to the point of discharge from each service 53476
connection. A private"Private water system" does not include the 53477
water service line extending from the point of discharge to a 53478
structure.53479

       (B) Notwithstanding section 3701.347 of the Revised Code and 53480
subject to division (C) of this section, rules adopted by the53481
public health council regarding private water systems shall53482
provide for the following:53483

       (1) Except as otherwise provided in this division, boards of 53484
health of city or general health districts shall be given the53485
exclusive power to establish fees in accordance with section53486
3709.09 of the Revised Code for administering and enforcing such53487
rules. Such fees shall establish a different rate for53488
administering and enforcing the rules relative to private water53489
systems serving single-family dwelling houses and nonsingle-family 53490
dwelling houses. Except for an amount established by the public 53491
health council, pursuant to division (B)(5) of this section, for 53492
each new private water system installation, no portion of any fee 53493
for administering and enforcing such rules shall be returned to 53494
the department of health. If the director of health determines 53495
that a board of health of a city or general health district is 53496
unable to administer and enforce a private water system program in 53497
the district, the director shall administer and enforce such a53498
program in the district and establish fees for such administration 53499
and enforcement.53500

       (2) Boards of health of city or general health districts53501
shall be given the exclusive power to determine the number of53502
inspections necessary for determining the safe drinking53503
characteristics of a private water system.53504

       (3) Private water systems contractors, as a condition of53505
doing business in this state, shall annually register with, and53506
comply with surety bonding requirements of, the department of53507
health. No such contractor shall be permitted to register if he53508
the contractor fails to comply with all applicable rules adopted 53509
by the public health council and the board of health of the city 53510
or general health district. The annual registration fee for 53511
private water systems contractors shall be sixty-five dollars. The 53512
public health council, by rule adopted in accordance with Chapter 53513
119. of the Revised Code, may increase the annual registration 53514
fee. Before January 1, 1993, the fee shall not be increased by 53515
more than fifty per cent of the amount prescribed by this section.53516

       (4) Boards of health of city or general health districts53517
subject to such rules of the public health council shall have the53518
option of determining whether bacteriological examinations shall53519
be performed at approved laboratories of the state or at approved53520
private laboratories.53521

       (5) The public health council may establish fees for each new 53522
private water system installation, which shall be collected by the 53523
appropriate city or general health districtboard of health and 53524
returnedtransmitted to the departmentdirector of health 53525
pursuant to section 3709.092 of the Revised Code.53526

       (6) All fees collectedreceived by the director of health 53527
under divisions (B)(1), (3), and (5) of this section shall be 53528
deposited in the state treasury to the credit of the general 53529
operations fund created in section 3701.83 of the Revised Code 53530
for use in the administration and enforcement of sections 53531
3701.344 to 3701.347 of the Revised Code and the rules pertaining 53532
to private water systems adopted under those sections or section 53533
3701.34 of the Revised Code.53534

       (C) To the extent that rules adopted under division (B) of53535
this section require health districts to follow specific53536
procedures or use prescribed forms, no such procedure or form53537
shall be implemented until it is approved by majority vote of an53538
approval board of health commissioners, hereby created. Members of 53539
the board shall be the officers of the association of Ohio health 53540
commissioners, or any successor organization, and membership on 53541
the board shall be coterminous with holding an office of the 53542
association. No health district is required to follow a procedure 53543
or use a form required by a rule adopted under division (B) of 53544
this section without the approval of the board.53545

       (D) A board of health shall collect well log filing fees on 53546
behalf of the division of soil and water resources in the 53547
department of natural resources in accordance with section 53548
1521.05 of the Revised Code and rules adopted under it. The fees 53549
shall be submitted to the division quarterly as provided in those 53550
rules.53551

       Sec. 3701.611.  (A) The governor shall create the help me 53552
grow advisory council in accordance with 20 U.S.C. 1441, which 53553
shall serve as the state interagency coordinating council, as 53554
described in 20 U.S.C. 1441. Members of the council shall 53555
reasonably represent the population of this state. The governor 53556
shall appoint one of its members to serve as chairperson of the 53557
council, or the governor may delegate appointment of the 53558
chairperson to the council. No member of the council representing 53559
the department of health shall serve as chairperson.53560

       (B) The council shall meet at least once in each quarter of 53561
the calendar year. The chairperson may call additional meetings if 53562
necessary.53563

       (C) A member of the council shall not vote on any matter that 53564
is likely to provide a direct financial benefit to that member or 53565
otherwise be a conflict of interest.53566

       (D) The governor may reimburse members of the council for 53567
actual and necessary expenses incurred in the performance of their 53568
official duties, including child care for the parent 53569
representatives described in 20 U.S.C. 1441(b)(1)(A). The governor 53570
also may compensate members of the council who are not employed or 53571
who must forfeit wages from other employment when performing 53572
official council business.53573

       (E) The department of health shall serve as the "lead 53574
agency," as described by 20 U.S.C. 1435(a)(10).53575

       (F) The help me grow advisory council shall do all of the 53576
following:53577

       (1) Advise and assist the department of health in the 53578
performance of the responsibilities described in 20 U.S.C. 53579
1435(a)(10), including the following:53580

       (a) Identification of the sources of fiscal and other support 53581
for services for early intervention programs;53582

       (b) Assignment of financial responsibility to the appropriate 53583
agency, in accordance with 20 U.S.C. 1437(a)(2);53584

       (c) Promotion of formal interagency agreements that define 53585
the financial responsibility of each agency for paying for early 53586
intervention services and procedures for resolving disputes;53587

       (2) Advise and assist the department of health in the 53588
preparation and amendment of applications related to the 53589
department of health's responsibilities described in 20 U.S.C. 53590
1435(a)(10);53591

       (3) Advise and assist the department of education regarding 53592
the transition of toddlers with disabilities to preschool and 53593
other appropriate services;53594

       (4) Prepare and submit an annual report to the governor, 53595
before the thirtieth day of September, on the status of early 53596
intervention programs for infants and toddlers with disabilities 53597
and their families operated within this state during the most 53598
recent fiscal year.53599

       (G) The help me grow advisory council may advise and assist 53600
the department of health and the department of education regarding 53601
the provision of appropriate services for children age five and 53602
younger. The council may advise appropriate agencies about the 53603
integration of services for infants and toddlers with 53604
disabilities, and at-risk infants and toddlers and their families, 53605
regardless of whether at-risk infants and toddlers are eligible 53606
for early intervention services.53607

       Sec. 3701.78.  (A) There is hereby created the commission on53608
minority health, consisting of eighteennineteen members. The 53609
governor shall appoint to the commission nine members from among 53610
health researchers, health planners, and health professionals. The53611
speaker of the house of representatives shall appoint to the53612
commission two members of the house of representatives, not more53613
than one of whom is a member of the same political party, and the53614
president of the senate shall appoint to the commission two53615
members of the senate, not more than one of whom is a member of53616
the same political party. The directors of health, mental health,53617
mental retardation and developmental disabilities, alcohol and 53618
drug addiction services, and job and family services, or their 53619
designees, and the superintendent of public instruction, or the 53620
superintendent's designee, shall be members of the commission. The 53621
commission shall elect a chairperson from among its members. Of 53622
the members appointed by the governor, five shall be appointed to 53623
initial terms of one year, and four shall be appointed to initial 53624
terms of two years. Thereafter, all members appointed by the 53625
governor shall be appointed to terms of two years. All members of 53626
the commission appointed by the speaker of the house of 53627
representatives or the president of the senate shall be nonvoting 53628
members of the commission and be appointed within thirty days 53629
after the commencement of the first regular session of each 53630
general assembly, and shall serve until the expiration of the 53631
session of the general assembly during which they were appointed. 53632
Members of the commission shall serve without compensation, but 53633
shall be reimbursed for the actual and necessary expenses they 53634
incur in the performance of their official duties.53635

       (B) The commission shall promote health and the prevention of 53636
disease among members of minority groups. Each year the commission 53637
shall distribute grants from available funds to community-based 53638
health groups to be used to promote health and the prevention of 53639
disease among members of minority groups. As used in this 53640
division, "minority group" means any of the following economically 53641
disadvantaged groups: Blacks, American Indians, Hispanics, and 53642
Orientals. The commission shall adopt and maintain rules pursuant 53643
to Chapter 119. of the Revised Code to provide for the 53644
distribution of these grants. No group shall qualify to receive a 53645
grant from the commission unless it receives at least twenty per 53646
cent of its funds from sources other than grants distributed under 53647
this section.53648

       (C) The commission may appoint such employees as it considers 53649
necessary to carry out its duties under this section. The 53650
department of health shall provide office space for the53651
commission.53652

       (D) The commission shall meet at the call of its chairperson53653
to conduct its official business. A majority of the voting members 53654
of the commission constitute a quorum. The votes of at least eight 53655
voting members of the commission are necessary for the commission 53656
to take any official action or to approve the distribution of 53657
grants under this section.53658

       Sec. 3701.84.  The department of health may prepare a plan 53659
to reduce tobacco use by Ohioans, with emphasis on reducing the 53660
use of tobacco by youth, minority and regional populations, 53661
pregnant women, and others who may be disproportionately affected 53662
by the use of tobacco. The plan may provide for periodic surveys 53663
to measure tobacco use and behavior toward tobacco use by 53664
Ohioans. If the department prepares a plan, copies of the plan 53665
shall be available to the public.53666

       The plan may also describe youth tobacco consumption53667
prevention programs to be eligible for consideration for grants 53668
from the department and may set forth the criteria by which 53669
applications for grants for such programs will be considered by 53670
the department. Programs eligible for consideration may include:53671

       (A) Media campaigns directed to youth to prevent underage53672
tobacco consumption;53673

       (B) School-based education programs to prevent youth tobacco53674
consumption;53675

       (C) Community-based youth programs involving youth tobacco53676
consumption prevention through general youth development;53677

       (D) Retailer education and compliance efforts to prevent 53678
youth tobacco consumption;53679

       (E) Mentoring programs designed to prevent or reduce tobacco 53680
use by students.53681

       Pursuant to the plan, the department may carry out, or 53682
provide funding for private or public agencies to carry out, 53683
research and programs related to tobacco use prevention and 53684
cessation. If the department provides such funding, the department 53685
shall establish an objective process to determine which research 53686
and program proposals to fund. When appropriate, proposals for 53687
research shall be peer-reviewed. No program shall be carried out 53688
or funded by the department unless there is research that 53689
indicates that the program is likely to achieve the results 53690
desired. All research and programs funded by the department shall 53691
be goal-oriented and independently and objectively evaluated 53692
annually on whether it is meeting its goals. The department shall 53693
contract for such evaluations and shall adopt rules under Chapter 53694
119. of the Revised Code regarding conflicts of interest in the 53695
research and programs it funds.53696

       The department may form a nonprofit corporation pursuant to 53697
Chapter 1702. of the Revised Code for the purpose of raising money 53698
to aid the department pursuant to this section.53699

       The department shall endeavor to coordinate its research and53700
programs with the efforts of other agencies of this state to 53701
reduce tobacco use by Ohioans. Any state agency that conducts a 53702
survey that measures tobacco use or behavior toward tobacco use by 53703
Ohioans shall share the results of the survey with the department.53704

       The department may adopt rules under Chapter 119. of the 53705
Revised Code as necessary to implement this section.53706

       Sec. 3702.51.  As used in sections 3702.51 to 3702.62 of the53707
Revised Code:53708

       (A) "Applicant" means any person that submits an application53709
for a certificate of need and who is designated in the application53710
as the applicant.53711

       (B) "Person" means any individual, corporation, business53712
trust, estate, firm, partnership, association, joint stock53713
company, insurance company, government unit, or other entity.53714

       (C) "Certificate of need" means a written approval granted by53715
the director of health to an applicant to authorize conducting a53716
reviewable activity.53717

       (D) "Health service area" means a geographic region53718
designated by the director of health under section 3702.58 of the53719
Revised Code.53720

       (E) "Health service" means a clinically related service, such53721
as a diagnostic, treatment, rehabilitative, or preventive service.53722

       (F) "Health service agency" means an agency designated to53723
serve a health service area in accordance with section 3702.58 of53724
the Revised Code.53725

       (G) "Health care facility" means:53726

       (1) A hospital registered under section 3701.07 of the53727
Revised Code;53728

       (2) A nursing home licensed under section 3721.02 of the53729
Revised Code, or by a political subdivision certified under53730
section 3721.09 of the Revised Code;53731

       (3) A county home or a county nursing home as defined in53732
section 5155.31 of the Revised Code that is certified under Title53733
XVIII or XIX of the "Social Security Act," 49 Stat. 620 (1935), 4253734
U.S.C.A. 301, as amended;53735

       (4) A freestanding dialysis center;53736

       (5) A freestanding inpatient rehabilitation facility;53737

       (6) An ambulatory surgical facility;53738

       (7) A freestanding cardiac catheterization facility;53739

       (8) A freestanding birthing center;53740

       (9) A freestanding or mobile diagnostic imaging center;53741

       (10) A freestanding radiation therapy center.53742

       A health care facility does not include the offices of53743
private physicians and dentists whether for individual or group53744
practice, residential facilities licensed under section 5123.19 of53745
the Revised Code, or an institution for the sick that is operated 53746
exclusively for patients who use spiritual means for healing and 53747
for whom the acceptance of medical care is inconsistent with their53748
religious beliefs, accredited by a national accrediting 53749
organization, exempt from federal income taxation under section 53750
501 of the Internal Revenue Code of 1986, 100 Stat. 2085, 26 53751
U.S.C.A. 1, as amended, and providing twenty-four hour nursing 53752
care pursuant to the exemption in division (E) of section 4723.32 53753
of the Revised Code from the licensing requirements of Chapter 53754
4723. of the Revised Code.53755

       (H) "Medical equipment" means a single unit of medical53756
equipment or a single system of components with related functions53757
that is used to provide health services.53758

       (I) "Third-party payer" means a health insuring corporation53759
licensed under Chapter 1751. of the Revised Code, a health53760
maintenance organization as defined in division (K) of this53761
section, an insurance company that issues sickness and accident53762
insurance in conformity with Chapter 3923. of the Revised Code, a53763
state-financed health insurance program under Chapter 3701.,53764
4123., or 5111. of the Revised Code, or any self-insurance plan.53765

       (J) "Government unit" means the state and any county,53766
municipal corporation, township, or other political subdivision of53767
the state, or any department, division, board, or other agency of53768
the state or a political subdivision.53769

       (K) "Health maintenance organization" means a public or53770
private organization organized under the law of any state that is53771
qualified under section 1310(d) of Title XIII of the "Public53772
Health Service Act," 87 Stat. 931 (1973), 42 U.S.C. 300e-9.53773

       (L) "Existing health care facility" means either of the 53774
following:53775

       (1) A health care facility that is licensed or otherwise 53776
authorized to operate in this state in accordance with applicable 53777
law, including a county home or a county nursing home that is 53778
certified as of February 1, 2008, under Title XVIII or Title XIX 53779
of the "Social Security Act," 49 Stat. 620 (1935), 42 U.S.C. 301, 53780
as amended, is staffed and equipped to provide health care 53781
services, and is actively providing health services;53782

       (2) A health care facility that is licensed or otherwise 53783
authorized to operate in this state in accordance with applicable 53784
law, including a county home or a county nursing home that is 53785
certified as of February 1, 2008, under Title XVIII or Title XIX 53786
of the "Social Security Act," 49 Stat. 620 (1935), 42 U.S.C. 301, 53787
as amended, or that has beds registered under section 3701.07 of 53788
the Revised Code as skilled nursing beds or long-term care beds 53789
and has provided services for at least three hundred sixty-five 53790
consecutive days within the twenty-four months immediately 53791
preceding the date a certificate of need application is filed with 53792
the director of health.53793

       (M) "State" means the state of Ohio, including, but not53794
limited to, the general assembly, the supreme court, the offices53795
of all elected state officers, and all departments, boards,53796
offices, commissions, agencies, institutions, and other53797
instrumentalities of the state of Ohio. "State" does not include53798
political subdivisions.53799

       (N) "Political subdivision" means a municipal corporation,53800
township, county, school district, and all other bodies corporate53801
and politic responsible for governmental activities only in53802
geographic areas smaller than that of the state to which the53803
sovereign immunity of the state attaches.53804

       (O) "Affected person" means:53805

       (1) An applicant for a certificate of need, including an53806
applicant whose application was reviewed comparatively with the53807
application in question;53808

       (2) The person that requested the reviewability ruling in53809
question;53810

       (3) Any person that resides or regularly uses health care53811
facilities within the geographic area served or to be served by53812
the health care services that would be provided under the53813
certificate of need or reviewability ruling in question;53814

       (4) Any health care facility that is located in the health53815
service area where the health care services would be provided53816
under the certificate of need or reviewability ruling in question;53817

       (5) Third-party payers that reimburse health care facilities53818
for services in the health service area where the health care53819
services would be provided under the certificate of need or53820
reviewability ruling in question;53821

       (6) Any other person who testified at a public hearing held53822
under division (B) of section 3702.52 of the Revised Code or53823
submitted written comments in the course of review of the53824
certificate of need application in question.53825

       (P) "Osteopathic hospital" means a hospital registered under53826
section 3701.07 of the Revised Code that advocates osteopathic53827
principles and the practice and perpetuation of osteopathic53828
medicine by doing any of the following:53829

       (1) Maintaining a department or service of osteopathic53830
medicine or a committee on the utilization of osteopathic53831
principles and methods, under the supervision of an osteopathic53832
physician;53833

       (2) Maintaining an active medical staff, the majority of53834
which is comprised of osteopathic physicians;53835

       (3) Maintaining a medical staff executive committee that has53836
osteopathic physicians as a majority of its members.53837

       (Q) "Ambulatory surgical facility" has the same meaning as in53838
section 3702.30 of the Revised Code.53839

       (R) Except as otherwise provided in division (T) of this53840
section, and until the termination date specified in section53841
3702.511 of the Revised Code, "reviewable activity" means any of53842
the following:53843

       (1) The addition by any person of any of the following health53844
services, regardless of the amount of operating costs or capital53845
expenditures:53846

       (a) A heart, heart-lung, lung, liver, kidney, bowel,53847
pancreas, or bone marrow transplantation service, a stem cell53848
harvesting and reinfusion service, or a service for53849
transplantation of any other organ unless transplantation of the53850
organ is designated by public health council rule not to be a53851
reviewable activity;53852

       (b) A cardiac catheterization service;53853

       (c) An open-heart surgery service;53854

       (d) Any new, experimental medical technology that is53855
designated by rule of the public health council.53856

       (2) The acceptance of high-risk patients, as defined in rules 53857
adopted under section 3702.57 of the Revised Code, by any cardiac53858
catheterization service that was initiated without a certificate 53859
of need pursuant to division (R)(3)(b) of the version of this 53860
section in effect immediately prior to April 20, 1995;53861

       (3)(a) The establishment, development, or construction of a53862
new health care facility other than a new long-term care facility53863
or a new hospital;53864

       (b) The establishment, development, or construction of a new53865
hospital or the relocation of an existing hospital;53866

       (c) The relocation of hospital beds, other than long-term53867
care, perinatal, or pediatric intensive care beds, into or out of53868
a rural area.53869

       (4)(a) The replacement of an existing hospital;53870

       (b) The replacement of an existing hospital obstetric or53871
newborn care unit or freestanding birthing center.53872

       (5)(a) The renovation of a hospital that involves a capital53873
expenditure, obligated on or after June 30, 1995, of five million 53874
dollars or more, not including expenditures for equipment, 53875
staffing, or operational costs. For purposes of division (R)(5)(a) 53876
of this section, a capital expenditure is obligated:53877

       (i) When a contract enforceable under Ohio law is entered53878
into for the construction, acquisition, lease, or financing of a53879
capital asset;53880

       (ii) When the governing body of a hospital takes formal53881
action to commit its own funds for a construction project53882
undertaken by the hospital as its own contractor;53883

       (iii) In the case of donated property, on the date the gift53884
is completed under applicable Ohio law.53885

       (b) The renovation of a hospital obstetric or newborn care53886
unit or freestanding birthing center that involves a capital53887
expenditure of five million dollars or more, not including53888
expenditures for equipment, staffing, or operational costs.53889

       (6) Any change in the health care services, bed capacity, or53890
site, or any other failure to conduct the reviewable activity in53891
substantial accordance with the approved application for which a53892
certificate of need was granted, if the change is made prior to53893
the date the activity for which the certificate was issued ceases53894
to be a reviewable activity;53895

       (7) Any of the following changes in perinatal bed capacity or 53896
pediatric intensive care bed capacity:53897

       (a) An increase in bed capacity;53898

       (b) A change in service or service-level designation of53899
newborn care beds or obstetric beds in a hospital or freestanding53900
birthing center, other than a change of service that is provided53901
within the service-level designation of newborn care or obstetric53902
beds as registered by the department of health;53903

       (c) A relocation of perinatal or pediatric intensive care53904
beds from one physical facility or site to another, excluding the53905
relocation of beds within a hospital or freestanding birthing53906
center or the relocation of beds among buildings of a hospital or53907
freestanding birthing center at the same site.53908

       (8) The expenditure of more than one hundred ten per cent of53909
the maximum expenditure specified in a certificate of need;53910

       (9) Any transfer of a certificate of need issued prior to53911
April 20, 1995, from the person to whom it was issued to another53912
person before the project that constitutes a reviewable activity53913
is completed, any agreement that contemplates the transfer of a53914
certificate of need issued prior to that date upon completion of53915
the project, and any transfer of the controlling interest in an53916
entity that holds a certificate of need issued prior to that date.53917
However, the transfer of a certificate of need issued prior to53918
that date or agreement to transfer such a certificate of need from53919
the person to whom the certificate of need was issued to an53920
affiliated or related person does not constitute a reviewable53921
transfer of a certificate of need for the purposes of this53922
division, unless the transfer results in a change in the person53923
that holds the ultimate controlling interest in the certificate of53924
need.53925

       (10)(a) The acquisition by any person of any of the following 53926
medical equipment, regardless of the amount of operating costs or 53927
capital expenditure:53928

       (i) A cobalt radiation therapy unit;53929

       (ii) A linear accelerator;53930

       (iii) A gamma knife unit.53931

       (b) The acquisition by any person of medical equipment with a53932
cost of two million dollars or more. The cost of acquiring medical 53933
equipment includes the sum of the following:53934

       (i) The greater of its fair market value or the cost of its53935
lease or purchase;53936

       (ii) The cost of installation and any other activities53937
essential to the acquisition of the equipment and its placement53938
into service.53939

       (11) The addition of another cardiac catheterization53940
laboratory to an existing cardiac catheterization service.53941

       (S) Except as provided in division (T)(S) of this section,53942
"reviewable activity" also means any of the following activities,53943
none of which are subject to a termination date:53944

       (1) The establishment, development, or construction of a new53945
long-term care facility;53946

       (2) The replacement of an existing long-term care facility;53947

       (3) The renovation of a long-term care facility that involves 53948
a capital expenditure of two million dollars or more, not53949
including expenditures for equipment, staffing, or operational53950
costs;53951

       (4) AnyEither of the following changes in long-term care bed53952
capacity:53953

       (a) An increase in bed capacity;53954

       (b) A relocation of beds from one physical facility or site53955
to another, excluding the relocation of beds within a long-term53956
care facility or among buildings of a long-term care facility at53957
the same site;53958

       (c) A recategorization of hospital beds registered under53959
section 3701.07 of the Revised Code from another registration53960
category to skilled nursing beds or long-term care beds.53961

       (5) Any change in the health services, bed capacity, or site, 53962
or any other failure to conduct the reviewable activity in53963
substantial accordance with the approved application for which a53964
certificate of need concerning long-term care beds was granted, if53965
the change is made within five years after the implementation of53966
the reviewable activity for which the certificate was granted;53967

       (6) The expenditure of more than one hundred ten per cent of53968
the maximum expenditure specified in a certificate of need53969
concerning long-term care beds;53970

       (7) Any transfer of a certificate of need that concerns53971
long-term care beds and was issued prior to April 20, 1995, from53972
the person to whom it was issued to another person before the53973
project that constitutes a reviewable activity is completed, any53974
agreement that contemplates the transfer of such a certificate of53975
need upon completion of the project, and any transfer of the53976
controlling interest in an entity that holds such a certificate of53977
need. However, the transfer of a certificate of need that concerns 53978
long-term care beds and was issued prior to April 20, 1995, or 53979
agreement to transfer such a certificate of need from the person 53980
to whom the certificate was issued to an affiliated or related 53981
person does not constitute a reviewable transfer of a certificate 53982
of need for purposes of this division, unless the transfer results 53983
in a change in the person that holds the ultimate controlling53984
interest in the certificate of need.53985

       (T)(S) "Reviewable activity" does not include any of the53986
following activities:53987

       (1) Acquisition of computer hardware or software;53988

       (2) Acquisition of a telephone system;53989

       (3) Construction or acquisition of parking facilities;53990

       (4) Correction of cited deficiencies that are in violation of 53991
federal, state, or local fire, building, or safety laws and rules 53992
and that constitute an imminent threat to public health or safety;53993

       (5) Acquisition of an existing health care facility that does 53994
not involve a change in the number of the beds, by service, or in 53995
the number or type of health services;53996

       (6) Correction of cited deficiencies identified by53997
accreditation surveys of the joint commission on accreditation of53998
healthcare organizations or of the American osteopathic53999
association;54000

       (7) Acquisition of medical equipment to replace the same or54001
similar equipment for which a certificate of need has been issued54002
if the replaced equipment is removed from service;54003

       (8) Mergers, consolidations, or other corporate54004
reorganizations of health care facilities that do not involve a54005
change in the number of beds, by service, or in the number or type54006
of health services;54007

       (9) Construction, repair, or renovation of bathroom54008
facilities;54009

       (10) Construction of laundry facilities, waste disposal54010
facilities, dietary department projects, heating and air54011
conditioning projects, administrative offices, and portions of54012
medical office buildings used exclusively for physician services;54013

       (11) Acquisition of medical equipment to conduct research54014
required by the United States food and drug administration or54015
clinical trials sponsored by the national institute of health. Use 54016
of medical equipment that was acquired without a certificate of 54017
need under division (T)(S)(11) of this section and for which54018
premarket approval has been granted by the United States food and54019
drug administration to provide services for which patients or54020
reimbursement entities will be charged shall be a reviewable54021
activity.54022

       (12) Removal of asbestos from a health care facility.54023

       Only that portion of a project that meets the requirements of 54024
this division (T) of this section is not a reviewable activity.54025

       (U)(T) "Small rural hospital" means a hospital that is54026
located within a rural area, has fewer than one hundred beds, and 54027
to which fewer than four thousand persons were admitted during the 54028
most recent calendar year.54029

       (V)(U) "Children's hospital" means any of the following:54030

       (1) A hospital registered under section 3701.07 of the54031
Revised Code that provides general pediatric medical and surgical54032
care, and in which at least seventy-five per cent of annual54033
inpatient discharges for the preceding two calendar years were54034
individuals less than eighteen years of age;54035

       (2) A distinct portion of a hospital registered under section 54036
3701.07 of the Revised Code that provides general pediatric 54037
medical and surgical care, has a total of at least one hundred 54038
fifty registered pediatric special care and pediatric acute care 54039
beds, and in which at least seventy-five per cent of annual 54040
inpatient discharges for the preceding two calendar years were 54041
individuals less than eighteen years of age;54042

       (3) A distinct portion of a hospital, if the hospital is54043
registered under section 3701.07 of the Revised Code as a54044
children's hospital and the children's hospital meets all the54045
requirements of division (V)(U)(1) of this section.54046

       (W)(V) "Long-term care facility" means any of the following:54047

       (1) A nursing home licensed under section 3721.02 of the54048
Revised Code or by a political subdivision certified under section54049
3721.09 of the Revised Code;54050

       (2) The portion of any facility, including a county home or54051
county nursing home, that is certified as a skilled nursing54052
facility or a nursing facility under Title XVIII or XIX of the54053
"Social Security Act";54054

       (3) The portion of any hospital that contains beds registered 54055
under section 3701.07 of the Revised Code as skilled nursing beds 54056
or long-term care beds.54057

       (X)(W) "Long-term care bed" means a bed in a long-term care54058
facility.54059

       (Y) "Perinatal bed" means a bed in a hospital that is54060
registered under section 3701.07 of the Revised Code as a newborn54061
care bed or obstetric bed, or a bed in a freestanding birthing54062
center.54063

       (Z)(X) "Freestanding birthing center" means any facility in54064
which deliveries routinely occur, regardless of whether the54065
facility is located on the campus of another health care facility,54066
and which is not licensed under Chapter 3711. of the Revised Code54067
as a level one, two, or three maternity unit or a limited54068
maternity unit.54069

       (AA)(Y)(1) "Reviewability ruling" means a ruling issued by 54070
the director of health under division (A) of section 3702.52 of 54071
the Revised Code as to whether a particular proposed project is or 54072
is not a reviewable activity.54073

       (2) "Nonreviewability ruling" means a ruling issued under54074
that division that a particular proposed project is not a54075
reviewable activity.54076

       (BB)(Z)(1) "Metropolitan statistical area" means an area of54077
this state designated a metropolitan statistical area or primary54078
metropolitan statistical area in United States office of54079
management and budget bulletin no. 93-17, June 30, 1993, and its54080
attachments.54081

       (2) "Rural area" means any area of this state not located54082
within a metropolitan statistical area.54083

       (CC)(AA) "County nursing home" has the same meaning as in 54084
section 5155.31 of the Revised Code.54085

       Sec. 3702.52.  The director of health shall administer a 54086
state certificate of need program in accordance with sections54087
3702.51 to 3702.62 of the Revised Code and rules adopted under54088
those sections.54089

       (A) The director shall issue rulings on whether a particular 54090
proposed project is a reviewable activity. The director shall 54091
issue a ruling not later than forty-five days after receiving a 54092
request for a ruling accompanied by the information needed to make 54093
the ruling. If the director does not issue a ruling in that time, 54094
the project shall be considered to have been ruled not a 54095
reviewable activity.54096

       (B) The director shall review applications for certificates 54097
of need. Each application shall be submitted to the director on 54098
forms prescribed by the director, shall include all information 54099
required by rules adopted under division (B) of section 3702.57 of 54100
the Revised Code, and shall be accompanied by the application fee 54101
established in rules adopted under division (G) of that section. 54102

       Application fees received by the director under this division 54103
shall be deposited into the state treasury to the credit of the 54104
certificate of need fund, which is hereby created. The director 54105
shall use the fund only to pay the costs of administering sections 54106
3702.11 to 3702.20, 3702.30, and 3702.51 to 3702.62 of the Revised 54107
Code and rules adopted under those sections.54108

       The director shall mail to the applicant a written notice 54109
that the application meets the criteria for a complete application 54110
specified in rules adopted under section 3702.57 of the Revised 54111
Code, or a written request for additional information, not later 54112
than thirty days after receiving an application or a response to 54113
an earlier request for information. The director shall not make 54114
more than two requests for additional information.54115

       The director may conduct a public informational hearing in 54116
the course of reviewing any application for a certificate of need, 54117
and shall conduct one if requested to do so by any affected person 54118
not later than fifteen days after the director mails the notice 54119
that the application is complete. The hearing shall be conducted 54120
in the community in which the activities authorized by the54121
certificate of need would be carried out. Any affected person may 54122
testify at the hearing. The director may, with the health service 54123
agency's consent, designate a health service agency to conduct the 54124
hearing.54125

       Except during a public hearing or as necessary to comply with 54126
a subpoena issued under division (F)(E) of this section, after a54127
notice of completeness has been received, no person shall make 54128
revisions to information that was submitted to the director before 54129
the director mailed the notice of completeness or knowingly 54130
discuss in person or by telephone the merits of the application 54131
with the director. A person may supplement an application after a 54132
notice of completeness has been received by submitting clarifying 54133
information to the director. If one or more persons request a54134
meeting in person or by telephone, the director shall make a 54135
reasonable effort to invite interested parties to the meeting or 54136
conference call.54137

       (C) All of the following apply to the process of granting or 54138
denying a certificate of need:54139

        (1) If the project proposed in a certificate of need 54140
application meets all of the applicable certificate of need 54141
criteria for approval under sections 3702.51 to 3702.62 of the 54142
Revised Code and the rules adopted under those sections, the 54143
director shall grant a certificate of need for all or part of the 54144
entire project that is the subject of the application immediately54145
after both of the following conditions are met:54146

       (a) The board of trustees of the health service agency of the 54147
health service area in which the reviewable activity is proposed 54148
to be conducted recommends, prior to the deadline specified in 54149
division (C)(4) of this section or any extension of it under 54150
division (C)(5) of this section, that the certificate of need be 54151
granted;54152

       (b) The director does not receive any written objections to 54153
the application from any affected person by the thirtieth day 54154
after the director mails the notice of completenessby the 54155
applicable deadline specified in division (C)(4) of this section 54156
or any extension of it under division (C)(5) of this section.54157

       (2) In the case of certificate of need applications under 54158
comparative review, if the projects proposed in the applications 54159
meet all of the applicable certificate of need criteria for 54160
approval under sections 3702.51 to 3702.62 of the Revised Code and 54161
the rules adopted under those sections, the director shall grant 54162
certificates of need for the entire projects that are the subject 54163
of the applications immediately after both of the following 54164
conditions are met:54165

       (a) The board of trustees of the health service agency of 54166
each health service area in which the reviewable activities are 54167
proposed to be conducted recommends, prior to the deadline 54168
specified in division (C)(4) of this section or any extension of 54169
it under division (C)(5) of this section, that certificates of 54170
need be granted for each of the reviewable activities to be54171
conducted in its health service area;54172

       (b) The director does not receive any written objections to 54173
any of the applications from any affected person by the thirtieth 54174
day after the director mails the last notice of completeness.54175

       TheThe director's grant of a certificate of need under 54176
division (C)(1) or (2) of this section does not affect, and sets 54177
no precedent for, the director's decision to grant or deny other 54178
applications for similar reviewable activities proposed to be 54179
conducted in the same or different health service areas.54180

       (3) If the director receives written objections to an 54181
application from any affected person by the thirtieth day after 54182
mailing the notice of completeness, regardless of the health 54183
service agency's recommendation, the director shall notify the 54184
applicant and assign a hearing examiner to conduct an 54185
adjudication hearing concerning the application in accordance 54186
with Chapter 119. of the Revised Code. In the case of 54187
applications under comparative review, if the director receives 54188
written objections to any of the applications from any affected 54189
person by the thirtieth day after the director mails the last 54190
notice of completeness, regardless of the health service agencies'54191
recommendation, the director shall notify all of the applicants 54192
and appoint a hearing examiner to conduct a consolidated 54193
adjudication hearing concerning the applications in accordance54194
with Chapter 119. of the Revised Code. The hearing examiner shall 54195
be employed by or under contract with the department of health.54196

       The adjudication hearings may be conducted in the health 54197
service area in which the reviewable activity is proposed to be54198
conducted. Consolidated adjudication hearings for applications in54199
comparative review may be conducted in the geographic region in 54200
which all of the reviewable activities will be conducted. The 54201
applicant, the director, and the affected persons that filed 54202
objections to the application shall be parties to the hearing. If 54203
none of the affected persons that submitted written objections to 54204
the application appears or prosecutes the hearing, the hearing54205
examiner shall dismiss the hearing and the director shall grant a 54206
certificate of need for all or part of the entire project that is 54207
the subject of the application if the proposed project meets all 54208
of the applicable certificate of need criteria for approval under 54209
sections 3702.51 to 3702.62 of the Revised Code and the rules 54210
adopted under those sections. The affected persons bear the burden 54211
of proving by a preponderance of evidence that the project is not54212
needed or that granting the certificate would not be in accordance 54213
with sections 3702.51 to 3702.62 of the Revised Code or the rules 54214
adopted under those sections.54215

       (4) Except as provided in divisionsdivision (C)(1) and 54216
(2)(5) of this section, the director shall grant or deny 54217
certificate of need applications for which an adjudication hearing 54218
is not conducted under division (C)(3) of this section not later 54219
than sixty days after mailing the notice of completeness or, in 54220
the case of an application proposing addition of long-term care 54221
beds, not later than sixty days after such other time as is 54222
specified in rules adopted under section 3702.57 of the Revised54223
Code. TheExcept as provided in division (C)(5) of this section, 54224
the director shall grant or deny certificate of need54225
applications for which an adjudication hearing is conducted under 54226
division (C)(3) of this section not later than thirty days after 54227
the expiration of the time for filing objections to the report 54228
and recommendation of the hearing examiner under section 119.09 54229
of the Revised Code. The director shall base decisions concerning 54230
applications for which an adjudication hearing is conducted under 54231
division (C)(3) of this section on the report and recommendations 54232
of the hearing examiner.54233

       (5) Except as otherwise provided in division (C)(1), (2), or54234
(6) of this section, the director or the applicant may extend the 54235
deadline prescribed in division (C)(4) of this section once, for 54236
no longer than thirty days, by written notice before the end of 54237
the original thirty-day perioddeadline prescribed by division 54238
(C)(4) of this section. An extension by the director under 54239
division (C)(5) of this section shall apply to all applications 54240
that are in comparative review.54241

       (6) No applicant in a comparative review may extend the 54242
deadline specified in division (C)(4) of this section. 54243

       (7) Except as provided in divisions (C)(1) and (2) of this 54244
section, the director may grant a certificate of need for all or 54245
part of the project that is the subject of an application. If the 54246
director does not grant or deny the certificate by the applicable54247
deadline specified in division (C)(4) of this section or any 54248
extension of it under division (C)(5) of this section, the 54249
certificate shall be considered to have been granted. 54250

       (8) In granting a certificate of need, the director shall54251
specify as the maximum capital expenditure the certificate holder54252
may obligate under the certificate a figure equal to one hundred54253
ten per cent of the approved project cost.54254

       (9) In granting a certificate of need, the director may 54255
grant the certificate with conditions that must be met by the 54256
holder of the certificate.54257

       (D) The director shall monitor the activities of persons 54258
granted certificates of need concerning long-term care beds during 54259
the period beginning with the granting of the certificate of need 54260
and ending five years after implementation of the activity for 54261
which the certificate was granted.54262

       In the case of any other certificate of need, the director 54263
shall monitor the activities of persons granted certificates of 54264
need during the period beginning with the granting of the 54265
certificate of need and ending when the activity for which the 54266
certificate was granted ceases to be a reviewable activity in 54267
accordance with section 3702.511 of the Revised Code.54268

       (E) When reviewing applications for certificates of need or 54269
monitoring activities of persons granted certificates of need, 54270
the director may issue and enforce, in the manner provided in 54271
section 119.09 of the Revised Code, subpoenas duces tecum to54272
compel the production of documents relevant to review of the54273
application or monitoring of the activities. In addition, the 54274
director or the director's designee, which may include a health 54275
service agency, may visit the sites where the activities are or 54276
will be conducted.54277

       (F) The director may withdraw certificates of need.54278

       (G) The director shall conduct, on a regular basis, health54279
system data collection and analysis activities and prepare54280
reports. The director shall make recommendations based upon these 54281
activities to the public health council concerning the adoption of 54282
appropriate rules under section 3702.57 of the Revised Code. All 54283
health care facilities and other health care providers shall 54284
submit to the director, upon request, any information that is 54285
necessary to conduct reviews of certificate of need applications 54286
and to develop recommendations for criteria for reviews, and that 54287
is prescribed by rules adopted under division (H) of section 54288
3702.57 of the Revised Code.54289

       (H) Any decision to grant or deny a certificate of need shall 54290
consider the special needs and circumstances resulting from moral 54291
and ethical values and the free exercise of religious rights of 54292
health care facilities administered by religious organizations, 54293
and the special needs and circumstances of children's hospitals,54294
inner city hospitals, and small rural hospitalscommunities.54295

       Sec. 3702.524.  (A) Except as provided in division (B) or (C)54296
of this section, a certificate of need granted on or after April 54297
20, 1995, is not transferable prior to the completion of the 54298
reviewable activity for which it was granted. If any person 54299
holding a certificate of need issued on or after that date 54300
transfers the certificate of need to another person before the 54301
reviewable activity is completed, or enters into an agreement that 54302
contemplates the transfer of the certificate of need on the54303
completion of the reviewable activity, the certificate of need is 54304
void. If the controlling interest in an entity that holds a 54305
certificate of need issued on or after that date is transferred 54306
prior to the completion of the reviewable activity, the54307
certificate of need is void.54308

       (B) Division (A) of this section does not prohibit the54309
transfer of a certificate of need issued on or after April 20,54310
1995, between affiliated or related persons, as defined in rules 54311
adopted under section 3702.57 of the Revised Code, if the transfer 54312
does not result in a change in the person that holds the ultimate 54313
controlling interest, as defined in the rules, in the certificate 54314
of need.54315

       The transfer of a health care facility after the completion 54316
of a reviewable activity for which a certificate of need was 54317
issued on or after April 20, 1995, is not a transfer of the 54318
certificate of need, unless the facility is transferred pursuant 54319
to an agreement entered into prior to the completion of the 54320
reviewable activity.54321

       (C) Division (A) of this section does not apply to a transfer 54322
of a certificate of need that meets all of the following 54323
conditions:54324

       (1) The certificate of need is transferred for no more than 54325
the amount of money the person transferring the certificate54326
expended for reasonable and necessary expenses incurred in 54327
applying for and obtaining the certificate;54328

       (2) The person holding the certificate of need is unable to 54329
complete the reviewable activity for which it was issued due to 54330
circumstances beyond the person's control, including zoning 54331
restrictions, natural disasters, or comparable events;54332

       (3) The director, after reviewing documentation supplied by 54333
the person transferring the certificate of need, certifies in 54334
writing prior to the transfer that the transfer meets the 54335
conditions specified in divisions (C)(1) and (2) of this section.54336

       If the person that acquires a certificate of need under this 54337
division intends to implement the project other than in54338
substantial compliance with the approved application for the54339
certificate, that change is a reviewable activity for which the54340
person must obtain another certificate of need.54341

       Sec. 3702.525.  (A) Not later than twenty-four months after 54342
the date the director of health mails the notice that the 54343
certificate of need has been granted or, if the grant or denial of 54344
the certificate of need is appealed under section 3702.60 of the 54345
Revised Code, not later than twenty-four months after issuance of 54346
an order granting the certificate that is not subject to further 54347
appeal, each person holding a certificate of need granted on or 54348
after April 20, 1995, shall:54349

       (1) If the project for which the certificate of need was 54350
granted primarily involves construction and is to be financed54351
primarily through external borrowing of funds, secure financial54352
commitment for the stated purpose of developing the project and54353
commence construction that continues uninterrupted except for54354
interruptions or delays that are unavoidable due to reasons beyond 54355
the person's control, including labor strikes, natural disasters, 54356
material shortages, or comparable events;54357

       (2) If the project for which the certificate of need was 54358
granted primarily involves construction and is to be financed54359
primarily internally, receive formal approval from the holder's54360
board of directors or trustees or other governing authority to54361
commit specified funds for implementation of the project and54362
commence construction that continues uninterrupted except for54363
interruptions or delays that are unavoidable due to reasons beyond 54364
the person's control, including labor strikes, natural disasters, 54365
material shortages, or comparable events;54366

       (3) If the project for which the certificate of need was 54367
granted primarily involves acquisition of medical equipment, enter 54368
into a contract to purchase or lease the equipment and to accept 54369
the equipment at the site for which the certificate was granted;54370

       (4) If the project for which the certificate of need was 54371
granted involves no capital expenditure or only minor renovations 54372
to existing structures, provide the health service or activity by 54373
the means specified in the approved application for the 54374
certificate;54375

       (5) If the project for which the certificate of need was 54376
granted primarily involves leasing a building or space that54377
requires only minor renovations to the existing space, execute a54378
lease and provide the health service or activity by the means54379
specified in the approved application for the certificate;54380

       (6) If the project for which the certificate of need was 54381
granted primarily involves leasing a building or space that has 54382
not been constructed or requires substantial renovations to54383
existing space, commence construction for the purpose of54384
implementing the reviewable activity that continues uninterrupted54385
except for interruptions or delays that are unavoidable due to54386
reasons beyond the person's control, including labor strikes,54387
natural disasters, material shortages, or comparable events.54388

       (B) The twenty-four-month period specified in division (A) of 54389
this section shall not be extended by any means, including the 54390
transfer of a certificate of need under division (C) of section 54391
3702.524 of the Revised Code or granting of a subsequent or54392
replacement certificate of need. Each person holding a certificate 54393
of need granted on or after April 20, 1995, shall provide the54394
director of health documentation of compliance with that division54395
not later than the earlier of thirty days after complying with54396
that division or five days after the twenty-four-month period54397
expires. Not later than the earlier of fifteen days after 54398
receiving the documentation or fifteen days after the54399
twenty-four-month period expires, the director shall send by54400
certified mail a notice to the holder of the certificate of need54401
specifying whether the holder has complied with division (A) of 54402
this section.54403

       (C) Notwithstanding division (B) of this section, the54404
twenty-four-month period specified in division (A) of this section54405
shall be extended for an additional twenty-four months for any54406
certificate of need granted for the purchase and relocation of54407
licensed nursing home beds on February 26, 1999.54408

       (D) A certificate of need granted on or after April 20, 1995, 54409
expires, regardless of whether the director sends a notice under 54410
division (B) of this section, if the holder fails to comply with 54411
division (A) or (C) of this section or to provide information 54412
under division (B) of this section as necessary for the director 54413
to determine compliance.54414

       Sec. 3702.53.  (A) No person shall carry out any reviewable54415
activity unless a certificate of need for such activity has been54416
granted under sections 3702.51 to 3702.62 of the Revised Code or 54417
the person is exempted by division (T)(S) of section 3702.51 or 54418
section 3702.527, 3702.528, 3702.529, 3702.5210, or 3702.62 of the 54419
Revised Code from the requirement that a certificate of need be 54420
obtained. No person shall carry out any reviewable activity if a 54421
certificate of need authorizing that activity has been withdrawn 54422
by the director of health under section 3702.52 or 3702.526 of the 54423
Revised Code. No person shall carry out a reviewable activity if 54424
the certificate of need authorizing that activity is void pursuant 54425
to section 3702.524 of the Revised Code or has expired pursuant to 54426
section 3702.525 of the Revised Code.54427

       (B) No person shall separate portions of any proposal for any 54428
reviewable activity to evade the requirements of sections 3702.51 54429
to 3702.62 of the Revised Code.54430

       (C) No person granted a certificate of need shall carry out 54431
the reviewable activity authorized by the certificate of need 54432
other than in substantial accordance with the approved application 54433
for the certificate of need.54434

       Sec. 3702.532.  When the director of health determines that a 54435
person has violated section 3702.53 of the Revised Code, the 54436
director shall send a notice to the person by certified mail, 54437
return receipt requested, specifying the activity constituting the 54438
violation and the penalties imposed under section 3702.54,or54439
3702.541, or 3702.542 of the Revised Code.54440

       Sec. 3702.54.  Except as provided in sectionssection54441
3702.541 and 3702.542 and former section 3702.543 of the Revised 54442
Code, divisions (A) and (B) of this section apply when the54443
director of health determines that a person has violated section 54444
3702.53 of the Revised Code.54445

       (A) The director shall impose a civil penalty on the person 54446
in an amount equal to the greatest of the following:54447

       (1) Three thousand dollars;54448

       (2) Five per cent of the operating cost of the activity that 54449
constitutes the violation during the period of time it was 54450
conducted in violation of section 3702.53 of the Revised Code;54451

       (3) TwoIf a certificate of need was granted, two per cent of 54452
the total approved capital cost associated with implementation of 54453
the activity for which the certificate of need was granted.54454

       In no event, however, shall the penalty exceed two hundred 54455
fifty thousand dollars.54456

       (B)(1) Notwithstanding section 3702.52 of the Revised Code, 54457
the director shall refuse to accept for review any application for 54458
a certificate of need filed by or on behalf of the person, or any 54459
successor to the person or entity related to the person, for a 54460
period of not less than one year and not more than three years 54461
after the director mails the notice of the director's 54462
determination under section 3702.532 of the Revised Code or, if 54463
the determination is appealed under section 3702.60 of the Revised 54464
Code, the issuance of the order upholding the determination that 54465
is not subject to further appeal. In determining the length of 54466
time during which applications will not be accepted, the director 54467
may consider any of the following:54468

       (a) The nature and magnitude of the violation;54469

       (b) The ability of the person to have averted the violation;54470

       (c) Whether the person disclosed the violation to the 54471
director before the director commenced his investigation;54472

       (d) The person's history of compliance with sections 3702.51 54473
to 3702.62 and the rules adopted under section 3702.57 of the 54474
Revised Code;54475

       (e) Any community hardship that may result from refusing to 54476
accept future applications from the person.54477

       (2) Notwithstanding the one-year minimum imposed by division 54478
(B)(1) of this section, the director may establish a period of 54479
less than one year during which the director will refuse to accept 54480
certificate of need applications if, after reviewing all 54481
information available to the director, the director determines and 54482
expressly indicates in the notice mailed under section 3702.532 of 54483
the Revised Code that refusing to accept applications for a longer 54484
period would result in hardship to the community in which the 54485
person provides health services. The director's finding of 54486
community hardship shall not affect the granting or denial of any 54487
future certificate of need application filed by the person.54488

       Sec. 3702.544.  Each person required by section 3702.54,or54489
3702.541, or 3702.542, or former section 3702.543 of the Revised54490
Code to pay a civil penalty shall do so not later than sixty days54491
after receiving the notice mailed under section 3702.532 of the 54492
Revised Code or, if the person appeals under section 3702.60 of 54493
the Revised Code the director of health's determination that a 54494
violation has occurred, not later than sixty days after the 54495
issuance of an order upholding the director's determination that 54496
is not subject to further appeal. The civil penalties shall be 54497
paid to the director. The director shall deposit them into the54498
certificate of need fund created by section 3702.52 of the Revised54499
Code.54500

       Sec. 3702.55. Except as provided in section 3702.542 of the54501
Revised Code, aA person that the director of health determines 54502
has violated section 3702.53 of the Revised Code shall cease54503
conducting the activity that constitutes the violation or54504
utilizing the equipment or facility resulting from the violation54505
not later than thirty days after the person receives the notice54506
mailed under section 3702.532 of the Revised Code or, if the54507
person appeals the director's determination under section 3702.6054508
of the Revised Code, thirty days after the person receives an54509
order upholding the director's determination that is not subject54510
to further appeal. A person that applies for a certificate of need 54511
as described in section 3702.542 of the Revised Code shall cease54512
conducting the activity or using the equipment or facility in54513
accordance with the timetable established by the director of54514
health under that section.54515

       If any person determined to have violated section 3702.53 of54516
the Revised Code fails to cease conducting an activity or using54517
equipment or a facility as required by this section or a timetable54518
established under section 3702.542 of the Revised Code, or if the54519
person continues to seek payment or reimbursement for services54520
rendered or costs incurred in conducting the activity as54521
prohibited by section 3702.56 of the Revised Code, in addition to54522
the penalties imposed under section 3702.54,or 3702.541, or 54523
3702.542 or former section 3702.543 of the Revised Code:54524

       (A) The director of health may refuse to include any beds54525
involved in the activity in the bed capacity of a hospital for54526
purposes of registration under section 3701.07 of the Revised54527
Code;54528

       (B) The director of health may refuse to license, or may54529
revoke a license or reduce bed capacity previously granted to, a 54530
hospice care program under section 3712.04 of the Revised Code; a 54531
nursing home, rest home, or home for the aging under section 54532
3721.02 of the Revised Code; or any beds within any of those 54533
facilities that are involved in the activity;54534

       (C) A political subdivision certified under section 3721.0954535
of the Revised Code may refuse to license, or may revoke a license54536
or reduce bed capacity previously granted to, a nursing home, rest54537
home, or home for the aging, or any beds within any of those54538
facilities that are involved in the activity;54539

       (D) The director of mental health may refuse to license under 54540
section 5119.20 of the Revised Code, or may revoke a license or 54541
reduce bed capacity previously granted to, a hospital receiving54542
mentally ill persons or beds within such a hospital that are54543
involved in the activity;54544

       (E) The department of job and family services may refuse to54545
enter into a provider agreement that includes a facility, beds, or54546
services that result from the activity.54547

       Sec. 3702.57.  (A) The public health council shall adopt54548
rules establishing procedures and criteria for reviews of54549
applications for certificates of need and issuance, denial, or54550
withdrawal of certificates.54551

       (1) The rules shall require that, in addition to any other 54552
applicable review requirements of sections 3702.51 to 3702.62 of 54553
the Revised Code and rules adopted thereunder, any application for 54554
a certificate of need from an osteopathic hospital be reviewed on 54555
the basis of the need for and the availability in the community of 54556
services and hospitals for osteopathic physicians and their 54557
patients, and in terms of its impact on existing and proposed 54558
institutional training programs for doctors of osteopathy and 54559
doctors of medicine at the student, internship, and residency 54560
training levels.54561

       (2) In adopting rules that establish criteria for reviews of 54562
applications of certificates of need, the council shall consider 54563
the availability of and need for long-term care beds to provide 54564
care and treatment to persons diagnosed as having traumatic brain 54565
injuries and shall prescribe criteria for reviewing applications 54566
that propose to add long-term care beds to provide care and 54567
treatment to persons diagnosed as having traumatic brain injuries.54568

       (3)(2) The criteria for reviews of applications for54569
certificates of need shall relate to the need for the reviewable54570
activity and shall pertain to all of the following matters:54571

       (a) The impact of the reviewable activity on the cost and54572
quality of health services in the relevant geographic area,54573
including, but not limited, to the historical and projected54574
utilization of the services to which the application pertains and54575
the effect of the reviewable activity on utilization of other54576
providers of similar services;54577

       (b) The quality of the services to be provided as the result 54578
of the activity, as evidenced by the historical performance of the 54579
persons that will be involved in providing the services and by the 54580
provisions that are proposed in the application to ensure quality, 54581
including but not limited to adequate available personnel, 54582
available ancillary and support services, available equipment, 54583
size and configuration of physical plant, and relations with other 54584
providers;54585

       (c) The impact of the reviewable activity on the availability 54586
and accessibility of the type of services proposed in the 54587
application to the population of the relevant geographic area, and 54588
the level of access to the services proposed in the application 54589
that will be provided to medically underserved individuals such as 54590
recipients of public assistance and individuals who have no health 54591
insurance or whose health insurance is insufficient;54592

       (d) The activity's short- and long-term financial feasibility 54593
and cost-effectiveness, the impact of the activity on the54594
applicant's costs and charges, and a comparison of the applicant's 54595
costs and charges with those of providers of similar services in 54596
the applicant's proposed service area;54597

       (e) The advantages, disadvantages, and costs of alternatives 54598
to the reviewable activity;54599

       (f) The impact of the activity on all other providers of 54600
similar services in the health service area or other relevant 54601
geographic area, including the impact on their utilization, market 54602
share, and financial status;54603

       (g) The historical performance of the applicant and related 54604
or affiliated parties in complying with previously granted 54605
certificates of need and any applicable certification,54606
accreditation, or licensure requirements;54607

       (h) The relationship of the activity to the current edition 54608
of the state health resources plan issued under section 3702.521 54609
of the Revised Code;54610

       (i) The historical performance of the applicant and related 54611
or affiliated parties in providing cost-effective health care 54612
services;54613

       (j) The special needs and circumstances of the applicant or 54614
population proposed to be served by the proposed project, 54615
including research activities, prevalence of particular diseases, 54616
unusual demographic characteristics, cost-effective contractual 54617
affiliations, and other special circumstances;54618

       (k) The appropriateness of the zoning status of the proposed 54619
site of the activity;54620

       (l) The participation by the applicant in research conducted 54621
by the United States food and drug administration or clinical 54622
trials sponsored by the national institutes of health.54623

       (4)(3) The criteria for reviews of applications shall include 54624
a formula for determining each county's long-term care bed need 54625
for purposes of section 3702.593 of the Revised Code and may54626
include other formulas for determining need for beds and 54627
services.54628

       (a) The criteria prescribing formulas shall not, either by54629
themselves or in conjunction with any established occupancy54630
guidelines, require, as a condition of being granted a certificate 54631
of need, that a hospital reduce its complement of registered beds 54632
or discontinue any service that is not related to the service or 54633
project for which the certificate of need is sought.54634

       (b) With respect to applications to conduct reviewable54635
activities that are affected directly by the inpatient occupancy54636
of a health care facility, including addition, relocation, or54637
recategorization of beds or renovation or other construction54638
activities relating to inpatient services, the rules shall54639
prescribe criteria for determining whether the scope of the54640
proposed project is appropriate in light of the historical and54641
reasonably projected occupancy rates for the beds related to the54642
project.54643

       (c) Any rules prescribing criteria that establish ratios of 54644
beds, services, or equipment to population shall specify the bases 54645
for establishing the ratios or mitigating factors or exceptions to54646
the ratios.54647

       (B) The council shall adopt rules specifying all of the54648
following:54649

       (1) Information that must be provided in applications for54650
certificates of need, which shall include a plan for obligating 54651
the capital expenditure or implementing the proposed project on a 54652
timely basis in accordance with section 3702.525 of the Revised 54653
Code;54654

       (2) Procedures for reviewing applications for completeness of 54655
information;54656

       (3) Criteria for determining that the application is 54657
complete.54658

       (C) The council shall adopt rules specifying requirements54659
that holders of certificates of need must meet in order for the54660
certificates to remain valid and establishing definitions and54661
requirements for obligation of capital expenditures and54662
implementation of projects authorized by certificates of need.54663

       (D) The council shall adopt rules establishing criteria and 54664
procedures under which the director of health may withdraw a54665
certificate of need if the holder fails to meet requirements for54666
continued validity of the certificate.54667

       (E) The council shall adopt rules establishing procedures54668
under which the department of health shall monitor project 54669
implementation activities of holders of certificates of need. The 54670
rules adopted under this division also may establish procedures 54671
for monitoring implementation activities of persons that have 54672
received nonreviewability rulings.54673

       (F) The council shall adopt rules establishing procedures54674
under which the director of health shall review certificates of54675
need whose holders exceed or appear likely to exceed an 54676
expenditure maximum specified in a certificate.54677

       (G) The council shall adopt rules establishing certificate of 54678
need application fees sufficient to pay the costs incurred by the 54679
department for administering sections 3702.51 to 3702.62 of the 54680
Revised Code and to pay health service agencies for the functions 54681
they perform under division (D)(5) of section 3702.58 of the 54682
Revised Code. Unless rules are adopted under this division 54683
establishing different application fees, the application fee for a 54684
project not involving a capital expenditure shall be three 54685
thousand dollars and the application fee for a project involving a 54686
capital expenditure shall be nine-tenths of one per cent of the 54687
capital expenditure proposed subject to a minimum of three 54688
thousand dollars and a maximum of twenty thousand dollars.54689

       (H) The council shall adopt rules specifying information that 54690
is necessary to conduct reviews of certificate of need54691
applications and to develop recommendations for criteria for54692
reviews that health care facilities and other health care54693
providers are to submit to the director under division (G) of 54694
section 3702.52 of the Revised Code.54695

       (I) The council shall adopt rules defining "affiliated 54696
person," "related person," and "ultimate controlling interest" for 54697
purposes of section 3702.524 of the Revised Code.54698

       (J) The council shall adopt rules prescribing requirements 54699
for holders of certificates of need to demonstrate to the director 54700
under section 3702.526 of the Revised Code that reasonable 54701
progress is being made toward completion of the reviewable54702
activity and establishing standards by which the director shall 54703
determine whether reasonable progress is being made.54704

       (K) The council shall adopt rules defining high-risk cardiac54705
catheterization patients. High-risk patients shall include 54706
patients with significant ischemic syndromes or unstable 54707
myocardial infarction, patients who need intervention such as 54708
angioplasty or bypass surgery, patients who may require difficult 54709
or complex catheterization procedures such as transeptal 54710
assessment of valvular dysfunction, patients with critical aortic 54711
stenosis or congestive heart failure, and other patients specified 54712
by the council.54713

       (L) The public health council shall adopt all rules under54714
divisions (A) to (K)(J) of this section in accordance with Chapter 54715
119. of the Revised Code. The council may adopt other rules as 54716
necessary to carry out the purposes of sections 3702.51 to 3702.62 54717
of the Revised Code.54718

       Sec.  3702.59.  (A) Notwithstanding any conflicting provision 54719
of sections 3702.51 to 3702.62 of the Revised Code, other than 54720
the provisions of sections 3702.5210, 3702.5211, 3702.5212, and 54721
3702.5213 of the Revised Code, both of the following apply under 54722
the certificate of need program:54723

       (1) Divisions (B) to (E) of this section apply to the review54724
of certificate of need applications during the period beginning54725
July 1, 1993, and ending June 30, 2009.54726

       (2) Beginning July 1, 2009, the director of health shall not 54727
accept for review under section 3702.52 of the Revised Code any 54728
application for a certificate of need to recategorize hospital 54729
beds as described in section 3702.522 of the Revised Code.54730

       (B)(1) Except as provided in division (B)(2) of this section, 54731
the director of health shall neither grant nor deny any54732
application for a certificate of need submitted prior to July 1,54733
1993, if the application was for any of the following and the54734
director had not issued a written decision concerning the54735
application prior to that date:54736

       (a) Approval of beds in a new health care facility or an54737
increase of beds in an existing health care facility, if the beds54738
are proposed to be licensed as nursing home beds under Chapter54739
3721. of the Revised Code;54740

       (b) Approval of beds in a new county home or new county54741
nursing home as defined in section 5155.31 of the Revised Code, or54742
an increase of beds in an existing county home or existing county54743
nursing home, if the beds are proposed to be certified as skilled54744
nursing facility beds under Title XVIII or nursing facility beds54745
under Title XIX of the "Social Security Act," 49 Stat. 620 (1935),54746
42 U.S.C.A. 301, as amended;54747

       (c) Recategorization of hospital beds as described in section 54748
3702.522 of the Revised Code, an increase of hospital beds54749
registered pursuant to section 3701.07 of the Revised Code as54750
long-term care beds or skilled nursing facility beds, or a54751
recategorization of hospital beds that would result in an increase54752
of beds registered pursuant to that section as long-term care beds54753
or skilled nursing facility beds.54754

       On July 1, 1993, the director shall return each such54755
application to the applicant and, notwithstanding section 3702.5254756
of the Revised Code regarding the uses of the certificate of need54757
fund, shall refund to the applicant the application fee paid under54758
that section. Applications returned under division (B)(1) of this54759
section may be resubmitted in accordance with section 3702.52 of54760
the Revised Code no sooner than July 1, 2009.54761

       (2) The director shall continue to review and shall issue a54762
decision regarding any application submitted prior to July 1,54763
1993, to increase beds for either of the purposes described in54764
division (B)(1)(a) or (b) of this section if the proposed increase54765
in beds is attributable solely to a replacement or relocation of54766
existing beds within the same county. The director shall authorize 54767
under such an application no additional beds beyond those being 54768
replaced or relocated.54769

       (C)(1) Except as provided in division (C)(2) of this section, 54770
the director, during the period beginning July 1, 1993, and ending54771
June 30, 2009, shall not accept for review under section 3702.52 54772
of the Revised Code any application for a certificate of need for 54773
any of the purposes described in divisions (B)(1)(a) to (c) of 54774
this section.54775

       (2)(a) The director of health shall accept for review any 54776
application for either of the purposes described in division 54777
(B)(1)(a) or (b) of this section if the proposed increase in beds 54778
is attributable solely to a replacement or relocation of existing54779
beds from an existing health care facility within the same 54780
county. The director shall authorize under such an application no54781
additional beds beyond those being replaced or relocated54782
certificate of need applications as provided in sections 3702.592, 54783
3702.593, and 3702.594 of the Revised Code.54784

       (B) The director shall not approve an application for a 54785
certificate of need for addition of long-term care beds to an 54786
existing health care facility by relocation of beds or for the 54787
development of a new health care facility by relocation of beds54788
unless all of the following conditions are met:54789

       (i)(1) The existing health care facility toin which the beds 54790
are being relocatedplaced has no waivers for life safety code 54791
deficiencies, no state fire code violations, and no state 54792
building code violations, or the project identified in the 54793
application proposes to correct all life safety code 54794
deficiencies for which a waiver has been granted, all state fire 54795
code violations, and all state building code violations at the 54796
existing health care facility toin which the beds are being 54797
relocatedplaced;54798

       (ii)(2) During the sixty-month period preceding the filing of 54799
the application, no notice of proposed revocation of the 54800
facility's license was issued under section 3721.03 of the Revised 54801
Code to the operator of the existing facility toin which the beds 54802
are being relocatedplaced or to any health care facility owned or 54803
operated by the applicant or any principal participant in the same 54804
corporation or other business;54805

       (iii)(3) Neither the existing health care facility toin54806
which the beds are being relocatedplaced nor any health care 54807
facility owned or operated by the applicant or any principal 54808
participant in the same corporation or other business has had a 54809
long-standing pattern of violations of this chapter or Chapter 54810
3721. of the Revised Code or deficiencies that caused one or more 54811
residents physical, emotional, mental, or psychosocial harm.54812

       (b)(C) The director also shall accept for review any54813
application for the conversion of infirmary beds to long-term 54814
care beds if the infirmary meets all of the following conditions:54815

       (i)(1) Is operated exclusively by a religious order;54816

       (ii)(2) Provides care exclusively to members of religious54817
orders who take vows of celibacy and live by virtue of their vows54818
within the orders as if related;54819

       (iii)(3) Was providing care exclusively to members of such a 54820
religious order on January 1, 1994.54821

       (D) The director shall issue a decision regarding any case54822
remanded by a court as the result of a decision issued by the54823
director prior to July 1, 1993, to grant, deny, or withdraw a54824
certificate of need for any of the purposes described in divisions54825
(B)(1)(a) to (c) of this section.54826

       (E) The director shall not project the need for beds listed54827
in division (B)(1) of this section for the period beginning July54828
1, 1993, and ending June 30, 2009At no time shall individuals 54829
other than those described in division (C)(2) of this section be 54830
admitted to a facility to use beds for which a certificate of need 54831
is approved under this division.54832

       Sec. 3702.592. (A) The director of health shall accept, for 54833
review under section 3702.52 of the Revised Code, certificate of 54834
need applications for any of the following purposes if the 54835
proposed increase in beds is attributable solely to a replacement 54836
or relocation of existing beds from an existing health care 54837
facility within the same county:54838

       (1) Approval of beds in a new health care facility or an 54839
increase of beds in an existing health care facility if the beds 54840
are proposed to be licensed as nursing home beds under Chapter 54841
3721. of the Revised Code;54842

       (2) Approval of beds in a new county home or new county 54843
nursing home, or an increase of beds in an existing county home or 54844
existing county nursing home if the beds are proposed to be 54845
certified as skilled nursing facility beds under the medicare 54846
program, Title XVIII of the "Social Security Act," 49 Stat. 286 54847
(1965), 42 U.S.C. 1395, as amended, or nursing facility beds under 54848
the medicaid program, Title XIX of the "Social Security Act," 49 54849
Stat. 286 (1965), 42 U.S.C. 1396, as amended;54850

       (3) An increase of hospital beds registered pursuant to 54851
section 3701.07 of the Revised Code as long-term care beds;54852

       (4) An increase of hospital beds registered pursuant to 54853
section 3701.07 of the Revised Code as special skilled nursing 54854
beds that were originally authorized by and operate in accordance 54855
with section 3702.522 of the Revised Code.54856

       (B) The director shall accept applications described in 54857
division (A) of this section at any time.54858

       Sec. 3702.593. (A) At the times specified in this section, 54859
the director of health shall accept, for review under section 54860
3702.52 of the Revised Code, certificate of need applications for 54861
any of the following purposes if the proposed increase in beds is 54862
attributable solely to relocation of existing beds from an 54863
existing health care facility in a county with excess beds to a 54864
health care facility in a county in which there are fewer 54865
long-term care beds than the county's bed need:54866

       (1) Approval of beds in a new health care facility or an 54867
increase of beds in an existing health care facility if the beds 54868
are proposed to be licensed as nursing home beds under Chapter 54869
3721. of the Revised Code;54870

       (2) Approval of beds in a new county home or new county 54871
nursing home, or an increase of beds in an existing county home or 54872
existing county nursing home if the beds are proposed to be 54873
certified as skilled nursing facility beds under the medicare 54874
program, Title XVIII of the "Social Security Act," 49 Stat. 286 54875
(1965), 42 U.S.C. 1395, as amended, or nursing facility beds under 54876
the medicaid program, Title XIX of the "Social Security Act," 49 54877
Stat. 286 (1965), 42 U.S.C. 1396, as amended;54878

       (3) An increase of hospital beds registered pursuant to 54879
section 3701.07 of the Revised Code as long-term care beds.54880

       (B) For the purpose of implementing this section, the 54881
director shall do all of the following:54882

       (1) Determine the long-term care bed supply for each county, 54883
which shall consist of all of the following:54884

       (a) Nursing home beds licensed under Chapter 3721. of the 54885
Revised Code;54886

       (b) Beds certified as skilled nursing facility beds under the 54887
medicare program or nursing facility beds under the medicaid 54888
program;54889

       (c) Beds in a county home or county nursing home that are 54890
certified under section 5155.38 of the Revised Code as having been 54891
in operation on July 1, 1993, and are eligible for licensure as 54892
nursing home beds;54893

       (d) Beds held as approved long-term care beds under a 54894
certificate of need approved by the director.54895

       (2) Determine the long-term care bed occupancy rate for the 54896
state at the time the determination is made;54897

       (3) Not later than April 1, 2010, and every four years 54898
thereafter, for each county determine, using the formula developed 54899
in rules adopted under section 3702.57 of the Revised Code, and 54900
publish on the department of health's web site, the county's bed 54901
need by identifying the number of long-term beds that would be 54902
needed in the county for the statewide occupancy rate for a 54903
projected population aged sixty-five and older to be ninety-five 54904
per cent.54905

       (C) The director's consideration of a certificate of need 54906
that would increase the number of beds in a county shall be 54907
consistent with the county's bed need determined under division 54908
(B) of this section except as follows:54909

       (1) If a county's occupancy rate is less than eighty-five per 54910
cent, the county shall be considered to have no need for 54911
additional beds.54912

       (2) Even if a county is determined not to need any additional 54913
long-term care beds, the director may approve an increase in beds 54914
equal to up to ten per cent of the county's bed supply if the 54915
county's occupancy rate is greater than ninety-five per cent.54916

       (D) Applications made under this section shall be subject to 54917
comparative review. The period for each comparative review process 54918
shall be four years with the first period beginning July 1, 2010, 54919
and ending June 30, 2014.54920

       Certificate of need applications shall be accepted and 54921
reviewed from the first day of the period through the thirtieth 54922
day of April of the following year, which shall be the initial 54923
phase of the review period. If the director determines that there 54924
will be acceptance and review of additional certificate of need 54925
applications, the second phase of the review period shall begin on 54926
the first day of July of the third year of the review period. The 54927
second phase shall be limited to acceptance and review of 54928
applications for redistribution of beds made available pursuant to 54929
division (G)(2) of this section. During the period between the 54930
first and second phases of the review period, the director shall 54931
act in accordance with division (H) of this section.54932

       (E) The director shall consider certificate of need 54933
applications in accordance with all of the following:54934

       (1) The number of beds approved for a county shall include 54935
only beds available for relocation from another county and shall 54936
not exceed the bed need of the receiving county;54937

       (2) The director shall consider the existence of community 54938
resources serving persons who are age sixty-five or older or 54939
disabled that are demonstrably effective in providing alternatives 54940
to long-term care facility placement.54941

       (3) The director shall approve relocation of beds from a 54942
county only if, after the relocation, the number of beds remaining 54943
in the county will exceed the county's bed need by at least one 54944
hundred beds;54945

       (4) The director shall approve relocation of beds from a 54946
health care facility only if, after the relocation, the number of 54947
beds within a fifteen mile radius of the facility is at least 54948
equal to the state bed need rate.54949

       (F) In determining which applicants should receive preference 54950
in the comparative review process, the director shall consider all 54951
of the following:54952

       (1) Whether the beds will be part of a continuing care 54953
retirement community;54954

       (2) Whether the beds will serve an underserved population, 54955
such as low-income individuals, individuals with disabilities, or 54956
individuals who are members of racial or ethnic minority groups;54957

       (3) Whether the project in which the beds will be included 54958
will provide alternatives to institutional care, such as adult 54959
day-care, home health care, respite or hospice care, mobile 54960
meals, residential care, independent living, or congregate living 54961
services;54962

       (4) Whether the health care facility's owner or operator will 54963
participate in medicaid waiver programs for alternatives to 54964
institutional care;54965

       (5) Whether the project in which the beds will be included 54966
will reduce alternatives to institutional care by converting 54967
residential care beds or other alternative care beds to long-term 54968
care beds;54969

       (6) Whether the facility in which the beds will be placed 54970
has positive resident and family satisfaction surveys;54971

       (7) Whether the facility in which the beds will be placed 54972
has fewer than fifty long-term care beds;54973

       (8) Whether the health care facility in which the beds will 54974
be placed is located within the service area of a hospital and is 54975
designed to accept patients for rehabilitation after an in-patient 54976
hospital stay;54977

       (9) Whether the health care facility in which the beds will 54978
be placed is or proposes to become a nurse aide training and 54979
testing site;54980

       (10) The rating, under the centers for medicare and medicaid 54981
services' five star nursing home quality rating system, of the 54982
health care facility in which the beds will be placed.54983

       (G)(1) When a certificate of need application is approved 54984
during the initial phase of a review period, on completion of the 54985
project under which the beds are relocated, that number of beds 54986
shall cease to be operated in the health care facility from which 54987
they were relocated and, if the licensure or certification of 54988
those beds cannot be or is not transferred to the facility to 54989
which the beds are relocated, the licensure or certification shall 54990
be surrendered.54991

       (2) In addition to the actions required by division (G)(1) of 54992
this section, the health care facility from which the beds were 54993
relocated shall reduce the number of beds operated in the facility 54994
by a number of beds equal to at least ten per cent of the number 54995
of beds relocated and shall surrender the licensure or 54996
certification of those beds. This reduction shall be made not 54997
later than the completion date of the project for which the beds 54998
were relocated.54999

       (H)(1) Once approval of certificate of need applications in 55000
the first phase of a review period is complete, the director shall 55001
make a new determination of the bed need for each county by 55002
reducing the county's bed need by the number of beds approved for 55003
relocation to the county. The new bed-need determination shall be 55004
made not later than the first day of April of the third year of 55005
the review period.55006

       (2) The director may publish on the department's web site the 55007
remaining bed need for counties that will be considered for 55008
redistribution of beds that, in accordance with division (G)(2) of 55009
this section, have ceased or will cease to be operated. The 55010
director shall base the determination of whether to include a 55011
county on all of the following:55012

       (a) The statewide number of beds that, in accordance with 55013
division (G)(2) of this section, have ceased or will cease to be 55014
operated;55015

       (b) The county's remaining bed need;55016

       (c) The county's bed occupancy rate.55017

       (I) If the director publishes the remaining bed need for a 55018
county under division (H)(2) of this section, the director may, 55019
beginning on the first day of the second phase of the review 55020
period, accept certificate of need applications for redistribution 55021
to health care facilities in that county of beds that have ceased 55022
or will cease operation in accordance with division (G)(2) of 55023
this section. The total number of beds approved for 55024
redistribution in the second phase of a review period shall not 55025
exceed the number that have ceased or will cease operation in 55026
accordance with division (G)(2) of this section. Beds that are 55027
not approved for redistribution during the second phase of a 55028
review period shall not be available for redistribution at any 55029
future time.55030

       Sec. 3702.594. (A) The director of health shall accept, for 55031
review under section 3702.52 of the Revised Code, certificate of 55032
need applications for an increase in beds in an existing health 55033
care facility if all of the following conditions are met:55034

        (1) The proposed increase is attributable solely to a 55035
relocation of beds from an existing health care facility to 55036
another existing health care facility located in a county that is 55037
contiguous to the county from which the beds are to be relocated.55038

       (2) If, after the proposed relocation, there will be existing 55039
beds remaining in the county from which the beds are relocated.55040

       (3) The existing health care facility to which the beds are 55041
proposed to be relocated is located in a county in which there has 55042
not been a reviewable activity implemented pursuant to a 55043
certificate of need since January 1, 2005, involving the 55044
relocation of nursing home beds from one existing health care 55045
facility to another existing health care facility that are not 55046
related by common ownership.55047

        (4) The beds are proposed to be licensed as nursing home beds 55048
under Chapter 3721. of the Revised Code.55049

        (B) The director shall accept applications described in 55050
division (A) of this section at any time.55051

       Sec. 3702.60.  (A) Any affected person may appeal a 55052
reviewability ruling issued on or after April 20, 1995, to the 55053
director of health in accordance with Chapter 119. of the Revised 55054
Code, and the director shall provide an adjudication hearing in55055
accordance with that chapter. An affected person may appeal the 55056
director's ruling in the adjudication hearing to the tenth 55057
district court of appeals.55058

       (B) The certificate of need applicant or another affected55059
person may appeal to the director in accordance with Chapter 119. 55060
of the Revised Code a decision issued by the director on or after55061
April 20, 1995, to grant or deny a certificate of need application 55062
for which an adjudication hearing was not conducted under section55063
3702.52 of the Revised Code, and the director shall provide an 55064
adjudication hearing in accordance with that chapter. The 55065
certificate of need applicant or an affected person that was a 55066
party to and participated in an adjudication hearing conducted 55067
under this division or section 3702.52 of the Revised Code may 55068
appeal to the tenth district court of appeals the decision issued 55069
by the director following the adjudication hearing. No person may 55070
appeal to the director or a court the director's granting of a 55071
certificate of need prior to June 30, 1995, under the version of 55072
section 3702.52 of the Revised Code in effect immediately prior to 55073
that date due to failure to submit timely written objections, no55074
person may appeal to the director or a court the director's 55075
granting of a certificate of need under division (C)(1) or (2) of 55076
section 3702.52 of the Revised Code.55077

       (C) The certificate of need holder may appeal to the director 55078
in accordance with Chapter 119. of the Revised Code a decision 55079
issued by the director under section 3702.52 or 3702.526 of the 55080
Revised Code on or after April 20, 1995, to withdraw a certificate 55081
of need, and the director shall provide an adjudication hearing in 55082
accordance with that chapter. The person may appeal the director's 55083
ruling in the adjudication hearing to the tenth district court of 55084
appeals.55085

       (D) Any person determined by the director to have violated 55086
section 3702.53 of the Revised Code may appeal that determination, 55087
or the penalties imposed under section 3702.54,or 3702.541, or 55088
3702.542 or former section 3702.543 of the Revised Code, to the 55089
director in accordance with Chapter 119. of the Revised Code, and 55090
the director shall provide an adjudication hearing in accordance 55091
with that chapter. The person may appeal the director's ruling in 55092
the adjudication hearing to the tenth district court of appeals.55093

       (E) Each person appealing under this section to the director55094
shall file with the director, not later than thirty days after the 55095
decision, ruling, or determination of the director was mailed, a 55096
notice of appeal designating the decision, ruling, or55097
determination appealed from.55098

       (F) Each person appealing under this section to the tenth55099
district court of appeals shall file with the court, not later 55100
than thirty days after the date the director's adjudication order 55101
was mailed, a notice of appeal designating the order appealed 55102
from. The appellant also shall file notice with the director not 55103
later than thirty days after the date the order was mailed.55104

       (1) Not later than thirty days after receipt of the notice of55105
appeal, the director shall prepare and certify to the court the55106
complete record of the proceedings out of which the appeal arises. 55107
The expense of preparing and transcribing the record shall be 55108
taxed as part of the costs of the appeal. In the event that the 55109
record or a part thereof is not certified within the time 55110
prescribed by this division, the appellant may apply to the court55111
for an order that the record be certified.55112

       (2) In hearing the appeal, the court shall consider only the 55113
evidence contained in the record certified to it by the director. 55114
The court may remand the matter to the director for the admission 55115
of additional evidence on a finding that the additional evidence 55116
is material, newly discovered, and could not with reasonable 55117
diligence have been ascertained before the hearing before the 55118
director. Except as otherwise provided by statute, the court shall 55119
give the hearing on the appeal preference over all other civil 55120
matters, irrespective of the position of the proceedings on the 55121
calendar of the court.55122

       (3) The court shall affirm the director's order if it finds,55123
upon consideration of the entire record and any additional55124
evidence admitted under division (F)(2) of this section, that the55125
order is supported by reliable, probative, and substantial55126
evidence and is in accordance with law. In the absence of such a55127
finding, it shall reverse, vacate, or modify the order.55128

       (4) If the court determines that the director committed55129
material procedural error, the court shall remand the matter to 55130
the director for further consideration or action.55131

       (G) The court may award reasonable attorney's fees against55132
the appellant if it determines that the appeal was frivolous.55133
Sections 119.092, 119.093, and 2335.39 of the Revised Code do not 55134
apply to adjudication hearings under this section or section 55135
3702.52 of the Revised Code and judicial appeals under this 55136
section.55137

       (H) No person may intervene in an appeal brought under this 55138
section.55139

       Sec. 3702.61.  In addition to the sanctions imposed under 55140
sections 3702.54, 3702.541, 3702.542, and 3702.55 and former 55141
section 3702.543 of the Revised Code, if any person violates 55142
section 3702.53 of the Revised Code, the attorney general may55143
commence necessary legal proceedings in the court of common pleas 55144
of Franklin county to enjoin the person from such violation until 55145
the requirements of sections 3702.51 to 3702.62 of the Revised 55146
Code have been satisfied. At the request of the director of 55147
health, the attorney general shall commence any necessary 55148
proceedings. The court has jurisdiction to grant and, on a showing55149
of a violation, shall grant appropriate injunctive relief.55150

       Sec. 3702.87.  The director of health shall designate, as55151
dental health resource shortage areas, areas in this state that55152
experience special dental health problems and dentist practice 55153
patterns that limit access to dental care. The designations shall 55154
be made by rule and may apply to a geographic area, one or more 55155
facilities within a particular area, or a population group within 55156
a particular area. The director shall consider for designation as 55157
a dental health resource shortage area, any area in this state 55158
that has been designated by the United States secretary of health 55159
and human services as a health professional shortage area under 55160
Title III of the "Public Health Service Act," 58 Stat. 682 (1944), 55161
42 U.S.C. 201, as amended.55162

       Sec. 3702.89.  (A) An individual who iswill not receiving 55163
national health service corps tuition or studenthave an 55164
outstanding obligation for dental service to the federal 55165
government, a state, or other entity at the time of participation 55166
in the dentist loan repayment assistanceprogram and meets one of 55167
the following requirements may apply for participation in the 55168
dentist loan repayment program:55169

       (1) The applicant is a dental student enrolled in the final 55170
year of dental college.55171

       (2) The applicant is a dental resident in the final year of 55172
residency.55173

       (3) The applicant has been engaged in theholds a valid 55174
license to practice of dentistry for not more than three years 55175
prior to submitting the applicationissued under Chapter 4715. of 55176
the Revised Code.55177

       (B) An application for participation in the dentist loan 55178
repayment program shall be submitted to the director of health on 55179
a form the director shall prescribe. The following information 55180
shall be included or supplied:55181

       (1) The applicant's name, permanent address or address at 55182
which the applicant is currently residing if different from the 55183
permanent address, and telephone number;55184

       (2) The dental college the applicant attended or is attending 55185
or attended, dates of attendance, and verification of attendance;55186

       (3) If the applicant has completed a dental residency program 55187
or is a dental resident, the facility or institution at which55188
where the dental residency was completed or is being performed, 55189
and, if completed, the date of completion;55190

       (4) A summary and verification of the educational expenses 55191
for which the applicant seeks reimbursement under the program;55192

       (5) If the applicant is a dentist, verification of the 55193
applicant's license issued under Chapter 4715. of the Revised Code 55194
to practice dentistry and proof of good standing;55195

       (6) Verification of the applicant's United States citizenship 55196
or status as a legal alien.55197

       Sec. 3702.90.  If funds are available in the dentist loan 55198
repayment fund created under section 3702.95 of the Revised Code 55199
and the general assembly has appropriated the funds for the55200
program, the director of health shall approve an applicant for 55201
participation in the program on finding in accordance with the 55202
priorities established under section 3702.88 of the Revised Code 55203
that the applicant is eligible for participation and is needed in 55204
a dental health resource shortage area.55205

       On approving an application, the director shall notify and 55206
enter into discussions with the applicant. The object of the 55207
discussions is to facilitate recruitment of the applicant to a 55208
site within a dental health resource shortage area at which,55209
according to the priorities established under section 3702.88 of 55210
the Revised Code, the applicant is needed. The director may pay 55211
the costs incurred by the applicant and the applicant's spouse for 55212
travel, meals, and lodging in making one visit to one dental 55213
health resource shortage area. The director may also refer an 55214
applicant to the Ohio dental association for assistance in being 55215
recruited to a site within a dental health resource shortage area 55216
at which the applicant will agree to be placed.55217

       If the director and applicant agree on the applicant's55218
placement at a particular site within a dental health resource 55219
shortage area, the applicant shall sign and deliver to the 55220
director a letter of intent agreeing to that placement.55221

       Sec. 3702.91.  (A) An individual who has signed a letter of 55222
intent under section 3702.90 of the Revised Code may enter into a 55223
contract with the director of health for participation in the55224
dentist loan repayment program. A lending institutionThe 55225
dentist's employer or other funding source may also be a party to55226
the contract.55227

       (B) The contract shall include all of the following55228
obligations:55229

       (1) The individual agrees to provide dental services in the55230
dental health resource shortage area identified in the letter of 55231
intent for at least one yeartwo years.55232

       (2) When providing dental services in the dental health55233
resource shortage area, the individual agrees to do all of the55234
following:55235

       (a) Provide dental services for a minimum of forty hours per 55236
week;55237

       (b) Provide dental services without regard to a patient's 55238
ability to pay;55239

       (c) Meet the conditions prescribed by the "Social Security55240
Act," 49 Stat. 620 (1935), 42 U.S.C. 301, as amended, and the55241
department of job and family services for participation in the55242
medicaid program established under Chapter 5111. of the Revised55243
Code and enter into a contract with the department to provide55244
dental services to medicaid recipients.55245

       (3) The department of health agrees, as provided in section55246
3702.85 of the Revised Code, to repay, so long as the individual 55247
performs the service obligation agreed to under division (B)(1) 55248
of this section, all or part of the principal and interest of a 55249
government or other educational loan taken by the individual for 55250
expenses described in section 3702.85 of the Revised Code up to 55251
but not exceeding twenty thousand dollars per year of service.55252

       (4) The individual agrees to pay the department of health 55253
the following as damagesan amount established by rules adopted 55254
under section 3702.86 of the Revised Code, if the individual fails 55255
to complete the service obligation agreed to under division 55256
(B)(1) of this section:55257

       (a) If the failure occurs during the first two years of the55258
service obligation, three times the total amount the department 55259
has agreed to repay under division (B)(3) of this section;55260

       (b) If the failure occurs after the first two years of the55261
service obligation, three times the amount the department is 55262
still obligated to repay under division (B)(3) of this section.55263

       (C) The contract may include any other terms agreed upon by55264
the parties, including an assignment to the department of health55265
of the individual's duty to pay the principal and interest of a55266
government or other educational loan taken by the individual for55267
expenses described in section 3702.85 of the Revised Code. If the 55268
department assumes the individual's duty to pay a loan, the 55269
contract shall set forth the total amount of principal and 55270
interest to be paid, an amortization schedule, and the amount of 55271
each payment to be made under the schedule.55272

       (D) Not later than the thirty-first day of January of each 55273
year, the department of health shall mail to each individual to 55274
whom or on whose behalf repayment is made under the dentist loan 55275
repayment program a statement showing the amount of principal and 55276
interest repaid by the department pursuant to the contract in the 55277
preceding year. The statement shall be sent by ordinary mail with 55278
address correction and forwarding requested in the manner 55279
prescribed by the United States postal service.55280

       Sec. 3702.92.  There is hereby created the dentist loan55281
repayment advisory board. The board shall consist of the following55282
members:55283

       (A) One memberTwo members of the house of representatives, 55284
one from each political party, appointed by the speaker of the 55285
house of representatives;55286

       (B) One memberTwo members of the senate, one from each 55287
political party, appointed by the president of the senate;55288

       (C) A representative of the board of regents, appointed by 55289
the chancellor;55290

       (D) The director of health or an employee of the department 55291
of health designated by the director;55292

       (E) ThreeFour representatives of the dental profession, 55293
appointed by the governor from persons nominated by the Ohio 55294
dental association.55295

       Terms of office of the appointed members shall be two years, 55296
with each term commencing on the twenty-eighth day of January and 55297
ending on the twenty-seventh day of January of the second year 55298
after appointment. The governor shall appoint the dental 55299
profession representatives not later than ninety days after 55300
October 29, 2003. The terms of all members shall commence 55301
ninety-one days after October 29, 2003. Of the initial 55302
appointments made by the governor, two shall serve a term of one 55303
year and one shall serve a term of two years. The initial 55304
appointment made by the, speaker of the house of representatives 55305
shall be for a term of one year. The initial appointment made by 55306
the, and president of the senate shall be for a term of two years55307
make each of their respective appointments not later than the 55308
twenty-seventh day of January of the year in which the term of the 55309
member being appointed is to commence. Each member shall hold 55310
office from the date of appointment until the end of the term for 55311
which the member was appointed, except that a legislative member 55312
ceases to be a member of the board on ceasing to be a member of 55313
the general assembly. No person shall be appointed to the board 55314
for more than two consecutive terms. 55315

       Vacancies shall be filled in the manner prescribed for the55316
original appointment. A member appointed to fill a vacancy55317
occurring prior to the expiration of the term for which the 55318
member's predecessor was appointed shall hold office for the55319
remainder of that term. A member shall continue in office 55320
subsequent to the expiration of the member's term until a 55321
successor takes office or until sixty days have elapsed, whichever 55322
occurs first. No person shall be appointed to the board for more 55323
than two consecutive terms. Thereafter, terms of office shall be 55324
two years. Each member shall hold office from the date of 55325
appointment until the end of the term for which the member was 55326
appointed, except that a legislative member ceases to be a member 55327
of the board on ceasing to be a member of the general assembly.55328

       The governor, speaker, or president may remove a member for55329
whom the governor, speaker, or president was the appointing55330
authority, for misfeasance, malfeasance, or willful neglect of 55331
duty.55332

       The board shall designate a member to serve as chairperson of 55333
the board.55334

       The board shall meet at least once annually. The chairperson 55335
shall call special meetings as needed or upon the request of four 55336
members.55337

       FourSix members of the board constitute a quorum to transact55338
and vote on all business coming before the board.55339

       Members of the board shall serve without compensation, but55340
may be reimbursed for reasonable and necessary expenses incurred 55341
in the discharge of their duties.55342

       The department of health shall provide the board with staff55343
assistance as requested by the board.55344

       Sec. 3702.93. The dentist loan repayment advisory board shall 55345
determine the amounts that will be paid as loan repayments on 55346
behalf of participants in the dentist loan repayment program. No55347
In the first and second years, no repayment shall exceed twenty55348
twenty-five thousand dollars in anyeach year, except that if. In55349
the third and fourth years, no repayment shall exceed thirty-five 55350
thousand dollars in each year. If, however, a repayment results in 55351
an increase in the participant's federal, state, or local income 55352
tax liability, the department of health, at the participant's 55353
request and with the approval of the director of health, may 55354
reimburse the participant for the increased tax liability, 55355
regardless of the amount of the repayment in that year. Total 55356
repayment on behalf of a participant shall not exceed eighty 55357
thousand dollars over the time of participation in the program.55358

       Sec. 3702.94.  The dentist loan repayment advisory board,55359
annually on or before the first day of March, shall submit a55360
report to the governor and general assembly describing the55361
operations of the dentist loan repayment program during the55362
previous calendar year. The report shall include information about 55363
all of the following:55364

       (A) The number of requests received by the director of health 55365
that a particular area be designated as a dental health resource 55366
shortage area;55367

       (B) The areas that have been designated as dental health 55368
resource shortage areas and the priorities that have been assigned 55369
to them;55370

       (C) The number of applicants for participation in the dentist55371
loan repayment program;55372

       (D) The number of dentists assigned to dental health resource 55373
shortage areas and the payments made on behalf of those dentists 55374
under the dentist loan repayment program;55375

       (E) The dental health resource shortage areas that have not 55376
been matched with all of the dentists they need;55377

       (F) The number of dentists failing to complete their service 55378
obligations, the amount of damages owed, and the amount of damages 55379
collected.55380

       Sec. 3703.01. (A) Except as otherwise provided in this 55381
section, the division of industrial compliancelabor in the55382
department of commerce shall do all of the following:55383

       (1) Inspect all nonresidential buildings within the meaning55384
of section 3781.06 of the Revised Code;55385

       (2) Condemn all unsanitary or defective plumbing that is55386
found in connection with those places;55387

       (3) Order changes in plumbing necessary to insure the safety 55388
of the public health.55389

       (B)(1)(a) The division of industrial compliancelabor, boards 55390
of health of city and general health districts, and county 55391
building departments shall not inspect plumbing or collect fees 55392
for inspecting plumbing in particular types of buildings in any55393
municipal corporation that is certified by the board of building 55394
standards under section 3781.10 of the Revised Code to exercise 55395
enforcement authority for plumbing in those types of buildings.55396

       (b) The division shall not inspect plumbing or collect fees55397
for inspecting plumbing in particular types of buildings in any55398
health district that employs one or more plumbing inspectors 55399
certified pursuant to division (D) of this section to enforce 55400
Chapters 3781. and 3791. of the Revised Code and the rules adopted 55401
pursuant to those chapters relating to plumbing in those types of 55402
buildings.55403

        (c) The division shall not inspect plumbing or collect fees 55404
for inspecting plumbing in particular types of buildings in any 55405
health district where the county building department is 55406
authorized to inspect those types of buildings pursuant to a 55407
contract described in division (C)(1) of this section.55408

       (d) The division shall not inspect plumbing or collect fees 55409
for inspecting plumbing in particular types of buildings in any 55410
health district where the board of health has entered into a 55411
contract with the board of health of another district to conduct 55412
inspections pursuant to division (C)(2) of this section.55413

       (2) No county building department shall inspect plumbing or 55414
collect fees for inspecting plumbing in any type of building in a 55415
health district unless the department is authorized to inspect 55416
that type of building pursuant to a contract described in division 55417
(C)(1) of this section.55418

        (3) No municipal corporation shall inspect plumbing or 55419
collect fees for inspecting plumbing in types of buildings for 55420
which it is not certified by the board of building standards 55421
under section 3781.10 of the Revised Code to exercise enforcement 55422
authority.55423

       (4) No board of health of a health district shall inspect 55424
plumbing or collect fees for inspecting plumbing in types of 55425
buildings for which it does not have a plumbing inspector 55426
certified pursuant to division (D) of this section.55427

       (C)(1) The board of health of a health district may enter 55428
into a contract with a board of county commissioners to authorize 55429
the county building department to inspect plumbing in buildings 55430
within the health district. The contract may designate that the 55431
department inspect either residential or nonresidential buildings, 55432
as those terms are defined in section 3781.06 of the Revised Code, 55433
or both types of buildings, so long as the department employs or 55434
contracts with a plumbing inspector certified pursuant to 55435
division (D) of this section to inspect the types of buildings 55436
the contract designates. The board of health may enter into a 55437
contract regardless of whether the health district employs any 55438
certified plumbing inspectors to enforce Chapters 3781. and 55439
3791. of the Revised Code.55440

        (2) The board of health of a health district, regardless of 55441
whether it employs any certified plumbing inspectors to enforce 55442
Chapters 3781. and 3791. of the Revised Code, may enter into a 55443
contract with the board of health of another health district to 55444
authorize that board to inspect plumbing in buildings within the 55445
contracting board's district. The contract may designate the 55446
inspection of either residential or nonresidential buildings as 55447
defined in section 3781.06 of the Revised Code, or both types of 55448
buildings, so long as the board that performs the inspections 55449
employs a plumbing inspector certified pursuant to division (D) of 55450
this section to inspect the types of buildings the contract 55451
designates.55452

       (D) The superintendent of industrial compliancelabor shall 55453
adopt rules prescribing minimum qualifications based on education, 55454
training, experience, or demonstrated ability, that the 55455
superintendent shall use in certifying or recertifying plumbing 55456
inspectors to do plumbing inspections for health districts and 55457
county building departments that are authorized to perform 55458
inspections pursuant to a contract under division (C)(1) of this 55459
section, and for continuing education of plumbing inspectors. 55460
Those minimum qualifications shall be related to the types of 55461
buildings for which a person seeks certification.55462

       (E) The superintendent may enter into reciprocal 55463
registration, licensure, or certification agreements with other 55464
states and other agencies of this state relative to plumbing 55465
inspectors if both of the following apply:55466

        (1) The requirements for registration, licensure, or 55467
certification of plumbing inspectors under the laws of the other 55468
state or laws administered by the other agency are substantially 55469
equal to the requirements the superintendent adopts under division 55470
(D) of this section for certifying plumbing inspectors.55471

        (2) The other state or agency extends similar reciprocity to 55472
persons certified under this chapter.55473

       (F) The superintendent may select and contract with one or 55474
more persons to do all of the following regarding examinations for 55475
certification of plumbing inspectors:55476

        (1) Prepare, administer, score, and maintain the 55477
confidentiality of the examination;55478

        (2) Maintain responsibility for all expenses required to 55479
comply with division (F)(1) of this section;55480

        (3) Charge each applicant a fee for administering the 55481
examination in an amount the superintendent authorizes;55482

       (4) Design the examination for certification of plumbing 55483
inspectors to determine an applicant's competence to inspect 55484
plumbing.55485

       (G) Standards and methods prescribed in local plumbing55486
regulations shall not be less than those prescribed in Chapters55487
3781. and 3791. of the Revised Code and the rules adopted pursuant 55488
to those chapters.55489

        (H) Notwithstanding any other provision of this section, the55490
division shall make a plumbing inspection of any building or 55491
other place that there is reason to believe is in a condition to55492
be a menace to the public health.55493

       Sec. 3703.03.  In the administration of sections 3703.01 to 55494
3703.093703.08 of the Revised Code, the division of industrial 55495
compliancelabor shall enforce rules governing plumbing adopted 55496
by the board of building standards under authority of sections 55497
3781.10 and 3781.11 of the Revised Code, and register those 55498
persons engaged in or at the plumbing business.55499

       Plans and specifications for all plumbing to be installed in 55500
or for buildings coming within such sections shall be submitted to 55501
and approved by the division before the contract for plumbing is 55502
let.55503

       Sec. 3703.04.  The superintendent of industrial compliance55504
labor shall appoint such number of plumbing inspectors as is 55505
required. The inspectors shall be practical plumbers with at least 55506
seven years' experience, and skilled and well-trained in matters55507
pertaining to sanitary regulations concerning plumbing work.55508

       Sec. 3703.05.  Plumbing inspectors employed by the division 55509
of industrial compliancelabor assigned to the enforcement of 55510
sections 3703.01 to 3703.093703.08 of the Revised Code may, 55511
between sunrise and sunset, enter any building where there is good 55512
and sufficient reason to believe that the sanitary condition of55513
the premises endangers the public health, for the purpose of 55514
making an inspection to ascertain the condition of the premises.55515

       Sec. 3703.06.  When any building is found to be in a sanitary 55516
condition or when changes which are ordered, under authority of 55517
this chapter, in the plumbing, drainage, or ventilation have been 55518
made, and after a thorough inspection and approval by the 55519
superintendent of industrial compliancelabor, the superintendent 55520
shall issue a certificate, which shall be posted in a conspicuous 55521
place for the benefit of the public at large. Upon notification by 55522
the superintendent, the certificate shall be revoked for any 55523
violation of those sections.55524

       Sec. 3703.07.  No plumbing work shall be done in any building 55525
or place coming within the jurisdiction of the division of 55526
industrial compliancelabor, except in cases of repairs or leaks 55527
in existing plumbing, until a permit has been issued by the 55528
division.55529

       Before granting such permit, an application shall be made by 55530
the owner of the property or by the person, firm, or corporation 55531
which is to do the work. The application shall be made on a form 55532
prepared by the division for the purpose, and each application 55533
shall be accompanied by a fee of twenty-seven dollars, and an 55534
additional fee of seven dollars for each trap, vented fixture, 55535
appliance, or device. Each application also shall be accompanied 55536
by a plan approval fee of eighteen dollars for work containing one 55537
through twenty fixtures; thirty-six dollars for work containing 55538
twenty-one through forty fixtures; and fifty-four dollars for work 55539
containing forty-one or more fixtures.55540

       Whenever a reinspection is made necessary by the failure of55541
the applicant or plumbing contractor to have the work ready for55542
inspection when so reported, or by reason of faulty or improper55543
installation, the person shall pay a fee of forty-five dollars for 55544
each reinspection.55545

       All fees collected pursuant to this section shall be paid 55546
into the state treasury to the credit of the industrial compliance55547
labor operating fund created in section 121.084 of the Revised 55548
Code.55549

       The superintendent of industrial compliancelabor, by rule55550
adopted in accordance with Chapter 119. of the Revised Code, may55551
increase the fees required by this section and may establish fees 55552
to pay the costs of the division to fulfill its duties established 55553
by this chapter, including, but not limited to, fees for 55554
administering a program for continuing education for, and 55555
certifying and recertifying plumbing inspectors. The fees shall 55556
bear some reasonable relationship to the cost of administering and 55557
enforcing the provisions of this chapter.55558

       Sec. 3703.08.  Any owner, agent, or manager of a building in 55559
which an inspection is made by the division of industrial 55560
compliancelabor, a board of health of a health district, or a 55561
certified department of building inspection of a municipal 55562
corporation or a county shall have the entire system of drainage 55563
and ventilation repaired, as the division, board of health, or55564
department of building inspection directs by its order. After due55565
notice to repair that work is given, the owner, agent, or manager 55566
shall notify the public authority that issued the order when the 55567
work is ready for its inspection. No person shall fail to have 55568
the work ready for inspection at the time specified in the 55569
notice.55570

       Sec. 3703.10.  All prosecutions and proceedings by the 55571
division of industrial compliancelabor for the violation of 55572
sections 3703.01 to 3703.093703.08 of the Revised Code, or for 55573
the violation of any of the orders or rules of the division under 55574
those sections, shall be instituted by the superintendent of 55575
industrial compliancelabor. All fines or judgments collected by 55576
the division shall be paid into the state treasury to the credit 55577
of the industrial compliancelabor operating fund created by 55578
section 121.084 of the Revised Code.55579

       The superintendent, the board of health of a general or city 55580
health district, or any person charged with enforcing the rules of 55581
the division adopted under sections 3703.01 to 3703.093703.08 of 55582
the Revised Code may petition the court of common pleas for 55583
injunctive or other appropriate relief requiring any person 55584
violating a rule adopted or order issued by the superintendent 55585
under those sections to comply with the rule or order. The court 55586
of common pleas of the county in which the offense is alleged to 55587
be occurring may grant injunctive or other appropriate relief.55588

       The superintendent may do all of the following:55589

       (A) Deny an applicant certification as a plumbing inspector;55590

       (B) Suspend or revoke the certification of a plumbing 55591
inspector;55592

       (C) Examine any certified plumbing inspector under oath;55593

       (D) Examine the records and books of any certified plumbing 55594
inspector if the superintendent finds the material to be examined 55595
relevant to a determination described in division (A), (B), or (C) 55596
of this section.55597

       Sec. 3703.21.  (A) Within ninety days after the effective 55598
date of this sectionSeptember 16, 2004, the superintendent of the 55599
division of industrial compliancelabor shall appoint a backflow 55600
advisory board consisting of not more than ten members, who shall 55601
serve at the pleasure of the superintendent. The superintendent 55602
shall appoint a representative from the plumbing section of the 55603
division of industrial compliancelabor, three representatives 55604
recommended by the plumbing administrator of the division of 55605
industrial compliancelabor, a representative of the drinking 55606
water program of the Ohio environmental protection agency, three 55607
representatives recommended by the director of environmental 55608
protection, and not more than two members who are not employed by 55609
the plumbing or water industry.55610

       The board shall advise the superintendent on matters 55611
pertaining to the training and certification of backflow 55612
technicians.55613

       (B) The superintendent shall adopt rules in accordance with 55614
Chapter 119. of the Revised Code to provide for the certification 55615
of backflow technicians. The rules shall establish all of the 55616
following requirements, specifications, and procedures:55617

       (1) Requirements and procedures for the initial certification 55618
of backflow technicians, including eligibility criteria and 55619
application requirements and fees;55620

       (2) Specifications concerning and procedures for taking 55621
examinations required for certification as a backflow technician, 55622
including eligibility criteria to take the examination and 55623
application requirements and fees for taking the examination;55624

       (3) Specifications concerning and procedures for renewing a 55625
certification as a backflow technician, including eligibility 55626
criteria, application requirements, and fees for renewal;55627

       (4) Specifications concerning and procedures for both of the 55628
following:55629

       (a) Approval of training agencies authorized to teach 55630
required courses to candidates for certification as backflow 55631
technicians or continuing education courses to certified backflow 55632
technicians;55633

       (b) Renewal of the approval described in division (B)(4)(a) 55634
of this section.55635

       (5) Education requirements that candidates for initial 55636
certification as backflow technicians must satisfy and continuing 55637
education requirements that certified backflow technicians must 55638
satisfy;55639

       (6) Grounds and procedures for denying, suspending, or 55640
revoking certification, or denying the renewal of certification, 55641
as a backflow technician;55642

       (7) Procedures for issuing administrative orders for the 55643
remedy of any violation of this section or any rule adopted 55644
pursuant to division (B) of this section, including, but not 55645
limited to, procedures for assessing a civil penalty authorized 55646
under division (D) of this section;55647

       (8) Any provision the superintendent determines is necessary 55648
to administer or enforce this section.55649

       (C) No individual shall engage in the installation, testing, 55650
or repair of any isolation backflow prevention device unless that 55651
individual possesses a valid certification as a backflow 55652
technician. This division does not apply with respect to the 55653
installation, testing, or repair of any containment backflow 55654
prevention device.55655

       (D) Whoever violates division (C) of this section or any rule 55656
adopted pursuant to division (B) of this section shall pay a civil 55657
penalty of not more than five thousand dollars for each day that 55658
the violation continues. The superintendent may, by order, assess 55659
a civil penalty under this division, or may request the attorney 55660
general to bring a civil action to impose the civil penalty in the 55661
court of common pleas of the county in which the violation 55662
occurred or where the violator resides.55663

       (E) Any action taken under a rule adopted pursuant to 55664
division (B)(6) of this section is subject to the appeal process 55665
of Chapter 119. of the Revised Code. An administrative order 55666
issued pursuant to rules adopted under division (B)(7) of this 55667
section and an appeal to that type of administrative order shall 55668
be executed in accordance with Chapter 119. of the Revised Code.55669

       (F) As used in this section:55670

       (1) "Isolation backflow prevention device" means a device for 55671
the prevention of the backflow of liquids, solids, or gases that 55672
is regulated by the building code adopted pursuant to section 55673
3781.10 of the Revised Code and rules adopted pursuant to this 55674
section.55675

       (2) "Containment backflow prevention device" means a device 55676
for the prevention of the backflow of liquids, solids, or gases 55677
that is installed by the supplier of, or as a requirement of, any 55678
public water system as defined in division (A) of section 6109.01 55679
of the Revised Code.55680

       Sec. 3703.99.  Whoever violates sections 3703.01 to 3703.0955681
3703.08 of the Revised Code, or any rule the division of 55682
industrial compliancelabor is required to enforce under such 55683
sections, shall be fined not less than ten nor more than one 55684
hundred dollars or imprisoned for not less than ten nor more than 55685
ninety days, or both. No person shall be imprisoned under this55686
section for the first offense, and the prosecution always shall be 55687
as for a first offense unless the affidavit upon which the 55688
prosecution is instituted contains the allegation that the offense 55689
is a second or repeated offense.55690

       Sec. 3704.14. (A) The director of environmental protection 55691
shall continue to implement an enhanced motor vehicle inspection 55692
and maintenance program for a period of two years beginning on 55693
January 1, 2006, and ending on December 31, 2007, in counties in 55694
which a motor vehicle inspection and maintenance program is 55695
federally mandated. The program shall be substantially similar to 55696
the enhanced program implemented in those counties under a 55697
contract that is scheduled to expire on December 31, 2005. The(1) 55698
If the director of environmental protection determines that 55699
implementation of a motor vehicle inspection and maintenance 55700
program is necessary for the state to effectively comply with the 55701
federal Clean Air Act after June 30, 2009, the director may 55702
provide for the implementation of the program in those counties in 55703
this state in which such a program is federally mandated. Upon 55704
making such a determination, the director of environmental 55705
protection may request the director of administrative services to 55706
extend the terms of the contract that was entered into under the 55707
authority of Section 7 of Am. Sub. H.B. 24 of the 127th general 55708
assembly. Upon receiving the request, the director of 55709
administrative services shall extend the contract, beginning on 55710
July 1, 2009, in accordance with this section. The contract shall 55711
be extended for a period of up to six months with the contractor 55712
who conducted the motor vehicle inspection and maintenance program 55713
under that contract.55714

       (2) Prior to the expiration of the contract extension that is 55715
authorized by division (A)(1) of this section, the director of 55716
environmental protection may request the director of 55717
administrative services to enter into a contract with a vendor to 55718
operate a motor vehicle inspection and maintenance program in each 55719
county in this state in which such a program is federally mandated 55720
through June 30, 2011, with an option for the state to renew the 55721
contract through June 30, 2012. The contract shall ensure that the 55722
motor vehicle inspection and maintenance program achieve at least 55723
the same ozone precursor reductions as achieved by the program 55724
operated under the authority of the contract that was extended 55725
under division (A)(1) of this section. The director of 55726
administrative services shall select a vendor through a 55727
competitive selection process in compliance with Chapter 125. of 55728
the Revised Code.55729

       (3) A motor vehicle inspection and maintenance program 55730
operated under this section shall comply with division (B) of this 55731
section. The director of environmental protection shall administer 55732
the motor vehicle inspection and maintenance program operated 55733
under this section.55734

       (B) The motor vehicle inspection and maintenance program 55735
authorized by this section, at a minimum, shall do all of the 55736
following:55737

        (1) Comply with the federal Clean Air Act;55738

        (2) Provide for the extension of a contract for a period of 55739
two years, beginning on January 1, 2006, and ending on December 55740
31, 2007, with the contractor who conducted the enhanced motor 55741
vehicle inspection and maintenance program in those federally 55742
mandated counties pursuant to a contract entered into under former 55743
section 3704.14 of the Revised Code as that section existed prior 55744
to its repeal and reenactment by Am. Sub. H.B. 66 of the 126th 55745
General Assembly;55746

       (3) Provide for the issuance of inspection certificates;55747

       (4)(3) Provide for a new car exemption for motor vehicles 55748
four years old or newer and provide that a new motor vehicle is 55749
exempt for four years regardless of whether legal title to the 55750
motor vehicle is transferred during that period.55751

       (B)(C) The director of environmental protection shall not 55752
implement a motor vehicle inspection and maintenance program in 55753
any county other than a county in which a motor vehicle 55754
inspection and maintenance program is federally mandated.55755

       (C)(D) The director of environmental protection shall adopt 55756
rules in accordance with Chapter 119. of the Revised Code that 55757
the director determines are necessary to implement this section. 55758
The director may continue to implement and enforce rules 55759
pertaining to the enhanced motor vehicle inspection and 55760
maintenance program previously implemented under former section 55761
3704.14 of the Revised Code as that section existed prior to its 55762
repeal and reenactment by Am. Sub. H.B. 66 of the 126th general 55763
assembly, provided that the rules do not conflict with this 55764
section.55765

       (D)(E) There is hereby created in the state treasury the 55766
motor vehicle inspection and maintenanceauto emissions test fund, 55767
which shall consist of money received by the directorof 55768
environmental protection from any fees for inspections that are 55769
established in rules adoptedcash transfers, state and local 55770
grants, and other contributions that are received for the purpose 55771
of funding the program established under this section. The 55772
director shall use money in the fund solely for the 55773
implementation, supervision, administration, operation, and 55774
enforcement of the enhanced motor vehicle inspection and 55775
maintenance program established under this section. Money in the 55776
fund shall not be used for either of the following:55777

       (1) To pay for the inspection costs incurred by a motor 55778
vehicle dealer so that the dealer may provide inspection 55779
certificates to an individual purchasing a motor vehicle from the 55780
dealer when that individual resides in a county that is subject to 55781
the motor vehicle inspection and maintenance program;55782

       (2) To provide payment for more than one free passing 55783
emissions inspection or a total of three emissions inspections for 55784
a motor vehicle in any three-hundred-sixty-five day period. The 55785
owner or lessee of a motor vehicle is responsible for inspection 55786
fees that are related to emissions inspections beyond one free 55787
passing emissions inspection or three total emissions inspections 55788
in any three-hundred-sixty-five day period. Inspection fees that 55789
are charged by a contractor conducting emissions inspections under 55790
a motor vehicle inspection and maintenance program shall be 55791
approved by the director of environmental protection. 55792

       (E)(F) The enhanced motor vehicle inspection and maintenance 55793
program established under this section expires on December 31, 55794
2007,upon the termination of all contracts entered into under 55795
this section and shall not be continuedimplemented beyond that55796
the final date on which termination occurs unless otherwise 55797
federally mandated.55798

       Sec. 3704.144. Gifts, grants, and contributions for the 55799
purpose of adding pollution control equipment to diesel-powered 55800
school buses, including contributions that are made pursuant to 55801
the settlement of an administrative action or civil action that is 55802
brought at the request of the director of environmental protection 55803
pursuant to Chapter 3704., 3714., 3734., 6109., or 6111. of the 55804
Revised Code, shall be credited to the clean diesel school bus 55805
fund, which is hereby created in the state treasury. The director 55806
shall use money credited to the fund to make grants to school 55807
districts in the state and to county boards of mental retardation 55808
and developmental disabilities for the purpose of adding pollution 55809
control equipment to diesel-powered school buses and to pay the 55810
environmental protection agency's costs incurred in administering 55811
this section. In addition, the director may use money credited to 55812
the fund to make grants to school districts and to county boards 55813
of mental retardation and developmental disabilities for the 55814
purpose of maintaining pollution control equipment that is 55815
installed on diesel-powered school buses and to pay the additional 55816
cost incurred by a school district or a county board for using 55817
ultra-low sulfur diesel fuel instead of diesel fuel for the 55818
operation of diesel-powered school buses.55819

        In making grants under this section, the director shall give 55820
priority to school districts and to county boards of mental 55821
retardation and developmental disabilities that are located in a 55822
county that is designated as nonattainment by the United States 55823
environmental protection agency for the fine particulate national 55824
ambient air quality standard under the federal Clean Air Act. In 55825
addition, the director may give a higher priority to a school 55826
district or a county board of mental retardation and developmental 55827
disabilities that employs additional measures that reduce air 55828
pollution from the district's or the county board's school bus 55829
fleet.55830

        The director shall adopt rules establishing procedures and 55831
requirements that are necessary to implement this section, 55832
including procedures and requirements governing applications for 55833
grants.55834

       Sec. 3705.24.  (A)(1) The public health council shall, in 55835
accordance with section 111.15 of the Revised Code, adopt rules 55836
prescribing fees for the following items or services provided by 55837
the state office of vital statistics:55838

       (a) Except as provided in division (A)(4) of this section:55839

       (i) A certified copy of a vital record or a certification of 55840
birth;55841

       (ii) A search by the office of vital statistics of its files 55842
and records pursuant to a request for information, regardless of 55843
whether a copy of a record is provided;55844

       (iii) A copy of a record provided pursuant to a request;55845

       (b) Replacement of a birth certificate following an adoption, 55846
legitimation, paternity determination or acknowledgement, or court 55847
order;55848

       (c) Filing of a delayed registration of a vital record;55849

       (d) Amendment of a vital record that is requested later than 55850
one year after the filing date of the vital record;55851

       (e) Any other documents or services for which the public 55852
health council considers the charging of a fee appropriate.55853

       (2) Fees prescribed under division (A)(1)(a) of this section 55854
shall not be less than seventwelve dollars.55855

       (3) Fees prescribed under division (A)(1) of this section 55856
shall be collected in addition to any fees required by sections 55857
3109.14 and 3705.242 of the Revised Code.55858

       (4) Fees prescribed under division (A) of this section shall 55859
not apply to certifications issued under division (H) of this 55860
section or copies provided under section 3705.241 of the Revised 55861
Code.55862

       (B) In addition to the fees prescribed under division (A) of 55863
this section or section 3709.09 of the Revised Code, the office of 55864
vital statistics or the board of health of a city or general 55865
health district shall charge a five-dollar fee for each certified 55866
copy of a vital record and each certification of birth. This fee 55867
shall be deposited in the general operations fund created under 55868
section 3701.83 of the Revised Code and be used to support the 55869
operations, the modernization, and the automation of the vital 55870
records program in this state. A board of health shall forward 55871
all fees collected under this division to the department of 55872
health not later than thirty days after the end of each calendar 55873
quarter.55874

       (C) Except as otherwise provided in division (H) of this 55875
section, and except as provided in section 3705.241 of the Revised 55876
Code, fees collected by the director of health under sections 55877
3705.01 to 3705.29 of the Revised Code shall be paid into the 55878
state treasury to the credit of the general operations fund55879
created by section 3701.83 of the Revised Code. Except as 55880
provided in division (B) or (I) of this section, money generated 55881
by the fees shall be used only for administration and enforcement 55882
of this chapter and the rules adopted under it. Amounts 55883
submitted to the department of health for copies of vital records 55884
or services in excess of the fees imposed by this section shall 55885
be dealt with as follows:55886

       (1) An overpayment of two dollars or less shall be retained 55887
by the department and deposited in the state treasury to the55888
credit of the general operations fund created by section 3701.83 55889
of the Revised Code.55890

       (2) An overpayment in excess of two dollars shall be returned 55891
to the person who made the overpayment.55892

       (D) If a local registrar is a salaried employee of a city or 55893
a general health district, any fees the local registrar receives 55894
pursuant to section 3705.23 of the Revised Code shall be paid into55895
the general fund of the city or the health fund of the general 55896
health district.55897

       Each local registrar of vital statistics, or each health55898
district where the local registrar is a salaried employee of the55899
district, shall be entitled to a fee for each birth, fetal death,55900
death, or military service certificate properly and completely55901
made out and registered with the local registrar or district and55902
correctly copied and forwarded to the office of vital statistics 55903
in accordance with the population of the primary registration 55904
district at the last federal census. The fee for each birth, fetal 55905
death, death, or military service certificate shall be:55906

       (1) In primary registration districts of over two hundred55907
fifty thousand, twenty cents;55908

       (2) In primary registration districts of over one hundred55909
twenty-five thousand and less than two hundred fifty thousand,55910
sixty cents;55911

       (3) In primary registration districts of over fifty thousand 55912
and less than one hundred twenty-five thousand, eighty cents;55913

       (4) In primary registration districts of less than fifty55914
thousand, one dollar.55915

       (E) The director of health shall annually certify to the55916
county treasurers of the several counties the number of birth, 55917
fetal death, death, and military service certificates registered55918
from their respective counties with the names of the local55919
registrars and the amounts due each registrar and health district55920
at the rates fixed in this section. Such amounts shall be paid by 55921
the treasurer of the county in which the registration districts 55922
are located. No fees shall be charged or collected by registrars 55923
except as provided by this chapter and section 3109.14 of the 55924
Revised Code.55925

       (F) A probate judge shall be paid a fee of fifteen cents for 55926
each certified abstract of marriage prepared and forwarded by the 55927
probate judge to the department of health pursuant to section 55928
3705.21 of the Revised Code. The fee shall be in addition to the 55929
fee paid for a marriage license and shall be paid by the 55930
applicants for the license.55931

       (G) The clerk of a court of common pleas shall be paid a fee 55932
of one dollar for each certificate of divorce, dissolution, and 55933
annulment of marriage prepared and forwarded by the clerk to the55934
department pursuant to section 3705.21 of the Revised Code. The55935
fee for the certified abstract of divorce, dissolution, or55936
annulment of marriage shall be added to the court costs allowed in 55937
these cases.55938

       (H) The fee for an heirloom certification of birth issued55939
pursuant to division (B)(2) of section 3705.23 of the Revised Code 55940
shall be an amount prescribed by rule by the director of health 55941
plus any fee required by section 3109.14 of the Revised Code. In 55942
setting the amount of the fee, the director shall establish a 55943
surcharge in addition to an amount necessary to offset the expense55944
of processing heirloom certifications of birth. The fee prescribed55945
by the director of health pursuant to this division shall be 55946
deposited into the state treasury to the credit of the heirloom 55947
certification of birth fund which is hereby created. Money 55948
credited to the fund shall be used by the office of vital 55949
statistics to offset the expense of processing heirloom55950
certifications of birth. However, the money collected for the 55951
surcharge, subject to the approval of the controlling board, shall 55952
be used for the purposes specified by the family and children 55953
first council pursuant to section 121.37 of the Revised Code.55954

       (I) Four dollars of each fee collected by the director of 55955
health or the board of health of a city or general health district 55956
for an item or service described in division (A)(1)(a) of this 55957
section shall be transferred to the office of vital statistics 55958
not later than thirty days after the end of each calendar quarter.55959

       Sec. 3706.04.  The Ohio air quality development authority55960
may:55961

       (A) Adopt bylaws for the regulation of its affairs and the55962
conduct of its business;55963

       (B) Adopt an official seal;55964

       (C) Maintain a principal office and suboffices at such places 55965
within the state as it designates;55966

       (D) Sue and plead in its own name; be sued and impleaded in 55967
its own name with respect to its contracts or torts of its55968
members, employees, or agents acting within the scope of their55969
employment, or to enforce its obligations and covenants made under 55970
sections 3706.05, 3706.07, and 3706.12 of the Revised Code. Any 55971
such actions against the authority shall be brought in the court 55972
of common pleas of the county in which the principal office of the 55973
authority is located, or in the court of common pleas of the 55974
county in which the cause of action arose, provided such county is 55975
located within this state, and all summonses, exceptions, and 55976
notices of every kind shall be served on the authority by leaving 55977
a copy thereof at the principal office with the person in charge 55978
thereof or with the secretary-treasurer of the authority.55979

       (E) Make loans and grants to governmental agencies for the55980
acquisition or construction of air quality projects by any such55981
governmental agency and adopt rules and procedures for making such 55982
loans and grants;55983

       (F) Acquire, construct, reconstruct, enlarge, improve,55984
furnish, equip, maintain, repair, operate, lease or rent to, or55985
contract for operation by, a person or governmental agency, air55986
quality projects, and establish rules for the use of such55987
projects;55988

       (G) Make available the use or services of any air quality55989
project to one or more persons, one or more governmental agencies, 55990
or any combination thereof;55991

       (H) Issue air quality revenue bonds and notes and air quality 55992
revenue refunding bonds of the state, payable solely from revenues 55993
as provided in section 3706.05 of the Revised Code, unless the 55994
bonds be refunded by refunding bonds, for the purpose of paying 55995
any part of the cost of one or more air quality projects or parts 55996
thereof;55997

       (I) Acquire by gift or purchase, hold, and dispose of real55998
and personal property in the exercise of the powers of the55999
authority and the performance of its duties under this chapter;56000

       (J) Acquire, in the name of the state, by purchase or56001
otherwise, on such terms and in such manner as the authority finds 56002
proper, or by the exercise of the right of condemnation in the 56003
manner provided by section 3706.17 of the Revised Code, such56004
public or private lands, including public parks, playgrounds, or56005
reservations, or parts thereof or rights therein, rights-of-way,56006
property, rights, easements, and interests as it finds necessary56007
for carrying out this chapter, but excluding the acquisition by56008
the exercise of the right of condemnation of any air quality56009
facility owned by any person or governmental agency; and56010
compensation shall be paid for public or private lands so taken;56011

       (K) Make and enter into all contracts and agreements and56012
execute all instruments necessary or incidental to the performance 56013
of its duties and the execution of its powers under this chapter.56014

       (1) When the cost under any such contract or agreement, other 56015
than compensation for personal services, involves an expenditure 56016
of more than two thousand dollars, the authority shall make a 56017
written contract with the lowest responsive and responsible 56018
bidder, in accordance with section 9.312 of the Revised Code, 56019
after advertisement for not less than two consecutive weeks in a 56020
newspaper of general circulation in Franklin county, and in such 56021
other publications as the authority determines, which notice shall 56022
state the general character of the work and the general character 56023
of the materials to be furnished, the place where plans and 56024
specifications therefor may be examined, and the time and place of 56025
receiving bids; provided, that a contract or lease for the 56026
operation of an air quality project constructed and owned by the 56027
authority or an agreement for cooperation in the acquisition or 56028
construction of an air quality project pursuant to section 3706.12 56029
of the Revised Code or any contract for the construction of an air 56030
quality project that is to be leased by the authority to, and 56031
operated by, persons who are not governmental agencies and the 56032
cost of such project is to be amortized exclusively from rentals 56033
or other charges paid to the authority by persons who are not 56034
governmental agencies is not subject to the foregoing requirements 56035
and the authority may enter into such contract, lease, or 56036
agreement pursuant to negotiation and upon such terms and 56037
conditions and for such period as it finds to be reasonable and 56038
proper in the circumstances and in the best interests of proper 56039
operation or of efficient acquisition or construction of such 56040
project.56041

       (2) Each bid for a contract for the construction, demolition, 56042
alteration, repair, or reconstruction of an improvement shall 56043
contain the full name of every person interested in it and meet 56044
the requirements of section 153.54 of the Revised Code.56045

       (3) Each bid for a contract except as provided in division56046
(K)(2) of this section shall contain the full name of every person 56047
interested in it and shall be accompanied by a sufficient bond or 56048
certified check on a solvent bank that if the bid is accepted a 56049
contract will be entered into and the performance thereof secured.56050

       (4) The authority may reject any and all bids.56051

       (5) A bond with good and sufficient surety, approved by the 56052
authority, shall be required of every contractor awarded a56053
contract except as provided in division (K)(2) of this section, in 56054
an amount equal to at least fifty per cent of the contract price, 56055
conditioned upon the faithful performance of the contract.56056

       (L) Employ managers, superintendents, and other employees and 56057
retain or contract with consulting engineers, financial56058
consultants, accounting experts, architects, attorneys, and such56059
other consultants and independent contractors as are necessary in56060
its judgment to carry out this chapter, and fix the compensation56061
thereof. All expenses thereof shall be payable solely from the56062
proceeds of air quality revenue bonds or notes issued under this56063
chapter, from revenues, or from funds appropriated for such56064
purpose by the general assembly.56065

       (M) Receive and accept from any federal agency, subject to56066
the approval of the governor, grants for or in aid of the56067
construction of any air quality project or for research and56068
development with respect to air quality facilities, and receive56069
and accept aid or contributions from any source of money,56070
property, labor, or other things of value, to be held, used, and56071
applied only for the purposes for which such grants and56072
contributions are made;56073

       (N) Engage in research and development with respect to air56074
quality facilities;56075

       (O) Purchase fire and extended coverage and liability56076
insurance for any air quality project and for the principal office 56077
and suboffices of the authority, insurance protecting the56078
authority and its officers and employees against liability for56079
damage to property or injury to or death of persons arising from56080
its operations, and any other insurance the authority may agree to 56081
provide under any resolution authorizing its air quality revenue 56082
bonds or in any trust agreement securing the same;56083

       (P) Charge, alter, and collect rentals and other charges for 56084
the use or services of any air quality project as provided in56085
section 3706.13 of the Revised Code;56086

       (Q) Develop energy initiatives, projects, and policy for the 56087
state in accordance with section 3706.35 of the Revised Code;56088

       (R) Provide coverage for its employees under Chapters 145., 56089
4123., and 4141. of the Revised Code;56090

       (R)(S) Do all acts necessary or proper to carry out the56091
powers expressly granted in this chapter.56092

       Any instrument by which real property is acquired pursuant to 56093
this section shall identify the agency of the state that has the 56094
use and benefit of the real property as specified in section 56095
5301.012 of the Revised Code.56096

       Sec. 3706.25. As used in sections 3706.25 to 3706.30 of the 56097
Revised Code:56098

       (A) "Advanced energy project" means any technologies, 56099
products, activities, or management practices or strategies that 56100
facilitate the generation or use of electricity or energy and that 56101
reduce or support the reduction of energy consumption or support 56102
the production of clean, renewable energy for industrial, 56103
distribution, commercial, institutional, governmental, research, 56104
not-for-profit, or residential energy users including, but not 56105
limited to, advanced energy resources and renewable energy 56106
resources. "Advanced energy project" includes any project 56107
described in division (A), (B), or (C) of section 4928.621 of the 56108
Revised Code.56109

       (B) "Advanced energy resource" means any of the following:56110

       (1) Any method or any modification or replacement of any 56111
property, process, device, structure, or equipment that increases 56112
the generation output of an electric generating facility to the 56113
extent such efficiency is achieved without additional carbon 56114
dioxide emissions by that facility;56115

       (2) Any distributed generation system consisting of customer 56116
cogeneration of electricity and thermal output simultaneously, 56117
primarily to meet the energy needs of the customer's facilities;56118

       (3) Advanced nuclear energy technology consisting of 56119
generation III technology as defined by the nuclear regulatory 56120
commission; other, later technology; or significant improvements 56121
to existing facilities;56122

       (4) Any fuel cell used in the generation of electricity, 56123
including, but not limited to, a proton exchange membrane fuel 56124
cell, phosphoric acid fuel cell, molten carbonate fuel cell, or 56125
solid oxide fuel cell;56126

       (5) Advanced solid waste or construction and demolition 56127
debris conversion technology, including, but not limited to, 56128
advanced stoker technology, and advanced fluidized bed 56129
gasification technology, that results in measurable greenhouse 56130
gas emissions reductions as calculated pursuant to the United 56131
States environmental protection agency's waste reduction model 56132
(WARM).56133

        (C) "Renewable energy resource" means solar photovoltaic or 56134
solar thermal energy, wind energy, power produced by a 56135
hydroelectric facility, geothermal energy, fuel derived from 56136
solid wastes, as defined in section 3734.01 of the Revised Code, 56137
through fractionation, biological decomposition, or other 56138
process that does not principally involve combustion, biomass 56139
energy, biologically derived methane gas, methane gas emitted 56140
from an abandoned coal mine, or energy derived from nontreated 56141
by-products of the pulping process or wood manufacturing 56142
process, including bark, wood chips, sawdust, and lignin in 56143
spent pulping liquors. "Renewable energy resource" includes, 56144
but is not limited to, any fuel cell used in the generation 56145
of electricity, including, but not limited to, a proton 56146
exchange membrane fuel cell, phosphoric acid fuel cell, molten 56147
carbonate fuel cell, or solid oxide fuel cell; wind turbine 56148
located in the state's territorial waters of Lake Erie; storage 56149
facility that will promote the better utilization of a renewable 56150
energy resource that primarily generates off peak; or 56151
distributed generation system used by a customer to generate 56152
electricity from any such energy. As used in this division, 56153
"hydroelectric facility" means a hydroelectric generating 56154
facility that is located at a dam on a river, or on any water 56155
discharged to a river, that is within or bordering this state 56156
or within or bordering an adjoining state and meets all of the 56157
following standards:56158

       (1) The facility provides for river flows that are not 56159
detrimental for fish, wildlife, and water quality, including 56160
seasonal flow fluctuations as defined by the applicable licensing 56161
agency for the facility.56162

       (2) The facility demonstrates that it complies with the 56163
water quality standards of this state, which compliance may 56164
consist of certification under Section 401 of the "Clean Water 56165
Act of 1977," 91 Stat. 1598, 1599, 33 U.S.C. 1341, and 56166
demonstrates that it has not contributed to a finding by this 56167
state that the river has impaired water quality under Section 56168
303(d) of the "Clean Water Act of 1977," 114 Stat. 870, 33 56169
U.S.C. 1313.56170

       (3) The facility complies with mandatory prescriptions 56171
regarding fish passage as required by the federal energy 56172
regulatory commission license issued for the project, regarding 56173
fish protection for riverine, anadromous, and catadromus fish.56174

       (4) The facility complies with the recommendations of the 56175
Ohio environmental protection agency and with the terms of its 56176
federal energy regulatory commission license regarding watershed 56177
protection, mitigation, or enhancement, to the extent of each 56178
agency's respective jurisdiction over the facility.56179

       (5) The facility complies with provisions of the "Endangered 56180
Species Act of 1973," 87 Stat. 884, 16 U.S.C. 1531 to 1544, as 56181
amended.56182

       (6) The facility does not harm cultural resources of the 56183
area. This can be shown through compliance with the terms of its 56184
federal energy regulatory commission license or, if the facility 56185
is not regulated by that commission, through development of a plan 56186
approved by the Ohio historic preservation office, to the extent 56187
it has jurisdiction over the facility.56188

       (7) The facility complies with the terms of its federal 56189
energy regulatory commission license or exemption that are related 56190
to recreational access, accommodation, and facilities or, if the 56191
facility is not regulated by that commission, the facility 56192
complies with similar requirements as are recommended by 56193
resource agencies, to the extent they have jurisdiction over the 56194
facility; and the facility provides access to water to the 56195
public without fee or charge.56196

       (8) The facility is not recommended for removal by any 56197
federal agency or agency of any state, to the extent the 56198
particular agency has jurisdiction over the facility.56199

       Sec. 3706.35. The Ohio air quality development authority 56200
shall establish the energy strategy development program for the 56201
purpose of developing energy initiatives, projects, and policy for 56202
the state. Issues addressed by such initiatives, projects, and 56203
policy shall not be limited to those governed by this chapter.56204

       There is hereby created in the state treasury the energy 56205
strategy development fund. The fund shall consist of money 56206
credited to it and money obtained for advanced energy projects 56207
from federal or private grants, loans, or other sources. Money in 56208
the fund shall be used to carry out the purposes of the program. 56209
Interest earned on the money in the fund shall be credited to the 56210
general revenue fund.56211

       Sec. 3709.09.  (A) The board of health of a city or general 56212
health district may, by rule, establish a uniform system of fees 56213
to pay the costs of any services provided by the board.56214

       The fee for issuance of a certified copy of a vital record or 56215
a certification of birth shall not be less than the fee prescribed 56216
for the same service under division (A)(1) of section 3705.24 of 56217
the Revised Code and shall include the fees required by division 56218
(B) of section 3705.24 and section 3109.14 of the Revised Code.56219

       Fees for services provided by the board for purposes 56220
specified in sections 3701.344, 3711.10, 3718.06, 3729.07, 56221
3730.03, 3733.04, 3733.25, and 3749.04 of the Revised Code shall 56222
be established in accordance with rules adopted under division (B) 56223
of this section. The district advisory council, in the case of a 56224
general health district, and the legislative authority of the 56225
city, in the case of a city health district, may disapprove any 56226
fee established by the board of health under this division, and 56227
any such fee, as disapproved, shall not be charged by the board of 56228
health.56229

       (B) The public health council shall adopt rules under section 56230
111.15 of the Revised Code that establish fee categories and a56231
uniform methodologiesmethodology for use in calculating the costs 56232
of services provided for purposes specified in sections 3701.344, 56233
3711.10, 3718.06, 3729.07, 3730.03, 3733.04, 3733.25, and 3749.04 56234
of the Revised Code. In adopting the rules, the public health 56235
council shall consider recommendations it receives from advisory 56236
boards established either by statute or the director of health 56237
for entities subject to the fees.56238

       (C) At least thirty days prior to establishing aExcept when 56239
a board of health establishes a fee by adopting a rule as an 56240
emergency measure, the board of health shall hold a public hearing 56241
regarding each proposed fee for a service provided by the board 56242
for a purpose specified in section 3701.344, 3711.10, 3718.06, 56243
3729.07, 3730.03, 3733.04, 3733.25, or 3749.04 of the Revised 56244
Code, a board of health shall notify any entity that would be56245
affected by the proposed fee of the amount of the proposed fee. 56246
If a public hearing is held, at least twenty days prior to the 56247
public hearing the board shall give written notice of the hearing 56248
to each entity affected by the proposed fee. The notice shall be 56249
mailed to the last known address of each entity and shall specify 56250
the date, time, and place of the hearing and the amount of the 56251
proposed fee. 56252

       (D) If a fee established under this section is not received 56253
by the end of the last day on which it is due, the board of health 56254
shall assess a penalty. The amount of the penalty shall be equal 56255
to the greater of the following amounts: 56256

       (1) Twenty-five per cent of the fee; 56257

       (2) Ten per cent of the fee multiplied by the number of weeks 56258
that have elapsed since the payment was due. 56259

       (E) All rules adopted by a board of health under this section 56260
shall be adopted, recorded, and certified as are ordinances of 56261
municipal corporations and the record thereof shall be given in 56262
all courts the same effect as is given such ordinances, but the 56263
advertisements of such rules shall be by publication in one 56264
newspaper of general circulation within the health district. 56265
Publication shall be made once a week for two consecutive weeks 56266
and such rules shall take effect and be in force ten days from the 56267
date of the first publication.56268

       Sec. 3709.092. (A) A board of health of a city or general 56269
health district shall transmit to the director of health all fees 56270
or additional amounts that the public health council requires to 56271
be collected under sections 3701.344, 3718.06, 3729.07, 3733.04, 56272
3733.25, and 3749.04 of the Revised Code. The fees and amounts 56273
shall be transmitted according to the following schedule:56274

       (1) For fees and amounts received by the board on or after 56275
the first day of January but not later than the thirty-first day 56276
of March, transmit the fees and amounts not later than the 56277
fifteenth day of May;56278

       (2) For fees and amounts received by the board on or after 56279
the first day of April but not later than the thirtieth day of 56280
June, transmit the fees and amounts not later than the fifteenth 56281
day of August;56282

       (3) For fees and amounts received by the board on or after 56283
the first day of July but not later than the thirtieth day of 56284
September, transmit the fees and amounts not later than the 56285
fifteenth day of November;56286

       (4) For fees and amounts received by the board on or after 56287
the first day of October but not later than the thirty-first day 56288
of December, transmit the fees and amounts not later than the 56289
fifteenth day of February of the following year.56290

       (B) The director shall deposit the fees and amounts received 56291
under this section into the state treasury to the credit of the 56292
general operations fund created in section 3701.83 of the Revised 56293
Code. Each amount shall be used solely for the purpose for which 56294
it was collected.56295

       Sec. 3710.01.  As used in this chapter:56296

       (A) "Asbestos" means the asbestiform varieties of chrysotile 56297
or serpentine, amosite or cummingtonitegrunerite, crocidolite or 56298
riebeckite, actinolite, tremolite, and anthophylite.56299

       (B) "Asbestos hazard abatement activity" means any activity 56300
involving the removal, renovation, enclosure, repair, or56301
encapsulation, or operation and maintenance of reasonably related 56302
friable asbestos-containing materials in an amount greater than 56303
fiftythree linear feet or fiftythree square feet. "Asbestos 56304
hazard abatement activity" also includes any such activity 56305
involving such asbestos-containing materials in an amount of fifty 56306
linear or fifty square feet or less if, when combined with any 56307
other reasonably related activity in terms of time and location of 56308
the activity, the total amount is in an amount greater than fifty 56309
linear or fifty square feet.56310

       (C) "Asbestos hazard abatement contractor" means a business 56311
entity or public entity that engages in or intends to engage in 56312
asbestos hazard abatement activitiesprojects and that employs or 56313
supervises one or more asbestos hazard abatement specialists for 56314
asbestos hazard abatement activities. "Asbestos hazard abatement 56315
contractor" does not mean an employee of an asbestos hazard 56316
abatement contractor, a general contractor who subcontracts to an 56317
asbestos hazard abatement contractor an asbestos hazard abatement 56318
activityproject, or any individual who engages in an asbestos 56319
hazard abatement activityproject in histhe individual's own 56320
home.56321

       (D) "Asbestos hazard abatement project" means one or more56322
asbestos hazard abatement activities that arethe sum total of 56323
which is in an amount greater than fifty linear feet or fifty 56324
square feet of friable asbestos-containing materials and that is56325
conducted by one asbestos hazard abatement contractor and that are 56326
reasonably related to each other. "Asbestos hazard abatement 56327
project" also includes any such activity involving such friable 56328
asbestos-containing materials in an amount of fifty linear feet or 56329
fifty square feet or less if, when combined with any other 56330
reasonably related activity in terms of time or location of the 56331
activity, the total amount is in an amount greater than fifty 56332
linear feet or fifty square feet. 56333

       (E) "Asbestos hazard abatement specialist" means a person56334
with responsibility for the oversight or supervision of asbestos56335
hazard abatement activities, including asbestos hazard abatement56336
project managers, hazard abatement project supervisors and56337
foremen, and employees of school districts or other governmental56338
or public entities who coordinate or directly supervise or oversee 56339
asbestos hazard abatement activities performed by school district, 56340
governmental, or other public employees in school district, 56341
governmental, or other public buildings.56342

       (F) "Asbestos hazard evaluation specialist" means a person56343
responsible for the inspection, identification, detection, and 56344
assessment of asbestos-containing materials or suspect 56345
asbestos-containing materials, the determination of appropriate56346
response actions, or the preparation of asbestos management plans56347
for the purpose of protecting the public health from the hazards56348
associated with exposure to asbestos, including the performance of 56349
air and bulk sampling. This category of specialists includes 56350
inspectors, management planners, health professionals, industrial 56351
hygienists, private consultants, or other individuals involved in 56352
asbestos risk identification or assessment or regulatory 56353
activities.56354

       (G) "Business entity" means a partnership, firm, association, 56355
corporation, sole proprietorship, or other business concern.56356

       (H) "Public entity" means the state or any of its political 56357
subdivisions or any agency or instrumentality of either.56358

       (I) "License" means a document issued by the department of56359
health to a business entity or public entity affirming that the56360
entity has met the requirements set forth in this chapter to56361
engage in asbestos hazard abatement activitiesprojects as an 56362
asbestos hazard abatement contractor.56363

       (J) "Certificate" means:56364

       (1) A document issued by the department to an individual56365
affirming that the individual has successfully completed the56366
training and other requirements set forth in this chapter to56367
qualify as an asbestos hazard abatement specialist, an asbestos56368
hazard evaluation specialist, an asbestos hazard abatement worker, 56369
an asbestos hazard abatement project designer, an asbestos hazard 56370
abatement air-monitoring technician, an approved asbestos hazard 56371
training provider, or other category of asbestos hazard specialist 56372
that the public health council establishes by rule; or56373

       (2) A document issued by a training institution in accordance 56374
with rules adopted by the public health council affirming that an 56375
individual has successfully completed the instruction required in 56376
all categories as provided in sections 3710.07 and 3710.10 of the 56377
Revised Code.56378

       (K) "Person" means any individual, business entity,56379
governmental body, or other public or private entity.56380

       (L) "Encapsulate" means to coat, bind, or resurface 56381
asbestos-containing materials on walls, ceilings, pipes, or other 56382
structures to prevent friable asbestos from becoming airborne.56383

       (M) "Friable asbestos-containing material" means any material 56384
that contains more than one per cent asbestos by weightas 56385
determined using the methods specified in 40 C.F.R. Part 763, 56386
Subpart E, Appendix E, Section 1, "Polarized Light Microscopy,"56387
and that can be crumbled, pulverized, or reduced to powder, when56388
dry, by hand pressure. "Friable asbestos-containing material" 56389
includes previously non-friable material after that material 56390
becomes damaged to the extent that, when dry, it may be crumbled, 56391
pulverized, or reduced to powder by hand pressure.56392

       (N) "Enclosure" means the permanent confinement of friable56393
asbestos-containing materials with an airtight barrier in an area56394
not used as an air plenum.56395

       (O) "Renovation" means the removal or stripping of friable56396
asbestos-containing materials used on any pipe, duct, boiler,56397
tank, reactor, turbine, furnace, or load supporting member.56398

       (P) "Asbestos hazard abatement worker" means the person56399
responsible in a nonsupervisory capacity for the performance of an 56400
asbestos hazard abatement activity.56401

       (Q) "Asbestos hazard abatement project designer" means the56402
person responsible for the oversight of an asbestos hazard 56403
abatement activity or the determination of the workscope, work56404
sequence, or performance standards for an asbestos hazard56405
abatement activity, including preparation of specifications,56406
plans, and contract documents.56407

       (R) "Director" means the director of health or histhe56408
director's authorized representative.56409

       (S) "Clearance air sampling" means an air sampling performed 56410
after the completion of any asbestos hazard abatement activity56411
project and prior to the reoccupation of the contained work area56412
by the public and conducted for the purpose of protecting the56413
public from the health hazards associated with exposure to friable 56414
asbestos-containing material.56415

       (T) "Asbestos hazard abatement air-monitoring technician"56416
means the person who is responsible for environmental monitoring56417
or work area clearance air sampling, including air monitoring56418
performed to determine completion of response actions under the56419
rules set forth in 40 C.F.R. 763 Subpart E, adopted by the United56420
States environmental protection agency pursuant to the "Asbestos56421
Hazard Emergency Response Act of 1986," Pub. L. 99-519, 100 Stat.56422
2970. "Asbestos hazard abatement air-monitoring technician" does56423
not mean an industrial hygienist or industrial hygienist in56424
training, certified by the American board of industrial hygiene.56425

       Sec. 3710.04.  (A) To qualify for an asbestos hazard56426
abatement contractor's license, a business entity or public entity 56427
shall meet the requirements of this section.56428

       (B) Each employee or agent of the business entity or public 56429
entity applying for a license who will come in contact with 56430
asbestos or will be responsible for an asbestos hazard abatement 56431
projectactivity shall do both of the following:56432

       (1) Be familiar with all applicable state and federal56433
standards for asbestos hazard abatement projects;56434

       (2) Have successfully completed the course of instruction on 56435
asbestos hazard abatement activities, for their particular56436
certification, approved by the department of health pursuant to56437
section 3710.10 of the Revised Code, have passed an examination56438
approved by the department, and demonstrate to the department that 56439
hethe employee or agent is capable of complying with all56440
applicable standards of this state, the United States 56441
environmental protection agency, and the United States 56442
occupational safety and health administration.56443

       (C) A business entity or public entity applying for an56444
asbestos hazard abatement contractor's license shall, in addition56445
to the other requirements of this section, provide at least one56446
asbestos hazard abatement specialist, certified pursuant to this56447
chapter and the rules of the public health council adopted56448
pursuant thereto, for each asbestos hazard abatement project, and56449
demonstrate to the satisfaction of the department that heall of 56450
the following apply to the applicant:56451

       (1) HasThe applicant has access to at least one asbestos 56452
disposal site approved by the Ohio environmental protection agency 56453
that is sufficient for the deposit of all asbestos waste that he56454
the applicant will generate during the term of the license;56455

       (2) IsThe applicant is sufficiently qualified to safely 56456
remove asbestos, demonstrated by reliability as an asbestos hazard 56457
abatement contractor, possesses a work program that prevents the56458
contamination or recontamination of the environment and protects56459
the public health from the hazards of exposure to asbestos,56460
possesses evidence of certification of each individual employee or 56461
agent who will be responsible for others who may come in contact 56462
with friable asbestos-containing materials, possesses evidence of 56463
training of workers required by section 3710.07 of the Revised 56464
Code, and has prior successful experience in asbestos hazard 56465
abatement projects or equivalent qualifications as determined by 56466
rule by the public health council;56467

       (3) PossessesThe applicant possesses a worker protection 56468
program consistent with requirements established by the public 56469
health council if the contractor is a public entity, and a worker 56470
protection program consistent with the requirements of the United 56471
States occupational safety and health administration if the 56472
contractor is a business entity;56473

       (4) IsThe applicant is registered as a business entity with 56474
the secretary of state.56475

       (D) No applicant for licensure as an asbestos hazard56476
abatement contractor, in order to meet the requirements of this56477
chapter, shall list an employee of another contractor.56478

       (E) The business entity or public entity shall meet any other 56479
standards that the public health council, by rule, sets.56480

       (F) Nothing in this chapter or the rules adopted pursuant56481
thereto relating to asbestos hazard abatement project designers56482
shall be interpreted as authorizing or permitting an individual56483
who is certified as an asbestos hazard abatement project designer56484
to perform the services of a registered architect or professional56485
engineer unless that person is registered under Chapter 4703. or56486
4733. of the Revised Code to perform such services.56487

       Sec. 3710.05.  (A) Except as otherwise provided in this56488
chapter, no person shall engage in any asbestos hazard abatement56489
activities in this state unless licensed or certified pursuant to56490
this chapter.56491

       (B) To apply for licensure as an asbestos hazard abatement56492
contractor or certification as an asbestos hazard abatement56493
specialist, an asbestos hazard evaluation specialist, an asbestos56494
hazard abatement project designer, or an asbestos hazard abatement 56495
air-monitoring technician, a person shall do all of the following:56496

       (1) Submit a completed application to the department of56497
health, on a form provided by the department;56498

       (2) Pay the requisite fee as provided in division (D) of this 56499
section;56500

       (3) Submit any other information the public health council by 56501
rule requires.56502

       (C) The application form for a business entity or public56503
entity applying for an asbestos hazard abatement contractor's56504
license shall include all of the following:56505

       (1) A description of the protective clothing and respirators 56506
that the public entity will use to comply with rules adopted by 56507
the public health council and that the business entity will use to 56508
comply with requirements of the United States occupational safety 56509
and health administration;56510

       (2) A description of procedures the business entity or public 56511
entity will use for the selection, utilization, handling, removal, 56512
and disposal of clothing to prevent contamination or56513
recontamination of the environment and to protect the public56514
health from the hazards associated with exposure to asbestos;56515

       (3) The name and address of each asbestos disposal site that 56516
the business entity or public entity might use during the year;56517

       (4) A description of the site decontamination procedures that 56518
the business entity or public entity will use;56519

       (5) A description of the asbestos hazard abatement procedures 56520
that the business entity or public entity will use;56521

       (6) A description of the procedures that the business entity 56522
or public entity will use for handling waste containing asbestos;56523

       (7) A description of the air-monitoring procedures that the 56524
business entity or public entity will use to prevent contamination 56525
or recontamination of the environment and to protect the public 56526
health from the hazards of exposure to asbestos;56527

       (8) A description of the final clean-up procedures that the 56528
business entity or public entity will use;56529

       (9) A list of all partners, owners, and officers of the56530
business entity along with their social security numbers;56531

       (10) The federal tax identification number of the business56532
entity or the public entity.56533

       (D) The fees to be charged to each public entity and business 56534
entity and their employees and agents for licensure,56535
certification, approval, and renewal of licenses, certifications,56536
and approvals granted under this chapter, subject to division56537
(A)(4) of section 3710.02 of the Revised Code, are as follows:56538

       (1) Seven hundred fifty dollars for asbestos hazard abatement56539
contractors;56540

       (2) Two hundred dollars for asbestos hazard abatement project 56541
designers;56542

       (3) Fifty dollars for asbestos hazard abatement workers;56543

       (4) Two hundred dollars for asbestos hazard abatement 56544
specialists;56545

       (5) Two hundred dollars for asbestos hazard evaluation 56546
specialists; and56547

       (6) Nine hundred dollars for approval or renewal of asbestos 56548
hazard training providers.56549

       (E) Notwithstanding division (A) of this section, no business 56550
entity which engages in asbestos hazard abatement activities56551
projects solely at its own place of business is required to be56552
licensed as an asbestos hazard abatement contractor provided that56553
the business entity is required to and does comply with all56554
applicable standards of the United States environmental protection 56555
agency and the United States occupational safety and health 56556
administration and provided further that all persons employed by 56557
the business entity on the activityproject meet the requirements 56558
of this chapter.56559

       Sec. 3710.051.  No personasbestos hazard abatement 56560
contractor shall enter into an agreement to perform any aspect of 56561
an asbestos hazard abatement project unless the agreement is 56562
written and contains at least all of the following:56563

       (A) A requirement that all persons working on the project are 56564
licensed or certified by the department of health as required by 56565
this chapter;56566

       (B) A requirement that all project clearance levels and56567
sampling be in accordance with the public health council rules;56568

       (C) A requirement that all clearance air-monitoring be56569
conducted by asbestos hazard abatement air-monitoring technicians56570
or asbestos hazard evaluation specialists certified by the56571
department.56572

       Sec. 3710.06.  (A) Within fifteen business days after56573
receiving an application, the department of health shall56574
acknowledge receipt of the application and notify the applicant of 56575
any deficiency in the application. Within sixty calendar days56576
after receiving a completed application, including all additional56577
information requested by the department, the department shall56578
issue a license or certificate or deny the application. The56579
department shall issue only one license or certificate that is in56580
effect at one time to a business entity and its principal officers 56581
and a public entity and its principal officers.56582

       (B)(1) The department shall deny an application if it56583
determines that the applicant has not demonstrated the ability to56584
comply fully with all applicable federal and state requirements56585
and all requirements, procedures, and standards established by the 56586
public health council in this chapter.56587

       (2) The department shall deny any application for an asbestos 56588
hazard abatement contractor's license if the applicant or an 56589
officer or employee of the applicant has been convicted of a 56590
felony or found liable in a civil proceeding under any state or 56591
federal law designed to protect the environment.56592

       (3) The department shall send all denials of an application 56593
by certified mail to the applicant. If the department receives a 56594
timely request for a hearing from the applicant, as provided in 56595
division (D) of section 3710.13 of the Revised Code, the 56596
department shall hold a hearing in accordance with Chapter 119. of 56597
the Revised Code.56598

       (C) In an emergency that results from a sudden, unexpected56599
event that is not a planned asbestos hazard abatement project, the 56600
department may waive the requirements for a license or56601
certificate. For the purposes of this division, "emergency"56602
includes operations necessitated by nonroutine failures of56603
equipment or by actions of fire and emergency medical personnel56604
pursuant to duties within their official capacities. Any person56605
who performs an asbestos hazard abatement activityproject under56606
emergency conditions shall notify the director within three days56607
after performance thereof.56608

       (D) Each license or certificate issued under this chapter56609
expires one year after the date of issue, but each licensee or56610
certificate holder may apply to the department for the extension56611
of histhe holder's license or certificate under the standard56612
renewal procedures of Chapter 4745. of the Revised Code.56613

       To qualify for renewal of a license or certificate issued56614
under this chapter, each licensee or certificate holder shall send 56615
the appropriate renewal fee set forth in division (D) of section 56616
3710.05 of the Revised Code or as adopted by rule by the public 56617
health council pursuant to division (A)(4) of section 3710.02 of 56618
the Revised Code.56619

       Certificate holders also shall successfully complete an56620
annual renewal course approved by the department pursuant to56621
section 3710.10 of the Revised Code.56622

       (E) The department may charge a fee in addition to those56623
specified in division (D) of section 3710.05 of the Revised Code56624
or in rule of the public health council pursuant to division56625
(A)(4) of section 3710.02 of the Revised Code if the licensee or56626
certificate holder applies for renewal after the expiration56627
thereof or requests a reissuance of any license or certificate,56628
provided that no such fee shall exceed the original fees by more56629
than fifty per cent.56630

       Sec. 3710.07.  (A) Prior to engaging in any asbestos hazard 56631
abatement project, an asbestos hazard abatement contractor shall 56632
do all of the following:56633

       (1) Prepare a written respiratory protection program as56634
defined by the public health council pursuant to rule, and make56635
the program available to the department of health, and workers at56636
the job site if the contractor is a public entity or prepare a56637
written respiratory protection program, consistent with 29 C.F.R.56638
1910.134 and make the program available to the department, and56639
workers at the job site if the contractor is a business entity;56640

       (2) Ensure that each worker who will be involved in any56641
asbestos hazard abatement project has been examined within the56642
preceding year and has been declared by a physician to be56643
physically capable of working while wearing a respirator;56644

       (3) Ensure that each of the contractor's employees or agents 56645
who will come in contact with asbestos-containing materials or 56646
will be responsible for an asbestos hazard abatement project 56647
receives the appropriate certification or licensure required by 56648
this chapter and completes both of the following training courses:56649

       (a) An initial course approved by the department pursuant to 56650
section 3710.10 of the Revised Code, completed before engaging in 56651
any asbestos hazard abatement projectactivity; and56652

       (b) An annual review course approved by the department56653
pursuant to section 3710.10 of the Revised Code.56654

       (B) After obtaining or renewing a license, an asbestos hazard 56655
abatement contractor shall notify the department, on a form 56656
approved by the director of health, at least ten business days 56657
before beginning each asbestos hazard abatement project conducted 56658
during the term of the contractor's license.56659

       (C) In addition to any other fee imposed under this chapter, 56660
an asbestos hazard abatement contractor shall pay, at the time of 56661
providing notice under division (B) of this section, the 56662
department a fee of sixty-five dollars for each asbestos hazard 56663
abatement project conducted.56664

       Sec. 3710.08.  (A) An asbestos hazard abatement contractor56665
engaging in any asbestos hazard abatement project shall, during56666
the course of the project:56667

       (1) Conduct each project in a manner that is in compliance56668
with the requirements the director of environmental protection56669
adopts pursuant to section 3704.03 of the Revised Code and the56670
asbestos requirements of the United States occupational safety and 56671
health administration set forth in 29 C.F.R. 1926.581926.1101;56672

       (2) Comply with all applicable rules adopted by the public56673
health council pursuant to section 3710.02 of the Revised Code.56674

       (B) An asbestos hazard abatement contractor that is a public 56675
entity shall:56676

       (1) Provide workers with protective clothing and equipment56677
and ensure that the workers involved in any asbestos hazard56678
abatement project use the items properly. Protective clothing and 56679
equipment shall include:56680

       (a) Respirators approved by the national institute of56681
occupational safety and health. These respirators shall be fit56682
tested in accordance with requirements of the United States56683
occupational safety and health administration set forth in 2956684
C.F.R. 1926.58(h)1926.1101(h). At the request of an employee, the 56685
asbestos hazard abatement contractor shall provide the employee 56686
with a powered air purifying respirator, in which case, the 56687
testing requirements of division (B)(1)(a) of this section do not 56688
apply.56689

       (b) Items required by the public health council by rule as56690
provided in division (A)(7) of section 3710.02 of the Revised56691
Code.56692

       (2) Comply with all applicable standards of conduct and56693
requirements adopted by the public health council and the director 56694
of health pursuant to section 3710.02 of the Revised Code.56695

       (C) An asbestos hazard abatement specialist engaging in any 56696
asbestos hazard abatement projectactivity shall, during the 56697
course of the projectactivity do all of the following:56698

       (1) Conduct each projectactivity in a manner that will meet56699
decontamination procedures, project containment procedures, and56700
asbestos fiber dispersal methods as provided in division (A)(6) of 56701
section 3710.02 of the Revised Code;56702

       (2) Ensure that workers utilize, handle, remove, and dispose 56703
of the disposable clothing provided by abatement contractors in a 56704
manner that will prevent contamination or recontamination of the 56705
environment and protect the public health from the hazards of 56706
exposure to asbestos;56707

       (3) Ensure that workers utilize protective clothing and56708
equipment and comply with the applicable health and safety56709
standards set forth in division (A) of this section 3710.08 of the56710
Revised Code;56711

       (4) Ensure that there is no smoking, eating, or drinking in 56712
the work area;56713

       (5) Comply with all applicable standards of conduct and56714
requirements adopted by the public health council and director of56715
health pursuant to section 3710.02 of the Revised Code.56716

       (D) An asbestos hazard evaluation specialist engaged in the 56717
identification, detection, and assessment of asbestos-containing 56718
materials, the determination of appropriate response actions, or 56719
other activities associated with an abatement project or the 56720
preparation of management plans, shall comply with the applicable 56721
standards of conduct and requirements adopted by the public health 56722
council and the director of health pursuant to section 3710.02 of 56723
the Revised Code.56724

       (E) Every asbestos hazard abatement worker shall comply with 56725
all applicable standards adopted by the public health council 56726
pursuant to section 3710.02 of the Revised Code.56727

       (F) The department may, on a case-by-case basis, approve an 56728
alternative to the worker protection requirements of divisions56729
(A), (B), and (C) of this section for an asbestos hazard abatement 56730
project conducted by a public entity, provided that the asbestos 56731
hazard abatement contractor submits the alternative procedure to 56732
the department in writing and demonstrates to the satisfaction of 56733
the department that the proposed alternative procedure provides 56734
equivalent worker protection.56735

       Sec. 3710.12.  Subject to the hearing provisions of this56736
chapter, the department of health may deny, suspend, or revoke any 56737
license or certificate, or renewal thereof, if the licensee or 56738
certificate holder does or is doing one of the following:56739

       (A) Fraudulently or deceptively obtains or attempts to obtain 56740
a license or certificate;56741

       (B) Fails at any time to meet the qualifications for a56742
license or certificate;56743

       (C) Is violating or threatening to violate any provisions of 56744
one of the following:56745

       (1) This chapter or the rules of the public health council or 56746
director of health adopted pursuant thereto;56747

       (2) The "National Emission Standard for Hazardous Air56748
Pollutants" regulations of the United States environmental56749
protection agency as the regulations pertain to asbestos; or56750

       (3) The regulations of the United States occupational safety 56751
and health administration as the regulations pertain to asbestos;56752

       (4) The regulations set forth in 40 C.F.R. Part 763 that were 56753
adopted by the United States environmental protection agency 56754
pursuant to Title II of the "Toxic Substances Control Act," Pub. 56755
L. No. 94-469, 90 Stat. 2003, as amended by the "Asbestos Hazard 56756
Emergency Response Act of 1986," Pub. L. No. 99-519, 100 Stat. 56757
2970.56758

       Sec. 3710.13.  (A) Except as otherwise provided in Chapter56759
119. of the Revised Code or this section, before the department of 56760
health takes any action under section 3710.12 of the Revised Code, 56761
it shall give the licensee or certificate holder against whom 56762
action is contemplated an opportunity for a hearing.56763

       Except as otherwise provided in this section, the department 56764
shall give notice and hold the hearing in accordance with Chapter 56765
119. of the Revised Code.56766

       (B) The department, without notice or hearing and in56767
accordance with the rules of the public health council, may issue56768
an order requiring any action necessary to meet a public health56769
emergency involving asbestos. Any person to whom an order is56770
directed shall immediately comply with the order. Upon application 56771
to the director of health, the person shall be afforded a hearing 56772
as soon as possible, but no more than twenty days after receipt of 56773
the application by the director.56774

       (C) If the director determines, pursuant to division (B) of 56775
this section, that a public health emergency exists, hethe56776
director may order, without a hearing, the denial, suspension, or 56777
revocation of any license or certificate issued under this chapter 56778
of the parties involved, provided that an opportunity for a 56779
hearing is provided to the affected party as soon as reasonably 56780
possible.56781

       (D) All proceedings under this chapter are subject to Chapter 56782
119. of the Revised Code, except that:56783

       (1) Upon the request of a licensee or certificate holder, the 56784
location of an adjudicatory hearing is the county seat of the56785
county in which the licensee or certificate holder conducts56786
business.56787

       (2) The director shall notify, by certified mail or personal 56788
delivery, a licensee or certificate holder that hethe licensee or 56789
certificate holder is entitled to a hearing if hethe licensee or 56790
certificate holder requests it, in writing, within ten business56791
days of the time that hethe licensee or certificate holder56792
receives the notice. If the licensee or certificate holder 56793
requests such a hearing, the director shall set the hearing date 56794
no later than ten business days after the director receives the 56795
request.56796

       (3) The director shall not apply for or receive a56797
postponement or continuation of an adjudication hearing. If a56798
licensee or certificate holder requests a postponement or56799
continuation of an adjudication hearing, the director only shall56800
grant the request if the licensee or certificate holder56801
demonstrates extreme hardship in complying with the hearing date.56802
If the director grants a postponement or continuation on the56803
grounds of extreme hardship, the director shall include in the56804
record of the case, the nature and cause of the extreme hardship.56805

       (4) In lieu of an adjudicatory hearing required by this56806
chapter, a licensee or certificate holder, by no later than the56807
date set for a hearing pursuant to division (A)(3)(2) of this56808
section, may by written request to the director, request that the56809
matter be resolved by the licensee or certificate holder56810
submitting documents, papers, and other written evidence to the56811
director to support histhe licensee's or certificate holder's56812
claim.56813

       (5) If the director appoints a referee or an examiner to56814
conduct a hearing, all of the following apply:56815

       (a) The examiner or referee shall serve, by certified mail56816
and within three business days of the conclusion of the hearing, a 56817
copy of the written adjudication report and histhe referee's or56818
examiner's recommendations, on the director and the affected 56819
licensee or certificate holder or the licensee's or certificate 56820
holder's attorney or other representative of record.56821

       (b) The licensee or certificate holder, within three business 56822
days of receipt of the report under division (D)(5)(a) of this 56823
section, may file with the director written objections to the 56824
report and recommendations.56825

       (c) The director shall consider any objections received under 56826
division (D)(5)(b) of this section prior to approving, modifying, 56827
or disapproving the report and recommendations. Within six 56828
business days of receiving the report under division (D)(5)(a) of 56829
this section, the director shall serve histhe director's order, 56830
by certified mail or personal delivery, on the affected licensee 56831
or certificate holder or the licensee's or certificate holder's 56832
attorney or other representative of record.56833

       (6) If the director conducts an adjudicatory hearing under56834
this chapter, hethe director shall serve histhe director's56835
decision, by certified mail or personal delivery and within three 56836
business days of the conclusion of the hearing, on the affected 56837
licensee or certificate holder or the licensee's or certificate 56838
holder's attorney or other representative of record.56839

       (7) If no hearing is held, the director shall issue an order, 56840
by certified mail or personal delivery and within three business 56841
days of the last date possible for a hearing, based upon the 56842
record available to himthe director, to the affected licensee or 56843
certificate holder or the licensee's or certificate holder's 56844
attorney or other representative of record.56845

       (8) A licensee or certificate holder shall file a notice of 56846
appeal to an adverse adjudication decision within fifteen days56847
after receipt of the director's order.56848

       Sec. 3710.141. The director of health may issue an order 56849
requiring any action necessary to meet a public health emergency 56850
involving asbestos. Any unlicensed or uncertified person to whom 56851
an order is directed shall comply immediately with the order. If 56852
immediate action to comply with the order and correct the 56853
emergency is not taken, the attorney general at the request of the 56854
director may commence a civil action for civil penalties and 56855
injunctions in accordance with section 3710.14 of the Revised 56856
Code.56857

       Sec. 3712.03.  (A) In accordance with Chapter 119. of the56858
Revised Code, the public health council shall adopt, and may amend 56859
and rescind, rules:56860

       (1) Providing for the licensing of persons or public agencies 56861
providing hospice care programs within this state by the56862
department of health and for the suspension and revocation of56863
licenses;56864

       (2) Establishing a license fee and license renewal fee not56865
to, neither of which shall, except as provided in division (B) of 56866
this section, exceed threesix hundred dollars. The fees shall 56867
cover the three-year period during which an existing license is 56868
valid as provided in division (B) of section 3712.04 of the 56869
Revised Code.56870

       (3) Establishing an inspection fee not to exceed, except as 56871
provided in division (B) of this section, one thousand seven 56872
hundred fifty dollars;56873

       (4) Establishing requirements for hospice care program56874
facilities and services;56875

       (5) Providing for a waiver of the requirement for the56876
provision of physical, occupational, or speech or language therapy 56877
contained in division (A)(2) of section 3712.01 of the Revised 56878
Code when the requirement would create a hardship because such 56879
therapy is not readily available in the geographic area served by 56880
the provider of a hospice care program;56881

       (6) Providing for the granting of licenses to provide hospice 56882
care programs to persons and public agencies that are accredited 56883
or certified to provide such programs by an entity whose standards 56884
for accreditation or certification equal or exceed those provided 56885
for licensure under this chapter and rules adopted under it; and56886

       (7) Establishing interpretive guidelines for each rule.56887

       (B) Subject to the approval of the controlling board, the56888
public health council may establish fees in excess of the maximum56889
amounts provided by sections 3712.01 and 3712.03 to 3712.06 of the 56890
Revised Codespecified in this section, provided that the fees do 56891
not exceed those amounts by greater than fifty per cent.56892

       (C) The department of health shall:56893

       (1) Grant, suspend, and revoke licenses for hospice care56894
programs in accordance with this chapter and rules adopted under56895
it;56896

       (2) Make such inspections as are necessary to determine56897
whether hospice care program facilities and services meet the56898
requirements of this chapter and rules adopted under it; and56899

       (3) Implement and enforce this chapter and rules adopted56900
under it.56901

       Sec. 3713.01.  As used in sections 3713.01 to 3713.10 of the56902
Revised Code:56903

       (A) "Person" has the same meaning as used in division (C) of56904
section 1.59 of the Revised Code and also means any limited56905
company, limited liability partnership, joint stock company, or56906
other association.56907

       (B) "Bedding" means any upholstered furniture, any mattress,56908
upholstered spring, comforter, bolster, pad, cushion, pillow,56909
mattress protector, quilt, and any other upholstered article, to56910
be used for sleeping, resting, or reclining purposes, and any56911
glider, hammock, or other substantially similar article that is56912
wholly or partly upholstered.56913

       (C) "Secondhand" means any article, or material, or portion56914
thereof of which prior use has been made in any manner whatsoever.56915

       (D) "Remade, repaired, or renovated articles not for sale"56916
means any article that is remade, repaired, or renovated for and56917
is returned to the owner for the owner's own use.56918

       (E) "Sale," "sell," or "sold" shall, in the corresponding56919
tense, mean sell, offer to sell, or deliver or consign in sale, or56920
possess with intent to sell, or deliver in sale.56921

       (F) "Upholstered furniture" means any article of furniture56922
wholly or partly stuffed or filled with material and that is used56923
or intended for use for sitting, resting, or reclining purposes.56924

       (G) "Stuffed toy" means any article intended for use as a56925
plaything or for an educational or recreational purpose that is56926
wholly or partially stuffed with material.56927

       (H) "Tag" or "label" means any material prescribed by the56928
superintendent of industrial compliancelabor to be attached to an56929
article that contains information required under this chapter.56930

       Sec. 3713.02. (A) Except as provided in section 3713.05 of56931
the Revised Code, no person shall import, manufacture, renovate,56932
wholesale, or reupholster stuffed toys or articles of bedding in56933
this state without first registering to do so with the56934
superintendent of industrial compliancelabor in accordance with 56935
section 3713.05 of the Revised Code.56936

       (B) No person shall manufacture, offer for sale, sell,56937
deliver, or possess for the purpose of manufacturing, selling, or56938
delivering, an article of bedding or a stuffed toy that is not56939
labeled in accordance with section 3713.08 of the Revised Code.56940

       (C) No person shall manufacture, offer for sale, sell,56941
deliver, or possess for the purpose of manufacturing, selling, or56942
delivering, an article of bedding or a stuffed toy that is falsely56943
labeled.56944

       (D) No person shall sell or offer for sale any secondhand56945
article of bedding or any secondhand stuffed toy that has not been56946
sanitized in accordance with section 3713.08 of the Revised Code.56947

       (E) The possession of any article of bedding or stuffed toy56948
in the course of business by a person required to obtain56949
registration under this chapter, or by that person's agent or56950
servant shall be prima-facie evidence of the person's intent to56951
sell the article of bedding or stuffed toy.56952

       Sec. 3713.03. The superintendent of industrial compliance56953
labor in the department of commerce shall administer and enforce 56954
this chapter.56955

       Sec. 3713.04.  (A) In accordance with Chapter 119. of the56956
Revised Code, the superintendent of industrial compliancelabor56957
shall:56958

       (1) Adopt rules pertaining to the definition, name, and56959
description of materials necessary to carry out this chapter;56960

       (2) Determine the testing standards, fees, and charges to be56961
paid for making any test or analysis required pursuant to section56962
3713.08 of the Revised Code.56963

       (B) In accordance with Chapter 119. of the Revised Code, the56964
superintendent may adopt rules regarding the following:56965

       (1) Establishing an initial application fee or an annual56966
registration renewal fee not more than fifty per cent higher than56967
the fees set forth in section 4713.05 of the Revised Code;56968

       (2) Establishing standards, on a reciprocal basis, for the56969
acceptance of labels and laboratory analyses from other states56970
where the labeling requirements and laboratory analysis standards56971
are substantially equal to the requirements of this state,56972
provided the other state extends similar reciprocity to labels and56973
laboratory analysis conducted under this chapter;56974

       (3) Any other rules necessary to administer and carry out56975
this chapter.56976

       (C) The superintendent may do any of the following:56977

       (1) Issue administrative orders, conduct hearings, and take56978
all actions necessary under the authority of Chapter 119. of the56979
Revised Code for the administration of this chapter. The authority 56980
granted under this division shall include the authority to 56981
suspend, revoke, or deny registration under this chapter.56982

       (2) Establish and maintain facilities within the department56983
of commerce to make tests and analysis of materials used in the56984
manufacture of bedding and stuffed toys. The superintendent also56985
may designate established laboratories in various sections of the56986
state that are qualified to make these tests. If the56987
superintendent exercises this authority, the superintendent shall56988
adopt rules to determine the fees and charges to be paid for56989
making the tests or analyses authorized under this section.56990

       (3) Exercise such other powers and duties as are necessary to 56991
carry out the purpose and intent of this chapter.56992

       Sec. 3713.05. (A) Applications to register to import,56993
manufacture, renovate, wholesale, make, or reupholster stuffed56994
toys or bedding in this state shall be made in writing on forms56995
provided by the superintendent of industrial compliancelabor. The56996
application shall be accompanied by a registration fee of fifty56997
dollars per person unless the applicant engages only in56998
renovation, in which case the registration fee shall be56999
thirty-five dollars.57000

       (B) Upon receipt of the application and the appropriate fee,57001
the superintendent shall register the applicant and assign a57002
registration number to the registrant.57003

       (C) Notwithstanding section 3713.02 of the Revised Code and57004
division (A) of this section, the following are exempt from57005
registration:57006

       (1) An organization described in section 501(c)(3) of the57007
"Internal Revenue Code of 1986," and exempt from income tax under57008
section 501(a) of that code and that is operated exclusively to57009
provide recreation or social services;57010

       (2) A person who is not regularly engaged in the business of57011
manufacturing, making, wholesaling, or importing stuffed toys but57012
who manufactures or makes stuffed toys as a leisure pursuit and57013
who sells one hundred or fewer stuffed toys within one calendar57014
year;57015

       (3) A person who is not regularly engaged in the business of57016
manufacturing, making, wholesaling, or importing quilts,57017
comforters, pillows, or cushions, but who manufactures or makes57018
these items as a leisure pursuit and who sells five or fewer57019
quilts, ten or fewer comforters, or twenty or fewer pillows or57020
cushions within one calendar year.57021

       (D) Notwithstanding division (C)(2) or (3) of this section, a 57022
person exempt under that division must attach a label to each57023
stuffed toy that contains all of the following information:57024

       (1) The person's name and address;57025

       (2) A statement that the person is not registered by the57026
state of Ohio;57027

       (3) A statement that the contents of the product have not57028
been inspected.57029

       Sec. 3713.06. (A) Any person required to register under57030
division (A) of section 3713.02 of the Revised Code who imports57031
bedding or stuffed toys into this state for retail sale or use in57032
this state and any person required to register under division (A)57033
of section 3713.02 of the Revised Code who manufactures bedding or57034
stuffed toys in this state for retail sale or use in this state57035
shall submit a report to the superintendent of industrial57036
compliancelabor, in a form and manner prescribed by the 57037
superintendent. The form shall be submitted once every six months 57038
and shall show the total number of items of bedding or stuffed57039
toys imported into this state or manufactured in this state. Each57040
report shall be accompanied by a fee of four cents for each item57041
of bedding or stuffed toy imported into this state or manufactured57042
in this state.57043

       (B) Every importer, manufacturer, or wholesaler of stuffed57044
toys or articles of bedding, and every mobile home and57045
recreational vehicle dealer, conversion van dealer, secondhand57046
dealer, and auction house shall retain records, designated by the57047
superintendent in rule, for the time period established in rule.57048

       (C) Every importer, manufacturer, or wholesaler of stuffed57049
toys or articles of bedding, and every mobile home and57050
recreational vehicle dealer, conversion van dealer, secondhand57051
dealer, and auction house shall make sufficient investigation of57052
its records to ensure that the information reported to the57053
superintendent under division (A) of this section is accurate.57054

       Sec. 3713.07. (A) Registration obtained under this chapter57055
expires annually on the last day of the month in the month that57056
the registration was obtained. The superintendent of industrial57057
compliancelabor shall renew the registration in accordance with 57058
Chapter 4745. of the Revised Code.57059

       (B) Failure on the part of any registrant to renew57060
registration prior to its expiration, when notified as required in57061
this section, shall not deprive the person of the right to renewal57062
within the ninety days that follow expiration, but the fee to be57063
paid for renewal after its expiration shall be one hundred dollars57064
plus the standard registration fee for the registrant.57065

       (C) If a registrant fails to renew registration within ninety57066
days of the date that it expired, the former registrant shall57067
comply with the registration requirements under section 3713.05 of57068
the Revised Code to obtain valid registration.57069

       Sec. 3713.08. (A) All persons required to register under57070
division (A) of section 3713.02 of the Revised Code manufacturing,57071
making, or wholesaling bedding or stuffed toys, or both, that are57072
sold or offered for sale shall have the material content of their57073
products tested and analyzed at an established laboratory57074
designated by the superintendent of industrial compliancelabor57075
before the bedding or stuffed toys are sold or offered for sale.57076

       (B) Every stuffed toy or item of bedding sold or offered for57077
sale shall have a label affixed to it that reports the contents of57078
the stuffed toy or bedding material in conformity with57079
requirements established by the superintendent, a registration57080
number, and any other identifying information as required by the57081
superintendent.57082

       (C) The seller of any secondhand articles of bedding or57083
stuffed toys shall sanitize all items in accordance with rules57084
established by the superintendent prior to the sale of or the57085
offering for sale of any secondhand articles.57086

       (D) This section does not apply to any of the following:57087

       (1) Persons who meet the qualifications of division (C)(2) or 57088
(3) of section 3713.05 of the Revised Code;57089

       (2) The sale of furniture more than fifty years old;57090

       (3) The sale of furniture from the home of the owner directly 57091
to the purchaser.57092

       Sec. 3713.09. (A) The superintendent of industrial compliance57093
labor may appoint inspectors and periodically inspect and57094
investigate any establishment where bedding or stuffed toys are57095
manufactured, made, remade, renovated, repaired, sanitized, sold,57096
or offered for sale, or where previously used material is57097
processed for use in the manufacture of bedding or stuffed toys.57098

       (1) Each inspector shall make a written report to the57099
superintendent of each examination and inspection complete with57100
the inspector's findings and recommendations. Inspectors may place 57101
"off sale" any article of bedding or stuffed toy offered for sale, 57102
or found in the possession of any person with the intent to sell, 57103
in violation of section 3713.02 of the Revised Code. Inspectors 57104
shall perform other duties related to inspection and examination 57105
as prescribed by the superintendent.57106

       (2) When articles are placed "off sale" under division (A)(1)57107
of this section, they shall be tagged, and the tag shall not be57108
removed except by an authorized representative of the division of57109
industrial compliancelabor after the violator demonstrates to the57110
satisfaction of the superintendent proof of compliance with the57111
requirements of section 3713.08 of the Revised Code.57112

       (B)(1) When an inspector has cause to believe that any57113
bedding or stuffed toy is not tagged or labeled in accordance with57114
section 3713.08 of the Revised Code, the inspector may open any57115
seam of the bedding or stuffed toy in question to examine the57116
material used or contained within it and take a reasonable amount57117
of the material for testing and analysis and, if necessary,57118
examine any and all purchase records in order to determine the57119
contents or the kind of material used in the bedding or stuffed57120
toy in question. An inspector may seize and hold evidence of any57121
article of bedding, stuffed toy, or material manufactured, made,57122
possessed, renovated, remade, or repaired, sold, or offered for57123
sale contrary to this chapter.57124

       (2) Immediately after seizing articles believed to be in57125
violation of this chapter, the inspector immediately shall report57126
the seizure to the superintendent. The superintendent shall hold a 57127
hearing in accordance with Chapter 119. of the Revised Code or57128
make a ruling in the matter. If the superintendent finds that the57129
article of bedding, stuffed toy, or material is not in violation57130
of this chapter, the superintendent shall order the item or items57131
returned to the owner. If the superintendent finds a violation of57132
this chapter, the superintendent may do either of the following:57133

       (a) Return the articles to the owner for proper treatment,57134
tagging or labeling, or other action as ordered by the57135
superintendent, subject to the requirement that the articles be57136
reinspected at cost to the owner, prior to being sold or offered57137
for sale;57138

       (b) Report the violation to the appropriate prosecuting57139
attorney or city law director.57140

       (C) The superintendent, at reasonable times and upon57141
reasonable notice, may examine or cause to be examined the records57142
of any importer, manufacturer, or wholesaler of stuffed toys or57143
articles of bedding, mobile home and recreational vehicle dealer,57144
conversion van dealer, secondhand dealer, or auction house to57145
determine compliance with this chapter. The superintendent may57146
enter into contracts, pursuant to procedures prescribed by the57147
superintendent, with persons to examine these records to determine57148
compliance with this chapter. These persons may collect and remit57149
to the superintendent any amounts due under this chapter.57150

       (D) Records audited pursuant to division (C) of this section57151
are confidential and shall not be disclosed except as required by57152
section 149.43 of the Revised Code, or as the superintendent finds57153
necessary for the proper administration of this chapter.57154

       (E) In the case of any investigation or examination, or both,57155
that requires investigation or examination outside of this state57156
of any importer, manufacturer, or wholesaler of stuffed toys or57157
articles of bedding, or of any mobile home or recreational vehicle57158
dealer, conversion van dealer, secondhand dealer, or auction57159
house, the superintendent may require the investigated or examined57160
person to pay the actual expense of the investigation or57161
examination. The superintendent shall provide an itemized57162
statement of actual expenses to the investigated or examined57163
person.57164

       (F) Whenever the superintendent has reason to believe, from57165
the superintendent's own information, upon complaint, or57166
otherwise, that any person has engaged in, is engaging in, or is57167
about to engage in any practice prohibited by this chapter, or57168
when the superintendent has reason to believe that it is necessary57169
for public health and safety, the superintendent may do any of the57170
following:57171

       (1) Investigate violations of this chapter, and for that57172
purpose, may subpoena witnesses in connection with the57173
investigation. The superintendent may make application to the57174
appropriate court of common pleas for an order enjoining the57175
violation of this chapter, and upon a showing by the57176
superintendent that any registrant or person acting in a manner57177
that requires registration has violated or is about to violate57178
this chapter, an injunction, restraining order, or other order as57179
may be appropriate shall be granted by the court.57180

       (2) Compel by subpoena the attendance of witnesses to testify57181
in relation to any matter over which the superintendent has57182
jurisdiction and that is the subject of inquiry and investigation57183
by the superintendent, and require the production of any book,57184
paper, or document pertaining to the matter. In case any person57185
fails to file any statement or report, obey any subpoena, give57186
testimony, or produce any books, records, or papers as required by57187
a subpoena, the court of common pleas of any county in the state,57188
upon application made to it by the superintendent, shall compel57189
obedience by attachment proceedings for contempt.57190

       (3) Suspend or revoke the registration of any importer,57191
manufacturer, or wholesaler of stuffed toys or articles of57192
bedding, mobile home or recreational vehicle dealer, conversion57193
van dealer, secondhand dealer, or auction house;57194

       (4) Submit evidence of the violation or violations to any57195
city prosecutor, city director of law, or prosecuting attorney57196
with authority to prosecute. If the city prosecutor, city director 57197
of law, or prosecuting attorney with authority to prosecute fails 57198
to prosecute, the superintendent shall submit the evidence to the 57199
attorney general who may proceed with the prosecution.57200

       Sec. 3713.10.  All money collected under this chapter shall57201
be deposited into the state treasury to the credit of the57202
industrial compliancelabor operating fund created under section 57203
121.084 of the Revised Code.57204

       Sec. 3714.07.  (A)(1) For the purpose of assisting boards of57205
health and the environmental protection agency in administering57206
and enforcing this chapter and rules adopted under it, there is57207
hereby levied on the disposal of construction and demolition57208
debris at a construction and demolition debris facility that is 57209
licensed under this chapter or at a solid waste facility that is 57210
licensed under Chapter 3734. of the Revised Code a fee of thirty 57211
cents per cubic yard or sixty cents per ton, as applicable.57212

       (2) The owner or operator of a construction and demolition 57213
debris facility or a solid waste facility shall determine if cubic 57214
yards or tons will be used as the unit of measurement. In 57215
estimating the fee based on cubic yards, the owner or operator 57216
shall utilize either the maximum cubic yard capacity of the 57217
container, or the hauling volume of the vehicle, that transports 57218
the construction and demolition debris to the facility or the 57219
cubic yards actually logged for disposal by the owner or operator 57220
in accordance with rules adopted under section 3714.02 of the 57221
Revised Code. If basing the fee on tonnage, the owner or operator 57222
shall use certified scales to determine the tonnage of 57223
construction and demolition debris that is transported to the 57224
facility for disposal.57225

       (3) The owner or operator of a construction and demolition 57226
debris facility or a solid waste facility shall collect the fee 57227
levied under division (A) of this section as a trustee for the 57228
health district having jurisdiction over the facility, if that 57229
district is on the approved list under section 3714.09 of the 57230
Revised Code, or for the state. The owner or operator shall 57231
prepare and file with the appropriate board of health or the 57232
director of environmental protection monthly returns indicating 57233
the total volume or weight, as applicable, of construction and 57234
demolition debris received for disposal at the facility and the 57235
total amount of money required to be collected on the construction 57236
and demolition debris disposed of during that month. Not later 57237
than thirty days after the last day of the month to which the 57238
return applies, the owner or operator shall mail to the board of 57239
health or the director the return for that month together with the 57240
money required to be collected on the construction and demolition 57241
debris disposed of during that month or may submit the return and 57242
money electronically in a manner approved by the director. The 57243
owner or operator may request, in writing, an extension of not 57244
more than thirty days after the last day of the month to which the 57245
return applies. A request for extension may be denied. If the 57246
owner or operator submits the money late, the owner or operator 57247
shall pay a penalty of ten per cent of the amount of the money due 57248
for each month that it is late.57249

       (4) Of the money that is collected from a construction and57250
demolition debris facility or a solid waste facility on a per 57251
cubic yard or per ton basis under this section, a board of health 57252
shall transmit three cents per cubic yard or six cents per ton, as 57253
applicable, to the director not later than forty-five days after 57254
the receipt of the money. The money retained by a board of health57255
under this section shall be paid into a special fund, which is 57256
hereby created in each health district, and used solely to 57257
administer and enforce this chapter and rules adopted under it.57258

       The director shall transmit all money received from the57259
boards of health of health districts under this section and all57260
money from the disposal fee collected by the director under this57261
section to the treasurer of state to be credited to the57262
construction and demolition debris facility oversight fund, which57263
is hereby created in the state treasury. The fund shall be57264
administered by the director, and money credited to the fund shall 57265
be used exclusively for the administration and enforcement of this57266
chapter and rules adopted under it.57267

       (B) The board of health of a health district or the director57268
may enter into an agreement with the owner or operator of a57269
construction and demolition debris facility or a solid waste 57270
facility for the quarterly payment of the money collected from the 57271
disposal fee. The board of health shall notify the director of any 57272
such agreement. Not later than forty-five days after receipt of 57273
the quarterly payment, the board of health shall transmit the 57274
amount established in division (A)(4) of this section to the 57275
director. The money retained by the board of health shall be 57276
deposited in the special fund of the district as required under 57277
that division. Upon receipt of the money from a board of health, 57278
the director shall transmit the money to the treasurer of state to57279
be credited to the construction and demolition debris facility57280
oversight fund.57281

       (C) If a construction and demolition debris facility or a 57282
solid waste facility is located within the territorial boundaries 57283
of a municipal corporation or the unincorporated area of a 57284
township, the municipal corporation or township may appropriate up 57285
to four cents per cubic yard or up to eight cents per ton of the 57286
disposal fee required to be paid by the facility under division57287
(A) of this section for the same purposes that a municipal 57288
corporation or township may levy a fee under division (C) of 57289
section 3734.57 of the Revised Code.57290

       The legislative authority of the municipal corporation or57291
township may appropriate the money from the fee by enacting an57292
ordinance or adopting a resolution establishing the amount of the 57293
fee to be appropriated. Upon doing so, the legislative authority 57294
shall mail a certified copy of the ordinance or resolution to the 57295
board of health of the health district in which the construction 57296
and demolition debris facility or the solid waste facility is 57297
located or, if the facility is located in a health district that 57298
is not on the approved list under section 3714.09 of the Revised57299
Code, to the director. Upon receipt of the copy of the ordinance 57300
or resolution and not later than forty-five days after receipt of 57301
money collected from the fee, the board or the director, as 57302
applicable, shall transmit to the treasurer or other appropriate 57303
officer of the municipal corporation or clerk of the township that 57304
portion of the money collected from the disposal fee by the owner 57305
or operator of the facility that is required by the ordinance or 57306
resolution to be paid to that municipal corporation or township.57307

       Money received by the treasurer or other appropriate officer57308
of a municipal corporation under this division shall be paid into57309
the general fund of the municipal corporation. Money received by57310
the clerk of a township under this division shall be paid into the57311
general fund of the township. The treasurer or other officer of57312
the municipal corporation or the clerk of the township, as57313
appropriate, shall maintain separate records of the money received 57314
under this division.57315

       The legislative authority of a municipal corporation or57316
township may cease collecting money under this division by57317
repealing the ordinance or resolution that was enacted or adopted57318
under this division.57319

       The director shall adopt rules in accordance with Chapter 57320
119. of the Revised Code establishing requirements for prorating 57321
the amount of the fee that may be appropriated under this division 57322
by a municipal corporation or township in which only a portion of 57323
a construction and demolition debris facility is located within 57324
the territorial boundaries of the municipal corporation or 57325
township.57326

       (D) The board of county commissioners of a county in which a 57327
construction and demolition debris facility or a solid waste 57328
facility is located may appropriate up to three cents per cubic 57329
yard or up to six cents per ton of the disposal fee required to be 57330
paid by the facility under division (A) of this section for the 57331
same purposes that a solid waste management district may levy a 57332
fee under division (B) of section 3734.57 of the Revised Code.57333

        The board of county commissioners may appropriate the money 57334
from the fee by adopting a resolution establishing the amount of 57335
the fee to be appropriated. Upon doing so, the board of county 57336
commissioners shall mail a certified copy of the resolution to the 57337
board of health of the health district in which the construction 57338
and demolition debris facility or the solid waste facility is 57339
located or, if the facility is located in a health district that 57340
is not on the approved list under section 3714.09 of the Revised 57341
Code, to the director. Upon receipt of the copy of the resolution 57342
and not later than forty-five days after receipt of money 57343
collected from the fee, the board of health or the director, as 57344
applicable, shall transmit to the treasurer of the county that 57345
portion of the money collected from the disposal fee by the owner 57346
or operator of the facility that is required by the resolution to 57347
be paid to that county.57348

        Money received by a county treasurer under this division 57349
shall be paid into the general fund of the county. The county 57350
treasurer shall maintain separate records of the money received 57351
under this division.57352

        A board of county commissioners may cease collecting money 57353
under this division by repealing the resolution that was adopted 57354
under this division.57355

       (E)(1) This section does not apply to the disposal of 57356
construction and demolition debris at a solid waste facility that 57357
is licensed under Chapter 3734. of the Revised Code if there is no 57358
construction and demolition debris facility licensed under this 57359
chapter within thirty-five miles of the solid waste facility as 57360
determined by a facility's property boundaries.57361

        (2) This section does not apply to the disposal of 57362
construction and demolition debris at a solid waste facility that 57363
is licensed under Chapter 3734. of the Revised Code if the owner 57364
or operator of the facility chooses to collect fees on the 57365
disposal of the construction and demolition debris that are 57366
identical to the fees that are collected under Chapters 343. and 57367
3734. of the Revised Code on the disposal of solid wastes at that 57368
facility.57369

       (3) This section does not apply to the disposal of source 57370
separated materials that are exclusively composed of reinforced or 57371
nonreinforced concrete, asphalt, clay tile, building or paving 57372
brick, or building or paving stone at a construction and 57373
demolition debris facility that is licensed under this chapter 57374
when either of the following applies:57375

        (a) The materials are placed within the limits of 57376
construction and demolition debris placement at the facility as 57377
specified in the license issued to the facility under section 57378
3714.06 of the Revised Code, are not placed within the unloading 57379
zone of the facility, and are used as a fire prevention measure in 57380
accordance with rules adopted by the director under section 57381
3714.02 of the Revised Code.57382

       (b) The materials are not placed within the unloading zone of 57383
the facility or within the limits of construction and demolition 57384
debris placement at the facility as specified in the license 57385
issued to the facility under section 3714.06 of the Revised Code, 57386
but are used as fill material, either alone or in conjunction with 57387
clean soil, sand, gravel, or other clean aggregates, in legitimate 57388
fill operations for construction purposes at the facility or to 57389
bring the facility up to a consistent grade.57390

       (F) Notwithstanding any provision of law to the contrary, the 57391
fee levied under this section applies to the disposal of asbestos 57392
and asbestos-containing materials or products at a construction 57393
and demolition debris facility that is licensed under this 57394
chapter.57395

       Sec. 3714.073. (A) In addition to the fee levied under 57396
division (A)(1) of section 3714.07 of the Revised Code, beginning 57397
July 1, 20052009, there is hereby levied on the disposal of 57398
construction and demolition debris at a construction and 57399
demolition debris facility that is licensed under this chapter or 57400
at a solid waste facility that is licensed under Chapter 3734. of 57401
the Revised Code the following fees:57402

       (1) A fee of twelveone dollar and one-halftwenty-five cents 57403
per cubic yard or twenty-fivetwo dollars and fifty cents per ton, 57404
as applicable, the proceeds of which shall be deposited in the 57405
state treasury to the credit of the soil and water conservation 57406
district assistance fund created in section 1515.14 of the Revised 57407
Code;57408

        (2) A fee of thirty-seven and one-half cents per cubic yard 57409
or seventy-five cents per ton, as applicable, the proceeds of 57410
which shall be deposited in the state treasury to the credit of 57411
the recycling and litter prevention fund created in section 57412
1502.02 of the Revised Code.57413

        (B) The owner or operator of a construction and demolition 57414
debris facility or a solid waste facility, as a trustee of the 57415
state, shall collect the fees levied under this section and remit 57416
the money from the fees in the manner that is established in 57417
divisions (A)(2) and (3) of section 3714.07 of the Revised Code 57418
for the fee that is levied under division (A)(1) of that section 57419
and may enter into an agreement for the quarterly payment of the 57420
fees in the manner established in division (B) of that section for 57421
the quarterly payment of the fee that is levied under division 57422
(A)(1) of that section.57423

        (C) The money that is collected from a construction and 57424
demolition debris facility or a solid waste facility and remitted 57425
to a board of health or the director of environmental protection, 57426
as applicable, pursuant to this section shall be transmitted by 57427
the board or director to the treasurer of state not later than 57428
forty-five days after the receipt of the money to be credited to 57429
the soil and water conservation district assistance fund or, the 57430
recycling and litter prevention fund, or the environmental 57431
protection fund, as applicable.57432

       (D) This section does not apply to the disposal of 57433
construction and demolition debris at a solid waste facility that 57434
is licensed under Chapter 3734. of the Revised Code if the owner 57435
or operator of the facility chooses to collect fees on the 57436
disposal of the construction and demolition debris that are 57437
identical to the fees that are collected under Chapters 343. and 57438
3734. of the Revised Code on the disposal of solid wastes at that 57439
facility.57440

       (E) This section does not apply to the disposal of source 57441
separated materials that are exclusively composed of reinforced or 57442
nonreinforced concrete, asphalt, clay tile, building or paving 57443
brick, or building or paving stone at a construction and 57444
demolition debris facility that is licensed under this chapter 57445
when either of the following applies:57446

       (1) The materials are placed within the limits of 57447
construction and demolition debris placement at the facility as 57448
specified in the license issued to the facility under section 57449
3714.06 of the Revised Code, are not placed within the unloading 57450
zone of the facility, and are used as a fire prevention measure in 57451
accordance with rules adopted by the director under section 57452
3714.02 of the Revised Code.57453

       (2) The materials are not placed within the unloading zone of 57454
the facility or within the limits of construction and demolition 57455
debris placement at the facility as specified in the license 57456
issued to the facility under section 3714.06 of the Revised Code, 57457
but are used as fill material, either alone or in conjunction with 57458
clean soil, sand, gravel, or other clean aggregates, in legitimate 57459
fill operations for construction purposes at the facility or to 57460
bring the facility up to a consistent grade.57461

       (F) Notwithstanding any provision of law to the contrary, the 57462
fees levied under this section apply to the disposal of asbestos 57463
and asbestos-containing materials or products at a construction 57464
and demolition debris facility that is licensed under this 57465
chapter.57466

       Sec. 3715.041.  (A)(1) As used in this section, "food 57467
processing establishment" has the same meaning as in section 57468
3715.021 of the Revised Code.57469

       (2) A person that operates a food processing establishment 57470
shall register the establishment annually with the director of 57471
agriculture. The person shall submit an application for 57472
registration or renewal on a form prescribed and provided by the 57473
director. Except as provided in division (H) of this section, an 57474
application for registration or renewal shall be accompanied by a 57475
registration fee in an amount established in rules adopted under 57476
this section. If a person files an application for registration on 57477
or after the first day of August of any year, the fee shall be 57478
one-half of the annual registration fee.57479

       (B)(1) The director shall inspect the food processing 57480
establishment for which an application for initial registration 57481
has been submitted. If, upon inspection, the director finds that 57482
the establishment is in compliance with this section and section 57483
3715.021 or 3715.60, applicable provisions of section 3715.52, or 57484
Chapter 911., 913., 915., or 925. of the Revised Code, as 57485
applicable, or applicable rules adopted under those sections or 57486
chapters, the director shall issue a certificate of registration 57487
to the food processing establishment. A food processing 57488
establishment registration expires on the thirty-first day of 57489
January and is valid until that date unless it is suspended or 57490
revoked under this section.57491

       (2) A person that is operating a food processing 57492
establishment on the effective date of this section shall apply to 57493
the director for a certificate of registration not later than 57494
ninety days after the effective date of this section. If an 57495
application is not filed with the director or postmarked on or 57496
before ninety days after the effective date of this section, the 57497
director shall assess a late fee in an amount established in rules 57498
adopted under this section.57499

       (C)(1) A food processing establishment registration may be 57500
renewed by the director. A person seeking registration renewal 57501
shall submit an application for renewal to the director not later 57502
than the thirty-first day of January. The director shall issue a 57503
renewed certificate of registration on receipt of a complete 57504
renewal application except as provided in division (C)(2) of this 57505
section.57506

       (2) If a renewal application is not filed with the director 57507
or postmarked on or before the thirty-first day of January, the 57508
director shall assess a late fee in an amount established in rules 57509
adopted under this section. The director shall not renew the 57510
registration until the applicant pays the late fee.57511

       (D) A copy of the food processing establishment registration 57512
certificate shall be conspicuously displayed in an area of the 57513
establishment to which customers of the establishment have 57514
access.57515

       (E) Except for a food processing establishment that is 57516
operating in a home prior to the effective date of this section, 57517
no food processing establishment shall be operated in a home. If a 57518
food processing establishment that is operating in a home prior to 57519
the effective date of this section increases its existing 57520
operating capacity or transfers ownership, the person operating 57521
the food processing establishment or to whom ownership of the 57522
establishment will be transferred shall apply for a food 57523
processing establishment registration under this section.57524

       (F)(1) The director or the director's designee may issue an 57525
order suspending or revoking a food processing establishment 57526
registration upon determining that the registration holder is in 57527
violation of this section or section 3715.021 or 3715.60, 57528
applicable provisions of section 3715.52, or Chapter 911., 913., 57529
915., or 925. of the Revised Code, as applicable, or applicable 57530
rules adopted under those sections or chapters. Except as provided 57531
in division (F)(2) of this section, a registration shall not be 57532
suspended or revoked until the registration holder is provided an 57533
opportunity to appeal the suspension or revocation in accordance 57534
with Chapter 119. of the Revised Code.57535

       (2) If the director determines that a food processing 57536
establishment presents an immediate danger to the public health, 57537
the director may issue an order immediately suspending the 57538
establishment's registration without affording the registration 57539
holder an opportunity for a hearing. The director then shall 57540
afford the registration holder a hearing in accordance with 57541
Chapter 119. of the Revised Code not later than ten days after the 57542
date of suspension.57543

       (G) The director shall adopt rules in accordance with Chapter 57544
119. of the Revised Code that establish all of the following:57545

       (1) The amount of the registration fee that must be submitted 57546
with an application for a food processing establishment 57547
registration and with an application for renewal;57548

       (2) The amount of the late fee that is required in division 57549
(B)(2) of this section;57550

       (3) The amount of the fee for the late renewal of a food 57551
processing establishment registration that is required in division 57552
(C)(2) of this section;57553

       (4) Any other procedures and requirements that are necessary 57554
to administer and enforce this section.57555

       (H) The following are not required to pay any registration 57556
fee that is otherwise required in this section:57557

       (1) Home bakeries registered under section 911.02 of the 57558
Revised Code;57559

       (2) Canneries licensed under section 913.02 of the Revised 57560
Code;57561

       (3) Soft drink plants licensed under section 913.23 of the 57562
Revised Code;57563

       (4) Cold-storage warehouses licensed under section 915.02 of 57564
the Revised Code;57565

       (5) Persons licensed under section 915.15 of the Revised 57566
Code;57567

       (6) Persons that are engaged in egg production and that 57568
maintain annually five hundred or fewer laying hens.57569

       (J) All money that is collected under this section shall be 57570
credited to the food safety fund created in section 915.24 of the 57571
Revised Code.57572

       Sec. 3717.07.  (A) For purposes of establishing a licensing57573
fee under sections 3717.25 and 3717.45 of the Revised Code, all of57574
the following apply:57575

       (1) The director of agriculture and the public health council57576
shall adopt rules establishing a uniform methodologiesmethodology57577
for use in calculating the costs of licensing retail food 57578
establishments in the categories specified by the director and.57579

       (2) The public health council shall adopt rules establishing 57580
a uniform methodology for use in calculating the costs of 57581
licensing food service operations in the categories specified by 57582
the council. In57583

       (3) In adopting the rules, the director of agriculture and57584
the public health council shall consider any recommendations57585
received from advisory boards or other entities representing the57586
interests of retail food establishments and food service57587
operations.57588

       (B) The rules shall include provisions that do all of the57589
following:57590

       (1) Provide for calculations to be made according to fiscal57591
years rather than licensing periods;57592

       (2) Limit the direct costs that may be attributed to the use57593
of sanitarians by establishing appropriate statewide averages that57594
may not be exceeded;57595

       (3) Limit the indirect costs that may be included in the57596
calculation of fees to an amount that does not exceed thirty per57597
cent of the cost of the licensing program;57598

       (4) Provide for a proportionate reduction in the fees to be57599
charged if a licensor included anticipated costs in the57600
immediately preceding calculation of licensing fees and the total57601
amount of the anticipated costs was not incurred;57602

       (5) Provide for a proportionate reduction in the fees to be57603
charged if it is discovered through an audit by the auditor of57604
state or through any other means that the licensor has charged or57605
is charging a licensing fee that exceeds the amount that should57606
have been charged;57607

       (6) Provide for a twenty per cent reduction in the fees to be 57608
charged when the reduction is imposed as a penalty under division 57609
(C) of section 3717.071 of the Revised Code;57610

       (7) With regard to any fees charged for licensing vending57611
machine locations, the rules shall prohibit a licensor from57612
increasing fees by a percentage of increase over the previous57613
year's fee that exceeds the percentage of increase in the consumer57614
price index for all urban consumers (United States city average,57615
all items), prepared by the United States department of labor,57616
bureau of labor statistics, for the immediately preceding calendar57617
year.57618

       Sec. 3717.23.  (A) Each person or government entity seeking a 57619
retail food establishment license or the renewal of a license57620
shall apply to the appropriate licensor on a form provided by the57621
licensor. A licensor shall use a form prescribed and furnished to57622
the licensor by the director of agriculture or a form prescribed57623
by the licensor that has been approved by the director. The57624
applicant shall include with the application all information57625
necessary for the licensor to process the application, as57626
requested by the licensor.57627

       An application for a retail food establishment license, other57628
than an application for a mobile retail food establishment57629
license, shall be submitted to the licensor for the health57630
district in which the retail food establishment is located. An57631
application for a mobile retail food establishment license shall57632
be submitted to the licensor for the health district in which the57633
applicant's business headquarters are located, or, if the57634
headquarters are located outside this state, to the licensor for57635
the district where the applicant will first operate in this state.57636

       (B) The licensor shall review all applications received. The57637
licensor shall issue a license for a new retail food establishment57638
when the applicant submits a complete application and the licensor57639
determines that the applicant meets all other requirements of this57640
chapter and the rules adopted under it for receiving the license.57641
The licensor shall issue a renewed license on receipt of a57642
complete renewal application.57643

       The licensor shall issue licenses for retail food57644
establishments on forms prescribed and furnished by the director57645
of agriculture. If the license is for a mobile retail food57646
establishment, the licensor shall post the establishment's layout,57647
equipment, and items to be sold on the back of the license.57648

       A mobile retail food establishment license issued by one57649
licensor shall be recognized by all other licensors in this state.57650

       (C)(1) A retail food establishment license expires at the end 57651
of the licensing period for which the license is issued, except as 57652
follows:57653

       (a) A license issued to a new retail food establishment after 57654
the first day of December does not expire until the end of the 57655
licensing period next succeeding issuance of the license.57656

       (b) A temporary retail food establishment license expires at57657
the end of the period for which it is issued.57658

       (2) All retail food establishment licenses remain valid until 57659
scheduled to expire unless earlier suspended or revoked under 57660
section 3717.29 or 3717.30 of the Revised Code.57661

       (D) A retail food establishment license may be renewed,57662
except that a temporary retail food establishment license is not57663
renewable. A person or government entity seeking license renewal57664
shall submit an application for renewal to the licensor not later57665
than the first day of March, except in the case of a mobile or57666
seasonal retail food establishment, when the renewal application57667
shall be submitted before commencing operation in a new licensing57668
period. A licensor may renew a license prior to the first day of57669
March or the first day of operation in a new licensing period, but57670
not before the first day of February immediately preceding the57671
licensing period for which the license is being renewed.57672

       If a person or government entity does not file a renewal57673
application with the licensor postmarked on or before the first57674
day of March or, in the case of a mobile or seasonal retail food57675
establishment, the first day of operation in a new licensing57676
period, the licensor shall assess a penalty if the licensor 57677
charges a license renewal fee. The amount of the penalty shall be 57678
the lesser of fifty dollars orgreater of twenty-five per cent of 57679
the renewal fee charged for renewing the license, if the licensor57680
charges renewal feesor ten per cent of the renewal fee multiplied 57681
by the number of weeks that have elapsed since payment of the fee 57682
was due. If an applicant is subject to a penalty, the licensor 57683
shall not renew the license until the applicant pays the penalty.57684

       (E)(1) A licensor may issue not more than ten temporary57685
retail food establishment licenses per licensing period to the57686
same person or government entity to operate at different events57687
within the licensor's jurisdiction. For each particular event, a57688
licensor may issue only one temporary retail food establishment57689
license to the same person or government entity.57690

       (2) A licensor may issue a temporary retail food57691
establishment license to operate for more than five consecutive57692
days if both of the following apply:57693

       (a) The establishment will be operated at an event organized57694
by a county agricultural society or independent agricultural57695
society organized under Chapter 1711. of the Revised Code.57696

       (b) The person who will receive the license is a resident of57697
the county or one of the counties for which the agricultural57698
society was organized.57699

       (3) A person may be granted only one temporary retail food57700
establishment license per licensing period pursuant to division57701
(E)(2) of this section.57702

       (F) The licensor may place restrictions or conditions on a57703
retail food establishment license, based on the equipment or57704
facilities of the establishment, limiting the types of food that57705
may be stored, processed, prepared, manufactured, or otherwise57706
held or handled for retail sale. Limitations pertaining to a57707
mobile retail food establishment shall be posted on the back of57708
the license.57709

       (G) The person or government entity holding a license for a57710
retail food establishment shall display the license for that57711
retail food establishment at all times at the licensed location.57712

       (H) With the assistance of the department of agriculture, the 57713
licensor, to the extent practicable, shall computerize the process 57714
for licensing retail food establishments.57715

       Sec. 3717.25.  (A) A licensor may charge fees for issuing and 57716
renewing retail food establishment licenses. Any licensing fee 57717
charged shall be used solely for the administration and57718
enforcement of the provisions of this chapter and the rules57719
adopted under it applicable to retail food establishments.57720

       Any licensing fee charged under this section shall be based57721
on the licensor's costs of regulating retail food establishments,57722
as determined according to the uniform methodologiesmethodology57723
established under section 3717.07 of the Revised Code. If the 57724
licensor is a board of health, a fee may be disapproved by the 57725
district advisory council in the case of a general health district 57726
or the legislative authority of the city in the case of a city 57727
health district. A disapproved fee shall not be charged by the 57728
board of health.57729

       At least thirty days prior to establishingExcept when a 57730
licensing fee is established as an emergency measure, the licensor 57731
shall hold a public hearing regarding the proposed fee. AtIf a 57732
public hearing is held, at least thirtytwenty days prior to the 57733
public hearing, the licensor shall give written notice of the 57734
hearing to each person or government entity holding a retail food 57735
establishment license that may be affected by the proposed fee. 57736
The notice shall be mailed to the last known address of the 57737
licensee and shall specify the date, time, and place of the 57738
hearing and the amount of the proposed fee. On request, the 57739
licensor shall provide the completed uniform methodology used in 57740
the calculation of the licensor's costs and the proposed fee.57741

       (B) In addition to licensing fees, a licensor may charge fees 57742
for any of the following:57743

       (1) Review of facility layout and equipment specifications57744
pertaining to retail food establishments, other than mobile and57745
temporary retail food establishments;57746

       (2) Any necessary collection and bacteriological examination57747
of samples from retail food establishments or similar services57748
specified in rules adopted under this chapter by the director of57749
agriculture;57750

       (3) Attendance at a course of study offered by the licensor57751
in food protection as it pertains to retail food establishments,57752
if the course is approved under section 3717.09 of the Revised57753
Code.57754

       (C)(1) The director may determine by rule an amount to be57755
collected from applicants for retail food establishment licenses57756
for use by the director in administering and enforcing the57757
provisions of this chapter and the rules adopted under it57758
applicable to retail food establishments. Licensors shall collect57759
the amount prior to issuing an applicant's new or renewed license.57760
If a licensing fee is charged under this section, the licensor57761
shall collect the amount at the same time the fee is collected. 57762
Licensors are not required to provide notice or hold public57763
hearings regarding amounts to be collected under this division.57764

       Not later than sixty days after the last day of the month in57765
which a license is issued, the57766

       (2) A licensor shall certify the amount collected under this57767
division (C)(1) of this section and transmit the amount to the57768
treasurer of state. Allaccording to the following schedule:57769

       (a) For amounts received by the licensor on or after the 57770
first day of January but not later than the thirty-first day of 57771
March, transmit the amounts not later than the fifteenth day of 57772
May;57773

       (b) For amounts received by the licensor on or after the 57774
first day of April but not later than the thirtieth day of June, 57775
transmit the amounts not later than the fifteenth day of August;57776

       (c) For amounts received by the licensor on or after the 57777
first day of July but not later than the thirtieth day of 57778
September, transmit the amounts not later than the fifteenth day 57779
of November;57780

       (d) For amounts received by the licensor on or after the 57781
first day of October but not later than the thirty-first day of 57782
December, transmit the amounts not later than the fifteenth day of 57783
February of the following year.57784

       (3) All amounts received shall be deposited into the food57785
safety fund created in section 915.24 of the Revised Code. The 57786
director shall use the amounts solely for the administration and 57787
enforcement of the provisions of this chapter and the rules57788
adopted under it applicable to retail food establishments.57789

       (4) When adopting rules regarding the amounts collected under57790
this division, the director shall make available during the rule57791
making process the current and projected expenses of administering57792
and enforcing the provisions of this chapter and the rules adopted57793
under it applicable to retail food establishments and the total of57794
all amounts that have been deposited in the food safety fund57795
pursuant to this division (C)(3) of this section.57796

       Sec. 3717.43.  (A) Each person or government entity57797
requesting a food service operation license or the renewal of a57798
license shall apply to the appropriate licensor on a form provided57799
by the licensor. Licensors shall use a form prescribed and57800
furnished to the licensor by the director of health or a form57801
prescribed by the licensor that has been approved by the director.57802
The applicant shall include with the application all information57803
necessary for the licensor to process the application, as57804
requested by the licensor.57805

       An application for a food service operation license, other57806
than an application for a mobile or catering food service57807
operation license, shall be submitted to the licensor for the57808
health district in which the food service operation is located. An 57809
application for a mobile food service operation license shall be57810
submitted to the licensor for the health district in which the57811
applicant's business headquarters are located, or, if the57812
headquarters are located outside this state, to the licensor for57813
the district where the applicant will first operate in this state. 57814
An application for a catering food service operation license shall57815
be submitted to the licensor for the district where the57816
applicant's base of operation is located.57817

       (B) The licensor shall review all applications received. The57818
licensor shall issue a license for a new food service operation57819
when the applicant submits a complete application and the licensor57820
determines that the applicant meets all other requirements of this57821
chapter and the rules adopted under it for receiving the license.57822
The licensor shall issue a renewed license on receipt of a57823
complete renewal application.57824

       The licensor shall issue licenses for food service operations57825
on forms prescribed and furnished by the director of health. If57826
the license is for a mobile food service operation, the licensor57827
shall post the operation's layout, equipment, and menu on the back57828
of the license.57829

       A mobile or catering food service operation license issued by57830
one licensor shall be recognized by all other licensors in this57831
state.57832

       (C)(1) A food service operation license expires at the end of 57833
the licensing period for which the license is issued, except as57834
follows:57835

       (a) A license issued to a new food service operation after57836
the first day of December shall not expire until the end of the57837
licensing period next succeeding issuance of the license.57838

       (b) A temporary food service operation license expires at the 57839
end of the period for which it is issued.57840

       (2) All food service operation licenses remain valid until57841
they are scheduled to expire unless earlier suspended or revoked57842
under section 3717.49 of the Revised Code.57843

       (D) A food service operation license may be renewed, except57844
that a temporary food service operation license is not renewable. 57845
A person or government entity seeking license renewal shall submit57846
an application for renewal to the licensor not later than the57847
first day of March, except that in the case of a mobile or57848
seasonal food service operation the renewal application shall be57849
submitted before commencing operation in a new licensing period. A57850
licensor may renew a license prior to the first day of March or57851
the first day of operation in a new licensing period, but not57852
before the first day of February immediately preceding the57853
licensing period for which the license is being renewed.57854

       If a renewal application is not filed with the licensor or57855
postmarked on or before the first day of March or, in the case of57856
a mobile or seasonal food service operation, the first day of57857
operation in a new licensing period, the licensor shall assess a57858
penalty if the licensor charges a license renewal fee. The amount 57859
of the penalty shall be the lesser of fifty dollars orgreater of57860
twenty-five per cent of the renewal fee charged for renewing57861
licenses, if the licensor charges renewal feesor ten per cent of 57862
the renewal fee multiplied by the number of weeks that have 57863
elapsed since payment of the fee was due. If an applicant is 57864
subject to a penalty, the licensor shall not renew the license57865
until the applicant pays the penalty.57866

       (E)(1) A licensor may issue not more than ten temporary food57867
service operation licenses per licensing period to the same person57868
or government entity to operate at different events within the57869
licensor's jurisdiction. For each particular event, a licensor may 57870
issue only one temporary food service operation license to the57871
same person or government entity.57872

       (2) A licensor may issue a temporary food service operation57873
license to operate for more than five consecutive days if both of57874
the following apply:57875

       (a) The operation will be operated at an event organized by a 57876
county agricultural society or independent agricultural society57877
organized under Chapter 1711. of the Revised Code;57878

       (b) The person who will receive the license is a resident of57879
the county or one of the counties for which the agricultural57880
society was organized.57881

       (3) A person may be granted only one temporary food service57882
operation license per licensing period pursuant to division (E)(2)57883
of this section.57884

       (F) The licensor may place restrictions or conditions on a57885
food service operation license limiting the types of food that may57886
be prepared or served by the food service operation based on the57887
equipment or facilities of the food service operation. Limitations57888
pertaining to a mobile or catering food service operation shall be57889
posted on the back of the license.57890

       (G) The person or government entity holding a license for a57891
food service operation shall display the license for that food57892
service operation at all times at the licensed location. A person57893
or government entity holding a catering food service operation57894
license shall also maintain a copy of the license at each catered57895
event.57896

       (H) With the assistance of the department of health, the57897
licensor, to the extent practicable, shall computerize the process57898
for licensing food service operations.57899

       Sec. 3717.45.  (A) A licensor may charge fees for issuing and 57900
renewing food service operation licenses. Any licensing fee57901
charged shall be used solely for the administration and 57902
enforcement of the provisions of this chapter and the rules 57903
adopted under it applicable to food service operations.57904

       Any licensing fee charged under this section shall be based57905
on the licensor's costs of regulating food service operations, as57906
determined according to the uniform methodologiesmethodology57907
established under section 3717.07 of the Revised Code. If the 57908
licensor is a board of health, a fee may be disapproved by the 57909
district advisory council in the case of a general health district 57910
or the legislative authority of the city in the case of a city 57911
health district. A disapproved fee shall not be charged by the 57912
board of health.57913

       At least thirty days prior to establishingExcept when a 57914
licensing fee is established as an emergency measure, the licensor 57915
shall hold a public hearing regarding the proposed fee. AtIf a 57916
public hearing is held, at least thirtytwenty days prior to the 57917
public hearing, the licensor shall give written notice of the 57918
hearing to each person or government entity holding a food service57919
operation license that may be affected by the proposed fee. The 57920
notice shall be mailed to the last known address of the licensee 57921
and shall specify the date, time, and place of the hearing and the57922
amount of the proposed fee. On request, the licensor shall provide 57923
the completed uniform methodology used in the calculation of the 57924
licensor's costs and the proposed fee.57925

       (B) In addition to licensing fees, a licensor may charge fees 57926
for the following:57927

       (1) Review of facility layout and equipment specifications 57928
pertaining to food service operations, other than mobile and 57929
temporary food service operations, or similar reviews conducted 57930
for vending machine locations;57931

       (2) Any necessary collection and bacteriological examination 57932
of samples from food service operations, or similar services 57933
specified in rules adopted under this chapter by the public health 57934
council;57935

       (3) Attendance at a course of study offered by the licensor 57936
in food protection as it pertains to food service operations, if 57937
the course is approved under section 3717.09 of the Revised Code.57938

       (C)(1) The public health council may determine by rule an57939
amount to be collected from applicants for food service operation57940
licenses for use by the director of health in administering and57941
enforcing the provisions of this chapter and the rules adopted 57942
under it applicable to food service operations. Licensors shall 57943
collect the amount prior to issuing an applicant's new or renewed 57944
license. If a licensing fee is charged under this section, the 57945
licensor shall collect the amount at the same time the fee is 57946
collected. Licensors are not required to provide notice or hold 57947
public hearings regarding amounts to be collected under this 57948
division.57949

       Not later than sixty days after the last day of the month in 57950
which a license is issued, the57951

       (2) A licensor shall certify the amount collected under this57952
division (C)(1) of this section and transmit the amount to the 57953
treasurer of state. Allaccording to the following schedule:57954

       (a) For amounts received by the licensor on or after the 57955
first day of January but not later than the thirty-first day of 57956
March, transmit the amounts not later than the fifteenth day of 57957
May;57958

       (b) For amounts received by the licensor on or after the 57959
first day of April but not later than the thirtieth day of June, 57960
transmit the amounts not later than the fifteenth day of August;57961

       (c) For amounts received by the licensor on or after the 57962
first day of July but not later than the thirtieth day of 57963
September, transmit the amounts not later than the fifteenth day 57964
of November;57965

       (d) For amounts received by the licensor on or after the 57966
first day of October but not later than the thirty-first day of 57967
December, transmit the amounts not later than the fifteenth day of 57968
February of the following year.57969

       (3) All amounts received shall be deposited into the general 57970
operations fund created in section 3701.83 of the Revised Code. 57971
The director shall use the amounts solely for the administration 57972
and enforcement of the provisions of this chapter and the rules 57973
adopted under it applicable to food service operations.57974

       (4) The director may submit recommendations to the public57975
health council regarding the amounts collected under this57976
division. When making recommendations, the director shall submit a 57977
report stating the current and projected expenses of administering 57978
and enforcing the provisions of this chapter and the rules adopted57979
under it applicable to food service operations and the total of 57980
all amounts that have been deposited in the general operations 57981
fund pursuant to this division (C)(3) of this section. The57982
director may include in the report any recommendations for57983
modifying the department's administration and enforcement of the 57984
provisions of this chapter and the rules adopted under it 57985
applicable to food service operations.57986

       Sec. 3718.03. (A) There is hereby created the sewage 57987
treatment system technical advisory committee consisting of the 57988
director of health or the director's designee and ten members who 57989
are knowledgeable about sewage treatment systems and technologies. 57990
Of the ten members, four shall be appointed by the governor, 57991
three shall be appointed by the president of the senate, and 57992
three shall be appointed by the speaker of the house of 57993
representatives.57994

       (1) Of the members appointed by the governor, one shall 57995
represent academia, one shall be a representative of the public 57996
who is not employed by the state or any of its political 57997
subdivisions and who does not have a pecuniary interest in 57998
household sewage treatment systems, one shall be an engineer from 57999
the environmental protection agency, and one shall be selected 58000
from among soil scientists in the division of soil and water 58001
conservationresources in the department of natural resources.58002

       (2) Of the members appointed by the president of the senate, 58003
one shall be a health commissioner who is a member of and 58004
recommended by the association of Ohio health commissioners, one 58005
shall represent the interests of manufacturers of household sewage 58006
treatment systems, and one shall represent installers and service 58007
providers.58008

       (3) Of the members appointed by the speaker of the house of 58009
representatives, one shall be a health commissioner who is a 58010
member of and recommended by the association of Ohio health 58011
commissioners, one shall represent the interests of manufacturers 58012
of household sewage treatment systems, and one shall be a 58013
sanitarian who is registered under Chapter 4736. of the Revised 58014
Code and who is a member of the Ohio environmental health 58015
association.58016

       (B) Terms of members appointed to the committee shall be for 58017
three years, with each term ending on the same day of the same 58018
month as did the term that it succeeds. Each member shall serve 58019
from the date of appointment until the end of the term for which 58020
the member was appointed.58021

       Members may be reappointed. Vacancies shall be filled in the58022
same manner as provided for original appointments. Any member58023
appointed to fill a vacancy occurring prior to the expiration date58024
of the term for which the member was appointed shall hold office58025
for the remainder of that term. A member shall continue to serve58026
after the expiration date of the member's term until the member's58027
successor is appointed or until a period of sixty days has58028
elapsed, whichever occurs first. The applicable appointing 58029
authority may remove a member from the committee for failure to 58030
attend two consecutive meetings without showing good cause for 58031
the absences.58032

       (C) The technical advisory committee annually shall select 58033
from among its members a chairperson and a vice-chairperson and a 58034
secretary to keep a record of its proceedings. A majority vote of 58035
the members of the full committee is necessary to take action on 58036
any matter. The committee may adopt bylaws governing its 58037
operation, including bylaws that establish the frequency of 58038
meetings.58039

        (D) Serving as a member of the sewage treatment system 58040
technical advisory committee does not constitute holding a public 58041
office or position of employment under the laws of this state and 58042
does not constitute grounds for removal of public officers or 58043
employees from their offices or positions of employment. Members 58044
of the committee shall serve without compensation for attending 58045
committee meetings.58046

        (E) A member of the committee shall not have a conflict of58047
interest with the position. For the purposes of this division,58048
"conflict of interest" means the taking of any action that58049
violates any provision of Chapter 102. or 2921. of the Revised58050
Code.58051

        (F) The sewage treatment system technical advisory committee 58052
shall do all of the following:58053

        (1) Develop with the department of health standards and58054
guidelines for approving or disapproving a sewage treatment 58055
system or components of a system under section 3718.04 of the 58056
Revised Code;58057

        (2) Develop with the department an application form to be 58058
submitted to the director by an applicant for approval or 58059
disapproval of a sewage treatment system or components of a system 58060
and specify the information that must be included with an 58061
application form;58062

        (3) Advise the director on the approval or disapproval of an 58063
application sent to the director under section 3718.04 of the 58064
Revised Code requesting approval of a sewage treatment system or 58065
components of a system;58066

       (4) Pursue and recruit in an active manner the research, 58067
development, introduction, and timely approval of innovative and 58068
cost-effective household sewage treatment systems and components 58069
of a system for use in this state, which shall include conducting 58070
pilot projects to assess the effectiveness of a system or 58071
components of a system;58072

       (5) By January 1, 2008, provide the household sewage and 58073
small flow on-site sewage treatment system study commission 58074
created by Am. Sub. H.B. 119 of the 127th general assembly with a 58075
list of available alternative systems and the estimated cost of 58076
each system.58077

        (G) The chairperson of the committee shall prepare and 58078
submit an annual report concerning the activities of the 58079
committee to the general assembly not later than ninety days after 58080
the end of the calendar year. The report shall discuss the number 58081
of applications submitted under section 3718.04 of the Revised 58082
Code for the approval of a new sewage treatment system or a 58083
component of a system, the number of such systems and components 58084
that were approved, any information that the committee considers 58085
beneficial to the general assembly, and any other information that 58086
the chairperson determines is beneficial to the general assembly. 58087
If other members of the committee determine that certain 58088
information should be included in the report, they shall submit 58089
the information to the chairperson not later than thirty days 58090
after the end of the calendar year.58091

       (H) The department shall provide meeting space for the 58092
committee. The committee shall be assisted in its duties by the 58093
staff of the department.58094

        (I) Sections 101.82 to 101.87 of the Revised Code do not58095
apply to the sewage treatment system technical advisory committee.58096

       Sec. 3718.06. (A)(1) A board of health shall establish fees58097
in accordance with section 3709.09 of the Revised Code for the58098
purpose of carrying out its duties under this chapter and rules58099
adopted under it, including a fee for an installation permit58100
issued by the board. All fees so established and collected by the58101
board shall be deposited in a special fund of the district to be58102
used exclusively by the board in carrying out those duties.58103

        (2) In accordance with Chapter 119. of the Revised Code, the58104
public health council may establish by rule a fee to be collected58105
from applicants for installation permits issued under rules58106
adopted under this chapter. The director of health shall use the58107
proceeds from that fee for administering and enforcing this58108
chapter and the rules adopted under it by the council. A board of58109
health shall collect and transmit the fee at the same time that it 58110
collects the fee established by it under division (A)(1) of this 58111
section for installation permits.58112

       Not later than sixty days after the last day of the month in58113
which an installation permit is issued, a board shall certify the58114
amount collected under division (A)(2) of this section and58115
transmit the amount to the treasurer of state. All money so58116
received shall be deposited in the state treasury to the credit of58117
the general operations fund created in section 3701.83 of the 58118
Revised Codeto the director pursuant to section 3709.092 of the 58119
Revised Code. The director shall use the money so credited solely 58120
for the administration and enforcement of this chapter and the 58121
rules adopted under it by the public health council.58122

        (B) The director may submit recommendations to the council58123
regarding the amount of the fee collected under division (A)(2) of58124
this section for installation permits. When making the58125
recommendations, the director shall submit a report stating the58126
current and projected expenses of administering and enforcing this58127
chapter and the rules adopted under it by the council and the58128
total of all money that has been deposited to the credit of the58129
general operations fund under division (A)(2) of this section. The 58130
director may include in the report any recommendations for 58131
modifying the requirements established under this chapter and the 58132
rules adopted under it by the council.58133

       Sec. 3721.01.  (A) As used in sections 3721.01 to 3721.09 and 58134
3721.99 of the Revised Code:58135

       (1)(a) "Home" means an institution, residence, or facility58136
that provides, for a period of more than twenty-four hours,58137
whether for a consideration or not, accommodations to three or58138
more unrelated individuals who are dependent upon the services of58139
others, including a nursing home, residential care facility, home58140
for the aging, and a veterans' home operated under Chapter 5907. 58141
of the Revised Code.58142

       (b) "Home" also means both of the following:58143

       (i) Any facility that a person, as defined in section 3702.51 58144
of the Revised Code, proposes for certification as a skilled 58145
nursing facility or nursing facility under Title XVIII or XIX of 58146
the "Social Security Act," 49 Stat. 620 (1935), 42 U.S.C.A. 301, 58147
as amended, and for which a certificate of need, other than a58148
certificate to recategorize hospital beds as described in section58149
3702.522 of the Revised Code or division (R)(7)(d) of the version58150
of section 3702.51 of the Revised Code in effect immediately prior58151
to April 20, 1995, has been granted to the person under sections58152
3702.51 to 3702.62 of the Revised Code after August 5, 1989;58153

       (ii) A county home or district home that is or has been58154
licensed as a residential care facility.58155

       (c) "Home" does not mean any of the following:58156

       (i) Except as provided in division (A)(1)(b) of this section, 58157
a public hospital or hospital as defined in section 3701.01 or 58158
5122.01 of the Revised Code;58159

       (ii) A residential facility for mentally ill persons as58160
defined under section 5119.22 of the Revised Code;58161

       (iii) A residential facility as defined in section 5123.19 of 58162
the Revised Code;58163

       (iv) A community alternative home as defined in section58164
3724.01 of the Revised Code;58165

       (v) An adult care facility as defined in section 3722.01 of58166
the Revised Code;58167

       (vi)(v) An alcohol or drug addiction program as defined in58168
section 3793.01 of the Revised Code;58169

       (vii)(vi) A facility licensed to provide methadone treatment58170
under section 3793.11 of the Revised Code;58171

       (viii)(vii) A facility providing services under contract with 58172
the department of mental retardation and developmental 58173
disabilities under section 5123.18 of the Revised Code;58174

       (ix)(viii) A facility operated by a hospice care program 58175
licensed under section 3712.04 of the Revised Code that is used58176
exclusively for care of hospice patients;58177

       (x)(ix) A facility, infirmary, or other entity that is 58178
operated by a religious order, provides care exclusively to 58179
members of religious orders who take vows of celibacy and live by 58180
virtue of their vows within the orders as if related, and does not58181
participate in the medicare program established under Title XVIII58182
of the "Social Security Act" or the medical assistance program58183
established under Chapter 5111. of the Revised Code and Title XIX58184
of the "Social Security Act," if on January 1, 1994, the facility,58185
infirmary, or entity was providing care exclusively to members of58186
the religious order;58187

       (xi)(x) A county home or district home that has never been58188
licensed as a residential care facility.58189

       (2) "Unrelated individual" means one who is not related to58190
the owner or operator of a home or to the spouse of the owner or58191
operator as a parent, grandparent, child, grandchild, brother,58192
sister, niece, nephew, aunt, uncle, or as the child of an aunt or58193
uncle.58194

       (3) "Mental impairment" does not mean mental illness as58195
defined in section 5122.01 of the Revised Code or mental58196
retardation as defined in section 5123.01 of the Revised Code.58197

       (4) "Skilled nursing care" means procedures that require58198
technical skills and knowledge beyond those the untrained person58199
possesses and that are commonly employed in providing for the58200
physical, mental, and emotional needs of the ill or otherwise58201
incapacitated. "Skilled nursing care" includes, but is not limited 58202
to, the following:58203

       (a) Irrigations, catheterizations, application of dressings,58204
and supervision of special diets;58205

       (b) Objective observation of changes in the patient's58206
condition as a means of analyzing and determining the nursing care58207
required and the need for further medical diagnosis and treatment;58208

       (c) Special procedures contributing to rehabilitation;58209

       (d) Administration of medication by any method ordered by a58210
physician, such as hypodermically, rectally, or orally, including58211
observation of the patient after receipt of the medication;58212

       (e) Carrying out other treatments prescribed by the physician 58213
that involve a similar level of complexity and skill in58214
administration.58215

       (5)(a) "Personal care services" means services including, but 58216
not limited to, the following:58217

       (i) Assisting residents with activities of daily living;58218

       (ii) Assisting residents with self-administration of58219
medication, in accordance with rules adopted under section 3721.0458220
of the Revised Code;58221

       (iii) Preparing special diets, other than complex therapeutic 58222
diets, for residents pursuant to the instructions of a physician 58223
or a licensed dietitian, in accordance with rules adopted under 58224
section 3721.04 of the Revised Code.58225

       (b) "Personal care services" does not include "skilled58226
nursing care" as defined in division (A)(4) of this section. A58227
facility need not provide more than one of the services listed in58228
division (A)(5)(a) of this section to be considered to be58229
providing personal care services.58230

       (6) "Nursing home" means a home used for the reception and58231
care of individuals who by reason of illness or physical or mental58232
impairment require skilled nursing care and of individuals who58233
require personal care services but not skilled nursing care. A58234
nursing home is licensed to provide personal care services and58235
skilled nursing care.58236

       (7) "Residential care facility" means a home that provides58237
either of the following:58238

       (a) Accommodations for seventeen or more unrelated58239
individuals and supervision and personal care services for three58240
or more of those individuals who are dependent on the services of58241
others by reason of age or physical or mental impairment;58242

       (b) Accommodations for three or more unrelated individuals,58243
supervision and personal care services for at least three of those58244
individuals who are dependent on the services of others by reason58245
of age or physical or mental impairment, and, to at least one of58246
those individuals, any of the skilled nursing care authorized by58247
section 3721.011 of the Revised Code.58248

       (8) "Home for the aging" means a home that provides services58249
as a residential care facility and a nursing home, except that the58250
home provides its services only to individuals who are dependent58251
on the services of others by reason of both age and physical or58252
mental impairment.58253

       The part or unit of a home for the aging that provides58254
services only as a residential care facility is licensed as a58255
residential care facility. The part or unit that may provide58256
skilled nursing care beyond the extent authorized by section58257
3721.011 of the Revised Code is licensed as a nursing home.58258

       (9) "County home" and "district home" mean a county home or58259
district home operated under Chapter 5155. of the Revised Code.58260

       (B) The public health council may further classify homes. For 58261
the purposes of this chapter, any residence, institution, hotel, 58262
congregate housing project, or similar facility that meets the 58263
definition of a home under this section is such a home regardless 58264
of how the facility holds itself out to the public.58265

       (C) For purposes of this chapter, personal care services or58266
skilled nursing care shall be considered to be provided by a58267
facility if they are provided by a person employed by or58268
associated with the facility or by another person pursuant to an58269
agreement to which neither the resident who receives the services58270
nor the resident's sponsor is a party.58271

       (D) Nothing in division (A)(4) of this section shall be58272
construed to permit skilled nursing care to be imposed on an58273
individual who does not require skilled nursing care.58274

       Nothing in division (A)(5) of this section shall be construed58275
to permit personal care services to be imposed on an individual58276
who is capable of performing the activity in question without58277
assistance.58278

       (E) Division (A)(1)(c)(x)(ix) of this section does not58279
prohibit a facility, infirmary, or other entity described in that58280
division from seeking licensure under sections 3721.01 to 3721.09 58281
of the Revised Code or certification under Title XVIII or XIX of 58282
the "Social Security Act." However, such a facility, infirmary, or58283
entity that applies for licensure or certification must meet the58284
requirements of those sections or titles and the rules adopted58285
under them and obtain a certificate of need from the director of58286
health under section 3702.52 of the Revised Code.58287

       (F) Nothing in this chapter, or rules adopted pursuant to it, 58288
shall be construed as authorizing the supervision, regulation, or 58289
control of the spiritual care or treatment of residents or58290
patients in any home who rely upon treatment by prayer or58291
spiritual means in accordance with the creed or tenets of any58292
recognized church or religious denomination.58293

       Sec. 3721.02. (A) The director of health shall license homes58294
and establish procedures to be followed in inspecting and58295
licensing homes. The director may inspect a home at any time. Each 58296
home shall be inspected by the director at least once prior to the 58297
issuance of a license and at least once every fifteen months 58298
thereafter. The state fire marshal or a township, municipal, or 58299
other legally constituted fire department approved by the marshal 58300
shall also inspect a home prior to issuance of a license, at least 58301
once every fifteen months thereafter, and at any other time 58302
requested by the director. A home does not have to be inspected 58303
prior to issuance of a license by the director, state fire 58304
marshal, or a fire department if ownership of the home is assigned 58305
or transferred to a different person and the home was licensed 58306
under this chapter immediately prior to the assignment or58307
transfer. The director may enter at any time, for the purposes of58308
investigation, any institution, residence, facility, or other58309
structure that has been reported to the director or that the58310
director has reasonable cause to believe is operating as a nursing58311
home, residential care facility, or home for the aging without a58312
valid license required by section 3721.05 of the Revised Code or,58313
in the case of a county home or district home, is operating58314
despite the revocation of its residential care facility license.58315
The director may delegate the director's authority and duties58316
under this chapter to any division, bureau, agency, or official of58317
the department of health.58318

       (B) A single facility may be licensed both as a nursing home58319
pursuant to this chapter and as an adult care facility pursuant to58320
Chapter 3722. of the Revised Code if the director determines that58321
the part or unit to be licensed as a nursing home can be58322
maintained separate and discrete from the part or unit to be58323
licensed as an adult care facility.58324

       (C) In determining the number of residents in a home for the58325
purpose of licensing, the director shall consider all the58326
individuals for whom the home provides accommodations as one group58327
unless one of the following is the case:58328

       (1) The home is a home for the aging, in which case all the58329
individuals in the part or unit licensed as a nursing home shall58330
be considered as one group, and all the individuals in the part or58331
unit licensed as a rest home shall be considered as another group.58332

       (2) The home is both a nursing home and an adult care58333
facility. In that case, all the individuals in the part or unit58334
licensed as a nursing home shall be considered as one group, and58335
all the individuals in the part or unit licensed as an adult care58336
facility shall be considered as another group.58337

       (3) The home maintains, in addition to a nursing home or58338
residential care facility, a separate and discrete part or unit58339
that provides accommodations to individuals who do not require or58340
receive skilled nursing care and do not receive personal care58341
services from the home, in which case the individuals in the58342
separate and discrete part or unit shall not be considered in58343
determining the number of residents in the home if the separate58344
and discrete part or unit is in compliance with the Ohio basic58345
building code established by the board of building standards under58346
Chapters 3781. and 3791. of the Revised Code and the home permits58347
the director, on request, to inspect the separate and discrete58348
part or unit and speak with the individuals residing there, if58349
they consent, to determine whether the separate and discrete part58350
or unit meets the requirements of this division.58351

       (D)(1) The director of health shall charge anthe following58352
application fee and an annual renewal licensing and inspection fee 58353
of one hundred seventy dollars for each fifty persons or part 58354
thereof of a home's licensed capacity:58355

       (a) For state fiscal year 2010, two hundred twenty dollars;58356

       (b) For state fiscal year 2011, two hundred seventy dollars;58357

       (c) For each state fiscal year thereafter, three hundred 58358
twenty dollars. All58359

       (2) All fees collected by the director for the issuance or 58360
renewal of licenses shall be deposited into the state treasury to 58361
the credit of the general operations fund created in section 58362
3701.83 of the Revised Code for use only in administering and 58363
enforcing this chapter and rules adopted under it.58364

       (E)(1) Except as otherwise provided in this section, the58365
results of an inspection or investigation of a home that is58366
conducted under this section, including any statement of58367
deficiencies and all findings and deficiencies cited in the58368
statement on the basis of the inspection or investigation, shall58369
be used solely to determine the home's compliance with this58370
chapter or another chapter of the Revised Code in any action or58371
proceeding other than an action commenced under division (I) of58372
section 3721.17 of the Revised Code. Those results of an58373
inspection or investigation, that statement of deficiencies, and58374
the findings and deficiencies cited in that statement shall not be58375
used in any court or in any action or proceeding that is pending58376
in any court and are not admissible in evidence in any action or58377
proceeding unless that action or proceeding is an appeal of an58378
action by the department of health under this chapter or is an58379
action by any department or agency of the state to enforce this58380
chapter or another chapter of the Revised Code.58381

       (2) Nothing in division (E)(1) of this section prohibits the58382
results of an inspection or investigation conducted under this58383
section from being used in a criminal investigation or58384
prosecution.58385

       Sec. 3721.071.  The buildings in which a home is housed shall58386
be equipped with both an automatic fire extinguishing system and58387
fire alarm system. Such systems shall conform to standards set58388
forth in the regulations of the board of building standards and58389
the state fire marshal.58390

       The time for compliance with the requirements imposed by this58391
section shall be January 1, 1975, except that the date for58392
compliance with the automatic fire extinguishing requirements is58393
extended to January 1, 1976, provided the buildings of the home58394
are otherwise in compliance with fire safety laws and regulations58395
and:58396

       (A) The home within thirty days after August 4, 1975, files a 58397
written plan with the state fire marshal's office that:58398

       (1) Outlines the interim safety procedures which shall be58399
carried out to reduce the possibility of a fire;58400

       (2) Provides evidence that the home has entered into an58401
agreement for a fire safety inspection to be conducted not less58402
than monthly by a qualified independent safety engineer consultant58403
or a township, municipal, or other legally constituted fire58404
department, or by a township or municipal fire prevention officer;58405

       (3) Provides verification that the home has entered into a58406
valid contract for the installation of an automatic fire58407
extinguishing system or fire alarm system, or both, as required to58408
comply with this section;58409

       (4) Includes a statement regarding the expected date for the58410
completion of the fire extinguishing system or fire alarm system,58411
or both.58412

       (B) Inspections by a qualified independent safety engineer58413
consultant or a township, municipal, or other legally constituted58414
fire department, or by a township or municipal fire prevention58415
officer are initiated no later than sixty days after August 4,58416
1975, and are conducted no less than monthly thereafter, and58417
reports of the consultant, fire department, or fire prevention58418
officer identifying existing hazards and recommended corrective58419
actions are submitted to the state fire marshal, the division of58420
industrial compliancelabor in the department of commerce, and the58421
department of health.58422

       It is the express intent of the general assembly that the58423
department of job and family services shall terminate payments58424
under Title XIX of the "Social Security Act," 49 Stat. 620 (1935),58425
42 U.S.C. 301, as amended, to those homes which do not comply with58426
the requirements of this section for the submission of a written58427
fire safety plan and the deadline for entering into contracts for58428
the installation of systems.58429

       Sec. 3721.23.  (A) The director of health shall receive,58430
review, and investigate allegations of abuse or neglect of a58431
resident or misappropriation of the property of a resident by any58432
individual used by a long-term care facility or residential care58433
facility to provide services to residents.58434

       (B) The director shall make findings regarding alleged abuse, 58435
neglect, or misappropriation of property after doing both of the 58436
following:58437

       (1) Investigating the allegation and determining that there 58438
is a reasonable basis for itthe allegation;58439

       (2) Giving notice to the individual named in the allegation 58440
and affording the individual a reasonable opportunity for a 58441
hearing.58442

       Notice to the person named in an allegation shall be given58443
and the hearing shall be conducted pursuant to rules adopted by58444
the director under section 3721.26 of the Revised Code. For58445
purposes of conducting a hearing under this section, the director58446
may issue subpoenas compelling attendance of witnesses or58447
production of documents or other evidence. The subpoenas shallmay58448
be served in the same manner as subpoenas and subpoenas duces 58449
tecum issued for a trial of a civil action in a court of common 58450
pleas or they may be served by a representative of the director. 58451
If a person who is served a subpoena fails to attend a hearing or 58452
to produce documents or other evidence, or refuses to be sworn or 58453
to answer any questions, the director may apply to the common 58454
pleas court of the county in which the person resides, or the 58455
county in which the long-term care facility or residential care 58456
facility is located, for a contempt order, as in the case of a 58457
failure of a person who is served a subpoena issued by the court 58458
to attend or to produce documents or other evidence or a refusal 58459
of such person to testify.58460

       (C)(1) If the director finds that an individual used by a58461
long-term care facility or residential care facility has neglected 58462
or abused a resident or misappropriated property of a resident, 58463
the director shall notify the individual, the facility using the58464
individual, and the attorney general, county prosecutor, or other 58465
appropriate law enforcement official. The director also shall do 58466
the following:58467

       (a) If the individual is used by a long-term care facility as 58468
a nurse aide, the director shall, in accordance with section 58469
3721.32 of the Revised Code, include in the nurse aide registry 58470
established under that section a statement detailing the findings 58471
pertaining to the individual.58472

       (b) If the individual is a licensed health professional used 58473
by a long-term care facility or residential care facility to 58474
provide services to residents, the director shall notify the58475
appropriate professional licensing authority established under 58476
Title XLVII of the Revised Code. 58477

       (c) If the individual is used by a long-term care facility 58478
and is neither a nurse aide nor a licensed health professional, or 58479
is used by a residential care facility and is not a licensed 58480
health professional, the director shall, in accordance with 58481
section 3721.32 of the Revised Code, include in the nurse aide 58482
registry a statement detailing the findings pertaining to the 58483
individual.58484

       (2) A nurse aide or other individual about whom a statement 58485
is required by this division to be included in the nurse aide58486
registry may provide the director with a statement disputing the58487
director's findings and explaining the circumstances of the58488
allegation. The statement shall be included in the nurse aide58489
registry with the director's findings.58490

       (D)(1) If the director finds that alleged neglect or abuse of 58491
a resident or misappropriation of property of a resident cannot be 58492
substantiated, the director shall notify the individual and 58493
expunge all files and records of the investigation and the hearing 58494
by doing all of the following:58495

       (a) Removing and destroying the files and records, originals 58496
and copies, and deleting all index references;58497

       (b) Reporting to the individual the nature and extent of any 58498
information about the individual transmitted to any other person 58499
or government entity by the director of health;58500

       (c) Otherwise ensuring that any examination of files and58501
records in question show no record whatever with respect to the58502
individual.58503

       (2)(a) If, in accordance with division (C)(1)(a) or (c) of 58504
this section, the director includes in the nurse aide registry a 58505
statement of a finding of neglect, the individual found to have 58506
neglected a resident may, not earlier than one year after the date 58507
of the finding, petition the director to rescind the finding and 58508
remove the statement and any accompanying information from the 58509
nurse aide registry. The director shall consider the petition. If, 58510
in the judgment of the director, the neglect was a singular 58511
occurrence and the employment and personal history of the 58512
individual does not evidence abuse or any other incident of 58513
neglect of residents, the director shall notify the individual and 58514
remove the statement and any accompanying information from the 58515
nurse aide registry. The director shall expunge all files and 58516
records of the investigation and the hearing, except the petition 58517
for rescission of the finding of neglect and the director's notice 58518
that the rescission has been approved.58519

       (b) A petition for rescission of a finding of neglect and the 58520
director's notice that the rescission has been approved are not 58521
public records for the purposes of section 149.43 of the Revised 58522
Code.58523

       (3) When files and records have been expunged under division 58524
(D)(1) or (2) of this section, all rights and privileges are58525
restored, and the individual, the director, and any other person58526
or government entity may properly reply to an inquiry that no such 58527
record exists as to the matter expunged.58528

       Sec. 3721.50.  As used in sections 3721.50 to 3721.58 of the 58529
Revised Code:58530

       (A) "Hospital" has the same meaning as in section 3727.01 of 58531
the Revised Code.58532

       (B) "Inpatient days" means all days during which a resident 58533
of a nursing facility, regardless of payment source, occupies a 58534
bed in the nursing facility that is included in the facility's 58535
certified capacity under Title XIX. Therapeutic or hospital leave 58536
days for which payment is made under section 5111.26 of the 58537
Revised Code are considered inpatient days proportionate to the 58538
percentage of the facility's per resident per day rate paid for 58539
those days.58540

       (C) "Medicaid" has the same meaning as in section 5111.01 of 58541
the Revised Code.58542

       (D) "Medicaid day" means all days during which a resident who 58543
is a medicaid recipient occupies a bed in a nursing facility that 58544
is included in the facility's certified capacity under Title XIX. 58545
Therapeutic or hospital leave days for which payment is made under 58546
section 5111.26 of the Revised Code are considered medicaid days 58547
proportionate to the percentage of the nursing facility's per 58548
resident per day rate for those days.58549

       (E) "Medicare" means the program established by Title XVIII.58550

       (F) "Nursing facility" has the same meaning as in section 58551
5111.20 of the Revised Code.58552

       (F)(G)(1) "Nursing home" means all of the following:58553

       (a) A nursing home licensed under section 3721.02 or 3721.09 58554
of the Revised Code, including any part of a home for the aging 58555
licensed as a nursing home;58556

       (b) A facility or part of a facility, other than a hospital, 58557
that is certified as a skilled nursing facility under Title XVIII;58558

       (c) A nursing facility, other than a portion of a hospital 58559
certified as a nursing facility.58560

       (2) "Nursing home" does not include any of the following:58561

       (a) A county home, county nursing home, or district home 58562
operated pursuant to Chapter 5155. of the Revised Code;58563

       (b) A nursing home maintained and operated by the Ohio 58564
veterans' home agency under section 5907.01 of the Revised Code;58565

        (c) A nursing home or part of a nursing home licensed under 58566
section 3721.02 or 3721.09 of the Revised Code that is certified 58567
as an intermediate care facility for the mentally retarded under 58568
Title XIX.58569

       (G)(H) "Title XIX" means Title XIX of the "Social Security 58570
Act," 79 Stat. 286 (1965), 42 U.S.C. 1396, as amended.58571

       (H)(I) "Title XVIII" means Title XVIII of the "Social 58572
Security Act," 79 Stat. 286 (1965), 42 U.S.C. 1395, as amended.58573

       Sec. 3721.51.  The department of job and family services58574
shall do all of the following:58575

       (A) Subject to sections 3721.512 and 3721.513 of the Revised 58576
Code and division (C) of this section and for the purposes 58577
specified in sections 3721.56 and 3721.561 of the Revised Code, 58578
determine an annual franchise permit fee on each nursing home in 58579
an amount equal to sixeleven dollars and twenty-five cents, 58580
multiplied by the product of the following:58581

       (1) The number of beds licensed as nursing home beds, plus58582
any other beds certified as skilled nursing facility beds under58583
Title XVIII or nursing facility beds under Title XIX on the first58584
day of May of the calendar year in which the fee is determined58585
pursuant to division (A) of section 3721.53 of the Revised Code;58586

       (2) The number of days in the fiscal year beginning on the 58587
first day of July of the calendar year in which the fee is58588
determined pursuant to division (A) of section 3721.53 of the58589
Revised Code.58590

       (B) Subject to sections 3721.512 and 3721.513 of the Revised 58591
Code and division (C) of this section and for the purposes 58592
specified in sections 3721.56 and 3721.561 of the Revised Code, 58593
determine an annual franchise permit fee on each hospital in an 58594
amount equal to sixeleven dollars and twenty-five cents,58595
multiplied by the product of the following:58596

       (1) The number of beds registered pursuant to section 3701.07 58597
of the Revised Code as skilled nursing facility beds or long-term 58598
care beds, plus any other beds licensed as nursing home beds under 58599
section 3721.02 or 3721.09 of the Revised Code, on the first day 58600
of May of the calendar year in which the fee is determined 58601
pursuant to division (A) of section 3721.53 of the Revised Code;58602

       (2) The number of days in the fiscal year beginning on the 58603
first day of July of the calendar year in which the fee is58604
determined pursuant to division (A) of section 3721.53 of the58605
Revised Code.58606

       (C) If the United States centers for medicare and medicaid58607
services determines that the franchise permit fee established by58608
sections 3721.50 to 3721.58 of the Revised Code is an58609
impermissible health care related tax under section 1903(w) of the58610
"Social Security Act," 49 Stat. 620 (1935), 42 U.S.C. 1396b(w), as58611
amended, take all necessary actions to cease implementation of 58612
sections 3721.50 to 3721.58 of the Revised Code in accordance with 58613
rules adopted under section 3721.58 of the Revised Code.58614

       Sec. 3721.511.  (A) Not later than one month after the 58615
effective date of this section, the department of job and family 58616
services shall apply to the United States secretary of health and 58617
human services for a waiver under 42 U.S.C. 1396b(w)(3)(E) as 58618
necessary to do both of the following regarding the franchise 58619
permit fee imposed by section 3721.51 of the Revised Code:58620

       (1) Reduce the franchise permit fee to zero dollars for each 58621
nursing home licensed under section 3721.02 or 3721.09 of the 58622
Revised Code that meets all of the following requirements:58623

       (a) It is exempt from state taxation under section 140.08 of 58624
the Revised Code or is exempt from state taxation as a home for 58625
the aged as defined in section 5701.13 of the Revised Code.58626

       (b) It is exempt from federal income taxation under section 58627
501 of the Internal Revenue Code of 1986.58628

       (c) It does not participate in medicaid or medicare.58629

       (d) It provides services for the life of each resident 58630
without regard to the resident's ability to secure payment for the 58631
services.58632

       (2) For each nursing facility with more than two hundred beds 58633
certified as nursing facility beds under Title XIX, reduce the 58634
franchise permit fee for a number of the nursing facility's beds 58635
specified by the department to the amount necessary to obtain 58636
approval of the waiver sought under this section.58637

       (B) The effective date of the waiver sought under this 58638
section shall be the first day of the calendar quarter beginning 58639
after the United States secretary approves the waiver.58640

       Sec. 3721.512.  If the United States secretary of health and 58641
human services approves the waiver sought under section 3721.511 58642
of the Revised Code, the department of job and family services 58643
shall, for each nursing home and hospital that qualifies for a 58644
reduction of its franchise permit fee under the waiver, reduce the 58645
franchise permit fee in accordance with the terms of the waiver. 58646
For purposes of the first fiscal year during which the waiver 58647
takes effect, the department shall determine the amount of the 58648
reduction not later than the effective date of the waiver and 58649
shall mail to each nursing home and hospital qualifying for the 58650
reduction notice of the reduction not later than the last day of 58651
the first month of the calendar quarter that begins after the 58652
United States secretary approves the waiver. For purposes of 58653
subsequent fiscal years, the department shall make such 58654
determinations and mail such notices in accordance with section 58655
3721.53 of the Revised Code.58656

       Sec. 3721.513.  (A) If the United States secretary of health 58657
and human services approves the waiver sought under section 58658
3721.511 of the Revised Code, the department of job and family 58659
services may do both of the following regarding the franchise 58660
permit fee imposed by section 3721.51 of the Revised Code:58661

       (1) Determine how much money the franchise permit fee would 58662
have raised in a fiscal year if not for the waiver;58663

       (2) For each nursing home and hospital subject to the 58664
franchise permit fee, other than a nursing home or hospital that 58665
has its franchise permit fee reduced under section 3721.512 of the 58666
Revised Code, uniformly increase the amount of the franchise 58667
permit fee for a fiscal year to an amount that will have the 58668
franchise permit fee raise an amount of money that does not exceed 58669
the amount determined under division (A)(1) of this section for 58670
that fiscal year.58671

       (B) If the department increases the franchise permit fee in 58672
accordance with division (A) of this section for the first fiscal 58673
year during which the waiver takes effect, the department shall 58674
determine the amount of the increase not later than the effective 58675
date of the waiver and shall mail to each nursing home and 58676
hospital subject to the increase notice of the increase not later 58677
than the last day of the first month of the calendar quarter that 58678
begins after the United States secretary approves the waiver. If 58679
the department increases the franchise permit fee in accordance 58680
with division (A) of this section for a subsequent fiscal year, 58681
the department shall make such determinations and mail such 58682
notices in accordance with section 3721.53 of the Revised Code.58683

       Sec. 3721.53.  (A) Not later than the fifteenth day of August 58684
of each year, the department of job and family services shall58685
determine the annual franchise permit fee for each nursing home 58686
and hospital in accordance with division (A) of section 3721.51 of 58687
the Revised Code and the annual franchise permit fee for each 58688
hospitalany adjustments made in accordance with division (B) of 58689
that sectionsections 3721.512 and 3721.513 of the Revised Code.58690

       (B) Not later than the first day of September of each year,58691
the department shall mail to each nursing home and hospital notice58692
of the amount of the franchise permit fee that has been determined58693
for the nursing home or hospital.58694

       (C) Each nursing home and hospital shall pay its fee under58695
section 3721.51 of the Revised Code, as adjusted in accordance 58696
with sections 3721.512 and 3721.513 of the Revised Code, to the 58697
department in quarterly installment payments not later than58698
forty-five days after the last day of each September, December,58699
March, and June.58700

       (D) No nursing home or hospital shall directly bill its58701
residents for the fee paid under this section, or otherwise58702
directly pass the fee through to its residents.58703

       Sec. 3721.55.  (A) A nursing home or hospital may appeal the58704
fee imposed under section 3721.51 of the Revised Code, as adjusted 58705
under section 3721.512 or 3721.513 of the Revised Code, solely on58706
the grounds that the department of job and family services58707
committed a material error in determining the amount of the fee. A 58708
request for an appeal must be received by the department not later 58709
than fifteen days after the date the department mails the notice 58710
of the fee and must include written materials setting forth the58711
basis for the appeal.58712

       (B) If a nursing home or hospital submits a request for an58713
appeal within the time required under division (A) of this58714
section, the department of job and family services shall hold a58715
public hearing in Columbus not later than thirty days after the58716
date the department receives the request for an appeal. The58717
department shall, not later than ten days before the date of the58718
hearing, mail a notice of the date, time, and place of the hearing58719
to the nursing home or hospital. The department may hear all the58720
requested appeals in one public hearing.58721

       (C) On the basis of the evidence presented at the hearing or58722
any other evidence submitted by the nursing home or hospital, the58723
department may adjust a fee. The department's decision is final.58724

       Sec. 3721.56.  There is hereby created in the state treasury 58725
the home- and community-based services for the aged fund. Sixteen58726
Nine and nine hundredths per cent of all payments and penalties 58727
paid by nursing homes and hospitals under sections 3721.53 and 58728
3721.54 of the Revised Code shall be deposited into the fund. 58729
The departments of job and family services and aging shall use 58730
the moneys in the fund to fund the following in accordance with 58731
rules adopted under section 3721.58 of the Revised Code:58732

       (A) The medicaid program established under Chapter 5111. of 58733
the Revised Code, including the PASSPORT program established under 58734
section 173.40 of the Revised Code;58735

       (B) The residential state supplement program established58736
under section 173.35 of the Revised Code.58737

       Sec. 3722.01.  (A) As used in this chapter:58738

       (1) "Owner" means the person who owns the business of and who58739
ultimately controls the operation of an adult care facility and to58740
whom the manager, if different from the owner, is responsible.58741

       (2) "Manager" means the person responsible for the daily58742
operation of an adult care facility. The manager and the owner of58743
a facility may be the same person.58744

       (3) "Adult" means an individual eighteen years of age or58745
older.58746

       (4) "Unrelated" means that an adult resident is not related58747
to the owner or manager of an adult care facility or to the58748
owner's or manager's spouse as a parent, grandparent, child,58749
stepchild, grandchild, brother, sister, niece, nephew, aunt, or58750
uncle, or as the child of an aunt or uncle.58751

       (5) "Skilled nursing care" means skilled nursing care as58752
defined in section 3721.01 of the Revised Code.58753

       (6)(a) "Personal care services" means services including, but58754
not limited to, the following:58755

       (i) Assisting residentsAssistance with activities of daily 58756
living;58757

       (ii) Assisting residentsAssistance with self-administration 58758
of medication, in accordance with rules adopted by the public 58759
health council pursuant to this chapter;58760

       (iii) PreparingPreparation of special diets, other than 58761
complex therapeutic diets, for residents pursuant to the 58762
instructions of a physician or a licensed dietitian, in accordance 58763
with rules adopted by the public health council pursuant to this 58764
chapter.58765

       (b) "Personal care services" does not include "skilled58766
nursing care" as defined in section 3721.01 of the Revised Code. A58767
facility need not provide more than one of the services listed in58768
division (A)(6)(a) of this section for the facility to be 58769
considered to be providing personal care services.58770

       (7) "Adult family home" means a residence or facility that58771
provides accommodations and supervision to three to five unrelated 58772
adults and supervision and personal care services to, at least 58773
three of those adultswhom require personal care services.58774

       (8) "Adult group home" means a residence or facility that58775
provides accommodations and supervision to six to sixteen 58776
unrelated adults and provides supervision and personal care 58777
services to, at least three of the unrelated adultswhom require 58778
personal care services.58779

       (9) "Adult care facility" means an adult family home or an58780
adult group home. For the purposes of this chapter, any residence, 58781
facility, institution, hotel, congregate housing project, or 58782
similar facility that provides accommodations and supervision to 58783
three to sixteen unrelated adults, at least three of whom are 58784
providedrequire personal care services, is an adult care facility 58785
regardless of how the facility holds itself out to the public.58786
"Adult care facility" does not include:58787

       (a) A facility operated by a hospice care program licensed58788
under section 3712.04 of the Revised Code that is used exclusively58789
for care of hospice patients;58790

       (b) A nursing home, residential care facility, or home for58791
the aging as defined in section 3721.01 of the Revised Code;58792

       (c) A community alternative home as defined in section58793
3724.01 of the Revised Code;58794

       (d) An alcohol and drug addiction program as defined in58795
section 3793.01 of the Revised Code;58796

       (e)(d) A residential facility for the mentally ill licensed58797
by the department of mental health under section 5119.22 of the58798
Revised Code;58799

       (f)(e) A facility licensed to provide methadone treatment58800
under section 3793.11 of the Revised Code;58801

       (g)(f) A residential facility licensed under section 5123.1958802
of the Revised Code or otherwise regulated by the department of58803
mental retardation and developmental disabilities;58804

       (h)(g) Any residence, institution, hotel, congregate housing58805
project, or similar facility that provides personal care services58806
to fewer than three residents or that provides, for any number of58807
residents, only housing, housekeeping, laundry, meal preparation,58808
social or recreational activities, maintenance, security,58809
transportation, and similar services that are not personal care58810
services or skilled nursing care;58811

       (i)(h) Any facility that receives funding for operating costs58812
from the department of development under any program established58813
to provide emergency shelter housing or transitional housing for58814
the homeless;58815

       (j)(i) A terminal care facility for the homeless that has58816
entered into an agreement with a hospice care program under58817
section 3712.07 of the Revised Code;58818

       (k)(j) A facility approved by the veterans administration58819
under section 104(a) of the "Veterans Health Care Amendments of58820
1983," 97 Stat. 993, 38 U.S.C.A. 630, as amended, and used58821
exclusively for the placement and care of veterans;58822

       (l) Until January 1, 1994, the portion of a facility in which 58823
care is provided exclusively to members of a religious order if 58824
the facility is owned by or part of a nonprofit institution of58825
higher education authorized to award degrees by the Ohio board of58826
regents under Chapter 1713. of the Revised Code.58827

       (10) "Residents' rights advocate" means:58828

       (a) An employee or representative of any state or local58829
government entity that has a responsibility for residents of adult58830
care facilities and has registered with the department of health58831
under section 3701.07 of the Revised Code;58832

       (b) An employee or representative, other than a manager or58833
employee of an adult care facility or nursing home, of any private58834
nonprofit corporation or association that qualifies for tax-exempt58835
status under section 501(a) of the "Internal Revenue Code of58836
1986," 100 Stat. 2085, 26 U.S.C.A. 501(a), as amended, that has58837
registered with the department of health under section 3701.07 of58838
the Revised Code, and whose purposes include educating and58839
counseling residents, assisting residents in resolving problems58840
and complaints concerning their care and treatment, and assisting58841
them in securing adequate services.58842

       (11) "Sponsor" means an adult relative, friend, or guardian58843
of a resident of an adult care facility who has an interest in or58844
responsibility for the resident's welfare.58845

       (12) "Ombudsperson" means a "representative of the office of58846
the state long-term care ombudsperson program" as defined in58847
section 173.14 of the Revised Code.58848

       (13) "Mental health agency" means a community mental health58849
agency, as defined in section 5119.22 of the Revised Code, under58850
contract with a board of alcohol, drug addiction, and mental58851
health services pursuant to division (A)(8)(a) of section 340.0358852
of the Revised Code.58853

       (B) For purposes of this chapter, personal care services or58854
skilled nursing care shall be considered to be provided by a58855
facility if they are provided by a person employed by or58856
associated with the facility or by another person pursuant to an58857
agreement to which neither the resident who receives the services58858
nor the resident's sponsor is a party.58859

       (C) Nothing in division (A)(6) of this section shall be58860
construed to permit personal care services to be imposed upon a58861
resident who is capable of performing the activity in question58862
without assistance.58863

       Sec. 3722.011. (A) All medication taken by residents of an58864
adult care facility shall be self-administered, except that58865
medication may be administered to a resident by a home health58866
agency, hospice care program, nursing home staff, mental health 58867
agency, or board of alcohol, drug addiction, and mental health58868
services underas part of the skilled nursing care provided in 58869
accordance with division (B) of section 3722.16 of the Revised 58870
Code. Members of the staff of an adult care facility shall not 58871
administer medication to residents. No person shall be admitted to 58872
or retained by an adult care facility unless the person is capable58873
of takingself-administering the person's own medication and 58874
biologicals, as determined in writing by the person's personala58875
physician, except that a person may be admitted to or retained by 58876
such a facility if the person's medication is administered by a 58877
home health agency, hospice care program, nursing home staff, 58878
mental health agency, or board of alcohol, drug addiction, and 58879
mental health services underas part of the skilled nursing care 58880
provided in accordance with division (B) of section 3722.16 of 58881
the Revised Code. Members58882

       (B) Members of the staff of an adult care facility shall not 58883
administer medication to residents but may do any of the 58884
following:58885

       (A) Remind a resident when to take medication and watch to58886
ensure that the resident follows the directions on the container;58887

       (B) Assist a resident in the self-administration of58888
medication by taking the medication from the locked area where it58889
is stored, in accordance with rules adopted by the public health58890
council pursuant to this chapter, and handing it to the resident.58891
If the resident is physically unable to open the container, a58892
staff member may open the container for the resident.58893

       (C) Assist a physically impaired but mentally alert resident, 58894
such as a resident with arthritis, cerebral palsy, or Parkinson's 58895
disease, in removing oral or topical medication from containers 58896
and in consuming or applying the medication, upon request by or 58897
with the consent of the resident. If a resident is physically 58898
unable to place a dose of medicine to the resident's mouth without 58899
spilling it, a staff member may place the dose in a container and 58900
place the container to the mouth of the resident.58901

       Sec. 3722.02.  A person seeking a license to operate an adult58902
care facility shall submit to the director of health an58903
application on a form prescribed by the director and the58904
following:58905

       (A) In the case of an adult group home seeking licensure as58906
an adult care facility, evidence that the home has been inspected58907
and approved by a local certified building department or by the58908
division of industrial compliancelabor in the department of58909
commerce as meeting the applicable requirements of sections 58910
3781.06 to 3781.18 and 3791.04 of the Revised Code and any rules 58911
adopted under those sections and evidence that the home has been58912
inspected by the state fire marshal or fire prevention officer of 58913
a municipal, township, or other legally constituted fire 58914
department approved by the state fire marshal and found to be in 58915
compliance with rules adopted under section 3737.83 of the58916
Revised Code regarding fire prevention and safety in adult group58917
homes;58918

       (B) Valid approvals of the facility's water and sewage58919
systems issued by the responsible governmental entity, if58920
applicable;58921

       (C) A statement of ownership containing the following58922
information:58923

       (1) If the owner is an individual, the owner's name, address,58924
telephone number, business address, business telephone number, and 58925
occupation. If the owner is an association, corporation, or58926
partnership, the business activity, address, and telephone number58927
of the entity and the name of every person who has an ownership58928
interest of five per cent or more in the entity.58929

       (2) If the owner does not own the building or if the owner58930
owns only part of the building in which the facility is housed,58931
the name of each person who has an ownership interest of five per58932
cent or more in the building;58933

       (3) The address of any adult care facility and any facility58934
described in divisions (A)(9)(a) to (h)(j) of section 3722.01 of 58935
the Revised Code in which the owner has an ownership interest of 58936
five per cent or more;58937

       (4) The identity of the manager of the adult care facility,58938
if different from the owner;58939

       (5) The name and address of any adult care facility and any58940
facility described in divisions (A)(9)(a) to (h)(j) of section58941
3722.01 of the Revised Code with which either the owner or manager58942
has been affiliated through ownership or employment in the five58943
years prior to the date of the application;58944

       (6) The names and addresses of three persons not employed by58945
or associated in business with the owner who will provide58946
information about the character, reputation, and competence of the58947
owner and the manager and the financial responsibility of the58948
owner;58949

       (7) Information about any arrest of the owner or manager for, 58950
or adjudication or conviction of, a criminal offense related to 58951
the provision of care in an adult care facility or any facility58952
described in divisions (A)(9)(a) to (h)(j) of section 3722.01 of 58953
the Revised Code or the ability to operate a facility;58954

       (8) Any other information the director may require regarding58955
the owner's ability to operate the facility.58956

       (D) If the facility is an adult group home, a balance sheet58957
showing the assets and liabilities of the owner and a statement58958
projecting revenues and expenses for the first twelve months of58959
the facility's operation;58960

       (E) Proof of insurance in an amount and type determined in58961
rules adopted by the public health council pursuant to this58962
chapter to be adequate;A statement containing the following 58963
information regarding admissions to the facility:58964

       (1) The intended bed capacity of the facility;58965

        (2) Whether the facility will admit persons referred by or 58966
receiving services from a board of alcohol, drug addiction, and 58967
mental health services board or a mental health agency;58968

        (3) If the facility will admit persons referred by or 58969
receiving services from a board of alcohol, drug addiction, and 58970
mental health services board or a mental health agency, the total 58971
number of beds anticipated to be occupied as a result of those 58972
admissions. 58973

       (F) A nonrefundable license application fee in an amount58974
established in rules adopted by the public health council pursuant58975
to this chapter.58976

       Sec. 3722.021.  In determining the number of residents in a58977
facility for the purpose of licensure under this chapter, the58978
director of health shall consider all the individuals for whom the 58979
facility provides accommodations as one group unless either of the 58980
following is the case:58981

       (A) TheIn addition to being an adult care facility, the58982
facility is both a nursing home licensed under Chapter 3721. of 58983
the Revised Code and an adult care facility, a residential 58984
facility licensed under that chapter, or both. In that case, all 58985
the individuals in the part or unit licensed as a nursing home, 58986
residential care facility, or both, shall be considered as one 58987
group and all the individuals in the part or unit licensed as an 58988
adult care facility shall be considered as another group.58989

       (B) The facility maintains, in addition to an adult care58990
facility, a separate and discrete part or unit that provides58991
accommodations to individuals who do not receive supervision or58992
personal care services from the adult care facility, in which case 58993
the individuals in the separate and discrete part or unit shall 58994
not be considered in determining the number of residents in the 58995
adult care facility if the separate and discrete part or unit is 58996
in compliance with the Ohio basic building code established by the 58997
board of building standards under Chapters 3781. and 3791. of the 58998
Revised Code and the adult care facility, to the extent of its 58999
authority, permits the director, on request, to inspect the59000
separate and discrete part or unit and speak with the individuals59001
residing there, if they consent, to determine whether the separate 59002
and discrete part or unit meets the requirements of this division.59003

       Sec. 3722.022. A person may not apply for a license to 59004
operate an adult care facility if the person is or has been the 59005
owner or manager of an adult care facility for which a license to 59006
operate was revoked or for which renewal of a license was refused 59007
for any reason other than nonpayment of the license renewal fee, 59008
unless both of the following conditions are met:59009

       (A) A period of not less than two years has elapsed since the 59010
date the director of health issued the order revoking or refusing 59011
to renew the facility's license.59012

       (B) The director's revocation or refusal to renew the license 59013
was not based on an act or omission at the facility that violated 59014
a resident's right to be free from abuse, neglect, or 59015
exploitation.59016

       Sec. 3722.04.  (A)(1) The director of health shall inspect,59017
license, and regulate adult care facilities. Except as otherwise59018
provided in division (D) of this section, the director shall issue59019
a license to an adult care facility that meets the requirements of59020
section 3722.02 of the Revised Code and that the director59021
determines to be in substantial compliance with the rules adopted59022
by the public health council pursuant to this chapter. The59023
director shall consider the past record of the owner and manager59024
and any individuals who are principal participants in an entity59025
that is the owner or manager in operating facilities providing59026
care to adults. The director may, in accordance with Chapter 119.59027
of the Revised Code, deny a license if the past record indicates59028
that the owner or manager is not suitable to own or manage an59029
adult care facility.59030

       The license shall contain the name and address of the59031
facility for which it was issued, the date of expiration of the59032
license, and the maximum number of residents that may be59033
accommodated by the facility. A license for an adult care facility 59034
shall be valid for a period of two years after the date of 59035
issuance. No single facility may be licensed to operate as more 59036
than one adult care facility.59037

       (2) Notwithstanding division (A)(1) of this section and59038
sections 3722.02 and 3722.041 of the Revised Code, the director59039
may issue a temporary license if the requirements of divisions59040
(C), (D), and (F) of section 3722.02 of the Revised Code have been59041
met. A temporary license shall be valid for a period of ninety59042
days and, except as otherwise provided in division (A)(3) of59043
section 3722.05 of the Revised Code, may be renewed, without59044
payment of an additional application fee, for an additional ninety59045
days.59046

       (B) The director shall renew a license for a two-year period59047
if the facility continues to be in compliance with the59048
requirements of this chapter and in substantial compliance with59049
the rules adopted under this chapter. The owner shall submit a59050
nonrefundable license renewal application fee in an amount59051
established in rules adopted by the public health council pursuant59052
to this chapter. Before the license of an adult group home is59053
renewed, if any alterations have been made to the buildings, a59054
certificate of occupancy for the facility shall have been issued59055
by the division of industrial compliancelabor in the department59056
of commerce or a local certified building department. The facility59057
shall have water and sewage system approvals, if required by law,59058
and, in the case of an adult group home, documentation of59059
continued compliance with the rules adopted by the state fire59060
marshal under division (F) of section 3737.83 of the Revised Code.59061

       (C) The(1) During each licensure period, the director shall 59062
make at least one unannounced inspection of an adult care facility 59063
during each licensure period in addition to inspecting the 59064
facility to determine whether a license should be issued or 59065
renewed, and may make additional unannounced inspections as the 59066
director considers necessary. Other inspections may be made at any 59067
time that the director considers appropriate. The59068

       The director shall determine whether an inspection is to be 59069
conducted as an announced or unannounced inspection. In the case 59070
of an unannounced inspection, the director shall take all 59071
reasonable actions to avoid giving notice of anthe inspection by 59072
the manner in which the inspection is scheduled or performed. Not59073

       Not later than sixty days after the date of an inspection of 59074
a facility, the director shall send a report of the inspection to 59075
the ombudsperson in whose region the facility is located. The59076

       (2) The state fire marshal or fire prevention officer of a 59077
municipal, township, or other legally constituted fire department 59078
approved by the state fire marshal shall inspect an adult group 59079
home seeking a license or renewal under this chapter as an adult 59080
care facility prior to issuance of a license or renewal, at least 59081
once annually thereafter, and at any other time at the request of 59082
the director, to determine compliance with the rules adopted under 59083
division (F) of section 3737.83 of the Revised Code.59084

       (D) The director may waive any of the licensing requirements59085
having to do with fire and safety requirements or building59086
standards established by rule adopted by the public health council59087
pursuant to this chapter upon written request of the facility. The 59088
director may grant a waiver if the director determines that the 59089
strict application of the licensing requirement would cause undue 59090
hardship to the facility and that granting the waiver would not 59091
jeopardize the health or safety of any resident. The director may 59092
provide a facility with an informal hearing concerning the denial 59093
of a waiver request, but the facility shall not be entitled to a 59094
hearing under Chapter 119. of the Revised Code unless the director 59095
takes an action that requires a hearing to be held under section 59096
3722.05 of the Revised Code.59097

       (E)(1) Not later than thirty days after each of the 59098
following, the owner of an adult care facility shall submit an59099
inspection fee of twenty dollars for each bed for which the 59100
facility is licensed:59101

       (a) Issuance or renewal of a license, other than a temporary 59102
license;59103

       (b) The unannounced inspection required by division (C)(1) of 59104
this section that is in addition to the inspection conducted to 59105
determine whether a license should be issued or renewed;59106

       (c) If, during an inspection conducted in addition to the two 59107
inspections required by division (C)(1) of this section, the 59108
facility was found to be in violation of this chapter or the rules 59109
adopted under it, receipt by the facility of the report of that 59110
investigation. 59111

       (2) The director may revoke the license of any adult care59112
facility that fails to submit the fee within the thirty-day59113
period. 59114

       (3) All inspection fees received by the director, all civil59115
penalties assessed under section 3722.08 of the Revised Code, all59116
fines imposed under section 3722.99 of the Revised Code, and all59117
license application and renewal application fees received under59118
division (F) of section 3722.02 of the Revised Code or under59119
division (B) of this section shall be deposited into the general59120
operations fund created in section 3701.83 of the Revised Code and59121
shall be used only to pay the costs of administering and enforcing59122
the requirements of this chapter and rules adopted under it.59123

       (F)(1) An owner shall inform the director in writing of any59124
changes in the information contained in the statement of ownership59125
made pursuant to division (C) of section 3722.02 of the Revised59126
Code or in the identity of the manager, not later than ten days59127
after the change occurs.59128

       (2) An owner who sells or transfers an adult care facility59129
shall be responsible and liable for the following:59130

       (a) Any civil penalties imposed against the facility under59131
section 3722.08 of the Revised Code for violations that occur59132
before the date of transfer of ownership or during any period in59133
which the seller or the seller's agent operates the facility;59134

       (b) Any outstanding liability to the state, unless the buyer59135
or transferee has agreed, as a condition of the sale or transfer,59136
to accept the outstanding liabilities and to guarantee their59137
payment, except that if the buyer or transferee fails to meet59138
these obligations the seller or transferor shall remain59139
responsible for the outstanding liability.59140

       (G) The director shall annually publish a list of licensed59141
adult care facilities, facilities whosefor which licenses have 59142
been revoked or not renewed, facilities for which license renewal 59143
has been refused, any facilities under an order suspending59144
admissions pursuant to section 3722.07 of the Revised Code, and59145
any facilities that have been assessed a civil penalty pursuant to59146
section 3722.08 of the Revised Code. The director shall furnish59147
information concerning the status of licensure of any facility to59148
any person upon request. The director shall annually send a copy59149
of the list to the department of job and family services, to the59150
department of mental health, and to the department of aging.59151

       Sec. 3722.041.  (A) Sections 3781.06 to 3781.18 and 3791.04 59152
of the Revised Code do not apply to an adult family home for which 59153
application is made to the director of health for licensure as an 59154
adult care facility under this chapter. Adult family homes shall 59155
not be required to submit evidence to the director of health that 59156
the home has been inspected by a local certified building 59157
department or the division of industrial compliancelabor in the59158
department of commerce or by the state fire marshal or a fire 59159
prevention officer under section 3722.02 of the Revised Code, but 59160
shall be inspected by the director of health to determine 59161
compliance with this section. An inspection made under this 59162
section may be made at the same time as an inspection made under 59163
section 3722.04 of the Revised Code.59164

       (B) The director shall not license or renew the license of an 59165
adult family home unless it meets the fire protection standards59166
established by rules adopted by the public health council pursuant59167
to this chapter.59168

       Sec. 3722.05. (A)(1) If an adult care facility fails to59169
comply with any requirement of this chapter or with any rule59170
adopted pursuant to this chapter, the director of health may do59171
any one or all of the following:59172

       (a)(A) In accordance with Chapter 119. of the Revised Code,59173
deny, revoke, or refuse to renew the license of the facility;59174

       (b)(B) Give the facility an opportunity to correct the59175
violation, in accordance with section 3722.06 of the Revised Code;59176

       (c)(C) Issue an order suspending the admission of residents59177
to the facility, in accordance with section 3722.07 of the Revised 59178
Code;59179

       (d)(D) Impose a civil penalty in accordance with section59180
3722.08 of the Revised Code;59181

       (e)(E) Petition the court of common pleas for injunctive59182
relief in accordance with section 3722.09 of the Revised Code.59183

       (2) The director may refuse to renew the temporary license of 59184
any adult care facility for failure to make reasonable progress 59185
toward compliance with the requirements for licensure under 59186
section 3722.02 of the Revised Code and rules adopted by the 59187
public health council pursuant to this chapter. The director may 59188
revoke a temporary license upon a finding that the facility59189
jeopardizes the health or safety of any of its residents.59190
Proceedings initiated to deny, revoke, or refuse to renew a59191
temporary license are not subject to Chapter 119. of the Revised59192
Code.59193

       (3) The director may renew a temporary license for the59194
duration of proceedings under Chapter 119. of the Revised Code59195
regarding the denial of a permanent license if he determines that59196
the continued operation of the facility will not jeopardize the59197
health or safety of the residents.59198

       Sec. 3722.06.  Except as otherwise provided in sections59199
3722.07 to 3722.09 of the Revised Code and except in cases of59200
violations that jeopardize the health and safety of any of the59201
residents, if the director determines that a licensed adult care59202
facility is in violation of this chapter or of rules adopted 59203
pursuant to this chapter, hethe director shall give the facility 59204
an opportunity to correct the violation. The director shall notify 59205
the facility of the violation, prescribe the steps necessary to 59206
correct the condition, and specify a reasonable time for making 59207
the corrections. Notice of the violation and the prescribed59208
corrections shall be in writing and shall include a citation to59209
the statute or rule violated. The director shall state the action 59210
that hethe director will take if the corrections are not made 59211
within the specified period of time.59212

       The facility shall submit to the director a plan of 59213
correction stating the actions that will be taken to correct the 59214
violation. The director shall conduct an inspection to determine 59215
whether the facility has corrected the violation in accordance 59216
with the plan of correction.59217

       If the director determines that the facility has failed to 59218
correct the violation in accordance with the plan of correction, 59219
the director may impose a penalty under section 3722.08 of the 59220
Revised Code. If the director subsequently determines that the 59221
license of the facility should be revoked or should not be renewed 59222
because the facility has failed to correct the violation within 59223
the time specified or because the violation jeopardizes the health 59224
or safety of any of the residents, the director shall revoke or59225
refuse to renew the license in accordance with Chapter 119. of the 59226
Revised Code.59227

       Sec. 3722.08.  (A) If the director of health determines that59228
an adult care facility is in violation of this chapter or rules59229
adopted under it, the director may impose a civil penalty on the 59230
owner of the facility, pursuant to rules adopted by the public 59231
health council under this chapter, on the owner of the facility. 59232
The director shall determine the classification and amount of the 59233
penalty by considering the following factors:59234

       (1) The gravity of the violation, the severity of the actual59235
or potential harm, and the extent to which the provisions of this59236
chapter or rules adopted under it were violated;59237

       (2) Actions taken by the owner or manager to correct the59238
violation;59239

       (3) The number, if any, of previous violations by the adult59240
care facility.59241

       (B) The director shall give written notice of the order59242
imposing a civil penalty to the adult care facility by certified59243
mail, return receipt requested, or shall provide for delivery of59244
the notice in person. The notice shall specify the classification59245
of the violation as determined by rules adopted by the public59246
health council pursuant to this chapter, the amount of the penalty59247
and the rate of interest, the action that is required to be taken59248
to correct the violation, the time within which it is to be59249
corrected as specified in division (C) of this section, and the59250
procedures for the facility to follow to request a conference on59251
the order imposing a civil penalty. If the facility requests a59252
conference in a letter mailed or delivered not later than two59253
working days after it has received the notice, the director shall59254
hold a conference with representatives of the facility concerning59255
the civil penalty. The conference shall be held not later than59256
seven days after the director receives the request. The conference 59257
shall be conducted as prescribed in division (C) of section 59258
3722.07 of the Revised Code. If the director issues an order 59259
upholding the civil penalty, the facility may request an59260
adjudication hearing pursuant to Chapter 119. of the Revised Code,59261
but the order of the director shall be in effect during59262
proceedings instituted pursuant to that chapter until a final59263
adjudication is made.59264

       (C) The director shall order that the condition or practice59265
constituting a class I violation be abated or eliminated within59266
twenty-four hours or any longer period that the director considers59267
reasonable. The notice for a class II or a class III violation59268
shall specify a time within which the violation is required to be59269
corrected.59270

       (D) If the facility does not request a conference or if,59271
after a conference, it fails to take action to correct a violation 59272
in the time prescribed by the director, the director shall issue 59273
an order upholding the penalty, plus interest at the rate 59274
specified in section 1343.03 of the Revised Code for each day 59275
beyond the date set for payment of the penalty. The director may 59276
waive the interest payment for the period prior to the conference 59277
if the director concludes that the conference was necessitated by 59278
a legitimate dispute.59279

       (E) The director may cancel or reduce the penalty for a class 59280
I violation if the facility corrects the violation within the time 59281
specified in the notice unless, except that the director shall 59282
impose the penalty even though the facility has corrected the 59283
violation if a resident suffers physical harm because of the 59284
violation or unless the facility has been cited previously for 59285
the same violation, in which case the director shall impose the 59286
penalty even though the facility has corrected the violation. The 59287
director shallmay cancel the penalty for a class II or class III 59288
violation if the facility corrects the violation within the time 59289
specified in the notice unlessand the facility has not been 59290
cited previously for the same violation. Each day of a violation 59291
of any class, after the date the director sets for abatement or 59292
elimination, constitutes a separate and additional violation.59293

       (F) If an adult care facility fails to pay a penalty imposed59294
under this section, the director may commence a civil action to59295
collect the penalty. The license of an adult care facility that59296
has failed to pay a penalty imposed under this section shall not59297
be renewed until the penalty has been paid.59298

       (G) If a penalty is imposed under this section, a fine shall59299
not be imposed under section 3722.99 of the Revised Code for the59300
same violation.59301

       (H) Notwithstanding any other division of this section, the59302
director shall not impose a penalty for a class I violation if all59303
of the following apply:59304

       (1) A resident has not suffered physical harm because of the59305
violation;59306

       (2) The violation has been corrected and is no longer59307
occurring;59308

       (3) The violation is discovered by an inspector authorized to 59309
inspect an adult care facility pursuant to this chapter by an59310
examination of the records of the facility.59311

       Sec. 3722.09. (A) If the director of health determines that 59312
the operation of an adult care facility jeopardizes the health or 59313
safety of any of the residents of the facility or if the director 59314
determines that an adult care facility is operating without a 59315
license, the director may petition the court of common pleas in 59316
the county in which the facility is located for appropriate59317
injunctive relief against the facility. TheIf injunctive relief 59318
is granted against a facility for operating without a license and 59319
the facility continues to operate without a license, the director 59320
shall refer the case to the attorney general for further action.59321

       (B) The court petitioned under division (A) of this section59322
shall grant injunctive relief upon a showing that the operation of 59323
the facility jeopardizes the health or safety of any of the 59324
residents of the facility or that the facility is operating 59325
without a license. When the court grants injunctive relief in the 59326
case of a facility operating without a license, the court shall 59327
issue, at a minimum, an order enjoining the facility from 59328
admitting new residents to the facility and an order requiring the 59329
facility to assist resident rights advocates with the safe and 59330
orderly relocation of the facility's residents.59331

       Sec. 3722.10.  (A) The public health council shall have the 59332
exclusive authority to adopt, and the council shall adopt, rules 59333
in accordance with Chapter 119. of the Revised Code governing the 59334
licensing and operation of adult care facilities. The rules shall 59335
be adopted in accordance with Chapter 119. of the Revised Code and59336
shall specify all of the following:59337

       (1) Procedures for the issuance, renewal, and revocation of 59338
licenses and temporary licenses, for the granting and denial of 59339
waivers, and for the issuance and termination of orders of59340
suspension of admission pursuant to section 3722.07 of the Revised 59341
Code;59342

       (2) The qualifications required for owners, managers, and59343
employees of adult care facilities, including character, training, 59344
education, experience, and financial resources and the number of 59345
staff members required in a facility;59346

       (3) Adequate space, equipment, safety, and sanitation59347
standards for the premises of adult care facilities, and fire59348
protection standards for adult family homes as required by section 59349
3722.041 of the Revised Code;59350

       (4) The personal, social, dietary, and recreational services 59351
to be provided to each resident of adult care facilities;59352

       (5) Rights of residents of adult care facilities, in addition 59353
to the rights enumerated under section 3722.12 of the Revised 59354
Code, and procedures to protect and enforce the rights of these 59355
residents;59356

       (6) Provisions for keeping records of residents and for59357
maintaining the confidentiality of the records as required by59358
division (B) of section 3722.12 of the Revised Code. The59359
provisions for maintaining the confidentiality of records shall,59360
at the minimum, meet the requirements for maintaining the59361
confidentiality of records under Title XIX of the "Social Security 59362
Act," 49 Stat. 620, 42 U.S.C. 301, as amended, and regulations 59363
promulgated thereunder.59364

       (7) Measures to be taken by adult care facilities relative to 59365
residents' medication, including policies and procedures59366
concerning medication, storage of medication in a locked area, and 59367
disposal of medication and assistance with self-administration of 59368
medication, if the facility provides assistance;59369

       (8) Requirements for initial and periodic health assessments 59370
of prospective and current adult care facility residents by 59371
physicians or other health professionals to ensure that they do 59372
not require a level of care beyond that which is provided by the 59373
adult care facility, including assessment of their capacity to 59374
self-administer the medications prescribed for them;59375

       (9) Requirements relating to preparation of special diets;59376

       (10) The amount of the fees for new and renewal license59377
applications made pursuant to sections 3722.02 and 3722.04 of the59378
Revised Code;59379

       (11) Measures to be taken by any employee of the state or any 59380
political subdivision of the state authorized by this chapter to 59381
enter an adult care facility to inspect the facility or for any 59382
other purpose, to ensure that the employee respects the privacy 59383
and dignity of residents of the facility, cooperates with59384
residents of the facility and behaves in a congenial manner toward 59385
them, and protects the rights of residents;59386

       (12) How an owner or manager of an adult care facility is to 59387
comply with section 3722.18 of the Revised Code. TheAt a minimum, 59388
the rules shall do at least both of the following:59389

       (a) Establishestablish the procedures an owner or manager is 59390
to follow under division (A)(2) of section 3722.18 of the Revised 59391
Code regarding referrals to the facility of prospective residents 59392
with mental illness or severe mental disability and effective 59393
arrangements for ongoing mental health services for such 59394
prospective residents. The procedures may provide for any of the59395
following:59396

       (i)(a) That the owner or manager sign written agreements with 59397
the mental health agencies and boards of alcohol, drug addiction, 59398
and mental health services that refer such prospective residents 59399
to the facility. Each agreement shall cover all such prospective 59400
residents referred by the agency or board with which the owner or 59401
manager enters into the agreement.59402

       (ii)(b) That the owner or manager and the mental health 59403
agencies and boards of alcohol, drug addiction, and mental health 59404
services that refer such prospective residents to the facility 59405
develop and sign a plan for services for each such prospective 59406
resident;59407

       (iii)(c) Any other process regarding referrals and effective59408
arrangements for ongoing mental health services.59409

       (b) Specify the date an owner or manager must begin to follow 59410
the procedures established by division (A)(12)(a) of this section.59411

       (13) Any other rules necessary for the administration and59412
enforcement of this chapter.59413

       (B) After consulting with relevant constituencies, the59414
director of mental health shall prepare and submit to the director 59415
of health recommendations for the content of rules to be adopted 59416
under division (A)(12) of this section. The public health council 59417
shall adopt the rules required by division (A)(12) of this section 59418
no later than July 1, 2000.59419

       (C) The director of health shall advise adult care facilities 59420
regarding compliance with the requirements of this chapter and 59421
with the rules adopted pursuant to this chapter.59422

       (D) Any duty or responsibility imposed upon the director of 59423
health by this chapter may be carried out by an employee of the 59424
department of health.59425

       (E) Employees of the department of health may enter, for the 59426
purposes of investigation, any institution, residence, facility, 59427
or other structure which has been reported to the department as, 59428
or that the department has reasonable cause to believe is, 59429
operating as an adult care facility without a valid license.59430

       Sec. 3722.13.  (A) Each adult care facility shall establish a 59431
written residents' rights policy containing the text of sections 59432
3722.12 and 3722.14 of the Revised Code and rules adopted by the 59433
public health council pursuant to this chapter, a discussion of 59434
the rights and responsibilities of residents under that section, 59435
and the text of any additional rule for residents promulgated by 59436
the facility. At the time of admission the manager shall give a 59437
copy of the residents' rights policy to the resident and histhe 59438
resident's sponsor, if any, and explain the contents of the policy 59439
to them. The facility shall establish procedures for facilitating 59440
the residents' exercise of their rights.59441

       (B) Each adult care facility shall post prominently within59442
the facility a copy of the residents' rights listed in division59443
(B) of section 3722.12 of the Revised Code and any additional59444
residents' rights established by rules adopted by the public59445
health council pursuant to this chapter, and the addresses and59446
telephone numbers of the state long-term care facilities ombudsman59447
ombudsperson and the regional ombudsmanombudsperson for the area 59448
in which the facility is located, and of the central and district 59449
offices ofthe telephone number maintained by the department of 59450
health for accepting complaints.59451

       Sec. 3722.14.  (A)(1) Except as provided in division (A)(2) 59452
of this section, an adult care facility may transfer or discharge 59453
a resident, in the absence of a request from the resident, only 59454
for the following reasons:59455

       (a) Charges for the resident's accommodations and services59456
have not been paid within thirty days after the date on which they 59457
became due;59458

       (b) The mental, emotional, or physical condition of the59459
resident requires a level of care that the facility is unable to59460
provide;59461

       (c) The health, safety, or welfare of the resident or of59462
another resident requires a transfer or discharge;59463

       (d) The facility's license has been revoked or renewal has59464
been denied pursuant to this chapter;59465

       (e) The owner closes the facility;59466

       (f) The resident is relocated as the result of a court's 59467
order issued under section 3722.09 of the Revised Code as part of 59468
the injunctive relief granted against a facility that is operating 59469
without a license.59470

       (2) An adult family home may transfer or discharge a resident 59471
if transfer or discharge is required for the health, safety, or 59472
welfare of an individual who resides in the home but is not a 59473
resident for whom supervision or personal services are provided.59474

       (B)(1) The facility shall give a resident thirty days advance59475
notice, in writing, of a proposed transfer or discharge, except59476
that if the transfer or discharge is for a reason given in59477
divisions (A)(1)(b) to (f) or (A)(2) to (5) of this section and an 59478
emergency exists, the notice need not be given thirty days in 59479
advance. The resident may request and the director of health shall 59480
conduct a hearing if the transfer or discharge is based upon 59481
division (A)(1), (2), or (3) of this section. The public health59482
council shall adopt rules governing the procedure for conducting59483
such a hearing. The facility shall state in the written notice the 59484
reasons for the proposed transfer or discharge. If the resident is 59485
entitled to a hearing as specified in division (B)(2) of this 59486
section, the written notice shall outline the procedure for the 59487
resident to follow in requesting a hearing.59488

       (2) A resident may request a hearing if a proposed transfer 59489
or discharge is based on reason given in division (A)(1)(a) to (c) 59490
or (A)(2) of this section. If the resident seeks a hearing, hethe 59491
resident shall submit a request to the director not later than ten 59492
days after receiving the written notice. The director shall hold 59493
the hearing not later than ten days after receiving the request. A 59494
representative of the director shall preside over the hearing and 59495
shall issue a written recommendation of action to be taken by the 59496
director not later than three days after the hearing. The director 59497
shall issue an order regarding the transfer or discharge not later 59498
than two days after receipt of the recommendation. The order may59499
prohibit or place conditions on the discharge or transfer. In the 59500
case of a transfer, the order may require that the transfer be to 59501
an institution or facility specified by the director. The hearing 59502
is not subject to section 121.22 of the Revised Code. The public 59503
health council shall adopt rules governing any additional 59504
procedures necessary for conducting the hearing.59505

       (C)(1) The owner of an adult care facility who is closing the 59506
facility shall inform the director of health in writing at least 59507
thirty days prior to the proposed date of closing. At the same 59508
time, the owner or manager shall inform each resident, histhe59509
resident's guardian, histhe resident's sponsor, or any 59510
organization or agency acting on behalf of the resident, of the 59511
closing of the facility and the date of the closing.59512

       (2) Immediately upon receiving notice that a facility is to 59513
be closed, the director shall monitor the transfer of residents to 59514
other facilities and ensure that residents' rights are protected. 59515
The director shall notify the ombudsmanombudsperson in the region 59516
in which the facility is located of the closing.59517

       (3) All charges shall be prorated as of the date on which the 59518
facility closes. If payments have been made in advance, the59519
payments for services not rendered shall be refunded to the59520
resident or the resident's guardian not later than seven days59521
after the closing of the facility.59522

       (4) Immediately upon the closing of a facility, the owner59523
shall surrender the license to the director, and the license shall 59524
be canceled.59525

       Sec. 3722.15.  (A) The following may enter an adult care59526
facility at any time:59527

       (1) Employees designated by the director of health;59528

       (2) Employees designated by the director of aging;59529

       (3) Employees designated by the attorney general;59530

       (4) Employees designated by a county department of job and59531
family services to implement sections 5101.60 to 5101.71 of the59532
Revised Code;59533

       (5) Persons employed pursuant to division (M) of section59534
173.01 of the Revised Code in the long-term care facilities59535
ombudsperson program;59536

       (6) Employees of the department of mental health designated59537
by the director of mental health;59538

       (7) Employees of a mental health agency, ifunder either of 59539
the following circumstances:59540

       (a) When the agency has a client residing in the facility;59541

       (b) When the agency is acting as an agent of a board of 59542
alcohol, drug addiction, or mental health services other than the 59543
board with which it is under contract.59544

       (8) Employees of a board of alcohol, drug addiction, and59545
mental health services, whenunder any of the following 59546
circumstances:59547

       (a) When authorized by section 340.05 of the Revised Code or 59548
if an individual;59549

       (b) When a resident of the facility is receiving mental 59550
health services provided by thethat board or another board of 59551
alcohol, drug addiction, and mental health services pursuant to59552
division (A)(8)(b) of section 340.03 of the Revised Code or;59553

       (c) When a resident of the facility is receiving services 59554
from a mental health agency under contract with thethat board 59555
resides in the facilityor another board of alcohol, drug 59556
addiction, and mental health services.59557

       TheseThe employees specified in divisions (A)(1) to (8) of 59558
this section shall be afforded access to all records of the 59559
facility, including records pertaining to residents, and may copy 59560
the records. Neither these employees nor the director of health 59561
shall release, without consent, any information obtained from the 59562
records of an adult care facility that reasonably would tend to 59563
identify a specific resident of the facility, except as ordered by 59564
a court of competent jurisdiction.59565

       (B) The following persons may enter any adult care facility59566
during reasonable hours:59567

       (1) A resident's sponsor;59568

       (2) Residents' rights advocates;59569

       (3) A resident's attorney;59570

       (4) A minister, priest, rabbi, or other person ministering to 59571
a resident's religious needs;59572

       (5) A physician or other person providing health care59573
services to a resident;59574

       (6) Employees authorized by county departments of job and59575
family services and local boards of health or health departments59576
to enter adult care facilities;59577

       (7) A prospective resident and prospective resident's59578
sponsor.59579

       (C) The manager of an adult care facility may require a59580
person seeking to enter the facility to present identification59581
sufficient to identify the person as an authorized person under59582
this section.59583

       Sec. 3722.16.  (A) No person shall:59584

       (1) Operate an adult care facility unless the facility is59585
validly licensed by the director of health under section 3722.0459586
of the Revised Code;59587

       (2) Admit to an adult care facility more residents than the59588
number authorized in the facility's license;59589

       (3) Admit a resident to an adult care facility after the59590
director has issued an order pursuant to section 3722.07 of the59591
Revised Code suspending admissions to the facility. Violation of59592
division (A)(3) of this section is cause for revocation of the59593
facility's license.59594

       (4) Interfere with any authorized inspection of an adult care 59595
facility conducted pursuant to section 3722.02 or 3722.04 of the 59596
Revised Code;59597

       (5) Admit to an adult care facility a resident requiring 59598
publicly funded mental health services without first notifying the 59599
board of alcohol, drug addiction, and mental health services 59600
serving the alcohol, drug addiction, and mental health service 59601
district in which the facility is located;59602

        (6) Violate any of the provisions of this chapter or any of59603
the rules adopted pursuant to it.59604

       (B) No adult care facility shall provide, or admit or retain59605
any resident in need of, skilled nursing care unless all of the59606
following conditions are the casemet:59607

       (1) The care will be provided on a part-time, intermittent59608
basis for not more than a total of one hundred twenty days in any59609
twelve-month period.59610

       (2) The care will be provided by one or more of the 59611
following:59612

       (a) A home health agency certified under Title XVIII of the59613
"Social Security Act," 49 Stat. 620 (1935), 42 U.S.C.A. 301, as59614
amended:;59615

       (b) A hospice care program licensed under Chapter 3712. of59616
the Revised Code;59617

       (c) A nursing home licensed under Chapter 3721. of the59618
Revised Code and owned and operated by the same person and located59619
on the same site as the adult care facility;59620

       (d) A mental health agency or, pursuant to division (A)(8)(b) 59621
of section 340.03 of the Revised Code, a board of alcohol, drug 59622
addiction, and mental health services.59623

       (2)(3) Each individual employed by, under contract with, or 59624
otherwise used by any of the entities specified in division (B)(2) 59625
of this section to perform the skilled nursing care is authorized 59626
under the laws of this state to perform the care by being 59627
appropriately licensed, as specified in rules adopted under 59628
division (G) of this section.59629

       (4) The staff of the home health agency, hospice care59630
program, nursing home, mental health agency, or board of alcohol,59631
drug addiction, and mental health servicesone or more entities 59632
providing the skilled nursing care does not train the adult care59633
facility staff to provide the skilled nursing care;59634

       (3)(5) The individual to whom the skilled nursing care is59635
provided is suffering from a short-term illness;59636

       (4)(6) If the skilled nursing care is to be provided by the59637
nursing staff of a nursing home, all of the following are the59638
case:59639

       (a) The adult care facility evaluates the individual59640
receiving the skilled nursing care at least once every seven days59641
to determine whether the individual should be transferred to a59642
nursing home;59643

       (b) The adult care facility meets at all times staffing59644
requirements established by rules adopted under section 3722.10 of59645
the Revised Code;59646

       (c) The nursing home does not include the cost of providing59647
skilled nursing care to the adult care facility residents in a59648
cost report filed under section 5111.26 of the Revised Code;59649

       (d) The nursing home meets at all times the nursing home59650
licensure staffing ratios established by rules adopted under59651
section 3721.04 of the Revised Code;59652

       (e) The nursing home staff providing skilled nursing care to59653
adult care facility residents are registered nurses or licensed59654
practical nurses licensed under Chapter 4723. of the Revised Code59655
and meet the personnel qualifications for nursing home staff59656
established by rules adopted under section 3721.04 of the Revised59657
Code;59658

       (f) The skilled nursing care is provided in accordance with59659
rules established for nursing homes under section 3721.04 of the59660
Revised Code;59661

       (g) The nursing home meets the skilled nursing care needs of59662
the adult care facility residents;59663

       (h) Using the nursing home's nursing staff does not prevent59664
the nursing home or adult care facility from meeting the needs of59665
the nursing home and adult care facility residents in a quality59666
and timely manner.59667

       (7) No adult care facility staff shall provide skilled 59668
nursing care.59669

       Notwithstanding section 3721.01 of the Revised Code, an adult59670
care facility in which residents receive skilled nursing care as59671
described in division (B) of this section is not a nursing home.59672
No adult care facility shall provide skilled nursing care.59673

       (C) A home health agency or hospice care program that59674
provides skilled nursing care pursuant to division (B) of this59675
section may not be associated with the adult care facility unless59676
the facility is part of a home for the aged as defined in section59677
5701.13 of the Revised Code or the adult care facility is owned59678
and operated by the same person and located on the same site as a59679
nursing home licensed under Chapter 3721. of the Revised Code that59680
is associated with the home health agency or hospice care program.59681
In addition, the following requirements shall be met:59682

       (1) The adult care facility shall evaluate the individual59683
receiving the skilled nursing care not less than once every seven59684
days to determine whether the individual should be transferred to59685
a nursing home;59686

       (2) If the costs of providing the skilled nursing care are59687
included in a cost report filed pursuant to section 5111.26 of the59688
Revised Code by the nursing home that is part of the same home for59689
the aged, the home health agency or hospice care program shall not59690
seek reimbursement for the care under the medical assistance59691
program established under Chapter 5111. of the Revised Code.59692

       (D)(1) No person knowingly shall place or recommend placement 59693
of any person in an adult care facility that is operating without 59694
a license.59695

       (2)(E) No employee of a unit of local or state government,59696
board of alcohol, drug addiction, and mental health services,59697
mental health agency, or PASSPORT administrative agency shall59698
place or recommend placement of any person in an adult care59699
facility if the employee knows thateither of the following:59700

       (1) That the facility cannot meet the needs of the potential 59701
resident;59702

       (2) That placement of the resident would cause the facility 59703
to exceed its licensed capacity.59704

       (3)(F) No person who has reason to believe that an adult care59705
facility is operating without a license shall fail to report this59706
information to the director of health.59707

       (E)(G) In accordance with Chapter 119. of the Revised Code,59708
the public health council shall adopt rules that definefor 59709
purposes of division (B) of this section that do all of the 59710
following:59711

       (1) Define a short-term illness for purposes of division 59712
(B)(3)(5) of this section and specify;59713

       (2) Specify, consistent with rules pertaining to home health 59714
care adopted by the director of job and family services under the59715
medical assistance program established under Chapter 5111. of the59716
Revised Code and Title XIX of the "Social Security Act," 49 Stat.59717
620 (1935), 42 U.S.C. 301, as amended, what constitutes a59718
part-time, intermittent basis for purposes of division (B)(1) of59719
this section;59720

       (3) Specify what constitutes being appropriately licensed for 59721
purposes of division (B)(3) of this section.59722

       Sec. 3722.17.  (A) Any person who believes that an adult care 59723
facility is in violation of this chapter or of any of the rules 59724
promulgated pursuant to it may report the information to the 59725
director of health. The director shall investigate each report 59726
made under this section or section 3722.16 of the Revised Code and 59727
shall inform the facility of the results of the investigation. 59728
When investigating a report made pursuant to section 340.05 of the 59729
Revised Code, the director shall consult with the board of 59730
alcohol, drug addiction, and mental health services that made the 59731
report. The director shall keep a record of the investigation and 59732
the action taken as a result of the investigation.59733

       The director shall not reveal, without consent, the identity 59734
of a person who makes a report under this section or division 59735
(D)(3)(G) of section 3722.16 of the Revised Code, the identity of 59736
a specific resident or residents referred to in such a report, or 59737
any other information that could reasonably be expected to reveal 59738
the identity of the person making the report or the resident or 59739
residents referred to in the report, except that the director may 59740
provide this information to a government agency responsible for 59741
enforcing laws applying to adult care facilities.59742

       (B) Any person who believes that a resident's rights under59743
sections 3722.12 to 3722.15 of the Revised Code have been violated 59744
may report the information to the state or regional long-term care 59745
facilities ombudsperson or to the director of health. If the 59746
person believes that the resident has mental illness or severe 59747
mental disability and is suffering abuse or neglect, the person 59748
may report the information to the board of alcohol, drug 59749
addiction, and mental health services serving the alcohol, drug 59750
addiction, and mental health service district in which the adult 59751
care facility is located or a mental health agency under contract 59752
with the board in addition to or instead of the ombudsperson or 59753
director.59754

       (C) Any person who makes a report pursuant to division (A) or 59755
(B) of this section or division (D)(3)(G) of section 3722.16 of59756
the Revised Code or any person who participates in an59757
administrative or judicial proceeding resulting from such a report 59758
is immune from any civil liability or criminal liability, other 59759
than perjury, that might otherwise be incurred or imposed as a 59760
result of these actions, unless the person has acted in bad faith 59761
or with malicious purpose.59762

       Sec. 3722.18.  Before an adult care facility admits a 59763
prospective resident who the owner or manager of the facility 59764
knows has been assessed as having a mental illness or severe 59765
mental disability, the owner or manager shall dois subject to 59766
both of the following in accordance with rules adopted under 59767
division (A)(12) of section 3722.10 of the Revised Code:59768

       (A) If the prospective resident is referred to the facility 59769
by a mental health agency or board of alcohol, drug addiction, and 59770
mental health services, do the following:59771

       (1) Except in an emergency and only until the date an owner 59772
or manager of an adult care facility must begin to follow 59773
procedures under division (A)(2) of this section, enter into an 59774
affiliation agreement with the agency or board. An affiliation 59775
agreement with the agency is subject to the board's approval. An 59776
affiliation agreement must be consistent with the residential 59777
portion of the board's community mental health plan submitted to59778
the department of mental health under section 340.03 of the 59779
Revised Code.59780

       (2) Beginning on the date specified in rules adopted under 59781
division (A)(12) of section 3722.10 of the Revised Code,the owner 59782
or manager shall follow procedures established in those rules 59783
adopted under division (A)(12) of section 3722.10 of the Revised 59784
Code regarding referrals and effective arrangements for ongoing59785
mental health services.59786

       (B) If the prospective resident is not referred to the 59787
facility by a mental health agency or board of alcohol, drug 59788
addiction, and mental health services, document that the owner or 59789
manager has offeredshall offer to assist the prospective resident 59790
in obtaining appropriate mental health services and document the 59791
offer of assistance in accordance with rules adopted under 59792
division (A)(12) of section 3722.10 of the Revised Code.59793

       Sec. 3722.99.  Whoever violates division (A) or (B)(1) of 59794
section 3722.16 of the Revised Code shall be fined five hundred59795
two thousand dollars for a first offense; for each subsequent 59796
offense, such person shall be fined onefive thousand dollars.59797

       Whoever violates division (C) of section 3722.12 or division 59798
(A)(2), (3), (4), (5) or (6), (B), (C), (D), (E), or (F) of 59799
section 3722.16 of the Revised Code shall be fined onefive59800
hundred dollars for a first offense; for each subsequent offense,59801
such person shall be fined five hundredone thousand dollars.59802

       Sec. 3727.02.  (A) No person and no political subdivision, 59803
agency, or instrumentality of this state shall operate a hospital 59804
unless it is certified under Title XVIII of the "Social Security 59805
Act," 49 Stat. 620 (1935), 42 U.S.C. 301, as amended, or is 59806
accredited by the joint commission or the American osteopathic 59807
associationa national accrediting organization approved by the 59808
centers for medicare and medicaid services and the director of 59809
health. 59810

       (B) No person and no political subdivision, agency, or 59811
instrumentality of this state shall hold out as a hospital any 59812
health facility that is not certified or accredited as required in 59813
division (A) of this section. 59814

       Sec. 3727.05.        Sec. 3727.04.  The director of health may petition 59815
the court of common pleas of the county in which a hospital is 59816
located for an order enjoining any person or any political 59817
subdivision, agency, or instrumentality of this state from59818
violating section 3727.02 of the Revised Code. Irrespective of any 59819
other remedy the director may have in law or equity, the court may 59820
grant the order upon a showing that the respondent named in the 59821
petition is violating section 3727.02 of the Revised Code.59822

       Sec. 3701.71.        Sec. 3727.05. To comply with the Social Security Act 59823
Amendments of 1950, known as Public Law 734-81st Congress, the 59824
OhioThe department of health is hereby designated as the state 59825
authority responsible for establishing and maintainingshall 59826
establish, maintain, and enforce minimum standards for voluntary 59827
and governmental hospitalsevery hospital and in unitsfor every 59828
unit providing medical and nursing care in city and county 59829
institutions.59830

       Sec. 3701.72.        Sec. 3727.051. Subject to the provisions of sections 59831
119.01 to 119.13 inclusive, of the Revised Code, theThe Ohio 59832
department of health shall have the power tomay adopt reasonable 59833
rules and regulations to establish and maintain such minimum 59834
standardsimplement section 3727.05 of the Revised Code. The rules 59835
shall be adopted under Chapter 119. of the Revised Code.59836

       Sec. 3727.052.  All prosecutions and proceedings by the59837
department of health for a violation of the minimum standards 59838
established under section 3727.05 of the Revised Code, a violation 59839
of any of the rules adopted under section 3727.051 of the Revised 59840
Code, or a violation of any order issued by the department to 59841
enforce those standards or rules shall be instituted by the 59842
director of health. All fines or judgments the department 59843
collects shall be paid into the state treasury to the credit of59844
the general revenue fund.59845

       The director may petition the court of common pleas for59846
injunctive or other appropriate relief requiring any person59847
committing the alleged violation to comply with the applicable 59848
standard, rule, or order. The court of common pleas of the county 59849
in which the offense is alleged to be occurring may grant such 59850
injunctive or other appropriate relief as the equities of the case 59851
require.59852

       Sec. 3727.04.        Sec. 3727.053.  In addition to any other inspections 59853
authorized by law, the director of health may inspect any hospital 59854
if there are substantial allegations or evidence of a significant 59855
deficiency or deficiencies that would, if found to be present, 59856
adversely affect the health or safety of its patients and may make 59857
such other inspections as are necessary to enforce this chapter.59858

       Sec. 3729.07.  The licensor of a recreational vehicle park, 59859
recreation camp, or combined park-camp may charge a fee for an 59860
annual license to operate such a park, camp, or park-camp. In the 59861
case of a temporary park-camp, the licensor may charge a fee for a 59862
license to operate the temporary park-camp for the period 59863
specified in division (A) of section 3729.05 of the Revised Code. 59864
The fees for both types of licenses shall be determined in 59865
accordance with section 3709.09 of the Revised Code and shall 59866
include the cost of licensing and all inspections.59867

       Except for the fee for a temporary park-camp license, the fee 59868
also shall include any additional amount determined by rule of the 59869
public health council, which shall be collected and transmitted by 59870
the board of health to the treasurer of state to be credited to 59871
the general operations fund created in section 3701.83 of the 59872
Revised Codedirector of health pursuant to section 3709.092 of 59873
the Revised Code and used only for the purpose of administering 59874
and enforcing this chapter and rules adopted under it. The portion 59875
of any fee retained by the board of health shall be paid into a 59876
special fund and used only for the purpose of administering and 59877
enforcing this chapter and rules adopted under it.59878

       Sec. 3733.02.  (A)(1) The public health council, subject to59879
Chapter 119. of the Revised Code, shall adopt, and has the59880
exclusive power to adopt, rules of uniform application throughout59881
the state governing the review of plans, issuance of flood plain59882
management permits, and issuance of licenses for manufactured home 59883
parks; the location, layout, density, construction, drainage,59884
sanitation, safety, and operation of those parks; and notices of 59885
flood events concerning, and flood protection at, those parks. 59886
The rules pertaining to flood plain management shall be consistent 59887
with and not less stringent than the flood plain management 59888
criteria of the national flood insurance program adopted under the 59889
"National Flood Insurance Act of 1968," 82 Stat. 572, 42 U.S.C.A. 59890
4001, as amended. The rules shall not apply to the construction, 59891
erection, or manufacture of any building to which section 3781.06 59892
of the Revised Code is applicable.59893

       (2) The rules pertaining to manufactured home parks 59894
constructed after June 30, 1971, shall specify that each home must 59895
be placed on its lot to provide not less than fifteen feet between 59896
the side of one home and the side of another home, ten feet 59897
between the end of one home and the side of another home, and five 59898
feet between the ends of two homes placed end to end.59899

       (3) The department of healthmanufactured homes commission59900
shall determine compliance with the installation, blocking, 59901
tiedown, foundation, and base support system standards for 59902
manufactured housing located in manufactured home parks adopted by 59903
the manufactured homes commission pursuant to section 4781.04 of 59904
the Revised Code. All inspections of the installation, blocking, 59905
tiedown, foundation, and base support systems of manufactured 59906
housing in a manufactured home park that the department of health 59907
or a licensor conducts shall be conducted by a person who has 59908
completed an installation training course approved by the 59909
manufactured homes commission pursuant to division (B)(12) of 59910
section 4781.04 of the Revised Code.59911

       As used in division (A)(3) of this section, "manufactured 59912
housing" has the same meaning as in section 4781.01 of the Revised 59913
Code.59914

       (B) The public health council, in accordance with Chapter59915
119. of the Revised Code, shall adopt rules of uniform application 59916
throughout the state establishing requirements and procedures in 59917
accordance with which the director of health may authorize 59918
licensors for the purposes of sections 3733.022 and 3733.025 of 59919
the Revised Code. The rules shall include at least provisions 59920
under which a licensor may enter into contracts for the purpose of 59921
fulfilling the licensor's responsibilities under either or both of 59922
those sections.59923

       Sec. 3733.04.  The licensor of a manufactured home park may 59924
charge a fee for an annual license to operate such a park. The fee 59925
for a license shall be determined in accordance with section 59926
3709.09 of the Revised Code and shall include the cost of 59927
licensing and all inspections.59928

        The fee also shall include any additional amount determined 59929
by rule of the public health council, which shall be collected and59930
transmitted by the board of health to the treasurer of state to be 59931
credited to the general operations fund created in section 3701.83 59932
of the Revised Codedirector of health pursuant to section 59933
3709.092 of the Revised Code and used only for the purpose of59934
administering and enforcing sections 3733.01 to 3733.08 of the59935
Revised Code and the rules adopted under those sections. The59936
portion of any fee retained by the board of health shall be paid59937
into a special fund and used only for the purpose of administering 59938
and enforcing sections 3733.01 to 3733.08 of the Revised Code and 59939
the rules adopted thereunder.59940

       Sec. 3733.25.  Any fee for the license required by section59941
3733.24 of the Revised Code shall be determined in accordance with 59942
section 3709.09 of the Revised Code. The license fee shall include 59943
any additional amount determined by rule of the public health 59944
council, which shall be collected and transmitted by the board of59945
health district to the director of health for deposit in the state 59946
treasury to the credit of the general operations fund created in 59947
section 3701.83 of the Revised Codepursuant to section 3709.092 59948
of the Revised Code and shall be used by the director to 59949
administer and enforce sections 3733.21 to 3733.30 of the Revised 59950
Code and rules adopted thereunder. The portion of any fee retained 59951
by the health district shall be paid into a special fund which is 59952
hereby created in each health district and shall be used only by 59953
the board for the purpose of administering and enforcing sections 59954
3733.21 to 3733.30 of the Revised Code and the rules adopted 59955
thereunder. The health district may charge additional reasonable 59956
fees for the collection and bacteriological examination of any 59957
necessary water samples taken from a marina.59958

       Sec. 3733.43.  (A) Except as otherwise provided in this59959
division, prior to the fifteenth day of April in each year, every59960
person who intends to operate an agricultural labor camp shall59961
make application to the licensor for a license to operate such59962
camp, effective for the calendar year in which it is issued. The59963
licensor may accept an application on or after the fifteenth day59964
of April. The license fees specified in this division shall be59965
submitted to the licensor with the application for a license. No59966
agricultural labor camp shall be operated in this state without a59967
license. Any person operating an agricultural labor camp without a 59968
current and valid agricultural labor camp license is not excepted 59969
from compliance with sections 3733.41 to 3733.49 of the Revised 59970
Code by holding a valid and current hotel license. Each person 59971
proposing to open an agricultural labor camp shall submit with the 59972
application for a license any plans required by any rule adopted 59973
under section 3733.42 of the Revised Code. TheFor any license 59974
issued on or after July 1, 2009, the annual license fee is 59975
seventy-fiveone hundred fifty dollars, unless the application for 59976
a license is made on or after the fifteenth day of April in any 59977
given year, in which case the annual license fee is one hundred 59978
sixty-six dollars. AnFor any license issued on or after July 1, 59979
2009, an additional fee of tentwenty dollars per housing unit per 59980
year shall be assessed to defray the costs of enforcing sections 59981
3733.41 to 3733.49 of the Revised Code, unless the application for 59982
a license is made on or after the fifteenth day of April in any 59983
given year, in which case an additional fee of fifteenforty-two59984
dollars and fifty cents per housing unit shall be assessed. All 59985
fees collected under this division shall be deposited in the state59986
treasury to the credit of the general operations fund created in59987
section 3701.83 of the Revised Code and shall be used for the59988
administration and enforcement of sections 3733.41 to 3733.49 of59989
the Revised Code and rules adopted thereunder.59990

       (B) Any license under this section may be denied, suspended, 59991
or revoked by the licensor for violation of sections 3733.41 to 59992
3733.49 of the Revised Code or the rules adopted thereunder. 59993
Unless there is an immediate serious public health hazard, no 59994
denial, suspension, or revocation of a license shall be made 59995
effective until the person operating the agricultural labor camp 59996
has been given notice in writing of the specific violations and a 59997
reasonable time to make corrections. When the licensor determines 59998
that an immediate serious public health hazard exists, the 59999
licensor shall issue an order denying or suspending the license 60000
without a prior hearing.60001

       (C) All proceedings under this section are subject to Chapter 60002
119. of the Revised Code except as provided in section 3733.431 of 60003
the Revised Code.60004

       (D) Every occupant of an agricultural labor camp shall keep 60005
that part of the dwelling unit, and premises thereof, that the 60006
occupant occupies and controls in a clean and sanitary condition.60007

       Sec. 3734.05.  (A)(1) Except as provided in divisions (A)(4), 60008
(8), and (9) of this section, no person shall operate or maintain 60009
a solid waste facility without a license issued under this 60010
division by the board of health of the health district in which 60011
the facility is located or by the director of environmental60012
protection when the health district in which the facility is60013
located is not on the approved list under section 3734.08 of the60014
Revised Code.60015

       During the month of December, but before the first day of60016
January of the next year, every person proposing to continue to60017
operate an existing solid waste facility shall procure a license60018
under this division to operate the facility for that year from the 60019
board of health of the health district in which the facility is 60020
located or, if the health district is not on the approved list60021
under section 3734.08 of the Revised Code, from the director. The 60022
application for such a license shall be submitted to the board of 60023
health or to the director, as appropriate, on or before the last 60024
day of September of the year preceding that for which the license 60025
is sought. In addition to the application fee prescribed in 60026
division (A)(2) of this section, a person who submits an 60027
application after that date shall pay an additional ten per cent 60028
of the amount of the application fee for each week that the 60029
application is late. Late payment fees accompanying an application 60030
submitted to the board of health shall be credited to the special 60031
fund of the health district created in division (B) of section 60032
3734.06 of the Revised Code, and late payment fees accompanying an 60033
application submitted to the director shall be credited to the 60034
general revenue fund. A person who has received a license, upon 60035
sale or disposition of a solid waste facility, and upon consent of 60036
the board of health and the director, may have the license 60037
transferred to another person. The board of health or the director 60038
may include such terms and conditions in a license or revision to 60039
a license as are appropriate to ensure compliance with this 60040
chapter and rules adopted under it. The terms and conditions may 60041
establish the authorized maximum daily waste receipts for the 60042
facility. Limitations on maximum daily waste receipts shall be 60043
specified in cubic yards of volume for the purpose of regulating 60044
the design, construction, and operation of solid waste facilities. 60045
Terms and conditions included in a license or revision to a 60046
license by a board of health shall be consistent with, and pertain 60047
only to the subjects addressed in, the rules adopted under 60048
division (A) of section 3734.02 and division (D) of section 60049
3734.12 of the Revised Code.60050

       (2)(a) Except as provided in divisions (A)(2)(b), (8), and 60051
(9) of this section, each person proposing to open a new solid 60052
waste facility or to modify an existing solid waste facility shall 60053
submit an application for a permit with accompanying detail plans 60054
and specifications to the environmental protection agency for 60055
required approval under the rules adopted by the director pursuant 60056
to division (A) of section 3734.02 of the Revised Code and 60057
applicable rules adopted under division (D) of section 3734.12 of 60058
the Revised Code at least two hundred seventy days before proposed 60059
operation of the facility and shall concurrently make application 60060
for the issuance of a license under division (A)(1) of this 60061
section with the board of health of the health district in which 60062
the proposed facility is to be located.60063

       (b) On and after the effective date of the rules adopted60064
under division (A) of section 3734.02 of the Revised Code and 60065
division (D) of section 3734.12 of the Revised Code governing60066
solid waste transfer facilities, each person proposing to open a60067
new solid waste transfer facility or to modify an existing solid60068
waste transfer facility shall submit an application for a permit60069
with accompanying engineering detail plans, specifications, and60070
information regarding the facility and its method of operation to60071
the environmental protection agency for required approval under60072
those rules at least two hundred seventy days before commencing60073
proposed operation of the facility and concurrently shall make60074
application for the issuance of a license under division (A)(1) of 60075
this section with the board of health of the health district in 60076
which the facility is located or proposed.60077

       (c) Each application for a permit under division (A)(2)(a) or 60078
(b) of this section shall be accompanied by a nonrefundable60079
application fee of four hundred dollars that shall be credited to60080
the general revenue fund. Each application for an annual license60081
under division (A)(1) or (2) of this section shall be accompanied60082
by a nonrefundable application fee of one hundred dollars. If the 60083
application for an annual license is submitted to a board of60084
health on the approved list under section 3734.08 of the Revised60085
Code, the application fee shall be credited to the special fund of 60086
the health district created in division (B) of section 3734.06 of 60087
the Revised Code. If the application for an annual license is60088
submitted to the director, the application fee shall be credited60089
to the general revenue fund. If a permit or license is issued, the 60090
amount of the application fee paid shall be deducted from the60091
amount of the permit fee due under division (Q) of section 3745.11 60092
of the Revised Code or the amount of the license fee due under 60093
division (A)(1), (2), (3), or (4) of section 3734.06 of the60094
Revised Code.60095

       (d) As used in divisions (A)(2)(d), (e), and (f) of this60096
section, "modify" means any of the following:60097

       (i) Any increase of more than ten per cent in the total60098
capacity of a solid waste facility;60099

       (ii) Any expansion of the limits of solid waste placement at 60100
a solid waste facility;60101

       (iii) Any increase in the depth of excavation at a solid60102
waste facility;60103

       (iv) Any change in the technique of waste receipt or type of 60104
waste received at a solid waste facility that may endanger human 60105
health, as determined by the director by rules adopted in60106
accordance with Chapter 119. of the Revised Code.60107

       Not later than thirty-five days after submitting an60108
application under division (A)(2)(a) or (b) of this section for a60109
permit to open a new or modify an existing solid waste facility,60110
the applicant, in conjunction with an officer or employee of the60111
environmental protection agency, shall hold a public meeting on60112
the application within the county in which the new or modified60113
solid waste facility is or is proposed to be located or within a60114
contiguous county. Not less than thirty days before holding the60115
public meeting on the application, the applicant shall publish60116
notice of the meeting in each newspaper of general circulation60117
that is published in the county in which the facility is or is60118
proposed to be located. If no newspaper of general circulation is 60119
published in the county, the applicant shall publish the notice in 60120
a newspaper of general circulation in the county. The notice shall 60121
contain the date, time, and location of the public meeting and a 60122
general description of the proposed new or modified facility. Not 60123
later than five days after publishing the notice, the applicant 60124
shall send by certified mail a copy of the notice and the date the 60125
notice was published to the director and the legislative authority 60126
of each municipal corporation, township, and county, and to the 60127
chief executive officer of each municipal corporation, in which 60128
the facility is or is proposed to be located. At the public 60129
meeting, the applicant shall provide information and describe the 60130
application and respond to comments or questions concerning the 60131
application, and the officer or employee of the agency shall 60132
describe the permit application process. At the public meeting, 60133
any person may submit written or oral comments on or objections to 60134
the application. Not more than thirty days after the public 60135
meeting, the applicant shall provide the director with a copy of a 60136
transcript of the full meeting, copies of any exhibits, displays, 60137
or other materials presented by the applicant at the meeting, and 60138
the original copy of any written comments submitted at the 60139
meeting.60140

       (e) Except as provided in division (A)(2)(f) of this section, 60141
prior to taking an action, other than a proposed or final denial, 60142
upon an application submitted under division (A)(2)(a) of this 60143
section for a permit to open a new or modify an existing solid 60144
waste facility, the director shall hold a public information 60145
session and a public hearing on the application within the county 60146
in which the new or modified solid waste facility is or is 60147
proposed to be located or within a contiguous county. If the 60148
application is for a permit to open a new solid waste facility, 60149
the director shall hold the hearing not less than fourteen days 60150
after the information session. If the application is for a permit 60151
to modify an existing solid waste facility, the director may hold 60152
both the information session and the hearing on the same day 60153
unless any individual affected by the application requests in 60154
writing that the information session and the hearing not be held 60155
on the same day, in which case the director shall hold the hearing 60156
not less than fourteen days after the information session. The 60157
director shall publish notice of the public information session or 60158
public hearing not less than thirty days before holding the 60159
information session or hearing, as applicable. The notice shall be 60160
published in each newspaper of general circulation that is 60161
published in the county in which the facility is or is proposed to 60162
be located. If no newspaper of general circulation is published in 60163
the county, the director shall publish the notice in a newspaper 60164
of general circulation in the county. The notice shall contain the 60165
date, time, and location of the information session or hearing, as 60166
applicable, and a general description of the proposed new or 60167
modified facility. At the public information session, an officer 60168
or employee of the environmental protection agency shall describe60169
the status of the permit application and be available to respond60170
to comments or questions concerning the application. At the public 60171
hearing, any person may submit written or oral comments on or 60172
objections to the approval of the application. The applicant, or a 60173
representative of the applicant who has knowledge of the location, 60174
construction, and operation of the facility, shall attend the 60175
information session and public hearing to respond to comments or 60176
questions concerning the facility directed to the applicant or 60177
representative by the officer or employee of the environmental 60178
protection agency presiding at the information session and 60179
hearing.60180

       (f) The solid waste management policy committee of a county 60181
or joint solid waste management district may adopt a resolution 60182
requesting expeditious consideration of a specific application 60183
submitted under division (A)(2)(a) of this section for a permit to 60184
modify an existing solid waste facility within the district. The 60185
resolution shall make the finding that expedited consideration of 60186
the application without the public information session and public 60187
hearing under division (A)(2)(e) of this section is in the public 60188
interest and will not endanger human health, as determined by the 60189
director by rules adopted in accordance with Chapter 119. of the 60190
Revised Code. Upon receiving such a resolution, the director, at60191
the director's discretion, may issue a final action upon the 60192
application without holding a public information session or public 60193
hearing pursuant to division (A)(2)(e) of this section.60194

       (3) Except as provided in division (A)(10) of this section, 60195
and unless the owner or operator of any solid waste facility, 60196
other than a solid waste transfer facility or a compost facility 60197
that accepts exclusively source separated yard wastes, that 60198
commenced operation on or before July 1, 1968, has obtained an 60199
exemption from the requirements of division (A)(3) of this section 60200
in accordance with division (G) of section 3734.02 of the Revised 60201
Code, the owner or operator shall submit to the director an 60202
application for a permit with accompanying engineering detail 60203
plans, specifications, and information regarding the facility and 60204
its method of operation for approval under rules adopted under60205
division (A) of section 3734.02 of the Revised Code and applicable 60206
rules adopted under division (D) of section 3734.12 of the Revised 60207
Code in accordance with the following schedule:60208

       (a) Not later than September 24, 1988, if the facility is60209
located in the city of Garfield Heights or Parma in Cuyahoga60210
county;60211

       (b) Not later than December 24, 1988, if the facility is60212
located in Delaware, Greene, Guernsey, Hamilton, Madison,60213
Mahoning, Ottawa, or Vinton county;60214

       (c) Not later than March 24, 1989, if the facility is located 60215
in Champaign, Clinton, Columbiana, Huron, Paulding, Stark, or 60216
Washington county, or is located in the city of Brooklyn or 60217
Cuyahoga Heights in Cuyahoga county;60218

       (d) Not later than June 24, 1989, if the facility is located 60219
in Adams, Auglaize, Coshocton, Darke, Harrison, Lorain, Lucas, or 60220
Summit county or is located in Cuyahoga county outside the cities 60221
of Garfield Heights, Parma, Brooklyn, and Cuyahoga Heights;60222

       (e) Not later than September 24, 1989, if the facility is60223
located in Butler, Carroll, Erie, Lake, Portage, Putnam, or Ross60224
county;60225

       (f) Not later than December 24, 1989, if the facility is60226
located in a county not listed in divisions (A)(3)(a) to (e) of60227
this section;60228

       (g) Notwithstanding divisions (A)(3)(a) to (f) of this60229
section, not later than December 31, 1990, if the facility is a60230
solid waste facility owned by a generator of solid wastes when the 60231
solid waste facility exclusively disposes of solid wastes60232
generated at one or more premises owned by the generator60233
regardless of whether the facility is located on a premises where60234
the wastes are generated and if the facility disposes of more than 60235
one hundred thousand tons of solid wastes per year, provided that 60236
any such facility shall be subject to division (A)(5) of this 60237
section.60238

       (4) Except as provided in divisions (A)(8), (9), and (10) of60239
this section, unless the owner or operator of any solid waste60240
facility for which a permit was issued after July 1, 1968, but60241
before January 1, 1980, has obtained an exemption from the60242
requirements of division (A)(4) of this section under division (G) 60243
of section 3734.02 of the Revised Code, the owner or operator 60244
shall submit to the director an application for a permit with 60245
accompanying engineering detail plans, specifications, and 60246
information regarding the facility and its method of operation for 60247
approval under those rules.60248

       (5) The director may issue an order in accordance with60249
Chapter 3745. of the Revised Code to the owner or operator of a60250
solid waste facility requiring the person to submit to the60251
director updated engineering detail plans, specifications, and60252
information regarding the facility and its method of operation for 60253
approval under rules adopted under division (A) of section 3734.02 60254
of the Revised Code and applicable rules adopted under division 60255
(D) of section 3734.12 of the Revised Code if, in the director's 60256
judgment, conditions at the facility constitute a substantial 60257
threat to public health or safety or are causing or contributing 60258
to or threatening to cause or contribute to air or water pollution 60259
or soil contamination. Any person who receives such an order shall 60260
submit the updated engineering detail plans, specifications, and 60261
information to the director within one hundred eighty days after 60262
the effective date of the order.60263

       (6) The director shall act upon an application submitted60264
under division (A)(3) or (4) of this section and any updated60265
engineering plans, specifications, and information submitted under 60266
division (A)(5) of this section within one hundred eighty days 60267
after receiving them. If the director denies any such permit 60268
application, the order denying the application or disapproving the 60269
plans shall include the requirements that the owner or operator 60270
submit a plan for closure and post-closure care of the facility to 60271
the director for approval within six months after issuance of the 60272
order, cease accepting solid wastes for disposal or transfer at 60273
the facility, and commence closure of the facility not later than 60274
one year after issuance of the order. If the director determines 60275
that closure of the facility within that one-year period would 60276
result in the unavailability of sufficient solid waste management 60277
facility capacity within the county or joint solid waste 60278
management district in which the facility is located to dispose of 60279
or transfer the solid waste generated within the district, the 60280
director in the order of denial or disapproval may postpone 60281
commencement of closure of the facility for such period of time as 60282
the director finds necessary for the board of county commissioners 60283
or directors of the district to secure access to or for there to 60284
be constructed within the district sufficient solid waste 60285
management facility capacity to meet the needs of the district, 60286
provided that the director shall certify in the director's order 60287
that postponing the date for commencement of closure will not 60288
endanger ground water or any property surrounding the facility,60289
allow methane gas migration to occur, or cause or contribute to60290
any other type of environmental damage.60291

       If an emergency need for disposal capacity that may affect60292
public health and safety exists as a result of closure of a60293
facility under division (A)(6) of this section, the director may60294
issue an order designating another solid waste facility to accept60295
the wastes that would have been disposed of at the facility to be60296
closed.60297

       (7) If the director determines that standards more stringent 60298
than those applicable in rules adopted under division (A) of 60299
section 3734.02 of the Revised Code and division (D) of section 60300
3734.12 of the Revised Code, or standards pertaining to subjects 60301
not specifically addressed by those rules, are necessary to ensure 60302
that a solid waste facility constructed at the proposed location 60303
will not cause a nuisance, cause or contribute to water pollution, 60304
or endanger public health or safety, the director may issue a60305
permit for the facility with such terms and conditions as the60306
director finds necessary to protect public health and safety and 60307
the environment. If a permit is issued, the director shall state 60308
in the order issuing it the specific findings supporting each such60309
term or condition.60310

       (8) Divisions (A)(1), (2)(a), (3), and (4) of this section do 60311
not apply to a solid waste compost facility that accepts60312
exclusively source separated yard wastes and that is registered60313
under division (C) of section 3734.02 of the Revised Code or, 60314
unless otherwise provided in rules adopted under division (N)(3) 60315
of section 3734.02 of the Revised Code, to a solid waste compost60316
facility if the director has adopted rules establishing an60317
alternative system for authorizing the establishment, operation,60318
or modification of a solid waste compost facility under that60319
division.60320

       (9) Divisions (A)(1) to (7) of this section do not apply to 60321
scrap tire collection, storage, monocell, monofill, and recovery 60322
facilities. The approval of plans and specifications, as 60323
applicable, and the issuance of registration certificates,60324
permits, and licenses for those facilities are subject to sections 60325
3734.75 to 3734.78 of the Revised Code, as applicable, and section 60326
3734.81 of the Revised Code.60327

       (10) Divisions (A)(3) and (4) of this section do not apply to 60328
a solid waste incinerator that was placed into operation on or 60329
before October 12, 1994, and that is not authorized to accept and 60330
treat infectious wastes pursuant to division (B) of this section.60331

       (B)(1) Each person who is engaged in the business of treating 60332
infectious wastes for profit at a treatment facility located off 60333
the premises where the wastes are generated that is in operation 60334
on August 10, 1988, and who proposes to continue operating the 60335
facility shall submit to the board of health of the health 60336
district in which the facility is located an application for a 60337
license to operate the facility.60338

       Thereafter, no person shall operate or maintain an infectious 60339
waste treatment facility without a license issued by the board of 60340
health of the health district in which the facility is located or 60341
by the director when the health district in which the facility is 60342
located is not on the approved list under section 3734.08 of the 60343
Revised Code.60344

       (2)(a) During the month of December, but before the first day 60345
of January of the next year, every person proposing to continue to 60346
operate an existing infectious waste treatment facility shall 60347
procure a license to operate the facility for that year from the 60348
board of health of the health district in which the facility is 60349
located or, if the health district is not on the approved list 60350
under section 3734.08 of the Revised Code, from the director. The 60351
application for such a license shall be submitted to the board of 60352
health or to the director, as appropriate, on or before the last 60353
day of September of the year preceding that for which the license 60354
is sought. In addition to the application fee prescribed in 60355
division (B)(2)(c) of this section, a person who submits an 60356
application after that date shall pay an additional ten per cent 60357
of the amount of the application fee for each week that the 60358
application is late. Late payment fees accompanying an application 60359
submitted to the board of health shall be credited to the special 60360
infectious waste fund of the health district created in division 60361
(C) of section 3734.06 of the Revised Code, and late payment fees 60362
accompanying an application submitted to the director shall be 60363
credited to the general revenue fund. A person who has received a 60364
license, upon sale or disposition of an infectious waste treatment 60365
facility and upon consent of the board of health and the director, 60366
may have the license transferred to another person. The board of 60367
health or the director may include such terms and conditions in a 60368
license or revision to a license as are appropriate to ensure 60369
compliance with the infectious waste provisions of this chapter 60370
and rules adopted under them.60371

       (b) Each person proposing to open a new infectious waste60372
treatment facility or to modify an existing infectious waste60373
treatment facility shall submit an application for a permit with60374
accompanying detail plans and specifications to the environmental60375
protection agency for required approval under the rules adopted by 60376
the director pursuant to section 3734.021 of the Revised Code two 60377
hundred seventy days before proposed operation of the facility and 60378
concurrently shall make application for a license with the board 60379
of health of the health district in which the facility is or is 60380
proposed to be located. Not later than ninety days after receiving 60381
a completed application under division (B)(2)(b) of this section 60382
for a permit to open a new infectious waste treatment facility or 60383
modify an existing infectious waste treatment facility to expand 60384
its treatment capacity, or receiving a completed application under 60385
division (A)(2)(a) of this section for a permit to open a new 60386
solid waste incineration facility, or modify an existing solid 60387
waste incineration facility to also treat infectious wastes or to 60388
increase its infectious waste treatment capacity, that pertains to 60389
a facility for which a notation authorizing infectious waste 60390
treatment is included or proposed to be included in the solid 60391
waste incineration facility's license pursuant to division (B)(3) 60392
of this section, the director shall hold a public hearing on the 60393
application within the county in which the new or modified 60394
infectious waste or solid waste facility is or is proposed to be 60395
located or within a contiguous county. Not less than thirty days 60396
before holding the public hearing on the application, the director 60397
shall publish notice of the hearing in each newspaper that has 60398
general circulation and that is published in the county in which 60399
the facility is or is proposed to be located. If there is no60400
newspaper that has general circulation and that is published in60401
the county, the director shall publish the notice in a newspaper60402
of general circulation in the county. The notice shall contain the 60403
date, time, and location of the public hearing and a general60404
description of the proposed new or modified facility. At the60405
public hearing, any person may submit written or oral comments on60406
or objections to the approval or disapproval of the application.60407
The applicant, or a representative of the applicant who has60408
knowledge of the location, construction, and operation of the60409
facility, shall attend the public hearing to respond to comments60410
or questions concerning the facility directed to the applicant or 60411
representative by the officer or employee of the environmental 60412
protection agency presiding at the hearing.60413

       (c) Each application for a permit under division (B)(2)(b) of 60414
this section shall be accompanied by a nonrefundable application 60415
fee of four hundred dollars that shall be credited to the general 60416
revenue fund. Each application for an annual license under 60417
division (B)(2)(a) of this section shall be accompanied by a 60418
nonrefundable application fee of one hundred dollars. If the60419
application for an annual license is submitted to a board of60420
health on the approved list under section 3734.08 of the Revised60421
Code, the application fee shall be credited to the special60422
infectious waste fund of the health district created in division60423
(C) of section 3734.06 of the Revised Code. If the application for 60424
an annual license is submitted to the director, the application 60425
fee shall be credited to the general revenue fund. If a permit or60426
license is issued, the amount of the application fee paid shall be 60427
deducted from the amount of the permit fee due under division (Q) 60428
of section 3745.11 of the Revised Code or the amount of the 60429
license fee due under division (C) of section 3734.06 of the 60430
Revised Code.60431

       (d) The owner or operator of any infectious waste treatment 60432
facility that commenced operation on or before July 1, 1968, shall 60433
submit to the director an application for a permit with 60434
accompanying engineering detail plans, specifications, and60435
information regarding the facility and its method of operation for 60436
approval under rules adopted under section 3734.021 of the Revised 60437
Code in accordance with the following schedule:60438

       (i) Not later than December 24, 1988, if the facility is60439
located in Delaware, Greene, Guernsey, Hamilton, Madison,60440
Mahoning, Ottawa, or Vinton county;60441

       (ii) Not later than March 24, 1989, if the facility is60442
located in Champaign, Clinton, Columbiana, Huron, Paulding, Stark, 60443
or Washington county, or is located in the city of Brooklyn, 60444
Cuyahoga Heights, or Parma in Cuyahoga county;60445

       (iii) Not later than June 24, 1989, if the facility is60446
located in Adams, Auglaize, Coshocton, Darke, Harrison, Lorain,60447
Lucas, or Summit county or is located in Cuyahoga county outside60448
the cities of Brooklyn, Cuyahoga Heights, and Parma;60449

       (iv) Not later than September 24, 1989, if the facility is60450
located in Butler, Carroll, Erie, Lake, Portage, Putnam, or Ross60451
county;60452

       (v) Not later than December 24, 1989, if the facility is60453
located in a county not listed in divisions (B)(2)(d)(i) to (iv)60454
of this section.60455

       The owner or operator of an infectious waste treatment60456
facility required to submit a permit application under division60457
(B)(2)(d) of this section is not required to pay any permit60458
application fee under division (B)(2)(c) of this section, or60459
permit fee under division (Q) of section 3745.11 of the Revised 60460
Code, with respect thereto unless the owner or operator also 60461
proposes to modify the facility.60462

       (e) The director may issue an order in accordance with60463
Chapter 3745. of the Revised Code to the owner or operator of an60464
infectious waste treatment facility requiring the person to submit 60465
to the director updated engineering detail plans, specifications, 60466
and information regarding the facility and its method of operation 60467
for approval under rules adopted under section 3734.021 of the 60468
Revised Code if, in the director's judgment, conditions at the 60469
facility constitute a substantial threat to public health or 60470
safety or are causing or contributing to or threatening to cause 60471
or contribute to air or water pollution or soil contamination. Any 60472
person who receives such an order shall submit the updated 60473
engineering detail plans, specifications, and information to the 60474
director within one hundred eighty days after the effective date 60475
of the order.60476

       (f) The director shall act upon an application submitted60477
under division (B)(2)(d) of this section and any updated60478
engineering plans, specifications, and information submitted under 60479
division (B)(2)(e) of this section within one hundred eighty days 60480
after receiving them. If the director denies any such permit 60481
application or disapproves any such updated engineering plans, 60482
specifications, and information, the director shall include in the 60483
order denying the application or disapproving the plans the 60484
requirement that the owner or operator cease accepting infectious 60485
wastes for treatment at the facility.60486

       (3) Division (B) of this section does not apply to an60487
infectious waste treatment facility that meets any of the60488
following conditions:60489

       (a) Is owned or operated by the generator of the wastes and 60490
exclusively treats, by methods, techniques, and practices60491
established by rules adopted under division (C)(1) or (3) of60492
section 3734.021 of the Revised Code, wastes that are generated at 60493
any premises owned or operated by that generator regardless of60494
whether the wastes are generated on the same premises where the60495
generator's treatment facility is located or, if the generator is60496
a hospital as defined in section 3727.01 of the Revised Code,60497
infectious wastes that are described in division (A)(1)(g), (h),60498
or (i) of section 3734.021 of the Revised Code;60499

       (b) Holds a license or renewal of a license to operate a 60500
crematory facility issued under Chapter 4717. and a permit issued 60501
under Chapter 3704. of the Revised Code;60502

       (c) Treats or disposes of dead animals or parts thereof, or 60503
the blood of animals, and is subject to any of the following:60504

       (i) Inspection under the "Federal Meat Inspection Act," 8160505
Stat. 584 (1967), 21 U.S.C.A. 603, as amended;60506

       (ii) Chapter 918. of the Revised Code;60507

       (iii) Chapter 953. of the Revised Code.60508

       Nothing in division (B) of this section requires a facility60509
that holds a license issued under division (A) of this section as60510
a solid waste facility and that also treats infectious wastes by60511
the same method, technique, or process to obtain a license under60512
division (B) of this section as an infectious waste treatment60513
facility. However, the solid waste facility license for the60514
facility shall include the notation that the facility also treats60515
infectious wastes.60516

       On and after the effective date of the amendments to the 60517
rules adopted under division (C)(2) of section 3734.021 of the 60518
Revised Code that are required by Section 6 of Substitute House 60519
Bill No. 98 of the 120th General Assembly, the director shall not 60520
issue a permit to open a new solid waste incineration facility 60521
unless the proposed facility complies with the requirements for 60522
the location of new infectious waste incineration facilities 60523
established in the required amendments to those rules.60524

       (C) Except for a facility or activity described in division60525
(E)(3) of section 3734.02 of the Revised Code, a person who 60526
proposes to establish or operate a hazardous waste facility shall 60527
submit a complete application for a hazardous waste facility 60528
installation and operation permit and accompanying detail plans, 60529
specifications, and such information as the director may require 60530
to the environmental protection agency at least one hundred eighty 60531
days before the proposed beginning of operation of the facility. 60532
The applicant shall notify by certified mail the legislative 60533
authority of each municipal corporation, township, and county in 60534
which the facility is proposed to be located of the submission of 60535
the application within ten days after the submission or at such 60536
earlier time as the director may establish by rule. If the 60537
application is for a proposed new hazardous waste disposal or 60538
thermal treatment facility, the applicant also shall give actual 60539
notice of the general design and purpose of the facility to the60540
legislative authority of each municipal corporation, township, and 60541
county in which the facility is proposed to be located at least 60542
ninety days before the permit application is submitted to the 60543
environmental protection agency.60544

       In accordance with rules adopted under section 3734.12 of the 60545
Revised Code, prior to the submission of a complete application 60546
for a hazardous waste facility installation and operation permit, 60547
the applicant shall hold at least one meeting in the township or 60548
municipal corporation in which the facility is proposed to be 60549
located, whichever is geographically closer to the proposed 60550
location of the facility. The meeting shall be open to the public 60551
and shall be held to inform the community of the proposed 60552
hazardous waste management activities and to solicit questions 60553
from the community concerning the activities.60554

       (D)(1) Except as provided in section 3734.123 of the Revised60555
Code, upon receipt of a complete application for a hazardous waste 60556
facility installation and operation permit under division (C) of 60557
this section, the director shall consider the application and 60558
accompanying information to determine whether the application 60559
complies with agency rules and the requirements of division (D)(2) 60560
of this section. After making a determination, the director shall 60561
issue either a draft permit or a notice of intent to deny the 60562
permit. The director, in accordance with rules adopted under 60563
section 3734.12 of the Revised Code or with rules adopted to 60564
implement Chapter 3745. of the Revised Code, shall provide public 60565
notice of the application and the draft permit or the notice of 60566
intent to deny the permit, provide an opportunity for public 60567
comments, and, if significant interest is shown, schedule a public 60568
meeting in the county in which the facility is proposed to be 60569
located and give public notice of the date, time, and location of 60570
the public meeting in a newspaper of general circulation in that 60571
county.60572

       (2) The director shall not approve an application for a60573
hazardous waste facility installation and operation permit or an 60574
application for a modification under division (I)(3) of this 60575
section unless the director finds and determines as follows:60576

       (a) The nature and volume of the waste to be treated, stored, 60577
or disposed of at the facility;60578

       (b) That the facility complies with the director's hazardous 60579
waste standards adopted pursuant to section 3734.12 of the Revised 60580
Code;60581

       (c) That the facility represents the minimum adverse60582
environmental impact, considering the state of available60583
technology and the nature and economics of various alternatives,60584
and other pertinent considerations;60585

       (d) That the facility represents the minimum risk of all of 60586
the following:60587

       (i) Fires or explosions from treatment, storage, or disposal 60588
methods;60589

        (ii) Release of hazardous waste during transportation of 60590
hazardous waste to or from the facility;60591

        (iii) Adverse impact on the public health and safety.60592

       (e) That the facility will comply with this chapter and 60593
Chapters 3704. and 6111. of the Revised Code and all rules and 60594
standards adopted under them;60595

       (f) That if the owner of the facility, the operator of the60596
facility, or any other person in a position with the facility from 60597
which the person may influence the installation and operation of 60598
the facility has been involved in any prior activity involving60599
transportation, treatment, storage, or disposal of hazardous60600
waste, that person has a history of compliance with this chapter 60601
and Chapters 3704. and 6111. of the Revised Code and all rules and60602
standards adopted under them, the "Resource Conservation and 60603
Recovery Act of 1976," 90 Stat. 2806, 42 U.S.C.A. 6921, as 60604
amended, and all regulations adopted under it, and similar laws 60605
and rules of other states if any such prior operation was located 60606
in another state that demonstrates sufficient reliability, 60607
expertise, and competency to operate a hazardous waste facility 60608
under the applicable provisions of this chapter and Chapters 3704. 60609
and 6111. of the Revised Code, the applicable rules and standards 60610
adopted under them, and terms and conditions of a hazardous waste 60611
facility installation and operation permit, given the potential 60612
for harm to the public health and safety and the environment that 60613
could result from the irresponsible operation of the facility. For 60614
off-site facilities, as defined in section 3734.41 of the Revised 60615
Code, the director may use the investigative reports of the 60616
attorney general prepared pursuant to section 3734.42 of the 60617
Revised Code as a basis for making a finding and determination 60618
under division (D)(2)(f) of this section.60619

       (g) That the active areas within a new hazardous waste60620
facility where acute hazardous waste as listed in 40 C.F.R. 261.33 60621
(e), as amended, or organic waste that is toxic and is listed 60622
under 40 C.F.R. 261, as amended, is being stored, treated, or 60623
disposed of and where the aggregate of the storage design capacity 60624
and the disposal design capacity of all hazardous waste in those 60625
areas is greater than two hundred fifty thousand gallons, are not 60626
located or operated within any of the following:60627

       (i) Two thousand feet of any residence, school, hospital,60628
jail, or prison;60629

       (ii) Any naturally occurring wetland;60630

       (iii) Any flood hazard area if the applicant cannot show that 60631
the facility will be designed, constructed, operated, and60632
maintained to prevent washout by a one-hundred-year flood.60633

       Division (D)(2)(g) of this section does not apply to the60634
facility of any applicant who demonstrates to the director that 60635
the limitations specified in that division are not necessary 60636
because of the nature or volume of the waste and the manner of 60637
management applied, the facility will impose no substantial danger 60638
to the health and safety of persons occupying the structures 60639
listed in division (D)(2)(g)(i) of this section, and the facility 60640
is to be located or operated in an area where the proposed 60641
hazardous waste activities will not be incompatible with existing 60642
land uses in the area.60643

       (h) That the facility will not be located within the60644
boundaries of a state park established or dedicated under Chapter60645
1541. of the Revised Code, a state park purchase area established60646
under section 1541.02 of the Revised Code, any unit of the60647
national park system, or any property that lies within the60648
boundaries of a national park or recreation area, but that has not 60649
been acquired or is not administered by the secretary of the60650
United States department of the interior, located in this state,60651
or any candidate area located in this state identified for60652
potential inclusion in the national park system in the edition of60653
the "national park system plan" submitted under paragraph (b) of60654
section 8 of "The Act of August 18, 1970," 84 Stat. 825, 1660655
U.S.C.A. 1a-5, as amended, current at the time of filing of the60656
application for the permit, unless the facility will be used60657
exclusively for the storage of hazardous waste generated within60658
the park or recreation area in conjunction with the operation of60659
the park or recreation area. Division (D)(2)(h) of this section60660
does not apply to the facility of any applicant for modification60661
of a permit unless the modification application proposes to60662
increase the land area included in the facility or to increase the 60663
quantity of hazardous waste that will be treated, stored, or60664
disposed of at the facility.60665

       (3) Not later than one hundred eighty days after the end of 60666
the public comment period, the director, without prior hearing, 60667
shall issue or deny the permit in accordance with Chapter 3745. of 60668
the Revised Code. If the director approves an application for a 60669
hazardous waste facility installation and operation permit, the 60670
director shall issue the permit, upon such terms and conditions as 60671
the director finds are necessary to ensure the construction and 60672
operation of the hazardous waste facility in accordance with the 60673
standards of this section.60674

       (E); No political subdivision of this state shall require any 60675
additional zoning or other approval, consent, permit, certificate, 60676
or condition for the construction or operation of a hazardous 60677
waste facility authorized by a hazardous waste facility60678
installation and operation permit issued pursuant to this chapter, 60679
nor shall any political subdivision adopt or enforce any law, 60680
ordinance, or rule that in any way alters, impairs, or limits the 60681
authority granted in the permit.60682

       (F) The director may issue a single hazardous waste facility 60683
installation and operation permit to a person who operates two or 60684
more adjoining facilities where hazardous waste is stored, 60685
treated, or disposed of if the application includes detail plans, 60686
specifications, and information on all facilities. For the 60687
purposes of this section, "adjoining" means sharing a common 60688
boundary, separated only by a public road, or in such proximity 60689
that the director determines that the issuance of a single permit 60690
will not create a hazard to the public health or safety or the 60691
environment.60692

       (G) No person shall falsify or fail to keep or submit any60693
plans, specifications, data, reports, records, manifests, or other 60694
information required to be kept or submitted to the director by 60695
this chapter or the rules adopted under it.60696

       (H)(1) Each person who holds an installation and operation60697
permit issued under this section and who wishes to obtain a permit 60698
renewal shall submit a completed application for an installation 60699
and operation permit renewal and any necessary accompanying 60700
general plans, detail plans, specifications, and such information 60701
as the director may require to the director no later than one 60702
hundred eighty days prior to the expiration date of the existing 60703
permit or upon a later date prior to the expiration of the 60704
existing permit if the permittee can demonstrate good cause for 60705
the late submittal. The director shall consider the application 60706
and accompanying information, inspection reports of the facility, 60707
results of performance tests, a report regarding the facility's 60708
compliance or noncompliance with the terms and conditions of its 60709
permit and rules adopted by the director under this chapter, and 60710
such other information as is relevant to the operation of the 60711
facility and shall issue a draft renewal permit or a notice of 60712
intent to deny the renewal permit. The director, in accordance 60713
with rules adopted under this section or with rules adopted to 60714
implement Chapter 3745. of the Revised Code, shall give public 60715
notice of the application and draft renewal permit or notice of 60716
intent to deny the renewal permit, provide for the opportunity for 60717
public comments within a specified time period, schedule a public 60718
meeting in the county in which the facility is located if 60719
significant interest is shown, and give public notice of the 60720
public meeting.60721

       (2) Within sixty days after the public meeting or close of60722
the public comment period, the director, without prior hearing,60723
shall issue or deny the renewal permit in accordance with Chapter60724
3745. of the Revised Code. The director shall not issue a renewal 60725
permit unless the director determines that the facility under the60726
existing permit has a history of compliance with this chapter,60727
rules adopted under it, the existing permit, or orders entered to60728
enforce such requirements that demonstrates sufficient60729
reliability, expertise, and competency to operate the facility60730
henceforth under this chapter, rules adopted under it, and the60731
renewal permit. If the director approves an application for a60732
renewal permit, the director shall issue the permit subject to the 60733
payment of the annual permit fee required under division (E) of 60734
section 3734.02 of the Revised Code and upon such terms and 60735
conditions as the director finds are reasonable to ensure that 60736
continued operation, maintenance, closure, and post-closure care 60737
of the hazardous waste facility are in accordance with the rules 60738
adopted under section 3734.12 of the Revised Code.60739

       (3) An installation and operation permit renewal application 60740
submitted to the director that also contains or would constitute 60741
an application for a modification shall be acted upon by the60742
director in accordance with division (I) of this section in the60743
same manner as an application for a modification. In approving or60744
disapproving the renewal portion of a permit renewal application60745
containing an application for a modification, the director shall 60746
apply the criteria established under division (H)(2) of this 60747
section.60748

       (4) An application for renewal or modification of a permit60749
that does not contain an application for a modification as 60750
described in divisions (I)(3)(a) to (d) of this section shall not60751
be subject to division (D)(2) of this section.60752

       (I)(1) As used in this section, "modification" means a change 60753
or alteration to a hazardous waste facility or its operations that 60754
is inconsistent with or not authorized by its existing permit or 60755
authorization to operate. Modifications shall be classified as60756
Class 1, 2, or 3 modifications in accordance with rules adopted 60757
under division (K) of this section. Modifications classified as60758
Class 3 modifications, in accordance with rules adopted under that60759
division, shall be further classified by the director as either 60760
Class 3 modifications that are to be approved or disapproved by 60761
the director under divisions (I)(3)(a) to (d) of this section or 60762
as Class 3 modifications that are to be approved or disapproved by 60763
the director under division (I)(5) of this section. Not later than 60764
thirty days after receiving a request for a modification under60765
division (I)(4) of this section that is not listed in Appendix I 60766
to 40 C.F.R. 270.42 or in rules adopted under division (K) of this 60767
section, the director shall classify the modification and shall 60768
notify the owner or operator of the facility requesting the 60769
modification of the classification. Notwithstanding any other law 60770
to the contrary, any modification that involves the transfer of a 60771
hazardous waste facility installation and operation permit to a 60772
new owner or operator for an off-site facility as defined in 60773
section 3734.41 of the Revised Code shall be classified as a Class 60774
3 modification. The transfer of a hazardous waste facility 60775
installation and operation permit to a new owner or operator for a 60776
facility that is not an off-site facility shall be classified as a 60777
Class 1 modification requiring prior approval of the director.60778

       (2) Except as provided in section 3734.123 of the Revised60779
Code, a hazardous waste facility installation and operation permit 60780
may be modified at the request of the director or upon the written 60781
request of the permittee only if any of the following applies:60782

       (a) The permittee desires to accomplish alterations,60783
additions, or deletions to the permitted facility or to undertake60784
alterations, additions, deletions, or activities that are60785
inconsistent with or not authorized by the existing permit;60786

       (b) New information or data justify permit conditions in60787
addition to or different from those in the existing permit;60788

       (c) The standards, criteria, or rules upon which the existing 60789
permit is based have been changed by new, amended, or rescinded 60790
standards, criteria, or rules, or by judicial decision after the 60791
existing permit was issued, and the change justifies permit 60792
conditions in addition to or different from those in the existing 60793
permit;60794

       (d) The permittee proposes to transfer the permit to another 60795
person.60796

       (3) The director shall approve or disapprove an application 60797
for a modification in accordance with division (D)(2) of this 60798
section and rules adopted under division (K) of this section for 60799
all of the following categories of Class 3 modifications:60800

       (a) Authority to conduct treatment, storage, or disposal at a 60801
site, location, or tract of land that has not been authorized for 60802
the proposed category of treatment, storage, or disposal activity 60803
by the facility's permit;60804

       (b) Modification or addition of a hazardous waste management60805
unit, as defined in rules adopted under section 3734.12 of the 60806
Revised Code, that results in an increase in a facility's storage 60807
capacity of more than twenty-five per cent over the capacity 60808
authorized by the facility's permit, an increase in a facility's 60809
treatment rate of more than twenty-five per cent over the rate so 60810
authorized, or an increase in a facility's disposal capacity over 60811
the capacity so authorized. The authorized disposal capacity for a 60812
facility shall be calculated from the approved design plans for 60813
the disposal units at that facility. In no case during a five-year 60814
period shall a facility's storage capacity or treatment rate be60815
modified to increase by more than twenty-five per cent in the 60816
aggregate without the director's approval in accordance with 60817
division (D)(2) of this section. Notwithstanding any provision of 60818
division (I) of this section to the contrary, a request for 60819
modification of a facility's annual total waste receipt limit 60820
shall be classified and approved or disapproved by the director 60821
under division (I)(5) of this section.60822

       (c) Authority to add any of the following categories of60823
regulated activities not previously authorized at a facility by 60824
the facility's permit: storage at a facility not previously 60825
authorized to store hazardous waste, treatment at a facility not 60826
previously authorized to treat hazardous waste, or disposal at a 60827
facility not previously authorized to dispose of hazardous waste; 60828
or authority to add a category of hazardous waste management unit 60829
not previously authorized at the facility by the facility's 60830
permit. Notwithstanding any provision of division (I) of this 60831
section to the contrary, a request for authority to add or to 60832
modify an activity or a hazardous waste management unit for the 60833
purposes of performing a corrective action shall be classified and 60834
approved or disapproved by the director under division (I)(5) of 60835
this section.60836

       (d) Authority to treat, store, or dispose of waste types 60837
listed or characterized as reactive or explosive, in rules adopted 60838
under section 3734.12 of the Revised Code, or any acute hazardous 60839
waste listed in 40 C.F.R. 261.33(e), as amended, at a facility not 60840
previously authorized to treat, store, or dispose of those types60841
of wastes by the facility's permit unless the requested authority 60842
is limited to wastes that no longer exhibit characteristics 60843
meeting the criteria for listing or characterization as reactive 60844
or explosive wastes, or for listing as acute hazardous waste, but 60845
still are required to carry those waste codes as established in 60846
rules adopted under section 3734.12 of the Revised Code because of 60847
the requirements established in 40 C.F.R. 261(a) and (e), as 60848
amended, that is, the "mixture," "derived-from," or "contained-in"60849
regulations.60850

       (4) A written request for a modification from the permittee 60851
shall be submitted to the director and shall contain such 60852
information as is necessary to support the request. Requests for 60853
modifications shall be acted upon by the director in accordance 60854
with this section and rules adopted under it.60855

       (5) Class 1 modification applications that require prior 60856
approval of the director, as provided in division (I)(1) of this 60857
section or as determined in accordance with rules adopted under 60858
division (K) of this section, Class 2 modification applications, 60859
and Class 3 modification applications that are not described in60860
divisions (I)(3)(a) to (d) of this section shall be approved or 60861
disapproved by the director in accordance with rules adopted under 60862
division (K) of this section. The board of county commissioners of 60863
the county, the board of township trustees of the township, and 60864
the city manager or mayor of the municipal corporation in which a60865
hazardous waste facility is located shall receive notification of 60866
any application for a modification for that facility and shall be 60867
considered as interested persons with respect to the director's 60868
consideration of the application.60869

       For those modification applications for a transfer of a 60870
permit to a new owner or operator of a facility, the director also 60871
shall determine that, if the transferee owner or operator has been60872
involved in any prior activity involving the transportation, 60873
treatment, storage, or disposal of hazardous waste, the transferee 60874
owner or operator has a history of compliance with this chapter 60875
and Chapters 3704. and 6111. of the Revised Code and all rules and 60876
standards adopted under them, the "Resource Conservation and 60877
Recovery Act of 1976," 90 Stat. 2806, 42 U.S.C.A. 6921, as 60878
amended, and all regulations adopted under it, and similar laws 60879
and rules of another state if the transferee owner or operator 60880
owns or operates a facility in that state, that demonstrates 60881
sufficient reliability, expertise, and competency to operate a 60882
hazardous waste facility under this chapter and Chapters 3704. and 60883
6111. of the Revised Code, all rules and standards adopted under 60884
them, and terms and conditions of a hazardous waste facility 60885
installation and operation permit, given the potential for harm to 60886
the public health and safety and the environment that could result 60887
from the irresponsible operation of the facility. A permit may be 60888
transferred to a new owner or operator only pursuant to a Class 3 60889
permit modification.60890

       As used in division (I)(5) of this section:60891

       (a) "Owner" means the person who owns a majority or 60892
controlling interest in a facility.60893

       (b) "Operator" means the person who is responsible for the60894
overall operation of a facility.60895

       The director shall approve or disapprove an application for a60896
Class 1 modification that requires the director's approval within60897
sixty days after receiving the request for modification. The 60898
director shall approve or disapprove an application for a Class 2 60899
modification within three hundred days after receiving the request 60900
for modification. The director shall approve or disapprove an 60901
application for a Class 3 modification within three hundred 60902
sixty-five days after receiving the request for modification.60903

       (6) The approval or disapproval by the director of a Class 160904
modification application is not a final action that is appealable 60905
under Chapter 3745. of the Revised Code. The approval or 60906
disapproval by the director of a Class 2 modification or a Class 3 60907
modification is a final action that is appealable under that 60908
chapter. In approving or disapproving a request for a 60909
modification, the director shall consider all comments pertaining 60910
to the request that are received during the public comment period 60911
and the public meetings. The administrative record for appeal of a 60912
final action by the director in approving or disapproving a60913
request for a modification shall include all comments received 60914
during the public comment period relating to the request for 60915
modification, written materials submitted at the public meetings 60916
relating to the request, and any other documents related to the 60917
director's action.60918

       (7) Notwithstanding any other provision of law to the60919
contrary, a change or alteration to a hazardous waste facility 60920
described in division (E)(3)(a) or (b) of section 3734.02 of the60921
Revised Code, or its operations, is a modification for the60922
purposes of this section. An application for a modification at 60923
such a facility shall be submitted, classified, and approved or 60924
disapproved in accordance with divisions (I)(1) to (6) of this 60925
section in the same manner as a modification to a hazardous waste 60926
facility installation and operation permit.60927

       (J)(1) Except as provided in division (J)(2) of this section, 60928
an owner or operator of a hazardous waste facility that is 60929
operating in accordance with a permit by rule under rules adopted 60930
by the director under division (E)(3)(b) of section 3734.02 of the 60931
Revised Code shall submit either a hazardous waste facility60932
installation and operation permit application for the facility or 60933
a modification application, whichever is required under division60934
(J)(1)(a) or (b) of this section, within one hundred eighty days 60935
after the director has requested the application or upon a later 60936
date if the owner or operator demonstrates to the director good 60937
cause for the late submittal.60938

       (a) If the owner or operator does not have a hazardous waste60939
facility installation and operation permit for any hazardous waste 60940
treatment, storage, or disposal activities at the facility, the 60941
owner or operator shall submit an application for such a permit to 60942
the director for the activities authorized by the permit by rule. 60943
Notwithstanding any other provision of law to the contrary, the 60944
director shall approve or disapprove the application for the 60945
permit in accordance with the procedures governing the approval or 60946
disapproval of permit renewals under division (H) of this section.60947

       (b) If the owner or operator has a hazardous waste facility60948
installation and operation permit for hazardous waste treatment, 60949
storage, or disposal activities at the facility other than those 60950
authorized by the permit by rule, the owner or operator shall 60951
submit to the director a request for modification in accordance 60952
with division (I) of this section. Notwithstanding any other 60953
provision of law to the contrary, the director shall approve or 60954
disapprove the modification application in accordance with 60955
division (I)(5) of this section.60956

       (2) The owner or operator of a boiler or industrial furnace 60957
that is conducting thermal treatment activities in accordance with 60958
a permit by rule under rules adopted by the director under 60959
division (E)(3)(b) of section 3734.02 of the Revised Code shall 60960
submit a hazardous waste facility installation and operation 60961
permit application if the owner or operator does not have such a 60962
permit for any hazardous waste treatment, storage, or disposal60963
activities at the facility or, if the owner or operator has such a 60964
permit for hazardous waste treatment, storage, or disposal 60965
activities at the facility other than thermal treatment activities 60966
authorized by the permit by rule, a modification application to 60967
add those activities authorized by the permit by rule, whichever 60968
is applicable, within one hundred eighty days after the director 60969
has requested the submission of the application or upon a later 60970
date if the owner or operator demonstrates to the director good 60971
cause for the late submittal. The application shall be accompanied 60972
by information necessary to support the request. The director 60973
shall approve or disapprove an application for a hazardous waste 60974
facility installation and operation permit in accordance with 60975
division (D) of this section and approve or disapprove an 60976
application for a modification in accordance with division (I)(3) 60977
of this section, except that the director shall not disapprove an 60978
application for the thermal treatment activities on the basis of 60979
the criteria set forth in division (D)(2)(g) or (h) of this 60980
section.60981

       (3) As used in division (J) of this section:60982

       (a) "Modification application" means a request for a 60983
modification submitted in accordance with division (I) of this 60984
section.60985

       (b) "Thermal treatment," "boiler," and "industrial furnace" 60986
have the same meanings as in rules adopted under section 3734.12 60987
of the Revised Code.60988

       (K) The director shall adopt, and may amend, suspend, or60989
rescind, rules in accordance with Chapter 119. of the Revised Code 60990
in order to implement divisions (H) and (I) of this section. 60991
Except when in actual conflict with this section, rules governing 60992
the classification of and procedures for the modification of 60993
hazardous waste facility installation and operation permits shall 60994
be substantively and procedurally identical to the regulations 60995
governing hazardous waste facility permitting and permit 60996
modifications adopted under the "Resource Conservation and 60997
Recovery Act of 1976," 90 Stat. 2806, 42 U.S.C.A. 6921, as 60998
amended.60999

       Sec. 3734.28. AllExcept as otherwise provided in section 61000
3734.282 of the Revised Code, moneys collected under sections 61001
3734.122, 3734.13, 3734.20, 3734.22, 3734.24, and 3734.26 of the 61002
Revised Code and natural resource damages collected by the state61003
under the "Comprehensive Environmental Response, Compensation, and 61004
Liability Act of 1980," 94 Stat. 2767, 42 U.S.C.A. 9601, as 61005
amended, shall be paid into the state treasury to the credit of 61006
the hazardous waste clean-up fund, which is hereby created. In 61007
addition, any moneys recovered for costs paid from the fund for 61008
activities described in divisiondivisions (A)(1) and (2) of 61009
section 3745.12 of the Revised Code shall be credited to the fund. 61010
The environmental protection agency shall use the moneys in the 61011
fund for the purposes set forth in division (D) of section61012
3734.122, sections 3734.19, 3734.20, 3734.21, 3734.23, 3734.25, 61013
3734.26, and 3734.27, and, through October 15, 2005, divisions 61014
(A)(1) and (2) of section 3745.12, and Chapter 3746. of the 61015
Revised Code, including any related enforcement expenses. In 61016
addition, the agency shall use the moneys in the fund to pay the 61017
state's long-term operation and maintenance costs or matching 61018
share for actions taken under the "Comprehensive Environmental 61019
Response, Compensation, and Liability Act of 1980," as amended. If 61020
those moneys are reimbursed by grants or other moneys from the61021
United States or any other person, the moneys shall be placed in 61022
the fund and not in the general revenue fund.61023

       The director of environmental protection may enter into 61024
contracts and grant agreements with federal, state, or local 61025
government agencies, nonprofit organizations, and colleges and 61026
universities for the purpose of carrying out the responsibilities 61027
of the environmental protection agency for which money may be 61028
expended from the fund.61029

       Sec. 3734.281. Notwithstanding any provision of law to the61030
contrary, any moneys set aside by the state for the cleanup and61031
remediation of the Ashtabula river; anyExcept as otherwise 61032
provided in section 3734.282 of the Revised Code, moneys collected 61033
from judgements for the state or settlements made bywith the 61034
director of environmental protection, including those associated 61035
with bankruptcies, related to actions brought under Chapter 3714. 61036
and section 3734.13, 3734.20, 3734.22, 6111.03, or 6111.04 of the 61037
Revised Code; and any moneys received under the "Comprehensive61038
Environmental Response, Compensation, and Liability Act of 1980," 61039
94 Stat. 2767, 42 U.S.C. 96029601 et seq., as amended, may be 61040
paid into the state treasury to the credit of the environmental 61041
protection remediation fund, which is hereby created. The 61042
environmental protection agency shall use the moneys in the fund 61043
only for the purpose of remediating conditions at a hazardous61044
waste facility, a solid waste facility, a construction and 61045
demolition debris facility licensed under Chapter 3714. of the 61046
Revised Code, or another location at which the director has reason 61047
to believe there is a substantial threat to public health or 61048
safety or the environment. Remediation may include the direct and 61049
indirect costs associated with the overseeing, supervising, 61050
performing, verifying, or reviewing of remediation activities by 61051
agency employees. All investment earnings of the fund shall be 61052
credited to the fund.61053

       The director of environmental protection may enter into 61054
contracts and grant agreements with federal, state, or local 61055
government agencies, nonprofit organizations, and colleges and 61056
universities for the purpose of carrying out the responsibilities 61057
of the environmental protection agency for which money may be 61058
expended from the fund.61059

       Sec. 3734.282.  All money collected by the state for natural 61060
resources damages under the "Comprehensive Environmental Response, 61061
Compensation, and Liability Act of 1980," 94 Stat. 2767, 42 U.S.C. 61062
9601 et seq., as amended, the "Oil Pollution Act of 1990," 104 61063
Stat. 484, 33 U.S.C. 2701 et seq., as amended, the "Clean Water 61064
Act," 86 Stat. 862, 33 U.S.C. 1321, as amended, or any other 61065
applicable federal or state law shall be paid into the state 61066
treasury to the credit of the natural resource damages fund, which 61067
is hereby created. The director of environmental protection shall 61068
use money in the fund only in accordance with the purposes of and 61069
the limitations on natural resources damages set forth in the 61070
"Comprehensive Environmental Response, Compensation, and Liability 61071
Act of 1980," as amended, the "Oil Pollution Act of 1990," as 61072
amended, the "Clean Water Act," as amended, or another applicable 61073
federal or state law. All investment earnings of the fund shall be 61074
credited to the fund.61075

       The director of environmental protection may enter into 61076
contracts and grant agreements with federal, state, or local 61077
government agencies, nonprofit organizations, and colleges and 61078
universities for the purpose of carrying out the director's 61079
responsibilities for which money may be expended from the fund.61080

       Sec. 3734.53.  (A) The solid waste management plan of any61081
county or joint solid waste management district shall be prepared61082
in a format prescribed by the director of environmental protection 61083
and shall provide for compliance with the objectives of the state 61084
solid waste management plan and rules adopted under section 61085
3734.50 of the Revised Code. The plan shall provide for,61086
demonstrate, and certify the availability of and access to61087
sufficient solid waste management facility capacity to meet the61088
solid waste management needs of the district for the ten-year61089
period covered by the plan. The solid waste management policy61090
committee of a county or joint district created in section 3734.54 61091
of the Revised Code may prepare and submit a solid waste61092
management plan that covers and makes the required demonstration61093
for a longer period of time.61094

       The solid waste management plan shall contain all of the61095
following:61096

       (1) An inventory of the sources, composition, and quantities 61097
of solid wastes generated in the district during the current year;61098

       (2) An inventory of all existing facilities where solid61099
wastes are being disposed of, all resource recovery facilities,61100
and all recycling activities within the district. The inventory61101
shall identify each such facility or activity and, for each61102
disposal facility, shall estimate the remaining disposal capacity61103
available at the facility. The inventory shall be accompanied by a 61104
map that shows the location of each such existing facility or61105
activity.61106

       (3) An inventory of existing solid waste collection systems 61107
and routes, transportation systems and routes, and transfer 61108
facilities within the district. The inventory shall identify the 61109
entities engaging in solid waste collection within the district.61110

       (4) An inventory of open dumping sites for solid wastes, 61111
including solid wastes consisting of scrap tires, and facilities 61112
for the disposal of fly ash and bottom ash, foundry sand, and slag 61113
within the district. The inventory shall identify each such site 61114
or facility and shall be accompanied by a map that shows the 61115
location of each of them.61116

       (5) A projection of population changes within the district61117
during the next ten years;61118

       (6) For each year of the forecast period, projections of the 61119
amounts and composition of solid wastes that will be generated 61120
within the district, the amounts of solid wastes originating 61121
outside the district that will be brought into the district for 61122
disposal or resource recovery, the nature of industrial activities 61123
within the district, and the effect of newly regulated waste 61124
streams, solid waste minimization activities, and solid waste 61125
recycling and reuse activities on solid waste generation rates. 61126
For each year of the forecast period, projections of waste 61127
quantities shall be compiled as an aggregate quantity of wastes.61128

       (7) An identification of the additional solid waste61129
management facilities and the amount of additional capacity needed 61130
to dispose of the quantities of wastes projected in division 61131
(A)(6) of this section;61132

       (8) A strategy for identification of sites for the additional 61133
solid waste management facilities and capacity identified under 61134
division (A)(7) of this section;61135

       (9) An analysis and comparison of the capital and operating 61136
costs of the solid waste disposal facilities, solid waste resource 61137
recovery facilities, and solid waste recycling and reuse 61138
activities necessary to meet the solid waste management needs of 61139
the district, projected in five- and ten-year increments;61140

       (10) An analysis of expenses for which the district is liable 61141
under section 3734.35 of the Revised Code;61142

       (11) A projection of solid waste transfer facilities that61143
will be needed in conjunction with existing solid waste facilities 61144
and those projected under division (A)(7) of this section;61145

       (12) Such other projections as the district considers61146
necessary or appropriate to ascertain and meet the solid waste61147
management needs of the district during the period covered by the61148
plan;61149

       (13) A schedule for implementation of the plan that, when61150
applicable, contains all of the following:61151

       (a) An identification of the solid waste disposal, transfer, 61152
and resource recovery facilities and recycling activities 61153
contained in the plan where solid wastes generated within or 61154
transported into the district will be taken for disposal, 61155
transfer, resource recovery, or recycling. An initial or amended 61156
plan prepared and ordered to be implemented by the director under 61157
section 3734.521, 3734.55, or 3734.56 of the Revised Code may 61158
designate solid waste disposal, transfer, or resource recovery 61159
facilities or recycling activities that are owned by a municipal 61160
corporation, county, county or joint solid waste management 61161
district, township, or township waste disposal district created 61162
under section 505.28 of the Revised Code for which debt issued 61163
under Chapter 133., 343., or 6123. of the Revised Code is 61164
outstanding where solid wastes generated within or transported 61165
into the district shall be taken for disposal, transfer, resource 61166
recovery, or recycling.61167

       (b) A schedule for closure of existing solid waste61168
facilities, expansion of existing facilities, and establishment of 61169
new facilities. The schedule for expansion of existing facilities 61170
or establishment of new facilities shall include, without 61171
limitation, the approximate dates for filing applications for 61172
appropriate permits to install or modify those facilities under 61173
section 3734.05 of the Revised Code.61174

       (c) A schedule for implementation of solid waste recycling, 61175
reuse, and reduction programs needed to meet the waste reduction, 61176
recycling, reuse, and minimization objectives of the state solid 61177
waste management plan and rules adopted by the director under 61178
section 3734.50 of the Revised Code;61179

       (d) The methods of financing implementation of the plan and a 61180
demonstration of the availability of financial resources for that 61181
purpose.61182

       (14) A program for providing informational or technical61183
assistance regarding source reduction to solid waste generators,61184
or particular categories of solid waste generators, within the61185
district. The plan shall set forth the types of assistance to be61186
provided by the district and the specific categories of generators 61187
that are to be served. The district has the sole discretion to 61188
determine the types of assistance that are to be provided under 61189
the program and the categories of generators to be served by it.61190

       (B) In addition to the information, projections,61191
demonstrations, and certification required by division (A) of this 61192
section, a plan shall do all of the following:61193

       (1) Establish the schedule of fees, if any, to be levied61194
under divisions (B)(1) to (3) of section 3734.57 of the Revised61195
Code;61196

       (2) Establish the fee, if any, to be levied under division 61197
(A) of section 3734.573 of the Revised Code;61198

       (3) Contain provisions governing the allocation among the61199
purposes enumerated in divisions (G)(1) to (10) of section 3734.5761200
of the Revised Code of the moneys credited to the special fund of61201
the district under division (G) of that section that are available 61202
for expenditure by the district under that division. The plan 61203
shall do all of the following:61204

       (a) Ensure that sufficient of the moneys so credited to and 61205
available from the special fund are available for use by the solid 61206
waste management policy committee of the district at the time the 61207
moneys are needed to monitor implementation of the plan and 61208
conduct its periodic review and amendment as required under61209
section 3734.56 of the Revised Code;61210

       (b) Contain provisions governing the allocation and61211
distribution of moneys credited to and available from the special61212
fund of the district to health districts within the county or61213
joint district that have approved programs under section 3734.0861214
of the Revised Code for the purposes of division (G)(3) of section 61215
3734.57 of the Revised Code;61216

       (c) Contain provisions governing the allocation and61217
distribution of moneys credited to and available from the special61218
fund of the district to the county in which solid waste facilities 61219
are or are to be located and operated under the plan for the 61220
purposes of division (G)(4) of section 3734.57 of the Revised 61221
Code;61222

       (d) Contain provisions governing the allocation and61223
distribution, pursuant to contracts entered into for that purpose, 61224
of moneys credited to and available from the special fund of the 61225
district to boards of health within the district in which solid 61226
waste facilities contained in the district's plan are located for 61227
the purposes of division (G)(5) of section 3734.57 of the Revised 61228
Code.61229

       (4) Incorporate all solid waste recycling activities that61230
were in operation within the district on the effective date of the 61231
plan.61232

       (C) The solid waste management plan of a county or joint61233
district may provide for the adoption of rules under division (G)61234
of section 343.01 of the Revised Code after approval of the plan61235
under section 3734.521 or 3734.55 of the Revised Code doing any or 61236
all of the following:61237

       (1) Prohibiting or limiting the receipt at facilities covered 61238
by the planlocated within the solid waste management district of 61239
solid wastes generated outside the district or outside a 61240
prescribed service area consistent with the projections under 61241
divisions (A)(6) and (7) of this section, except that. However, 61242
rules adopted by a board under division (C)(1) of this section 61243
may be adopted and enforced with respect to facilities in the 61244
solid waste management district that are not owned by a county 61245
or the solid waste management district only if the board submits 61246
an application to the director of environmental protection that 61247
demonstrates that there is insufficient capacity to dispose of all 61248
solid wastes that are generated within the district at the 61249
facilities located within the district and the director approves 61250
the application. The demonstration in the application shall be 61251
based on projections contained in the plan or amended plan of the 61252
district. The director shall establish the form of the 61253
application. The approval or disapproval of such an application by 61254
the director is an action that is appealable under section 3745.04 61255
of the Revised Code.61256

       In addition, the director of environmental protection may 61257
issue an order modifying a rule authorized to be adopted under 61258
division (C)(1) of this section to allow the disposal in the 61259
district of wastes from another county or joint solid waste 61260
management district if all of the following apply:61261

       (a) The district in which the wastes were generated does not 61262
have sufficient capacity to dispose of solid wastes generated61263
within it for six months following the date of the director's61264
order;61265

       (b) No new solid waste facilities will begin operation during 61266
those six months in the district in which the wastes were61267
generated and, despite good faith efforts to do so, it is61268
impossible to site new solid waste facilities within the district61269
because of its high population density;61270

       (c) The district in which the wastes were generated has made 61271
good faith efforts to negotiate with other districts to61272
incorporate its disposal needs within those districts' solid waste 61273
management plans, including efforts to develop joint facilities 61274
authorized under section 343.02 of the Revised Code, and the 61275
efforts have been unsuccessful;61276

       (d) The district in which the wastes were generated has61277
located a facility willing to accept the district's solid wastes61278
for disposal within the receiving district;61279

       (e) The district in which the wastes were generated has61280
demonstrated to the director that the conditions specified in61281
divisions (C)(1)(a) to (d) of this section have been met;61282

       (f) The director finds that the issuance of the order will be 61283
consistent with the state solid waste management plan and that61284
receipt of the out-of-district wastes will not limit the capacity61285
of the receiving district to dispose of its in-district wastes to61286
less than eight years. Any order issued under division (C)(1) of61287
this section shall not become final until thirty days after it has 61288
been served by certified mail upon the county or joint solid waste 61289
management district that will receive the out-of-district wastes.61290

       (2) Governing the maintenance, protection, and use of solid 61291
waste collection, storage, disposal, transfer, recycling,61292
processing, and resource recovery facilities within the district61293
and requiring the submission of general plans and specifications61294
for the construction, enlargement, or modification of any such61295
facility to the board of county commissioners or board of61296
directors of the district for review and approval as complying61297
with the plan or amended plan of the district;61298

       (3) Governing development and implementation of a program for 61299
the inspection of solid wastes generated outside the boundaries of 61300
the state that are being disposed of at solid waste facilities 61301
included in the district's plan;61302

       (4) Exempting the owner or operator of any existing or61303
proposed solid waste facility provided for in the plan from61304
compliance with any amendment to a township zoning resolution61305
adopted under section 519.12 of the Revised Code or to a county61306
rural zoning resolution adopted under section 303.12 of the61307
Revised Code that rezoned or redistricted the parcel or parcels61308
upon which the facility is to be constructed or modified and that61309
became effective within two years prior to the filing of an61310
application for a permit required under division (A)(2)(a) of61311
section 3734.05 of the Revised Code to open a new or modify an61312
existing solid waste facility.61313

       (D) Except for the inventories required by divisions (A)(1), 61314
(2), and (4) of this section and the projections required by 61315
division (A)(6) of this section, neither this section nor the61316
solid waste management plan of a county or joint district applies61317
to the construction, operation, use, repair, or maintenance of61318
either of the following:61319

       (1) A solid waste facility owned by a generator of solid61320
wastes when the solid waste facility exclusively disposes of solid 61321
wastes generated at one or more premises owned by the generator 61322
regardless of whether the facility is located on a premises where 61323
the wastes are generated;61324

       (2) A facility that exclusively disposes of wastes that are61325
generated from the combustion of coal, or from the combustion of61326
primarily coal in combination with scrap tires, that is not61327
combined in any way with garbage at one or more premises owned by61328
the generator.61329

       (E)(1) The initial solid waste management plans prepared by 61330
county or joint districts under section 3734.521 of the Revised 61331
Code and the amended plans prepared under section 3734.521 or 61332
3734.56 of the Revised Code shall contain a clear statement as to 61333
whether the board of county commissioners or directors is 61334
authorized to or precluded from establishing facility designations 61335
under section 343.014 of the Revised Code.61336

       (2) A policy committee that is preparing a draft or revised 61337
draft plan under section 3734.55 of the Revised Code on October 61338
29, 1993, may include in the draft or revised draft plan only one 61339
of the following pertaining to the solid waste facilities or 61340
recycling activities where solid wastes generated within or 61341
transported into the district are to be taken for disposal, 61342
transfer, resource recovery, or recycling:61343

       (a) The designations required under former division61344
(A)(12)(a) of this section as it existed prior to October 29, 61345
1993;61346

       (b) The identifications required in division (A)(12)(a) of61347
this section and the statement required under division (E)(1) of61348
this section;61349

       (c) Both of the following:61350

       (i) The designations required under former division61351
(A)(12)(a) of this section as it existed prior to October 29, 61352
1993, except that those designations only shall pertain to solid 61353
waste disposal, transfer, or resource recovery facilities or 61354
recycling activities that are owned by a municipal corporation, 61355
county, county or joint solid waste management district, township, 61356
or township waste disposal district created under section 505.28 61357
of the Revised Code for which debt issued under Chapter 133., 61358
343., or 6123. of the Revised Code is outstanding;61359

       (ii) The identifications required under division (A)(12)(a) 61360
of this section, and the statement required under division (E)(1) 61361
of this section, pertaining to the solid waste facilities and 61362
recycling activities described in division (A) of section 343.014 61363
of the Revised Code.61364

       (F) Notwithstanding section 3734.01 of the Revised Code, 61365
"solid wastes" does not include scrap tires and "facility" does 61366
not include any scrap tire collection, storage, monocell,61367
monofill, or recovery facility in either of the following61368
circumstances:61369

       (1) For the purposes of an initial plan prepared and ordered 61370
to be implemented by the director under section 3734.55 of the 61371
Revised Code;61372

       (2) For the purposes of an initial or amended plan prepared 61373
and ordered to be implemented by the director under division (D) 61374
or (F)(1) or (2) of section 3734.521 of the Revised Code in 61375
connection with a change in district composition as defined in 61376
that section that involves an existing district that is operating 61377
under either an initial plan approved or prepared and ordered to 61378
be implemented under section 3734.55 of the Revised Code or an 61379
initial or amended plan approved or prepared and ordered to be 61380
implemented under section 3734.521 of the Revised Code that does 61381
not provide for the management of scrap tires and scrap tire 61382
facilities.61383

       (G) Notwithstanding section 3734.01 of the Revised Code, and 61384
except as provided in division (A)(4) of this section, "solid61385
wastes" need not include scrap tires and "facility" need not 61386
include any scrap tire collection, storage, monocell, monofill, or 61387
recovery facility in either of the following circumstances:61388

       (1) For the purposes of an initial plan prepared under61389
sections 3734.54 and 3734.55 of the Revised Code unless the solid 61390
waste management policy committee preparing the initial plan 61391
chooses to include the management of scrap tires and scrap tire 61392
facilities in the plan;61393

       (2) For the purposes of a preliminary demonstration of61394
capacity as defined in section 3734.521 of the Revised Code, if61395
any, and an initial or amended plan prepared under that section by 61396
the solid waste management policy committee of a solid waste61397
management district resulting from proceedings for a change in61398
district composition under sections 343.012 and 3734.521 of the61399
Revised Code that involves an existing district that is operating61400
either under an initial plan approved or prepared and ordered to61401
be implemented under section 3734.55 of the Revised Code or under61402
an initial or amended plan approved or prepared and ordered to be61403
implemented under section 3734.521 of the Revised Code that does61404
not provide for the management of scrap tires and scrap tire61405
facilities unless the solid waste management policy committee of61406
the district resulting from the change chooses to include the61407
management of scrap tires and scrap tire facilities in the61408
preliminary demonstration of capacity, if any, and the initial or61409
amended plan prepared under section 3734.521 of the Revised Code61410
in connection with the change proceedings.61411

       If a policy committee chooses to include the management of61412
scrap tires and scrap tire facilities in an initial plan pursuant61413
to division (G)(1) of this section, the initial plan shall61414
incorporate all of the elements required under this section, and61415
may incorporate any of the elements authorized under this section, 61416
for the purpose of managing solid wastes that consist of scrap 61417
tires and solid waste facilities that are scrap tire collection, 61418
storage, monocell, monofill, or recovery facilities. If a policy 61419
committee chooses to provide for the management of scrap tires and 61420
scrap tire facilities pursuant to division (G)(2) of this section, 61421
the preliminary demonstration of capacity, if one is required, 61422
shall incorporate all of the elements required under division 61423
(E)(1) or (2) of section 3734.521 of the Revised Code, as 61424
appropriate, for the purpose of managing solid wastes that consist 61425
of scrap tires and solid waste facilities that are scrap tire 61426
collection, storage, monocell, monofill, or recovery facilities. 61427
The initial or amended plan also shall incorporate all of the 61428
elements required under this section, and may incorporate any of 61429
the elements authorized under this section, for the purpose of 61430
managing solid wastes that consist of scrap tires and solid waste 61431
facilities that are scrap tire collection, storage, monocell, 61432
monofill, or recovery facilities.61433

       (H) Neither this section nor the solid waste management plan 61434
of a county or joint district applies to the construction, 61435
operation, use, repair, or maintenance of any compost facility 61436
that exclusively composts raw rendering material.61437

       Sec. 3734.57.  (A) The following fees are hereby levied on 61438
the transfer or disposal of solid wastes in this state:61439

       (1) One dollar per ton on and after July 1, 2003, through 61440
June 30, 20102012, one-half of the proceeds of which shall be 61441
deposited in the state treasury to the credit of the hazardous 61442
waste facility management fund created in section 3734.18 of the 61443
Revised Code and one-half of the proceeds of which shall be 61444
deposited in the state treasury to the credit of the hazardous 61445
waste clean-up fund created in section 3734.28 of the Revised 61446
Code;61447

       (2) An additional one dollar per ton on and after July 1, 61448
2003, through June 30, 20102012, the proceeds of which shall be 61449
deposited in the state treasury to the credit of the solid waste 61450
fund, which is hereby created. The environmental protection agency 61451
shall use money in the solid waste fund to pay the costs of 61452
administering and enforcing the laws pertaining to solid wastes, 61453
infectious wastes, and construction and demolition debris, 61454
including, without limitation, ground water evaluations related to 61455
solid wastes, infectious wastes, and construction and demolition 61456
debris, under this chapter and Chapter 3714. of the Revised Code 61457
and any rules adopted under them, providing compliance assistance 61458
to small businesses, and paying a share of the administrative 61459
costs of the environmental protection agency pursuant to section 61460
3745.014 of the Revised Code.61461

        (3) An additional one dollartwo dollars and fifty cents per 61462
ton on and after July 1, 20052009, through June 30, 20102012, 61463
the proceeds of which shall be deposited in the state treasury 61464
to the credit of the environmental protection fund created in 61465
section 3745.015 of the Revised Code;61466

       (4) An additional twenty-five cents per ton on and after July 61467
1, 2009, through June 30, 2012, the proceeds of which shall be 61468
deposited in the state treasury to the credit of the soil and 61469
water conservation district assistance fund created in section 61470
1515.14 of the Revised Code.61471

       In the case of solid wastes that are taken to a solid waste 61472
transfer facility located in this state prior to being transported 61473
for disposal at a solid waste disposal facility located in this 61474
state or outside of this state, the fees levied under this 61475
division shall be collected by the owner or operator of the 61476
transfer facility as a trustee for the state. The amount of fees 61477
required to be collected under this division at such a transfer 61478
facility shall equal the total tonnage of solid wastes received at 61479
the facility multiplied by the fees levied under this division. In 61480
the case of solid wastes that are not taken to a solid waste 61481
transfer facility located in this state prior to being transported 61482
to a solid waste disposal facility, the fees shall be collected by 61483
the owner or operator of the solid waste disposal facility as a 61484
trustee for the state. The amount of fees required to be collected 61485
under this division at such a disposal facility shall equal the 61486
total tonnage of solid wastes received at the facility that was 61487
not previously taken to a solid waste transfer facility located in 61488
this state multiplied by the fees levied under this division. Fees 61489
levied under this division do not apply to materials separated 61490
from a mixed waste stream for recycling by a generator or 61491
materials removed from the solid waste stream through recycling, 61492
as "recycling" is defined in rules adopted under section 3734.02 61493
of the Revised Code.61494

       The owner or operator of a solid waste transfer facility or 61495
disposal facility, as applicable, shall prepare and file with the 61496
director of environmental protection each month a return 61497
indicating the total tonnage of solid wastes received at the61498
facility during that month and the total amount of the fees 61499
required to be collected under this division during that month. In 61500
addition, the owner or operator of a solid waste disposal facility 61501
shall indicate on the return the total tonnage of solid wastes 61502
received from transfer facilities located in this state during 61503
that month for which the fees were required to be collected by the 61504
transfer facilities. The monthly returns shall be filed on a form 61505
prescribed by the director. Not later than thirty days after the 61506
last day of the month to which a return applies, the owner or 61507
operator shall mail to the director the return for that month 61508
together with the fees required to be collected under this 61509
division during that month as indicated on the return or may 61510
submit the return and fees electronically in a manner approved by 61511
the director. If the return is filed and the amount of the fees 61512
due is paid in a timely manner as required in this division, the 61513
owner or operator may retain a discount of three-fourths of one 61514
per cent of the total amount of the fees that are required to be 61515
paid as indicated on the return.61516

        The owner or operator may request an extension of not more 61517
than thirty days for filing the return and remitting the fees,61518
provided that the owner or operator has submitted such a request 61519
in writing to the director together with a detailed description of 61520
why the extension is requested, the director has received the 61521
request not later than the day on which the return is required to 61522
be filed, and the director has approved the request. If the fees 61523
are not remitted within thirty days after the last day of the 61524
month to which the return applies or are not remitted by the last 61525
day of an extension approved by the director, the owner or 61526
operator shall not retain the three-fourths of one per cent 61527
discount and shall pay an additional ten per cent of the amount of 61528
the fees for each month that they are late. For purposes of 61529
calculating the late fee, the first month in which fees are late 61530
begins on the first day after the deadline has passed for timely 61531
submitting the return and fees, and one additional month shall be 61532
counted every thirty days thereafter.61533

       The owner or operator of a solid waste facility may request a 61534
refund or credit of fees levied under this division and remitted 61535
to the director that have not been paid to the owner or operator. 61536
Such a request shall be made only if the fees have not been 61537
collected by the owner or operator, have become a debt that has 61538
become worthless or uncollectable for a period of six months or 61539
more, and may be claimed as a deduction, including a deduction 61540
claimed if the owner or operator keeps accounts on an accrual 61541
basis, under the "Internal Revenue Code of 1954," 68A Stat. 50, 26 61542
U.S.C. 166, as amended, and regulations adopted under it. Prior to 61543
making a request for a refund or credit, an owner or operator 61544
shall make reasonable efforts to collect the applicable fees. A 61545
request for a refund or credit shall not include any costs 61546
resulting from those efforts to collect unpaid fees.61547

       A request for a refund or credit of fees shall be made in 61548
writing, on a form prescribed by the director, and shall be 61549
supported by evidence that may be required in rules adopted by the 61550
director under this chapter. After reviewing the request, and if 61551
the request and evidence submitted with the request indicate that 61552
a refund or credit is warranted, the director shall grant a refund 61553
to the owner or operator or shall permit a credit to be taken by 61554
the owner or operator on a subsequent monthly return submitted by 61555
the owner or operator. The amount of a refund or credit shall not 61556
exceed an amount that is equal to ninety days' worth of fees owed 61557
to an owner or operator by a particular debtor of the owner or 61558
operator. A refund or credit shall not be granted by the director 61559
to an owner or operator more than once in any twelve-month period 61560
for fees owed to the owner or operator by a particular debtor.61561

       If, after receiving a refund or credit from the director, an 61562
owner or operator receives payment of all or part of the fees, the 61563
owner or operator shall remit the fees with the next monthly 61564
return submitted to the director together with a written 61565
explanation of the reason for the submittal.61566

        For purposes of computing the fees levied under this division 61567
or division (B) of this section, any solid waste transfer or 61568
disposal facility that does not use scales as a means of 61569
determining gate receipts shall use a conversion factor of three 61570
cubic yards per ton of solid waste or one cubic yard per ton for 61571
baled waste, as applicable.61572

       The fees levied under this division and divisions (B) and (C)61573
of this section are in addition to all other applicable fees and61574
taxes and shall be paid by the customer or a political subdivision 61575
to the owner or operator of a solid waste transfer or disposal 61576
facility. In the alternative, the fees shall be paid by a customer 61577
or political subdivision to a transporter of waste who 61578
subsequently transfers the fees to the owner or operator of such a 61579
facility. The fees shall be paid notwithstanding the existence of 61580
any provision in a contract that the customer or a political 61581
subdivision may have with the owner or operator or with a 61582
transporter of waste to the facility that would not require or 61583
allow such payment regardless of whether the contract was entered 61584
prior to or after the effective date of this amendment. For those 61585
purposes, "customer" means a person who contracts with, or 61586
utilizes the solid waste services of, the owner or operator of a 61587
solid waste transfer or disposal facility or a transporter of 61588
solid waste to such a facility.61589

       (B) For the purposes specified in division (G) of this 61590
section, the solid waste management policy committee of a county61591
or joint solid waste management district may levy fees upon the 61592
following activities:61593

       (1) The disposal at a solid waste disposal facility located61594
in the district of solid wastes generated within the district;61595

       (2) The disposal at a solid waste disposal facility within61596
the district of solid wastes generated outside the boundaries of61597
the district, but inside this state;61598

       (3) The disposal at a solid waste disposal facility within61599
the district of solid wastes generated outside the boundaries of61600
this state.61601

        The solid waste management plan of the county or joint61602
district approved under section 3734.521 or 3734.55 of the Revised61603
Code and any amendments to it, or the resolution adopted under61604
this division, as appropriate, shall establish the rates of the61605
fees levied under divisions (B)(1), (2), and (3) of this section,61606
if any, and shall specify whether the fees are levied on the basis61607
of tons or cubic yards as the unit of measurement. A solid waste61608
management district that levies fees under this division on the 61609
basis of cubic yards shall do so in accordance with division (A) 61610
of this section.61611

        The fee levied under division (B)(1) of this section shall be 61612
not less than one dollar per ton nor more than two dollars per 61613
ton, the fee levied under division (B)(2) of this section shall be 61614
not less than two dollars per ton nor more than four dollars per 61615
ton, and the fee levied under division (B)(3) of this section 61616
shall be not more than the fee levied under division (B)(1) of 61617
this section.61618

       Prior to the approval of the solid waste management plan of a 61619
district under section 3734.55 of the Revised Code, the solid61620
waste management policy committee of a district may levy fees61621
under this division by adopting a resolution establishing the61622
proposed amount of the fees. Upon adopting the resolution, the61623
committee shall deliver a copy of the resolution to the board of61624
county commissioners of each county forming the district and to61625
the legislative authority of each municipal corporation and61626
township under the jurisdiction of the district and shall prepare61627
and publish the resolution and a notice of the time and location61628
where a public hearing on the fees will be held. Upon adopting the 61629
resolution, the committee shall deliver written notice of the61630
adoption of the resolution; of the amount of the proposed fees;61631
and of the date, time, and location of the public hearing to the61632
director and to the fifty industrial, commercial, or institutional61633
generators of solid wastes within the district that generate the61634
largest quantities of solid wastes, as determined by the61635
committee, and to their local trade associations. The committee61636
shall make good faith efforts to identify those generators within61637
the district and their local trade associations, but the61638
nonprovision of notice under this division to a particular61639
generator or local trade association does not invalidate the61640
proceedings under this division. The publication shall occur at61641
least thirty days before the hearing. After the hearing, the61642
committee may make such revisions to the proposed fees as it61643
considers appropriate and thereafter, by resolution, shall adopt61644
the revised fee schedule. Upon adopting the revised fee schedule,61645
the committee shall deliver a copy of the resolution doing so to61646
the board of county commissioners of each county forming the61647
district and to the legislative authority of each municipal61648
corporation and township under the jurisdiction of the district.61649
Within sixty days after the delivery of a copy of the resolution61650
adopting the proposed revised fees by the policy committee, each61651
such board and legislative authority, by ordinance or resolution,61652
shall approve or disapprove the revised fees and deliver a copy of61653
the ordinance or resolution to the committee. If any such board or 61654
legislative authority fails to adopt and deliver to the policy61655
committee an ordinance or resolution approving or disapproving the61656
revised fees within sixty days after the policy committee61657
delivered its resolution adopting the proposed revised fees, it61658
shall be conclusively presumed that the board or legislative61659
authority has approved the proposed revised fees. The committee 61660
shall determine if the resolution has been ratified in the same 61661
manner in which it determines if a draft solid waste management 61662
plan has been ratified under division (B) of section 3734.55 of 61663
the Revised Code.61664

       The committee may amend the schedule of fees levied pursuant61665
to a resolution adopted and ratified under this division by 61666
adopting a resolution establishing the proposed amount of the 61667
amended fees. The committee may repeal the fees levied pursuant to 61668
such a resolution by adopting a resolution proposing to repeal 61669
them. Upon adopting such a resolution, the committee shall proceed 61670
to obtain ratification of the resolution in accordance with this 61671
division.61672

       Not later than fourteen days after declaring the new fees to 61673
be ratified or the fees to be repealed under this division, the 61674
committee shall notify by certified mail the owner or operator of 61675
each solid waste disposal facility that is required to collect the61676
fees of the ratification and the amount of the fees or of the 61677
repeal of the fees. Collection of any fees shall commence or 61678
collection of repealed fees shall cease on the first day of the 61679
second month following the month in which notification is sent to 61680
the owner or operator.61681

       Fees levied under this division also may be established, 61682
amended, or repealed by a solid waste management policy committee 61683
through the adoption of a new district solid waste management 61684
plan, the adoption of an amended plan, or the amendment of the 61685
plan or amended plan in accordance with sections 3734.55 and 61686
3734.56 of the Revised Code or the adoption or amendment of a 61687
district plan in connection with a change in district composition 61688
under section 3734.521 of the Revised Code.61689

       Not later than fourteen days after the director issues an61690
order approving a district's solid waste management plan, amended 61691
plan, or amendment to a plan or amended plan that establishes, 61692
amends, or repeals a schedule of fees levied by the district, the 61693
committee shall notify by certified mail the owner or operator of 61694
each solid waste disposal facility that is required to collect the 61695
fees of the approval of the plan or amended plan, or the amendment 61696
to the plan, as appropriate, and the amount of the fees, if any. 61697
In the case of an initial or amended plan approved under section 61698
3734.521 of the Revised Code in connection with a change in 61699
district composition, other than one involving the withdrawal of a 61700
county from a joint district, the committee, within fourteen days61701
after the change takes effect pursuant to division (G) of that61702
section, shall notify by certified mail the owner or operator of61703
each solid waste disposal facility that is required to collect the61704
fees that the change has taken effect and of the amount of the61705
fees, if any. Collection of any fees shall commence or collection 61706
of repealed fees shall cease on the first day of the second month 61707
following the month in which notification is sent to the owner or 61708
operator.61709

       If, in the case of a change in district composition involving61710
the withdrawal of a county from a joint district, the director61711
completes the actions required under division (G)(1) or (3) of61712
section 3734.521 of the Revised Code, as appropriate, forty-five61713
days or more before the beginning of a calendar year, the policy61714
committee of each of the districts resulting from the change that61715
obtained the director's approval of an initial or amended plan in61716
connection with the change, within fourteen days after the61717
director's completion of the required actions, shall notify by61718
certified mail the owner or operator of each solid waste disposal61719
facility that is required to collect the district's fees that the61720
change is to take effect on the first day of January immediately61721
following the issuance of the notice and of the amount of the fees61722
or amended fees levied under divisions (B)(1) to (3) of this61723
section pursuant to the district's initial or amended plan as so61724
approved or, if appropriate, the repeal of the district's fees by 61725
that initial or amended plan. Collection of any fees set forth in61726
such a plan or amended plan shall commence on the first day of61727
January immediately following the issuance of the notice. If such 61728
an initial or amended plan repeals a schedule of fees, collection 61729
of the fees shall cease on that first day of January.61730

       If, in the case of a change in district composition involving61731
the withdrawal of a county from a joint district, the director61732
completes the actions required under division (G)(1) or (3) of61733
section 3734.521 of the Revised Code, as appropriate, less than61734
forty-five days before the beginning of a calendar year, the61735
director, on behalf of each of the districts resulting from the61736
change that obtained the director's approval of an initial or61737
amended plan in connection with the change proceedings, shall61738
notify by certified mail the owner or operator of each solid waste61739
disposal facility that is required to collect the district's fees61740
that the change is to take effect on the first day of January61741
immediately following the mailing of the notice and of the amount61742
of the fees or amended fees levied under divisions (B)(1) to (3)61743
of this section pursuant to the district's initial or amended plan61744
as so approved or, if appropriate, the repeal of the district's 61745
fees by that initial or amended plan. Collection of any fees set 61746
forth in such a plan or amended plan shall commence on the first 61747
day of the second month following the month in which notification 61748
is sent to the owner or operator. If such an initial or amended61749
plan repeals a schedule of fees, collection of the fees shall61750
cease on the first day of the second month following the month in61751
which notification is sent to the owner or operator.61752

        If the schedule of fees that a solid waste management 61753
district is levying under divisions (B)(1) to (3) of this section 61754
is amended or repealed, the fees in effect immediately prior to 61755
the amendment or repeal shall continue to be collected until 61756
collection of the amended fees commences or collection of the 61757
repealed fees ceases, as applicable, as specified in this 61758
division. In the case of a change in district composition, money 61759
so received from the collection of the fees of the former61760
districts shall be divided among the resulting districts in61761
accordance with division (B) of section 343.012 of the Revised61762
Code and the agreements entered into under division (B) of section61763
343.01 of the Revised Code to establish the former and resulting61764
districts and any amendments to those agreements.61765

       For the purposes of the provisions of division (B) of this61766
section establishing the times when newly established or amended61767
fees levied by a district are required to commence and the61768
collection of fees that have been amended or repealed is required61769
to cease, "fees" or "schedule of fees" includes, in addition to61770
fees levied under divisions (B)(1) to (3) of this section, those61771
levied under section 3734.573 or 3734.574 of the Revised Code.61772

       (C) For the purposes of defraying the added costs to a61773
municipal corporation or township of maintaining roads and other61774
public facilities and of providing emergency and other public61775
services, and compensating a municipal corporation or township for61776
reductions in real property tax revenues due to reductions in real61777
property valuations resulting from the location and operation of a61778
solid waste disposal facility within the municipal corporation or61779
township, a municipal corporation or township in which such a61780
solid waste disposal facility is located may levy a fee of not61781
more than twenty-five cents per ton on the disposal of solid61782
wastes at a solid waste disposal facility located within the61783
boundaries of the municipal corporation or township regardless of61784
where the wastes were generated.61785

       The legislative authority of a municipal corporation or61786
township may levy fees under this division by enacting an61787
ordinance or adopting a resolution establishing the amount of the61788
fees. Upon so doing the legislative authority shall mail a61789
certified copy of the ordinance or resolution to the board of61790
county commissioners or directors of the county or joint solid61791
waste management district in which the municipal corporation or61792
township is located or, if a regional solid waste management61793
authority has been formed under section 343.011 of the Revised61794
Code, to the board of trustees of that regional authority, the61795
owner or operator of each solid waste disposal facility in the61796
municipal corporation or township that is required to collect the61797
fee by the ordinance or resolution, and the director of61798
environmental protection. Although the fees levied under this61799
division are levied on the basis of tons as the unit of61800
measurement, the legislative authority, in its ordinance or61801
resolution levying the fees under this division, may direct that61802
the fees be levied on the basis of cubic yards as the unit of61803
measurement based upon a conversion factor of three cubic yards61804
per ton generally or one cubic yard per ton for baled wastes.61805

       Not later than five days after enacting an ordinance or61806
adopting a resolution under this division, the legislative61807
authority shall so notify by certified mail the owner or operator61808
of each solid waste disposal facility that is required to collect61809
the fee. Collection of any fee levied on or after March 24, 1992,61810
shall commence on the first day of the second month following the61811
month in which notification is sent to the owner or operator.61812

       (D)(1) The fees levied under divisions (A), (B), and (C) of61813
this section do not apply to the disposal of solid wastes that:61814

       (a) Are disposed of at a facility owned by the generator of61815
the wastes when the solid waste facility exclusively disposes of61816
solid wastes generated at one or more premises owned by the61817
generator regardless of whether the facility is located on a61818
premises where the wastes are generated;61819

       (b) Are disposed of at facilities that exclusively dispose of 61820
wastes that are generated from the combustion of coal, or from the 61821
combustion of primarily coal in combination with scrap tires, that 61822
is not combined in any way with garbage at one or more premises 61823
owned by the generator.61824

       (2) Except as provided in section 3734.571 of the Revised61825
Code, any fees levied under division (B)(1) of this section apply61826
to solid wastes originating outside the boundaries of a county or61827
joint district that are covered by an agreement for the joint use61828
of solid waste facilities entered into under section 343.02 of the61829
Revised Code by the board of county commissioners or board of61830
directors of the county or joint district where the wastes are61831
generated and disposed of.61832

       (3) When solid wastes, other than solid wastes that consist61833
of scrap tires, are burned in a disposal facility that is an61834
incinerator or energy recovery facility, the fees levied under61835
divisions (A), (B), and (C) of this section shall be levied upon61836
the disposal of the fly ash and bottom ash remaining after burning61837
of the solid wastes and shall be collected by the owner or61838
operator of the sanitary landfill where the ash is disposed of.61839

       (4) When solid wastes are delivered to a solid waste transfer 61840
facility, the fees levied under divisions (B) and (C) of this 61841
section shall be levied upon the disposal of solid wastes 61842
transported off the premises of the transfer facility for disposal 61843
and shall be collected by the owner or operator of the solid waste 61844
disposal facility where the wastes are disposed of.61845

       (5) The fees levied under divisions (A), (B), and (C) of this 61846
section do not apply to sewage sludge that is generated by a waste 61847
water treatment facility holding a national pollutant discharge 61848
elimination system permit and that is disposed of through 61849
incineration, land application, or composting or at another 61850
resource recovery or disposal facility that is not a landfill.61851

       (6) The fees levied under divisions (A), (B), and (C) of this 61852
section do not apply to solid wastes delivered to a solid waste 61853
composting facility for processing. When any unprocessed solid 61854
waste or compost product is transported off the premises of a 61855
composting facility and disposed of at a landfill, the fees levied 61856
under divisions (A), (B), and (C) of this section shall be61857
collected by the owner or operator of the landfill where the61858
unprocessed waste or compost product is disposed of.61859

       (7) When solid wastes that consist of scrap tires are61860
processed at a scrap tire recovery facility, the fees levied under61861
divisions (A), (B), and (C) of this section shall be levied upon61862
the disposal of the fly ash and bottom ash or other solid wastes61863
remaining after the processing of the scrap tires and shall be61864
collected by the owner or operator of the solid waste disposal61865
facility where the ash or other solid wastes are disposed of.61866

       (8) The director of environmental protection may issue an 61867
order exempting from the fees levied under this section solid 61868
wastes, including, but not limited to, scrap tires, that are 61869
generated, transferred, or disposed of as a result of a contract 61870
providing for the expenditure of public funds entered into by the 61871
administrator or regional administrator of the United States 61872
environmental protection agency, the director of environmental 61873
protection, or the director of administrative services on behalf 61874
of the director of environmental protection for the purpose of 61875
remediating conditions at a hazardous waste facility, solid waste 61876
facility, or other location at which the administrator or regional 61877
administrator or the director of environmental protection has 61878
reason to believe that there is a substantial threat to public 61879
health or safety or the environment or that the conditions are 61880
causing or contributing to air or water pollution or soil 61881
contamination. An order issued by the director of environmental 61882
protection under division (D)(8) of this section shall include a 61883
determination that the amount of the fees not received by a solid 61884
waste management district as a result of the order will not 61885
adversely impact the implementation and financing of the 61886
district's approved solid waste management plan and any approved 61887
amendments to the plan. Such an order is a final action of the 61888
director of environmental protection.61889

       (E) The fees levied under divisions (B) and (C) of this61890
section shall be collected by the owner or operator of the solid61891
waste disposal facility where the wastes are disposed of as a61892
trustee for the county or joint district and municipal corporation61893
or township where the wastes are disposed of. Moneys from the fees 61894
levied under division (B) of this section shall be forwarded to 61895
the board of county commissioners or board of directors of the61896
district in accordance with rules adopted under division (H) of61897
this section. Moneys from the fees levied under division (C) of61898
this section shall be forwarded to the treasurer or such other61899
officer of the municipal corporation as, by virtue of the charter,61900
has the duties of the treasurer or to the fiscal officer of the 61901
township, as appropriate, in accordance with those rules.61902

       (F) Moneys received by the treasurer or other officer of the 61903
municipal corporation under division (E) of this section shall be 61904
paid into the general fund of the municipal corporation. Moneys 61905
received by the fiscal officer of the township under that division61906
shall be paid into the general fund of the township. The treasurer 61907
or other officer of the municipal corporation or the township 61908
fiscal officer, as appropriate, shall maintain separate records of 61909
the moneys received from the fees levied under division (C) of 61910
this section.61911

       (G) Moneys received by the board of county commissioners or61912
board of directors under division (E) of this section or section61913
3734.571, 3734.572, 3734.573, or 3734.574 of the Revised Code61914
shall be paid to the county treasurer, or other official acting in61915
a similar capacity under a county charter, in a county district or61916
to the county treasurer or other official designated by the board61917
of directors in a joint district and kept in a separate and61918
distinct fund to the credit of the district. If a regional solid61919
waste management authority has been formed under section 343.01161920
of the Revised Code, moneys received by the board of trustees of61921
that regional authority under division (E) of this section shall61922
be kept by the board in a separate and distinct fund to the credit61923
of the district. Moneys in the special fund of the county or joint 61924
district arising from the fees levied under division (B) of this 61925
section and the fee levied under division (A) of section 3734.573 61926
of the Revised Code shall be expended by the board of county 61927
commissioners or directors of the district in accordance with the 61928
district's solid waste management plan or amended plan approved 61929
under section 3734.521, 3734.55, or 3734.56 of the Revised Code 61930
exclusively for the following purposes:61931

       (1) Preparation of the solid waste management plan of the61932
district under section 3734.54 of the Revised Code, monitoring61933
implementation of the plan, and conducting the periodic review and61934
amendment of the plan required by section 3734.56 of the Revised61935
Code by the solid waste management policy committee;61936

       (2) Implementation of the approved solid waste management61937
plan or amended plan of the district, including, without61938
limitation, the development and implementation of solid waste61939
recycling or reduction programs;61940

       (3) Providing financial assistance to boards of health within 61941
the district, if solid waste facilities are located within the 61942
district, for enforcement of this chapter and rules, orders, and 61943
terms and conditions of permits, licenses, and variances adopted 61944
or issued under it, other than the hazardous waste provisions of 61945
this chapter and rules adopted and orders and terms and conditions 61946
of permits issued under those provisions;61947

       (4) Providing financial assistance to each county within the61948
district to defray the added costs of maintaining roads and other61949
public facilities and of providing emergency and other public61950
services resulting from the location and operation of a solid61951
waste facility within the county under the district's approved61952
solid waste management plan or amended plan;61953

       (5) Pursuant to contracts entered into with boards of health61954
within the district, if solid waste facilities contained in the61955
district's approved plan or amended plan are located within the61956
district, for paying the costs incurred by those boards of health61957
for collecting and analyzing samples from public or private water61958
wells on lands adjacent to those facilities;61959

       (6) Developing and implementing a program for the inspection61960
of solid wastes generated outside the boundaries of this state61961
that are disposed of at solid waste facilities included in the61962
district's approved solid waste management plan or amended plan;61963

       (7) Providing financial assistance to boards of health within 61964
the district for the enforcement of section 3734.03 of the Revised 61965
Code or to local law enforcement agencies having jurisdiction 61966
within the district for enforcing anti-littering laws and 61967
ordinances;61968

       (8) Providing financial assistance to boards of health of61969
health districts within the district that are on the approved list61970
under section 3734.08 of the Revised Code to defray the costs to61971
the health districts for the participation of their employees61972
responsible for enforcement of the solid waste provisions of this61973
chapter and rules adopted and orders and terms and conditions of61974
permits, licenses, and variances issued under those provisions in61975
the training and certification program as required by rules61976
adopted under division (L) of section 3734.02 of the Revised Code;61977

       (9) Providing financial assistance to individual municipal61978
corporations and townships within the district to defray their61979
added costs of maintaining roads and other public facilities and61980
of providing emergency and other public services resulting from61981
the location and operation within their boundaries of a61982
composting, energy or resource recovery, incineration, or61983
recycling facility that either is owned by the district or is61984
furnishing solid waste management facility or recycling services61985
to the district pursuant to a contract or agreement with the board61986
of county commissioners or directors of the district;61987

       (10) Payment of any expenses that are agreed to, awarded, or61988
ordered to be paid under section 3734.35 of the Revised Code and61989
of any administrative costs incurred pursuant to that section. In61990
the case of a joint solid waste management district, if the board61991
of county commissioners of one of the counties in the district is61992
negotiating on behalf of affected communities, as defined in that61993
section, in that county, the board shall obtain the approval of61994
the board of directors of the district in order to expend moneys61995
for administrative costs incurred.61996

       Prior to the approval of the district's solid waste61997
management plan under section 3734.55 of the Revised Code, moneys61998
in the special fund of the district arising from the fees shall be61999
expended for those purposes in the manner prescribed by the solid62000
waste management policy committee by resolution.62001

       Notwithstanding division (G)(6) of this section as it existed62002
prior to October 29, 1993, or any provision in a district's solid62003
waste management plan prepared in accordance with division62004
(B)(2)(e) of section 3734.53 of the Revised Code as it existed62005
prior to that date, any moneys arising from the fees levied under62006
division (B)(3) of this section prior to January 1, 1994, may be62007
expended for any of the purposes authorized in divisions (G)(1) to62008
(10) of this section.62009

       (H) The director shall adopt rules in accordance with Chapter 62010
119. of the Revised Code prescribing procedures for collecting and 62011
forwarding the fees levied under divisions (B) and (C) of this 62012
section to the boards of county commissioners or directors of 62013
county or joint solid waste management districts and to the 62014
treasurers or other officers of municipal corporations and the 62015
fiscal officers of townships. The rules also shall prescribe the62016
dates for forwarding the fees to the boards and officials and may62017
prescribe any other requirements the director considers necessary62018
or appropriate to implement and administer divisions (A), (B), and62019
(C) of this section.62020

       Sec. 3734.573.  (A) For the purposes specified in division 62021
(G) of section 3734.57 of the Revised Code, the solid waste 62022
management policy committee of a county or joint solid waste 62023
management district may levy a fee on the generation of solid 62024
wastes within the district.62025

       The initial or amended solid waste management plan of the62026
county or joint district approved under section 3734.521, 3734.55, 62027
or 3734.56 of the Revised Code, an amendment to the district's 62028
plan adopted under division (E) of section 3734.56 of the Revised 62029
Code, or the resolution adopted and ratified under division (B) of 62030
this section shall establish the rate of the fee levied under this62031
division and shall specify whether the fee is levied on the basis62032
of tons or cubic yards as the unit of measurement.62033

       (B) Prior to the approval under division (A) of section62034
3734.56 of the Revised Code of the first amended plan that the62035
district is required to submit for approval under that section,62036
the approval of an initial plan under section 3734.521 of the62037
Revised Code, the approval of an amended plan under section62038
3734.521 or division (D) of section 3734.56 of the Revised Code,62039
or the amendment of the district's plan under division (E) of62040
section 3734.56 of the Revised Code, the solid waste management62041
policy committee of a county or joint district that is operating62042
under an initial plan approved under section 3734.55 of the62043
Revised Code, or one for which approval of its initial plan is62044
pending before the director of environmental protection on 62045
October 29, 1993, under section 3734.55 of the Revised Code, may 62046
levy a fee under division (A) of this section by adopting and 62047
obtaining ratification of a resolution establishing the amount of 62048
the fee. A policy committee that, after December 1, 1993, 62049
concurrently proposes to levy a fee under division (A) of this 62050
section and to amend the fees levied by the district under 62051
divisions (B)(1) to (3) of section 3734.57 of the Revised Code may 62052
adopt and obtain ratification of one resolution proposing to do 62053
both. The requirements and procedures set forth in division (B) of 62054
section 3734.57 of the Revised Code governing the adoption, 62055
amendment, and repeal of resolutions levying fees under divisions 62056
(B)(1) to (3) of that section, the ratification of those 62057
resolutions, and the notification of owners and operators of solid 62058
waste facilities required to collect fees levied under those 62059
divisions govern the adoption of the resolutions authorized to be 62060
adopted under this division, the ratification thereof, and the 62061
notification of owners and operators required to collect the fees, 62062
except as otherwise specifically provided in division (C) of this 62063
section.62064

       (C) Any initial or amended plan of a district adopted under 62065
section 3734.521 or 3734.56 of the Revised Code, or resolution 62066
adopted under division (B) of this section, that proposes to levy 62067
a fee under division (A) of this section that exceeds five dollars 62068
per ton shall be ratified in accordance with the provisions of 62069
section 3734.55 or division (B) of section 3734.57 of the Revised 62070
Code, as applicable, except that such an initial or amended plan 62071
or resolution shall be approved by a combination of municipal 62072
corporations and townships with a combined population within the 62073
boundaries of the district comprising at least seventy-five per 62074
cent, rather than at least sixty per cent, of the total population 62075
of the district.62076

       (D) The policy committee of a county or joint district may62077
amend the fee levied by the district under division (A) of this62078
section by adopting and obtaining ratification of a resolution62079
establishing the amount of the amended fee. The policy committee62080
may abolish the fee or an amended fee established under this62081
division by adopting and obtaining ratification of a resolution62082
proposing to repeal it. The requirements and procedures under62083
division (B) and, if applicable, division (C) of this section62084
govern the adoption and ratification of a resolution authorized to 62085
be adopted under this division and the notification of owners and 62086
operators of solid waste facilities required to collect the fees.62087

       (E) Collection of a fee or amended fee levied under division 62088
(A) or (D) of this section shall commence or cease in accordance 62089
with division (B) of section 3734.57 of the Revised Code. If a 62090
district is levying a fee under section 3734.572 of the Revised 62091
Code, collection of that fee shall cease on the date on which 62092
collection of the fee levied under division (A) of this section 62093
commences in accordance with division (B) of section 3734.57 of 62094
the Revised Code.62095

       (F) In the case of solid wastes that are taken to a solid62096
waste transfer facility prior to being transported to a solid62097
waste disposal facility for disposal, the fee levied under62098
division (A) of this section shall be collected by the owner or62099
operator of the transfer facility as a trustee for the district.62100
In the case of solid wastes that are not taken to a solid waste62101
transfer facility prior to being transported to a solid waste62102
disposal facility, the fee shall be collected by the owner or62103
operator of the solid waste disposal facility where the wastes are 62104
disposed of. An owner or operator of a solid waste transfer or 62105
disposal facility who is required to collect the fee shall collect 62106
and forward the fee to the district in accordance with section 62107
3734.57 of the Revised Code and rules adopted under division (H) 62108
of that section.62109

       If the owner or operator of a solid waste transfer or62110
disposal facility who did not receive notice pursuant to division62111
(B) of this section to collect the fee levied by a district under62112
division (A) of this section receives solid wastes generated in62113
the district, the owner or operator, within thirty days after62114
receiving the wastes, shall send written notice of that fact to62115
the board of county commissioners or directors of the district.62116
Within thirty days after receiving such a notice, the board of62117
county commissioners or directors shall send written notice to the 62118
owner or operator indicating whether the district is levying a fee 62119
under division (A) of this section and, if so, the amount of the 62120
fee.62121

       (G) Moneys received by a district levying a fee under62122
division (A) of this section shall be credited to the special fund 62123
of the district created in division (G) of section 3734.57 of the 62124
Revised Code and shall be used exclusively for the purposes 62125
specified in that division. Prior to the approval under division 62126
(A) of section 3734.56 of the Revised Code of the first amended 62127
plan that the district is required to submit for approval under 62128
that section, the approval of an initial plan under section 62129
3734.521 of the Revised Code, the approval of an amended plan 62130
under that section or division (D) of section 3734.56 of the62131
Revised Code, or the amendment of the district's plan under62132
division (E) of section 3734.56 of the Revised Code, moneys62133
credited to the special fund arising from the fee levied pursuant62134
to a resolution adopted and ratified under division (B) of this62135
section shall be expended for those purposes in the manner62136
prescribed by the solid waste management policy committee by62137
resolution.62138

       (H) The fee levied under division (A) of this section does62139
not apply to the management of solid wastes that:62140

       (1) Are disposed of at a facility owned by the generator of 62141
the wastes when the solid waste facility exclusively disposes of 62142
solid wastes generated at one or more premises owned by the62143
generator regardless of whether the facility is located on a62144
premises where the wastes were generated;62145

       (2) Are disposed of at facilities that exclusively dispose of 62146
wastes that are generated from the combustion of coal, or from the 62147
combustion of primarily coal in combination with scrap tires, that 62148
is not combined in any way with garbage at one or more premises62149
owned by the generator.62150

       (I) When solid wastes that are burned in a disposal facility 62151
that is an incinerator or energy recovery facility are delivered 62152
to a solid waste transfer facility prior to being transported to 62153
the incinerator or energy recovery facility where they are burned, 62154
the fee levied under division (A) of this section shall be levied 62155
on the wastes delivered to the transfer facility.62156

       (J) When solid wastes that are burned in a disposal facility 62157
that is an incinerator or energy recovery facility are not 62158
delivered to a solid waste transfer facility prior to being62159
transported to the incinerator or energy recovery facility where62160
they are burned, the fee levied under division (A) of this section 62161
shall be levied on the wastes delivered to the incinerator or 62162
energy recovery facility.62163

       (K) The fee levied under division (A) of this section does62164
not apply to sewage sludge that is generated by a waste water62165
treatment facility holding a national pollutant discharge62166
elimination system permit and that is disposed of through62167
incineration, land application, or composting or at another62168
resource recovery or disposal facility that is not a landfill.62169

       (L) The fee levied under division (A) of this section does62170
not apply to yard wastesolid waste delivered to a solid waste 62171
composting facility for processing or to a solid waste transfer 62172
facility. If any unprocessed solid waste or compost product is 62173
transported off the premises of a composting facility for disposal 62174
at a landfill, the fee levied under division (A) of this section 62175
applies and shall be collected by the owner or operator of the 62176
landfill.62177

       (M) The fee levied under division (A) of this section does62178
not apply to materials separated from a mixed waste stream for62179
recycling by the generator or materials removed from the solid 62180
waste stream as a result of recycling, as "recycling" is defined 62181
in rules adopted under section 3734.02 of the Revised Code.62182

       (N) The director of environmental protection may issue an 62183
order exempting from the fees levied under this section solid 62184
wastes, including, but not limited to, scrap tires, that are 62185
generated, transferred, or disposed of as a result of a contract 62186
providing for the expenditure of public funds entered into by the 62187
administrator or regional administrator of the United States 62188
environmental protection agency, the director of environmental 62189
protection, or the director of administrative services on behalf 62190
of the director of environmental protection for the purpose of 62191
remediating conditions at a hazardous waste facility, solid waste 62192
facility, or other location at which the administrator or regional 62193
administrator or the director of environmental protection has 62194
reason to believe that there is a substantial threat to public 62195
health or safety or the environment or that the conditions are 62196
causing or contributing to air or water pollution or soil 62197
contamination. An order issued by the director of environmental 62198
protection under this division shall include a determination that 62199
the amount of fees not received by a solid waste management 62200
district as a result of the order will not adversely impact the 62201
implementation and financing of the district's approved solid 62202
waste managmentmanagement plan and any approved amendments to the 62203
plan. Such an order is a final action of the director of 62204
environmental protection.62205

       Sec. 3734.82.  (A) The annual fee for a scrap tire recovery62206
facility license issued under section 3734.81 of the Revised Code62207
shall be in accordance with the following schedule:62208

Daily Design Annual 62209
Input Capacity License 62210
(Tons) Fee 62211

1 or less $  100 62212
2 to 25 500 62213
26 to 50 1,000 62214
51 to 100 1,500 62215
101 to 200 2,500 62216
201 to 500 3,500 62217
501 or more 5,500 62218

       For the purpose of determining the applicable license fee62219
under this division, the daily design input capacity shall be the62220
quantity of scrap tires the facility is designed to process daily62221
as set forth in the registration certificate or permit for the62222
facility, and any modifications to the permit, if applicable,62223
issued under section 3734.78 of the Revised Code.62224

       (B) The annual fee for a scrap tire monocell or monofill62225
facility license shall be in accordance with the following62226
schedule:62227

Authorized Maximum Annual 62228
Daily Waste Receipt License 62229
(Tons) Fee 62230
100 or less $ 5,000 62231
101 to 200  12,500 62232
201 to 500  30,000 62233
501 or more  60,000 62234

       For the purpose of determining the applicable license fee62235
under this division, the authorized maximum daily waste receipt62236
shall be the maximum amount of scrap tires the facility is62237
authorized to receive daily that is established in the permit for62238
the facility, and any modification to that permit, issued under62239
section 3734.77 of the Revised Code.62240

       (C)(1) Except as otherwise provided in division (C)(2) of62241
this section, the annual fee for a scrap tire storage facility62242
license shall equal one thousand dollars times the number of acres62243
on which scrap tires are to be stored at the facility during the62244
license year, as set forth on the application for the annual62245
license, except that the total annual license fee for any such62246
facility shall not exceed three thousand dollars.62247

       (2) The annual fee for a scrap tire storage facility license62248
for a storage facility that is owned or operated by a motor62249
vehicle salvage dealer licensed under Chapter 4738. of the Revised62250
Code is one hundred dollars.62251

       (D)(1) Except as otherwise provided in division (D)(2) of62252
this section, the annual fee for a scrap tire collection facility62253
license is two hundred dollars.62254

       (2) The annual fee for a scrap tire collection facility62255
license for a collection facility that is owned or operated by a62256
motor vehicle salvage dealer licensed under Chapter 4738. of the62257
Revised Code is fifty dollars.62258

       (E) Except as otherwise provided in divisions (C)(2) and62259
(D)(2) of this section, the same fees apply to private operators62260
and to the state and its political subdivisions and shall be paid62261
within thirty days after the issuance of a license. The fees62262
include the cost of licensing, all inspections, and other costs62263
associated with the administration of the scrap tire provisions of62264
this chapter and rules adopted under them. Each license shall62265
specify that it is conditioned upon payment of the applicable fee62266
to the board of health or the director of environmental62267
protection, as appropriate, within thirty days after the issuance62268
of the license.62269

       (F) The board of health shall retain fifteen thousand dollars 62270
of each license fee collected by the board under division (B) of 62271
this section, or the entire amount of any such fee that is less 62272
than fifteen thousand dollars, and the entire amount of each62273
license fee collected by the board under divisions (A), (C), and62274
(D) of this section. The moneys retained shall be paid into a62275
special fund, which is hereby created in each health district, and62276
used solely to administer and enforce the scrap tire provisions of62277
this chapter and rules adopted under them. The remainder, if any,62278
of each license fee collected by the board under division (B) of62279
this section shall be transmitted to the director within62280
forty-five days after receipt of the fee.62281

       (G) The director shall transmit the moneys received by the62282
director from license fees collected under division (B) of this62283
section to the treasurer of state to be credited to the scrap tire62284
management fund, which is hereby created in the state treasury.62285
The fund shall consist of all federal moneys received by the62286
environmental protection agency for the scrap tire management62287
program; all grants, gifts, and contributions made to the director62288
for that program; and all other moneys that may be provided by law62289
for that program. The director shall use moneys in the fund as62290
follows:62291

       (1) Expend not more than seven hundred fifty thousand dollars 62292
during each fiscal yearamounts determined necessary by the 62293
director to implement, administer, and enforce the scrap tire 62294
provisions of this chapter and rules adopted under them;62295

       (2) During each fiscal year, request the director of budget62296
and management to, and the director of budget and management62297
shall, transfer one million dollars to the scrap tire grant fund62298
created in section 1502.12 of the Revised Code for the purposes62299
specified in that section;supporting market development 62300
activities for scrap tires and synthetic rubber from tire 62301
manufacturing processes and tire recycling processes. In addition, 62302
during a fiscal year, the director of environmental protection may 62303
request the director of budget and management to, and the director 62304
of budget and management shall, transfer up to an additional five 62305
hundred thousand dollars to the scrap tire grant fund for scrap 62306
tire amnesty events and scrap tire cleanup events.62307

       (3) Expend not more than three million dollars per year62308
during fiscal years 2002 and 2003 to conduct removal actions under62309
section 3734.85 of the Revised Code and to make grants to boards62310
of health under section 3734.042 of the Revised Code. However,62311
more than three million dollars may be expended in fiscal years62312
2002 and 2003 for the purposes of division (G)(3) of this section62313
if more moneys are collected from the fee levied under division62314
(A)(2) of section 3734.901 of the Revised Code. During each62315
subsequent fiscal year the director shall expend not more than62316
four million five hundred thousand dollars to conduct removal62317
actions under section 3734.85 of the Revised Code and to make62318
grants to boards of health under section 3734.042 of the Revised62319
Code. However, more than four million five hundred thousand62320
dollars may be expended in a fiscal year for the purposes of62321
division (G)(3) of this section if more moneys are collected from62322
the fee levied under division (A)(2) of section 3734.901 of the62323
Revised Code. The director shall request the approval of the62324
controlling board prior to the use of the moneys to conduct62325
removal actions under section 3734.85 of the Revised Code. The62326
request shall be accompanied by a plan describing the removal62327
actions to be conducted during the fiscal year and an estimate of62328
the costs of conducting them. The controlling board shall approve62329
the plan only if it finds that the proposed removal actions are in62330
accordance with the priorities set forth in division (B) of62331
section 3734.85 of the Revised Code and that the costs of62332
conducting them are reasonable. Controlling board approval is not62333
required for grants made to boards of health under section62334
3734.042 of the Revised Code.62335

       (H) If, during a fiscal year, more than seven million dollars 62336
are credited to the scrap tire management fund, the director, at 62337
the conclusion of the fiscal year, shall request the director of 62338
budget and management to, and the director of budget and 62339
management shall, transfer one-half of those excess moneys to the 62340
scrap tire grant fund. The director shall expend the remaining 62341
excess moneys in the scrap tire management fund to conduct removal 62342
actions under section 3734.85 of the Revised Code in accordance 62343
with the procedures established under division (I) of this 62344
section.62345

       (I) After the actions in divisions (G)(1) to (3) and (H) of62346
this section are completed during each prior fiscal year, the62347
director may expend up to the balance remaining from prior fiscal62348
years in the scrap tire management fund to conduct removal actions62349
under section 3734.85 of the Revised Code. Prior to using any62350
moneys in the fund for that purpose in a fiscal year, the director62351
shall request the approval of the controlling board for that use62352
of the moneys. The request shall be accompanied by a plan62353
describing the removal actions to be conducted during the fiscal62354
year and an estimate of the costs of conducting them. The62355
controlling board shall approve the plan only if the board finds62356
that the proposed removal actions are in accordance with the62357
priorities set forth in division (B) of section 3734.85 of the62358
Revised Code and that the costs of conducting them are reasonable62359
After the expenditures and transfers are made under divisions 62360
(G)(1) and (2) of this section, expend the balance of the money 62361
in the scrap tire management fund remaining in each fiscal year 62362
to conduct removal actions under section 3734.85 of the Revised 62363
Code and to provide grants to boards of health under section 62364
3734.042 of the Revised Code.62365

       Sec. 3734.901.  (A)(1) For the purpose of providing revenue62366
to defray the cost of administering and enforcing the scrap tire62367
provisions of this chapter, rules adopted under those provisions,62368
and terms and conditions of orders, variances, and licenses issued62369
under those provisions; to abate accumulations of scrap tires; to62370
make grants to promote research regarding alternative methods of62371
recycling scrap tires andsupporting market development activities 62372
for scrap tires and synthetic rubber from tire manufacturing 62373
processes and tire recycling processes and to support scrap tire 62374
amnesty and cleanup events; to make loans to promote the recycling 62375
or recovery of energy from scrap tires; and to defray the costs of62376
administering and enforcing sections 3734.90 to 3734.9014 of the62377
Revised Code, a fee of fifty cents per tire is hereby levied on62378
the sale of tires. The proceeds of the fee shall be deposited in 62379
the state treasury to the credit of the scrap tire management fund 62380
created in section 3734.82 of the Revised Code. The fee is levied 62381
from the first day of the calendar month that begins next after 62382
thirty days from October 29, 1993, through June 30, 2011.62383

       (2) Beginning on September 5, 2001, and ending on June 30, 62384
2011, there is hereby levied an additional fee of fifty cents per 62385
tire on the sale of tires the proceeds of which shall be deposited 62386
in the state treasury to the credit of the scrap tire management 62387
fund created in section 3734.82 of the Revised Code and be used 62388
exclusively for the purposes specified in division (G)(3) of that 62389
section.62390

       (B) Only one sale of the same article shall be used in62391
computing the amount of the fee due.62392

       Sec. 3734.9010.  Two per cent of all amounts paid to the 62393
treasurer of state pursuant to sections 3734.90 to 3734.9014 of 62394
the Revised Code shall be certified directly to the credit of the 62395
tire fee administrative fund, which is hereby created in the state 62396
treasury, for appropriation to the department of taxation for use 62397
in administering those sections. The remainder of the amounts paid 62398
to the treasurer of state shall be deposited to the credit of the62399
scrap tire management fund createdand credited in accordance 62400
with section 3734.823734.901 of the Revised Code.62401

       Sec. 3737.71.  Each insurance company doing business in this62402
state shall pay to the state in installments, at the time of62403
making the payments required by section 5729.05 of the Revised62404
Code, in addition to the taxes required to be paid by it,62405
three-fourths of one per cent on the gross premium receipts62406
derived from fire insurance and that portion of the premium62407
reasonably allocable to insurance against the hazard of fire62408
included in other coverages except life and sickness and accident62409
insurance, after deducting return premiums paid and considerations62410
received for reinsurances as shown by the annual statement of such62411
company made pursuant to sections 3929.30, 3931.06, and 5729.02 of62412
the Revised Code. The money received shall be paid into the state62413
treasury to the credit of the state fire marshal's fund, which is62414
hereby created. The fund shall be used for the maintenance and62415
administration of the office of the fire marshal and the Ohio fire62416
academy established by section 3737.33 of the Revised Code. If the 62417
director of commerce certifies to the director of budget and 62418
management that the cash balance in the state fire marshal's fund 62419
is in excess of the amount needed to pay ongoing operating 62420
expenses, the director of commerce, with the approval of the 62421
director of budget and management, may use the excess amount to 62422
acquire by purchase, lease, or otherwise, real property or 62423
interests in real property to be used for the benefit of the62424
office of the state fire marshal, or to construct, acquire,62425
enlarge, equip, furnish, or improve the fire marshal's office62426
facilities or the facilities of the Ohio fire academy. The state62427
fire marshal's fund shall be assessed a proportionate share of 62428
the administrative costs of the department of commerce in62429
accordance with procedures prescribed by the director of commerce62430
and approved by the director of budget and management. Such62431
assessment shall be paid from the state fire marshal's fund to62432
the division of administration fund.62433

       Notwithstanding any other provision in this section, if the 62434
director of budget and management determines at any time that the 62435
money in the state fire marshal's fund exceeds the amount 62436
necessary to defray ongoing operating expenses in a fiscal year, 62437
the director may transfer the excess to the general revenue fund 62438
.62439

       Sec. 3743.04.  (A) The license of a manufacturer of fireworks 62440
is effective for one year beginning on the first day of December. 62441
The state fire marshal shall issue or renew a license only on that62442
date and at no other time. If a manufacturer of fireworks wishes62443
to continue manufacturing fireworks at the designated fireworks62444
plant after its then effective license expires, it shall apply no 62445
later than the first day of October for a new license pursuant to 62446
section 3743.02 of the Revised Code. The state fire marshal shall 62447
send a written notice of the expiration of its license to a62448
licensed manufacturer at least three months before the expiration62449
date.62450

       (B) If, during the effective period of its licensure, a62451
licensed manufacturer of fireworks wishes to construct, locate, or62452
relocate any buildings or other structures on the premises of its62453
fireworks plant, to make any structural change or renovation in62454
any building or other structure on the premises of its fireworks62455
plant, or to change the nature of its manufacturing of fireworks62456
so as to include the processing of fireworks, the manufacturer62457
shall notify the state fire marshal in writing. The state fire62458
marshal may require a licensed manufacturer also to submit62459
documentation, including, but not limited to, plans covering the62460
proposed construction, location, relocation, structural change or62461
renovation, or change in manufacturing of fireworks, if the state62462
fire marshal determines the documentation is necessary for62463
evaluation purposes in light of the proposed construction,62464
location, relocation, structural change or renovation, or change62465
in manufacturing of fireworks.62466

       Upon receipt of the notification and additional documentation62467
required by the state fire marshal, the state fire marshal shall 62468
inspect the premises of the fireworks plant to determine if the 62469
proposed construction, location, relocation, structural change or62470
renovation, or change in manufacturing of fireworks conforms to62471
sections 3743.02 to 3743.08 of the Revised Code and the rules62472
adopted by the state fire marshal pursuant to section 3743.05 of 62473
the Revised Code. The state fire marshal shall issue a written62474
authorization to the manufacturer for the construction, location,62475
relocation, structural change or renovation, or change in62476
manufacturing of fireworks if the state fire marshal determines,62477
upon the inspection and a review of submitted documentation, that 62478
the construction, location, relocation, structural change or62479
renovation, or change in manufacturing of fireworks conforms to62480
those sections and rules. Upon authorizing a change in62481
manufacturing of fireworks to include the processing of 62482
fireworks, the state fire marshal shall make notations on the 62483
manufacturer's license and in the list of licensed manufacturers 62484
in accordance with section 3743.03 of the Revised Code.62485

       On or before June 1, 1998, a licensed manufacturer shall62486
install, in every licensed building in which fireworks are62487
manufactured, stored, or displayed and to which the public has62488
access, interlinked fire detection, smoke exhaust, and smoke62489
evacuation systems that are approved by the superintendent of the62490
division of industrial compliancelabor, and shall comply with 62491
floor plans showing occupancy load limits and internal circulation 62492
and egress patterns that are approved by the state fire marshal 62493
and superintendent, and that are submitted under seal as required 62494
by section 3791.04 of the Revised Code. Notwithstanding section62495
3743.59 of the Revised Code, the construction and safety62496
requirements established in this division are not subject to any62497
variance, waiver, or exclusion.62498

       (C) The license of a manufacturer of fireworks authorizes the 62499
manufacturer to engage only in the following activities:62500

       (1) The manufacturing of fireworks on the premises of the62501
fireworks plant as described in the application for licensure or62502
in the notification submitted under division (B) of this section,62503
except that a licensed manufacturer shall not engage in the62504
processing of fireworks unless authorized to do so by its license.62505

       (2) To possess for sale at wholesale and sell at wholesale62506
the fireworks manufactured by the manufacturer, to persons who are62507
licensed wholesalers of fireworks, to out-of-state residents in62508
accordance with section 3743.44 of the Revised Code, to residents62509
of this state in accordance with section 3743.45 of the Revised62510
Code, or to persons located in another state provided the62511
fireworks are shipped directly out of this state to them by the62512
manufacturer. A person who is licensed as a manufacturer of62513
fireworks on June 14, 1988, also may possess for sale and sell62514
pursuant to division (C)(2) of this section fireworks other than62515
those the person manufactures. The possession for sale shall be on 62516
the premises of the fireworks plant described in the application 62517
for licensure or in the notification submitted under division (B) 62518
of this section, and the sale shall be from the inside of a 62519
licensed building and from no other structure or device outside a 62520
licensed building. At no time shall a licensed manufacturer sell 62521
any class of fireworks outside a licensed building.62522

       (3) Possess for sale at retail and sell at retail the62523
fireworks manufactured by the manufacturer, other than 1.4G62524
fireworks as designated by the state fire marshal in rules adopted62525
pursuant to division (A) of section 3743.05 of the Revised Code,62526
to licensed exhibitors in accordance with sections 3743.50 to62527
3743.55 of the Revised Code, and possess for sale at retail and62528
sell at retail the fireworks manufactured by the manufacturer,62529
including 1.4G fireworks, to out-of-state residents in accordance62530
with section 3743.44 of the Revised Code, to residents of this62531
state in accordance with section 3743.45 of the Revised Code, or62532
to persons located in another state provided the fireworks are62533
shipped directly out of this state to them by the manufacturer. A62534
person who is licensed as a manufacturer of fireworks on June 14,62535
1988, may also possess for sale and sell pursuant to division62536
(C)(3) of this section fireworks other than those the person62537
manufactures. The possession for sale shall be on the premises of62538
the fireworks plant described in the application for licensure or62539
in the notification submitted under division (B) of this section,62540
and the sale shall be from the inside of a licensed building and62541
from no other structure or device outside a licensed building. At62542
no time shall a licensed manufacturer sell any class of fireworks62543
outside a licensed building.62544

       A licensed manufacturer of fireworks shall sell under62545
division (C) of this section only fireworks that meet the62546
standards set by the consumer product safety commission or by the62547
American fireworks standard laboratories or that have received an62548
EX number from the United States department of transportation.62549

       (D) The license of a manufacturer of fireworks shall be62550
protected under glass and posted in a conspicuous place on the62551
premises of the fireworks plant. Except as otherwise provided in62552
this division, the license is not transferable or assignable. A62553
license may be transferred to another person for the same62554
fireworks plant for which the license was issued if the assets of62555
the plant are transferred to that person by inheritance or by a62556
sale approved by the state fire marshal. The license is subject to62557
revocation in accordance with section 3743.08 of the Revised Code.62558

       (E) The state fire marshal shall not place the license of a62559
manufacturer of fireworks in a temporarily inactive status while62560
the holder of the license is attempting to qualify to retain the62561
license.62562

       (F) Each licensed manufacturer of fireworks that possesses62563
fireworks for sale and sells fireworks under division (C) of62564
section 3743.04 of the Revised Code, or a designee of the62565
manufacturer, whose identity is provided to the state fire marshal 62566
by the manufacturer, annually shall attend a continuing education62567
program. The state fire marshal shall develop the program and the 62568
state fire marshal or a person or public agency approved by the 62569
state fire marshal shall conduct it. A licensed manufacturer or 62570
the manufacturer's designee who attends a program as required 62571
under this division, within one year after attending the program, 62572
shall conduct in-service training as approved by the state fire 62573
marshal for other employees of the licensed manufacturer 62574
regarding the information obtained in the program. A licensed 62575
manufacturer shall provide the state fire marshal with notice of 62576
the date, time, and place of all in-service training. For any 62577
program conducted under this division, the state fire marshal 62578
shall, in accordance with rules adopted by the state fire 62579
marshal under Chapter 119. of the Revised Code, establish the 62580
subjects to be taught, the length of classes, the standards for 62581
approval, and time periods for notification by the licensee to 62582
the state fire marshal of any in-service training.62583

       (G) A licensed manufacturer shall maintain comprehensive62584
general liability insurance coverage in the amount and type62585
specified under division (B)(2) of section 3743.02 of the Revised62586
Code at all times. Each policy of insurance required under this62587
division shall contain a provision requiring the insurer to give62588
not less than fifteen days' prior written notice to the state fire62589
marshal before termination, lapse, or cancellation of the policy,62590
or any change in the policy that reduces the coverage below the62591
minimum required under this division. Prior to canceling or62592
reducing the amount of coverage of any comprehensive general62593
liability insurance coverage required under this division, a62594
licensed manufacturer shall secure supplemental insurance in an62595
amount and type that satisfies the requirements of this division62596
so that no lapse in coverage occurs at any time. A licensed62597
manufacturer who secures supplemental insurance shall file62598
evidence of the supplemental insurance with the state fire marshal62599
prior to canceling or reducing the amount of coverage of any62600
comprehensive general liability insurance coverage required under62601
this division.62602

       (H) The state fire marshal shall adopt rules for the 62603
expansion or contraction of a licensed premises and for approval 62604
of such expansions or contractions. The boundaries of a licensed 62605
premises, including any geographic expansion or contraction of 62606
those boundaries, shall be approved by the state fire marshal in 62607
accordance with rules the state fire marshal adopts. If the 62608
licensed premises consists of more than one parcel of real 62609
estate, those parcels shall be contiguous unless an exception is 62610
allowed pursuant to division (I) of this section.62611

       (I)(1) A licensed manufacturer may expand its licensed 62612
premises within this state to include not more than two storage 62613
locations that are located upon one or more real estate parcels 62614
that are noncontiguous to the licensed premises as that licensed 62615
premises exists on the date a licensee submits an application as 62616
described below, if all of the following apply:62617

       (a) The licensee submits an application to the state fire 62618
marshal and an application fee of one hundred dollars per storage 62619
location for which the licensee is requesting approval.62620

       (b) The identity of the holder of the license remains the 62621
same at the storage location.62622

       (c) The storage location has received a valid certificate of 62623
zoning compliance as applicable and a valid certificate of 62624
occupancy for each building or structure at the storage location 62625
issued by the authority having jurisdiction to issue the 62626
certificate for the storage location, and those certificates 62627
permit the distribution and storage of fireworks regulated under 62628
this chapter at the storage location and in the buildings or 62629
structures. The storage location shall be in compliance with all 62630
other applicable federal, state, and local laws and regulations.62631

       (d) Every building or structure located upon the storage 62632
location is separated from occupied residential and nonresidential 62633
buildings or structures, railroads, highways, or any other 62634
buildings or structures on the licensed premises in accordance 62635
with the distances specified in the rules adopted by the state62636
fire marshal pursuant to section 3743.05 of the Revised Code.62637

       (e) Neither the licensee nor any person holding, owning, or 62638
controlling a five per cent or greater beneficial or equity 62639
interest in the licensee has been convicted of or pleaded guilty 62640
to a felony under the laws of this state, any other state, or the 62641
United States, after September 29, 2005.62642

       (f) The state fire marshal approves the application for 62643
expansion.62644

       (2) The state fire marshal shall approve an application for 62645
expansion requested under division (I)(1) of this section if the 62646
state fire marshal receives the application fee and proof that 62647
the requirements of divisions (I)(1)(b) to (e) of this section 62648
are satisfied. The storage location shall be considered part of 62649
the original licensed premises and shall use the same distinct 62650
number assigned to the original licensed premises with any 62651
additional designations as the state fire marshal deems necessary 62652
in accordance with section 3743.03 of the Revised Code.62653

       (J)(1) A licensee who obtains approval for the use of a 62654
storage location in accordance with division (I) of this section 62655
shall use the storage location exclusively for the following 62656
activities, in accordance with division (C) of this section:62657

       (a) The packaging, assembling, or storing of fireworks, which 62658
shall only occur in buildings or structures approved for such 62659
hazardous uses by the building code official having jurisdiction 62660
for the storage location or, for 1.4G fireworks, in containers or 62661
trailers approved for such hazardous uses by the state fire 62662
marshal if such containers or trailers are not subject to 62663
regulation by the building code adopted in accordance with 62664
Chapter 3781. of the Revised Code. All such storage shall be in 62665
accordance with the rules adopted by the state fire marshal 62666
under division (G) of section 3743.05 of the Revised Code for 62667
the packaging, assembling, and storage of fireworks.62668

       (b) Distributing fireworks to other parcels of real estate 62669
located on the manufacturer's licensed premises, to licensed 62670
wholesalers or other licensed manufacturers in this state or to 62671
similarly licensed persons located in another state or country;62672

       (c) Distributing fireworks to a licensed exhibitor of 62673
fireworks pursuant to a properly issued permit in accordance with 62674
section 3743.54 of the Revised Code.62675

       (2) A licensed manufacturer shall not engage in any sales 62676
activity, including the retail sale of fireworks otherwise 62677
permitted under division (C)(2) or (C)(3) of this section, or 62678
pursuant to section 3743.44 or 3743.45 of the Revised Code, at the 62679
storage location approved under this section.62680

       (3) A storage location may not be relocated for a minimum 62681
period of five years after the storage location is approved by the 62682
state fire marshal in accordance with division (I) of this 62683
section.62684

       (K) The licensee shall prohibit public access to the storage 62685
location. The state fire marshal shall adopt rules to describe the 62686
acceptable measures a manufacturer shall use to prohibit access to 62687
the storage site.62688

       Sec. 3743.25.  (A)(1) Except as described in division (A)(2) 62689
of this section, all retail sales of 1.4G fireworks by a licensed 62690
manufacturer or wholesaler shall only occur from an approved 62691
retail sales showroom on a licensed premises or from a 62692
representative sample showroom as described in this section on a 62693
licensed premises. For the purposes of this section, a retail sale 62694
includes the transfer of the possession of the 1.4G fireworks from 62695
the licensed manufacturer or wholesaler to the purchaser of the 62696
fireworks.62697

       (2) Sales of 1.4G fireworks to a licensed exhibitor for a 62698
properly permitted exhibition shall occur in accordance with the 62699
provisions of the Revised Code and rules adopted by the state fire 62700
marshal under Chapter 119. of the Revised Code. Such rules shall 62701
specify, at a minimum, that the licensed exhibitor holds a license 62702
under section 3743.51 of the Revised Code, that the exhibitor 62703
possesses a valid exhibition permit issued in accordance with 62704
section 3743.54 of the Revised Code, and that the fireworks 62705
shipped are to be used at the specifically permitted exhibition.62706

       (B) All wholesale sales of fireworks by a licensed 62707
manufacturer or wholesaler shall only occur from a licensed 62708
premises to persons who intend to resell the fireworks purchased 62709
at wholesale. A wholesale sale by a licensed manufacturer or 62710
wholesaler may occur as follows:62711

       (1) The direct sale and shipment of fireworks to a person 62712
outside of this state;62713

       (2) From an approved retail sales showroom as described in 62714
this section;62715

       (3) From a representative sample showroom as described in 62716
this section;62717

       (4) By delivery of wholesale fireworks to a purchaser at a 62718
licensed premises outside of a structure or building on that 62719
premises. All other portions of the wholesale sales transaction 62720
may occur at any location on a licensed premises.62721

       (5) Any other method as described in rules adopted by the 62722
state fire marshal under Chapter 119. of the Revised Code.62723

       (C) A licensed manufacturer or wholesaler shall only sell 62724
1.4G fireworks from a representative sample showroom or a retail 62725
sales showroom. Each licensed premises shall only contain one 62726
sales structure.62727

       A representative sample showroom shall consist of a structure 62728
constructed and maintained in accordance with the nonresidential 62729
building code adopted under Chapter 3781. of the Revised Code and 62730
the fire code adopted under section 3737.82 of the Revised Code 62731
for a use and occupancy group that permits mercantile sales. A 62732
representative sample showroom shall not contain any pyrotechnics, 62733
pyrotechnic materials, fireworks, explosives, explosive materials, 62734
or any similar hazardous materials or substances. A representative 62735
sample showroom shall be used only for the public viewing of 62736
fireworks product representations, including paper materials, 62737
packaging materials, catalogs, photographs, or other similar 62738
product depictions. The delivery of product to a purchaser of 62739
fireworks at a licensed premises that has a representative sample 62740
structure shall not occur inside any structure on a licensed 62741
premises. Such product delivery shall occur on the licensed 62742
premises in a manner prescribed by rules adopted by the state fire 62743
marshal pursuant to Chapter 119. of the Revised Code. 62744

       If a manufacturer or wholesaler elects to conduct sales from 62745
a retail sales showroom, the showroom structures, to which the62746
public may have any access and in which employees are required to62747
work, on all licensed premises, shall comply with the following62748
safety requirements:62749

       (1) A fireworks showroom that is constructed or upon which62750
expansion is undertaken on and after June 30, 1997, shall be 62751
equipped with interlinked fire detection, fire suppression, smoke 62752
exhaust, and smoke evacuation systems that are approved by the62753
superintendent of the division of industrial compliancelabor in 62754
the department of commerce.62755

       (2) A fireworks showroom that first begins to operate on or62756
after June 30, 1997, and to which the public has access for 62757
retail purposes shall not exceed five thousand square feet in 62758
floor area.62759

       (3) A newly constructed or an existing fireworks showroom 62760
structure that exists on the effective date of this amendment62761
September 23, 2008, but that, on or after the effective date of 62762
this amendmentSeptember 23, 2008, is altered or added to in a 62763
manner requiring the submission of plans, drawings, 62764
specifications, or data pursuant to section 3791.04 of the 62765
Revised Code, shall comply with a graphic floor plan layout 62766
that is approved by the state fire marshal and superintendent of 62767
the division of industrial compliance showing width of aisles, 62768
parallel arrangement of aisles to exits, number of exits per 62769
wall, maximum occupancy load, evacuation plan for occupants, 62770
height of storage or display of merchandise, and other 62771
information as may be required by the state fire marshal and62772
superintendent.62773

       (4) A fireworks showroom structure that exists on June 30, 62774
1997, shall be in compliance on or after June 30, 1997, with 62775
floor plans showing occupancy load limits and internal 62776
circulation and egress patterns that are approved by the state62777
fire marshal and superintendent of industrial compliance, and 62778
that are submitted under seal as required by section 3791.04 of 62779
the Revised Code.62780

       (D) The safety requirements established in division (C) of62781
this section are not subject to any variance, waiver, or 62782
exclusion pursuant to this chapter or any applicable building 62783
code.62784

       Sec. 3745.015. There is hereby created in the state treasury 62785
the environmental protection fund consisting of money credited to 62786
the fund under division (A)(3) of section 3714.073 and division 62787
(A)(3) of section 3734.57 of the Revised Code. The environmental 62788
protection agency shall use money in the fund to pay the agency's 62789
costs associated with administering and enforcing, or otherwise 62790
conducting activities under, this chapter and Chapters 3704., 62791
3734., 3746., 3747., 3748., 3750., 3751., 3752., 3753., 5709., 62792
6101., 6103., 6105., 6109., 6111., 6112., 6113., 6115., 6117., and 62793
6119. and sections 122.65 and 1521.19 of the Revised Code.62794

       Sec. 3745.11.  (A) Applicants for and holders of permits,62795
licenses, variances, plan approvals, and certifications issued by62796
the director of environmental protection pursuant to Chapters62797
3704., 3734., 6109., and 6111. of the Revised Code shall pay a fee62798
to the environmental protection agency for each such issuance and62799
each application for an issuance as provided by this section. No62800
fee shall be charged for any issuance for which no application has62801
been submitted to the director.62802

       (B) Each person who is issued a permit to install prior to 62803
July 1, 2003, pursuant to rules adopted under division (F) of 62804
section 3704.03 of the Revised Code shall pay the fees specified 62805
in the following schedules:62806

       (1) Fuel-burning equipment (boilers)62807

Input capacity (maximum)   62808
(million British thermal units per hour) Permit to install 62809

Greater than 0, but less than 10 $ 200 62810
10 or more, but less than 100     400 62811
100 or more, but less than 300     800 62812
300 or more, but less than 500    1500 62813
500 or more, but less than 1000    2500 62814
1000 or more, but less than 5000  4000 62815
5000 or more  6000 62816

       Units burning exclusively natural gas, number two fuel oil, 62817
or both shall be assessed a fee that is one-half of the applicable 62818
amount established in division (F)(1) of this section.62819

       (2) Incinerators62820

Input capacity (pounds per hour) Permit to install 62821

0 to 100 $ 100 62822
101 to 500     400 62823
501 to 2000     750 62824
2001 to 20,000    1000 62825
more than 20,000    2500 62826

       (3)(a) Process62827

Process weight rate (pounds per hour) Permit to install 62828

0 to 1000 $ 200 62829
1001 to 5000     400 62830
5001 to 10,000     600 62831
10,001 to 50,000     800 62832
more than 50,000    1000 62833

       In any process where process weight rate cannot be62834
ascertained, the minimum fee shall be assessed.62835

       (b) Notwithstanding division (B)(3)(a) of this section, any 62836
person issued a permit to install pursuant to rules adopted under 62837
division (F) of section 3704.03 of the Revised Code shall pay the 62838
fees established in division (B)(3)(c) of this section for a 62839
process used in any of the following industries, as identified by 62840
the applicable four-digit standard industrial classification code 62841
according to the Standard Industrial Classification Manual 62842
published by the United States office of management and budget in 62843
the executive office of the president, 1972, as revised:62844

       1211 Bituminous coal and lignite mining;62845

       1213 Bituminous coal and lignite mining services;62846

       1411 Dimension stone;62847

       1422 Crushed and broken limestone;62848

       1427 Crushed and broken stone, not elsewhere classified;62849

       1442 Construction sand and gravel;62850

       1446 Industrial sand;62851

       3281 Cut stone and stone products;62852

       3295 Minerals and earth, ground or otherwise treated.62853

       (c) The fees established in the following schedule apply to 62854
the issuance of a permit to install pursuant to rules adopted 62855
under division (F) of section 3704.03 of the Revised Code for a 62856
process listed in division (B)(3)(b) of this section:62857

Process weight rate (pounds per hour) Permit to install 62858

0 to 1000 $ 200 62859
10,001 to 50,000   300 62860
50,001 to 100,000   400 62861
100,001 to 200,000   500 62862
200,001 to 400,000   600 62863
400,001 or more   700 62864

       (4) Storage tanks62865

Gallons (maximum useful capacity) Permit to install 62866

0 to 20,000 $ 100 62867
20,001 to 40,000   150 62868
40,001 to 100,000   200 62869
100,001 to 250,000   250 62870
250,001 to 500,000   350 62871
500,001 to 1,000,000     500 62872
1,000,001 or greater     750 62873

       (5) Gasoline/fuel dispensing facilities62874

For each gasoline/fuel dispensing Permit to install 62875
facility $ 100 62876

       (6) Dry cleaning facilities62877

For each dry cleaning facility Permit to install 62878
(includes all units at the facility) $ 100 62879

       (7) Registration status62880

For each source covered Permit to install 62881
by registration status $  75 62882

       (C)(1) Except as otherwise provided in division (C)(2) of62883
this section, beginning July 1, 1994, each person who owns or62884
operates an air contaminant source and who is required to apply62885
for and obtain a Title V permit under section 3704.036 of the62886
Revised Code shall pay the fees set forth in division (C)(1) of62887
this section. For the purposes of that division, total emissions62888
of air contaminants may be calculated using engineering62889
calculations, emissions factors, material balance calculations, or62890
performance testing procedures, as authorized by the director.62891

       The following fees shall be assessed on the total actual62892
emissions from a source in tons per year of the regulated62893
pollutants particulate matter, sulfur dioxide, nitrogen oxides,62894
organic compounds, and lead:62895

       (a) Fifteen dollars per ton on the total actual emissions of62896
each such regulated pollutant during the period July through62897
December 1993, to be collected no sooner than July 1, 1994;62898

       (b) Twenty dollars per ton on the total actual emissions of62899
each such regulated pollutant during calendar year 1994, to be62900
collected no sooner than April 15, 1995;62901

       (c) Twenty-five dollars per ton on the total actual emissions 62902
of each such regulated pollutant in calendar year 1995, and each 62903
subsequent calendar year, to be collected no sooner than the 62904
fifteenth day of April of the year next succeeding the calendar 62905
year in which the emissions occurred.62906

       The fees levied under division (C)(1) of this section do not62907
apply to that portion of the emissions of a regulated pollutant at62908
a facility that exceed four thousand tons during a calendar year.62909

       (2) The fees assessed under division (C)(1) of this section62910
are for the purpose of providing funding for the Title V permit62911
program.62912

       (3) The fees assessed under division (C)(1) of this section62913
do not apply to emissions from any electric generating unit62914
designated as a Phase I unit under Title IV of the federal Clean62915
Air Act prior to calendar year 2000. Those fees shall be assessed62916
on the emissions from such a generating unit commencing in62917
calendar year 2001 based upon the total actual emissions from the62918
generating unit during calendar year 2000 and shall continue to be62919
assessed each subsequent calendar year based on the total actual62920
emissions from the generating unit during the preceding calendar62921
year.62922

       (4) The director shall issue invoices to owners or operators62923
of air contaminant sources who are required to pay a fee assessed62924
under division (C) or (D) of this section. Any such invoice shall62925
be issued no sooner than the applicable date when the fee first62926
may be collected in a year under the applicable division, shall62927
identify the nature and amount of the fee assessed, and shall62928
indicate that the fee is required to be paid within thirty days62929
after the issuance of the invoice.62930

       (D)(1) Except as provided in division (D)(3) of this section, 62931
from January 1, 1994, through December 31, 2003, each person who 62932
owns or operates an air contaminant source; who is required to 62933
apply for a permit to operate pursuant to rules adopted under 62934
division (G), or a variance pursuant to division (H), of section 62935
3704.03 of the Revised Code; and who is not required to apply for 62936
and obtain a Title V permit under section 3704.036 of the Revised 62937
Code shall pay a single fee based upon the sum of the actual 62938
annual emissions from the facility of the regulated pollutants62939
particulate matter, sulfur dioxide, nitrogen oxides, organic 62940
compounds, and lead in accordance with the following schedule:62941

Total tons per year 62942
of regulated pollutants Annual fee 62943
emitted per facility 62944
More than 0, but less than 50    $ 75 62945
50 or more, but less than 100     300 62946
100 or more     700 62947

       (2) Except as provided in division (D)(3) of this section, 62948
beginning January 1, 2004, each person who owns or operates an air 62949
contaminant source; who is required to apply for a permit to 62950
operate pursuant to rules adopted under division (G), or a 62951
variance pursuant to division (H), of section 3704.03 of the 62952
Revised Code; and who is not required to apply for and obtain a 62953
Title V permit under section 3704.03 of the Revised Code shall pay 62954
a single fee based upon the sum of the actual annual emissions 62955
from the facility of the regulated pollutants particulate matter, 62956
sulfur dioxide, nitrogen oxides, organic compounds, and lead in 62957
accordance with the following schedule:62958

Total tons per year 62959
of regulated pollutants Annual fee 62960
emitted per facility 62961
More than 0, but less than 10    $ 100 62962
10 or more, but less than 50      200 62963
50 or more, but less than 100      300 62964
100 or more      700 62965

       (3)(a) As used in division (D) of this section, "synthetic62966
minor facility" means a facility for which one or more permits to62967
install or permits to operate have been issued for the air62968
contaminant sources at the facility that include terms and62969
conditions that lower the facility's potential to emit air62970
contaminants below the major source thresholds established in62971
rules adopted under section 3704.036 of the Revised Code.62972

       (b) Beginning January 1, 2000, through June 30, 20102012,62973
each person who owns or operates a synthetic minor facility shall62974
pay an annual fee based on the sum of the actual annual emissions62975
from the facility of particulate matter, sulfur dioxide, nitrogen62976
dioxide, organic compounds, and lead in accordance with the62977
following schedule:62978

Combined total tons 62979
per year of all regulated Annual fee 62980
pollutants emitted per facility 62981

Less than 10 $ 170 62982
10 or more, but less than 20   340 62983
20 or more, but less than 30   670 62984
30 or more, but less than 40 1,010 62985
40 or more, but less than 50 1,340 62986
50 or more, but less than 60 1,680 62987
60 or more, but less than 70 2,010 62988
70 or more, but less than 80 2,350 62989
80 or more, but less than 90 2,680 62990
90 or more, but less than 100 3,020 62991
100 or more 3,350 62992

       (4) The fees assessed under division (D)(1) of this section62993
shall be collected annually no sooner than the fifteenth day of62994
April, commencing in 1995. The fees assessed under division 62995
(D)(2) of this section shall be collected annually no sooner than 62996
the fifteenth day of April, commencing in 2005. The fees assessed 62997
under division (D)(3) of this section shall be collected no sooner 62998
than the fifteenth day of April, commencing in 2000. The fees 62999
assessed under division (D) of this section in a calendar year63000
shall be based upon the sum of the actual emissions of those63001
regulated pollutants during the preceding calendar year. For the 63002
purpose of division (D) of this section, emissions of air63003
contaminants may be calculated using engineering calculations, 63004
emission factors, material balance calculations, or performance 63005
testing procedures, as authorized by the director. The director, 63006
by rule, may require persons who are required to pay the fees 63007
assessed under division (D) of this section to pay those fees63008
biennially rather than annually.63009

       (E)(1) Consistent with the need to cover the reasonable costs 63010
of the Title V permit program, the director annually shall63011
increase the fees prescribed in division (C)(1) of this section by63012
the percentage, if any, by which the consumer price index for the63013
most recent calendar year ending before the beginning of a year63014
exceeds the consumer price index for calendar year 1989. Upon63015
calculating an increase in fees authorized by division (E)(1) of63016
this section, the director shall compile revised fee schedules for63017
the purposes of division (C)(1) of this section and shall make the63018
revised schedules available to persons required to pay the fees63019
assessed under that division and to the public.63020

       (2) For the purposes of division (E)(1) of this section:63021

       (a) The consumer price index for any year is the average of63022
the consumer price index for all urban consumers published by the63023
United States department of labor as of the close of the63024
twelve-month period ending on the thirty-first day of August of63025
that year.63026

       (b) If the 1989 consumer price index is revised, the director 63027
shall use the revision of the consumer price index that is most 63028
consistent with that for calendar year 1989.63029

       (F) Each person who is issued a permit to install pursuant to 63030
rules adopted under division (F) of section 3704.03 of the Revised 63031
Code on or after July 1, 2003, shall pay the fees specified in the 63032
following schedules:63033

       (1) Fuel-burning equipment (boilers, furnaces, or process 63034
heaters used in the process of burning fuel for the primary 63035
purpose of producing heat or power by indirect heat transfer)63036

Input capacity (maximum) 63037
(million British thermal units per hour) Permit to install 63038
Greater than 0, but less than 10    $ 200 63039
10 or more, but less than 100      400 63040
100 or more, but less than 300     1000 63041
300 or more, but less than 500     2250 63042
500 or more, but less than 1000     3750 63043
1000 or more, but less than 5000     6000 63044
5000 or more     9000 63045

       Units burning exclusively natural gas, number two fuel oil,63046
or both shall be assessed a fee that is one-half the applicable63047
amount shown in division (F)(1) of this section.63048

       (2) Combustion turbines and stationary internal combustion 63049
engines designed to generate electricity63050

Generating capacity (mega watts) Permit to install 63051
0 or more, but less than 10    $  25 63052
10 or more, but less than 25      150 63053
25 or more, but less than 50      300 63054
50 or more, but less than 100      500 63055
100 or more, but less than 250     1000 63056
250 or more     2000 63057

       (3) Incinerators63058

Input capacity (pounds per hour) Permit to install 63059
0 to 100    $ 100 63060
101 to 500      500 63061
501 to 2000     1000 63062
2001 to 20,000     1500 63063
more than 20,000     3750 63064

       (4)(a) Process63065

Process weight rate (pounds per hour) Permit to install 63066
0 to 1000    $ 200 63067
1001 to 5000      500 63068
5001 to 10,000      750 63069
10,001 to 50,000     1000 63070
more than 50,000     1250 63071

       In any process where process weight rate cannot be63072
ascertained, the minimum fee shall be assessed. A boiler, furnace, 63073
combustion turbine, stationary internal combustion engine, or 63074
process heater designed to provide direct heat or power to a 63075
process not designed to generate electricity shall be assessed a 63076
fee established in division (F)(4)(a) of this section. A 63077
combustion turbine or stationary internal combustion engine 63078
designed to generate electricity shall be assessed a fee 63079
established in division (F)(2) of this section.63080

       (b) Notwithstanding division (F)(4)(a) of this section, any63081
person issued a permit to install pursuant to rules adopted under63082
division (F) of section 3704.03 of the Revised Code shall pay the63083
fees set forth in division (F)(4)(c) of this section for a process63084
used in any of the following industries, as identified by the63085
applicable two-digit, three-digit, or four-digit standard 63086
industrial classification code according to the Standard 63087
Industrial Classification Manual published by the United States 63088
office of management and budget in the executive office of the 63089
president, 1987, as revised:63090

        Major group 10, metal mining;63091

       Major group 12, coal mining;63092

       Major group 14, mining and quarrying of nonmetallic minerals;63093

       Industry group 204, grain mill products;63094

       2873 Nitrogen fertilizers;63095

       2874 Phosphatic fertilizers;63096

       3281 Cut stone and stone products;63097

       3295 Minerals and earth, ground or otherwise treated;63098

       4221 Grain elevators (storage only);63099

       5159 Farm related raw materials;63100

       5261 Retail nurseries and lawn and garden supply stores.63101

       (c) The fees set forth in the following schedule apply to the 63102
issuance of a permit to install pursuant to rules adopted under 63103
division (F) of section 3704.03 of the Revised Code for a process 63104
identified in division (F)(4)(b) of this section:63105

Process weight rate (pounds per hour) Permit to install 63106
0 to 10,000   $  200 63107
10,001 to 50,000      400 63108
50,001 to 100,000      500 63109
100,001 to 200,000      600 63110
200,001 to 400,000      750 63111
400,001 or more      900 63112

       (5) Storage tanks63113

Gallons (maximum useful capacity) Permit to install 63114
0 to 20,000   $  100 63115
20,001 to 40,000      150 63116
40,001 to 100,000      250 63117
100,001 to 500,000      400 63118
500,001 or greater      750 63119

       (6) Gasoline/fuel dispensing facilities63120

For each gasoline/fuel 63121
dispensing facility (includes all Permit to install 63122
units at the facility)     $ 100 63123

       (7) Dry cleaning facilities63124

For each dry cleaning 63125
facility (includes all units Permit to install 63126
at the facility)     $ 100 63127

       (8) Registration status63128

For each source covered Permit to install 63129
by registration status     $  75 63130

       (G) An owner or operator who is responsible for an asbestos63131
demolition or renovation project pursuant to rules adopted under63132
section 3704.03 of the Revised Code shall pay the fees set forth63133
in the following schedule:63134

Action Fee 63135
Each notification $75 63136
Asbestos removal $3/unit 63137
Asbestos cleanup $4/cubic yard 63138

For purposes of this division, "unit" means any combination of63139
linear feet or square feet equal to fifty.63140

       (H) A person who is issued an extension of time for a permit63141
to install an air contaminant source pursuant to rules adopted63142
under division (F) of section 3704.03 of the Revised Code shall63143
pay a fee equal to one-half the fee originally assessed for the63144
permit to install under this section, except that the fee for such63145
an extension shall not exceed two hundred dollars.63146

       (I) A person who is issued a modification to a permit to63147
install an air contaminant source pursuant to rules adopted under63148
section 3704.03 of the Revised Code shall pay a fee equal to63149
one-half of the fee that would be assessed under this section to63150
obtain a permit to install the source. The fee assessed by this63151
division only applies to modifications that are initiated by the63152
owner or operator of the source and shall not exceed two thousand63153
dollars.63154

       (J) Notwithstanding division (B) or (F) of this section, a63155
person who applies for or obtains a permit to install pursuant to63156
rules adopted under division (F) of section 3704.03 of the Revised63157
Code after the date actual construction of the source began shall63158
pay a fee for the permit to install that is equal to twice the fee63159
that otherwise would be assessed under the applicable division63160
unless the applicant received authorization to begin construction63161
under division (W) of section 3704.03 of the Revised Code. This63162
division only applies to sources for which actual construction of63163
the source begins on or after July 1, 1993. The imposition or63164
payment of the fee established in this division does not preclude63165
the director from taking any administrative or judicial63166
enforcement action under this chapter, Chapter 3704., 3714.,63167
3734., or 6111. of the Revised Code, or a rule adopted under any63168
of them, in connection with a violation of rules adopted under63169
division (F) of section 3704.03 of the Revised Code.63170

       As used in this division, "actual construction of the source"63171
means the initiation of physical on-site construction activities63172
in connection with improvements to the source that are permanent63173
in nature, including, without limitation, the installation of63174
building supports and foundations and the laying of underground63175
pipework.63176

       (K) Fifty cents per ton of each fee assessed under division63177
(C) of this section on actual emissions from a source and received63178
by the environmental protection agency pursuant to that division63179
shall be deposited into the state treasury to the credit of the63180
small business assistance fund created in section 3706.19 of the63181
Revised Code. The remainder of the moneys received by the division 63182
pursuant to that division and moneys received by the agency 63183
pursuant to divisions (D), (F), (G), (H), (I), and (J) of this 63184
section shall be deposited in the state treasury to the credit of 63185
the clean air fund created in section 3704.035 of the Revised 63186
Code.63187

       (L)(1)(a) Except as otherwise provided in division (L)(1)(b)63188
or (c) of this section, a person issued a water discharge permit63189
or renewal of a water discharge permit pursuant to Chapter 6111.63190
of the Revised Code shall pay a fee based on each point source to63191
which the issuance is applicable in accordance with the following63192
schedule:63193

Design flow discharge (gallons per day) Fee  63194
0 to 1000 $  0 63195
1,001 to 5000 100 63196
5,001 to 50,000 200 63197
50,001 to 100,000 300 63198
100,001 to 300,000 525 63199
over 300,000 750 63200

       (b) Notwithstanding the fee schedule specified in division63201
(L)(1)(a) of this section, the fee for a water discharge permit63202
that is applicable to coal mining operations regulated under63203
Chapter 1513. of the Revised Code shall be two hundred fifty63204
dollars per mine.63205

       (c) Notwithstanding the fee schedule specified in division63206
(L)(1)(a) of this section, the fee for a water discharge permit63207
for a public discharger identified by I in the third character of63208
the permittee's NPDES permit number shall not exceed seven hundred63209
fifty dollars.63210

       (2) A person applying for a plan approval for a wastewater63211
treatment works pursuant to section 6111.44, 6111.45, or 6111.4663212
of the Revised Code shall pay a fee of one hundred dollars plus63213
sixty-five one-hundredths of one per cent of the estimated project63214
cost through June 30, 20102012, and one hundred dollars plus63215
two-tenths of one per cent of the estimated project cost on and63216
after July 1, 20102012, except that the total fee shall not63217
exceed fifteen thousand dollars through June 30, 20102012, and63218
five thousand dollars on and after July 1, 20102012. The fee63219
shall be paid at the time the application is submitted.63220

       (3) A person issued a modification of a water discharge63221
permit shall pay a fee equal to one-half the fee that otherwise63222
would be charged for a water discharge permit, except that the fee63223
for the modification shall not exceed four hundred dollars.63224

       (4) A person who has entered into an agreement with the63225
director under section 6111.14 of the Revised Code shall pay an63226
administrative service fee for each plan submitted under that63227
section for approval that shall not exceed the minimum amount63228
necessary to pay administrative costs directly attributable to63229
processing plan approvals. The director annually shall calculate63230
the fee and shall notify all persons who have entered into63231
agreements under that section, or who have applied for agreements,63232
of the amount of the fee.63233

       (5)(a)(i) Not later than January 30, 20082010, and January63234
30, 20092011, a person holding an NPDES discharge permit issued63235
pursuant to Chapter 6111. of the Revised Code with an average63236
daily discharge flow of five thousand gallons or more shall pay a63237
nonrefundable annual discharge fee. Any person who fails to pay63238
the fee at that time shall pay an additional amount that equals63239
ten per cent of the required annual discharge fee.63240

       (ii) The billing year for the annual discharge fee63241
established in division (L)(5)(a)(i) of this section shall consist63242
of a twelve-month period beginning on the first day of January of63243
the year preceding the date when the annual discharge fee is due.63244
In the case of an existing source that permanently ceases to63245
discharge during a billing year, the director shall reduce the63246
annual discharge fee, including the surcharge applicable to63247
certain industrial facilities pursuant to division (L)(5)(c) of63248
this section, by one-twelfth for each full month during the63249
billing year that the source was not discharging, but only if the63250
person holding the NPDES discharge permit for the source notifies63251
the director in writing, not later than the first day of October63252
of the billing year, of the circumstances causing the cessation of63253
discharge.63254

       (iii) The annual discharge fee established in division63255
(L)(5)(a)(i) of this section, except for the surcharge applicable63256
to certain industrial facilities pursuant to division (L)(5)(c) of63257
this section, shall be based upon the average daily discharge flow63258
in gallons per day calculated using first day of May through63259
thirty-first day of October flow data for the period two years63260
prior to the date on which the fee is due. In the case of NPDES63261
discharge permits for new sources, the fee shall be calculated63262
using the average daily design flow of the facility until actual63263
average daily discharge flow values are available for the time63264
period specified in division (L)(5)(a)(iii) of this section. The63265
annual discharge fee may be prorated for a new source as described63266
in division (L)(5)(a)(ii) of this section.63267

       (b) An NPDES permit holder that is a public discharger shall63268
pay the fee specified in the following schedule:63269

Average daily Fee due by 63270
discharge flow January 30, 63271
2008 2010, and 63272
January 30, 2009 2011 63273

5,000 to 49,999 $ 200 63274
50,000 to 100,000 500 63275
100,001 to 250,000 1,050 63276
250,001 to 1,000,000 2,600 63277
1,000,001 to 5,000,000 5,200 63278
5,000,001 to 10,000,000 10,350 63279
10,000,001 to 20,000,000 15,550 63280
20,000,001 to 50,000,000 25,900 63281
50,000,001 to 100,000,000 41,400 63282
100,000,001 or more 62,100 63283

       Public dischargers owning or operating two or more publicly63284
owned treatment works serving the same political subdivision, as63285
"treatment works" is defined in section 6111.01 of the Revised63286
Code, and that serve exclusively political subdivisions having a63287
population of fewer than one hundred thousand shall pay an annual63288
discharge fee under division (L)(5)(b) of this section that is63289
based on the combined average daily discharge flow of the63290
treatment works.63291

       (c) An NPDES permit holder that is an industrial discharger,63292
other than a coal mining operator identified by P in the third63293
character of the permittee's NPDES permit number, shall pay the63294
fee specified in the following schedule:63295

Average daily Fee due by 63296
discharge flow January 30, 63297
2008 2010, and 63298
January 30, 2009 2011 63299

5,000 to 49,999 $ 250 63300
50,000 to 250,000 1,200 63301
250,001 to 1,000,000 2,950 63302
1,000,001 to 5,000,000 5,850 63303
5,000,001 to 10,000,000 8,800 63304
10,000,001 to 20,000,000 11,700 63305
20,000,001 to 100,000,000 14,050 63306
100,000,001 to 250,000,000 16,400 63307
250,000,001 or more 18,700 63308

       In addition to the fee specified in the above schedule, an63309
NPDES permit holder that is an industrial discharger classified as63310
a major discharger during all or part of the annual discharge fee63311
billing year specified in division (L)(5)(a)(ii) of this section63312
shall pay a nonrefundable annual surcharge of seven thousand five63313
hundred dollars not later than January 30, 20082010, and not 63314
later than January 30, 20092011. Any person who fails to pay the63315
surcharge at that time shall pay an additional amount that equals 63316
ten per cent of the amount of the surcharge.63317

       (d) Notwithstanding divisions (L)(5)(b) and (c) of this63318
section, a public discharger identified by I in the third63319
character of the permittee's NPDES permit number and an industrial63320
discharger identified by I, J, L, V, W, X, Y, or Z in the third63321
character of the permittee's NPDES permit number shall pay a63322
nonrefundable annual discharge fee of one hundred eighty dollars63323
not later than January 30, 20082010, and not later than January63324
30, 20092011. Any person who fails to pay the fee at that time63325
shall pay an additional amount that equals ten per cent of the63326
required fee.63327

       (6) Each person obtaining a national pollutant discharge63328
elimination system general or individual permit for municipal63329
storm water discharge shall pay a nonrefundable storm water63330
discharge fee of one hundred dollars per square mile of area63331
permitted. The fee shall not exceed ten thousand dollars and shall 63332
be payable on or before January 30, 2004, and the thirtieth day of 63333
January of each year thereafter. Any person who fails to pay the 63334
fee on the date specified in division (L)(6) of this section shall 63335
pay an additional amount per year equal to ten per cent of the 63336
annual fee that is unpaid.63337

       (7) The director shall transmit all moneys collected under63338
division (L) of this section to the treasurer of state for deposit63339
into the state treasury to the credit of the surface water63340
protection fund created in section 6111.038 of the Revised Code.63341

       (8) As used in division (L) of this section:63342

       (a) "NPDES" means the federally approved national pollutant63343
discharge elimination system program for issuing, modifying,63344
revoking, reissuing, terminating, monitoring, and enforcing63345
permits and imposing and enforcing pretreatment requirements under63346
Chapter 6111. of the Revised Code and rules adopted under it.63347

       (b) "Public discharger" means any holder of an NPDES permit63348
identified by P in the second character of the NPDES permit number63349
assigned by the director.63350

       (c) "Industrial discharger" means any holder of an NPDES63351
permit identified by I in the second character of the NPDES permit63352
number assigned by the director.63353

       (d) "Major discharger" means any holder of an NPDES permit63354
classified as major by the regional administrator of the United63355
States environmental protection agency in conjunction with the63356
director.63357

       (M) Through June 30, 20102012, a person applying for a63358
license or license renewal to operate a public water system under63359
section 6109.21 of the Revised Code shall pay the appropriate fee63360
established under this division at the time of application to the63361
director. Any person who fails to pay the fee at that time shall63362
pay an additional amount that equals ten per cent of the required63363
fee. The director shall transmit all moneys collected under this63364
division to the treasurer of state for deposit into the drinking63365
water protection fund created in section 6109.30 of the Revised63366
Code.63367

        Except as provided in division (M)(4) of this section, fees 63368
required under this division shall be calculated and paid in 63369
accordance with the following schedule:63370

       (1) For the initial license required under division (A)(1) of 63371
section 6109.21 of the Revised Code for any public water system63372
that is a community water system as defined in section 6109.01 of63373
the Revised Code, and for each license renewal required for such a63374
system prior to January 31, 20102012, the fee is:63375

Number of service connections Fee amount 63376
Not more than 49    $ 112 63377
50 to 99      176 63378

Number of service connections Average cost per connection 63379
100 to 2,499 $ 1.92 63380
2,500 to 4,999   1.48 63381
5,000 to 7,499   1.42 63382
7,500 to 9,999   1.34 63383
10,000 to 14,999   1.16 63384
15,000 to 24,999   1.10 63385
25,000 to 49,999   1.04 63386
50,000 to 99,999   .92 63387
100,000 to 149,999   .86 63388
150,000 to 199,999   .80 63389
200,000 or more   .76 63390

       A public water system may determine how it will pay the total63391
amount of the fee calculated under division (M)(1) of this63392
section, including the assessment of additional user fees that may63393
be assessed on a volumetric basis.63394

       As used in division (M)(1) of this section, "service63395
connection" means the number of active or inactive pipes,63396
goosenecks, pigtails, and any other fittings connecting a water63397
main to any building outlet.63398

       (2) For the initial license required under division (A)(2) of 63399
section 6109.21 of the Revised Code for any public water system63400
that is not a community water system and serves a nontransient63401
population, and for each license renewal required for such a63402
system prior to January 31, 20102012, the fee is:63403

Population served Fee amount 63404
Fewer than 150 $    112 63405
150 to 299      176 63406
300 to 749      384 63407
750 to 1,499      628 63408
1,500 to 2,999    1,268 63409
3,000 to 7,499    2,816 63410
7,500 to 14,999    5,510 63411
15,000 to 22,499    9,048 63412
22,500 to 29,999   12,430 63413
30,000 or more   16,820 63414

       As used in division (M)(2) of this section, "population63415
served" means the total number of individuals receiving water from63416
the water supply during a twenty-four-hour period for at least63417
sixty days during any calendar year. In the absence of a specific63418
population count, that number shall be calculated at the rate of63419
three individuals per service connection.63420

       (3) For the initial license required under division (A)(3) of 63421
section 6109.21 of the Revised Code for any public water system63422
that is not a community water system and serves a transient63423
population, and for each license renewal required for such a63424
system prior to January 31, 20102012, the fee is:63425

  Number of wells supplying system Fee amount 63426
1 $112 63427
2  112 63428
3  176 63429
4  278 63430
5  568 63431
System designated as using a 63432
surface water source  792 63433

       As used in division (M)(3) of this section, "number of wells63434
supplying system" means those wells that are physically connected63435
to the plumbing system serving the public water system.63436

       (4) A public water system designated as using a surface water 63437
source shall pay a fee of seven hundred ninety-two dollars or the 63438
amount calculated under division (M)(1) or (2) of this section, 63439
whichever is greater.63440

       (N)(1) A person applying for a plan approval for a public63441
water supply system under section 6109.07 of the Revised Code63442
shall pay a fee of one hundred fifty dollars plus thirty-five 63443
hundredths of one per cent of the estimated project cost, except 63444
that the total fee shall not exceed twenty thousand dollars 63445
through June 30, 20102012, and fifteen thousand dollars on and 63446
after July 1, 20102012. The fee shall be paid at the time the 63447
application is submitted.63448

       (2) A person who has entered into an agreement with the63449
director under division (A)(2) of section 6109.07 of the Revised63450
Code shall pay an administrative service fee for each plan63451
submitted under that section for approval that shall not exceed63452
the minimum amount necessary to pay administrative costs directly63453
attributable to processing plan approvals. The director annually63454
shall calculate the fee and shall notify all persons that have63455
entered into agreements under that division, or who have applied63456
for agreements, of the amount of the fee.63457

       (3) Through June 30, 20102012, the following fee, on a per63458
survey basis, shall be charged any person for services rendered by63459
the state in the evaluation of laboratories and laboratory63460
personnel for compliance with accepted analytical techniques and63461
procedures established pursuant to Chapter 6109. of the Revised63462
Code for determining the qualitative characteristics of water:63463

microbiological 63464
MMO-MUG $2,000 63465
MF 2,100 63466
MMO-MUG and MF 2,550 63467
organic chemical 5,400 63468
trace metals 5,400 63469
standard chemistry 2,800 63470
limited chemistry 1,550 63471

       On and after July 1, 20102012, the following fee, on a per63472
survey basis, shall be charged any such person:63473

microbiological $ 1,650 63474
organic chemicals 3,500 63475
trace metals 3,500 63476
standard chemistry 1,800 63477
limited chemistry 1,000 63478

The fee for those services shall be paid at the time the request63479
for the survey is made. Through June 30, 2010 2012, an individual63480
laboratory shall not be assessed a fee under this division more63481
than once in any three-year period unless the person requests the 63482
addition of analytical methods or analysts, in which case the 63483
person shall pay eighteen hundred dollars for each additional 63484
survey requested.63485

       As used in division (N)(3) of this section:63486

        (a) "MF" means microfiltration.63487

        (b) "MMO" means minimal medium ONPG.63488

        (c) "MUG" means 4-methylumbelliferyl-beta-D-glucuronide.63489

        (d) "ONPG" means o-nitrophenyl-beta-D-galactopyranoside.63490

       The director shall transmit all moneys collected under this63491
division to the treasurer of state for deposit into the drinking63492
water protection fund created in section 6109.30 of the Revised63493
Code.63494

        (O) Any person applying to the director for examination for 63495
certification as an operator of a water supply system or 63496
wastewater system under Chapter 6109. or 6111. of the Revised 63497
Code, at the time the application is submitted, shall pay an 63498
application fee of forty-five dollars through November 30, 201063499
2012, and twenty-five dollars on and after December 1, 20102012. 63500
Upon approval from the director that the applicant is eligible to 63501
take the examination therefor, the applicant shall pay a fee in 63502
accordance with the following schedule through November 30, 201063503
2012:63504

Class A operator $35 63505
Class I operator  60 63506
Class II operator  75 63507
Class III operator  85 63508
Class IV operator  100 63509

       On and after December 1, 20102012, the applicant shall pay a 63510
fee in accordance with the following schedule:63511

Class A operator $25 63512
Class I operator $45 63513
Class II operator  55 63514
Class III operator  65 63515
Class IV operator  75 63516

       A person shall pay a biennial certification renewal fee for 63517
each applicable class of certification in accordance with the 63518
following schedule:63519

Class A operator $25 63520
Class I operator  35 63521
Class II operator  45 63522
Class III operator  55 63523
Class IV operator  65 63524

        If a certification renewal fee is received by the director 63525
more than thirty days, but not more than one year after the 63526
expiration date of the certification, the person shall pay a 63527
certification renewal fee in accordance with the following 63528
schedule:63529

Class A operator $45 63530
Class I operator  55 63531
Class II operator  65 63532
Class III operator  75 63533
Class IV operator  85 63534

       A person who requests a replacement certificate shall pay a 63535
fee of twenty-five dollars at the time the request is made.63536

       The director shall transmit all moneys collected under this63537
division to the treasurer of state for deposit into the drinking63538
water protection fund created in section 6109.30 of the Revised63539
Code.63540

       (P) Any person submitting an application for an industrial 63541
water pollution control certificate under section 6111.31 of the 63542
Revised Code, as that section existed before its repeal by H.B. 95 63543
of the 125th general assembly, shall pay a nonrefundable fee of 63544
five hundred dollars at the time the application is submitted. The 63545
director shall transmit all moneys collected under this division 63546
to the treasurer of state for deposit into the surface water 63547
protection fund created in section 6111.038 of the Revised Code. A 63548
person paying a certificate fee under this division shall not pay 63549
an application fee under division (S)(1) of this section. On and 63550
after June 26, 2003, persons shall file such applications and pay 63551
the fee as required under sections 5709.20 to 5709.27 of the 63552
Revised Code, and proceeds from the fee shall be credited as 63553
provided in section 5709.212 of the Revised Code.63554

       (Q) Except as otherwise provided in division (R) of this63555
section, a person issued a permit by the director for a new solid63556
waste disposal facility other than an incineration or composting63557
facility, a new infectious waste treatment facility other than an63558
incineration facility, or a modification of such an existing63559
facility that includes an increase in the total disposal or63560
treatment capacity of the facility pursuant to Chapter 3734. of63561
the Revised Code shall pay a fee of ten dollars per thousand cubic63562
yards of disposal or treatment capacity, or one thousand dollars,63563
whichever is greater, except that the total fee for any such63564
permit shall not exceed eighty thousand dollars. A person issued a 63565
modification of a permit for a solid waste disposal facility or an 63566
infectious waste treatment facility that does not involve an63567
increase in the total disposal or treatment capacity of the63568
facility shall pay a fee of one thousand dollars. A person issued63569
a permit to install a new, or modify an existing, solid waste63570
transfer facility under that chapter shall pay a fee of two63571
thousand five hundred dollars. A person issued a permit to install 63572
a new or to modify an existing solid waste incineration or63573
composting facility, or an existing infectious waste treatment63574
facility using incineration as its principal method of treatment,63575
under that chapter shall pay a fee of one thousand dollars. The63576
increases in the permit fees under this division resulting from63577
the amendments made by Amended Substitute House Bill 592 of the63578
117th general assembly do not apply to any person who submitted an63579
application for a permit to install a new, or modify an existing,63580
solid waste disposal facility under that chapter prior to63581
September 1, 1987; any such person shall pay the permit fee63582
established in this division as it existed prior to June 24, 1988.63583
In addition to the applicable permit fee under this division, a63584
person issued a permit to install or modify a solid waste facility63585
or an infectious waste treatment facility under that chapter who63586
fails to pay the permit fee to the director in compliance with63587
division (V) of this section shall pay an additional ten per cent63588
of the amount of the fee for each week that the permit fee is63589
late.63590

       Permit and late payment fees paid to the director under this63591
division shall be credited to the general revenue fund.63592

       (R)(1) A person issued a registration certificate for a scrap 63593
tire collection facility under section 3734.75 of the Revised Code 63594
shall pay a fee of two hundred dollars, except that if the 63595
facility is owned or operated by a motor vehicle salvage dealer 63596
licensed under Chapter 4738. of the Revised Code, the person shall 63597
pay a fee of twenty-five dollars.63598

       (2) A person issued a registration certificate for a new63599
scrap tire storage facility under section 3734.76 of the Revised63600
Code shall pay a fee of three hundred dollars, except that if the63601
facility is owned or operated by a motor vehicle salvage dealer63602
licensed under Chapter 4738. of the Revised Code, the person shall63603
pay a fee of twenty-five dollars.63604

       (3) A person issued a permit for a scrap tire storage63605
facility under section 3734.76 of the Revised Code shall pay a fee63606
of one thousand dollars, except that if the facility is owned or63607
operated by a motor vehicle salvage dealer licensed under Chapter63608
4738. of the Revised Code, the person shall pay a fee of fifty63609
dollars.63610

       (4) A person issued a permit for a scrap tire monocell or63611
monofill facility under section 3734.77 of the Revised Code shall63612
pay a fee of ten dollars per thousand cubic yards of disposal63613
capacity or one thousand dollars, whichever is greater, except63614
that the total fee for any such permit shall not exceed eighty63615
thousand dollars.63616

       (5) A person issued a registration certificate for a scrap63617
tire recovery facility under section 3734.78 of the Revised Code63618
shall pay a fee of one hundred dollars.63619

       (6) A person issued a permit for a scrap tire recovery63620
facility under section 3734.78 of the Revised Code shall pay a fee63621
of one thousand dollars.63622

       (7) In addition to the applicable registration certificate or 63623
permit fee under divisions (R)(1) to (6) of this section, a person 63624
issued a registration certificate or permit for any such scrap 63625
tire facility who fails to pay the registration certificate or 63626
permit fee to the director in compliance with division (V) of this 63627
section shall pay an additional ten per cent of the amount of the 63628
fee for each week that the fee is late.63629

       (8) The registration certificate, permit, and late payment63630
fees paid to the director under divisions (R)(1) to (7) of this63631
section shall be credited to the scrap tire management fund63632
created in section 3734.82 of the Revised Code.63633

       (S)(1) Except as provided by divisions (L), (M), (N), (O),63634
(P), and (S)(2) of this section, division (A)(2) of section63635
3734.05 of the Revised Code, section 3734.79 of the Revised Code,63636
and rules adopted under division (T)(1) of this section, any63637
person applying for a registration certificate under section63638
3734.75, 3734.76, or 3734.78 of the Revised Code or a permit,63639
variance, or plan approval under Chapter 3734. of the Revised Code63640
shall pay a nonrefundable fee of fifteen dollars at the time the63641
application is submitted.63642

       Except as otherwise provided, any person applying for a63643
permit, variance, or plan approval under Chapter 6109. or 6111. of63644
the Revised Code shall pay a nonrefundable fee of one hundred63645
dollars at the time the application is submitted through June 30, 63646
20102012, and a nonrefundable fee of fifteen dollars at the time63647
the application is submitted on and after July 1, 20102012.63648
Through June 30, 20102012, any person applying for a national63649
pollutant discharge elimination system permit under Chapter 6111.63650
of the Revised Code shall pay a nonrefundable fee of two hundred63651
dollars at the time of application for the permit. On and after63652
July 1, 20102012, such a person shall pay a nonrefundable fee of63653
fifteen dollars at the time of application.63654

       In addition to the application fee established under division63655
(S)(1) of this section, any person applying for a national63656
pollutant discharge elimination system general storm water63657
construction permit shall pay a nonrefundable fee of twenty63658
dollars per acre for each acre that is permitted above five acres63659
at the time the application is submitted. However, the per acreage 63660
fee shall not exceed three hundred dollars. In addition, any 63661
person applying for a national pollutant discharge elimination63662
system general storm water industrial permit shall pay a63663
nonrefundable fee of one hundred fifty dollars at the time the63664
application is submitted.63665

       The director shall transmit all moneys collected under63666
division (S)(1) of this section pursuant to Chapter 6109. of the63667
Revised Code to the treasurer of state for deposit into the63668
drinking water protection fund created in section 6109.30 of the63669
Revised Code.63670

       The director shall transmit all moneys collected under63671
division (S)(1) of this section pursuant to Chapter 6111. of the63672
Revised Code to the treasurer of state for deposit into the63673
surface water protection fund created in section 6111.038 of the63674
Revised Code.63675

       If a registration certificate is issued under section63676
3734.75, 3734.76, or 3734.78 of the Revised Code, the amount of63677
the application fee paid shall be deducted from the amount of the63678
registration certificate fee due under division (R)(1), (2), or63679
(5) of this section, as applicable.63680

       If a person submits an electronic application for a 63681
registration certificate, permit, variance, or plan approval for 63682
which an application fee is established under division (S)(1) of 63683
this section, the person shall pay the applicable application fee 63684
as expeditiously as possible after the submission of the 63685
electronic application. An application for a registration 63686
certificate, permit, variance, or plan approval for which an 63687
application fee is established under division (S)(1) of this 63688
section shall not be reviewed or processed until the applicable 63689
application fee, and any other fees established under this 63690
division, are paid.63691

       (2) Division (S)(1) of this section does not apply to an63692
application for a registration certificate for a scrap tire63693
collection or storage facility submitted under section 3734.75 or63694
3734.76 of the Revised Code, as applicable, if the owner or63695
operator of the facility or proposed facility is a motor vehicle63696
salvage dealer licensed under Chapter 4738. of the Revised Code.63697

       (T) The director may adopt, amend, and rescind rules in63698
accordance with Chapter 119. of the Revised Code that do all of63699
the following:63700

       (1) Prescribe fees to be paid by applicants for and holders63701
of any license, permit, variance, plan approval, or certification63702
required or authorized by Chapter 3704., 3734., 6109., or 6111. of63703
the Revised Code that are not specifically established in this63704
section. The fees shall be designed to defray the cost of63705
processing, issuing, revoking, modifying, denying, and enforcing63706
the licenses, permits, variances, plan approvals, and63707
certifications.63708

       The director shall transmit all moneys collected under rules63709
adopted under division (T)(1) of this section pursuant to Chapter63710
6109. of the Revised Code to the treasurer of state for deposit63711
into the drinking water protection fund created in section 6109.3063712
of the Revised Code.63713

       The director shall transmit all moneys collected under rules63714
adopted under division (T)(1) of this section pursuant to Chapter63715
6111. of the Revised Code to the treasurer of state for deposit63716
into the surface water protection fund created in section 6111.03863717
of the Revised Code.63718

       (2) Exempt the state and political subdivisions thereof,63719
including education facilities or medical facilities owned by the63720
state or a political subdivision, or any person exempted from63721
taxation by section 5709.07 or 5709.12 of the Revised Code, from63722
any fee required by this section;63723

       (3) Provide for the waiver of any fee, or any part thereof,63724
otherwise required by this section whenever the director63725
determines that the imposition of the fee would constitute an63726
unreasonable cost of doing business for any applicant, class of63727
applicants, or other person subject to the fee;63728

       (4) Prescribe measures that the director considers necessary63729
to carry out this section.63730

       (U) When the director reasonably demonstrates that the direct 63731
cost to the state associated with the issuance of a permit to 63732
install, license, variance, plan approval, or certification63733
exceeds the fee for the issuance or review specified by this63734
section, the director may condition the issuance or review on the63735
payment by the person receiving the issuance or review of, in63736
addition to the fee specified by this section, the amount, or any63737
portion thereof, in excess of the fee specified under this63738
section. The director shall not so condition issuances for which63739
fees are prescribed in divisions (B)(7) and (L)(1)(b) of this63740
section.63741

       (V) Except as provided in divisions (L), (M), and (P) of this 63742
section or unless otherwise prescribed by a rule of the director 63743
adopted pursuant to Chapter 119. of the Revised Code, all fees 63744
required by this section are payable within thirty days after the 63745
issuance of an invoice for the fee by the director or the63746
effective date of the issuance of the license, permit, variance,63747
plan approval, or certification. If payment is late, the person63748
responsible for payment of the fee shall pay an additional ten per63749
cent of the amount due for each month that it is late.63750

       (W) As used in this section, "fuel-burning equipment,"63751
"fuel-burning equipment input capacity," "incinerator,"63752
"incinerator input capacity," "process," "process weight rate,"63753
"storage tank," "gasoline dispensing facility," "dry cleaning63754
facility," "design flow discharge," and "new source treatment63755
works" have the meanings ascribed to those terms by applicable63756
rules or standards adopted by the director under Chapter 3704. or63757
6111. of the Revised Code.63758

       (X) As used in divisions (B), (C), (D), (E), (F), (H), (I),63759
and (J) of this section, and in any other provision of this63760
section pertaining to fees paid pursuant to Chapter 3704. of the63761
Revised Code:63762

       (1) "Facility," "federal Clean Air Act," "person," and "Title63763
V permit" have the same meanings as in section 3704.01 of the63764
Revised Code.63765

       (2) "Title V permit program" means the following activities63766
as necessary to meet the requirements of Title V of the federal63767
Clean Air Act and 40 C.F.R. part 70, including at least:63768

       (a) Preparing and adopting, if applicable, generally63769
applicable rules or guidance regarding the permit program or its63770
implementation or enforcement;63771

       (b) Reviewing and acting on any application for a Title V63772
permit, permit revision, or permit renewal, including the63773
development of an applicable requirement as part of the processing63774
of a permit, permit revision, or permit renewal;63775

       (c) Administering the permit program, including the63776
supporting and tracking of permit applications, compliance63777
certification, and related data entry;63778

       (d) Determining which sources are subject to the program and63779
implementing and enforcing the terms of any Title V permit, not63780
including any court actions or other formal enforcement actions;63781

       (e) Emission and ambient monitoring;63782

       (f) Modeling, analyses, or demonstrations;63783

       (g) Preparing inventories and tracking emissions;63784

       (h) Providing direct and indirect support to small business63785
stationary sources to determine and meet their obligations under63786
the federal Clean Air Act pursuant to the small business63787
stationary source technical and environmental compliance63788
assistance program required by section 507 of that act and63789
established in sections 3704.18, 3704.19, and 3706.19 of the63790
Revised Code.63791

       (Y)(1) Except as provided in divisions (Y)(2), (3), and (4)63792
of this section, each sewage sludge facility shall pay a63793
nonrefundable annual sludge fee equal to three dollars and fifty63794
cents per dry ton of sewage sludge, including the dry tons of63795
sewage sludge in materials derived from sewage sludge, that the63796
sewage sludge facility treats or disposes of in this state. The63797
annual volume of sewage sludge treated or disposed of by a sewage63798
sludge facility shall be calculated using the first day of January63799
through the thirty-first day of December of the calendar year63800
preceding the date on which payment of the fee is due.63801

       (2)(a) Except as provided in division (Y)(2)(d) of this63802
section, each sewage sludge facility shall pay a minimum annual63803
sewage sludge fee of one hundred dollars.63804

       (b) The annual sludge fee required to be paid by a sewage63805
sludge facility that treats or disposes of exceptional quality63806
sludge in this state shall be thirty-five per cent less per dry63807
ton of exceptional quality sludge than the fee assessed under63808
division (Y)(1) of this section, subject to the following63809
exceptions:63810

       (i) Except as provided in division (Y)(2)(d) of this section, 63811
a sewage sludge facility that treats or disposes of exceptional 63812
quality sludge shall pay a minimum annual sewage sludge fee of one 63813
hundred dollars.63814

       (ii) A sewage sludge facility that treats or disposes of63815
exceptional quality sludge shall not be required to pay the annual63816
sludge fee for treatment or disposal in this state of exceptional63817
quality sludge generated outside of this state and contained in63818
bags or other containers not greater than one hundred pounds in63819
capacity.63820

       A thirty-five per cent reduction for exceptional quality63821
sludge applies to the maximum annual fees established under63822
division (Y)(3) of this section.63823

       (c) A sewage sludge facility that transfers sewage sludge to63824
another sewage sludge facility in this state for further treatment63825
prior to disposal in this state shall not be required to pay the63826
annual sludge fee for the tons of sewage sludge that have been63827
transferred. In such a case, the sewage sludge facility that63828
disposes of the sewage sludge shall pay the annual sludge fee.63829
However, the facility transferring the sewage sludge shall pay the63830
one-hundred-dollar minimum fee required under division (Y)(2)(a)63831
of this section.63832

       In the case of a sewage sludge facility that treats sewage63833
sludge in this state and transfers it out of this state to another63834
entity for disposal, the sewage sludge facility in this state63835
shall be required to pay the annual sludge fee for the tons of63836
sewage sludge that have been transferred.63837

       (d) A sewage sludge facility that generates sewage sludge63838
resulting from an average daily discharge flow of less than five63839
thousand gallons per day is not subject to the fees assessed under63840
division (Y) of this section.63841

       (3) No sewage sludge facility required to pay the annual63842
sludge fee shall be required to pay more than the maximum annual63843
fee for each disposal method that the sewage sludge facility uses.63844
The maximum annual fee does not include the additional amount that63845
may be charged under division (Y)(5) of this section for late63846
payment of the annual sludge fee. The maximum annual fee for the63847
following methods of disposal of sewage sludge is as follows:63848

       (a) Incineration: five thousand dollars;63849

       (b) Preexisting land reclamation project or disposal in a63850
landfill: five thousand dollars;63851

       (c) Land application, land reclamation, surface disposal, or63852
any other disposal method not specified in division (Y)(3)(a) or63853
(b) of this section: twenty thousand dollars.63854

       (4)(a) In the case of an entity that generates sewage sludge63855
or a sewage sludge facility that treats sewage sludge and63856
transfers the sewage sludge to an incineration facility for63857
disposal, the incineration facility, and not the entity generating63858
the sewage sludge or the sewage sludge facility treating the63859
sewage sludge, shall pay the annual sludge fee for the tons of63860
sewage sludge that are transferred. However, the entity or63861
facility generating or treating the sewage sludge shall pay the63862
one-hundred-dollar minimum fee required under division (Y)(2)(a)63863
of this section.63864

       (b) In the case of an entity that generates sewage sludge and 63865
transfers the sewage sludge to a landfill for disposal or to a63866
sewage sludge facility for land reclamation or surface disposal,63867
the entity generating the sewage sludge, and not the landfill or63868
sewage sludge facility, shall pay the annual sludge fee for the63869
tons of sewage sludge that are transferred.63870

       (5) Not later than the first day of April of the calendar63871
year following March 17, 2000, and each first day of April63872
thereafter, the director shall issue invoices to persons who are63873
required to pay the annual sludge fee. The invoice shall identify63874
the nature and amount of the annual sludge fee assessed and state63875
the first day of May as the deadline for receipt by the director63876
of objections regarding the amount of the fee and the first day of63877
July as the deadline for payment of the fee.63878

       Not later than the first day of May following receipt of an63879
invoice, a person required to pay the annual sludge fee may submit63880
objections to the director concerning the accuracy of information63881
regarding the number of dry tons of sewage sludge used to63882
calculate the amount of the annual sludge fee or regarding whether63883
the sewage sludge qualifies for the exceptional quality sludge63884
discount established in division (Y)(2)(b) of this section. The63885
director may consider the objections and adjust the amount of the63886
fee to ensure that it is accurate.63887

       If the director does not adjust the amount of the annual63888
sludge fee in response to a person's objections, the person may63889
appeal the director's determination in accordance with Chapter63890
119. of the Revised Code.63891

       Not later than the first day of June, the director shall63892
notify the objecting person regarding whether the director has63893
found the objections to be valid and the reasons for the finding.63894
If the director finds the objections to be valid and adjusts the63895
amount of the annual sludge fee accordingly, the director shall63896
issue with the notification a new invoice to the person63897
identifying the amount of the annual sludge fee assessed and63898
stating the first day of July as the deadline for payment.63899

       Not later than the first day of July, any person who is63900
required to do so shall pay the annual sludge fee. Any person who63901
is required to pay the fee, but who fails to do so on or before63902
that date shall pay an additional amount that equals ten per cent63903
of the required annual sludge fee.63904

       (6) The director shall transmit all moneys collected under63905
division (Y) of this section to the treasurer of state for deposit63906
into the surface water protection fund created in section 6111.03863907
of the Revised Code. The moneys shall be used to defray the costs63908
of administering and enforcing provisions in Chapter 6111. of the63909
Revised Code and rules adopted under it that govern the use,63910
storage, treatment, or disposal of sewage sludge.63911

       (7) Beginning in fiscal year 2001, and every two years63912
thereafter, the director shall review the total amount of moneys63913
generated by the annual sludge fees to determine if that amount 63914
exceeded six hundred thousand dollars in either of the two63915
preceding fiscal years. If the total amount of moneys in the fund63916
exceeded six hundred thousand dollars in either fiscal year, the63917
director, after review of the fee structure and consultation with63918
affected persons, shall issue an order reducing the amount of the63919
fees levied under division (Y) of this section so that the63920
estimated amount of moneys resulting from the fees will not exceed63921
six hundred thousand dollars in any fiscal year.63922

       If, upon review of the fees under division (Y)(7) of this63923
section and after the fees have been reduced, the director63924
determines that the total amount of moneys collected and63925
accumulated is less than six hundred thousand dollars, the63926
director, after review of the fee structure and consultation with63927
affected persons, may issue an order increasing the amount of the63928
fees levied under division (Y) of this section so that the63929
estimated amount of moneys resulting from the fees will be63930
approximately six hundred thousand dollars. Fees shall never be63931
increased to an amount exceeding the amount specified in division63932
(Y)(7) of this section.63933

       Notwithstanding section 119.06 of the Revised Code, the63934
director may issue an order under division (Y)(7) of this section63935
without the necessity to hold an adjudicatory hearing in63936
connection with the order. The issuance of an order under this63937
division is not an act or action for purposes of section 3745.0463938
of the Revised Code.63939

       (8) As used in division (Y) of this section:63940

       (a) "Sewage sludge facility" means an entity that performs63941
treatment on or is responsible for the disposal of sewage sludge.63942

       (b) "Sewage sludge" means a solid, semi-solid, or liquid63943
residue generated during the treatment of domestic sewage in a63944
treatment works as defined in section 6111.01 of the Revised Code.63945
"Sewage sludge" includes, but is not limited to, scum or solids63946
removed in primary, secondary, or advanced wastewater treatment63947
processes. "Sewage sludge" does not include ash generated during63948
the firing of sewage sludge in a sewage sludge incinerator, grit63949
and screenings generated during preliminary treatment of domestic63950
sewage in a treatment works, animal manure, residue generated63951
during treatment of animal manure, or domestic septage.63952

       (c) "Exceptional quality sludge" means sewage sludge that63953
meets all of the following qualifications:63954

       (i) Satisfies the class A pathogen standards in 40 C.F.R.63955
503.32(a);63956

       (ii) Satisfies one of the vector attraction reduction63957
requirements in 40 C.F.R. 503.33(b)(1) to (b)(8);63958

       (iii) Does not exceed the ceiling concentration limitations63959
for metals listed in table one of 40 C.F.R. 503.13;63960

       (iv) Does not exceed the concentration limitations for metals 63961
listed in table three of 40 C.F.R. 503.13.63962

       (d) "Treatment" means the preparation of sewage sludge for63963
final use or disposal and includes, but is not limited to,63964
thickening, stabilization, and dewatering of sewage sludge.63965

       (e) "Disposal" means the final use of sewage sludge,63966
including, but not limited to, land application, land reclamation,63967
surface disposal, or disposal in a landfill or an incinerator.63968

       (f) "Land application" means the spraying or spreading of63969
sewage sludge onto the land surface, the injection of sewage63970
sludge below the land surface, or the incorporation of sewage63971
sludge into the soil for the purposes of conditioning the soil or63972
fertilizing crops or vegetation grown in the soil.63973

       (g) "Land reclamation" means the returning of disturbed land63974
to productive use.63975

       (h) "Surface disposal" means the placement of sludge on an63976
area of land for disposal, including, but not limited to,63977
monofills, surface impoundments, lagoons, waste piles, or63978
dedicated disposal sites.63979

       (i) "Incinerator" means an entity that disposes of sewage63980
sludge through the combustion of organic matter and inorganic63981
matter in sewage sludge by high temperatures in an enclosed63982
device.63983

       (j) "Incineration facility" includes all incinerators owned63984
or operated by the same entity and located on a contiguous tract63985
of land. Areas of land are considered to be contiguous even if63986
they are separated by a public road or highway.63987

       (k) "Annual sludge fee" means the fee assessed under division63988
(Y)(1) of this section.63989

       (l) "Landfill" means a sanitary landfill facility, as defined63990
in rules adopted under section 3734.02 of the Revised Code, that63991
is licensed under section 3734.05 of the Revised Code.63992

       (m) "Preexisting land reclamation project" means a63993
property-specific land reclamation project that has been in63994
continuous operation for not less than five years pursuant to63995
approval of the activity by the director and includes the63996
implementation of a community outreach program concerning the63997
activity.63998

       Sec. 3745.50.  As used in sections 3745.50 to 3745.58 of the 63999
Revised Code:64000

       (A) "State agency" means the department of administrative 64001
services, the department of agriculture, the department of 64002
commerce, the department of development, the department of 64003
education, the environmental protection agency, the department of 64004
health, the industrial commission, the department of insurance, 64005
the department of natural resources, the department of 64006
rehabilitation and correction, and the department of 64007
transportation.64008

       (B) "Environmental justice" means the fair treatment of all 64009
people regardless of race, color, national origin, educational 64010
level, or income with respect to the development, implementation, 64011
and enforcement of laws related to human health or the 64012
environment, and rules and policies adopted under those laws, and 64013
with respect to compliance with those laws, rules, and policies by 64014
state agencies.64015

       (C) "Fair treatment" means policies and practices that ensure 64016
that no group of people, including racial, ethnic, or 64017
socio-economic groups, bears disproportionately high and adverse 64018
human health or environmental effects resulting from the 64019
implementation of laws related to human health or the environment 64020
and rules and policies adopted under those laws.64021

       Sec. 3745.51.  (A) The head of a state agency shall appoint 64022
an employee of the state agency to serve as the environmental 64023
justice coordinator for the state agency. An environmental justice 64024
coordinator shall be a part of the senior management of the state 64025
agency. An environmental justice coordinator shall be appointed 64026
for a period of three years. A vacancy in the position of 64027
environmental justice coordinator shall be filled in the same 64028
manner as the original appointment. An environmental justice 64029
coordinator may be reappointed.64030

       (B) A state agency environmental justice coordinator shall do 64031
all of the following:64032

       (1) Promote compliance with or implementation and enforcement 64033
of applicable laws related to human health or the environment and 64034
rules and policies adopted under those laws to ensure, to the 64035
extent possible, the fair treatment of all people;64036

       (2) Promote public participation with regard to the state 64037
agency's compliance with or implementation and enforcement of 64038
applicable laws related to human health or the environment and 64039
rules and policies adopted under those laws, in particular, public 64040
participation by racial and ethnic minority populations and 64041
low-income populations;64042

       (3) Implement recommendations of the environmental justice 64043
task force created in section 3745.53 of the Revised Code and the 64044
environmental justice advisory commission created in section 64045
3745.54 of the Revised Code;64046

       (4) Oversee the programs, policies, and activities of the 64047
state agency to ensure that those programs, policies, and 64048
activities that substantially affect human health or the 64049
environment are conducted in a manner that results in the fair 64050
treatment of all people;64051

       (5) Coordinate the implementation of and provide for agency 64052
environmental justice strategies;64053

       (6) Consult with and review information received from the 64054
environmental justice task force for the purpose of assisting the 64055
environmental justice coordinator in meeting the requirements of 64056
division (B) of this section.64057

       Sec. 3745.52.  A state agency, under the direction of its 64058
environmental justice coordinator, shall do all of the following:64059

       (A) Conduct any programs or activities and implement any 64060
policies that substantially affect human health or the environment 64061
in a manner that ensures the fair treatment of all people;64062

       (B) Promote the enforcement of and compliance with any 64063
applicable laws related to human health or the environment and 64064
rules or policies adopted under those laws in a manner that 64065
ensures the fair treatment of all people;64066

       (C) Ensure public participation with regard to the state 64067
agency's compliance with or implementation and enforcement of 64068
applicable laws related to human health or the environment and 64069
rules and policies adopted under those laws, in particular, public 64070
participation by racial and ethnic minority populations and 64071
low-income populations;64072

       (D) Improve research and data collection regarding the 64073
agency's compliance with or implementation and enforcement of 64074
applicable laws related to human health or the environment and any 64075
rules and policies adopted under those laws;64076

       (E) For the purpose of providing assistance and resources to 64077
economically and environmentally distressed communities, 64078
coordinate environmental justice-related activities with the 64079
United States environmental protection agency's working group on 64080
environmental justice.64081

       Sec. 3745.53.  There is hereby created the environmental 64082
justice task force consisting of all of the environmental justice 64083
coordinators from state agencies. The task force shall convene its 64084
first meeting not later than ninety days after the effective date 64085
of this section. At that meeting, the task force shall elect a 64086
chairperson and a vice-chairperson who each shall serve a term of 64087
two years. The chairperson or vice-chairperson may be reelected. 64088
After the first meeting, the task force shall hold meetings at 64089
least once every three months. The task force shall do all of the 64090
following:64091

       (A) Develop strategies for identifying and addressing gaps in 64092
existing state programs, policies, or activities that may impede 64093
the achievement of environmental justice;64094

       (B) Recommend procedures and provide guidance to state agency 64095
environmental justice coordinators for the implementation and 64096
coordination of environmental justice strategies;64097

       (C) Recommend procedures to state agency environmental 64098
justice coordinators for collecting, maintaining, analyzing, and 64099
coordinating information relating to environmental justice 64100
strategies;64101

       (D) Recommend procedures to state agency environmental 64102
justice coordinators to ensure that public documents and notices 64103
related to human health or the environment are concise, 64104
understandable, and readily accessible to the public. The 64105
recommendations shall include guidance for determining when it is 64106
appropriate for a state agency to translate crucial public 64107
documents and notices related to human health or the environment 64108
into languages other than English or conduct public hearings in 64109
languages other than English.64110

       (E) Develop a comprehensive inventory, by county, of all 64111
facilities requiring environmental permits and an inventory of all 64112
closed or abandoned solid waste landfills, construction and 64113
demolition debris facilities, hazardous waste disposal locations, 64114
brownfield sites, and property that is subject to the 64115
"Comprehensive Environmental Response, Compensation, and Liability 64116
Act of 1980," 94 Stat. 2779, 42 U.S.C. 9601, as amended, and 64117
regulations adopted under it;64118

       (F) Review state laws related to human health or the 64119
environment and rules and policies adopted under those laws to 64120
determine if they adequately identify, evaluate, and prevent the 64121
inequitable distribution of adverse human health and environmental 64122
impacts;64123

       (G) Make recommendations to the environmental justice 64124
advisory commission created in section 3745.54 of the Revised Code 64125
regarding statutory or regulatory changes that would enhance the 64126
state's policies regarding environmental justice.64127

       Sec. 3745.54.  (A) There is hereby created the environmental 64128
justice advisory commission consisting of the following members:64129

       (1) The director of environmental protection or the 64130
director's designee;64131

       (2) Six members appointed by the governor as follows:64132

       (a) Two representatives of local or regional land use 64133
planning agencies;64134

       (b) Two members representing local air pollution control 64135
authorities, county sewer districts, or regional water and sewer 64136
districts;64137

       (c) Two members representing statewide environmental advocacy 64138
organizations.64139

       (3) Six members appointed by the president of the senate as 64140
follows:64141

       (a) Two members representing the business community;64142

       (b) Two members representing local health, social service, or 64143
public interest organizations;64144

       (c) Two members from institutions of higher education with 64145
expertise in environmental justice issues.64146

       (4) Ten members appointed by the speaker of the house of 64147
representatives as follows:64148

       (a) Six members representing groups from communities that are 64149
particularly impacted by environmental contamination, including 64150
representatives of low-income communities and communities 64151
consisting of racial and ethnic minority populations. Members 64152
appointed under division (A)(4)(a) of this section may be from 64153
nonprofit advocacy groups concerned with health and the 64154
environment in low-income communities and communities consisting 64155
of racial and ethnic minority populations.64156

       (b) Two members representing civil rights organizations;64157

       (c) One member representing the religious community;64158

       (d) One member representing labor organizations.64159

       (B) Each member appointed to the advisory commission under 64160
division (A) of this section shall be appointed for a two-year 64161
term, except that each member appointed under division (A)(4)(a) 64162
of this section shall be appointed for a four-year term. Each 64163
member shall hold office from the date of appointment until the 64164
end of the term for which the member was appointed. 64165

       Members may be reappointed. Members shall not be appointed 64166
for a period longer than two successive terms. Terms shall be 64167
considered successive unless separated by a period of four or more 64168
years for a member appointed under division (A)(4)(a) of this 64169
section or a period of two or more years for all other appointed 64170
members. Vacancies shall be filled in the manner provided for 64171
original appointments. Any member appointed to fill a vacancy 64172
occurring prior to the expiration date of the term for which the 64173
member was appointed shall serve for the remainder of that term. 64174
A member shall continue to serve subsequent to the expiration 64175
date of the member's term until the member's successor takes 64176
office or until a period of sixty days has elapsed, whichever 64177
occurs first. A member of the advisory commission may be removed 64178
by the member's appointing authority for inefficiency, 64179
malfeasance, misfeasance, or nonfeasance.64180

       Members of the advisory commission shall receive no 64181
compensation, but shall be reimbursed for their actual and 64182
necessary expenses incurred in the course of the performance of 64183
their duties as members of the advisory commission, including lost 64184
wages and mileage. Serving as a member of the commission does not 64185
constitute holding a public office or position of employment 64186
under the laws of this state and does not constitute grounds for 64187
removal of public officers or employees from their offices or 64188
positions of employment. The environmental protection agency 64189
shall provide office space and technical and administrative 64190
assistance to the advisory commission.64191

       (C) The advisory commission shall elect, by majority vote, 64192
one of its members to serve as chairperson. The chairperson shall 64193
facilitate and preside over meetings. The advisory commission also 64194
shall elect, by majority vote, one of its members as a liaison to 64195
the governor and one of its members as a liaison to the 64196
environmental justice task force.64197

       The advisory commission may form subcommittees to address 64198
specific environmental justice program areas.64199

       (D) The advisory commission shall do all of the following:64200

       (1) Coordinate with, provide guidance to, and serve as an 64201
information clearinghouse for state agency environmental justice 64202
coordinators, the environmental justice task force created in 64203
section 3745.53 of the Revised Code, and the environmental justice 64204
ombudsperson created in section 3745.57 of the Revised Code 64205
regarding environmental justice issues;64206

       (2) Assist state agencies and the environmental justice task 64207
force in the development of environmental justice strategies that 64208
will help to ensure that state government programs, activities, 64209
and policies are administered, interpreted, and enforced 64210
consistently, effectively, and fairly;64211

       (3) Appoint subcommittees for the purpose of holding public 64212
meetings throughout each area of the state to receive comments and 64213
recommendations from citizens on the development of issue and 64214
community specific environmental justice strategies. The 64215
subcommittees shall hold not fewer than ten meetings throughout 64216
the state.64217

       (4) Recommend statutory or regulatory changes to the governor 64218
or the general assembly, as applicable, that would enhance the 64219
state's environmental justice policies;64220

       (5) Make recommendations to the governor and the 64221
environmental justice task force regarding the implementation of 64222
environmental justice strategies;64223

       (6) Develop environmental justice guidance documents for use 64224
by state agencies in developing and implementing environmental 64225
justice strategies;64226

       (7) Conduct public meetings to receive and respond to public 64227
comments regarding any recommendations that are required to be 64228
made under division (D) of this section. The advisory commission 64229
shall provide appropriate public notice of each public meeting not 64230
later than sixty days prior to the meeting.64231

       (8) Submit a report of the activities and findings of the 64232
advisory commission at least semiannually to the governor, general 64233
assembly, and the environmental justice task force;64234

       (9) Create and oversee the office of the advocate for 64235
environmental justice and assign duties and tasks to the office 64236
consistent with the duties established in section 3745.55 of the 64237
Revised Code;64238

       (10) Determine and locate office space for the environmental 64239
justice ombudsperson.64240

       Sec. 3745.55.  The office of the advocate for environmental 64241
justice created under division (D)(9) of section 3745.54 of the 64242
Revised Code shall do all of the following:64243

       (A) Perform all duties and tasks assigned to it by the 64244
environmental justice advisory commission created in section 64245
3745.54 of the Revised Code;64246

       (B) Take actions necessary to provide education and training 64247
regarding environmental justice to elected officials, employees of 64248
state agencies, and members of the public;64249

       (C) Coordinate and conduct meetings with members of local 64250
communities and state agencies and elected officials regarding 64251
environmental justice issues;64252

       (D) Establish a web site that provides all of the following:64253

       (1) An explanation of the duties of the office of the 64254
advocate for environmental justice;64255

       (2) A listing of notices of violations issued by the 64256
environmental protection agency and other state agencies under 64257
laws related to human health or the environment;64258

       (3) A listing of permit applications that are submitted to 64259
the environmental protection agency and other state agencies under 64260
laws related to human health or the environment;64261

       (4) Any other information that the office of the advocate for 64262
environmental justice determines to be appropriate for inclusion 64263
on its web site.64264

       (E) Gather background information regarding permit applicants 64265
as provided in section 3745.56 of the Revised Code;64266

       (F) Establish partnerships with universities, colleges, 64267
nonprofit organizations, libraries, and professional 64268
organizations.64269

       Sec. 3745.56.  (A) At the same time that an application for a 64270
permit for a facility or a proposed facility is submitted under 64271
Chapter 3704. or 6111. of the Revised Code to the director of 64272
environmental protection, the owner or operator of the facility or 64273
proposed facility shall submit the following to the office of the 64274
advocate for environmental justice created under division (D)(9) 64275
of section 3745.54 of the Revised Code:64276

       (1) A listing of all facilities permitted under Chapter 3704. 64277
or 6111. of the Revised Code that the owner or operator or a key 64278
employee of the owner or operator has operated or is operating in 64279
this state;64280

       (2) A listing of facilities that the owner or operator or a 64281
key employee of the owner or operator has operated or is operating 64282
elsewhere in the United States for which a permit or permits have 64283
been issued that are equivalent in nature to permits issued under 64284
Chapter 3704. or 6111. of the Revised Code together with a listing 64285
of such facilities that the owner or operator or a key employee of 64286
the owner or operator has operated or is operating outside the 64287
United States;64288

       (3) A listing of all administrative enforcement orders issued 64289
to the owner or operator or a key employee of the owner or 64290
operator, all civil actions in which the owner or operator or a 64291
key employee of the owner or operator was determined by the trier 64292
of fact to be liable in damages or was the subject of injunctive 64293
relief or another type of civil relief, and all criminal actions 64294
in which the owner or operator or a key employee of the owner or 64295
operator pleaded guilty or was convicted, during the ten years 64296
immediately preceding the submission of the application, in 64297
connection with any violation by the owner or operator or a key 64298
employee of the owner or operator of an applicable state or 64299
federal law pertaining to environmental protection or the 64300
environmental laws of another country;64301

       (4) A listing of all administrative enforcement orders, civil 64302
actions, or criminal actions pending at the time of the submission 64303
of the application for a permit under Chapter 3704. or 6111. of 64304
the Revised Code in connection with a violation of any applicable 64305
state or federal law or law of another country pertaining to 64306
environmental protection that was alleged to have been committed 64307
by the owner or operator or a key employee of the owner or 64308
operator.64309

       The lists of facilities operated by the owner or operator or 64310
a key employee of the owner or operator within or outside this 64311
state or outside the United States shall include all such 64312
facilities operated by the owner or operator or a key employee of 64313
the owner or operator during the ten-year period immediately 64314
preceding the submission of the application.64315

       (B) After the submission of information under division (A) of 64316
this section, the office of the advocate for environmental justice 64317
shall forward copies of the information to the director of 64318
environmental protection. The office of the advocate for 64319
environmental justice may make recommendations to the director 64320
regarding the approval or disapproval of an application for a 64321
permit under Chapter 3704. or 6111. of the Revised Code based on 64322
information received by the office under this section.64323

       (C) If an applicant for a permit under Chapter 3704. or 6111. 64324
of the Revised Code has been involved in any prior activity 64325
involving the operation of a facility for which permits have been 64326
issued under Chapter 3704. or 6111. of the Revised Code or an 64327
equivalent permit under the jurisdiction of another state, the 64328
United States, or another country, the director of environmental 64329
protection may deny the application if the director finds from the 64330
application, the information submitted under division (A) of this 64331
section, pertinent information submitted to the director, 64332
information included with recommendations made by the office of 64333
the advocate for environmental justice, and other pertinent 64334
information obtained by the director at the director's discretion 64335
that the applicant or any other person listed on the application, 64336
in the operation of facilities in this state, another state, or 64337
another country, has a history of substantial noncompliance with 64338
state and federal laws pertaining to environmental protection or 64339
the environmental laws of another country that indicates that the 64340
applicant lacks sufficient reliability, expertise, and competence 64341
to operate the facility or proposed facility in substantial 64342
compliance with Chapter 3704. or 6111. of the Revised Code and 64343
rules adopted under either chapter, as applicable.64344

       (D) A person to whom a permit issued under Chapter 3704. or 64345
6111. of the Revised Code is proposed to be transferred shall 64346
submit to the office of the advocate for environmental justice the 64347
information that is required to be submitted under division (A) of 64348
this section by an applicant for a permit under those chapters not 64349
later than one hundred twenty days prior to the proposed 64350
acquisition of the facility by the transferee. The office of the 64351
advocate for environmental justice shall transfer a copy of the 64352
information to the director. The director may deny the transfer of 64353
the permit if the information regarding the transferee indicates 64354
any of the reasons specified in division (C) of this section for 64355
the denial of an application for a permit.64356

       (E) When the owner or operator of a facility permitted under 64357
Chapter 3704. or 6111. of the Revised Code employs a new key 64358
employee, the owner or operator shall submit or shall require the 64359
new key employee to submit to the office of the advocate for 64360
environmental justice information regarding the new key employee 64361
that is required to be submitted under division (A) of this 64362
section by an applicant for a permit issued under Chapter 3704. or 64363
6111. of the Revised Code. The office of the advocate for 64364
environmental justice shall transfer a copy of the information to 64365
the director. The director may revoke any applicable permits for 64366
the facility issued under Chapter 3704. or 6111. of the Revised 64367
Code if the information regarding the new key employee indicates 64368
any of the reasons specified in division (C) of this section for 64369
the denial of an application for a permit.64370

       (F) As used in this section, "key employee" means an 64371
individual employed by the owner or operator of a facility or a 64372
proposed facility who has submitted an application for a permit 64373
for the facility under Chapter 3704. or 6111. of the Revised Code, 64374
or by the proposed transferee of such a permit, in a supervisory 64375
capacity or who is empowered to make discretionary management 64376
decisions with respect to the operations of the applicant or 64377
transferee.64378

       Sec. 3745.57. (A) There is created the environmental justice 64379
ombudsperson who shall be appointed by the governor with the 64380
advice and consent of the senate. The environmental justice 64381
ombudsperson shall serve during the term of the appointing 64382
governor and is subject to removal at the pleasure of the 64383
governor.64384

       (B) The environmental justice ombudsperson shall do all of 64385
the following:64386

       (1) Act as a liaison between the citizens of this state and a 64387
state agency regarding environmental justice issues;64388

       (2) Furnish information and assistance to persons concerning 64389
state laws and rules that are relevant to environmental justice. 64390
In conjunction with those duties, the ombudsperson shall keep a 64391
record of all state agency rules that are relevant to 64392
environmental justice and may testify before the joint committee 64393
on agency rule review concerning any proposed rule that is 64394
relevant to environmental justice.64395

       (3) Receive complaints from citizens of this state concerning 64396
state agency activity, compile and analyze those complaints, and 64397
periodically make recommendations to the governor and the general 64398
assembly on changes in state laws or agency rules that are needed 64399
to promote environmental justice;64400

       (4) Receive complaints or questions from citizens of this 64401
state concerning environmental justice and direct those citizens 64402
to the appropriate state agency. If, within a reasonable period of 64403
time, a complaint is not satisfactorily resolved or a question is 64404
not satisfactorily answered, the ombudsperson shall make every 64405
effort to secure a satisfactory result on behalf of the citizen. 64406
For that purpose, the ombudsperson may consult with any state 64407
agency and may make any suggestion or request that is appropriate.64408

       (5) Represent a citizen's concerns regarding environmental 64409
justice before a state agency;64410

       (6) Utilize, to the maximum extent possible, the printed and 64411
electronic media to disseminate information regarding 64412
environmental justice of current concern and interest to the 64413
citizens of this state and to make known to the citizens the 64414
services that are available through the ombudsperson;64415

       (7) Maintain and publicize a toll-free telephone number that 64416
the citizens of this state may call to reach the ombudsperson.64417

       (C) The ombudsperson, upon the request of a state agency, 64418
shall assist the agency with the preparation of any rule that 64419
substantially will affect human health or the environment to 64420
ensure the fair treatment of all people.64421

       (D) The ombudsperson shall be located in office space that is 64422
selected by the environmental justice advisory commission under 64423
division (D)(10) of section 3745.54 of the Revised Code.64424

       Sec. 3745.58.  (A) There is hereby created in the state 64425
treasury the environmental justice fund consisting of money 64426
appropriated to the fund, money transferred to the fund from the 64427
general revenue fund, and money transferred to the fund in 64428
accordance with division (B) of this section.64429

       (B) The director of environmental protection shall annually 64430
determine the funding needs of the environmental justice advisory 64431
commission created in section 3745.54 of the Revised Code, the 64432
office of the advocate for environmental justice created under 64433
division (D)(9) of that section, and the environmental justice 64434
ombudsperson created in section 3745.58 of the Revised Code. Upon 64435
making the determination, the director shall request the director 64436
of budget and management to transfer the amount of money that the 64437
director has determined is needed from funds administered by the 64438
environmental protection agency to the environmental justice 64439
fund. Notwithstanding any provision of the Revised Code to the 64440
contrary, the director of budget and management shall comply with 64441
the request.64442

       (C) Money in the environmental justice fund shall be used to 64443
fund the operations of the environmental justice advisory 64444
commission, the office of the advocate for environmental justice, 64445
and the environmental justice ombudsperson.64446

       Sec. 3748.01.  As used in this chapter:64447

       (A) "Byproduct material" means either of the following:64448

       (1) Any radioactive material, except special nuclear64449
material, yielded in or made radioactive by exposure to radiation64450
incident to the process of producing or utilizing special nuclear64451
material;64452

       (2) The tailings or wastes produced by the extraction or 64453
concentration of uranium or thorium from any ore processed 64454
primarily for its source material content.64455

       (B) "Certified radiation expert" means an individual who has 64456
complied with all of the following:64457

       (1) Applied to the director of health for certification as a64458
radiation expert under section 3748.12 of the Revised Code;64459

       (2) Met minimum education and experience requirements64460
established in rules adopted under division (C) of section 3748.04 64461
of the Revised Code;64462

       (3) Been granted a certificate as a radiation expert by the 64463
director under section 3748.12 of the Revised Code.64464

       (C) "Closure" or "site closure" refers to a facility for the 64465
disposal of low-level radioactive waste or a byproduct material 64466
site, as "byproduct material" is defined in division (A)(2) of 64467
this section, and means all activities performed at a licensed64468
operation, such as stabilization and contouring, to ensure that64469
the site where the operation occurred is in a stable condition so64470
that only minor custodial care, surveillance, and monitoring are64471
necessary at the site following the termination of the licensed64472
operation.64473

       (D) "Decommissioning" means to safely remove any licensed 64474
operation from service and reduce residual radioactivity to a 64475
level that permits release of the licensee's property for 64476
unrestricted use. With regard to a facility for the disposal of 64477
low-level radioactive waste or a byproduct material site, as 64478
"byproduct material" is defined in division (A)(2) of this 64479
section, "decommissioning" does not include the reduction of 64480
residual radioactivity to a level that permits release of the64481
facility for unrestricted use.64482

       (E) "Director of health" includes a designee or authorized 64483
representative of the director.64484

       (F) "Disposal," with regard to low-level radioactive waste, 64485
means the permanent isolation of that waste in accordance with 64486
requirements established by the United States nuclear regulatory 64487
commission or the licensing agreement state.64488

       (G) "Disposal site" means that portion of a facility that is 64489
used for the disposal of low-level radioactive waste and that 64490
consists of disposal units and a buffer zone. "Disposal unit" 64491
means a discrete portion of such a facility into which low-level 64492
radioactive waste is placed for disposal.64493

       (H)(1) Except as provided in division (H)(2) of this section, 64494
"facility" means the state, any political subdivision, person, 64495
public or private institution, or group, or any unit of one of 64496
those entities, but does not include the federal government or any 64497
of its agencies.64498

       (2) For the purposes of the disposal of low-level radioactive 64499
waste, "facility" has the same meaning as in section 3747.01 of 64500
the Revised Code.64501

       (I) "Handle" means receive, possess, use, store, transfer, 64502
install, service, or dispose of sources of radiation unless64503
possession is solely for the purpose of transportation.64504

       (J) "Handler" means a facility that handles sources of 64505
radiation unless possession is solely for the purpose of 64506
transportation.64507

       (K) "Inspection" means an official review, examination, or 64508
observation, including, without limitation, tests, surveys, and 64509
monitoring, that is used to determine compliance with rules, 64510
orders, requirements, and conditions of the department of health 64511
and that is conducted by the director of health.64512

       (L) "Low-level radioactive waste" has the same meaning as in 64513
section 3747.01 of the Revised Code with regard to the disposal of 64514
low-level radioactive waste. In regard to regulatory control at 64515
locations other than a disposal facility, "low-level radioactive 64516
waste" has the same meaning as in 42 U.S.C.A. 2021b.64517

       (M) "Quality assurance program" means a program providing for 64518
verification by written procedures such as testing, auditing, and 64519
inspection to ensure that deficiencies, deviations, defective 64520
equipment, or unsafe practices, or a combination thereof, relating 64521
to the use, disposal, management, or manufacture of radiation 64522
sources are identified, promptly corrected, and reported to the 64523
appropriate regulatory authorities.64524

       (N) "Radiation" means ionizing and nonionizing radiation.64525

       (1) "Ionizing radiation" means gamma rays and X-rays, alpha 64526
and beta particles, high-speed electrons, neutrons, protons, and 64527
other nuclear particles, but does not include sound or radio waves 64528
or visible, infrared, or ultraviolet light.64529

       (2) "Nonionizing radiation" means any electromagnetic64530
radiation, other than ionizing electromagnetic radiation, or any 64531
sonic, ultrasonic, or infrasonic wave.64532

       (O) "Radioactive material" means any solid, liquid, or 64533
gaseous material that emits ionizing radiation spontaneously. 64534
"Radioactive material" includes accelerator-produced and naturally 64535
occurring materials and byproduct, source, and special nuclear 64536
material.64537

       (P) "Radiation-generating equipment" means any manufactured 64538
product or device, or component of such a product or device, or 64539
any machine or system that during operation can generate or emit 64540
radiation, except those that emit radiation only from radioactive 64541
material. "Radiation-generating equipment" does not include either 64542
of the following:64543

       (1) Diathermy machines;64544

       (2) Microwave ovens, including food service microwave ovens 64545
used for commercial and industrial uses, television receivers, 64546
electric lamps, and other household appliances and products that 64547
generate very low levels of radiation.64548

       (Q) "Source material" means uranium, thorium, or any 64549
combination thereof in any physical or chemical form, or any ores 64550
that contain by weight at least one-twentieth of one per cent of 64551
uranium, thorium, or any combination thereof. "Source material" 64552
does not include special nuclear material.64553

       (R) "Source of radiation" means radioactive material or64554
radiation-generating equipment.64555

       (S) "Special nuclear material" means either of the following:64556

       (1) Plutonium, uranium 233, uranium enriched in the isotope 64557
233 or in the isotope 235, and any other material that the United64558
States nuclear regulatory commission determines to be special 64559
nuclear material, but does not include source material pursuant to 64560
section 51 of the "Atomic Energy Act of 1954," 68 Stat. 919, 4264561
U.S.C.A. 2071."64562

       (2) Except for any source material, any material artificially 64563
enriched by any of the materials identified in division (S)(1) of 64564
this section.64565

       (T) "Storage" means the retention of radioactive materials, 64566
including low-level radioactive waste, prior to disposal in a 64567
manner that allows for surveillance, control, and subsequent 64568
retrieval.64569

       (U) "Medical practitioner" means a person who is authorized 64570
pursuant to Chapter 4715. of the Revised Code to practice 64571
dentistry; pursuant to Chapter 4731. of the Revised Code to 64572
practice medicine and surgery, osteopathic medicine and surgery, 64573
or podiatric medicine and surgery; or pursuant to Chapter 4734. of 64574
the Revised Code to practice chiropractic.64575

       (V) "Medical-practitioner group" means a corporation, 64576
partnership, or other business entity, other than a hospital as 64577
defined in section 3727.01 of the Revised Code, consisting of 64578
medical practitioners.64579

       Sec. 3748.04.  The public health council, in accordance with 64580
Chapter 119. of the Revised Code, shall adopt and may amend or 64581
rescind rules doing all of the following:64582

       (A) Listing types of radioactive material for which licensure 64583
by its handler is required and types of radiation-generating 64584
equipment for which registration by its handler is required, and64585
establishing requirements governing them. Rules adopted under 64586
division (A) of this section shall be compatible with applicable 64587
federal regulations and shall establish all of the following, 64588
without limitation:64589

       (1) Requirements governing both of the following:64590

       (a) The licensing and inspection of handlers of radioactive 64591
material. Standards established in rules adopted under division 64592
(A)(1)(a) of this section regarding byproduct material or any 64593
activity that results in the production of that material, to the 64594
extent practicable, shall be equivalent to or more stringent than 64595
applicable standards established by the United States nuclear 64596
regulatory commission.64597

       (b) The registration and inspection of handlers of64598
radiation-generating equipment. Standards established in rules64599
adopted under division (A)(1)(b) of this section, to the extent 64600
practicable, shall be equivalent to applicable standards 64601
established by the food and drug administration in the United 64602
States department of health and human services.64603

       (2) Identification of and requirements governing possession 64604
and use of specifically licensed and generally licensed quantities 64605
of radioactive material as either sealed sources or unsealed 64606
sources;64607

       (3) A procedure for the issuance of and the frequency of 64608
renewal of the licenses of handlers of radioactive material, other 64609
than a license for a facility for the disposal of low-level64610
radioactive waste, and of the certificates of registration of64611
handlers of radiation-generating equipment;64612

       (4) Procedures for suspending and revoking the licenses of 64613
handlers of radioactive material and the certificates of64614
registration of handlers of radiation-generating equipment;64615

       (5) Criteria to be used by the director of health in amending 64616
the license of a handler of radioactive material or the64617
certificate of registration of a handler of radiation-generating64618
equipment subsequent to its issuance;64619

       (6) Criteria for achieving and maintaining compliance with 64620
this chapter and rules adopted under it by licensees and64621
registrants;64622

       (7) Criteria governing environmental monitoring of licensed 64623
and registered activities to assess compliance with this chapter 64624
and rules adopted under it;64625

       (8) Except as otherwise provided in division (A)(8) of this 64626
section, feesFees for theboth of the following:64627

       (a) The licensing of handlers of radioactive material, other 64628
than a facilityfacilities for the disposal of low-level64629
radioactive waste, and theof radioactive material;64630

       (b) The registration of handlers, other than facilities that 64631
are, or are operated by, medical practitioners or 64632
medical-practitioner groups, of radiation-generating equipment and 64633
a.64634

       (9) A fee schedule for theirboth of the following that 64635
includes fees for reviews, conducted during an inspection, of 64636
shielding plans or the adequacy of shielding:64637

       (a) The inspection of handlers of radioactive material;64638

       (b) The inspection of handlers, other than facilities that 64639
are, or are operated by, medical practitioners or 64640
medical-practitioner groups, of radiation-generating equipment. 64641
Rules adopted under division (A)(8) of this section shall not 64642
revise any fees established in section 3748.07 or 3748.13 of the 64643
Revised Code to be paid by any handler of radiation-generating 64644
equipment that is a medical practitioner or a corporation,64645
partnership, or other business entity consisting of medical 64646
practitioners, other than a hospital as defined in section 64647
3727.01 of the Revised Code.64648

       As used in division (A)(8) of this section, "medical 64649
practitioner" means a person who is authorized to practice 64650
dentistry pursuant to Chapter 4715. of the Revised Code; medicine 64651
and surgery, osteopathic medicine and surgery, or podiatry 64652
pursuant to Chapter 4731. of the Revised Code; or chiropractic 64653
pursuant to Chapter 4734. of the Revised Code.64654

       (B)(1) Identifying sources of radiation, circumstances of64655
possession, use, or disposal of sources of radiation, and levels64656
of radiation that constitute an unreasonable or unnecessary risk64657
to human health or the environment;64658

       (2) Establishing requirements for the achievement and64659
maintenance of compliance with standards for the receipt,64660
possession, use, storage, installation, transfer, servicing, and64661
disposal of sources of radiation to prevent levels of radiation64662
that constitute an unreasonable or unnecessary risk to human64663
health or the environment;64664

       (3) Requiring the maintenance of records on the receipt, use, 64665
storage, transfer, and disposal of radioactive material and on the 64666
radiological safety aspects of the use and maintenance of 64667
radiation-generating equipment.64668

       In adopting rules under divisions (A) and (B) of this64669
section, the council shall use standards no less stringent than 64670
the "suggested state regulations for control of radiation" 64671
prepared by the conference of radiation control program directors, 64672
inc., and regulations adopted by the United States nuclear 64673
regulatory commission, the United States environmental protection 64674
agency, and the United States department of health and human 64675
services and shall consider reports of the national council on64676
radiation protection and measurement and the relevant standards of 64677
the American national standards institute.64678

       (C) Establishing fees, procedures, and requirements for 64679
certification as a radiation expert, including all of the64680
following, without limitation:64681

       (1) Minimum training and experience requirements;64682

       (2) Procedures for applying for certification;64683

       (3) Procedures for review of applications and issuance of64684
certificates;64685

       (4) Procedures for suspending and revoking certification.64686

       (D) Establishing a schedule for inspection of sources of64687
radiation and their shielding and surroundings;64688

       (E) Establishing the responsibilities of a radiation expert;64689

       (F) Establishing criteria for quality assurance programs for 64690
licensees of radioactive material and registrants of 64691
radiation-generating equipment;64692

       (G) Establishing fees to be paid by any facility that, on 64693
September 8, 1995, holds a license from the United States nuclear 64694
regulatory commission in order to provide moneys necessary for the 64695
transfer of licensing and other regulatory authority from the 64696
commission to the state pursuant to section 3748.03 of the Revised64697
Code. Rules adopted under this division shall stipulate that fees 64698
so established do not apply to any functions dealing specifically 64699
with a facility for the disposal of low-level radioactive waste. 64700
Fees collected under this division shall be deposited into the 64701
state treasury to the credit of the general operations fund 64702
created in section 3701.83 of the Revised Code. The fees shall be 64703
used solely to administer and enforce this chapter and rules 64704
adopted under it.64705

       (H) Establishing fees to be collected annually from 64706
generators of low-level radioactive waste, which shall be based 64707
upon the volume and radioactivity of the waste generated and the 64708
costs of administering low-level radioactive waste management 64709
activities under this chapter and rules adopted under it. All fees 64710
collected under this division shall be deposited into the state 64711
treasury to the credit of the general operations fund created in 64712
section 3701.83 of the Revised Code. The fees shall be used solely64713
to administer and enforce this chapter and rules adopted under it. 64714
Any fee required under this division that has not been paid within 64715
ninety days after the invoice date shall be assessed at two times 64716
the original invoiced fee. Any fee that has not been paid within 64717
one hundred eighty days after the invoice date shall be assessed 64718
at five times the original invoiced fee.64719

       (I) Establishing requirements governing closure, 64720
decontamination, decommissioning, reclamation, and long-term 64721
surveillance and care of a facility licensed under this chapter 64722
and rules adopted under it. Rules adopted under division (I) of 64723
this section shall include, without limitation, all of the 64724
following:64725

       (1) Standards and procedures to ensure that a licensee64726
prepares a decommissioning funding plan that provides an adequate64727
financial guaranty to permit the completion of all requirements64728
governing the closure, decontamination, decommissioning, and64729
reclamation of sites, structures, and equipment used in64730
conjunction with a licensed activity;64731

       (2) For licensed activities where radioactive material that 64732
will require surveillance or care is likely to remain at the site 64733
after the licensed activities cease, as indicated in the64734
application for the license submitted under section 3748.07 of the 64735
Revised Code, standards and procedures to ensure that the licensee 64736
prepares an additional decommissioning funding plan for long-term 64737
surveillance and care, before termination of the license, that 64738
provides an additional adequate financial guaranty as necessary to 64739
provide for that surveillance and care;64740

       (3) For the purposes of the decommissioning funding plans 64741
required in rules adopted under divisions (I)(1) and (2) of this 64742
section, the types of acceptable financial guaranties, which shall 64743
include bonds issued by fidelity or surety companies authorized to 64744
do business in the state, certificates of deposit, deposits of 64745
government securities, irrevocable letters or lines of credit, 64746
trust funds, escrow accounts, or other similar types of 64747
arrangements, but shall not include any arrangement that 64748
constitutes self-insurance;64749

       (4) A requirement that the decommissioning funding plans 64750
required in rules adopted under divisions (I)(1) and (2) of this 64751
section contain financial guaranties in amounts sufficient to 64752
ensure compliance with any standards established by the United 64753
States nuclear regulatory commission, or by the state if it has 64754
become an agreement state pursuant to section 3748.03 of the 64755
Revised Code, pertaining to closure, decontamination, 64756
decommissioning, reclamation, and long-term surveillance and care 64757
of licensed activities and sites of licensees.64758

       Standards established in rules adopted under division (I) of 64759
this section regarding any activity that resulted in the 64760
production of byproduct material, as defined in division (A)(2) of 64761
section 3748.01 of the Revised Code, to the extent practicable,64762
shall be equivalent to or more stringent than standards 64763
established by the United States nuclear regulatory commission for 64764
sites at which ores were processed primarily for their source 64765
material content and at which byproduct material, as defined in 64766
division (A)(2) of section 3748.01 of the Revised Code, is 64767
deposited.64768

       (J) Establishing criteria governing inspections of a facility 64769
for the disposal of low-level radioactive waste, including, 64770
without limitation, the establishment of a resident inspector 64771
program at such a facility;64772

       (K) Establishing requirements and procedures governing the 64773
filing of complaints under section 3748.16 of the Revised Code, 64774
including, without limitation, those governing intervention in a 64775
hearing held under division (B)(3) of that section.64776

       Sec. 3748.07.  (A) Every facility that proposes to handle 64777
radioactive material or radiation-generating equipment for which64778
licensure or registration, respectively, by its handler is 64779
required shall apply in writing to the director of health on forms 64780
prescribed and provided by the director for licensure or64781
registration. Terms and conditions of licenses and certificates of 64782
registration may be amended in accordance with rules adopted under 64783
section 3748.04 of the Revised Code or orders issued by the 64784
director pursuant to section 3748.05 of the Revised Code.64785

       (B) Until rules are adopted under section 3748.04 of the64786
Revised Code(1) Except as provided in division (B)(2) of this 64787
section, an application for a license, registration certificate, 64788
or renewal of either shall be accompanied by the appropriate fee 64789
specified in rules adopted under section 3748.04 of the Revised 64790
Code. 64791

       (2) In the case of an applicant that is, or is operated by, a 64792
medical practitioner or medical-practitioner group and proposes to 64793
handle radiation-generating equipment, an application for a 64794
certificate of registration shall be accompanied by a biennial 64795
registration fee of two hundred eighteensixty-two dollars and, 64796
in the case of a renewal application, a biennial renewal fee in 64797
the same amount. On and after the effective date of those rules, 64798
an applicant for a license, registration certificate, or renewal 64799
of either shall pay the appropriate fee established in those 64800
rules.64801

       (C) All fees collected under this section shall be deposited 64802
in the state treasury to the credit of the general operations fund64803
created in section 3701.83 of the Revised Code. The fees shall be 64804
used solely to administer and enforce this chapter and rules 64805
adopted under it.64806

       (D) Any fee required under this section that has not been 64807
paid within ninety days after the invoice date shall be assessed 64808
at two times the original invoiced fee. Any fee that has not been 64809
paid within one hundred eighty days after the invoice date shall 64810
be assessed at five times the original invoiced fee.64811

       (C)(E) The director shall grant a license or registration to 64812
any applicant who has paid the required fee and is in compliance 64813
with this chapter and rules adopted under it.64814

       Until rules are adopted under section 3748.04 of the Revised 64815
Code, certificates of registration shall be effective for two 64816
years from the date of issuance. On and after the effective date 64817
of those rules(F) Except as provided in division (B)(2) of this 64818
section, licenses and certificates of registration shall be 64819
effective for the applicable period established in those rules 64820
adopted under section 3748.04 of the Revised Code. Licenses and 64821
certificates of registration shall be renewed in accordance with 64822
the standard renewal procedure established in Chapter 4745.rules 64823
adopted under section 3748.04 of the Revised Code.64824

       Sec. 3748.12.  The director of health shall certify radiation 64825
experts pursuant to rules adopted under division (C) of section64826
3748.04 of the Revised Code. The director shall issue a 64827
certificate to each person certified under this section. An64828
individual certified by the director is qualified to develop, 64829
provide periodic review of, and conduct audits of the quality 64830
assurance program for sources of radiation for which such a 64831
program is required under division (A) of section 3748.13 of the64832
Revised Code.64833

       The public health council shall establish an application fee 64834
for applying for certification and a biennial certification 64835
renewal fee in rules adopted under division (C) of section 3748.04 64836
of the Revised Code. Until those rules are adopted, the 64837
application fee for initial certification shall be fifty dollars64838
plus an additional twenty-five dollars for each type of64839
radiation-generating equipment listed in division (B) of section64840
3748.13 of the Revised Code for which application is being made. 64841
The certification renewal fee shall be one hundred fifteen 64842
dollars. A certificate issued under this section shall expire two 64843
years after the date of its issuance. To maintain certification, a 64844
radiation expert shall apply to the director for renewal of 64845
certification in accordance with the standard renewal procedures 64846
established in Chapter 4745. of the Revised Code. The 64847
certification renewal fee is not required for initial 64848
certification, but shall be paid for every renewal of 64849
certification. Fees collected under this section shall be 64850
deposited into the state treasury to the credit of the general 64851
operations fund created in section 3701.83 of the Revised Code. 64852
The fees shall be used solely to administer and enforce this64853
chapter and rules adopted under it. Any fee required under this 64854
section that has not been paid within ninety days after the 64855
invoice date shall be assessed at two times the original invoiced64856
fee. Any fee that has not been paid within one hundred eighty days 64857
after the invoice date shall be assessed at five times the 64858
original invoiced fee.64859

       Sec. 3748.13.  (A) The director of health shall inspect 64860
sources of radiation for which licensure or registration by the 64861
handler is required, and the sources' shielding and surroundings, 64862
according to the schedule established in rules adopted under 64863
division (D) of section 3748.04 of the Revised Code. In accordance 64864
with rules adopted under that section 3748.04 of the Revised Code, 64865
the director shall inspect all records and operating procedures 64866
of handlers that install or service sources of radiation and all 64867
sources of radiation for which licensure of radioactive material 64868
or registration of radiation-generating equipment by the handler 64869
is required. The director may make other inspections upon 64870
receiving complaints or other evidence of a violation of this64871
chapter or rules adopted under it.64872

       The director shall require any hospital registered under 64873
division (A) of section 3701.07 of the Revised Code to develop and 64874
maintain a quality assurance program for all sources of 64875
radiation-generating equipment. A certified radiation expert 64876
shall conduct oversight and maintenance of the program and shall 64877
file a report of audits of the program with the director on forms 64878
prescribed by the director. The audit reports shall become part of 64879
the inspection record.64880

       (B) Until rules are adopted under division (A)(8) of section 64881
3748.04 of the Revised Code(1) Except as provided in division 64882
(B)(2) of this section, a facility shall pay inspection fees for 64883
radioactive material and radiation-generating equipment according 64884
to the following schedule and categories established in rules 64885
adopted under division (A)(9) of section 3748.04 of the Revised 64886
Code.64887

       (2) A facility that is, or is operated by, a medical 64888
practitioner or medical-practitioner group shall pay inspection 64889
fees for radiation-generating equipment according to the following 64890
schedule and categories:64891

First dental x-ray tube $ 129.00 155.00 64892
Each additional dental x-ray tube at the same location $ 64.00 77.00 64893
First medical x-ray tube $ 256.00 307.00 64894
Each additional medical x-ray tube at the same location $ 136.00 163.00 64895
Each unit of ionizing radiation-generating equipment capable of operating at or above 250 kilovoltage peak $ 508.00 610.00 64896
First nonionizing radiation-generating equipment of any kind $ 256.00 307.00 64897
Each additional nonionizing radiation-generating equipment of any kind at the same location $ 136.00 163.00 64898
Assembler-maintainer inspection consisting of an inspection of records and operating procedures of handlers that install sources of radiation $ 317.00 380.00 64899

       Until rules are adopted under division (A)(8) of section64900
3748.04 of the Revised Code, the fee for an inspection to64901
determine whether violations cited in a previous inspection have 64902
been corrected is fifty per cent of the fee applicable under the 64903
schedule in this division. Until those rules are adopted(C)(1) 64904
Except as provided in division (C)(2) of this section, the fee 64905
for the inspection of a facility that proposes to handle 64906
radioactive material or radiation-generating equipment and is not 64907
licensed or registered, and for which no license or registration 64908
application is pending at the time of inspection, is threefour64909
hundred ninety-fiveseventy-four dollars plus the applicable fee 64910
specified in rules adopted under division (A)(9) of section 64911
3748.04 of the Revised Code. 64912

       (2) For a facility that is, or is operated by, a medical 64913
practitioner or medical-practitioner group and proposes to handle 64914
radiation-generating equipment, the fee for an inspection if the 64915
facility is not licensed or registered, and no license or 64916
registration is pending at the time of inspection, is four hundred 64917
seventy-four dollars plus the fee applicable under the schedule in 64918
this division (B)(2) of this section.64919

       (D)(1) Except as provided in division (D)(2) of this section, 64920
for a facility that handles radioactive material or 64921
radiation-generating equipment, the fee for an inspection to 64922
determine whether violations cited in a previous inspection have 64923
been corrected is the amount specified in rules adopted under 64924
division (A)(9) of section 3748.04 of the Revised Code.64925

       (2) For a facility that is, or is operated by, a medical 64926
practitioner or medical-practitioner group and handles 64927
radiation-generating equipment, the fee for an inspection to 64928
determine whether violations cited in a previous inspection have 64929
been corrected is fifty per cent of the applicable fee under the 64930
schedule in division (B)(2) of this section.64931

       (E) The director may conduct a review of shielding plans or 64932
the adequacy of shielding on the request of a licensee or 64933
registrant or an applicant for licensure or registration or 64934
during an inspection when the director considers a review to be 64935
necessary. Until rules are adopted under division (A)(8) of 64936
section 3748.04 of the Revised Code64937

       (1) Except as provided in division (E)(2) of this section,64938
the fee for the review is sixthe applicable amount specified in 64939
rules adopted under division (A)(9) of section 3748.04 of the 64940
Revised Code.64941

       (2) For a facility that is, or is operated by, a medical 64942
practitioner or medical-practitioner group and handles or proposes 64943
to handle radiation-generating equipment, the fee for the review 64944
is seven hundred thirty-fivesixty-two dollars for each room 64945
where a source of radiation is used and is in addition to any 64946
other fee applicable under the schedule in this division (B)(2) 64947
of this section.64948

       (F) All fees shall be paid to the department of health no 64949
later than thirty days after the invoice for the fee is mailed. 64950
Fees shall be deposited in the general operations fund created in 64951
section 3701.83 of the Revised Code. The fees shall be used solely 64952
to administer and enforce this chapter and rules adopted under it.64953

       (G) Any fee required under this section that has not been 64954
paid within ninety days after the invoice date shall be assessed 64955
at two times the original invoiced fee. Any fee that has not been 64956
paid within one hundred eighty days after the invoice date shall 64957
be assessed at five times the original invoiced fee.64958

       (C)(H) If the director determines that a board of health of a 64959
city or general health district is qualified to conduct 64960
inspections of radiation-generating equipment, the director may 64961
delegate to the board, by contract, the authority to conduct such 64962
inspections. In making a determination of the qualifications of a 64963
board of health to conduct those inspections, the director shall 64964
evaluate the credentials of the individuals who are to conduct the 64965
inspections of radiation-generating equipment and the radiation64966
detection and measuring equipment available to them for that64967
purpose. If a contract is entered into, the board shall have the64968
same authority to make inspections of radiation-generating 64969
equipment as the director has under this chapter and rules adopted 64970
under it. The contract shall stipulate that only individuals 64971
approved by the director as qualified shall be permitted to 64972
inspect radiation-generating equipment under the contract's 64973
provisions. The contract shall provide for such compensation for 64974
services as is agreed to by the director and the board of health 64975
of the contracting health district. The director may reevaluate 64976
the credentials of the inspection personnel and their radiation 64977
detecting and measuring equipment as often as the director 64978
considers necessary and may terminate any contract with the board 64979
of health of any health district that, in the director's opinion, 64980
is not satisfactorily performing the terms of the contract.64981

       (D)(I) The director may enter at all reasonable times upon 64982
any public or private property to determine compliance with this 64983
chapter and rules adopted under it.64984

       Sec. 3749.04.  (A) No person shall operate or maintain a64985
public swimming pool, public spa, or special-use pool without a64986
license issued by the licensor having jurisdiction.64987

       (B) Every person who intends to operate or maintain an64988
existing public swimming pool, public spa, or special-use pool64989
shall, during the month of April of each year, apply to the64990
licensor having jurisdiction for a license to operate the pool or64991
spa. Any person proposing to operate or maintain a new or64992
otherwise unlicensed public swimming pool, public spa, or64993
special-use pool shall apply to the licensor having jurisdiction64994
at least thirty days prior to the intended start of operation of64995
the pool or spa. Within thirty days of receipt of an application64996
for licensure of a public swimming pool, public spa, or64997
special-use pool, the licensor shall process the application and64998
either issue a license or otherwise respond to the applicant64999
regarding the application.65000

       (C) Each license issued shall be effective from the date of 65001
issuance until the last day of May of the following year.65002

       (D) Each licensor administering and enforcing sections65003
3749.01 to 3749.09 of the Revised Code and the rules adopted65004
thereunder may establish licensing and inspection fees in65005
accordance with section 3709.09 of the Revised Code, which shall65006
not exceed the cost of licensing and inspecting public swimming65007
pools, public spas, and special-use pools.65008

       (E) Except as provided in division (F) of this section and in 65009
division (B) of section 3749.07 of the Revised Code, all license 65010
fees collected by a licensor shall be deposited into a swimming 65011
pool fund, which is hereby created in each health district. The 65012
fees shall be used by the licensor solely for the purpose of 65013
administering and enforcing this chapter and the rules adopted 65014
under this chapter.65015

       (F) An annual license fee established under division (D) of 65016
this section shall include any additional amount determined by65017
rule of the public health council, which the licensorboard of 65018
health shall collect and transmit to the treasurer of state to be 65019
deposited in the general operations fund created by section 65020
3701.83 of the Revised Codedirector of health pursuant to section 65021
3709.092 of the Revised Code. The amounts collected under this 65022
division shall be administered by the director of health and shall 65023
be used solely for the administration and enforcement of this 65024
chapter and the rules adopted under this chapter.65025

       Sec. 3770.05.  (A) As used in this section, "person" means65026
any person, association, corporation, partnership, club, trust,65027
estate, society, receiver, trustee, person acting in a fiduciary65028
or representative capacity, instrumentality of the state or any of65029
its political subdivisions, or any other combination of65030
individuals meeting the requirements set forth in this section or65031
established by rule or order of the state lottery commission.65032

       (B) The director of the state lottery commission may license65033
any person as a lottery sales agent. No license shall be issued to 65034
any person or group of persons to engage in the sale of lottery65035
tickets as the person's or group's sole occupation or business.65036

       Before issuing any license to a lottery sales agent, the65037
director shall consider all of the following:65038

       (1) The financial responsibility and security of the 65039
applicant and the applicant's business or activity;65040

       (2) The accessibility of the applicant's place of business or65041
activity to the public;65042

       (3) The sufficiency of existing licensed agents to serve the65043
public interest;65044

       (4) The volume of expected sales by the applicant;65045

       (5) Any other factors pertaining to the public interest,65046
convenience, or trust.65047

       (C) Except as otherwise provided in division (F) of this65048
section, the director of the state lottery commission shall refuse 65049
to grant, or shall suspend or revoke, a license if the applicant 65050
or licensee:65051

       (1) Has been convicted of a felony or has been convicted of a 65052
crime involving moral turpitude;65053

       (2) Has been convicted of an offense that involves illegal65054
gambling;65055

       (3) Has been found guilty of fraud or misrepresentation in65056
any connection;65057

       (4) Has been found to have violated any rule or order of the65058
commission; or65059

       (5) Has been convicted of illegal trafficking in food stamps65060
supplemental nutrition assistance program benefits.65061

       (D) Except as otherwise provided in division (F) of this65062
section, the director of the state lottery commission shall refuse 65063
to grant, or shall suspend or revoke, a license if the applicant 65064
or licensee is a corporation and any of the following applies:65065

       (1) Any of the corporation's directors, officers, or 65066
controlling shareholders has been found guilty of any of the 65067
activities specified in divisions (C)(1) to (5) of this section;65068

       (2) It appears to the director of the state lottery 65069
commission that, due to the experience, character, or general 65070
fitness of any director, officer, or controlling shareholder of 65071
the corporation, the granting of a license as a lottery sales 65072
agent would be inconsistent with the public interest, convenience, 65073
or trust;65074

       (3) The corporation is not the owner or lessee of the 65075
business at which it would conduct a lottery sales agency pursuant 65076
to the license applied for;65077

       (4) Any person, firm, association, or corporation other than 65078
the applicant or licensee shares or will share in the profits of 65079
the applicant or licensee, other than receiving dividends or65080
distributions as a shareholder, or participates or will 65081
participate in the management of the affairs of the applicant or 65082
licensee.65083

       (E)(1) The director of the state lottery commission shall 65084
refuse to grant a license to an applicant for a lottery sales 65085
agent license and shall revoke a lottery sales agent license if 65086
the applicant or licensee is or has been convicted of a violation 65087
of division (A) or (C)(1) of section 2913.46 of the Revised Code.65088

       (2) The director shall refuse to grant a license to an65089
applicant for a lottery sales agent license that is a corporation 65090
and shall revoke the lottery sales agent license of a corporation65091
if the corporation is or has been convicted of a violation of 65092
division (A) or (C)(1) of section 2913.46 of the Revised Code.65093

       (F) The director of the state lottery commission shall 65094
request the bureau of criminal identification and investigation, 65095
the department of public safety, or any other state, local, or 65096
federal agency to supply the director with the criminal records of 65097
any applicant for a lottery sales agent license, and may65098
periodically request the criminal records of any person to whom a 65099
lottery sales agent license has been issued. At or prior to the 65100
time of making such a request, the director shall require an65101
applicant or licensee to obtain fingerprint impressions on 65102
fingerprint cards prescribed by the superintendent of the bureau 65103
of criminal identification and investigation at a qualified law 65104
enforcement agency, and the director shall cause those 65105
fingerprint cards to be forwarded to the bureau of criminal 65106
identification and investigation, to the federal bureau of 65107
investigation, or to both bureaus. The commission shall assume the65108
cost of obtaining the fingerprint cards. 65109

       The director shall pay to each agency supplying criminal 65110
records for each investigation a reasonable fee, as determined by 65111
the agency. 65112

       The commission may adopt uniform rules specifying time 65113
periods after which the persons described in divisions (C)(1) to 65114
(5) and (D)(1) to (4) of this section may be issued a license and 65115
establishing requirements for those persons to seek a court order 65116
to have records sealed in accordance with law.65117

       (G)(1) Each applicant for a lottery sales agent license shall 65118
do both of the following:65119

       (a) Pay to the state lottery commission, at the time the 65120
application is submitted, a fee in an amount that the director of 65121
the state lottery commission determines by rule adopted under 65122
Chapter 119. of the Revised Code and that the controlling board 65123
approves;65124

       (b) Prior to approval of the application, obtain a surety 65125
bond in an amount the director determines by rule adopted under 65126
Chapter 119. of the Revised Code or, alternatively, with the 65127
director's approval, deposit the same amount into a dedicated 65128
account for the benefit of the state lottery. The director also 65129
may approve the obtaining of a surety bond to cover part of the 65130
amount required, together with a dedicated account deposit to 65131
cover the remainder of the amount required. 65132

       A surety bond may be with any company that complies with the 65133
bonding and surety laws of this state and the requirements65134
established by rules of the commission pursuant to this chapter. A 65135
dedicated account deposit shall be conducted in accordance with 65136
policies and procedures the director establishes.65137

       A surety bond, dedicated account, or both, as applicable, may 65138
be used to pay for the lottery sales agent's failure to make 65139
prompt and accurate payments for lottery ticket sales, for missing 65140
or stolen lottery tickets, or for damage to equipment or materials 65141
issued to the lottery sales agent, or to pay for expenses the 65142
commission incurs in connection with the lottery sales agent's 65143
license.65144

       (2) A lottery sales agent license is effective for one year.65145

       A licensed lottery sales agent, on or before the date65146
established by the director, shall renew the agent's license and 65147
provide at that time evidence to the director that the surety 65148
bond, dedicated account deposit, or both, required under division65149
(G)(1)(b) of this section has been renewed or is active, whichever 65150
applies. 65151

        Before the commission renews a lottery sales agent license, 65152
the lottery sales agent shall submit a renewal fee to the 65153
commission in an amount that the director determines by rule 65154
adopted under Chapter 119. of the Revised Code and that the 65155
controlling board approves. The renewal fee shall not exceed the 65156
actual cost of administering the license renewal and processing 65157
changes reflected in the renewal application. The renewal of the 65158
license is effective for up to one year.65159

       (3) A lottery sales agent license shall be complete, 65160
accurate, and current at all times during the term of the license. 65161
Any changes to an original license application or a renewal 65162
application may subject the applicant or lottery sales agent, as 65163
applicable, to paying an administrative fee that shall be in an 65164
amount that the director determines by rule adopted under Chapter 65165
119. of the Revised Code, that the controlling board approves, and 65166
that shall not exceed the actual cost of administering and 65167
processing the changes to an application.65168

       (4) The relationship between the commission and a lottery 65169
sales agent is one of trust. A lottery sales agent collects funds 65170
on behalf of the commission through the sale of lottery tickets 65171
for which the agent receives a compensation.65172

       (H) Pending a final resolution of any question arising under65173
this section, the director of the state lottery commission may 65174
issue a temporary lottery sales agent license, subject to the 65175
terms and conditions the director considers appropriate.65176

       (I) If a lottery sales agent's rental payments for the65177
lottery sales agent's premises are determined, in whole or in 65178
part, by the amount of retail sales the lottery sales agent makes, 65179
and if the rental agreement does not expressly provide that the 65180
amount of those retail sales includes the amounts the lottery 65181
sales agent receives from lottery ticket sales, only the amounts 65182
the lottery sales agent receives as compensation from the state65183
lottery commission for selling lottery tickets shall be considered 65184
to be amounts the lottery sales agent receives from the retail 65185
sales the lottery sales agent makes, for the purpose of computing 65186
the lottery sales agent's rental payments.65187

       Sec. 3773.35.  Any person who wishes to conduct a public or 65188
private competition that involves boxing or, wrestling match or 65189
exhibition, mixed martial arts, kick boxing, tough man contests, 65190
tough guy contests, or any other form of boxing or martial arts65191
shall apply to the Ohio athletic commission for a promoter's 65192
license. Each application shall be filed with the commission on 65193
forms provided by the commission, and shall be accompanied by an 65194
application fee as prescribed in section 3773.43 of the Revised 65195
Code and, with the exception of wrestling events, by a cash 65196
bond, certified check, bank draft, or surety bond of not less 65197
than fivetwenty thousand dollars conditioned for compliance 65198
with sections 3773.31 to 3773.57 of the Revised Code and the 65199
rules of the commission. The applicant shall verify the 65200
application under oath.65201

       The commission shall prescribe the form of the application 65202
for the promoter's license. The application shall include the name 65203
of the applicant, the post office address of the applicant, and 65204
any other information the commission requires.65205

       Sec. 3773.36.  Upon the proper filing of an application to65206
conduct any public or private competition that involves boxing or 65207
wrestling matches or exhibitions, mixed martial arts, kick boxing, 65208
tough man contests, tough guy contests, or any other form of 65209
boxing or martial arts, accompanied by the cash bond, certified 65210
check, bank draft, or surety bond required by section 3773.35, and 65211
the application fee required by section 3773.43 of the Revised 65212
Code, or upon the proper filing of an application to conduct any 65213
public or private competition that involves wrestling accompanied 65214
by the application fee, the Ohio athletic commission shall issue a 65215
promoter's license to the applicant if it finds that the applicant 65216
is not in default on any payment, obligation, or debt payable to 65217
the state under sections 3773.31 to 3773.57 of the Revised Code, 65218
is financially responsible, and is knowledgeable in the proper 65219
conduct of such matches or exhibitions.65220

       Each license issued pursuant to this section shall bear the65221
name of the licensee, the post office address of the licensee, the65222
date of issueexpiration, a serialan identification number 65223
designated by the commission, and the seal of the commission, and 65224
the signature of the commission chairperson.65225

       A promoter's license shall expire twelve months after its65226
date of issuance and shall become invalid on that date unless65227
renewed. A promoter's license may be renewed upon application to65228
the commission and upon payment of the renewal fee prescribed in65229
section 3773.43 of the Revised Code. The commission shall renew65230
the license unless it denies the application for renewal for one65231
or more reasons stated in section 3123.47 or 3773.53 of the65232
Revised Code.65233

       Sec. 3773.43.  The Ohio athletic commission shall charge the 65234
following fees:65235

       (A) For an application for or renewal of a promoter's license 65236
for a public or private competition that involves boxing matches 65237
or exhibitions, mixed martial arts, kick boxing, tough man 65238
contests, tough guy contests, or any other form of boxing or 65239
martial arts, one hundred dollars.65240

       (B) For an application for or renewal of a license to 65241
participate in a public boxing match or exhibition as a 65242
contestant, or as a referee, judge, matchmaker, manager, 65243
timekeeper, trainer, or second of a contestant, twenty dollars.65244

       (C) For a permit to conduct a public boxing match or 65245
exhibition, fifty dollars.65246

       (D) For an application for or renewal of a promoter's license 65247
for professionala public or private competition that involves65248
wrestling matches or exhibitions, two hundred dollars.65249

       (E) For a permit to conduct a professional wrestling match or65250
exhibition, one hundred dollars.65251

       The commission, subject to the approval of the controlling 65252
board, may establish fees in excess of the amounts provided in 65253
this section, provided that such fees do not exceed the amounts 65254
permitted by this section by more than fifty per cent.65255

       The fees prescribed by this section shall be paid to the 65256
treasurer of state, who shall deposit the fees in the occupational65257
licensing and regulatory fund.65258

       Sec. 3773.45.  (A) Each contestant in a public boxing match65259
or exhibition shall be examined not more than twenty-four hours65260
before entering the ring by a licensed physician, a physician65261
assistant, a clinical nurse specialist, a certified nurse65262
practitioner, or a certified nurse-midwife. Each contestant who65263
has had a previous match or exhibition on or after July 27, 1981,65264
and was knocked out at that match or exhibition shall present to65265
the examiner a record of the physical examination performed at the65266
conclusion of that match or exhibition. If, after reviewing such65267
record and performing a physical examination of the contestant,65268
the examiner determines that the contestant is physically fit to65269
compete, the physician shall certify that fact on the contestant's65270
physical examination form. No physician, physician assistant,65271
clinical nurse specialist, certified nurse practitioner, or65272
certified nurse-midwife shall certify a contestant as physically65273
fit to compete if the physician, physician assistant, clinical 65274
nurse specialist, certified nurse practitioner, or certified65275
nurse-midwife determines that the contestant was knocked out in a65276
contest that took place within the preceding thirty days. No65277
contestant shall compete in a public boxing match or exhibition65278
unless the contestant has been certified as physically fit in65279
accordance with this section.65280

       Immediately after the end of a match or exhibition, the 65281
examiner shall examine each contestant who was knocked out in the65282
match or exhibition, and record the outcome of the match or65283
exhibition and any physical injuries sustained by the contestant65284
on the contestant's physical examination form.65285

       Within twenty-four hours after the match or exhibition, the 65286
examiner shall mail one copy of the examination report to the Ohio65287
athletic commission and one copy to the contestant. The commission65288
shall furnish blank copies of the examination report to the 65289
examiner. The examiner shall answer all questions on the form. The 65290
person conducting the match or exhibition shall compensate the 65291
examiner. No person shall conduct such a match or exhibition65292
unless an examiner appointed by the commission is in attendance.65293
The Ohio athletic commission shall adopt, and may amend or 65294
rescind, rules that do both of the following:65295

       (1) Require the physical examination by appropriate medical 65296
personnel of each contestant in any public competition that 65297
involves boxing, mixed martial arts, kick boxing, karate, tough 65298
man contests, or any other form of boxing or martial arts within a 65299
specified time period before and after the competition to 65300
determine whether the contestant is physically fit to compete in 65301
the competition under specified standards, has sustained physical 65302
injuries in the competition, or requires follow-up examination; 65303
and65304

       (2) Require the reporting of each examination to the 65305
commission.65306

       (B) No holder of a promoter's license shall conduct a boxing65307
match or exhibition that exceeds twelve rounds. Each round shall65308
be not more than three minutes in length. A period of at least one 65309
minute, during which no boxing or sparring takes place, shall65310
occur between rounds.65311

       No holder of a promoter's license or a permit issued under65312
section 3773.39 of the Revised Code shall allow a professional65313
boxer to participate in more than twelve rounds of boxing within a65314
period of seventy-two consecutive hours. For any match or65315
exhibition or for a class of contestants, the commission may limit65316
the number of rounds within the maximum of twelve rounds.65317

       (C) No person shall conduct a boxing match or exhibition65318
unless a licensed referee appointed by the commission and paid by65319
the person is present. The referee shall direct and control the65320
match or exhibition. Before each match or exhibition the referee65321
shall obtain from each contestant the name of the contestant's65322
chief second and shall hold the chief second responsible for the65323
conduct of any assistant seconds during the match or exhibition.65324
The referee may declare a prize, remuneration, or purse or any65325
part thereof to which a contestant is otherwise entitled withheld65326
if, in the referee's judgment, the contestant is not competing or65327
did not compete honestly. A contestant may appeal the referee's65328
decision in a hearing before the commission conducted in65329
accordance with section 3773.52 of the Revised Code.65330

       (D) No person shall hold or conduct a boxing match or65331
exhibition unless three licensed judges appointed by the65332
commission and paid by the person are present. Each judge shall65333
render a decision at the end of each match or exhibition. The65334
judges shall determine the outcome of the match or exhibition, and65335
their decision shall be final.65336

       (E) Each contestant in a boxing match or exhibition shall65337
wear gloves weighing not less than six ounces during the boxing65338
match or exhibition.65339

       Sec. 3773.53.  The Ohio athletic commission may revoke,65340
suspend, or refuse to renew any license issued under sections65341
3773.31 to 3773.57 of the Revised Code if the licensee:65342

       (A) Has committed an act detrimental to any sport regulated65343
by this chapter or to the public interest, convenience, or 65344
necessity;65345

       (B) Is associating or consorting with any person who has been 65346
convicted of a crime involving the sports regulated by the 65347
commission;65348

       (C) Is or has been consorting with bookmakers or gamblers, or 65349
has engaged in similar pursuits;65350

       (D) Is financially irresponsible;65351

       (E) Has been found guilty of any fraud or misrepresentation 65352
in connection with any sport regulated by this chapter;65353

       (F) Has violated any law with respect to any sport regulated 65354
by this chapter or any rule or order of the commission;65355

       (G) Has engaged in any other activity that the commission65356
determines is detrimental to any sport regulated by this chapter.65357

       The commission, in addition to any other action it may take 65358
under this chapter, may impose a fine of not more than one 65359
hundred dollarsin an amount to be determined by rule of the 65360
commission adopted under Chapter 119. of the Revised Code against 65361
any person licensed under sections 3773.31 to 3773.57 of the 65362
Revised Code for a violation of any of these sections or a 65363
violation of any rule or order of the commission. The amount of 65364
fines collected shall be deposited into the general revenue 65365
fund.65366

       Sec. 3781.03. (A) The state fire marshal, the fire chief of a 65367
municipal corporation that has a fire department, or the fire 65368
chief of a township that has a fire department shall enforce the 65369
provisions of this chapter and Chapter 3791. of the Revised Code 65370
that relate to fire prevention.65371

       (B) The superintendent of the division of industrial 65372
compliancelabor, or the building inspector or commissioner of 65373
buildings in a municipal corporation, county, or township in which 65374
the building department is certified by the board of building 65375
standards under section 3781.10 of the Revised Code shall enforce 65376
in the jurisdiction of each entity all the provisions in this 65377
chapter and Chapter 3791. of the Revised Code and any rules 65378
adopted pursuant to those chapters that relate to the 65379
construction, arrangement, and erection of all buildings or parts 65380
of buildings, as defined in section 3781.06 of the Revised Code, 65381
including the sanitary condition of those buildings in relation to 65382
heating and ventilation.65383

       (C) The division of industrial compliancelabor in the 65384
department of commerce, boards of health of health districts, 65385
certified departments of building inspection of municipal65386
corporations, and county building departments that have authority 65387
to perform inspections pursuant to a contract under division 65388
(C)(1) of section 3703.01 of the Revised Code, subject to 65389
Chapter 3703. of the Revised Code, shall enforce this chapter65390
and Chapter 3791. of the Revised Code and the rules adopted 65391
pursuant to those chapters that relate to plumbing. Building 65392
drains are considered plumbing for the purposes of enforcement 65393
of those chapters.65394

       (D)(1) In accordance with Chapter 3703. of the Revised Code, 65395
the department of the city engineer, in cities having such65396
departments, the boards of health of health districts, or the 65397
sewer purveyor, as appropriate, shall have complete authority to 65398
supervise and regulate the entire sewerage and drainage system in 65399
the jurisdiction in which it is exercising the authority described 65400
in this division, including the building sewer and all laterals 65401
draining into the street sewers.65402

       (2) In accordance with Chapter 3703. of the Revised Code, the 65403
department of the city engineer, the boards of health of health 65404
districts, or the sewer purveyor, as appropriate, shall control 65405
and supervise the installation and construction of all drains and65406
sewers that become a part of the sewerage system and shall issue 65407
all the necessary permits and licenses for the construction and 65408
installation of all building sewers and of all other lateral 65409
drains that empty into the main sewers. The department of the city 65410
engineer, the boards of health of health districts, and the sewer 65411
purveyor, as appropriate, shall keep a permanent record of the65412
installation and location of every drain and sewer of the drainage 65413
and sewerage system of the jurisdiction in which it has exercised 65414
the authority described in this division.65415

       (E) This section does not exempt any officer or department 65416
from the obligation to enforce this chapter and Chapter 3791. of 65417
the Revised Code.65418

       Sec. 3781.102.  (A) Any county or municipal building65419
department certified pursuant to division (E) of section 3781.1065420
of the Revised Code as of September 14, 1970, and that, as of65421
that date, was inspecting single-family, two-family, and65422
three-family residences, and any township building department65423
certified pursuant to division (E) of section 3781.10 of the65424
Revised Code, is hereby declared to be certified to inspect65425
single-family, two-family, and three-family residences containing65426
industrialized units, and shall inspect the buildings or classes 65427
of buildings subject to division (E) of section 3781.10 of the 65428
Revised Code.65429

       (B) Each board of county commissioners may adopt, by65430
resolution, rules establishing standards and providing for the65431
licensing of electrical and heating, ventilating, and air65432
conditioning contractors who are not required to hold a valid and65433
unexpired license pursuant to Chapter 4740. of the Revised Code.65434

       Rules adopted by a board of county commissioners pursuant to65435
this division may be enforced within the unincorporated areas of65436
the county and within any municipal corporation where the65437
legislative authority of the municipal corporation has contracted65438
with the board for the enforcement of the county rules within the65439
municipal corporation pursuant to section 307.15 of the Revised65440
Code. The rules shall not conflict with rules adopted by the board 65441
of building standards pursuant to section 3781.10 of the Revised 65442
Code or by the department of commerce pursuant to Chapter 3703. of 65443
the Revised Code. This division does not impair or restrict the 65444
power of municipal corporations under Section 3 of Article XVIII, 65445
Ohio Constitution, to adopt rules concerning the erection, 65446
construction, repair, alteration, and maintenance of buildings and 65447
structures or of establishing standards and providing for the 65448
licensing of specialty contractors pursuant to section 715.27 of 65449
the Revised Code.65450

       A board of county commissioners, pursuant to this division,65451
may require all electrical contractors and heating, ventilating,65452
and air conditioning contractors, other than those who hold a65453
valid and unexpired license issued pursuant to Chapter 4740. of65454
the Revised Code, to successfully complete an examination, test,65455
or demonstration of technical skills, and may impose a fee and65456
additional requirements for a license to engage in their65457
respective occupations within the jurisdiction of the board's65458
rules under this division.65459

       (C) No board of county commissioners shall require any65460
specialty contractor who holds a valid and unexpired license65461
issued pursuant to Chapter 4740. of the Revised Code to65462
successfully complete an examination, test, or demonstration of65463
technical skills in order to engage in the type of contracting65464
for which the license is held, within the unincorporated areas of65465
the county and within any municipal corporation whose legislative65466
authority has contracted with the board for the enforcement of65467
county regulations within the municipal corporation, pursuant to65468
section 307.15 of the Revised Code.65469

       (D) A board may impose a fee for registration of a specialty 65470
contractor who holds a valid and unexpired license issued pursuant 65471
to Chapter 4740. of the Revised Code before that specialty 65472
contractor may engage in the type of contracting for which the 65473
license is held within the unincorporated areas of the county and 65474
within any municipal corporation whose legislative authority has 65475
contracted with the board for the enforcement of county 65476
regulations within the municipal corporation, pursuant to section 65477
307.15 of the Revised Code, provided that the fee is the same for 65478
all specialty contractors who wish to engage in that type of 65479
contracting. If a board imposes such a fee, the board immediately 65480
shall permit a specialty contractor who presents proof of holding 65481
a valid and unexpired license and pays the required fee to engage 65482
in the type of contracting for which the license is held within 65483
the unincorporated areas of the county and within any municipal 65484
corporation whose legislative authority has contracted with the 65485
board for the enforcement of county regulations within the 65486
municipal corporation, pursuant to section 307.15 of the Revised 65487
Code.65488

       (E) The political subdivision associated with each municipal, 65489
township, and county building department the board of building 65490
standards certifies pursuant to division (E) of section 3781.10 of 65491
the Revised Code may prescribe fees to be paid by persons, 65492
political subdivisions, or any department, agency, board, 65493
commission, or institution of the state, for the acceptance and 65494
approval of plans and specifications, and for the making of65495
inspections, pursuant to sections 3781.03 and 3791.04 of the65496
Revised Code.65497

       (F) Each political subdivision that prescribes fees pursuant65498
to division (E) of this section shall collect, on behalf of the65499
board of building standards, fees equal to the following:65500

       (1) Three per cent of the fees the political subdivision 65501
collects in connection with nonresidential buildings;65502

       (2) One per cent of the fees the political subdivision 65503
collects in connection with residential buildings.65504

        (G)(1) The board shall adopt rules, in accordance with 65505
Chapter 119. of the Revised Code, specifying the manner in which 65506
the fee assessed pursuant to division (F) of this section shall be65507
collected and remitted monthly to the board. The board shall pay 65508
the fees into the state treasury to the credit of the industrial 65509
compliancelabor operating fund created in section 121.084 of the65510
Revised Code.65511

       (2) All money credited to the industrial compliancelabor65512
operating fund under this division shall be used exclusively for 65513
the following:65514

       (a) Operating costs of the board;65515

       (b) Providing services, including educational programs, for65516
the building departments that are certified by the board pursuant65517
to division (E) of section 3781.10 of the Revised Code;65518

       (c) Paying the expenses of the residential construction 65519
advisory committee, including the expenses of committee members as 65520
provided in section 4740.14 of the Revised Code.65521

       (H) A board of county commissioners that adopts rules65522
providing for the licensing of electrical and heating,65523
ventilating, and air conditioning contractors, pursuant to65524
division (B) of this section, may accept, for purposes of65525
satisfying the requirements of rules adopted under that division,65526
a valid and unexpired license issued pursuant to Chapter 4740. of65527
the Revised Code that is held by an electrical or heating,65528
ventilating, and air conditioning contractor, for the65529
construction, replacement, maintenance, or repair of one-family,65530
two-family, or three-family dwelling houses or accessory65531
structures incidental to those dwelling houses.65532

       (I) A board of county commissioners shall not register a 65533
specialty contractor who is required to hold a license under 65534
Chapter 4740. of the Revised Code but does not hold a valid 65535
license issued under that chapter.65536

       (J) As used in this section, "specialty contractor" means a65537
heating, ventilating, and air conditioning contractor,65538
refrigeration contractor, electrical contractor, plumbing65539
contractor, or hydronics contractor, as those contractors are 65540
described in Chapter 4740. of the Revised Code.65541

       Sec. 3781.11.  (A) The rules of the board of building65542
standards shall:65543

       (1) For nonresidential buildings, provide uniform minimum 65544
standards and requirements, and for residential buildings, provide 65545
standards and requirements that are uniform throughout the state, 65546
for construction and construction materials, including 65547
construction of industrialized units, to make residential and 65548
nonresidential buildings safe and sanitary as defined in section 65549
3781.06 of the Revised Code;65550

       (2) Formulate such standards and requirements, so far as may65551
be practicable, in terms of performance objectives, so as to make65552
adequate performance for the use intended the test of65553
acceptability;65554

       (3) Permit, to the fullest extent feasible, the use of65555
materials and technical methods, devices, and improvements,65556
including the use of industrialized units which tend to reduce the65557
cost of construction and erection without affecting minimum65558
requirements for the health, safety, and security of the occupants65559
or users of buildings or industrialized units and without65560
preferential treatment of types or classes of materials or65561
products or methods of construction;65562

       (4) Encourage, so far as may be practicable, the65563
standardization of construction practices, methods, equipment,65564
material, and techniques, including methods employed to produce65565
industrialized units;65566

       (5) Not require any alteration or repair of any part of a65567
school building owned by a chartered nonpublic school or a city,65568
local, exempted village, or joint vocational school district and65569
operated in conjunction with any primary or secondary school65570
program that is not being altered or repaired if all of the65571
following apply:65572

       (a) The school building meets all of the applicable building65573
code requirements in existence at the time of the construction of65574
the building.65575

       (b) The school building otherwise satisfies the requirements65576
of section 3781.06 of the Revised Code.65577

       (c) The part of the school building altered or repaired65578
conforms to all rules of the board existing on the date of the65579
repair or alteration.65580

       (6) Not require any alteration or repair to any part of a65581
workshop or factory that is not otherwise being altered, repaired,65582
or added to if all of the following apply:65583

       (a) The workshop or factory otherwise satisfies the65584
requirements of section 3781.06 of the Revised Code.65585

       (b) The part of the workshop or factory altered, repaired, or 65586
added conforms to all rules of the board existing on the date of 65587
plan approval of the repair, alteration, or addition.65588

       (B) The rules of the board shall supersede and govern any65589
order, standard, or rule of the division of industrial compliance65590
labor in the department of commerce, division of the state fire 65591
marshal, the department of health, and of counties and townships, 65592
in all cases where such orders, standards, or rules are in 65593
conflict with the rules of the board, except that rules adopted 65594
and orders issued by the state fire marshal pursuant to Chapter 65595
3743. of the Revised Code prevail in the event of a conflict.65596

       (C) The construction, alteration, erection, and repair of65597
buildings including industrialized units, and the materials and65598
devices of any kind used in connection with them and the heating65599
and ventilating of them and the plumbing and electric wiring in65600
them shall conform to the statutes of this state or the rules65601
adopted and promulgated by the board, and to provisions of local65602
ordinances not inconsistent therewith. Any building, structure, or 65603
part thereof, constructed, erected, altered, manufactured, or65604
repaired not in accordance with the statutes of this state or with65605
the rules of the board, and any building, structure, or part65606
thereof in which there is installed, altered, or repaired any65607
fixture, device, and material, or plumbing, heating, or65608
ventilating system, or electric wiring not in accordance with such65609
statutes or rules is a public nuisance.65610

       (D) As used in this section:65611

       (1) "Nonpublic school" means a chartered school for which65612
minimum standards are prescribed by the state board of education65613
pursuant to division (D) of section 3301.07 of the Revised Code.65614

       (2) "Workshop or factory" includes manufacturing, mechanical, 65615
electrical, mercantile, art, and laundering establishments, 65616
printing, telegraph, and telephone offices, railroad depots, and 65617
memorial buildings, but does not include hotels and tenement and 65618
apartment houses.65619

       Sec. 3783.05.  The board of building standards, in accordance 65620
with Chapters 119., 3781., and 3791. of the Revised Code, shall 65621
adopt, amend, or repeal such rules as may be reasonably necessary 65622
to administer this chapter. All fees collected by the board 65623
pursuant to this chapter shall be paid into the state treasury to 65624
the credit of the industrial compliancelabor operating fund 65625
created in section 121.084 of the Revised Code.65626

       Sec. 3791.02.  No owner, or person having the control as an65627
officer or member of a board or committee or otherwise of any65628
opera house, hall, theater, church, schoolhouse, college, academy, 65629
seminary, infirmary, sanitarium, children's home, hospital, 65630
medical institute, asylum, memorial building, armory, assembly 65631
hall, or other building for the assemblage or betterment of people 65632
shall fail to obey any order of the state fire marshal, boards of65633
health of city and general health districts, the building 65634
inspector or commissioner in cities having a building inspection 65635
department, or the superintendent of the division of industrial 65636
compliancelabor in the department of commerce under Chapters 65637
3781. and 3791. of the Revised Code or rules or regulations 65638
adopted pursuant thereto.65639

       Whoever violates this section shall be fined not more than 65640
one thousand dollars.65641

       Sec. 3791.04.  (A)(1) Before beginning the construction,65642
erection, or manufacture of any building to which section 3781.0665643
of the Revised Code applies, including all industrialized units, 65644
the owner of that building, in addition to any other submission 65645
required by law, shall submit plans or drawings, specifications, 65646
and data prepared for the construction, erection, equipment,65647
alteration, or addition that indicate the portions that have been 65648
approved pursuant to section 3781.12 of the Revised Code and for65649
which no further approval is required, to the municipal, township,65650
or county building department having jurisdiction unless one of 65651
the following applies:65652

       (a) If no municipal, township, or county building department65653
certified for nonresidential buildings pursuant to division (E) of 65654
section 3781.10 of the Revised Code has jurisdiction, the owner 65655
shall make the submissions described in division (A)(1) of this 65656
section to the superintendent of the division of industrial 65657
compliancelabor.65658

       (b) If no certified municipal, township, or county building 65659
department certified for residential buildings pursuant to 65660
division (E) of section 3781.10 of the Revised Code has 65661
jurisdiction, the owner is not required to make the submissions 65662
described in division (A)(1) of this section.65663

       (2)(a) The seal of an architect registered under Chapter 65664
4703. of the Revised Code or an engineer registered under Chapter65665
4733. of the Revised Code is required for any plans, drawings,65666
specifications, or data submitted for approval, unless the plans,65667
drawings, specifications, or data are permitted to be prepared by65668
persons other than registered architects pursuant to division (C) 65669
or (D) of section 4703.18 of the Revised Code, or by persons other 65670
than registered engineers pursuant to division (C) or (D) of 65671
section 4733.18 of the Revised Code.65672

       (b) No seal is required for any plans, drawings,65673
specifications, or data submitted for approval for any residential65674
buildings, as defined in section 3781.06 of the Revised Code, or 65675
erected as industrialized one-, two-, or three-family units or 65676
structures within the meaning of "industrialized unit" as defined 65677
in section 3781.06 of the Revised Code.65678

       (c) No seal is required for approval of the installation of65679
replacement equipment or systems that are similar in type or65680
capacity to the equipment or systems being replaced. No seal is 65681
required for approval for any new construction, improvement, 65682
alteration, repair, painting, decorating, or other modification of 65683
any buildings or structures subject to sections 3781.06 to 3781.18 65684
and 3791.04 of the Revised Code if the proposed work does not65685
involve technical design analysis, as defined by rule adopted by 65686
the board of building standards.65687

       (B) No owner shall proceed with the construction, erection,65688
alteration, or equipment of any building until the plans or65689
drawings, specifications, and data have been approved as this 65690
section requires, or the industrialized unit inspected at the 65691
point of origin. No plans or specifications shall be approved or 65692
inspection approval given unless the building represented would, 65693
if constructed, repaired, erected, or equipped, comply with65694
Chapters 3781. and 3791. of the Revised Code and any rule made65695
under those chapters.65696

       (C) The approval of plans or drawings and specifications or65697
data pursuant to this section is invalid if construction,65698
erection, alteration, or other work upon the building has not65699
commenced within twelve months of the approval of the plans or65700
drawings and specifications. One extension shall be granted for an 65701
additional twelve-month period if the owner requests at least ten 65702
days in advance of the expiration of the permit and upon payment 65703
of a fee not to exceed one hundred dollars. If in the course of 65704
construction, work is delayed or suspended for more than six 65705
months, the approval of plans or drawings and specifications or 65706
data is invalid. Two extensions shall be granted for six months 65707
each if the owner requests at least ten days in advance of the 65708
expiration of the permit and upon payment of a fee for each65709
extension of not more than one hundred dollars. Before any work65710
may continue on the construction, erection, alteration, or65711
equipment of any building for which the approval is invalid, the65712
owner of the building shall resubmit the plans or drawings and65713
specifications for approval pursuant to this section.65714

       (D) Subject to section 3791.042 of the Revised Code, the65715
board of building standards or the legislative authority of a65716
municipal corporation, township, or county, by rule, may regulate65717
the requirements for the submission of plans and specifications to65718
the respective enforcing departments and for processing by those 65719
departments. The board of building standards or the legislative 65720
authority of a municipal corporation, township, or county may 65721
adopt rules to provide for the approval, subject to section 65722
3791.042 of the Revised Code, by the department having65723
jurisdiction of the plans for construction of a foundation or any65724
other part of a building or structure before the complete plans65725
and specifications for the entire building or structure are 65726
submitted. When any plans are approved by the department having65727
jurisdiction, the structure and every particular represented by 65728
and disclosed in those plans shall, in the absence of fraud or a 65729
serious safety or sanitation hazard, be conclusively presumed to 65730
comply with Chapters 3781. and 3791. of the Revised Code and any 65731
rule issued pursuant to those chapters, if constructed, altered, 65732
or repaired in accordance with those plans and any rule in effect 65733
at the time of approval.65734

       (E) The approval of plans and specifications, including65735
inspection of industrialized units, under this section is a65736
"license" and the failure to approve plans or specifications as 65737
submitted or to inspect the unit at the point of origin within65738
thirty days after the plans or specifications are filed or the65739
request to inspect the industrialized unit is made, the65740
disapproval of plans and specifications, or the refusal to approve 65741
an industrialized unit following inspection at the point of origin 65742
is "an adjudication order denying the issuance of a license" 65743
requiring an "adjudication hearing" as provided by sections 119.07 65744
to 119.13 of the Revised Code and as modified by sections 3781.031 65745
and 3781.19 of the Revised Code. An adjudication order denying the 65746
issuance of a license shall specify the reasons for that denial.65747

       (F) The board of building standards shall not require the65748
submission of site preparation plans or plot plans to the division65749
of industrial compliancelabor when industrialized units are used 65750
exclusively as one-, two-, or three-family dwellings.65751

       (G) Notwithstanding any procedures the board establishes, if 65752
the agency having jurisdiction objects to any portion of the plans 65753
or specifications, the owner or the owner's representative may 65754
request the agency to issue conditional approval to proceed with 65755
construction up to the point of the objection. Approval shall be 65756
issued only when the objection results from conflicting 65757
interpretations of the rules of the board of building standards 65758
rather than the application of specific technical requirements of 65759
the rules. Approval shall not be issued where the correction of 65760
the objection would cause extensive changes in the building design 65761
or construction. The giving of conditional approval is a 65762
"conditional license" to proceed with construction up to the point 65763
where the construction or materials objected to by the agency are 65764
to be incorporated into the building. No construction shall 65765
proceed beyond that point without the prior approval of the agency 65766
or another agency that conducts an adjudication hearing relative 65767
to the objection. The agency having jurisdiction shall specify its 65768
objections to the plans or specifications, which is an 65769
"adjudication order denying the issuance of a license" and may be 65770
appealed pursuant to sections 119.07 to 119.13 of the Revised Code 65771
and as modified by sections 3781.031 and 3781.19 of the Revised 65772
Code.65773

       (H) A certified municipal, township, or county building65774
department having jurisdiction, or the superintendent of the65775
division of industrial compliance, as appropriate, shall review65776
any plans, drawings, specifications, or data described in this65777
section that are submitted to it or to the superintendent.65778

       (I) No owner or persons having control as an officer, or as a 65779
member of a board or committee, or otherwise, of a building to65780
which section 3781.06 of the Revised Code is applicable, and no65781
architect, designer, engineer, builder, contractor, subcontractor,65782
or any officer or employee of a municipal, township, or county65783
building department shall violate this section.65784

       (J) Whoever violates this section shall be fined not more65785
than five hundred dollars.65786

       Sec. 3791.05.  No owner, lessee, agent, factor, architect, or 65787
contractor engaged in and having supervision or charge of the 65788
building, erection, or construction of a block, building, or 65789
structure, shall neglect or refuse to place or have placed upon 65790
the joists of each story thereof, as soon as joists are in 65791
position, counter floors of such quality and strength as to render65792
perfectly safe the going to and from thereon of all mechanics, 65793
laborers, and other persons engaged upon the work of construction 65794
or supervision, or in placing materials for such construction.65795

       Whoever violates this section shall be fined not less than 65796
twenty-five nor more than two hundred dollars.65797

       Each day that such person neglects or refuses to have such 65798
counter floors so placed, after notice is given by a building 65799
inspector, a chief inspector, or deputy inspector of the city 65800
building inspection department in cities where such department is 65801
organized, or by the superintendent of the division of industrial 65802
compliancelabor of the state, in cities where such departments 65803
are not organized, or from a person whose life or personal safety 65804
may be endangered by such neglect or refusal, is a separate 65805
offense.65806

       Sec. 3791.07.  (A) The board of building standards may65807
establish such reasonable inspection fee schedules as it65808
determines necessary or desirable relating to the inspection of65809
all plans and specifications submitted for approval to the65810
division of industrial compliancelabor, and all industrialized 65811
units inspected at the point of origin and at the construction 65812
site of the building. The inspection fee schedule established 65813
shall bear some reasonable relationship to the cost of 65814
administering and enforcing the provisions of Chapters 3781. and 65815
3791. of the Revised Code.65816

       (B) In addition to the fee assessed in division (A) of this 65817
section, the board shall assess a fee of not more than five65818
dollars for each application for acceptance and approval of plans65819
and specifications and for making inspections pursuant to section65820
3791.04 of the Revised Code. The board shall adopt rules, in65821
accordance with Chapter 119. of the Revised Code, specifying the65822
manner by which the superintendent of the division of industrial 65823
compliancelabor shall collect and remit to the board the fees65824
assessed under this division and requiring that remittance of the 65825
fees be made at least quarterly.65826

       (C) Any person who fails to pay an inspection fee required65827
for any inspection conducted by the department of commerce 65828
pursuant to Chapters 3781. and 3791. of the Revised Code, except 65829
for fees charged for the inspection of plans and specifications, 65830
within forty-five days after the inspection is conducted, shall 65831
pay a late payment fee equal to twenty-five per cent of the 65832
inspection fee.65833

       (D) The board shall pay the fees assessed under this section 65834
into the state treasury to the credit of the industrial compliance65835
labor operating fund created in section 121.084 of the Revised 65836
Code.65837

       Sec. 3793.02.  (A) The department of alcohol and drug65838
addiction services shall promote, assist in developing, and65839
coordinate or conduct programs of education and research for the65840
prevention of alcohol and drug addiction, the prevention of 65841
gambling addiction, the treatment, including intervention, of 65842
alcoholics and persons who abuse drugs of abuse, including 65843
anabolic steroids, and the treatment, including intervention, of 65844
persons with gambling addictions. Programs established by the 65845
department shall include abstinence-based prevention and treatment 65846
programs.65847

       (B) In addition to the other duties prescribed by this65848
chapter, the department shall do all of the following:65849

       (1) Promote and coordinate efforts in the provision of65850
alcohol and drug addiction services and of gambling addiction 65851
services by other state agencies, as defined in section 1.60 of 65852
the Revised Code; courts; hospitals; clinics; physicians in 65853
private practice; public health authorities; boards of alcohol, 65854
drug addiction, and mental health services; alcohol and drug 65855
addiction programs; law enforcement agencies; gambling addiction 65856
programs; and related groups;65857

       (2) Provide for education and training in prevention,65858
diagnosis, treatment, and control of alcohol and drug addiction 65859
and of gambling addiction for medical students, physicians, 65860
nurses, social workers, professional counselors, psychologists, 65861
and other persons who provide alcohol and drug addiction services 65862
or gambling addiction services;65863

       (3) Provide training and consultation for persons who65864
supervise alcohol and drug addiction programs and facilities or 65865
gambling addiction programs and facilities;65866

       (4) Develop measures for evaluating the effectiveness of65867
alcohol and drug addiction services, including services that use65868
methadone treatment, and of gambling addiction services, and for 65869
increasing the accountability of alcohol and drug addiction 65870
programs and of gambling addiction programs;65871

       (5) Provide to each court of record, and biennially update, a 65872
list of the treatment and education programs within that court's65873
jurisdiction that the court may require an offender, sentenced65874
pursuant to section 4511.19 of the Revised Code, to attend;65875

       (6) Print and distributeMake the warning sign described in65876
sections 3313.752, 3345.41, and 3707.50 of the Revised Code 65877
available on the department's internet web site;65878

       (7) Provide a program of gambling addiction services on 65879
behalf of the state lottery commission, pursuant to an agreement 65880
entered into with the director of the commission under division 65881
(K) of section 3770.02 of the Revised Code.65882

       (C) The department may accept and administer grants from65883
public or private sources for carrying out any of the duties65884
enumerated in this section.65885

       (D) Pursuant to Chapter 119. of the Revised Code, the65886
department shall adopt a rule defining the term "intervention" as65887
it is used in this chapter in connection with alcohol and drug65888
addiction services and in connection with gambling addiction 65889
services. The department may adopt other rules as necessary to 65890
implement the requirements of this chapter.65891

       Sec. 3793.04.  The department of alcohol and drug addiction65892
services shall develop, administer, and revise as necessary a65893
comprehensive statewide alcohol and drug addiction services plan65894
for the implementation of this chapter. The plan shall emphasize65895
abstinence from the use of alcohol and drugs of abuse as the65896
primary goal of alcohol and drug addiction services. The council65897
on alcohol and drug addiction services shall advise the department 65898
in the development and implementation of the plan.65899

       The plan shall provide for the allocation of state and65900
federal funds for service furnished by alcohol and drug addiction65901
programs under contract with boards of alcohol, drug addiction,65902
and mental health services and for distribution of the funds to65903
such boards. The plan shall specify the methodology that the65904
department will use for determining how funds will be allocated65905
and distributed. A portion of the funds shall be allocated on the 65906
basis of the ratio of the population of each alcohol, drug65907
addiction, and mental health service district to the total65908
population of the state as determined from the most recent federal 65909
census or the most recent official estimate made by the United 65910
States census bureau.65911

       The plan shall ensure that alcohol and drug addiction65912
services of a high quality are accessible to, and responsive to65913
the needs of, all persons, especially those who are members of65914
underserved groups, including, but not limited to, African65915
Americans, Hispanics, native Americans, Asians, juvenile and adult 65916
offenders, women, and persons with special services needs due to 65917
age or disability. The plan shall include a program to promote and 65918
protect the rights of those who receive services.65919

       To aid in formulating the plan and in evaluating the65920
effectiveness and results of alcohol and drug addiction services,65921
the department, in consultation with the department of mental65922
health, shall establish and maintain an information system or 65923
systems. The department of alcohol and drug addiction services 65924
shall specify the information that must be provided by boards of 65925
alcohol, drug addiction, and mental health services and by alcohol 65926
and drug addiction programs for inclusion in the system. The 65927
department shall not collect any personal information for the 65928
purpose of identifying by name any person who receives a service 65929
through a board,from the boards except as required or permitted65930
by the state or federal law to validate appropriate reimbursement65931
for purposes related to payment, health care operations, program 65932
and service evaluation, reporting activities, research, system 65933
administration, and oversight.65934

       In consultation with boards, programs, and persons receiving 65935
services, the department shall establish guidelines for the use of 65936
state and federal funds and for the boards' development of plans 65937
for services required by sections 340.033 and 3793.05 of the 65938
Revised Code.65939

       In any fiscal year, the department shall spend, or allocate65940
to boards, for methadone maintenance programs or any similar65941
programs not more than eight per cent of the total amount65942
appropriated to the department for the fiscal year.65943

       Sec. 3793.21. (A) The department of alcohol and drug 65944
addiction services shall annually establish a limit on the amount 65945
or portion of state and federal funds provided by the department 65946
to boards of alcohol, drug addiction, and mental health services 65947
that may be used for a board's administrative functions. The 65948
department may deny state or federal funds to a board that 65949
exceeds the limit established by the department. Administrative 65950
functions for which funds may be provided may include continuous 65951
quality improvement, utilization review, resource development, 65952
fiscal administration, general administration, and any other 65953
administrative function required by Chapter 340. of the Revised 65954
Code.65955

       (B) Any state or federal funds used for board administrative 65956
functions shall be from the funds allocated by the department to 65957
the boards according to the methodology specified by the 65958
department under the plan described in section 3793.04 of the 65959
Revised Code.65960

       (C) The director of alcohol and drug addiction services may 65961
waive the limit described by this section for a board of alcohol, 65962
drug addiction, and mental health services if, based on the 65963
board's prior written request, the director determines that an 65964
exception to the limit is warranted.65965

       (D) Each board shall submit an annual report to the 65966
department detailing its use of state and federal funds for the 65967
administrative functions of the board.65968

       Sec. 3901.38.  As used in this section and sections 3901.38165969
to 3901.3814 of the Revised Code:65970

       (A) "Beneficiary" means any policyholder, subscriber, member, 65971
employee, or other person who is eligible for benefits under a 65972
benefits contract.65973

       (B) "Benefits contract" means a sickness and accident65974
insurance policy providing hospital, surgical, or medical expense65975
coverage, or a health insuring corporation contract or other65976
policy or agreement under which a third-party payer agrees to65977
reimburse for covered health care or dental services rendered to65978
beneficiaries, up to the limits and exclusions contained in the65979
benefits contract.65980

       (C) "Hospital" has the same meaning as in section 3727.01 of 65981
the Revised Code.65982

       (D) "Medicaid managed care organization" means a managed care 65983
organization that has a contract with the department of job and 65984
family services pursuant to section 5111.17 of the Revised Code.65985

       (E) "Provider" means a hospital, nursing home, physician,65986
podiatrist, dentist, pharmacist, chiropractor, or other health65987
care provider entitled to reimbursement by a third-party payer for65988
services rendered to a beneficiary under a benefits contract.65989

       (E)(F) "Reimburse" means indemnify, make payment, or65990
otherwise accept responsibility for payment for health care65991
services rendered to a beneficiary, or arrange for the provision65992
of health care services to a beneficiary.65993

       (F)(G) "Third-party payer" means any of the following:65994

       (1) An insurance company;65995

       (2) A health insuring corporation;65996

       (3) A labor organization;65997

       (4) An employer;65998

       (5) An intermediary organization, as defined in section65999
1751.01 of the Revised Code, that is not a health delivery network66000
contracting solely with self-insured employers;66001

       (6) An administrator subject to sections 3959.01 to 3959.1666002
of the Revised Code;66003

       (7) A health delivery network, as defined in section 1751.0166004
of the Revised Code;66005

       (8) A medicaid managed care organization;66006

       (9) Any other person that is obligated pursuant to a benefits 66007
contract to reimburse for covered health care services rendered to 66008
beneficiaries under such contract.66009

       Sec. 3901.383. (A) A provider and a third-party payer may do66010
either of the following:66011

       (1) Enter into a contractual agreement under which time 66012
periods shorter than those set forth in section 3901.381 of the 66013
Revised Code are applicable to the third-party payer in paying a 66014
claim for any amount due for health care services rendered by the 66015
provider;66016

       (2) Enter into a contractual agreement under which the timing66017
of payments by the third-party payer is not directly related to66018
the receipt of a claim form. The contractual arrangement may66019
include periodic interim payment arrangements, capitation payment66020
arrangements, or other periodic payment arrangements acceptable to66021
the provider and the third-party payer. Under a capitation payment66022
arrangement, the third-party payer shall begin paying the66023
capitated amounts to the beneficiary's primary care provider not66024
later than sixty days after the date the beneficiary selects or is66025
assigned to the provider. Under any other contractual periodic66026
payment arrangement, the contractual agreement shall state, with66027
specificity, the timing of payments by the third-party payer.66028

       (B) Regardless of whether a third-party payer is exempted 66029
under division (D) of section 3901.3814 from sections 3901.38 and 66030
3901.381 to 3901.3813 of the Revised Code, aA provider and thea66031
third-party payer, including a third-party payer that provides 66032
coverage under the medicaid program, shall not enter into a 66033
contractual arrangement under which time periods longer than those 66034
provided for in paragraph (c)(1) of 42 C.F.R. 447.46 are 66035
applicable to the third-party payer in paying a claim for any 66036
amount due for health care services rendered by the provider.66037

       Sec. 3901.3812. (A) If, after completion of an examination66038
involving information collected from a six-month period, the66039
superintendent finds that a third-party payer has committed a66040
series of violations that, taken together, constitutes a66041
consistent pattern or practice of violating division (A) of66042
section 3901.3811 of the Revised Code, the superintendent may66043
impose on the third-party payer any of the administrative remedies66044
specified in division (B) of this section. In making a finding66045
under this division, the superintendent shall apply the error66046
tolerance standards for claims processing contained in the market66047
conduct examiners handbook issued by the national association of66048
insurance commissioners in effect at the time the claims were66049
processed.66050

       Before imposing an administrative remedy, the superintendent66051
shall provide written notice to the third-party payer informing66052
the third-party payer of the reasons for the superintendent's66053
finding, the administrative remedy the superintendent proposes to66054
impose, and the opportunity to submit a written request for an66055
administrative hearing regarding the finding and proposed remedy.66056
If the third-party payer requests a hearing, the superintendent66057
shall conduct the hearing in accordance with Chapter 119. of the66058
Revised Code not later than fifteen days after receipt of the66059
request.66060

       (B)(1) In imposing administrative remedies under division (A) 66061
of this section for violations of section 3901.381 of the Revised 66062
Code, the superintendent may do any of the following:66063

       (a) Levy a monetary penalty in an amount determined in66064
accordance with division (B)(3) of this section;66065

       (b) Order the payment of interest directly to the provider in 66066
accordance with section 3901.389 of the Revised Code;66067

       (c) Order the third-party payer to cease and desist from66068
engaging in the violations;66069

       (d) If a monetary penalty is not levied under division66070
(B)(1)(a) of this section, impose any of the administrative66071
remedies provided for in section 3901.22 of the Revised Code,66072
other than those specified in divisions (D)(4) and (5) and (G) of66073
that section.66074

       (2) In imposing administrative remedies under division (A)66075
of this section for violations of sections 3901.384 to 3901.381066076
of the Revised Code, the superintendent may do any of the66077
following:66078

       (a) Levy a monetary penalty in an amount determined in66079
accordance with division (B)(3) of this section;66080

       (b) Order the payment of interest directly to the provider in 66081
accordance with section 3901.38 of the Revised Code;66082

       (c) Order the third-party payer to cease and desist from66083
engaging in the violations;66084

       (d) If a monetary penalty is not levied under division66085
(B)(2)(a) of this section, impose any of the administrative66086
remedies provided for in section 3901.22 of the Revised Code,66087
other than those specified in divisions (D)(4) and (5) and (G) of66088
that section. For violations of sections 3901.384 to 3901.3810 of66089
the Revised Code that did not comply with section 3901.381 of the66090
Revised Code, the superintendent may also use section 3901.22 of66091
the Revised Code except divisions (D)(4) and (5) of that section.66092

       (3) A finding by the superintendent that a third-party payer66093
has committed a series of violations that, taken together,66094
constitutes a consistent pattern or practice of violating division66095
(A) of section 3901.3811 of the Revised Code, shall constitute a66096
single offense for purposes of levying a fine under division66097
(B)(1)(a) and (B)(2)(a) of this section. For a first offense, the66098
superintendent may levy a fine of not more than one hundred66099
thousand dollars. For a second offense that occurs on or earlier66100
than four years from the first offense, the superintendent may66101
levy a fine of not more than one hundred fifty thousand dollars.66102
For a third or additional offense that occurs on or earlier than66103
seven years after a first offense, the superintendent may levy a66104
fine of not more than three hundred thousand dollars. In66105
determining the amount of a fine to be levied within the specified66106
limits, the superintendent shall consider the following factors:66107

       (a) The extent and frequency of the violations;66108

       (b) Whether the violations were due to circumstances beyond66109
the third-party payer's control;66110

       (c) Any remedial actions taken by the third-party payer to66111
prevent future violations;66112

       (d) The actual or potential harm to others resulting from the 66113
violations;66114

       (e) If the third-party payer knowingly and willingly66115
committed the violations;66116

       (f) The third-party payer's financial condition;66117

       (g) Any other factors the superintendent considers66118
appropriate.66119

       (C) The remedies imposed by the superintendent under this66120
section are in addition to, and not in lieu of, such other66121
remedies as providers and beneficiaries may otherwise have by law.66122

       (D) Any fine collected under this section shall be paid into66123
the state treasury as follows:66124

       (1) Twenty-five per cent of the total to the credit of the66125
department of insurance operating fund created by section 3901.02166126
of the Revised Code;66127

       (2) Sixty-five per cent of the total to the credit of the66128
general revenue fund;66129

       (3) Ten per cent of the total to the credit of claims66130
processing education fundaccount, which is hereby created within 66131
the department of insurance operating fund created by section 66132
3901.021 of the Revised Code.66133

       All money credited to the claims processing education fund66134
account shall be used by the department of insurance to make 66135
technical assistance available to third-party payers, providers, 66136
and beneficiaries for effective implementation of the provisions 66137
of sections 3901.38 and 3901.381 to 3901.3814 of the Revised Code.66138

       Sec. 3901.3814. (A) Sections 3901.38 and 3901.381 to66139
3901.3813 of the Revised Code do not apply to the following:66140

       (A)(1) Policies offering coverage that is regulated under66141
Chapters 3935. and 3937. of the Revised Code;66142

       (B)(2) An employer's self-insurance plan and any of its66143
administrators, as defined in section 3959.01 of the Revised Code,66144
to the extent that federal law supersedes, preempts, prohibits, or66145
otherwise precludes the application of any provisions of those66146
sections to the plan and its administrators;66147

       (C)(3) A third-party payer for coverage provided under the66148
medicare advantage program operated under Title XVIII of the 66149
"Social Security Act," 49 Stat. 620 (1935), 42 U.S.C.A. 301, as 66150
amended;66151

       (D) A third-party payer for coverage provided under the 66152
medicaid program operated under Title XIX of the "Social Security 66153
Act," except that if a federal waiver applied for under section 66154
5111.178 of the Revised Code is granted or the director of job and 66155
family services determines that this provision can be implemented 66156
without a waiver, sections 3901.38 and 3901.381 to 3901.3813 of 66157
the Revised Code apply to claims submitted electronically or 66158
non-electronically that are made with respect to coverage of 66159
medicaid recipients by health insuring corporations licensed under 66160
Chapter 1751. of the Revised Code, instead of the prompt payment 66161
requirements of 42 C.F.R. 447.46;66162

       (E)(4) A third-party payer for coverage provided under the66163
tricare program offered by the United States department of66164
defense.;66165

       (F)(5) A third-party payer for coverage provided under the 66166
children's buy-in program established under sections 5101.5211 to 66167
5101.5216 of the Revised Code.66168

       (B) The application of sections 3901.38 to 3901.3813 of the 66169
Revised Code to medicaid managed care organizations neither 66170
affects the department of job and family services' authority 66171
under section 5111.01 of the Revised Code to act as the single 66172
state medicaid agency nor affects the department's authority to 66173
enter into contracts with managed care organizations under section 66174
5111.17 of the Revised Code.66175

       Sec. 3903.77. (A) Every property and casualty insurance 66176
company doing business in this state, except as exempted by rule 66177
adopted by the superintendent of insurance, annually, shall cause 66178
to be prepared by an actuary, appointed by the company, the 66179
following documents:66180

        (1) An actuarial opinion that certifies to the current 66181
adequacy of the insurance company's reserves and that shall be 66182
entitled a "statement of actuarial opinion";66183

        (2) A summary that shall be in support of the statement of 66184
actuarial opinion and that shall be entitled an "actuarial opinion 66185
summary." An insurance company licensed but not domiciled in this 66186
state need not include the actuarial opinion summary in its 66187
submissions to the superintendent but shall make the summary 66188
available to the superintendent upon request.66189

        (B) The insurance company annually shall submit the documents 66190
prepared pursuant to division (A) of this section to the 66191
superintendent in accordance with the national association of 66192
insurance commissioners' property and casualty annual statement 66193
instructions. The documents shall accompany the insurance 66194
company's annual financial statement described in section 3901.77 66195
of the Revised Code.66196

        (C)(1) Every property and casualty insurance company doing 66197
business in this state shall prior to preparation of the statement 66198
of actuarial opinion and the actuarial opinion summary prepare an 66199
actuarial report and underlying work papers to support the 66200
statement of actuarial opinion and the actuarial opinion summary 66201
required under division (A) of this section in accordance with the 66202
national association of insurance commissioners' property and 66203
casualty statement instructions. The insurance company shall make 66204
the actuarial report and underlying work papers available to the 66205
superintendent upon request.66206

        (2) If an insurance company fails to provide the actuarial 66207
report or work papers at the request of the superintendent 66208
pursuant to division (C)(1) of this section or the superintendent 66209
determines that the actuarial report or work papers provided are 66210
unacceptable, the superintendent may contract with a qualified 66211
actuary at the expense of the insurance company to review the 66212
statement of actuarial opinion provided by the insurance company 66213
pursuant to division (A) of this section and the basis for that 66214
opinion and to prepare an actuarial report and work papers.66215

        (D) Except in cases of fraud or willful misconduct on the 66216
part of the actuary, no actuary appointed by an insurance company 66217
to prepare the statement of actuarial opinion and actuarial 66218
opinion summary required under division (A) of this section is 66219
liable for damages to any person except the insurance company and 66220
the superintendent for any act, error, omission, decision, or 66221
conduct with respect to the actuary's opinion.66222

        (E) The statement of actuarial opinion required under 66223
division (A) of this section is a public document and a public 66224
record as defined in section 149.43 of the Revised Code. However, 66225
the actuarial opinion summary, actuarial report, work papers, and 66226
any documents, materials or other information provided in support 66227
of the statement of actuarial opinion are privileged and 66228
confidential, are not a public record, and are not subject to 66229
subpoena or to discovery, and are not admissible in evidence in 66230
any private civil action.66231

       Neither the superintendent nor any person who receives 66232
documents, materials, or other information required to be kept 66233
confidential under this division while acting under the authority 66234
of the superintendent shall testify in any private civil action 66235
concerning any documents, materials, or other information required 66236
to be kept confidential under this division.66237

       This section shall not be construed to limit the 66238
superintendent's authority to release documents to the actuarial 66239
board for counseling and discipline so long as the documents are 66240
necessary for the purpose of professional disciplinary proceedings 66241
and the actuarial board for counseling and discipline establishes 66242
procedures satisfactory to the superintendent for preserving the 66243
confidentiality of the documents. Neither shall this section be 66244
construed to limit the superintendent's authority to use 66245
documents, materials, nor other information in furtherance of any 66246
regulatory or legal action brought as part of the superintendent's 66247
official duties.66248

       (F) In order to assist in the performance of the 66249
superintendent's duties, the superintendent may do all of the 66250
following:66251

        (1) Share documents, materials, or other information, 66252
including any documents, materials, or other information required 66253
to be kept confidential under division (E) of this section, with 66254
other state, federal, and international regulatory and law 66255
enforcement agencies and with the national association of 66256
insurance commissioners including its affiliates and subsidiaries 66257
if the recipient agrees to maintain the confidentiality and 66258
privileged status of the document, material, or other information 66259
and has the legal authority to maintain confidentiality;66260

        (2) Receive documents, materials, or other information, 66261
including otherwise confidential and privileged documents, 66262
materials, and information from other state, federal, and 66263
international regulatory and law enforcement agencies and from the 66264
national association of insurance commissioners including its 66265
affiliates and subsidiaries. The superintendent shall maintain the 66266
confidentiality and privileged status of any document, material, 66267
or other information received with notice of confidential and 66268
privileged status under the laws of the jurisdiction that is the 66269
source of the document, material, or information.66270

        (3) Enter into agreements consistent with divisions (E) and 66271
(F) of this section for the sharing and use of information.66272

        (G) No waiver of any privilege or claim of confidentiality of 66273
documents, materials, or other information shall occur as a result 66274
of any disclosure to the superintendent under this section or as a 66275
result of any sharing of documents, materials, or other 66276
information authorized by the superintendent under division (G) of 66277
this section.66278

        (H) As used in this section, "qualified actuary" means a 66279
person who is a member in good standing of the American academy of 66280
actuaries and who meets the requirements identified in the 66281
national association of insurance commissioners' property and 66282
casualty statement instructions.66283

       Sec. 3923.021.  (A) As used in this section, "benefits:66284

       (1) "Benefits provided are not unreasonable in relation to 66285
the premium charged" means the rates were calculated in accordance 66286
with sound actuarial principles.66287

       (2) "Individual policy of sickness and accident insurance" 66288
includes sickness and accident insurance made available by 66289
insurers in the individual market to individuals, with or without 66290
family members or dependents, through group policies issued to one 66291
or more associations or entities.66292

       (B) With respect to any filing, made pursuant to section66293
3923.02 of the Revised Code, of any premium rates for any66294
individual policy of sickness and accident insurance or 66295
certificates made available by an insurer to individuals in the 66296
individual market through a group policy or for any indorsement or 66297
rider pertaining thereto, the superintendent of insurance may, 66298
within thirty days after filing:66299

       (1) Disapprove such filing after finding that the benefits66300
provided are unreasonable in relation to the premium charged. 66301
Such disapproval shall be effected by written order of the66302
superintendent, a copy of which shall be mailed to the insurer66303
that has made the filing. In the order, the superintendent shall66304
specify the reasons for the disapproval and state that a hearing66305
will be held within fifteen days after requested in writing by the 66306
insurer. If a hearing is so requested, the superintendent shall 66307
also give such public notice as the superintendent considers 66308
appropriate. The superintendent, within fifteen days after the 66309
commencement of any hearing, shall issue a written order, a copy 66310
of which shall be mailed to the insurer that has made the filing, 66311
either affirming the prior disapproval or approving such filing66312
after finding that the benefits provided are not unreasonable in 66313
relation to the premium charged.66314

       (2) Set a date for a public hearing to commence no later than 66315
forty days after the filing. The superintendent shall give the 66316
insurer making the filing twenty days' written notice of the66317
hearing and shall give such public notice as the superintendent 66318
considers appropriate. The superintendent, within twenty days 66319
after the commencement of a hearing, shall issue a written order, 66320
a copy of which shall be mailed to the insurer that has made the 66321
filing, either approving such filing if the superintendent finds 66322
that the benefits provided are not unreasonable in relation to the 66323
premium charged, or disapproving such filing if the superintendent 66324
finds that the benefits provided are unreasonable in relation to 66325
the premium charged. This division does not apply to any insurer 66326
organized or transacting the business of insurance under Chapter 66327
3907. or 3909. of the Revised Code.66328

       (3) Take no action, in which case such filing shall be deemed 66329
to be approved and shall become effective upon the thirty-first 66330
day after such filing, unless the superintendent has previously 66331
given to the insurer a written approval.66332

       (C) At any time after any filing has been approved pursuant 66333
to this section, the superintendent may, after a hearing of which 66334
at least twenty days' written notice has been given to the insurer 66335
that has made such filing and for which such public notice as the 66336
superintendent considers appropriate has been given, withdraw66337
approval of such filing after finding that the benefits provided66338
are unreasonable in relation to the premium charged. Such66339
withdrawal of approval shall be effected by written order of the66340
superintendent, a copy of which shall be mailed to the insurer66341
that has made the filing, which shall state the ground for such66342
withdrawal and the date, not less than forty days after the date66343
of such order, when the withdrawal or approval shall become66344
effective.66345

       (D) The superintendent may retain at the insurer's expense66346
such attorneys, actuaries, accountants, and other experts not66347
otherwise a part of the superintendent's staff as shall be66348
reasonably necessary to assist in the preparation for and conduct66349
of any public hearing under this section. The expense for66350
retaining such experts and the expenses of the department of66351
insurance incurred in connection with such public hearing shall be 66352
assessed against the insurer in an amount not to exceed one66353
one-hundredth of one per cent of the sum of premiums earned plus66354
net realized investment gain or loss of such insurer as reflected66355
in the most current annual statement on file with the66356
superintendent. Any person retained shall be under the direction66357
and control of the superintendent and shall act in a purely66358
advisory capacity.66359

       Sec. 3923.022.  (A) As used in this section:66360

       (1)(a) "Administrative expense" means the amount resulting66361
from the following: the amount of premiums receivedearned by the66362
insurer for sickness and accident insurance business plus the 66363
amount of losses recovered from reinsurance coverage minus the sum 66364
of the amount of claims for losses paid; the amount of losses66365
incurred but not reported; the amount paidincurred for state 66366
fees, federal and state taxes, and reinsurance; and the incurred66367
costs and expenses related, either directly or indirectly, to the 66368
payment of commissions, measures to control fraud, and managed 66369
care.66370

       (b) "Administrative expense" does not include any amounts66371
collected, or administrative expenses incurred, by an insurer for66372
the administration of an employee health benefit plan subject to66373
regulation by the federal "Employee Retirement Income Security Act 66374
of 1974," 88 Stat. 832, 29 U.S.C.A. 1001, as amended. "Amounts 66375
collected or administrative expenses incurred" means the total 66376
amount paid to an administrator for the administration and payment 66377
of claims minus the sum of the amount of claims for losses paid 66378
and the amount of losses incurred but not reported.66379

       (2) "Insurer" means any insurance company authorized under66380
Title XXXIX of the Revised Code to do the business of sickness and 66381
accident insurance in this state.66382

       (3) "Sickness and accident insurance business" does not66383
include coverage provided by an insurer for specific diseases or66384
accidents only; any hospital indemnity, medicare supplement,66385
long-term care, disability income, one-time-limited-duration66386
policy of no longer than six months, or other policy that offers66387
only supplemental benefits; or coverage provided to individuals66388
who are not residents of this state.66389

       (4) "Individual business" includes both individual sickness 66390
and accident insurance and sickness and accident insurance made 66391
available by insurers in the individual market to individuals, 66392
with or without family members or dependents, through group 66393
policies issued to one or more associations or entities.66394

       (B) Notwithstanding section 3941.14 of the Revised Code, the 66395
following apply to every insurer:66396

       (1) For calendar year 1993, each insurer shall have aggregate 66397
administrative expenses of no more than forty per cent of the 66398
premium income of the insurer, based on the premiums received in 66399
that year on the sickness and accident insurance business of the 66400
insurer.66401

       (2) For calendar year 1994, each insurer shall have aggregate 66402
administrative expenses of no more than thirty per cent of the 66403
premium income of the insurer, based on the premiums received in 66404
that year on the sickness and accident insurance business of the 66405
insurer.66406

       (3) For calendar year 1995, each insurer shall have aggregate 66407
administrative expenses of no more than twenty-five per cent of 66408
the premium income of the insurer, based on the premiums received 66409
in that year on the sickness and accident insurance business of 66410
the insurer.66411

       (4) For calendar year 1996 and every calendar year66412
thereafter, each insurer shall have aggregate administrative66413
expenses of no more than twenty per cent of the premium income of66414
the insurer, based on the premiums receivedearned in that year on 66415
the sickness and accident insurance business of the insurer.66416

       (C)(1) Each insurer, on the first day of January or within66417
sixty days thereafter, shall annually prepare, under oath, and66418
deposit in the office of the superintendent of insurance a66419
statement of the aggregate administrative expenses of the insurer, 66420
based on the premiums receivedearned in the immediately preceding 66421
calendar year on the sickness and accident insurance business of 66422
the insurer. The statement shall itemize and separately detail all 66423
of the following information with respect to the insurer's 66424
sickness and accident insurance business:66425

        (a) The amount of premiums earned by the insurer both before 66426
and after any costs related to the insurer's purchase of 66427
reinsurance coverage;66428

       (b) The total amount of claims for losses paid by the insurer 66429
both before and after any reimbursement from reinsurance coverage;66430

        (c) The amount of any losses incurred by the insurer but not 66431
reported by the insurer in the current or prior year;66432

        (d) The amount of costs incurred by the insurer for state 66433
fees and federal and state taxes;66434

        (e) The amount of costs incurred by the insurer for 66435
reinsurance coverage;66436

        (f) The amount of costs incurred by the insurer that are 66437
related to the insurer's payment of commissions;66438

        (g) The amount of costs incurred by the insurer that are 66439
related to the insurer's fraud prevention measures;66440

        (h) The amount of costs incurred by the insurer that are 66441
related to managed care; and66442

        (i) Any other administrative expenses incurred by the 66443
insurer.66444

        (2) The statement also shall include all of the information 66445
required under division (C)(1) of this section separately detailed 66446
for the insurer's individual business, small group business, and 66447
large group business.66448

       (D) No insurer shall fail to comply with division (B) of this 66449
section.66450

       (E) If the superintendent determines that an insurer has66451
violated division (D) of this section, the superintendent,66452
pursuant to an adjudication conducted in accordance with Chapter66453
119. of the Revised Code, may order the suspension of the66454
insurer's license to do the business of sickness and accident66455
insurance in this state until the superintendent is satisfied that 66456
the insurer is in compliance with division (B) of this section. If 66457
the insurer continues to do the business of sickness and accident 66458
insurance in this state while under the suspension order, the 66459
superintendent shall order the insurer to pay one thousand dollars 66460
for each day of the violation.66461

       (F) Any money collected by the superintendent under division 66462
(E) of this section shall be deposited by himthe superintendent66463
into the state treasury to the credit of the department of 66464
insurance operating fund.66465

       Sec. 3923.122.  (A) Every policy of group sickness and66466
accident insurance providing hospital, surgical, or medical66467
expense coverage for other than specific diseases or accidents66468
only, and delivered, issued for delivery, or renewed in this state 66469
on or after January 1, 1976, shall include a provision giving each 66470
insured the option to convert to the following:66471

       (1) In the case of an individual who is not a federally 66472
eligible individual, any of the individual policies of hospital, 66473
surgical, or medical expense insurance then being issued by the 66474
insurer with benefit limits not to exceed those in effect under 66475
the group policy;66476

       (2) In the case of a federally eligible individual, a basic 66477
or standard plan established by the board of directors of the Ohio 66478
health reinsurance programin accordance with section 3924.10 of 66479
the Revised Code or plans substantially similar to the basic and 66480
standard plan in benefit design and scope of covered services. For 66481
purposes of division (A)(2) of this section, the superintendent of 66482
insurance shall determine whether a plan is substantially similar 66483
to the basic or standard plan in benefit design and scope of 66484
covered services.66485

       (B) An option for conversion to an individual policy shall be 66486
available without evidence of insurability to every insured,66487
including any person eligible under division (D) of this section,66488
who terminates employment or membership in the group holding the 66489
policy after having been continuously insured thereunder for at 66490
least one year.66491

       Upon receipt of the insured's written application and upon66492
payment of at least the first quarterly premium not later than66493
thirty-one days after the termination of coverage under the group66494
policy, the insurer shall issue a converted policy on a form then66495
available for conversion. The premium shall be in accordance with 66496
the insurer's table of premium rates in effect on the later of the 66497
following dates:66498

       (1) The effective date of the converted policy;66499

       (2) The date of application therefor; and shall be applicable 66500
to the class of risk to which each person covered belongs and to 66501
the form and amount of the policy at the person's then attained 66502
age. However, premiums charged federally eligible individuals may 66503
not exceed an amount that is twoone and one-half times the 66504
midpoint of the standardbase rate charged any other individual of 66505
a group to which the insurer is currently accepting new business 66506
and for which similar copayments and deductibles are applied.66507

       At the election of the insurer, a separate converted policy66508
may be issued to cover any dependent of an employee or member of66509
the group.66510

       Except as provided in division (H) of this section, any66511
converted policy shall become effective as of the day following66512
the date of termination of insurance under the group policy.66513

       Any probationary or waiting period set forth in the converted 66514
policy is deemed to commence on the effective date of the 66515
insured's coverage under the group policy.66516

       (C) No insurer shall be required to issue a converted policy 66517
to any person who is, or is eligible to be, covered for benefits 66518
at least comparable to the group policy under:66519

       (1) Title XVIII of the Social Security Act, as amended or66520
superseded;66521

       (2) Any act of congress or law under this or any other state 66522
of the United States that duplicates coverage offered under66523
division (C)(1) of this section;66524

       (3) Any policy that duplicates coverage offered under66525
division (C)(1) of this section;66526

       (4) Any other group sickness and accident insurance providing 66527
hospital, surgical, or medical expense coverage for other than 66528
specific diseases or accidents only.66529

       (D) The option for conversion shall be available:66530

       (1) Upon the death of the employee or member, to the66531
surviving spouse with respect to such of the spouse and dependents 66532
as are then covered by the group policy;66533

       (2) To a child solely with respect to the child upon66534
attaining the limiting age of coverage under the group policy66535
while covered as a dependent thereunder;66536

       (3) Upon the divorce, dissolution, or annulment of the66537
marriage of the employee or member, to the divorced spouse, or66538
former spouse in the event of annulment, of such employee or66539
member, or upon the legal separation of the spouse from such66540
employee or member, to the spouse.66541

       Persons possessing the option for conversion pursuant to this 66542
division shall be considered members for the purposes of division 66543
(H) of this section.66544

       (E) If coverage is continued under a group policy on an66545
employee following retirement prior to the time the employee is, 66546
or is eligible to be, covered by Title XVIII of the Social 66547
Security Act, the employee may elect, in lieu of the continuance 66548
of group insurance, to have the same conversion rights as would 66549
apply had the employee's insurance terminated at retirement by 66550
reason of termination of employment.66551

       (F) If the insurer and the group policyholder agree upon one 66552
or more additional plans of benefits to be available for converted 66553
policies, the applicant for the converted policy may elect such a 66554
plan in lieu of a converted policy.66555

       (G) The converted policy may contain provisions for avoiding 66556
duplication of benefits provided pursuant to divisions (C)(1), 66557
(2), (3), and (4) of this section or provided under any other 66558
insured or noninsured plan or program.66559

       (H) If an employee or member becomes entitled to obtain a66560
converted policy pursuant to this section, and if the employee or66561
member has not received notice of the conversion privilege at66562
least fifteen days prior to the expiration of the thirty-one-day66563
conversion period provided in division (B) of this section, then66564
the employee or member has an additional period within which to66565
exercise the privilege. This additional period shall expire66566
fifteen days after the employee or member receives notice, but in66567
no event shall the period extend beyond sixty days after the66568
expiration of the thirty-one-day conversion period.66569

       Written notice presented to the employee or member, or mailed 66570
by the policyholder to the last known address of the employee or 66571
member as indicated on its records, constitutes notice for the 66572
purpose of this division. In the case of a person who is eligible 66573
for a converted policy under division (D)(2) or (D)(3) of this 66574
section, a policyholder shall not be responsible for presenting or 66575
mailing such notice, unless such policyholder has actual knowledge 66576
of the person's eligibility for a converted policy.66577

       If an additional period is allowed by an employee or member66578
for the exercise of a conversion privilege, and if written66579
application for the converted policy, accompanied by at least the66580
first quarterly premium, is made after the expiration of the66581
thirty-one-day conversion period, but within the additional period 66582
allowed an employee or member in accordance with this division, 66583
the effective date of the converted policy shall be the date of 66584
application.66585

       (I) The converted policy may provide that any hospital, 66586
surgical, or medical expense benefits otherwise payable with 66587
respect to any person may be reduced by the amount of any such 66588
benefits payable under the group policy for the same loss after 66589
termination of coverage.66590

       (J) The converted policy may contain:66591

       (1) Any exclusion, reduction, or limitation contained in the 66592
group policy or customarily used in individual policies issued by 66593
the insurer;66594

       (2) Any provision permitted in this section;66595

       (3) Any other provision not prohibited by law.66596

       Any provision required or permitted in this section may be66597
made a part of any converted policy by means of an endorsement or66598
rider.66599

       (K) The time limit specified in a converted policy for66600
certain defenses with respect to any person who was covered by a66601
group policy shall commence on the effective date of such person's 66602
coverage under the group policy.66603

       (L) No insurer shall use deterioration of health as the basis 66604
for refusing to renew a converted policy.66605

       (M) No insurer shall use age or health status as the basis 66606
for refusing to renew a converted policy.66607

       (N) A converted policy made available pursuant to this66608
section shall, if delivery of the policy is to be made in this66609
state, comply with this section. If delivery of a converted policy 66610
is to be made in another state, it may be on a form offered by the 66611
insurer in the jurisdiction where the delivery is to be made and 66612
which provides benefits substantially in compliance with those 66613
required in a policy delivered in this state.66614

       (O) As used in this section, "federally:66615

       (1) "Base rate" means, as to any health benefit plan that is 66616
issued by an insurer in the individual market, the lowest premium 66617
rate for new or existing business prescribed by the insurer for 66618
the same or similar coverage under a plan or arrangement covering 66619
any individual with similar case characteristics.66620

       (2) "Federally eligible individual" means an eligible66621
individual as defined in 45 C.F.R. 148.103.66622

       Sec. 3923.24. Every(A) Notwithstanding section 3901.71 of 66623
the Revised Code, every certificate furnished by an insurer in66624
connection with, or pursuant to any provision of, any group66625
sickness and accident insurance policy delivered, issued for66626
delivery, renewed, or used in this state on or after January 1,66627
1972, and every policy of sickness and accident insurance66628
delivered, issued for delivery, renewed, or used in this state on66629
or after January 1, 1972, and every multiple employer welfare 66630
arrangement offering an insurance program, which provides that 66631
coverage of an unmarried dependent child of a parent or legal 66632
guardian will terminate upon attainment of the limiting age for 66633
dependent children specified in the contract shall also provide 66634
in substance thatboth of the following:66635

        (1) That the limiting age shall not be less than twenty-nine 66636
years of age if all of the following are true:66637

        (a) The child is a resident of this state or a full-time 66638
student at an accredited public or private institution of higher 66639
education.66640

        (b) The child is not employed by an employer that offers any 66641
health benefit plan under which the child is eligible for 66642
coverage.66643

       (c) The child is not eligible for coverage under the medicaid 66644
program established under Chapter 5111. of the Revised Code or the 66645
medicare program established under Title XVIII of the "Social 66646
Security Act," 42 U.S.C. 1395.66647

        (2) That attainment of such limiting age shall not operate to 66648
terminate the coverage of such child if the child is and continues 66649
to be both of the following:66650

       (A)(a) Incapable of self-sustaining employment by reason of66651
mental retardation or physical handicap;66652

       (B)(b) Primarily dependent upon the policyholder or66653
certificate holder for support and maintenance.66654

       (B) Proof of such incapacity and dependence shall be 66655
furnished by the policyholder or by the certificate holder to the 66656
insurer within thirty-one days of the child's attainment of the 66657
limiting age. Upon request, but not more frequently than annually 66658
after the two-year period following the child's attainment of the66659
limiting age, the insurer may require proof satisfactory to it of66660
the continuance of such incapacity and dependency.66661

       (C) Nothing in this section shall require an insurer to cover 66662
a dependent child who is mentally retarded or physically66663
handicapped if the contract is underwritten on evidence of66664
insurability based on health factors set forth in the application, 66665
or if such dependent child does not satisfy the conditions of the 66666
contract as to any requirement for evidence of insurability or 66667
other provision of the contract, satisfaction of which is required 66668
for coverage thereunder to take effect. In any such case, the 66669
terms of the contract shall apply with regard to the coverage or 66670
exclusion of the dependent from such coverage. Nothing in this 66671
section shall apply to accidental death or dismemberment benefits 66672
provided by any such policy of sickness and accident insurance.66673

       (D) Nothing in this section shall require an insurer to cover 66674
a dependent child's children as dependents on the policy of the 66675
parent or legal guardian of the dependent.66676

        (E) This section does not apply to any policies or 66677
certificates covering only accident, credit, dental, disability 66678
income, long-term care, hospital indemnity, medicare supplement, 66679
specified disease, or vision care; coverage under a 66680
one-time-limited-duration policy of not longer than six months; 66681
coverage issued as a supplement to liability insurance; insurance 66682
arising out of a workers' compensation or similar law; automobile 66683
medical-payment insurance; or insurance under which benefits are 66684
payable with or without regard to fault and that is statutorily 66685
required to be contained in any liability insurance policy or 66686
equivalent self-insurance.66687

        (F) A sickness and accident insurer that offers 66688
employer-sponsored group policies shall separately identify any 66689
additional premium costs for coverage of dependent children who 66690
are not described in division (A)(2) of this section and are 66691
either nineteen to twenty-three years of age and are not 66692
full-time students or are twenty-four years of age or older. 66693
Nothing in this section shall be construed to require an employer 66694
to offer coverage to the dependents of any employee.66695

       (G) As used in this section, "health benefit plan" has the 66696
same meaning as in section 3924.01 of the Revised Code and also 66697
includes both of the following:66698

        (1) A public employee benefit plan;66699

        (2) A health benefit plan as regulated under the "Employee 66700
Retirement Income Security Act of 1974," 29 U.S.C. 1001, et seq.66701

       Sec. 3923.241. (A) Notwithstanding section 3901.71 of the 66702
Revised Code, any public employee benefit plan that provides that 66703
coverage of an unmarried dependent child will terminate upon 66704
attainment of the limiting age for dependent children specified in 66705
the plan shall also provide in substance both of the following:66706

        (1) That the limiting age shall not be less than twenty-nine 66707
years of age if all of the following are true:66708

        (a) The child is a resident of this state or a full-time 66709
student at an accredited public or private institution of higher 66710
education.66711

        (b) The child is not employed by an employer that offers any 66712
health benefit plan under which the child is eligible for 66713
coverage.66714

       (c) The child is not eligible for coverage under the medicaid 66715
program established under Chapter 5111. of the Revised Code or the 66716
medicare program established under Title XVIII of the "Social 66717
Security Act," 42 U.S.C. 1395.66718

       (2) That attainment of the limiting age shall not operate to 66719
terminate the coverage of the child if the child is and continues 66720
to be both of the following:66721

       (a) Incapable of self-sustaining employment by reason of66722
mental retardation or physical handicap;66723

       (b) Primarily dependent upon the plan member for support and 66724
maintenance.66725

       (B) Proof of incapacity and dependence for purposes of 66726
division (A) of this section shall be furnished to the public 66727
employee benefit plan within thirty-one days of the child's 66728
attainment of the limiting age. Upon request, but not more 66729
frequently than annually, the public employee benefit plan may 66730
require proof satisfactory to it of the continuance of such 66731
incapacity and dependency.66732

       (C) Nothing in this section shall require a public employee 66733
benefit plan to cover a dependent child's children as dependents 66734
on the public employee benefit plan of the parent or legal 66735
guardian of the dependent.66736

       (D) This section does not apply to any public employee 66737
benefit plan covering only accident, credit, dental, disability 66738
income, long-term care, hospital indemnity, medicare supplement, 66739
specified disease, or vision care; coverage under a 66740
one-time-limited-duration policy of not longer than six months; 66741
coverage issued as a supplement to liability insurance; insurance 66742
arising out of a workers' compensation or similar law; automobile 66743
medical-payment insurance; or insurance under which benefits are 66744
payable with or without regard to fault and which is statutorily 66745
required to be contained in any liability insurance policy or 66746
equivalent self-insurance.66747

        (E) A public employee benefit plan shall separately identify 66748
any additional premium costs for coverage of dependent children 66749
who are not described in division (A)(2) of this section and are 66750
either nineteen to twenty-three years of age and are not full-time 66751
students or are twenty-four years of age or older. Nothing in this 66752
section shall be construed to require an employer to offer 66753
coverage to the dependents of any employee.66754

       (F) As used in this section, "health benefit plan" has the 66755
same meaning as in section 3924.01 of the Revised Code and also 66756
includes both of the following:66757

        (1) A public employee benefit plan;66758

        (2) A health benefit plan as regulated under the "Employee 66759
Retirement Income Security Act of 1974," 29 U.S.C. 1001, et seq.66760

       Sec. 3923.57.  Notwithstanding any provision of this chapter, 66761
every individual policy of sickness and accident insurance that is 66762
delivered, issued for delivery, or renewed in this state is 66763
subject to the following conditions, as applicable:66764

       (A) Pre-existing conditions provisions shall not exclude or 66765
limit coverage for a period beyond twelve months following the66766
policyholder's effective date of coverage and may only relate to66767
conditions during the six months immediately preceding the66768
effective date of coverage.66769

       (B) In determining whether a pre-existing conditions66770
provision applies to a policyholder or dependent, each policy66771
shall credit the time the policyholder or dependent was covered66772
under a previous policy, contract, or plan if the previous66773
coverage was continuous to a date not more than thirtysixty-three66774
days prior to the effective date of the new coverage, exclusive of 66775
any applicable service waiting period under the policy.66776

       (C)(1) Except as otherwise provided in division (C) of this 66777
section, an insurer that provides an individual sickness and 66778
accident insurance policy to an individual shall renew or continue 66779
in force such coverage at the option of the individual.66780

       (2) An insurer may nonrenew or discontinue coverage of an 66781
individual in the individual market based only on one or more of 66782
the following reasons:66783

       (a) The individual failed to pay premiums or contributions in 66784
accordance with the terms of the policy or the insurer has not 66785
received timely premium payments.66786

       (b) The individual performed an act or practice that 66787
constitutes fraud or made an intentional misrepresentation of 66788
material fact under the terms of the policy.66789

       (c) The insurer is ceasing to offer coverage in the 66790
individual market in accordance with division (D) of this section 66791
and the applicable laws of this state.66792

       (d) If the insurer offers coverage in the market through a 66793
network plan, the individual no longer resides, lives, or works in 66794
the service area, or in an area for which the insurer is 66795
authorized to do business; provided, however, that such coverage 66796
is terminated uniformly without regard to any health 66797
status-related factor of covered individuals.66798

       (e) If the coverage is made available in the individual 66799
market only through one or more bona fide associations, the 66800
membership of the individual in the association, on the basis of 66801
which the coverage is provided, ceases; provided, however, that 66802
such coverage is terminated under division (C)(2)(e) of this 66803
section uniformly without regard to any health status-related 66804
factor of covered individuals.66805

       An insurer offering coverage to individuals solely through 66806
membership in a bona fide association shall not be deemed, by 66807
virtue of that offering, to be in the individual market for 66808
purposes of sections 3923.58 and 3923.581 of the Revised Code. 66809
Such an insurer shall not be required to accept applicants for 66810
coverage in the individual market pursuant to sections 3923.58 and 66811
3923.581 of the Revised Code unless the insurer also offers 66812
coverage to individuals other than through bona fide associations.66813

       (3) An insurer may cancel or decide not to renew the coverage 66814
of a dependent of an individual if the dependent has performed an 66815
act or practice that constitutes fraud or made an intentional 66816
misrepresentation of material fact under the terms of the coverage 66817
and if the cancellation or nonrenewal is not based, either 66818
directly or indirectly, on any health status-related factor in 66819
relation to the dependent.66820

       (D)(1) If an insurer decides to discontinue offering a 66821
particular type of health insurance coverage offered in the 66822
individual market, coverage of such type may be discontinued by 66823
the insurer if the insurer does all of the following:66824

       (a) Provides notice to each individual provided coverage of 66825
this type in such market of the discontinuation at least ninety 66826
days prior to the date of the discontinuation of the coverage;66827

       (b) Offers to each individual provided coverage of this type 66828
in such market, the option to purchase any other individual health 66829
insurance coverage currently being offered by the insurer for 66830
individuals in that market;66831

       (c) In exercising the option to discontinue coverage of this 66832
type and in offering the option of coverage under division66833
(D)(1)(b) of this section, acts uniformly without regard to any66834
health status-related factor of covered individuals or of66835
individuals who may become eligible for such coverage.66836

       (2) If an insurer elects to discontinue offering all health 66837
insurance coverage in the individual market in this state, health 66838
insurance coverage may be discontinued by the insurer only if both 66839
of the following apply:66840

       (a) The insurer provides notice to the department of 66841
insurance and to each individual of the discontinuation at least 66842
one hundred eighty days prior to the date of the expiration of the 66843
coverage.66844

       (b) All health insurance delivered or issued for delivery in 66845
this state in such market is discontinued and coverage under that 66846
health insurance in that market is not renewed.66847

       (3) In the event of a discontinuation under division (D)(2) 66848
of this section in the individual market, the insurer shall not 66849
provide for the issuance of any health insurance coverage in the 66850
market and this state during the five-year period beginning on the 66851
date of the discontinuation of the last health insurance coverage 66852
not so renewed.66853

       (E) Notwithstanding divisions (C) and (D) of this section, an 66854
insurer may, at the time of coverage renewal, modify the health 66855
insurance coverage for a policy form offered to individuals in the 66856
individual market if the modification is consistent with the law 66857
of this state and effective on a uniform basis among all 66858
individuals with that policy form.66859

       (F) Such policies are subject to sections 2743 and 2747 of 66860
the "Health Insurance Portability and Accountability Act of 1996,"66861
Pub. L. No. 104-191, 110 Stat. 1955, 42 U.S.C.A. 300gg-43 and 66862
300gg-47, as amended.66863

       (G) Sections 3924.031 and 3924.032 of the Revised Code shall 66864
apply to sickness and accident insurance policies offered in the 66865
individual market in the same manner as they apply to health 66866
benefit plans offered in the small employer market.66867

       In accordance with 45 C.F.R. 148.102, divisions (C) to (G) of 66868
this section also apply to all group sickness and accident 66869
insurance policies that are not sold in connection with an 66870
employment-related group health plan and that provide more than 66871
short-term, limited duration coverage.66872

       In applying divisions (C) to (G) of this section with respect 66873
to health insurance coverage that is made available by an insurer 66874
in the individual market to individuals only through one or more 66875
associations, the term "individual" includes the association of 66876
which the individual is a member.66877

       For purposes of this section, any policy issued pursuant to 66878
division (C) of section 3923.13 of the Revised Code in connection 66879
with a public or private college or university student health66880
insurance program is considered to be issued to a bona fide 66881
association.66882

       As used in this section, "bona fide association" has the same 66883
meaning as in section 3924.03 of the Revised Code, and "health 66884
status-related factor" and "network plan" have the same meanings 66885
as in section 3924.031 of the Revised Code.66886

       This section does not apply to any policy that provides66887
coverage for specific diseases or accidents only, or to any66888
hospital indemnity, medicare supplement, long-term care,66889
disability income, one-time-limited-duration policy of no longer66890
than six months, or other policy that offers only supplemental66891
benefits.66892

       Sec. 3923.58.  (A) As used in sections 3923.58 and 3923.59 of 66893
the Revised Code:66894

       (1) "Health"Base rate" means, as to any health benefit plan 66895
that is issued by an insurer in the individual market, the lowest 66896
premium rate for new or existing business prescribed by the 66897
insurer for the same or similar coverage under a plan or 66898
arrangement covering any individual with similar case 66899
characteristics.66900

       (2) "Carrier," "health benefit plan," and "MEWA" have the 66901
same meanings as in section 3924.01 of the Revised Code.66902

       (2)(3) "Insurer" means any sickness and accident insurance66903
company authorized to do business in this state, or MEWA 66904
authorized to issue insured health benefit plans in this state. 66905
"Insurer" does not include any health insuring corporation that is 66906
owned or operated by an insurer.66907

       (3)(4) "Ohio health care basic and standard plans" means 66908
those plans established under section 3924.10 of the Revised Code.66909

       (5) "Pre-existing conditions provision" means a policy66910
provision that excludes or limits coverage for charges or expenses 66911
incurred during a specified period following the insured's 66912
effective date of coverage as to a condition which, during a 66913
specified period immediately preceding the effective date of 66914
coverage, had manifested itself in such a manner as would cause an 66915
ordinarily prudent person to seek medical advice, diagnosis, care, 66916
or treatment or for which medical advice, diagnosis, care, or 66917
treatment was recommended or received, or a pregnancy existing on 66918
the effective date of coverage.66919

       (B) Beginning in January of each year, insurers in the 66920
business of issuing individual policies of sickness and accident 66921
insurance as contemplated by section 3923.021 of the Revised Code, 66922
except individual policies issued pursuant to section 3923.122 of 66923
the Revised Code, shall accept applicants for open enrollment 66924
coverage, as set forth in this division, in the order in which66925
they apply for coverage and subject to the limitation set forth in 66926
division (G) of this section. Insurers shall accept for coverage 66927
pursuant to this section individuals to whom both of the following 66928
conditions apply:66929

       (1) The individual is not applying for coverage as an66930
employee of an employer, as a member of an association, or as a66931
member of any other group.66932

       (2) The individual is not covered, and is not eligible for66933
coverage, under any other private or public health benefits66934
arrangement, including the medicare program established under66935
Title XVIII of the "Social Security Act," 49 Stat. 620 (1935), 4266936
U.S.C.A. 301, as amended, or any other act of congress or law of66937
this or any other state of the United States that provides66938
benefits comparable to the benefits provided under this section,66939
any medicare supplement policy, or any continuation of coverage 66940
policy under state or federal law.66941

       (C) An insurer shall offer to any individual accepted under 66942
this section the Ohio health care basic and standard plans 66943
established by the board of directors of the Ohio health 66944
reinsurance program under division (A) of section 3924.10 of the 66945
Revised Code or health benefit plans that are substantially 66946
similar to the Ohio health care basic and standard plans in66947
benefit plan design and scope of covered services.66948

       An insurer may offer other health benefit plans in addition 66949
to, but not in lieu of, the plans required to be offered under 66950
this division. A basic health benefit plan shall provide, at a 66951
minimum, the coverage provided by the Ohio health care basic plan 66952
or any health benefit plan that is substantially similar to the66953
Ohio health care basic plan in benefit plan design and scope of 66954
covered services. A standard health benefit plan shall provide, at 66955
a minimum, the coverage provided by the Ohio health care standard 66956
plan or any health benefit plan that is substantially similar to 66957
the Ohio health care standard plan in benefit plan design and 66958
scope of covered services.66959

       For purposes of this division, the superintendent of 66960
insurance shall determine whether a health benefit plan is 66961
substantially similar to the Ohio health care basic and standard66962
plans in benefit plan design and scope of covered services.66963

       (D)(1) Health benefit plans issued under this section may66964
establish pre-existing conditions provisions that exclude or limit 66965
coverage for a period of up to twelve months following the66966
individual's effective date of coverage and that may relate only66967
to conditions during the six months immediately preceding the66968
effective date of coverage. 66969

       (2) In determining whether a pre-existing conditions 66970
provision applies to a policyholder or dependent, each policy 66971
shall credit the time the policyholder or dependent was covered 66972
under a previous policy, contract, or plan if the previous 66973
coverage was continuous to a date not more than sixty-three days 66974
prior to the effective date of the new coverage, exclusive of any 66975
applicable service waiting period under the policy.66976

       (E) Premiums charged to individuals under this section may 66977
not exceed an amount that is twoone and one-half times the 66978
highestbase rate chargedfor coverage offered to any other 66979
individual to which the insurer is currently accepting new 66980
business, and for which similar copayments and deductibles are 66981
applied.66982

       (F) In offering health benefit plans under this section, an 66983
insurer may require the purchase of health benefit plans that66984
condition the reimbursement of health services upon the use of a66985
specific network of providers.66986

       (G)(1) In no event shall anAn insurer shall not be required 66987
to accept new applicants under this section if the total number of 66988
new insureds accepted annually under this section individuals who, 66989
in the aggregate, would cause the insurer to have a total number 66990
of new insureds that is more thanand section 3923.581 of the 66991
Revised Code exceeds four and one-half per cent of itsthe 66992
insurer's total number of insured individuals and nonemployer 66993
group insureds in this state per year, as contemplated by section 66994
3923.021 of the Revised Code, calculated as of the immediately 66995
preceding thirty-first day of December and excluding the insurer's 66996
medicare supplement policies and conversion or continuation of 66997
coverage policies under state or federal law and any policies 66998
described in division (L) of this section. 66999

       (2) An officer of the insurer shall certify to the department 67000
of insurance when it has met the enrollment limit set forth in 67001
division (G)(1) of this section. Upon providing such67002
certification, the insurer shall be relieved of its open67003
enrollment requirement under this section for the remainder of the 67004
calendar year.67005

       (H) An insurer shall not be required to accept under this67006
section applicants who, at the time of enrollment, are confined to 67007
a health care facility because of chronic illness, permanent67008
injury, or other infirmity that would cause economic impairment to 67009
the insurer if the applicants were accepted, or. An insurer shall 67010
not be required to make the effective date of benefits for 67011
individuals accepted under this section earlier than ninety days 67012
after the date of acceptance, except that when the individual had 67013
prior coverage with a health benefit plan that was terminated by a 67014
carrier because the carrier exited the market and the individual 67015
was accepted for open enrollment under this section within 67016
sixty-three days of that termination, the effective date of 67017
benefits shall be the date of enrollment.67018

       (I) The requirements of this section do not apply to any67019
insurer that is currently in a state of supervision, insolvency,67020
or liquidation. If an insurer demonstrates to the satisfaction of 67021
the superintendent that the requirements of this section would 67022
place the insurer in a state of supervision, insolvency, or 67023
liquidation, the superintendent may waive or modify the 67024
requirements of division (B) or (G) of this section. The actions67025
of the superintendent under this division shall be effective for a 67026
period of not more than one year. At the expiration of such time, 67027
a new showing of need for a waiver or modification by the insurer 67028
shall be made before a new waiver or modification is issued or 67029
imposed.67030

       (J) No hospital, health care facility, or health care 67031
practitioner, and no person who employs any health care 67032
practitioner, shall balance bill any individual or dependent of an 67033
individual for any health care supplies or services provided to 67034
the individual or dependent who is insured under a policy issued 67035
under this section. The hospital, health care facility, or health 67036
care practitioner, or any person that employs the health care 67037
practitioner, shall accept payments made to it by the insurer 67038
under the terms of the policy or contract insuring or covering 67039
such individual as payment in full for such health care supplies 67040
or services.67041

       As used in this division, "hospital" has the same meaning as 67042
in section 3727.01 of the Revised Code; "health care practitioner" 67043
has the same meaning as in section 4769.01 of the Revised Code; 67044
and "balance bill" means charging or collecting an amount in 67045
excess of the amount reimbursable or payable under the policy or 67046
health care service contract issued to an individual under this67047
section for such health care supply or service. "Balance bill" 67048
does not include charging for or collecting copayments or 67049
deductibles required by the policy or contract.67050

       (K) An insurer shallmay pay an agent a commission in the 67051
amount of not more than five per cent of the premium charged for 67052
initial placement or for otherwise securing the issuance of a 67053
policy or contract issued to an individual under this section, and 67054
not more than four per cent of the premium charged for the renewal 67055
of such a policy or contract. The superintendent may adopt, in67056
accordance with Chapter 119. of the Revised Code, such rules as 67057
are necessary to enforce this division.67058

       (L) This section does not apply to any policy that provides 67059
coverage for specific diseases or accidents only, or to any 67060
hospital indemnity, medicare supplement, long-term care,67061
disability income, one-time-limited-duration policy of no longer 67062
than six months, or other policy that offers only supplemental 67063
benefits.67064

       Sec. 3923.581.  (A) As used in this section:67065

       (1) "Base rate" means, as to any health benefit plan that is 67066
issued by a carrier in the individual market, the lowest premium 67067
rate for new or existing business prescribed by the carrier for 67068
the same or similar coverage under a plan or arrangement covering 67069
any individual with similar case characteristics.67070

       (2) "Carrier," "health benefit plan," "MEWA," and 67071
"pre-existing conditions provision" have the same meanings as in 67072
section 3924.01 of the Revised Code.67073

       (2)(3) "Federally eligible individual" means an eligible 67074
individual as defined in 45 C.F.R. 148.103. 67075

       (3)(4) "Health status-related factor" means any of the 67076
following:67077

       (a) Health status;67078

       (b) Medical condition, including both physical and mental67079
illnesses;67080

       (c) Claims experience;67081

       (d) Receipt of health care;67082

       (e) Medical history;67083

       (f) Genetic information;67084

       (g) Evidence of insurability, including conditions arising 67085
out of acts of domestic violence;67086

       (h) Disability.67087

       (4) "Midpoint rate" means, for individuals with similar case67088
characteristics and plan designs and as determined by the 67089
applicable carrier for a rating period, the arithmetic average of 67090
the applicable base premium rate and the corresponding highest 67091
premium rate.67092

       (5) "Network plan" means a health benefit plan of a carrier 67093
under which the financing and delivery of medical care, including 67094
items and services paid for as medical care, are provided, in 67095
whole or in part, through a defined set of providers under 67096
contract with the carrier.67097

       (6) "Ohio health care basic and standard plans" means those 67098
plans established under section 3924.10 of the Revised Code.67099

       (B) Beginning in January of each year, carriers in the67100
business of issuing health benefit plans to individuals or 67101
nonemployer groups shall accept federally eligible individuals for 67102
open enrollment coverage, as provided in this section, in the 67103
order in which they apply for coverage and subject to the 67104
limitation set forth in division (J) of this section.67105

       (C) No carrier shall do either of the following:67106

       (1) Decline to offer such coverage to, or deny enrollment of, 67107
such individuals;67108

       (2) Apply any pre-existing conditions provision to such 67109
coverage.67110

       (D) A carrier shall offer to federally eligible individuals 67111
the Ohio health care basic and standard plan established by the 67112
board of directors of the Ohio health reinsurance programplans or 67113
plans substantially similar to the basic and standard planplans67114
in benefit design and scope of covered services. For purposes of 67115
this division, the superintendent of insurance shall determine67116
whether a plan is substantially similar to the basic or standard 67117
plan in benefit design and scope of covered services.67118

       (E) Premiums charged to individuals under this section may 67119
not exceed an amount that is twoone and one-half times the 67120
midpointbase rate chargedfor coverage offered to any other67121
individual to which the carrier is currently accepting new 67122
business, and for which similar copayments and deductibles are 67123
applied.67124

       (F) If a carrier offers a health benefit plan in the 67125
individual market through a network plan, the carrier may do both 67126
of the following:67127

       (1) Limit the federally eligible individuals that may apply 67128
for such coverage to those who live, work, or reside in the 67129
service area of the network plan;67130

       (2) Within the service area of the network plan, deny the 67131
coverage to federally eligible individuals if the carrier has 67132
demonstrated both of the following to the superintendent:67133

       (a) The carrier will not have the capacity to deliver 67134
services adequately tto any additional individuals because of the 67135
carrier's obligations to existing group contract holders and 67136
individuals.67137

       (b) The carrier is applying division (F)(2) of this section 67138
uniformly to all federally eligible individuals without regard to 67139
any health status-related factor of those individuals.67140

       (G) A carrier that, pursuant to division (F)(2) of this67141
section, denies coverage to an individual in the service area of a 67142
network plan, shall not offer coverage in the individual market 67143
within that service area for at least one hundred eighty days 67144
after the date the coverage is denied.67145

       (H) A carrier may refuse to issue health benefit plans to67146
federally eligible individuals if the carrier has demonstrated 67147
both of the following to the superintendent:67148

       (1) The carrier does not have the financial reserves 67149
necessary to underwrite additional coverage.67150

       (2) The carrier is applying division (H) of this section67151
uniformly to all federally eligible individuals in this state 67152
consistent with the applicable laws and rules of this state and 67153
without regard to any health status-related factor relating to 67154
those individuals.67155

       (I) A carrier that, pursuant to division (H) of this section, 67156
refuses to issue health benefit plans to federally eligible67157
individuals, shall not offer health benefit plans in the 67158
individual market in this state for at least one hundred eighty 67159
days after the date the coverage is denied or until the carrier 67160
has demonstrated to the superintendent that the carrier has 67161
sufficient financial reserves to underwrite additional coverage,67162
whichever is later.67163

       (J)(1) Except as provided in division (J)(2) of this section, 67164
a carrier shall not be required to accept annuallynew applicants67165
under this section federally eligible individuals who, in the 67166
aggregate, would cause the carrier to have a total number of new 67167
insureds that is more thanif the total number of new insureds 67168
accepted annually under this section and section 3923.58 of the 67169
Revised Code exceeds four and one-half per cent of itsthe 67170
carrier's total number of insured individuals and nonemployer 67171
groupsgroup insureds in this state per year, calculated as of the 67172
immediately preceding thirty-first day of December and excluding 67173
the carrier's medicare supplement policies and conversion or 67174
continuation of coverage policies under state or federal law and 67175
any policies described in division (M)(L) of section 3923.58 of 67176
the Revised Code.67177

       (2) An officer of the carrier shall certify to the department 67178
of insurance when it has met the enrollment limit set forth in 67179
division (J)(1) of this section. Upon providing such67180
certification, the carrier shall be relieved of its open67181
enrollment requirement under this section for the remainder of the 67182
calendar year unless, prior to the end of the calendar year, all 67183
the carriers subject to this section have individually met the67184
enrollment limit set forth in division (J)(1) of this section. In67185
that event, carriers shall again accept applicants for open67186
enrollment coverage pursuant to this section, subject to thean 67187
additional enrollment limit equal to that set forth in division67188
(J)(1) of this section.67189

       (K) The superintendent may provide for the application of 67190
this section on a service-area-specific basis.67191

       (L) The requirements of this section do not apply to any 67192
health benefit plan described in division (M)(L) of section 67193
3923.58 of the Revised Code.67194

       (M) A carrier may pay an agent a commission in the amount of 67195
not more than five per cent of the premium charged for initial 67196
placement or for otherwise securing the issuance of a policy or 67197
contract issued to an individual under this section, and not more 67198
than four per cent of the premium charged for the renewal of such 67199
a policy or contract. The superintendent may adopt, in accordance 67200
with Chapter 119. of the Revised Code, such rules as are necessary 67201
to enforce this division.67202

       Sec. 3923.66.  (A) As used in sections 3923.66 to 3923.70 of 67203
the Revised Code:67204

       (1) "Clinical peer" and "physician" have the same meanings as 67205
in section 1751.77 of the Revised Code.67206

       (2) "Authorized person" means a parent, guardian, or other 67207
person authorized to act on behalf of an insured with respect to 67208
health care decisions.67209

       (B) Sections 3923.66 to 3923.70 of the Revised Code do not 67210
apply to any individual or group policy of sickness and accident67211
insurance covering only accident, credit, dental, disability67212
income, long-term care, hospital indemnity, medicare supplement,67213
medicare, tricare, specified disease, or vision care; coverage67214
issued as a supplement to liability insurance; insurance arising67215
out of workers' compensation or similar law; automobile medical67216
payment insurance; or insurance under which benefits are payable67217
with or without regard to fault and which is statutorily required67218
to be contained in any liability insurance policy or equivalent67219
self-insurance. 67220

       (C) The superintendent of insurance shall establish and 67221
maintain a system for receiving and reviewing requests for review 67222
from insureds who have been denied coverage of a health care 67223
service on the grounds that the service is not a service covered 67224
under the terms of the insured's policy or certificate.67225

       On receipt of a written request from an insured or authorized67226
person, the superintendent shall consider whether the health care67227
service is a service covered under the terms of the insured's67228
policy or certificate, except that the superintendent shall not67229
conduct a review under this section unless the insured has67230
exhausted the insurer's internal review process. The insurer and67231
the insured or authorized person shall provide the superintendent67232
with any information required by the superintendent that is in67233
their possession and is germane to the review.67234

       Unless the superintendent is not able to do so because making 67235
the determination requires resolution of a medical issue, the67236
superintendent shall determine whether the health care service at67237
issue is a service covered under the terms of the insured's policy67238
or certificate. The superintendent shall notify the insured, or 67239
authorized person, and the insurer of its determination or that it 67240
is not able to make a determination because the determination 67241
requires the resolution of a medical issue. 67242

       If the superintendent notifies the insurer that making the67243
determination requires the resolution of a medical issue, the67244
insurer shall afford the insured an opportunity forinitiate an67245
external review under section 3923.67 or 3923.68 of the Revised 67246
Code. If the superintendent notifies the insurer that the health 67247
care service is not a covered service, the insurer is not required 67248
to cover the service or afford the insured an external review.67249

       Sec. 3923.67.  (A) Except as provided in divisions (B) and 67250
(C) of this section, an insurer shall afford an insured an 67251
opportunity for an external review of a coverage denial when 67252
requested by the insured or authorized person, if both of the 67253
following are the case:67254

       (1) The insurer has denied, reduced, or terminated coverage 67255
for what would be a covered health care service except that the67256
insurer has determined that the health care service is not67257
medically necessary. 67258

       (2) Except in the case of expedited review, the proposed 67259
service, plus any ancillary services and follow-up care, will cost 67260
the insured more than five hundred dollars if the proposed service 67261
is not covered by the insurer.67262

       External review shall be conducted in accordance with this67263
section, except that if an insured with a terminal condition meets67264
all of the criteria of division (A) of section 3923.68 of the67265
Revised Code, an external review shall be conducted under that67266
section. 67267

       (B) An insured need not be afforded a review under this 67268
section in any of the following circumstances:67269

       (1) The superintendent of insurance has determined under 67270
section 3923.66 of the Revised Code that the health care service 67271
is not a service covered under the terms of the insured's policy 67272
or certificate.67273

       (2) The insured has failed to exhaust the insurer's internal67274
review process.67275

       (3) The insured has previously afforded an external review 67276
for the same denial of coverage, and no new clinical information 67277
has been submitted to the insurer.67278

       (C)(1) An insurer may deny a request for an external review 67279
if it is requested later than sixty days after receipt by the 67280
insured of notice from the superintendent of insurance under 67281
section 3923.66 of the Revised Code that making a determination 67282
requires the resolution of a medical issue. An external review may 67283
be requested by the insured, an authorized person, the insured's67284
provider, or a health care facility rendering health care service67285
to the insured. The insured may request a review without the67286
approval of the provider or the health care facility rendering the67287
health care service. The provider or health care facility may not67288
request a review without the prior consent of the insured.67289

       (2) An external review must be requested in writing, except 67290
that if the insured has a condition that requires expedited 67291
review, the review may be requested orally or by electronic means. 67292
When an oral or electronic request for review is made, written67293
confirmation of the request must be submitted to the insurer not67294
later than five days after the request is made.67295

       Except in the case of an expedited review, a request for an67296
external review must be accompanied by written certification from67297
the insured's provider or the health care facility rendering the67298
health care service to the insured that the proposed service, plus67299
any ancillary services and follow-up care, will cost the insured67300
more than five hundred dollars if the proposed service is not67301
covered by the insurer.67302

       (3) For an expedited review, the insured's provider must 67303
certify that the insured's condition could, in the absence of 67304
immediate medical attention, result in any of the following:67305

       (a) Placing the health of the insured or, with respect to a67306
pregnant woman, the health of the insured or the unborn child, in67307
serious jeopardy;67308

       (b) Serious impairment to bodily functions;67309

       (c) Serious dysfunction of any bodily organ or part.67310

       (D) The procedures used in conducting an external review 67311
shall include all of the following:67312

       (1) The review shall be conducted by an independent review67313
organization assigned by the superintendent of insurance under67314
section 3901.80 of the Revised Code.67315

       (2) Except as provided in divisions (D)(3) and (4) of this67316
section, neither the clinical peer nor any health care facility67317
with which the clinical peer is affiliated shall have any67318
professional, familial, or financial affiliation with any of the67319
following:67320

       (a) The insurer or any officer, director, or managerial 67321
employee of the insurer;67322

       (b) The insured, the insured's provider, or the practice 67323
group of the insured's provider;67324

       (c) The health care facility at which the health care service67325
requested by the insured would be provided;67326

       (d) The development or manufacture of the principal drug, 67327
device, procedure, or therapy proposed for the insured.67328

       (3) Division (D)(2) of this section does not prohibit a 67329
clinical peer from conducting a review under any of the following67330
circumstances:67331

       (a) The clinical peer is affiliated with an academic medical67332
center that provides health care services to insureds of the67333
insurer.67334

       (b) The clinical peer has staff privileges at a health care67335
facility that provides health care services to insureds of the67336
insurer.67337

       (c) The clinical peer has a contractual relationship with the67338
insurer but was not involved with the insurer's coverage decision.67339

       (4) Division (D)(2) of this section does not prohibit the 67340
insurer from paying the independent review organization for the 67341
conduct of the review.67342

       (5) An insured shall not be required to pay for any part of 67343
the cost of the review. The cost of the review shall be borne by 67344
the insurer.67345

       (6)(a) The insurer shall provide to the independent review67346
organization conducting the review a copy of those records in its67347
possession that are relevant to the insured's medical condition67348
and the review.67349

       Records shall be used solely for the purpose of this 67350
division. At the request of the independent review organization, 67351
the insurer, insured, provider, or health care facility rendering 67352
health care services to the insured shall provide any additional 67353
information the independent review organization requests to 67354
complete the review. A request for additional information may be 67355
made in writing, orally, or by electronic means. The independent 67356
review organization shall submit the request to the insured and 67357
insurer. If a request is submitted orally or by electronic means 67358
to an insured or insurer, not later than five days after the 67359
request is submitted, the independent review organization shall 67360
provide written confirmation of the request. If the review was 67361
initiated by a provider or health care facility, a copy of the 67362
request shall be submitted to the provider or health care 67363
facility. 67364

       (b) An independent review organization is not required to 67365
make a decision if it has not received any requested information 67366
that it considers necessary to complete a review. An independent 67367
review organization that does not make a decision for this reason 67368
shall notify the insured and the insurer that a decision is not 67369
being made. The notice may be made in writing, orally, or by 67370
electronic means. An oral or electronic notice shall be confirmed 67371
in writing not later than five days after the oral or electronic 67372
notice is made. If the review was initiated by a provider or 67373
health care facility, a copy of the notice shall be submitted to 67374
the provider or health care facility.67375

       (7) The insurer may elect to cover the service requested and67376
terminate the review. The insurer shall notify the insured and all 67377
other parties involved with the decision by mail, or with the67378
consent or approval of the insured, by electronic means.67379

       (8) In making its decision, an independent review 67380
organization conducting the review shall take into account all of 67381
the following:67382

       (a) Information submitted by the insurer, the insured, the67383
insured's provider, and the health care facility rendering the67384
health care service, including the following:67385

       (i) The insured's medical records;67386

       (ii) The standards, criteria, and clinical rationale used by 67387
the insurer to make its decision.67388

       (b) Findings, studies, research, and other relevant documents 67389
of government agencies and nationally recognized organizations,67390
including the national institutes of health or any board67391
recognized by the national institutes of health, the national67392
cancer institute, the national academy of sciences, the United67393
States food and drug administration, the health care financing67394
administration of the United States department of health and human67395
services, and the agency for health care policy and research;67396

       (c) Relevant findings in peer-reviewed medical or scientific67397
literature, published opinions of nationally recognized medical67398
experts, and clinical guidelines adopted by relevant national67399
medical societies. 67400

       (9)(a) In the case of an expedited review, the independent 67401
review organization shall issue a written decision not later than 67402
seven days after the filing of the request for review. In all 67403
other cases, the independent review organization shall issue a 67404
written decision not later than thirty days after the filing of 67405
the request. The independent review organization shall send a copy 67406
of its decision to the insurer and the insured. If the insured's67407
provider or the health care facility rendering health care67408
services to the insured requested the review, the independent67409
review organization shall also send a copy of its decision to the67410
insured's provider or the health care facility.67411

       (b) The independent review organization's decision shall 67412
include a description of the insured's condition and the principal 67413
reasons for the decision and an explanation of the clinical 67414
rationale for the decision.67415

       (E) The independent review organization shall base its 67416
decision on the information submitted under division (D)(8) of 67417
this section. In making its decision, the independent review67418
organization shall consider safety, efficacy, appropriateness, and67419
cost-effectiveness.67420

       (F) The insurer shall provide any coverage determined by the67421
independent review organization's decision to be medically67422
necessary, subject to the other terms, limitations, and conditions67423
of the insured's policy or certificate.67424

       Sec. 3923.68.  (A) Each insurer shall establish a reasonable67425
external, independent review process to examine the insurer's67426
coverage decisions for insureds who meet all of the following67427
criteria:67428

       (1) The insured has a terminal condition that, according to 67429
the current diagnosis of the insured's physician, has a high67430
probability of causing death within two years.67431

       (2) The insured requests a review not later than sixty days 67432
after receipt by the insured of notice from the superintendent of67433
insurance under section 3923.66 of the Revised Code that making a67434
determination requires resolution of a medical issue.67435

       (3) The insured's physician certifies that the insured has 67436
the condition described in division (A)(1) of this section and any 67437
of the following situations are applicable:67438

       (a) Standard therapies have not been effective in improving 67439
the condition of the insured.67440

       (b) Standard therapies are not medically appropriate for the67441
insured.67442

       (c) There is no standard therapy covered by the insurer that 67443
is more beneficial than therapy described in division (A)(4)(3) of 67444
this section.67445

       (4)(3) The insured's physician has recommended a drug, 67446
device, procedure, or other therapy that the physician certifies, 67447
in writing, is likely to be more beneficial to the insured, in the67448
physician's opinion, than standard therapies, or the insured has67449
requested a therapy that has been found in a preponderance of67450
peer-reviewed published studies to be associated with effective67451
clinical outcomes for the same condition.67452

       (5)(4) The insured has been denied coverage by the insurer 67453
for a drug, device, procedure, or other therapy recommended or 67454
requested pursuant to division (A)(4)(3) of this section, and has 67455
exhausted the insurer's internal review process.67456

       (6)(5) The drug, device, procedure, or other therapy, for 67457
which coverage has been denied, would be a covered health care 67458
service except for the insurer's determination that the drug, 67459
device, procedure, or other therapy is experimental or 67460
investigational.67461

       (B) A review shall be requested in writing, except that if 67462
the insured's physician determines that a therapy would be67463
significantly less effective if not promptly initiated, the review67464
may be requested orally or by electronic means. When an oral or67465
electronic request for review is made, written confirmation of the67466
request shall be submitted to the insurer not later than five days67467
after the oral or written request is submitted. 67468

       (C) The external, independent review process established by 67469
an insurer shall meet all of the following criteria:67470

       (1) Except as provided in division (E) of this section, the67471
process shall afford all insureds who meet the criteria set forth67472
in division (A) of this section the opportunity to have the67473
insurer's decision to deny coverage of the recommended or67474
requested therapy reviewed under the process. Each eligible67475
insured shall be notified of that opportunity within thirty67476
business days after the insurer denies coverage.67477

       (2) The review shall be conducted by an independent review67478
organization assigned by the superintendent of insurance under67479
section 3901.80 of the Revised Code.67480

       The independent review organization shall select a panel to67481
conduct the review, which panel shall be composed of at least67482
three physicians or other providers who, through clinical67483
experience in the past three years, are experts in the treatment67484
of the insured's medical condition and knowledgeable about the67485
recommended or requested therapy.67486

       In either of the following circumstances, an exception may be 67487
made to the requirement that the review be conducted by an expert 67488
panel composed of a minimum of three physicians or other 67489
providers:67490

       (a) A review may be conducted by an expert panel composed of 67491
only two physicians or other providers if an insured has consented 67492
in writing to a review by the smaller panel.67493

       (b) A review may be conducted by a single expert physician or67494
other provider if only the expert physician or other provider is67495
available for the review.67496

       (3) Neither the insurer nor the insured shall choose, or 67497
control the choice of, the physician or other provider experts.67498

       (4) The selected experts, any health care facility with which 67499
an expert is affiliated, and the independent review organization67500
arranging for the experts' review shall not have any professional,67501
familial, or financial affiliation with any of the following:67502

       (a) The insurer or any officer, director, or managerial 67503
employee of the insurer;67504

       (b) The insured, the insured's physician, ofor the practice67505
group of the insured's physician;67506

       (c) The health care facility at which the recommended or 67507
requested therapy would be provided;67508

       (d) The development or manufacture of the principal drug, 67509
device, procedure, or therapy involved in the recommended or 67510
requested therapy. 67511

       However, experts affiliated with academic medical centers who67512
provide health care services to insureds of the insurer may serve67513
as experts on the review panel. Further, experts with staff67514
privileges at a health care facility that provides health care67515
services to insureds of the insurer, as well as experts who have a67516
contractual relationship with the insurer, but who were not67517
involved with the insurer's denial of coverage for the therapy67518
under review, may serve as experts on the review panel. These67519
nonaffiliation provisions do not preclude an insurer from paying67520
for the experts' review, as specified in division (C)(5) of this67521
section.67522

       (5) Insureds shall not be required to pay for any part of the67523
cost of the review. The cost of the review shall be borne by the67524
insurer.67525

       (6) The insurer shall provide to the independent review67526
organization arranging for the experts' review a copy of those67527
records in the insurer's possession that are relevant to the67528
insured's medical condition and the review. The records shall be67529
disclosed solely to the expert reviewers and shall be used solely67530
for the purpose of this section. At the request of the expert67531
reviewers, the insurer or the physician requesting the therapy67532
shall provide any additional information that the expert reviewers67533
request to complete the review. An expert reviewer is not required 67534
to render an opinion if the reviewer has not received any67535
requested information that the reviewer considers necessary to67536
complete the review.67537

       (7)(a) In the case of an expedited review, the independent 67538
review organization shall issue a written decision not later than 67539
seven days after the filing of the request for review. In all 67540
other cases, the independent review organization shall issue a 67541
written decision not later than thirty days after the filing of 67542
the request. The independent review organization shall send a copy 67543
of its decision to the insurer and the insured. If the insured's67544
provider or the health care facility rendering health care67545
services to the insured requested the review, the independent67546
review organization shall also send a copy of its decision to the67547
insured's provider or the health care facility.67548

       (b) In conducting the review, the experts on the panel shall 67549
take into account all of the following:67550

       (i) Information submitted by the insurer, the insured, and 67551
the insured's physician, including the insured's medical records 67552
and the standards, criteria, and clinical rationale used by the67553
insurer to reach its coverage decision;67554

       (ii) Findings, studies, research, and other relevant 67555
documents of government agencies and nationally recognized 67556
organizations;67557

       (iii) Relevant findings in peer-reviewed medical or 67558
scientific literature and published opinions of nationally 67559
recognized medical experts;67560

       (iv) Clinical guidelines adopted by relevant national medical67561
societies;67562

       (v) Safety, efficacy, appropriateness, and cost 67563
effectiveness.67564

       (8) Each expert on the panel shall provide the independent 67565
review organization with a professional opinion as to whether 67566
there is sufficient evidence to demonstrate that the recommended 67567
or requested therapy is likely to be more beneficial to the 67568
insured than standard therapies.67569

       (9) Each expert's opinion shall be presented in written form 67570
and shall include the following information:67571

       (a) A description of the insured's condition;67572

       (b) A description of the indicators relevant to determining67573
whether there is sufficient evidence to demonstrate that the67574
recommended or requested therapy is more likely than not to be67575
more beneficial to the insured than standard therapies;67576

       (c) A description and analysis of any relevant findings 67577
published in peer-reviewed medical or scientific literature or the 67578
published opinions of medical experts or specialty societies;67579

       (d) A description of the insured's suitability to receive the67580
recommended or requested therapy according to a treatment protocol67581
in a clinical trial, if applicable.67582

       (10) The independent review organization shall provide the67583
insurer with the opinions of the experts. The insurer shall make67584
the experts' opinions available to the insured and the insured's67585
physician, upon request.67586

       (11) The opinion of the majority of the experts on the panel,67587
rendered pursuant to division (C)(8) of this section, is binding67588
on the insurer with respect to that insured. If the opinions of67589
the experts on the panel are evenly divided as to whether the67590
therapy should be covered, the insurer's final decision shall be67591
in favor of coverage. If less than a majority of the experts on67592
the panel recommend coverage of the therapy, the insurer may, in67593
its discretion, cover the therapy. However, any coverage provided67594
pursuant to division (C)(11) of this section is subject to the67595
terms, limitations, and conditions of the insured's policy or67596
certificate with the insurer.67597

       (12) The insurer shall have written policies describing the67598
external, independent review process.67599

       (D) If an insurer's initial denial of coverage for a therapy67600
recommended or requested pursuant to division (A)(3)(2) of this67601
section is based upon an external, independent review of that67602
therapy meeting the requirements of division (C) of this section,67603
this section shall not be a basis for requiring a second external,67604
independent review of the recommended or requested therapy.67605

       (E) At any time during the external, independent review 67606
process, the insurer may elect to cover the recommended or 67607
requested health care service and terminate the review. The 67608
insurer shall notify the insured and all other parties involved by 67609
mail or, with consent or approval of the insured, by electronic 67610
means. 67611

       (F) The insurer shall annually file a certificate with the67612
superintendent of insurance certifying its compliance with the67613
requirements of this section.67614

       Sec. 3923.75.  (A) As used in sections 3923.75 to 3923.79 of 67615
the Revised Code:67616

       (1) "Clinical peer" and "physician" have the same meanings as 67617
in section 1751.77 of the Revised Code.67618

       (2) "Authorized person" means a parent, guardian, or other 67619
person authorized to act on behalf of a plan member with respect 67620
to health care decisions.67621

       (B) Sections 3923.75 to 3923.79 of the Revised Code do not 67622
apply to any public employee benefit plan covering only accident,67623
credit, dental, disability income, long-term care, hospital67624
indemnity, medicare supplement, medicare, tricare, specified67625
disease, or vision care; coverage issued as a supplement to67626
liability insurance; insurance arising out of workers'67627
compensation or similar law; automobile medical payment insurance;67628
or insurance under which benefits are payable with or without67629
regard to fault and which is statutorily required to be contained67630
in any liability insurance policy or equivalent self-insurance. 67631

       (C) The superintendent of insurance shall establish and 67632
maintain a system for receiving and reviewing requests for review 67633
from plan members who have been denied coverage of a health care 67634
service on the grounds that the service is not a service covered 67635
under the terms of the public employee benefit plan.67636

       On receipt of a written request from a plan member or 67637
authorized person, the superintendent shall consider whether the 67638
health care service is a service covered under the terms of the 67639
plan, except that the superintendent shall not conduct a review 67640
under this section unless the plan member has exhausted the plan's 67641
internal review process. The plan and the plan member or 67642
authorized person shall provide the superintendent with any 67643
information required by the superintendent that is in their 67644
possession and is germane to the review.67645

       Unless the superintendent is not able to do so because making 67646
the determination requires resolution of a medical issue, the67647
superintendent shall determine whether the health care service at67648
issue is a service covered under the terms of the plan. The67649
superintendent shall notify the plan member, or authorized person,67650
and the plan of its determination or that it is not able to make a 67651
determination because the determination requires the resolution of 67652
a medical issue. 67653

       If the superintendent notifies the plan that making the67654
determination requires the resolution of a medical issue, the plan67655
shall afford the plan memberinitiate an opportunity for external 67656
review under section 3923.76 or 3923.77 of the Revised Code. If 67657
the superintendent notifies the plan that the health care service 67658
is not a covered service, the plan is not required to cover the67659
service or afford the plan member an external review.67660

       Sec. 3923.76.  (A) Except as provided in divisions (B) and 67661
(C) of this section, a public employee benefit plan shall afford a 67662
plan member an opportunity for an external review of a coverage 67663
denial when requested by the plan member or authorized person, if 67664
both of the following are the case:67665

       (1) The plan has denied, reduced, or terminated coverage for 67666
what would be a covered health care service except that the plan 67667
has determined that the health care service is not medically67668
necessary. 67669

       (2) Except in the case of expedited review, the proposed 67670
service, plus any ancillary services and follow-up care, will cost 67671
the plan member more than five hundred dollars if the proposed 67672
service is not covered by the plan.67673

       External review shall be conducted in accordance with this67674
section, except that if a plan member with a terminal condition67675
meets all of the criteria of division (A) of section 3923.77 of67676
the Revised Code, an external review shall be conducted under that67677
section. 67678

       (B) A plan member need not be afforded a review under this67679
section in any of the following circumstances:67680

       (1) The superintendent of insurance has determined under 67681
section 3923.75 of the Revised Code that the health care service 67682
is not a service covered under the terms of the plan.67683

       (2) The plan member has failed to exhaust the plan's internal67684
review process.67685

       (3) The plan member has previously been afforded an external67686
review for the same denial of coverage, and no new clinical67687
information has been submitted to the plan.67688

       (C)(1) A plan may deny a request for an external review if it 67689
is requested later than sixty days after receipt by the plan 67690
member of notice from the superintendent of insurance under 67691
section 3923.75 of the Revised Code that making the determination 67692
requires the resolution of a medical issue. An external review may 67693
be requested by the plan member, an authorized person, the plan67694
member's provider, or a health care facility rendering health care67695
service to the plan member. The plan member may request a review67696
without the approval of the provider or the health care facility67697
rendering the health care service. The provider or health care67698
facility may not request a review without the prior consent of the67699
plan member.67700

       (2) An external review must be requested in writing, except 67701
that if the plan member has a condition that requires expedited 67702
review, the review may be requested orally or by electronic means. 67703
When an oral or electronic request for review is made, written67704
confirmation of the request must be submitted to the plan not67705
later than five days after the request is made.67706

       Except in the case of an expedited review, a request for an67707
external review must be accompanied by written certification from67708
the plan member's provider or the health care facility rendering67709
the health care service to the plan member that the proposed67710
service, plus any ancillary services and follow-up care, will cost67711
the plan member more than five hundred dollars if the proposed67712
service is not covered by the plan.67713

       (3) For an expedited review, the plan member's provider must67714
certify that the plan member's condition could, in the absence of67715
immediate medical attention, result in any of the following:67716

       (a) Placing the health of the plan member or, with respect to 67717
a pregnant woman, the health of the plan member or the unborn 67718
child, in serious jeopardy;67719

       (b) Serious impairment to bodily functions;67720

       (c) Serious dysfunction of any bodily organ or part.67721

       (D) The procedures used in conducting an external review 67722
shall include all of the following:67723

       (1) The review shall be conducted by an independent review67724
organization assigned by the superintendent of insurance under67725
section 3901.80 of the Revised Code.67726

       (2) Except as provided in divisions (D)(3) and (4) of this67727
section, neither the clinical peer nor any health care facility67728
with which the clinical peer is affiliated shall have any67729
professional, familial, or financial affiliation with any of the67730
following:67731

       (a) The plan or any officer, director, or managerial employee 67732
of the plan;67733

       (b) The plan member, the plan member's provider, or the 67734
practice group of the plan member's provider;67735

       (c) The health care facility at which the health care service67736
requested by the plan member would be provided:;67737

       (d) The development or manufacture of the principal drug, 67738
device, procedure, or therapy proposed for the plan member.67739

       (3) Division (D)(2) of this section does not prohibit a 67740
clinical peer from conducting a review under any of the following67741
circumstances:67742

       (a) The clinical peer is affiliated with an academic medical67743
center that provides health care services to members of the plan.67744

       (b) The clinical peer has staff privileges at a health care67745
facility that provides health care services to members of the67746
plan.67747

       (c) The clinical peer has a contractual relationship with the67748
plan but was not involved with the plan's coverage decision.67749

       (4) Division (D)(2) of this section does not prohibit the 67750
plan from paying the independent review organization for the 67751
conduct of the review.67752

       (5) A plan member shall not be required to pay for any part 67753
of the cost of the review. The cost of the review shall be borne 67754
by the plan.67755

       (6)(a) The plan shall provide to the independent review67756
organization conducting the review a copy of those records in its67757
possession that are relevant to the plan member's medical67758
condition and the review.67759

       Records shall be used solely for the purpose of this 67760
division. At the request of the independent review organization, 67761
the plan, plan member, provider, or health care facility rendering 67762
health care services to the plan member shall provide any 67763
additional information the independent review organization 67764
requests to complete the review. A request for additional 67765
information may be made in writing, orally, or by electronic 67766
means. The independent review organization shall submit the 67767
request to the plan member and the plan. If a request is submitted 67768
orally or by electronic means to a plan member or plan, not later 67769
than five days after the request is submitted, the independent 67770
review organization shall provide written confirmation of the 67771
request. If the review was initiated by a provider or health care 67772
facility, a copy of the request shall be submitted to the provider 67773
or health care facility.67774

       (b) An independent review organization is not required to 67775
make a decision if it has not received any requested information 67776
that it considers necessary to complete a review. An independent 67777
review organization that does not make a decision for this reason 67778
shall notify the plan member and the plan that a decision is not 67779
being made. The notice may be made in writing, orally, or by 67780
electronic means. An oral or electronic notice shall be confirmed 67781
in writing not later than five days after the oral or electronic 67782
notice is made. If the review was initiated by a provider or 67783
health care facility, a copy of the notice shall be submitted to 67784
the provider or health care facility.67785

       (7) The plan may elect to cover the service requested and67786
terminate the review. The plan shall notify the plan member and67787
all other parties involved with the decision by mail, or with the67788
consent or approval of the plan member, by electronic means.67789

       (8) In making its decision, an independent review 67790
organization conducting the review shall take into account all of 67791
the following:67792

       (a) Information submitted by the plan, the plan member, the 67793
plan member's provider, and the health care facility rendering the67794
health care service, including the following:67795

       (i) The plan member's medical records;67796

       (ii) The standards, criteria, and clinical rationale used by 67797
the plan to make its decision.67798

       (b) Findings, studies, research, and other relevant documents 67799
of government agencies and nationally recognized organizations,67800
including the national institutes of health or any board67801
recognized by the national institutes of health, the national67802
cancer institute, the national academy of sciences, the United67803
States food and drug administration, the health care financing67804
administration of the United States department of health and human67805
services, and the agency for health care policy and research;67806

       (c) Relevant findings in peer-reviewed medical or scientific67807
literature, published opinions of nationally recognized medical67808
experts, and clinical guidelines adopted by relevant national67809
medical societies. 67810

       (9)(a) In the case of an expedited review, the independent 67811
review organization shall issue a written decision not later than 67812
seven days after the filing of the request for review. In all 67813
other cases, the independent review organization shall issue a 67814
written decision not later than thirty days after the filing of 67815
the request. The independent review organization shall send a copy 67816
of its decision to the plan and the plan member. If the plan67817
member's provider or the health care facility rendering health67818
care services to the plan member requested the review, the67819
independent review organization shall also send a copy of its67820
decision to the plan member's provider or the health care67821
facility.67822

       (b) The independent review organization's decision shall 67823
include a description of the plan member's condition and the 67824
principal reasons for the decision and an explanation of the 67825
clinical rationale for the decision.67826

       (E) The independent review organization shall base its 67827
decision on the information submitted under division (D)(8) of 67828
this section. In making its decision, the independent review67829
organization shall consider safety, efficacy, appropriateness, and67830
cost-effectiveness.67831

       (F) The plan shall provide any coverage determined by the67832
independent review organization's decision to be medically67833
necessary, subject to the other terms, limitations, and conditions67834
of the plan.67835

       Sec. 3923.77.  (A) Each public employee benefit plan shall67836
establish a reasonable external review process to examine the67837
plan's coverage decisions for plan members who meet all of the67838
following criteria:67839

       (1) The plan member has a terminal condition that, according 67840
to the current diagnosis of the plan member's physician, has a 67841
high probability of causing death within two years.67842

       (2) The plan member requests a review not later than sixty 67843
days after receipt by the plan member of notice from the 67844
superintendent of insurance under section 3923.75 of the Revised 67845
Code that making a determination requires resolution of a medical 67846
issue.67847

       (3) The plan member's physician certifies that the plan 67848
member has the condition described in division (A)(1) of this 67849
section and any of the following situations are applicable:67850

       (a) Standard therapies have not been effective in improving 67851
the condition of the plan member.67852

       (b) Standard therapies are not medically appropriate for the 67853
plan member.67854

       (c) There is no standard therapy covered by the plan that is 67855
more beneficial than therapy described in division (A)(4)(3) of 67856
this section.67857

       (4)(3) The plan member's physician has recommended a drug, 67858
device, procedure, or other therapy that the physician certifies, 67859
in writing, is likely to be more beneficial to the plan member, in67860
the physician's opinion, than standard therapies, or the plan67861
member has requested a therapy that has been found in a67862
preponderance of peer-reviewed published studies to be associated67863
with effective clinical outcomes for the same condition.67864

       (5)(4) The plan member has been denied coverage by the plan 67865
for a drug, device, procedure, or other therapy recommended or 67866
requested pursuant to division (A)(4)(3) of this section, and has 67867
exhausted all internal appeals.67868

       (6)(5) The drug, device, procedure, or other therapy, for 67869
which coverage has been denied, would be a covered health care 67870
service except for the plan's determination that the drug, device,67871
procedure, or other therapy is experimental or investigational.67872

       (B) A review shall be requested in writing, except that if 67873
the plan member's physician determines that a therapy would be67874
significantly less effective if not promptly initiated, the review67875
may be requested orally or by electronic means. When an oral or67876
electronic request for review is made, written confirmation of the67877
request shall be submitted to the plan not later than five days67878
after the oral or written request is submitted. For an expedited67879
review, the plan member's provider must certify that the requested67880
or recommended therapy would be significantly less effective if67881
not promptly initiated.67882

       (C) The external review process established by a plan shall 67883
meet all of the following criteria:67884

       (1) Except as provided in division (E) of this section, the67885
process shall afford all plan members who meet the criteria set67886
forth in division (A) of this section the opportunity to have the67887
plan's decision to deny coverage of the recommended or requested67888
therapy reviewed under the process. Each eligible plan member67889
shall be notified of that opportunity within thirty business days67890
after the plan denies coverage.67891

       (2) The review shall be conducted by an independent review67892
organization assigned by the superintendent of insurance under67893
section 3901.80 of the Revised Code. The independent review67894
organization shall select a panel to conduct the review, which67895
panel shall be composed of at least three physicians or other67896
providers who, through clinical experience in the past three67897
years, are experts in the treatment of the plan member's medical67898
condition and knowledgeable about the recommended or requested67899
therapy. If the independent review organization retained by the67900
plan is an academic medical center, the panel may include experts67901
affiliated with or employed by the academic medical center. 67902

       In either of the following circumstances, an exception may be 67903
made to the requirement that the review be conducted by an expert 67904
panel composed of a minimum of three physicians or other 67905
providers:67906

       (a) A review may be conducted by an expert panel composed of 67907
only two physicians or other providers if a plan member has 67908
consented in writing to a review by the smaller panel.67909

       (b) A review may be conducted by a single expert physician or67910
other provider if only the expert physician or other provider is67911
available for the review.67912

       (3) Neither the plan nor the plan member shall choose, or 67913
control the choice of, the physician or other provider experts.67914

       (4) The selected experts, any health care facility with which 67915
an expert is affiliated, and the independent review organization67916
arranging for the experts' review shall not have any professional,67917
familial, or financial affiliation with any of the following:67918

       (a) The plan or any officer, director, or managerial employee 67919
of the plan;67920

       (b) The plan member, the plan member's physician, or the 67921
practice group of the plan member's physician;67922

       (c) The health care facility at which the recommended or67923
requested therapy would be provided;67924

       (d) The development or manufacture of the principal drug, 67925
device, procedure, or therapy involved in the recommended or 67926
requested therapy. However, experts affiliated with academic 67927
medical centers who provide health care services to members of the 67928
plan may serve as experts on the review panel. Further, experts 67929
with staff privileges at a health care facility that provides 67930
health care services to members of the plan, as well as experts 67931
who have a contractual relationship with the plan, but who were 67932
not involved with the plan's denial of coverage for the therapy 67933
under review, may serve as experts on the review panel. These67934
nonaffiliation provisions do not preclude a plan from paying for67935
the experts' review, as specified in division (C)(5) of this67936
section.67937

       (5) Plan members shall not be required to pay for any part of 67938
the cost of the review. The cost of the review shall be borne by 67939
the plan.67940

       (6) The plan shall provide to the independent review 67941
organization arranging for the experts' review a copy of those 67942
records in the plan's possession that are relevant to the plan 67943
member's medical condition and the review. The records shall be 67944
disclosed solely to the expert reviewers and shall be used solely 67945
for the purpose of this section. At the request of the expert 67946
reviewers, the plan or the physician requesting the therapy shall 67947
provide any additional information that the expert reviewers 67948
request to complete the review. An expert reviewer is not required 67949
to render an opinion if the reviewer has not received any 67950
requested information that the reviewer considers necessary to 67951
complete the review.67952

       (7)(a) In the case of an expedited review, the independent 67953
review organization shall issue a written decision not later than 67954
seven days after the filing of the request for review. In all 67955
other cases, the independent review organization shall issue a 67956
written decision not later than thirty days after the filing of 67957
the request. The independent review organization shall send a copy 67958
of its decision to the plan and the plan member. If the plan67959
member's provider or the health care facility rendering health67960
care services to the plan member requested the review, the67961
independent review organization shall also send a copy of its67962
decision to the plan member's provider or the health care67963
facility.67964

       (b) In conducting the review, the experts on the panel shall 67965
take into account all of the following:67966

       (i) Information submitted by the plan, the plan member, and 67967
the plan member's physician, including the plan member's medical67968
records and the standards, criteria, and clinical rationale used67969
by the plan to reach its coverage decision;67970

       (ii) Findings, studies, research, and other relevant 67971
documents of government agencies and nationally recognized 67972
organizations;67973

       (iii) Relevant findings in peer-reviewed medical or 67974
scientific literature and published opinions of nationally 67975
recognized medical experts;67976

       (iv) Clinical guidelines adopted by relevant national medical67977
societies;67978

       (v) Safety, efficacy, appropriateness, and 67979
cost-effectiveness.67980

       (8) Each expert on the panel shall provide the independent 67981
review organization with a professional opinion as to whether 67982
there is sufficient evidence to demonstrate that the recommended 67983
or requested therapy is likely to be more beneficial to the plan67984
member than standard therapies.67985

       (9) Each expert's opinion shall be presented in written form 67986
and shall include the following information:67987

       (a) A description of the plan member's condition;67988

       (b) A description of the indicators relevant to determining67989
whether there is sufficient evidence to demonstrate that the67990
recommended or requested therapy is more likely than not to be67991
more beneficial to the plan member than standard therapies;67992

       (c) A description and analysis of any relevant findings 67993
published in peer-reviewed medical or scientific literature or the 67994
published opinions of medical experts or specialty societies;67995

       (d) A description of the plan member's suitability to receive 67996
the recommended or requested therapy according to a treatment 67997
protocol in a clinical trial, if applicable.67998

       (10) The independent review organization shall provide the 67999
plan with the opinions of the experts. The plan shall make the68000
experts' opinions available to the plan member and the plan68001
member's physician, upon request.68002

       (11) The opinion of the majority of the experts on the panel,68003
rendered pursuant to division (C)(8) of this section, is binding68004
on the plan with respect to that plan member. If the opinions of68005
the experts on the panel are evenly divided as to whether the68006
therapy should be covered, the plan's final decision shall be in68007
favor of coverage. If less than a majority of the experts on the68008
panel recommend coverage of the therapy, the plan may, in its68009
discretion, cover the therapy. However, any coverage provided68010
pursuant to division (C)(11) of this section is subject to the68011
terms, limitations, and conditions of the plan.68012

       (12) The plan shall have written policies describing the 68013
external review process.68014

       (D) If a plan's initial denial of coverage for a therapy68015
recommended or requested pursuant to division (A)(3)(2) of this68016
section is based upon an external review of that therapy meeting68017
the requirements of division (C) of this section, this section68018
shall not be a basis for requiring a second external review of the68019
recommended or requested therapy.68020

       (E) At any time during the external review process, the plan 68021
may elect to cover the recommended or requested health care 68022
service and terminate the review. The plan shall notify the plan 68023
member and all other parties involved by mail or, with consent or68024
approval of the plan member, by electronic means. 68025

       (F) The plan shall annually file a certificate with the68026
superintendent of insurance certifying its compliance with the68027
requirements of this section.68028

       Sec. 3923.90. (A) There is hereby created the health care 68029
coverage and quality council to advise the governor, general 68030
assembly, entities in the public and private sectors, and 68031
consumers on strategies to expand affordable health insurance 68032
coverage to more individuals and to improve the cost and quality 68033
of the state's health insurance system and health care system.68034

       (B) The council shall consist of the following members:68035

       (1) The superintendent of insurance or the superintendent's 68036
designee;68037

       (2) The director of the executive medicaid management 68038
administration;68039

       (3) The director of medicaid;68040

       (4) The director of health;68041

       (5) The benefits administrator of the office of benefits 68042
administration within the department of administrative services;68043

       (6) Two members of the house of representatives, one member 68044
appointed by the speaker of the house of representatives and one 68045
member appointed by the minority leader of the house of 68046
representatives;68047

       (7) Two members of the senate, one member appointed by the 68048
president of the senate and one member appointed by the minority 68049
leader of the senate;68050

       (8) The following members appointed by the governor, with the 68051
advice and consent of the senate:68052

       (a) Two representatives of consumers of health care services;68053

       (b) Two representatives of employers that provide health care 68054
coverage to their employees;68055

       (c) Two representatives of medical facilities, at least one 68056
of whom is a representative of a research and academic medical 68057
center;68058

       (d) Two individuals authorized under Chapter 4731. of the 68059
Revised Code to practice medicine and surgery or osteopathic 68060
medicine and surgery;68061

       (e) Two representatives of companies authorized under Chapter 68062
3923. of the Revised Code to do the business of sickness and 68063
accident insurance in this state or of health insuring 68064
corporations holding certificates of authority under Chapter 1751. 68065
of the Revised Code;68066

       (f) Two representatives of organized labor;68067

       (g) One representative of a nonprofit organization 68068
experienced in health care data collection and analysis;68069

       (h) One individual with expertise in health information 68070
technology and exchange;68071

       (i) One representative of a state retirement system;68072

       (j) One public health professional.68073

       (9) Other members appointed by the superintendent of 68074
insurance.68075

       (C) Not later than thirty days after the effective date of 68076
this section, initial appointments shall be made to the council. 68077
The initial legislative members shall be appointed for terms 68078
ending three years from the date of appointment. The initial 68079
members appointed by the governor and the superintendent of 68080
insurance shall serve staggered terms of one, two, or three years, 68081
as selected by the governor or superintendent when making their 68082
respective appointments. Thereafter, terms of office for all 68083
appointed members shall be three years, with each term ending on 68084
the same day of the same month as the term it succeeds. Each 68085
member shall hold office from the date of appointment until the 68086
end of the term for which the member was appointed, except that a 68087
legislative member ceases to be a member of the council on 68088
ceasing to be a member of the general assembly. Members may be 68089
reappointed.68090

       Vacancies shall be filled in the same manner as original 68091
appointments. Any member appointed to fill a vacancy occurring 68092
prior to the expiration of the term for which the member's 68093
predecessor was appointed shall hold office for the remainder of 68094
that term. A member shall continue in office subsequent to the 68095
expiration date of the member's term until the member's successor 68096
takes office or until a period of sixty days has elapsed, 68097
whichever occurs first.68098

       (D) The superintendent or the superintendent's designee shall 68099
serve as chairperson of the council. The council shall meet at the 68100
call of the chair. A majority of the members of the council 68101
constitutes a quorum.68102

       (E) Members shall serve without compensation, but shall be 68103
reimbursed for mileage and actual and necessary expenses incurred 68104
in the performance of their official duties.68105

       (F) The superintendent may provide staff and other 68106
administrative support for the council to carry out its duties. In 68107
making staffing decisions, the superintendent may consider any 68108
recommendations made by the council.68109

       (G) Sections 101.82 to 101.87 of the Revised Code do not 68110
apply to the health care coverage and quality council.68111

       Sec. 3923.91. (A) The health care coverage and quality 68112
council shall do all of the following:68113

       (1) Advise the governor and general assembly on strategies to 68114
improve health care programs and health insurance policies and 68115
benefit plans;68116

       (2) Monitor and evaluate implementation of strategies for 68117
improving access to health insurance coverage and improving the 68118
quality of the state's health care system, identify barriers to 68119
implementing those strategies, and identify methods for overcoming 68120
the barriers;68121

       (3) Catalog existing health care data reporting efforts and 68122
make recommendations to improve data reporting in a manner that 68123
increases transparency and consistency in the health care and 68124
insurance coverage systems;68125

       (4) Study health care financing alternatives that will 68126
increase access to health insurance coverage, promote disease 68127
prevention and injury prevention, contain costs, and improve 68128
quality;68129

       (5) Evaluate the systems that individuals use to obtain or 68130
otherwise become connected with health insurance and recommend 68131
improvements to those systems or the use of alternative systems;68132

       (6) Recommend minimum coverage standards for basic and 68133
standard health insurance plans offered by insurance carriers;68134

       (7) Recommend strategies, such as subsidies, to assist 68135
individuals in being able to afford health insurance coverage;68136

       (8) Recommend strategies to implement health information 68137
technology to support improved access and quality and reduced 68138
costs in the state's health care system;68139

       (9) Develop programs to assist employers in adopting 68140
cafeteria plans meeting the requirements of federal law;68141

       (10) Perform any other duties specified in rules adopted by 68142
the superintendent of insurance.68143

       (B) The council shall prepare and issue an annual report, 68144
which may include recommendations, on or before the thirty-first 68145
day of December of each year. The council may prepare and issue 68146
other reports and recommendations at other times that the council 68147
finds appropriate.68148

       (C) The superintendent may adopt rules as necessary for the 68149
council to carry out its duties. The rules shall be adopted under 68150
Chapter 119. of the Revised Code. In adopting the rules, the 68151
superintendent may consider any recommendations made by the 68152
council.68153

       Sec. 3924.01.  As used in sections 3924.01 to 3924.14 of the 68154
Revised Code:68155

       (A) "Actuarial certification" means a written statement68156
prepared by a member of the American academy of actuaries, or by68157
any other person acceptable to the superintendent of insurance,68158
that states that, based upon the person's examination, a carrier68159
offering health benefit plans to small employers is in compliance68160
with sections 3924.01 to 3924.14 of the Revised Code. "Actuarial68161
certification" shall include a review of the appropriate records68162
of, and the actuarial assumptions and methods used by, the carrier 68163
relative to establishing premium rates for the health benefit 68164
plans.68165

       (B) "Adjusted average market premium price" means the average68166
market premium price as determined by the board of directors of 68167
the Ohio health reinsurance program either on the basis of the68168
arithmetic mean of all carriers' premium rates for an OHC plan 68169
sold to groups with similar case characteristics by all carriers 68170
selling OHC plans in the state, or on any other equitable basis 68171
determined by the board.68172

       (C) "Base premium rate" means, as to any health benefit plan 68173
that is issued by a carrier and that covers at least two but no 68174
more than fifty employees of a small employer, the lowest premium 68175
rate for a new or existing business prescribed by the carrier for 68176
the same or similar coverage under a plan or arrangement covering 68177
any small employer with similar case characteristics.68178

       (D) "Carrier" means any sickness and accident insurance68179
company or health insuring corporation authorized to issue health 68180
benefit plans in this state or a MEWA. A sickness and accident 68181
insurance company that owns or operates a health insuring 68182
corporation, either as a separate corporation or as a line of 68183
business, shall be considered as a separate carrier from that 68184
health insuring corporation for purposes of sections 3924.01 to 68185
3924.14 of the Revised Code.68186

       (E) "Case characteristics" means, with respect to a small68187
employer, the geographic area in which the employees work; the age 68188
and sex of the individual employees and their dependents; the68189
appropriate industry classification as determined by the carrier;68190
the number of employees and dependents; and such other objective68191
criteria as may be established by the carrier. "Case68192
characteristics" does not include claims experience, health68193
status, or duration of coverage from the date of issue.68194

       (F) "Dependent" means the spouse or child of an eligible68195
employee, subject to applicable terms of the health benefits plan68196
covering the employee.68197

       (G) "Eligible employee" means an employee who works a normal 68198
work week of twenty-five or more hours. "Eligible employee" does 68199
not include a temporary or substitute employee, or a seasonal 68200
employee who works only part of the calendar year on the basis of 68201
natural or suitable times or circumstances.68202

       (H) "Health benefit plan" means any hospital or medical68203
expense policy or certificate or any health plan provided by a68204
carrier, that is delivered, issued for delivery, renewed, or used 68205
in this state on or after the date occurring six months after68206
November 24, 1995. "Health benefit plan" does not include policies68207
covering only accident, credit, dental, disability income,68208
long-term care, hospital indemnity, medicare supplement, specified 68209
disease, or vision care; coverage under a68210
one-time-limited-duration policy of no longer than six months; 68211
coverage issued as a supplement to liability insurance; insurance 68212
arising out of a workers' compensation or similar law; automobile 68213
medical-payment insurance; or insurance under which benefits are 68214
payable with or without regard to fault and which is statutorily 68215
required to be contained in any liability insurance policy or 68216
equivalent self-insurance.68217

       (I) "Late enrollee" means an eligible employee or dependent 68218
who enrolls in a small employer's health benefit plan other than 68219
during the first period in which the employee or dependent is 68220
eligible to enroll under the plan or during a special enrollment68221
period described in section 2701(f) of the "Health Insurance68222
Portability and Accountability Act of 1996," Pub. L. No. 104-191, 68223
110 Stat. 1955, 42 U.S.C.A. 300gg, as amended.68224

       (J) "MEWA" means any "multiple employer welfare arrangement" 68225
as defined in section 3 of the "Federal Employee Retirement Income 68226
Security Act of 1974," 88 Stat. 832, 29 U.S.C.A. 1001, as amended, 68227
except for any arrangement which is fully insured as defined in 68228
division (b)(6)(D) of section 514 of that act.68229

       (K) "Midpoint rate" means, for small employers with similar 68230
case characteristics and plan designs and as determined by the 68231
applicable carrier for a rating period, the arithmetic average of 68232
the applicable base premium rate and the corresponding highest 68233
premium rate.68234

       (L) "Pre-existing conditions provision" means a policy68235
provision that excludes or limits coverage for charges or expenses 68236
incurred during a specified period following the insured's 68237
enrollment date as to a condition for which medical advice,68238
diagnosis, care, or treatment was recommended or received during a68239
specified period immediately preceding the enrollment date. 68240
Genetic information shall not be treated as such a condition in 68241
the absence of a diagnosis of the condition related to such 68242
information.68243

       For purposes of this division, "enrollment date" means, with 68244
respect to an individual covered under a group health benefit 68245
plan, the date of enrollment of the individual in the plan or, if 68246
earlier, the first day of the waiting period for such enrollment.68247

       (M) "Service waiting period" means the period of time after 68248
employment begins before an employee is eligible to be covered for68249
benefits under the terms of any applicable health benefit plan 68250
offered by the small employer.68251

       (N)(1) "Small employer" means, in connection with a group 68252
health benefit plan and with respect to a calendar year and a plan 68253
year, an employer who employed an average of at least two but no 68254
more than fifty eligible employees on business days during the 68255
preceding calendar year and who employs at least two employees on 68256
the first day of the plan year.68257

       (2) For purposes of division (N)(1) of this section, all 68258
persons treated as a single employer under subsection (b), (c), 68259
(m), or (o) of section 414 of the "Internal Revenue Code of 1986," 68260
100 Stat. 2085, 26 U.S.C.A. 1, as amended, shall be considered one68261
employer. In the case of an employer that was not in existence68262
throughout the preceding calendar year, the determination of68263
whether the employer is a small or large employer shall be based68264
on the average number of eligible employees that it is reasonably 68265
expected the employer will employ on business days in the current 68266
calendar year. Any reference in division (N) of this section to an68267
"employer" includes any predecessor of the employer. Except as 68268
otherwise specifically provided, provisions of sections 3924.01 to 68269
3924.14 of the Revised Code that apply to a small employer that 68270
has a health benefit plan shall continue to apply until the plan 68271
anniversary following the date the employer no longer meets the 68272
requirements of this division.68273

       (O) "OHC plan" means an Ohio health care plan, which is the 68274
basic, standard, or carrier reimbursement plan for small employers 68275
and individuals established by the board in accordance with 68276
section 3924.10 of the Revised Code.68277

       Sec. 3924.06.  (A) Compliance with the underwriting and 68278
rating requirements contained in sections 3924.01 to 3924.14 of 68279
the Revised Code shall be demonstrated through actuarial 68280
certification. Carriers offering health benefit plans to small 68281
employers shall file annually with the superintendent of insurance 68282
an actuarial certification stating that the underwriting and68283
rating methods of the carrier do all of the following:68284

       (1) Comply with accepted actuarial practices;68285

       (2) Are uniformly applied to health benefit plans covering 68286
small employers;68287

       (3) Comply with the applicable provisions of sections 3924.01 68288
to 3924.14 of the Revised Code.68289

       (B) If a carrier has established a separate class of business 68290
for one or more small employer health care alliances in accordance 68291
with section 1731.09 of the Revised Code, this section shall apply 68292
in accordance with section 1731.09 of the Revised Code.68293

       (C) Carriers offering health benefit plans to small employers 68294
shall file premium rates with the superintendent in accordance 68295
with section 3923.02 of the Revised Code with respect to the 68296
carrier's sickness and accident insurance policies sold to small 68297
employers and in accordance with section 1751.12 of the Revised 68298
Code with respect to the carrier's health insuring corporation 68299
policies sold to small employers.68300

       Sec. 3924.09.  The Ohio health reinsurance program shall have 68301
the general powers and authority granted under the laws of the 68302
state to insurance companies licensed to transact sickness and 68303
accident insurance, except the power to issue insurance. The board 68304
of directors of the program also shall have the specific authority 68305
to do all of the following:68306

       (A) Enter into contracts as are necessary or proper to carry 68307
out the provisions and purposes of sections 3924.07 to 3924.14 of 68308
the Revised Code, including the authority to enter into contracts 68309
with similar programs of other states for the joint performance of 68310
common functions, or with persons or other organizations for the 68311
performance of administrative functions;68312

       (B) Sue or be sued, including taking any legal actions68313
necessary or proper for recovery of any assessments for, on behalf 68314
of, or against any program or board member;68315

       (C) Take such legal action as is necessary to avoid the68316
payment of improper claims against the program;68317

       (D) DesignMake recommendations to the superintendent of 68318
insurance regarding the design of the OHC plans which, when 68319
offered by a carrier, are eligible for reinsurance and issue 68320
reinsurance policies in accordance with the requirements of 68321
sections 3924.07 to 3924.14 of the Revised Code;68322

       (E) Establish rules, conditions, and procedures pertaining to 68323
the reinsurance of members' risks by the program;68324

       (F) Establish appropriate rates, rate schedules, rate68325
adjustments, rate classifications, and any other actuarial68326
functions appropriate to the operation of the program;68327

       (G) Assess members in accordance with division (G) of section 68328
3924.11 and the provisions of section 3924.13 of the Revised Code, 68329
and make such advance interim assessments as may be reasonable and 68330
necessary for organizational and interim operating expenses. Any 68331
interim assessments shall be credited as offsets against any 68332
regular assessments due following the close of the calendar year.68333

       (H) Appoint members to appropriate legal, actuarial, and68334
other committees if necessary to provide technical assistance with 68335
respect to the operation of the program, policy and other contract 68336
design, and any other function within the authority of the 68337
program;68338

       (I) Borrow money to effect the purposes of the program. Any 68339
notes or other evidence of indebtedness of the program not in68340
default shall be legal investments for carriers and may be carried 68341
as admitted assets.68342

       (J) Reinsure risks, collect assessments, and otherwise carry 68343
out its duties under division (G) of section 3924.11 of the68344
Revised Code;68345

       (K) Study the operation of the Ohio health reinsurance 68346
program and the open enrollment reinsurance program and, based on 68347
its findings, make legislative recommendations to the general 68348
assembly for improvements in the effectiveness, operation, and 68349
integrity of the programs;68350

       (L) DesignMake recommendations to the superintendent 68351
regarding the design of a basic and standard plan for purposes of 68352
sections 1751.16, 3923.122, and 3923.581 of the Revised Code.68353

       Sec. 3924.10.  (A) The board of directors of the Ohio health 68354
reinsurance program shall designmay make recommendations to the 68355
superintendent of insurance, and the superintendent may adopt or 68356
amend by rule the OHC basic, standard, and carrier reimbursement 68357
plans which, when offered by a carrier, are eligible for68358
reinsurance under the program. The boardsuperintendent shall 68359
establish the form and level of coverage to be made available by 68360
carriers in their OHC plans. In designing theThe plans the board68361
shall also establishinclude benefit levels, deductibles, 68362
coinsurance factors, exclusions, and limitations for the plans. 68363
The forms and levels of coverage established by the board shall 68364
specify which components of health benefit plans offered by a68365
carrier may be reinsured. The OHC plans are subject to division 68366
(C) of section 3924.02 of the Revised Code and to the provisions 68367
in Chapters 1751., 1753., 3923., and any other chapter of the 68368
Revised Code that require coverage or the offer of coverage of a 68369
health care service or benefit.68370

       (B) The board shall adopt the OHC plans within one hundred 68371
eighty days after the effective date of this amendmentIn adopting 68372
rules relating to the OHC basic and standard plans, the 68373
superintendent may also consider recommendations of the Ohio 68374
health care coverage and quality council established under section 68375
3923.90 of the Revised Code. The plans may include cost 68376
containment features including any of the following:68377

       (1) Utilization review of health care services, including68378
review of the medical necessity of hospital and physician68379
services;68380

       (2) Case management benefit alternatives;68381

       (3) Selective contracting with hospitals, physicians, and68382
other health care providers;68383

       (4) Reasonable benefit differentials applicable to68384
participating and nonparticipating providers;68385

       (5) Employee assistance program options that provide68386
preventive and early intervention mental health and substance68387
abuse services;68388

       (6) Other provisions for the cost-effective management of the 68389
plans.68390

       (C) OHC plans established for use by health insuring 68391
corporations shall be consistent with the basic method of 68392
operation of such corporations.68393

       (D) Each carrier shall certify to the superintendent of68394
insurance, in the form and manner prescribed by the68395
superintendent, that the OHC plans filed by the carrier are in 68396
substantial compliance with the provisions of the board OHC plans. 68397
Upon receipt by the superintendent of the certification, the 68398
carrier may use the certified plans.68399

       (E) Each carrier shall, on and after sixty days after the68400
date that the program becomes operational and as a condition of68401
transacting business in this state, renew coverage provided to any 68402
individual or group under its OHC plans.68403

       (F) The OHC plans in effect as of June 1, 2009, shall remain 68404
in effect until those plans are amended or new plans are adopted 68405
in accordance with this section.68406

       Sec. 3929.43.  (A) The Ohio fair plan underwriting68407
association is hereby created consisting of all insurers68408
authorized to write within this state, on a direct basis, basic68409
property insurance or any component thereof in multi-peril68410
policies, to assist applicants in urban areas to secure basic68411
property insurance or homeowners insurance, and to formulate and68412
administer a program for the equitable apportionment of basic68413
property insurance or homeowners insurance which cannot be68414
obtained in the normal market. Every such insurer shall be a68415
member of the association and shall remain a member as a condition 68416
of its authority to write any of such insurance in this state.68417

       (B) The association, pursuant to sections 3929.41 to 3929.49 68418
of the Revised Code, and the plan of operation, with respect to 68419
basic property insurance or homeowners insurance, may assume and 68420
cede reinsurance on insurable risks written by its members.68421

       (C) The board of governors of the association shall submit to 68422
the superintendent of insurance, for his approval, a proposed plan 68423
of operation which shall provide for economical, fair, and68424
nondiscriminatory administration of a program for the equitable68425
apportionment among members of basic property insurance or68426
homeowners insurance which may be afforded in urban areas to68427
applicants whose property is insurable in accordance with68428
reasonable underwriting standards, but who are unable to procure68429
such insurance through normal channels. The association is under68430
no obligation to issue basic property insurance or homeowners68431
insurance to any person, unless that person and histhat person's68432
property would be insurable in the normal insurance market, and 68433
such property, except for its location, would constitute an 68434
insurable risk in accordance with reasonable underwriting 68435
standards. The plan of operation shall provide that the 68436
association, in determining whether the property is insurable, 68437
shall give no consideration to the condition of surrounding 68438
property or properties, where such condition is not within the 68439
control of the applicant. Rates for basic property insurance and 68440
homeowners insurance shall not exceed those rates filed withbe 68441
subject to the approval of the superintendent by the major rating68442
organization in this state, except that in the case of homeowners68443
insurance the association may file deviations to the rating plan68444
previously filed by such rating organization, and such deviations68445
shall be subject to the approval of the superintendent in the same 68446
manner as other deviations under Chapter 3935. of the Revised 68447
Code. The plan of operation may also provide for assessment of all 68448
members in amounts sufficient to operate the association, maximum 68449
limits of liability per location to be placed through the program, 68450
reasonable underwriting standards for determining insurability of 68451
a risk, and the commission to be paid to the licensed producer 68452
designated by the applicant. The superintendent shall adopt such 68453
plan and all amendments thereto pursuant to Chapter 119. of the 68454
Revised Code.68455

       If the superintendent disapproves the proposed plan of68456
operation, the board of governors shall, within fifteen days,68457
submit for approval an appropriately revised plan of operation and 68458
if the board of governors fails to do so, or if the revised plan 68459
submitted is unacceptable, the superintendent shall promulgate a 68460
plan of operation.68461

       If amendment of the plan of operation is requested by the68462
superintendent or the board of governors, the board of governors68463
shall submit to the superintendent, for his approval, such68464
amendments. If such amendments are not approved by the68465
superintendent, the board of governors shall, within fifteen days, 68466
submit for approval an appropriately revised amendment. If the 68467
board of governors fails to do so, or if the amendment is not68468
approved by the superintendent, the superintendent shall68469
promulgate such amendment as hethe superintendent finds68470
necessary.68471

       (D)(1) The plan of operation may provide for periodic advance 68472
assessments against member insurers in amounts considered68473
necessary to cover any deficit or projected deficit arising out of 68474
the operation of the association. Any provision in the plan for 68475
implementation of such advance assessments shall be approved by 68476
the superintendent. Any such provision in the plan shall also68477
provide for quarterly or other periodic installment payment of68478
such assessments.68479

       (2) Such plan shall provide a method whereby member insurers 68480
may recoup assessments levied by the association. In order to 68481
recoup such assessments the plan may also provide for the 68482
calculation and use of rates or rating factors to be applied to 68483
direct premiums for basic property insurance and homeowners68484
insurance located in this state. Such a provision is subject to68485
the approval of the superintendent. Member insurers of the68486
association implementing a change in rates pursuant to this68487
section shall file such changes with the superintendent. Such68488
changes shall not increase rates more than the amount authorized68489
by the association and approved by the superintendent pursuant to68490
the plan. The association may consult with member insurers or68491
licensed rating bureaus in connection with the establishment and68492
operation of any such provision.68493

       (E) Any insurer which is a member of the association shall68494
participate in the writings, expenses, profits, and losses of the68495
association in the proportion that its premiums written bear to68496
the aggregate premiums written by all members of the association,68497
except that this division shall not be construed to preclude the68498
board of governors from taking action to adjust assessments in68499
accordance with a program adopted pursuant to division (I) of this 68500
section.68501

       (F) Such plan shall require the issuance of a binder68502
providing coverage for which the applicant tenders an amount equal 68503
to the annual premium as estimated by the association, suchor an 68504
appropriate percentage of that annual premium as determined by the 68505
association. The binder takingshall take effect fifteen days 68506
following the date ofthe day after the association receives the68507
application, provided that the application meets the underwriting 68508
standards of the association, for such term, and under such 68509
conditions as are determined by the superintendent of insurance. 68510
The superintendent may alter such time requirement on a specific 68511
risk under such conditions as hethe superintendent finds68512
appropriate.68513

       (G) The association shall be governed by a board of governors 68514
consisting of twelve members, four of whom shall be appointed by 68515
the governor with the advice and consent of the senate. One of 68516
such members shall be a licensed agent writing basic property 68517
insurance for more than one insurer. None of the other three such 68518
members shall be a director, officer, salaried employee, agent, or 68519
substantial shareholder of any insurance company and not more than 68520
two of these three members shall be members of the same political 68521
party. Terms of office of members appointed by the governor shall 68522
be for two years, commencing on the nineteenth day of September 68523
and ending on the eighteenth day of September. Each member shall 68524
hold office from the date of his appointment until the end of the 68525
term for which hethe member was appointed. Any member appointed 68526
to fill a vacancy occurring prior to the expiration of the term 68527
for which histhe member's predecessor was appointed shall hold 68528
office for the remainder of such term. Any appointed member shall 68529
continue in office subsequent to the expiration date of histhe 68530
member's term until histhe member's successor takes office, or 68531
until a period of sixty days has elapsed, whichever occurs first. 68532
The remaining eight members shall be representatives from member 68533
companies, at least five of whom shall be Ohio domiciled members, 68534
elected annually by accumulated voting by members of the 68535
association whose votes shall be weighed in accordance with each 68536
member's premiums written during the second preceding calendar 68537
year. Not more than one insurer in a group under the same 68538
management or ownership shall serve on the board of governors at 68539
the same time. The eight representatives of member companies shall 68540
be elected at a meeting of the members or their authorized 68541
representatives, which shall be held at a time and place 68542
designated by the superintendent.68543

       (H) The plan shall be administered under the supervision of 68544
the superintendent.68545

       (I) The board of governors shall adopt a written program for 68546
decreasing the overall utilization of the association as a source 68547
of insurance. The program shall set forth actions that the board 68548
shall take to decrease such utilization, including actions 68549
intended to reduce the number of policies issued, the number of 68550
persons whose properties are insured, and the total amount and 68551
kinds of insurance written by the association, provided this 68552
division does not authorize the board to take action intended to 68553
decrease utilization of the association as a source of insurance 68554
if such action would substantially conflict with the purposes set 68555
forth in divisions (A), (B), and (D) of section 3929.41 of the 68556
Revised Code or the plan of operation of the association.68557

       Sec. 3929.67. (A) A medical liability insurance policy that 68558
insures a physician or podiatrist, written by or on behalf of the 68559
medical liability underwriting association pursuant to sections 68560
3929.62 to 3929.70 of the Revised Code, may only be cancelled 68561
during the term of the policy for one of the following reasons:68562

       (1) Nonpayment of premiums;68563

       (2) The license of the insured to practice medicine and 68564
surgery, osteopathic medicine and surgery, or podiatric medicine 68565
and surgery has been suspended or revoked;68566

       (3) The insured's failure to meet minimum eligibility and 68567
underwriting standards;68568

       (4) The occurrence of a change in the individual risk that 68569
substantially increases any hazard insured against after the 68570
coverage has been issued or renewed, except to the extent that the 68571
medical liability underwriting association reasonably should have 68572
foreseen the change or contemplated the risk in writing the 68573
policy;68574

       (5) Discovery of fraud or material misrepresentation in the 68575
procurement of insurance or with respect to any claim submitted 68576
thereunder.68577

       (B) A medical liability insurance policy that insures a 68578
hospital, written by or on behalf of the medical liability 68579
underwriting association pursuant to sections 3929.62 to 3929.70 68580
of the Revised Code, may only be cancelled during the term of the 68581
policy for one of the following reasons:68582

       (1) Nonpayment of premiums;68583

       (2) The hospital is not certified or accredited in accordance 68584
with Chapter 3727. of the Revised Code;68585

       (3) An injunction against the hospital has been granted under 68586
section 3727.053727.04 of the Revised Code;68587

        (4) The insured's failure to meet minimum eligibility and 68588
underwriting standards;68589

       (5) The occurrence of a change in the individual risk that 68590
substantially increases any hazard insured against after the 68591
coverage has been issued or renewed, except to the extent that the 68592
medical liability underwriting association reasonably should have 68593
foreseen the change or contemplated the risk in writing the 68594
policy;68595

       (6) Discovery of fraud or material misrepresentation in the 68596
procurement of insurance or with respect to any claim submitted 68597
thereunder.68598

       Sec. 3953.23.  (A) Every title insurance agent shall keep68599
books of account and record and vouchers pertaining to the68600
business of title insurance in such manner that the title68601
insurance company may readily ascertain from time to time whether68602
the agent has complied with this chapter.68603

       (B)(1) A title insurance agent may engage in the business of68604
handling escrows of real property transactions provided that68605
subject to all of the following:68606

       (a) The agent shall maintain a separate record of all68607
receipts and disbursements of escrow funds and shall not.68608

       (b) The agent shall deposit funds held in trust at interest 68609
in either of the following accounts:68610

       (i) An account as required in section 3953.231 of the Revised 68611
Code and in accordance with all applicable rules;68612

       (ii) A separate escrow account for the benefit of one or more 68613
parties to the escrow transaction.68614

       (c) The agent shall not commingle any such funds with the68615
agent's own funds or with funds held by the agent in any other68616
capacity; and if.68617

       (d) The agent shall ensure that any person or entity 68618
delegated or assigned by the agent with the responsibility for 68619
handling escrows of real property transactions complies with all 68620
provisions of the Revised Code and any rules that are applicable 68621
to the agent.68622

       (e) If at any time the superintendent of insurance68623
determines that an agent has failed to comply with any of the68624
provisions of this section, the superintendent may revoke the68625
license of the agent pursuant to section 3905.14 of the Revised68626
Code, subject to review as provided for in Chapter 119. of the68627
Revised Code. 68628

       (C) All title insurance agents or agencies that handle 68629
escrows in real property transactions not involving the issuance 68630
of title insurance shall have coverage that protects the parties 68631
to such transactions against theft, misappropriation, fraud, or 68632
any other failure to properly disburse settlement, closing, or 68633
escrow funds. The superintendent shall adopt rules under Chapter 68634
119. of the Revised Code setting forth the minimum requirements 68635
for such coverage, including, but not limited to, the minimum 68636
amounts, terms, and conditions of such coverage.68637

       (D) The superintendent shall require every title insurance 68638
agent or agency and any subcontractors to maintain an errors and 68639
omissions policy, in any amount exceeding minimum limits 68640
established by the superintendent, that includes but is not 68641
limited to coverage for the agent's or agency's delegation of any 68642
agent or agency function. The superintendent shall adopt rules 68643
under Chapter 119. of the Revised Code setting forth the minimum 68644
requirements for that coverage, including but not limited to the 68645
minimum amounts, terms, and conditions of the coverage.68646

       Sec. 3953.231.  (A)(1) Each title insurance agent or title68647
insurance company shall establish and maintain an interest-bearing 68648
trust account for the deposit of all non-directed escrow funds 68649
that meet the requirements of sections 1349.20 to 1349.22 of the 68650
Revised Codereceived by the agent to affect an escrow 68651
transaction.68652

       (2) The account established under division (A)(1) of this 68653
section shall be established and maintained in any federally68654
insured bank, savings and loan association, credit union, or 68655
savings bank that is authorized to transact business in this state68656
an eligible depository.68657

       (3) TheEach account established under division (A)(1) of 68658
this section shall be in the name of the title insurance agent or68659
company, and shall be identified as an "interest on trust account" 68660
or "IOTA." The name of the account may contain additional 68661
identifying information to distinguish it from other accounts.68662

       (4) The title insurance agent or company establishing the 68663
account shall submit, in writing, to the superintendent of 68664
insurance the name, account number, and location of the bank, 68665
savings and loan association, credit union, or savings bank68666
eligible depository in which the trust account is maintained.68667

       (B) Each title insurance agent or company shall deposit all68668
non-directed escrow funds that are nominal in amount or are to be 68669
held for a short period of time into the account established under 68670
division (A) of this section no later than the next business day 68671
after receipt.68672

       (C) Each account established under division (A) of this68673
section shall comply with all of the following:68674

       (1) All funds in theshall be deposited into an IOTA account 68675
product at an eligible depository and shall be subject to 68676
withdrawal or transfer upon request and without delay, or as soon 68677
as permitted by law;68678

       (2) The rate of interest payable on the account shall not be 68679
less than the rate paid by the bank, savings and loan, credit 68680
union, or savings bank to its regular depositors. The rate may be 68681
higher if there is no impairment of the right to the immediate 68682
withdrawal or transfer of the principal;(a) The approved rate of 68683
interest payable on the account shall equal or exceed the highest 68684
interest rate or dividend paid by the eligible depository on its 68685
account products that are not IOTA account products. The eligible 68686
depository shall pay on its IOTA account product any higher rates 68687
offered by it on its account products that are not IOTA account 68688
products.68689

       (b) In paying not less than the highest interest rate or 68690
dividend paid by the eligible depository on its account products 68691
that are not IOTA account products, an eligible depository shall 68692
do both of the following:68693

       (i) For IOTA accounts with balances of less than one hundred 68694
thousand dollars, pay a rate that equals or exceeds the highest 68695
rate paid on its business checking account paying preferred 68696
interest rates, such as money market or indexed rates, or any 68697
other similar, suitable interest-bearing account offered by the 68698
eligible depository on its account products that are not IOTA 68699
account products;68700

       (ii) For IOTA accounts with balances of one hundred thousand 68701
dollars or more, pay a rate that equals or exceeds the highest 68702
rate paid on its business checking account with an automated 68703
investment feature, such as an overnight sweep account, business 68704
investment or other similar premium checking account, short-term 68705
jumbo certificate of deposit, money market account, or any other 68706
similar, suitable interest-bearing account offered by the 68707
eligible depository on its account products that are not IOTA 68708
account products.68709

       (c) In determining the highest interest rate or dividend paid 68710
by the eligible depository on its account products that are not 68711
IOTA account products, an eligible depository shall consider the 68712
rates it offers its customers from internal rate sheets or through 68713
preferred or negotiated rates on a per customer basis. In 68714
considering the rate for the IOTA account product, the eligible 68715
depository may also take into consideration and discount for 68716
factors such as fees paid by the account-holder, time commitments, 68717
and withdrawal limitations. The eligible depository shall not use 68718
these factors to preclude the consideration of the rates paid on 68719
one or more of its account products that are not IOTA account 68720
products in the eligible depository's establishment of a rate for 68721
the IOTA account product.68722

       (d) If an eligible depository determines that it is unable to 68723
pay the approved rate during any reporting period, the eligible 68724
depository may request from the Ohio legal assistance foundation a 68725
waiver from the approved rate requirement for that reporting 68726
period. If an eligible depository requests a waiver from the 68727
approved rate requirement, the eligible depository shall 68728
demonstrate in the form and manner prescribed in rules adopted by 68729
the Ohio legal assistance foundation pursuant to section 120.52 of 68730
the Revised Code that the rates of interest paid on its IOTA 68731
account product are generally not less than the highest rates 68732
paid by the eligible depository on its account products that are 68733
not IOTA account products. At a minimum, the eligible depository 68734
shall demonstrate by an independent, third-party auditor's 68735
certification that not more than five per cent of the eligible 68736
depository's account products that are not IOTA account products 68737
with an average daily balance of greater than or equal to one 68738
hundred thousand dollars have rates that are higher than the rate 68739
paid on the its IOTA account product during the same reporting 68740
period.68741

       (3) All interest earned on thean account, net of service 68742
charges and other related charges,established under division 68743
(A)(1) of this section shall be transmitted to the treasurer of 68744
state for deposit in the legal aid fund established under section 68745
120.52 of the Revised Code. No part of the interest earned on 68746
funds deposited in an interest-bearing trust account established 68747
under division (A) of this section shall be paid to, or inure to 68748
the benefit of, the title insurance agent or company, the client 68749
or other person who owns or has a beneficial ownership of the 68750
funds deposited, or any other account, person, or entity other 68751
than in accordance with this section and sections 120.51 to 120.55 68752
of the Revised Code.68753

       (D) The title insurance agent or company establishing an 68754
account under division (A) of this section shall direct the bank, 68755
savings and loan association, credit union, or savings bank68756
eligible depository to do bothall of the following: 68757

       (1) Remit by the fifteenth day of each month interest or 68758
dividends on the average monthly balance in the account earned in 68759
the preceding month, or as otherwise computed in accordance with 68760
the standard accounting practice of the bank, savings and loan 68761
association, credit union, or savings bank, less reasonable 68762
service charges and other related charges,eligible depository, to 68763
the treasurer of state at least quarterly for deposit in the legal 68764
aid fund established under section 120.52 of the Revised Code;68765

       (2) At the time of each remittance, transmit to the treasurer 68766
of state, and if requested, to the Ohio legal assistance 68767
foundation, and, if requested, to the title insurance agent or 68768
company, a statement showing the name of the title insurance agent 68769
or company for whom the remittance is sent, the comparable 68770
accounts or product types and the rates paid as required in 68771
division (C)(2)(b) of this section, the rate of interest applied, 68772
the accounting period, the net amount remitted to the treasurer of 68773
state for each account, the total remitted, the average account68774
balance for each month of the period for which the report is made, 68775
and the amount deducted forof service charges and other related 68776
charges assessed to and paid by the account holder or other party.68777

       (3) Notify the superintendent or other entity designated by 68778
the superintendent on each occasion when a properly payable 68779
instrument is presented for payment from the account and the 68780
account contains insufficient funds, provide this notice without 68781
regard to whether the instrument is honored by the eligible 68782
depository, provide this notice by electronic or other means 68783
within five banking days of the date that the instrument was 68784
honored or returned as dishonored, and include in the notice all 68785
of the following:68786

       (a) The name and address of the eligible depository;68787

       (b) The name and address of the title insurance agent or 68788
company that maintains the account;68789

       (c) The account number and either the amount of the overdraft 68790
and the date issued or the amount of the dishonored instrument and 68791
the date returned.68792

       (E) The statements and reports submitted by the bank, savings 68793
and loan association, credit union, or savings bankeligible 68794
depository under this section, are confidential and are not public 68795
records subject to section 149.43 of the Revised Code and shall be 68796
used onlyby the Ohio legal assistance foundation to administer 68797
the legal aid fund and by the superintendent for the enforcement 68798
of this section. If any statement or report submitted by an 68799
eligible depository under this section is used by the 68800
superintendent for the enforcement of this section, that statement 68801
or report may become a public record subject to section 149.43 of 68802
the Revised Code.68803

       (F) No funds belonging to a title insurance agent or company68804
shall be deposited into an account established under division (A) 68805
of this section except funds necessary to establish the account or68806
to pay service charges and other related charges of the bank, 68807
savings and loan association, credit union, or savings bank that 68808
are in excess of earnings on the accounteligible depository.68809

       (G) No liability arising out of any negligent act or omission 68810
of any title insurance agent or company with respect to any 68811
account established under division (A) of this section shall be 68812
imputed to the bank, savings and loan association, credit union, 68813
or savings bankeligible depository.68814

       (H) No liability or responsibility arising out of any 68815
negligent act or omission of any title insurance agent with 68816
respect to any account established under division (A) of this 68817
section shall be imputed to a title insurance company.68818

       (I) The superintendent may adopt, in accordance with Chapter 68819
119. of the Revised Code, rules that pertain to the use of 68820
accounts established under division (A) of this section and to the 68821
enforcement of this section. Any rules adopted by the 68822
superintendent under this division that pertain to the use of 68823
accounts established under division (A) of this section shall 68824
conform to the provisions of this section, section 3953.23 of the 68825
Revised Code, and any rules adopted by the Ohio legal assistance 68826
foundation pursuant to section 120.52 of the Revised Code.68827

       (I) As used in this section:68828

       (1) "Approved rate" means the minimum allowable rate of 68829
interest payable on an IOTA account product established and 68830
maintained under this section or an IOLTA account product 68831
established and maintained under sections 4705.09 and 4705.10 of 68832
the Revised Code.68833

        (2) "Eligible depository" means a depository or financial 68834
institution that satisfies all of the following requirements:68835

        (a) It voluntarily offers and maintains account products 68836
pursuant to sections 3953.231, 4705.09, and 4705.10 of the Revised 68837
Code and meets the requirements prescribed in those sections and 68838
any rules adopted by the Ohio legal assistance foundation pursuant 68839
to section 120.52 of the Revised Code.68840

        (b) It is a bank, savings bank, or savings and loan 68841
association authorized by federal or state law to do business in 68842
this state and insured by the Federal deposit insurance 68843
corporation or any successor insurance corporation or is a credit 68844
union authorized by federal or state law to do business in this 68845
state and insured by the national credit union administration or 68846
by a credit union share guaranty corporation in this state. 68847

       (c) It has been certified by the Ohio legal assistance 68848
foundation as an eligible depository, based on the criterion 68849
provided in sections 120.52, 3953.231, 4705.09, and 4705.10 of the 68850
Revised Code, subject to a dispute resolution process established 68851
by rules adopted by the Ohio legal assistance foundation pursuant 68852
to section 120.52 of the Revised Code.68853

        (3) "Escrow transaction" means a transaction in which a 68854
person, for the purpose of effecting and closing the sale, 68855
purchase, exchange, transfer, encumbrance, or lease of an interest 68856
in commercial or residential real property located in this state 68857
to another person, provides a written instrument or document, 68858
money, negotiable instrument, check, evidence of title to real 68859
property, or anything of value to an escrow or closing agent to be 68860
held by the agent until a specified event occurs or until the 68861
performance of a prescribed condition, at which time the agent 68862
shall deliver it to a specific person in compliance with 68863
applicable instructions by filing that written instrument or 68864
document with the appropriate public entity or by direct tender to 68865
the appropriate person.68866

       (4) "IOTA account product" means a separate and unique 68867
product offered by an eligible depository that is used exclusively 68868
for the deposit of funds transferred electronically or otherwise, 68869
cash, money orders, or negotiable instruments that are received by 68870
a title insurance agent to effect an escrow transaction and fully 68871
complies with the account requirements of sections 120.52, 68872
3953.23, and 3953.231 of the Revised Code.68873

       Sec. 4104.01.  As used in sections 4104.01 to 4104.20 and68874
section 4104.99 of the Revised Code:68875

       (A) "Board of building standards" or "board" means the board68876
established by section 3781.07 of the Revised Code.68877

       (B) "Superintendent" means the superintendent of the division 68878
of industrial compliancelabor created by section 121.04 of the68879
Revised Code.68880

       (C) "Boiler" means a closed vessel in which water is heated,68881
steam is generated, steam is superheated, or any combination68882
thereof, under pressure or vacuum for use externally to itself by68883
the direct application of heat from the combustion of fuels, or68884
from electricity or nuclear energy. "Boiler" includes fired units68885
for heating or vaporizing liquids other than water where these68886
units are separate from processing systems and are complete within68887
themselves.68888

       (D) "Power boiler" means a boiler in which steam or other68889
vapor (to be used externally to itself) is generated at a pressure68890
of more than fifteen psig.68891

       (E) "High pressure, high temperature water boiler" means a68892
water heating boiler operating at pressures exceeding one hundred68893
sixty psig or temperatures exceeding two hundred fifty degrees68894
Fahrenheit.68895

       (F) "Low pressure boiler" means a steam boiler operating at68896
pressures not exceeding fifteen psig, or a hot water heating68897
boiler operating at pressures not exceeding one hundred sixty psig68898
or temperatures not exceeding two hundred fifty degrees68899
Fahrenheit.68900

       (G) "Pressure vessel" means a container for the containment 68901
of pressure, either internal or external. This pressure may be 68902
obtained from an external source or by the application of heat 68903
from a direct or indirect source or any combination thereof.68904

       (H) "Process boiler" means a boiler to which all of the68905
following apply:68906

       (1) The steam in the boiler is either generated or68907
superheated, or both, under pressure or vacuum for use external to68908
itself.68909

       (2) The source of heat for the boiler is in part or in whole68910
from a process other than the boiler itself.68911

       (3) The boiler is part of a continuous processing unit, such68912
as used in chemical manufacture or petroleum refining, other than68913
a steam-generated process unit.68914

       (I) "Stationary steam engine" means an engine or turbine in68915
which the mechanical force arising from the elasticity and68916
expansion action of steam or from its property of rapid68917
condensation or from a combination of the two is made available as68918
a motive power.68919

       Sec. 4104.02.  The board of building standards shall:68920

       (A) Formulate rules for the construction, installation, 68921
repair, conservation of energy, and operation of boilers and the 68922
construction and repair of pressure vessels and for ascertaining 68923
the safe working pressures to be carried on such boilers and 68924
pressure vessels and the qualification of inspectors of boilers 68925
and pressure vessels;68926

       (B) Prescribe tests, if it is considered necessary, to68927
ascertain the qualities of materials used in the construction of68928
boilers and pressure vessels;68929

       (C) Adopt rules regulating the construction and sizes of68930
safety valves for boilers and pressure vessels of different sizes 68931
and pressures, for the construction, use, and location of fusible 68932
plugs, appliances for indicating the pressure of steam and level 68933
of water in the boiler or pressure vessels, and such other 68934
appliances as the board considers necessary to safety in operating 68935
boilers;68936

       (D) Establish reasonable fees for the performance of reviews,68937
surveys, or audits of manufacturer's facilities by the division of68938
industrial compliancelabor for certification by the American68939
society of mechanical engineers and the national board of boiler68940
and pressure vessel inspectors;68941

       (E) The definitions and rules adopted by the board for the68942
construction, installation, repair, conservation of energy, and 68943
operation of boilers and the construction and repair of pressure 68944
vessels and for ascertaining the safe working pressures to be used 68945
on such boilers and pressure vessels shall be based upon and68946
follow generally accepted engineering standards, formulae, and68947
practices established and pertaining to boilers and pressure 68948
vessel construction, operation, and safety, and the board may, for 68949
this purpose, adopt existing published standards as well as 68950
amendments thereto subsequently published by the same authority.68951

       When a person desires to manufacture a special type of boiler68952
or pressure vessel, the design of which is not covered by the 68953
rules of the board, the person shall submit drawings and68954
specifications of such boiler or pressure vessel to the board for 68955
investigation, after which the board may permit its installation.68956

       The provisions of sections 119.03 and 119.11 of the Revised68957
Code in particular, and the applicable provisions of Chapter 119.68958
of the Revised Code in general, shall govern the proceedings of68959
the board of building standards in adopting, amending, or68960
rescinding rules pursuant to this section.68961

       Sec. 4104.06.  (A) The inspection of boilers and their68962
appurtenances and pressure vessels shall be made by the68963
inspectors mentioned in sections 4104.07 to 4104.20 of the Revised68964
Code. The superintendent of industrial compliancelabor shall68965
administer and enforce such sections and rules adopted by the68966
board of building standards pursuant to section 4104.02 of the68967
Revised Code.68968

       (B) The superintendent shall adopt, amend, and repeal rules68969
exclusively for the issuance, renewal, suspension, and revocation68970
of certificates of competency and certificates of operation, for68971
conducting hearings in accordance with Chapter 119. of the Revised68972
Code related to these actions, and for the inspection of boilers68973
and their appurtenances, and pressure vessels.68974

       (C) Notwithstanding division (B) of this section, the68975
superintendent shall not adopt rules relating to construction,68976
maintenance, or repair of boilers and their appurtenances, or68977
repair of pressure vessels.68978

       (D) The superintendent and each general inspector may enter68979
any premises and any building or room at all reasonable hours to68980
perform an examination or inspection.68981

       Sec. 4104.07.  (A) An application for examination as an68982
inspector of boilers and pressure vessels shall be in writing, 68983
accompanied by a fee of one hundred fifty dollars, upon a blank to68984
be furnished by the superintendent of industrial compliance68985
labor. Any moneys collected under this section shall be paid into 68986
the state treasury to the credit of the industrial compliance68987
labor operating fund created in section 121.084 of the Revised 68988
Code.68989

       (B) The superintendent shall determine if an applicant meets68990
all the requirements for examination in accordance with rules68991
adopted by the board of building standards under section 4104.0268992
of the Revised Code. An application shall be rejected which68993
contains any willful falsification, or untruthful statements.68994

       (C) An applicant shall be examined by the superintendent, by68995
a written examination, prescribed by the board, dealing with the68996
construction, installation, operation, maintenance, and repair of68997
boilers and pressure vessels and their appurtenances, and the 68998
applicant shall be accepted or rejected on the merits of the68999
applicant's application and examination.69000

       (D) Upon a favorable report by the superintendent of the69001
result of an examination, the superintendent shall immediately69002
issue to the successful applicant a certificate of competency to69003
that effect.69004

       Sec. 4104.08.  (A) The director of commerce may appoint from69005
the holders of certificates of competency provided for in section69006
4104.07 of the Revised Code, general inspectors of boilers and 69007
pressure vessels.69008

       (B) Any company authorized to insure boilers and pressure 69009
vessels against explosion in this state may designate from holders 69010
of certificates of competency issued by the superintendent of 69011
industrial compliancelabor, or holders of certificates of 69012
competency or commissions issued by other states or nations whose 69013
examinations for certificates or commissions have been approved by 69014
the board of building standards, persons to inspect and stamp 69015
boilers and pressure vessels covered by the company's policies,69016
and the superintendent shall issue to such persons commissions 69017
authorizing them to act as special inspectors. Special inspectors 69018
shall be compensated by the company designating them.69019

       (C) The director of commerce shall establish an annual fee to 69020
be charged by the superintendent for each certificate of69021
competency or commission the superintendent issues.69022

       (D) The superintendent shall issue to each general or special 69023
inspector a commission to the effect that the holder thereof is 69024
authorized to inspect boilers and pressure vessels in this state.69025

       (E) No person shall be authorized to act as a general69026
inspector or a special inspector who is directly or indirectly69027
interested in the manufacture or sale of boilers or pressure 69028
vessels.69029

       Sec. 4104.09.  The certificate of competency issued under69030
section 4104.07 of the Revised Code or the commission provided for69031
in section 4104.08 of the Revised Code may be revoked by the69032
superintendent of industrial compliancelabor for the incompetence 69033
or untrustworthiness of the holder thereof, or for willful69034
falsification of any matter or statement contained in the holder's 69035
application or in a report of any inspection in accordance with 69036
Chapter 119. of the Revised Code. If a certificate or commission 69037
is lost or destroyed, a new certificate or commission shall be 69038
issued in its place without another examination.69039

       Sec. 4104.10.  All unfired pressure vessels, except unfired69040
pressure vessels exempt under section 4104.04 of the Revised Code,69041
shall be thoroughly inspected during fabrication and upon69042
completion and shall not be operated until a copy of the69043
manufacturers' data report, properly executed and signed by the69044
inspector is filed in the office of the superintendent of 69045
industrial compliancelabor. All unfired pressure vessels shall 69046
conform in every detail with applicable rules adopted by the board 69047
of building standards pursuant to section 4104.02 of the Revised69048
Code.69049

       Sec. 4104.101.  (A) No person shall install or make major69050
repairs or modifications to any boiler without first registering69051
to do so with the division of industrial compliancelabor.69052

       (B) No person shall make any installation or major repair or 69053
modification of any boiler without first obtaining a permit to do 69054
so from the division. The permit application form shall provide 69055
the name and address of the owner, location of the boiler, and 69056
type of repair or modification that will be made. The application 69057
permit fee shall be fiftyone hundred dollars.69058

       (C) The superintendent of industrial compliancelabor shall69059
require annual registration of all contractors who install, make69060
major repairs to, or modify any boiler. The board of building69061
standards shall establish a reasonable fee to cover the cost of69062
processing registrations.69063

       Sec. 4104.12.  All boilers, except boilers mentioned in 69064
section 4104.04 of the Revised Code, shall be inspected when 69065
installed and shall not be operated until an appropriate 69066
certificate of operation has been issued by the superintendent of 69067
the division of industrial compliancelabor. The certificate of69068
operation required by this section shall not be issued for any 69069
boiler which has not been thoroughly inspected during construction 69070
and upon completion, by either a general or special inspector, and 69071
which does not conform in every detail with the rules adopted by 69072
the board of building standards and unless, upon completion, such 69073
boiler is distinctly stamped under such rules by such inspector.69074

       Sec. 4104.15.  (A) All certificates of inspection for69075
boilers, issued prior to October 15, 1965, are valid and effective69076
for the period set forth in such certificates unless sooner69077
withdrawn by the superintendent of industrial compliancelabor. 69078
The owner or user of any such boiler shall obtain an appropriate69079
certificate of operation for such boiler, and shall not operate69080
such boiler, or permit it to be operated unless a certificate of69081
operation has been obtained in accordance with section 4104.17 of69082
the Revised Code.69083

       (B) If, upon making the internal and external inspection69084
required under sections 4104.11, 4104.12, and 4104.13 of the69085
Revised Code, the inspector finds the boiler to be in safe working69086
order, with the fittings necessary to safety, and properly set up,69087
upon the inspector's report to the superintendent, the69088
superintendent shall issue to the owner or user thereof, or renew,69089
upon application and upon compliance with sections 4104.17 and69090
4104.18 of the Revised Code, a certificate of operation which69091
shall state the maximum pressure at which the boiler may be69092
operated, as ascertained by the rules of the board of building69093
standards. Such certificates shall also state the name of the69094
owner or user, the location, size, and number of each boiler, and69095
the date of issuance, and shall be so placed as to be easily read69096
in the engine room or boiler room of the plant where the boiler is69097
located, except that the certificate of operation for a portable69098
boiler shall be kept on the premises and shall be accessible at69099
all times.69100

       (C) If an inspector at any inspection finds that the boiler69101
or pressure vessel is not in safe working condition, or is not 69102
provided with the fittings necessary to safety, or if the fittings 69103
are improperly arranged, the inspector shall immediately notify 69104
the owner or user and person in charge of the boiler and shall 69105
report the same to the superintendent who may revoke, suspend, or 69106
deny the certificate of operation and not renew the same until the 69107
boiler or pressure vessel and its fittings are put in condition to 69108
insure safety of operation, and the owner or user shall not69109
operate the boiler or pressure vessel, or permit it to be operated 69110
until such certificate has been granted or restored.69111

       (D) If the superintendent or a general boiler inspector finds69112
that a pressure vessel or boiler or a part thereof poses an 69113
explosion hazard that reasonably can be regarded as posing an69114
imminent danger of death or serious physical harm to persons, the69115
superintendent or the general boiler inspector shall seal the 69116
pressure vessel or boiler and order, in writing, the operator or 69117
owner of the pressure vessel or boiler to immediately cease the 69118
pressure vessel's or boiler's operation. The order shall be 69119
effective until the nonconformities are eliminated, corrected, or 69120
otherwise remedied, or for a period of seventy-two hours from the 69121
time of issuance, whichever occurs first. During the 69122
seventy-two-hour period, the superintendent may request that the 69123
prosecuting attorney or city attorney of Franklin county or of the 69124
county in which the pressure vessel or boiler is located obtain an 69125
injunction restraining the operator or owner of the pressure 69126
vessel or boiler from continuing its operation after the 69127
seventy-two-hour period expires until the nonconformities are 69128
eliminated, corrected, or otherwise remedied.69129

       (E) Each boiler which has been inspected shall be assigned a69130
number by the superintendent, which number shall be stamped on a69131
nonferrous metal tag affixed to the boiler or its fittings by seal69132
or otherwise. No person except an inspector shall deface or remove 69133
any such number or tag.69134

       (F) If the owner or user of any pressure vessel or boiler 69135
disagrees with the inspector as to the necessity for shutting down 69136
a pressure vessel or boiler or for making repairs or alterations 69137
in it, or taking any other measures for safety that are requested 69138
by an inspector, the owner or user may appeal from the decision of 69139
the inspector to the superintendent, who may, after such other 69140
inspection by a general inspector or special inspector as the 69141
superintendent deems necessary, decide the issue.69142

       (G) Neither sections 4104.01 to 4104.20 of the Revised Code,69143
nor an inspection or report by any inspector, shall relieve the69144
owner or user of a pressure vessel or boiler of the duty of using69145
due care in the inspection, operation, and repair of the pressure 69146
vessel or boiler or of any liability for damages for failure to69147
inspect, repair, or operate the pressure vessel or boiler safely.69148

       Sec. 4104.16.  The owner or user of any boiler required by 69149
sections 4104.01 to 4104.20 of the Revised Code, to be inspected, 69150
shall immediately notify the superintendent of the division of 69151
industrial compliancelabor in case a defect affecting the safety 69152
of the boiler is discovered.69153

       The owner or user of any stationary boiler required by such 69154
sections to be inspected, who moves the same, shall report to the 69155
superintendent the new location of the boiler. Such boiler shall 69156
be inspected before it is again operated.69157

       Sec. 4104.17.  Certificates of operation issued for boilers69158
subject to inspection under Chapter 4104. of the Revised Code69159
shall be issued and renewed in accordance with and at dates69160
prescribed by rules and regulations adopted by the superintendent69161
of industrial compliancelabor.69162

       Sec. 4104.18.  (A) The owner or user of a boiler required69163
under section 4104.12 of the Revised Code to be inspected upon69164
installation, and the owner or user of a boiler for which a69165
certificate of inspection has been issued which is replaced with69166
an appropriate certificate of operation, shall pay to the69167
superintendent of industrial compliancelabor a fee in the amount 69168
of forty-fivefifty dollars for boilers subject to annual69169
inspections under section 4104.11 of the Revised Code, ninetyone 69170
hundred dollars for boilers subject to biennial inspection under 69171
section 4104.13 of the Revised Code, one hundred thirty-fivefifty69172
dollars for boilers subject to triennial inspection under section 69173
4104.11 of the Revised Code, or two hundred twenty-fivefifty69174
dollars for boilers subject to quinquennial inspection under 69175
section 4104.13 of the Revised Code.69176

       A renewal fee in the amount of forty-five dollars shall be 69177
paid to the treasurer of state before the renewal of any 69178
certificate of operation.69179

       (B) The fee for complete inspection during construction by a69180
general inspector on boilers and pressure vessels manufactured 69181
within the state shall be thirty-five dollars per hour. Boiler and 69182
pressure vessel manufacturers other than those located in the 69183
state may secure inspection by a general inspector on work during 69184
construction, upon application to the superintendent, and upon 69185
payment of a fee of thirty-five dollars per hour, plus the 69186
necessary traveling and hotel expenses incurred by the inspector.69187

       (C) The application fee for applicants for steam engineer,69188
high pressure boiler operator, or low pressure boiler operator69189
licenses is fiftyseventy-five dollars. The fee for each original 69190
or renewal steam engineer, high pressure boiler operator, or low69191
pressure boiler operator license is thirty-fivefifty dollars.69192

       (D) The director of commerce, subject to the approval of the69193
controlling board, may establish fees in excess of the fees69194
provided in divisions (A), (B), and (C) of this section. Any 69195
moneys collected under this section shall be paid into the state 69196
treasury to the credit of the industrial compliancelabor69197
operating fund created in section 121.084 of the Revised Code.69198

       (E) Any person who fails to pay an invoiced renewal fee or an 69199
invoiced inspection fee required for any inspection conducted by 69200
the division of industrial compliancelabor pursuant to this 69201
chapter within forty-five days of the invoice date shall pay a 69202
late payment fee equal to twenty-five per cent of the invoiced 69203
fee.69204

       (F) In addition to the fees assessed in divisions (A) and (B) 69205
of this section, the board of building standards shall assess the 69206
owner or user a fee of three dollars and twenty-five cents for69207
each certificate of operation or renewal thereof issued under69208
division (A) of this section and for each inspection conducted69209
under division (B) of this section. The board shall adopt rules,69210
in accordance with Chapter 119. of the Revised Code, specifying69211
the manner by which the superintendent shall collect and remit to69212
the board the fees assessed under this division and requiring that69213
remittance of the fees be made at least quarterly.69214

       Sec. 4104.19. (A) Any person seeking a license to operate as69215
a steam engineer, high pressure boiler operator, or low pressure69216
boiler operator shall file a written application with the69217
superintendent of industrial compliancelabor on a form prescribed 69218
by the superintendent with the appropriate application fee as set 69219
forth in section 4104.18 of the Revised Code. The application 69220
shall contain information satisfactory to the superintendent to69221
demonstrate that the applicant meets the requirements of division69222
(B) of this section. The application shall be filed with the69223
superintendent not more than sixty days and not less than thirty69224
days before the license examination is offered.69225

       (B) To qualify to take the examination required to obtain a69226
steam engineer, high pressure boiler operator, or low pressure69227
boiler operator license, a person shall meet both of the following69228
requirements:69229

       (1) Be at least eighteen years of age;69230

       (2) Have one year of experience in the operation of steam69231
engines, high pressure boilers, or low pressure boilers as69232
applicable to the type of license being sought, or a combination69233
of experience and education for the type of license sought as69234
determined to be acceptable by the superintendent.69235

       (C) No applicant shall qualify to take an examination or to69236
renew a license if the applicant has violated this chapter or if69237
the applicant has obtained or renewed a license issued under this69238
chapter by fraud, misrepresentation, or deception.69239

       (D) The superintendent shall issue a license to each69240
applicant who receives a passing score on the examination, as69241
determined by the superintendent, for the license for which the69242
applicant applied.69243

       (E) The superintendent may select and contract with one or69244
more persons to do all of the following relative to the69245
examinations for a license to operate as a steam engineer, high69246
pressure boiler operator, or low pressure boiler operator:69247

       (1) Prepare, administer, score, and maintain the69248
confidentiality of the examination;69249

       (2) Maintain responsibility for all expenses required to69250
fulfill division (E)(1) of this section;69251

       (3) Charge each applicant a fee for administering the69252
examination, in an amount authorized by the superintendent;69253

       (4) Design the examination for each type of license to69254
determine an applicant's competence to operate the equipment for69255
which the applicant is seeking licensure.69256

       (F) Each license issued under this chapter expires one year69257
after the date of issue. Each person holding a valid, unexpired69258
license may renew the license, without reexamination, by applying69259
to the superintendent not more than ninety days before the69260
expiration of the license, and submitting with the application the69261
renewal fee established in section 4104.18 of the Revised Code.69262
Upon receipt of the renewal information and fee, the69263
superintendent shall issue the licensee a certificate of renewal.69264

       (G) The superintendent, in accordance with Chapter 119. of69265
the Revised Code, may suspend or revoke any license, or may refuse69266
to issue a license under this chapter upon finding that a licensee69267
or an applicant for a license has violated or is violating the69268
requirements of this chapter.69269

       Sec. 4104.21.  On receipt of a notice pursuant to section69270
3123.43 of the Revised Code, the superintendent of industrial69271
compliancelabor shall comply with sections 3123.41 to 3123.50 of 69272
the Revised Code and any applicable rules adopted under section69273
3123.63 of the Revised Code with respect to a certificate or69274
license issued pursuant to this chapter.69275

       Sec. 4104.33. There is hereby created the historical boilers69276
licensing board consisting of seven members, three of whom shall69277
be appointed by the governor with the advice and consent of the69278
senate. The governor shall make initial appointments to the board69279
within ninety days after the effective date of this section69280
October 24, 2002. Of the initial members appointed by the 69281
governor, one shall be for a term ending three years after the 69282
effective date of this sectionOctober 24, 2002, one shall be for 69283
a term ending four years after the effective date of this section69284
October 24, 2002, and one shall be for a term ending five years69285
after the effective date of this sectionOctober 24, 2002. 69286
Thereafter, terms of office shall be for five years, each term 69287
ending on the same day of the same month of the year as did the 69288
term that it succeeds. Of the three members the governor appoints, 69289
one member shall be an employee of the division of boiler 69290
inspection in the department of commerce; one member shall be an 69291
independent mechanical engineer who is not involved in selling or 69292
inspecting historical boilers; and one shall be an active member 69293
of an association that represents managers of fairs or festivals.69294

       Two members of the board shall be appointed by the president69295
of the senate and two members of the board shall be appointed by69296
the speaker of the house of representatives. The president and69297
speaker shall make initial appointments to the board within ninety69298
days after the effective date of this sectionOctober 24, 2002. Of 69299
the initial members appointed by the president, one shall be for a 69300
term ending four years after the effective date of this section69301
October 24, 2002 and one shall be for a term ending five years 69302
after the effective date of this sectionOctober 24, 2002. Of the 69303
initial members appointed by the speaker, one shall be for a term 69304
ending three years after the effective date of this section69305
October 24, 2002 and one shall be for a term ending five years 69306
after the effective date of this sectionOctober 24, 2002. 69307
Thereafter, terms of office shall be for five years, each term 69308
ending on the same day of the same month of the year as did the 69309
term that it succeeds. Of the four members appointed by the 69310
president and speaker, each shall own a historical boiler and also 69311
have at least ten years of experience in the operation of 69312
historical boilers, and each of these four members shall reside in 69313
a different region of the state.69314

       Each member shall hold office from the date of the member's69315
appointment until the end of the term for which the member was69316
appointed. Members may be reappointed. Vacancies shall be filled69317
in the manner provided for initial appointments. Any member69318
appointed to fill a vacancy occurring prior to the expiration date69319
of the term for which the member's predecessor was appointed shall69320
hold office as a member for the remainder of that term. A member69321
shall continue in office subsequent to the expiration date of the69322
member's term until the successor takes office or until a period69323
of sixty days has elapsed, whichever occurs first.69324

       The members of the board, annually, shall elect, by majority69325
vote, a chairperson from among their members. The board shall meet 69326
at least once annually and at other times at the call of the69327
chairperson. Board members shall receive their actual and69328
necessary expenses incurred in the discharge of their duties as69329
board members.69330

       The superintendent of the division of industrial compliance69331
labor shall furnish office space, staff, and supplies to the board 69332
as the superintendent determines are necessary for the board to 69333
carry out its official duties under sections 4104.33 to 4104.37 of 69334
the Revised Code.69335

       Sec. 4104.42. (A) The owner of any power piping or process 69336
piping system shall ensure that all of the following are performed 69337
in compliance with applicable sections of the B31 standards 69338
contained in the code for pressure piping, published by the 69339
American society of mechanical engineers:69340

       (1) The design, fabrication, assembly, installation, testing, 69341
examination, and inspection of power and process piping systems;69342

       (2) Qualification of personnel and qualification of welding 69343
and brazing procedures;69344

       (3) The implementation of an inspection program.69345

       (B) The owner of a power piping or process piping system 69346
shall do both of the following:69347

       (1) Maintain for five years complete records documenting the 69348
design, examination, and testing of the piping system that include 69349
all of the following:69350

       (a) The specific edition of the code for pressure piping used 69351
in the design;69352

       (b) The design assumptions;69353

       (c) The calculations, piping material specifications, and 69354
construction documents for the piping;69355

       (d) The records of piping alterations;69356

       (e) The piping examination and inspection records.69357

       (2) Disclose the types and quantities of flammable, 69358
combustible, or hazardous materials proposed to be used in the 69359
facility to the building and fire code enforcement authorities who 69360
have inspection authority to enable those authorities to determine 69361
compliance with the rules the board of building standards adopts 69362
pursuant to section 3781.10 of the Revised Code and the rules the 69363
state fire marshal adopts pursuant to section 3737.82 of the 69364
Revised Code.69365

       (C) No person or state agency shall require that the records 69366
described in division (B)(1) of this section be submitted to the 69367
division of industrial compliancelabor in the department of 69368
commerce or to a certified building department for approval.69369

       (D) Nothing in this section limits the application of 69370
Chapters 4703. and 4733. of the Revised Code.69371

       Sec. 4104.43. (A)(1) The board of building standards shall 69372
adopt rules establishing requirements for the design, 69373
installation, inspection of and design review procedure for 69374
building services piping.69375

       (2) The board of building standards shall adopt rules 69376
establishing requirements for the design, installation, inspection 69377
of and design review procedure for nonflammable medical gas, 69378
medical oxygen, and medical vacuum piping systems.69379

       (B) A municipal, township, or county building department 69380
certified under division (E) of section 3781.10 of the Revised 69381
Code shall enforce the rules the board adopts pursuant to division 69382
(A)(2) of this section if that building department requests and 69383
obtains special certification to enforce those rules.69384

        (C) In a health district where no municipal, township, or 69385
county building department is specially certified under division 69386
(B) of this section, an employee of the health district shall 69387
enforce the rules adopted pursuant to division (A)(2) of this 69388
section if both of the following conditions are satisfied:69389

       (1) The health district employee requests and obtains special 69390
certification by the board to enforce those rules.69391

       (2) The health district notifies the superintendent of the 69392
division of industrial compliancelabor in the department of 69393
commerce that the health district's specially certified employee 69394
shall enforce those rules.69395

       (D) In a jurisdiction where enforcement authority as 69396
described in divisions (B) and (C) of this section does not exist, 69397
the superintendent of the division of industrial compliancelabor69398
shall enforce the rules the board adopts pursuant to division 69399
(A)(2) of this section.69400

       Sec. 4104.44. All welding and brazing of metallic piping 69401
systems shall be performed in accordance with section IX of the 69402
boiler and pressure vessel code, published by the American society 69403
of mechanical engineers. The owner shall maintain, at the job 69404
site, the certified performance qualification records of all 69405
welders and brazers employed at the facility. The owner shall 69406
submit copies of all certified welding and brazing procedure 69407
specifications, procedure qualification records, and performance 69408
qualification records for building services piping for review to 69409
the superintendent of the division of industrial compliancelabor69410
in the department of commerce in accordance with rules the 69411
superintendent adopts. The submission shall be accompanied by the 69412
fee the superintendent establishes.69413

       Sec. 4104.48.  (A) No person shall violate sections 4104.41 69414
to 4104.48 of the Revised Code, fail to perform any duty lawfully 69415
enjoined in connection with those sections, or fail to comply with 69416
any order issued by the superintendent of the division of 69417
industrial compliancelabor or any judgment or decree issued by 69418
any court in connection with the enforcement of sections 4104.41 69419
to 4104.48 of the Revised Code.69420

       (B) Every day during which a person violates sections 4104.41 69421
to 4104.48 of the Revised Code, fails to perform any duty lawfully 69422
enjoined in connection with those sections, or fails to comply 69423
with any order issued by the superintendent of the division of 69424
industrial compliance or any judgment or decree issued by any 69425
court in connection with the enforcement of sections 4104.41 to 69426
4104.48 of the Revised Code constitutes a separate offense.69427

       Sec. 4105.01.  As used in this chapter:69428

       (A) "Elevator" means a hoisting and lowering apparatus69429
equipped with a car, cage, or platform which moves on or between69430
permanent rails or guides and serves two or more fixed landings in69431
a building or structure to which section 3781.06 of the Revised69432
Code applies. "Elevator" includes dumb-waiters other than69433
hand-powered dumb-waiters, escalators, manliftspeoplelifts,69434
moving walks, of the endless belt type, other lifting or lowering69435
apparatus permanently installed on or between rails or guides, and69436
all equipment, machinery, and construction related to any69437
elevator; but does not include construction hoists and other69438
similar temporary lifting or lowering apparatuses, ski lifts,69439
traveling, portable amusement rides or devices that are not69440
affixed to a permanent foundation, or nonportable amusement rides69441
or devices that are affixed to a permanent foundation.69442

       (B) "Passenger elevator" means an elevator that is designed69443
to carry persons to its contract capacity.69444

       (C) "Freight elevator" means an elevator normally used for69445
carrying freight and on which only the operator and employees in69446
the pursuit of their duties, by the permission of the employer,69447
are allowed to ride.69448

       (D) "Gravity elevator" means an elevator utilizing gravity to 69449
move.69450

       (E) "General inspector" means a state inspector examined and69451
hired to inspect elevators and lifting apparatus for that state.69452

       (F) "Special inspector" means an inspector examined and69453
commissioned by the superintendent of the division of industrial69454
compliancelabor to inspect elevators and lifting apparatus in the69455
state.69456

       (G) "Inspector" means either a general or special inspector.69457

       Sec. 4105.02.  No person may act, either as a general69458
inspector or as a special inspector, of elevators, unless hethe69459
person holds a certificate of competency from the division of69460
industrial compliancelabor.69461

       Application for examination as an inspector of elevators69462
shall be in writing, accompanied by a fee to be established as69463
provided in section 4105.17 of the Revised Code, and upon a blank69464
to be furnished by the division, stating the school education of 69465
the applicant, a list of histhe applicant's employers, histhe 69466
applicant's period of employment, and the position held with each. 69467
An applicant shall also submit a letter from one or more of his69468
the applicant's previous employers certifying as to histhe 69469
applicant's character and experience.69470

       Applications shall be rejected which contain any willful69471
falsification or untruthful statements. An applicant, if the69472
division considers histhe applicant's history and experience69473
sufficient, shall be examined by the superintendent of the 69474
division of industrial compliancelabor by a written examination 69475
dealing with the construction, installation, operation, 69476
maintenance, and repair of elevators and their appurtenances, and 69477
the applicant shall be accepted or rejected on the merits of his69478
the applicant's application and examination.69479

       The superintendent shall issue a certificate of competency in69480
the inspection of elevators to any applicant found competent upon69481
examination. A rejected applicant shall be entitled, after the69482
expiration of ninety days and upon payment of an examination fee69483
to be established as provided in section 4105.17 of the Revised69484
Code, to another examination. Should an applicant fail to pass the 69485
prescribed examination on second trial, hethe applicant will not 69486
be permitted to be an applicant for another examination for a 69487
period of one year after the second examination.69488

       Sec. 4105.03.  The superintendent of the division of69489
industrial compliancelabor, with the consent of the director of 69490
commerce, shall hire an assistant who has at least ten years of 69491
experience in the construction, installation, maintenance, and 69492
repair of elevators and their appurtenances.69493

       The superintendent, with the consent of the director of 69494
commerce, and in compliance with Chapter 124. of the Revised Code, 69495
may appoint and hire general inspectors of elevators from the 69496
holders of certificates of competency.69497

       Sec. 4105.04.  From the holders of certificates of competency 69498
in the inspection of elevators, any company that is authorized to 69499
insure elevators in the state, may designate persons to inspect 69500
elevators covered by such company's policies, and the department 69501
of public safety of any city and the clerk of any village may 69502
designate persons to inspect elevators in such city or village. 69503
Such persons shall, upon the payment of a fee to be established as 69504
provided in section 4105.17 of the Revised Code, have issued to 69505
them annually by the division of industrial compliancelabor,69506
commissions to serve as special inspectors of elevators in the 69507
state.69508

       Sec. 4105.05.  A commission to serve as a special inspector 69509
may be suspended or revoked by the superintendent of the division 69510
of industrial compliancelabor, for the incompetence or 69511
untrustworthiness of the holder thereof, or for the falsification 69512
of any matter or statement contained in histhe holder's69513
application or in a report of any inspection.69514

       Sec. 4105.06.  If a certificate or commission issued under 69515
sections 4105.02 and 4105.04 of the Revised Code is lost or 69516
destroyed a new one shall be issued in its place by the division 69517
of industrial compliancelabor without another examination, upon 69518
the payment of a fee to be established as provided in section 69519
4105.07 of the Revised Code.69520

       Sec. 4105.09.  The owner or user of any elevator shall 69521
register, with the division of industrial compliancelabor, every 69522
elevator operated by himthe owner or user, giving the type, 69523
capacity, and description, name of manufacturer, and purpose for 69524
which each is used. Such registration shall be made on a form to 69525
be furnished by the division.69526

       Sec. 4105.11.  The inspection of elevators shall be made by 69527
the inspectors authorized in sections 4105.03 and 4105.04 of the 69528
Revised Code, under the supervision of the superintendent of the 69529
division of industrial compliancelabor, and the superintendent 69530
shall enforce this chapter and any rules adopted pursuant thereto.69531

       Every inspector shall forward to the superintendent a full 69532
and complete report of each inspection made of any elevator and 69533
shall, on the day the inspection is completed, leave a copy of69534
such report with the owner or operator of the elevator, or histhe69535
owner's or operator's agent or representative. Such report shall 69536
indicate the exact condition of the elevator and shall list any 69537
and all of the provisions of this chapter and any rules adopted 69538
pursuant thereto, with which the elevator does not comply. Before 69539
attempting to enforce, by any remedy, civil or criminal, the 69540
provisions with which the inspected elevator does not comply, the 69541
chief shall issue an adjudication order within the meaning of 69542
Chapter 119. of the Revised Code.69543

       The approval of construction plans, or an application of 69544
specifications under section 4105.16 of the Revised Code is a 69545
license, and the failure to approve such plans or specifications 69546
by the chief within sixty days after they are filed is an 69547
adjudication order denying the issuance of a license.69548

       Every adjudication order shall specify what appliances, site 69549
preparations, additions, repairs, or alterations to any elevators, 69550
plans, materials, assemblages, or procedures are necessary for the 69551
same to comply with this chapter, or any rules adopted pursuant 69552
thereto. Such adjudication order shall be issued pursuant to 69553
Chapter 119. of the Revised Code and shall be effective without 69554
prior hearing, within thirty days after the receipt of such order, 69555
the owner of the elevator specified therein may appeal to the 69556
board of building appeals under section 3781.19 of the Revised69557
Code.69558

       Notwithstanding the provisions of Chapter 119. of the Revised 69559
Code relating to adjudication hearings, a stenographic or 69560
mechanical record of the testimony and other evidence submitted 69561
before the board of building appeals shall be taken at the expense 69562
of the agency. A party adversely affected by an order issued 69563
following such adjudication hearing may appeal to the court of 69564
common pleas of the county in which hethe party is a resident or 69565
in which the elevator affected by such order is located. The court 69566
in such case shall not be confined to the record as certified to 69567
it by the agency, but any party may produce additional evidence 69568
and the court shall hear the matter upon such record and such 69569
additional evidence as is introduced by any party. The court shall 69570
not affirm the order of the agency unless the preponderance of the69571
evidence before it supports the reasonableness and lawfulness of 69572
such order, and of any rules upon which the order of the agency is 69573
based in its application to the facts involved in the appeal.69574

       Failure to comply with the requirements of any order issued 69575
pursuant to this section or the continued operation of any 69576
elevator after it has been sealed pursuant to section 4105.21 of 69577
the Revised Code is hereby declared a public nuisance.69578

       Sec. 4105.12.  (A) The superintendent of the division of 69579
industrial compliancelabor shall adopt, amend, and repeal rules 69580
exclusively for the issuance, renewal, suspension, and revocation 69581
of certificates of competency and certificates of operation, for 69582
the conduct of hearings related to these actions, and for the 69583
inspection of elevators.69584

       (B) Notwithstanding division (A) of this section, the69585
superintendent shall not adopt rules relating to construction,69586
maintenance, and repair of elevators.69587

       Sec. 4105.13.  Every elevator shall be constructed, equipped, 69588
maintained, and operated, with respect to the supporting members, 69589
elevator car, shaftways, guides, cables, doors, and gates, safety 69590
stops and mechanism, electrical apparatus and wiring, mechanical 69591
apparatus, counterweights, and all other appurtenances, in 69592
accordance with state laws and rules as are authorized in respect 69593
thereto. Where reasonable safety is obtained without complying to 69594
the literal requirements of such rules as in cases of practical69595
difficulty or unnecessary hardship, the literal requirements of69596
such rules shall not be required. The superintendent of the 69597
division of industrial compliancelabor may permit the 69598
installation of vertical wheelchair lifts in public buildings to 69599
provide for handicapped accessibility where such lifts do not meet 69600
the literal requirements of the rules adopted by the board of69601
building standards pursuant to section 4105.011 of the Revised69602
Code, provided that reasonable safety may be obtained.69603

       Sec. 4105.15.  No certificate of operation for any elevator 69604
shall be issued by the director of commerce until such elevator 69605
has been inspected as required by this chapter. Certificates of 69606
operation shall be renewed by the owner or user of the elevator in 69607
accordance with rules adopted by the superintendent of the 69608
division of industrial compliancelabor pursuant to section 69609
4105.12 of the Revised Code.69610

       Sec. 4105.16.  Before any new installation of an elevator of69611
permanent nature is erected or before any existing elevator is69612
removed to and installed in a different location, an application69613
of specifications in duplicate shall be submitted to the division69614
of industrial compliancelabor giving such information concerning 69615
the construction, installation, and operation of said elevator as 69616
the division may require on forms to be furnished by the division,69617
together with complete construction plans in duplicate. In all69618
cases where any changes or repairs are made which alter its69619
construction of classification, grade or rated lifting capacity,69620
except when made pursuant to a report of an inspector, an69621
application of specifications in duplicate shall be submitted to69622
the division, containing such information, or approval, except in69623
those municipal corporations which maintain their own elevator69624
inspection departments, in which event such specifications shall69625
be submitted to the elevator department of the municipal69626
corporation for its approval, and if approved, a permit for the69627
erection or repair of such elevator shall be issued by the69628
municipal corporation. Upon approval of such application and69629
construction plans, the superintendent of industrial compliance69630
labor shall issue a permit for the erection or repair of such 69631
elevator. No new elevator shall be operated until completion in 69632
accordance with the approved plans and specifications, unless a69633
temporary permit is granted by the division.69634

       The final inspection, before operation, of a permanent, new69635
or repaired elevator shall be made by a general inspector or a69636
special inspector designated by the superintendent.69637

       Sec. 4105.17.  (A) The fee for each inspection, or attempted69638
inspection that, due to no fault of a general inspector or the69639
division of industrial compliancelabor, is not successfully69640
completed, by a general inspector before the operation of a69641
permanent new elevator prior to the issuance of a certificate of69642
operation, before operation of an elevator being put back into69643
service after a repair or after an adjudication under section 69644
4105.11 of the Revised Code, or as a result of the operation of 69645
section 4105.08 of the Revised Code and is an elevator required 69646
to be inspected under this chapter is one hundred twenty dollars 69647
plus ten dollars for each floor where the elevator stops. The69648
superintendent of industrial compliancelabor may assess an 69649
additional fee of one hundred twenty-fivetwenty dollars plus five69650
ten dollars for each floor where an elevator stops for the69651
reinspection of an elevator when a previous attempt to inspect69652
that elevator has been unsuccessful through no fault of a general69653
inspector or the division of industrial compliance.69654

       (B) The fee for each inspection, or attempted inspection,69655
that due to no fault of the general inspector or the division of69656
industrial compliance, is not successfully completed by a general69657
inspector before operation of a permanent new escalator or moving69658
walk prior to the issuance of a certificate of operation, before69659
operation of an escalator or moving walk being put back in service69660
after a repair, or as a result of the operation of section 4105.0869661
of the Revised Code is three hundred dollars. The superintendent69662
of the division of industrial compliance may assess an additional69663
fee of one hundred fifty dollars for the reinspection of an69664
escalator or moving walk when a previous attempt to inspect that69665
escalator or moving walk has been unsuccessful through no fault of69666
the general inspector or the division of industrial compliance.69667

       (C) The fee for issuing or renewing a certificate of69668
operation under section 4105.15 of the Revised Code for an69669
elevator that is inspected every six months in accordance with69670
division (A) of section 4105.10 of the Revised Code is two hundred 69671
twenty dollars plus tentwelve dollars for each floor where the69672
elevator stops, except where the elevator has been inspected by a69673
special inspector in accordance with section 4105.07 of the69674
Revised Code.69675

       (D) The fee for issuing or renewing a certificate of69676
operation under section 4105.05 of the Revised Code for an69677
elevator that is inspected every twelve months in accordance with69678
division (A) of section 4105.10 of the Revised Code is fifty-five69679
dollars plus ten dollars for each floor where the elevator stops,69680
except where the elevator has been inspected by a special69681
inspector in accordance with section 4105.07 of the Revised Code.69682

       (E) The fee for issuing or renewing a certificate of69683
operation under section 4105.15 of the Revised Code for an69684
escalator or moving walk is three hundred dollars, except where69685
the escalator or moving walk has been inspected by a special69686
inspector in accordance section 4105.07 of the Revised Code.69687

       (F) All other fees to be charged for any examination given or 69688
other service performed by the division of industrial compliance69689
pursuant to this chapter shall be prescribed by the director of 69690
commerce. The fees shall be reasonably related to the costs of 69691
such examination or other service.69692

       (G) The director of commerce, subject to the approval of the 69693
controlling board, may establish fees in excess of the fees69694
provided in divisions (A), (B), (C), (D), and (E) of this section. 69695
Any moneys collected under this section shall be paid into the 69696
state treasury to the credit of the industrial compliancelabor69697
operating fund created in section 121.084 of the Revised Code.69698

       (H) Any person who fails to pay an inspection fee required69699
for any inspection conducted by the division pursuant to this69700
chapter within forty-five days after the inspection is conducted69701
shall pay a late payment fee equal to twenty-five per cent of the69702
inspection fee.69703

       (I) In addition to the fees assessed in divisions (A), (B), 69704
(C), (D), and (E) of this section, the board of building standards69705
shall assess a fee of three dollars and twenty-five cents for each69706
certificate of operation or renewal thereof issued under 69707
divisions (A), (B), (C), (D), or (E) of this section and for each69708
permit issued under section 4105.16 of the Revised Code. The69709
board shall adopt rules, in accordance with Chapter 119. of the69710
Revised Code, specifying the manner by which the superintendent 69711
of industrial compliance shall collect and remit to the board the 69712
fees assessed under this division and requiring that remittance 69713
of the fees be made at least quarterly.69714

       (J) For purposes of this section:69715

       (1) "Escalator" means a power driven, inclined, continuous69716
stairway used for raising or lowering passengers.69717

       (2) "Moving walk" means a passenger carrying device on which69718
passengers stand or walk, with a passenger carrying surface that69719
is uninterrupted and remains parallel to its direction of motion.69720

       Sec. 4105.191.  Any person owning or operating any elevator69721
subject to this chapter shall file a written report with the 69722
superintendent of the division of industrial compliancelabor69723
within seventy-two hours after the occurrence of any accident 69724
involving such elevator which results in death or bodily injury to 69725
any person.69726

       Sec. 4105.20.  No person shall violate any law relative to 69727
the operation, construction, maintenance, and repair of elevators. 69728
All fines collected for violation of this section shall be 69729
forwarded to the superintendent of the division of industrial 69730
compliancelabor, who shall pay them into the state treasury to 69731
the credit of the industrial compliancelabor operating fund 69732
created in section 121.084 of the Revised Code.69733

       Sec. 4105.21.  The superintendent of the division of69734
industrial compliancelabor shall enforce this chapter. If the 69735
superintendent or a general inspector of elevators finds that an 69736
elevator or a part thereof does not afford reasonable safety as 69737
required by section 4105.13 of the Revised Code, the 69738
superintendent or the general inspector may seal such elevator and 69739
post a notice thereon prohibiting further use of the elevator69740
until the changes or alterations set forth in the notice have been 69741
made to the satisfaction of the superintendent or the inspector. 69742
The notice shall contain a statement that operators or passengers 69743
are subject to injury by its continued use, a description of the 69744
alteration or other change necessary to be made in order to secure 69745
safety of operation, date of such notice, name and signature of 69746
the superintendent or inspector issuing the notice.69747

       Sec. 4112.01.  (A) As used in this chapter:69748

       (1) "Person" includes one or more individuals, partnerships,69749
associations, organizations, corporations, legal representatives,69750
trustees, trustees in bankruptcy, receivers, and other organized69751
groups of persons. "Person" also includes, but is not limited to,69752
any owner, lessor, assignor, builder, manager, broker,69753
salesperson, appraiser, agent, employee, lending institution, and69754
the state and all political subdivisions, authorities, agencies,69755
boards, and commissions of the state.69756

       (2) "Employer" includes the state, any political subdivision69757
of the state, any person employing four or more persons within the69758
state, and any person acting directly or indirectly in the69759
interest of an employer.69760

       (3) "Employee" means an individual employed by any employer69761
but does not include any individual employed in the domestic69762
service of any person.69763

       (4) "Labor organization" includes any organization that69764
exists, in whole or in part, for the purpose of collective69765
bargaining or of dealing with employers concerning grievances,69766
terms or conditions of employment, or other mutual aid or69767
protection in relation to employment.69768

       (5) "Employment agency" includes any person regularly69769
undertaking, with or without compensation, to procure69770
opportunities to work or to procure, recruit, refer, or place69771
employees.69772

       (6) "Commission" means the Ohio civil rights commission69773
created by section 4112.03 of the Revised Code.69774

       (7) "Discriminate" includes segregate or separate.69775

       (8) "Unlawful discriminatory practice" means any act69776
prohibited by section 4112.02, 4112.021, or 4112.022 of the69777
Revised Code.69778

       (9) "Place of public accommodation" means any inn,69779
restaurant, eating house, barbershop, public conveyance by air,69780
land, or water, theater, store, other place for the sale of69781
merchandise, or any other place of public accommodation or69782
amusement of which the accommodations, advantages, facilities, or69783
privileges are available to the public.69784

       (10) "Housing accommodations" includes any building or69785
structure, or portion of a building or structure, that is used or69786
occupied or is intended, arranged, or designed to be used or69787
occupied as the home residence, dwelling, dwelling unit, or69788
sleeping place of one or more individuals, groups, or families69789
whether or not living independently of each other; and any vacant69790
land offered for sale or lease. "Housing accommodations" also69791
includes any housing accommodations held or offered for sale or69792
rent by a real estate broker, salesperson, or agent, by any other69793
person pursuant to authorization of the owner, by the owner, or by69794
the owner's legal representative.69795

       (11) "Restrictive covenant" means any specification limiting69796
the transfer, rental, lease, or other use of any housing69797
accommodations because of race, color, religion, sex, military 69798
status, familial status, national origin, disability, or ancestry, 69799
or any limitation based upon affiliation with or approval by any 69800
person, directly or indirectly, employing race, color, religion, 69801
sex, military status, familial status, national origin, 69802
disability, or ancestry as a condition of affiliation or approval.69803

       (12) "Burial lot" means any lot for the burial of deceased69804
persons within any public burial ground or cemetery, including,69805
but not limited to, cemeteries owned and operated by municipal69806
corporations, townships, or companies or associations incorporated69807
for cemetery purposes.69808

       (13) "Disability" means a physical or mental impairment that69809
substantially limits one or more major life activities, including69810
the functions of caring for one's self, performing manual tasks,69811
walking, seeing, hearing, speaking, breathing, learning, and69812
working; a record of a physical or mental impairment; or being69813
regarded as having a physical or mental impairment.69814

       (14) Except as otherwise provided in section 4112.021 of the69815
Revised Code, "age" means at least forty years old.69816

       (15) "Familial status" means either of the following:69817

       (a) One or more individuals who are under eighteen years of69818
age and who are domiciled with a parent or guardian having legal69819
custody of the individual or domiciled, with the written69820
permission of the parent or guardian having legal custody, with a69821
designee of the parent or guardian;69822

       (b) Any person who is pregnant or in the process of securing69823
legal custody of any individual who is under eighteen years of69824
age.69825

       (16)(a) Except as provided in division (A)(16)(b) of this69826
section, "physical or mental impairment" includes any of the69827
following:69828

       (i) Any physiological disorder or condition, cosmetic69829
disfigurement, or anatomical loss affecting one or more of the69830
following body systems: neurological; musculoskeletal; special69831
sense organs; respiratory, including speech organs;69832
cardiovascular; reproductive; digestive; genito-urinary; hemic and69833
lymphatic; skin; and endocrine;69834

       (ii) Any mental or psychological disorder, including, but not 69835
limited to, mental retardation, organic brain syndrome, emotional 69836
or mental illness, and specific learning disabilities;69837

       (iii) Diseases and conditions, including, but not limited to, 69838
orthopedic, visual, speech, and hearing impairments, cerebral69839
palsy, autism, epilepsy, muscular dystrophy, multiple sclerosis,69840
cancer, heart disease, diabetes, human immunodeficiency virus69841
infection, mental retardation, emotional illness, drug addiction,69842
and alcoholism.69843

       (b) "Physical or mental impairment" does not include any of69844
the following:69845

       (i) Homosexuality and bisexuality;69846

       (ii) Transvestism, transsexualism, pedophilia, exhibitionism, 69847
voyeurism, gender identity disorders not resulting from physical 69848
impairments, or other sexual behavior disorders;69849

       (iii) Compulsive gambling, kleptomania, or pyromania;69850

       (iv) Psychoactive substance use disorders resulting from the69851
current illegal use of a controlled substance or the current use69852
of alcoholic beverages.69853

       (17) "Dwelling unit" means a single unit of residence for a69854
family of one or more persons.69855

       (18) "Common use areas" means rooms, spaces, or elements69856
inside or outside a building that are made available for the use69857
of residents of the building or their guests, and includes, but is69858
not limited to, hallways, lounges, lobbies, laundry rooms, refuse69859
rooms, mail rooms, recreational areas, and passageways among and69860
between buildings.69861

       (19) "Public use areas" means interior or exterior rooms or69862
spaces of a privately or publicly owned building that are made69863
available to the general public.69864

       (20) "Controlled substance" has the same meaning as in69865
section 3719.01 of the Revised Code.69866

       (21) "Disabled tenant" means a tenant or prospective tenant69867
who is a person with a disability.69868

       (22) "Military status" means a person's status in "service in 69869
the uniformed services" as defined in section 5923.05 of the 69870
Revised Code.69871

       (23) "Aggrieved person" means both of the following:69872

        (a) Any person who claims to have been injured by, or who 69873
believes that the person will be injured by, any unlawful 69874
discriminatory practice described in division (H) of section 69875
4112.02 of the Revised Code;69876

        (b) Any individual, fair housing enforcement organization as 69877
defined in 42 U.S.C. 3616a, other private nonprofit fair housing 69878
enforcement organization, or nonprofit group performing 69879
investigations and enforcement activities designed to identify, 69880
eliminate, and remedy the unlawful discriminatory practices 69881
described in division (H) of section 4112.02 of the Revised Code.69882

       (B) For the purposes of divisions (A) to (F) of section69883
4112.02 of the Revised Code, the terms "because of sex" and "on69884
the basis of sex" include, but are not limited to, because of or69885
on the basis of pregnancy, any illness arising out of and69886
occurring during the course of a pregnancy, childbirth, or related69887
medical conditions. Women affected by pregnancy, childbirth, or69888
related medical conditions shall be treated the same for all69889
employment-related purposes, including receipt of benefits under69890
fringe benefit programs, as other persons not so affected but69891
similar in their ability or inability to work, and nothing in69892
division (B) of section 4111.17 of the Revised Code shall be69893
interpreted to permit otherwise. This division shall not be69894
construed to require an employer to pay for health insurance69895
benefits for abortion, except where the life of the mother would69896
be endangered if the fetus were carried to term or except where69897
medical complications have arisen from the abortion, provided that69898
nothing in this division precludes an employer from providing69899
abortion benefits or otherwise affects bargaining agreements in69900
regard to abortion.69901

       Sec. 4112.04.  (A) The commission shall do all of the69902
following:69903

       (1) Establish and maintain a principal office in the city of 69904
Columbus and any other offices within the state that it considers 69905
necessary;69906

       (2) Appoint an executive director who shall serve at the69907
pleasure of the commission and be its principal administrative69908
officer. The executive director shall be paid a salary fixed69909
pursuant to Chapter 124. of the Revised Code.69910

       (3) Appoint hearing examiners and other employees and agents 69911
who it considers necessary and prescribe their duties subject to 69912
Chapter 124. of the Revised Code;69913

       (4) Adopt, promulgate, amend, and rescind rules to effectuate 69914
the provisions of this chapter and the policies and practice of 69915
the commission in connection with this chapter;69916

       (5) Formulate policies to effectuate the purposes of this69917
chapter and make recommendations to agencies and officers of the69918
state or political subdivisions to effectuate the policies;69919

       (6) Receive, investigate, and pass upon written charges made 69920
under oath of unlawful discriminatory practices;69921

       (7) Make periodic surveys of the existence and effect of69922
discrimination because of race, color, religion, sex, military 69923
status, familial status, national origin, disability, age, or 69924
ancestry on the enjoyment of civil rights by persons within the 69925
state;69926

       (8) Report, from time to time, but not less than once a year, 69927
to the general assembly and the governor, describing in detail the 69928
investigations, proceedings, and hearings it has conducted and 69929
their outcome, the decisions it has rendered, and the other work 69930
performed by it, which report shall include a copy of any surveys 69931
prepared pursuant to division (A)(7) of this section and shall 69932
include the recommendations of the commission as to legislative or 69933
other remedial action;69934

       (9) Prepare a comprehensive educational program, in69935
cooperation with the department of education, for the students of69936
the public schools of this state and for all other residents of69937
this state that is designed to eliminate prejudice on the basis of 69938
race, color, religion, sex, military status, familial status, 69939
national origin, disability, age, or ancestry in this state, to 69940
further good will among those groups, and to emphasize the origin 69941
of prejudice against those groups, its harmful effects, and its69942
incompatibility with American principles of equality and fair69943
play;69944

       (10) Receive progress reports from agencies,69945
instrumentalities, institutions, boards, commissions, and other69946
entities of this state or any of its political subdivisions and69947
their agencies, instrumentalities, institutions, boards,69948
commissions, and other entities regarding affirmative action69949
programs for the employment of persons against whom discrimination 69950
is prohibited by this chapter, or regarding any affirmative 69951
housing accommodations programs developed to eliminate or reduce 69952
an imbalance of race, color, religion, sex, military status,69953
familial status, national origin, disability, or ancestry. All69954
agencies, instrumentalities, institutions, boards, commissions,69955
and other entities of this state or its political subdivisions,69956
and all political subdivisions, that have undertaken affirmative69957
action programs pursuant to a conciliation agreement with the69958
commission, an executive order of the governor, any federal69959
statute or rule, or an executive order of the president of the69960
United States shall file progress reports with the commission69961
annually on or before the first day of November. The commission69962
shall analyze and evaluate the progress reports and report its69963
findings annually to the general assembly on or before the69964
thirtieth day of January of the year immediately following the69965
receipt of the reports.69966

       (B) The commission may do any of the following:69967

       (1) Meet and function at any place within the state;69968

       (2) Initiate and undertake on its own motion investigations 69969
of problems of employment or housing accommodations 69970
discrimination;69971

       (3) Hold hearings, subpoena witnesses, compel their69972
attendance, administer oaths, take the testimony of any person69973
under oath, require the production for examination of any books69974
and papers relating to any matter under investigation or in69975
question before the commission, and make rules as to the issuance69976
of subpoenas by individual commissioners.69977

       (a) In conducting a hearing or investigation, the commission 69978
shall have access at all reasonable times to premises, records, 69979
documents, individuals, and other evidence or possible sources of 69980
evidence and may examine, record, and copy the premises, records, 69981
documents, and other evidence or possible sources of evidence and 69982
take and record the testimony or statements of the individuals as 69983
reasonably necessary for the furtherance of the hearing or 69984
investigation. In investigations, the commission shall comply with 69985
the fourth amendment to the United States Constitution relating to 69986
unreasonable searches and seizures. The commission or a member of 69987
the commission may issue subpoenas to compel access to or the 69988
production of premises, records, documents, and other evidence or 69989
possible sources of evidence or the appearance of individuals, and 69990
may issue interrogatories to a respondent, to the same extent and 69991
subject to the same limitations as would apply if the subpoenas or69992
interrogatories were issued or served in aid of a civil action in69993
a court of common pleas.69994

       (b) Upon written application by a respondentparty to a 69995
hearing under division (B) of section 4112.05 of the Revised Code, 69996
the commission shall issue subpoenas in its name to the same 69997
extent and subject to the same limitations as subpoenas issued by 69998
the commission. Subpoenas issued at the request of a respondent69999
party shall show on their face the name and address of the 70000
respondentparty and shall state that they were issued at the 70001
respondent'sparty's request.70002

       (c) Witnesses summoned by subpoena of the commission are70003
entitled to the witness and mileage fees provided for under 70004
section 119.094 of the Revised Code.70005

       (d) Within five days after service of a subpoena upon any70006
person, the person may petition the commission to revoke or modify 70007
the subpoena. The commission shall grant the petition if it finds 70008
that the subpoena requires an appearance or attendance at an 70009
unreasonable time or place, that it requires production of70010
evidence that does not relate to any matter before the commission, 70011
that it does not describe with sufficient particularity the 70012
evidence to be produced, that compliance would be unduly onerous, 70013
or for other good reason.70014

       (e) In case of contumacy or refusal to obey a subpoena, the 70015
commission or person at whose request it was issued may petition 70016
for its enforcement in the court of common pleas in the county in 70017
which the person to whom the subpoena was addressed resides, was 70018
served, or transacts business.70019

       (4) Create local or statewide advisory agencies and70020
conciliation councils to aid in effectuating the purposes of this70021
chapter. The commission may itself, or it may empower these70022
agencies and councils to, do either or both of the following:70023

       (a) Study the problems of discrimination in all or specific 70024
fields of human relationships when based on race, color, religion, 70025
sex, military status, familial status, national origin,70026
disability, age, or ancestry;70027

       (b) Foster through community effort, or otherwise, good will 70028
among the groups and elements of the population of the state.70029

       The agencies and councils may make recommendations to the70030
commission for the development of policies and procedures in70031
general. They shall be composed of representative citizens who70032
shall serve without pay, except that reimbursement for actual and70033
necessary traveling expenses shall be made to citizens who serve70034
on a statewide agency or council.70035

       (5) Issue any publications and the results of investigations 70036
and research that in its judgment will tend to promote good will 70037
and minimize or eliminate discrimination because of race, color, 70038
religion, sex, military status, familial status, national origin, 70039
disability, age, or ancestry.70040

       Sec. 4112.051.  (A)(1) Aggrieved persons may enforce the70041
rights granted by division (H) of section 4112.02 of the Revised70042
Code by filing a civil action in the court of common pleas of the70043
county in which the alleged unlawful discriminatory practice70044
occurred within one year after it allegedly occurred. Upon70045
application by an aggrieved person, upon a proper showing, and70046
under circumstances that it considers just, a court of common70047
pleas may appoint an attorney for the aggrieved person and70048
authorize the commencement of a civil action under this division70049
without the payment of costs.70050

       Each party to a civil action under this division has the70051
right to a jury trial of the action. To assert the right, a party 70052
shall demand a jury trial in the manner prescribed in the Rules of 70053
Civil Procedure. If a party demands a jury trial in that manner, 70054
the civil action shall be tried to a jury.70055

       (2)(a) If a complaint is issued by the commission under70056
division (B)(5) of section 4112.05 of the Revised Code for one or70057
more alleged unlawful discriminatory practices described in70058
division (H) of section 4112.02 of the Revised Code, the70059
complainant, any aggrieved person on whose behalf the complaint is 70060
issued, or the respondent may elect, following receipt of the70061
relevant notice described in division (B)(5) of section 4112.05 of 70062
the Revised Code, to proceed with the administrative hearing70063
process under that section or to have the alleged unlawful70064
discriminatory practices covered by the complaint addressed in a70065
civil action commenced in accordance with divisions (A)(1) and70066
(2)(b) of this section. An election to have the alleged unlawful70067
discriminatory practices so addressed shall be made in a writing70068
that is sent by certified mail, return receipt requested, to the70069
commission, to the civil rights section of the office of the70070
attorney general, and to the other parties to the pending70071
administrative process within thirty days after the electing70072
complainant, aggrieved person, or respondent received the relevant 70073
notice described in division (B)(5) of section 4112.05 of the 70074
Revised Code.70075

       (b) Upon receipt of a timely mailed election to have the70076
alleged unlawful discriminatory practices addressed in a civil70077
action, the commission shall authorize the office of the attorney70078
general to commence and maintain the civil action in the court of70079
common pleas of the county in which the alleged unlawful70080
discriminatory practices occurred. Notwithstanding the period of70081
limitations specified in division (A)(1) of this section, the70082
office of the attorney general shall commence the civil action70083
within thirty days after the receipt of the commission's70084
authorization to commence the civil action.70085

       (c) Upon commencement of the civil action in accordance with 70086
division (A)(2)(b) of this section, the commission shall prepare 70087
an order dismissing the complaint in the pending administrative 70088
matter and serve a copy of the order upon the complainant, each 70089
aggrieved person on whose behalf the complaint was issued, and the 70090
respondent.70091

       (d) If an election to have the alleged unlawful70092
discriminatory practices addressed in a civil action is not filed70093
in accordance with division (A)(2)(a) of this section, the70094
commission shall continue with the administrative hearing process70095
described in section 4112.05 of the Revised Code.70096

       (e) With respect to the issues to be determined in a civil 70097
action commenced in accordance with division (A)(2)(b) of this 70098
section, the complainant and any aggrieved person may intervene as 70099
a matter of right in that civil action.70100

       (B) If the court or the jury in a civil action under this70101
section finds that a violation of division (H) of section 4112.0270102
of the Revised Code is about to occur, the court may order any70103
affirmative action it considers appropriate, including a permanent 70104
or termporarytemporary injunction or temporary restraining order.70105

       (C) Any sale, encumbrance, or rental consummated prior to the 70106
issuance of any court order under the authority of this section 70107
and involving a bona fide purchaser, encumbrancer, or tenant 70108
without actual notice of the existence of a charge under division 70109
(H) of section 4112.02 of the Revised Code or a civil action under 70110
this section is not affected by the court order.70111

       (D) If the court or the jury in a civil action under this70112
section finds that a violation of division (H) of section 4112.0270113
of the Revised Code has occurred, the court shall award to the70114
plaintiff or to the complainant or aggrieved person on whose70115
behalf the office of the attorney general commenced or maintained70116
the civil action, whichever is applicable, actual damages,70117
reasonable attorney's fees, court costs incurred in the70118
prosecution of the action, expert witness fees, and other70119
litigation expenses, and may grant other relief that it considers70120
appropriate, including a permanent or temporary injunction, a70121
temporary restraining order, or other order and punitive damages.70122

       (E) Any civil action brought under this section shall be70123
heard and determined as expeditiously as possible.70124

       (F) The court in a civil action under this section shall70125
notify the commission of any finding pertaining to discriminatory70126
housing practices within fifteen days after the entry of the70127
finding.70128

       Sec. 4112.052. (A) Whenever the Ohio civil rights commission70129
has reasonable cause to believe that any person or persons are70130
engaged in a pattern or practice of resistance to a person or70131
persons' full enjoyment of the rights granted by division (H) of70132
section 4112.02 of the Revised Code, or that any group of persons70133
has been denied any of the rights granted by that division and the 70134
denial raises an issue of public importance, the commission may 70135
refer the matter to the attorney general for commencement of a 70136
civil action in a court of common pleas. The attorney general may 70137
seek any preventive relief considered necessary to ensure the full 70138
enjoyment of the rights granted by that division, including a 70139
permanent or temporary injunction or temporary restraining order.70140

       (B) Whenever a person breaches a conciliation agreement that 70141
the person entered into with the Ohio civil rights commission, the 70142
civil rights commission may refer the matter to the attorney 70143
general for commencement of a civil action in a court of common 70144
pleas. 70145

       (C) In any action the attorney general brings pursuant to 70146
this section, the court may do any of the following:70147

       (1) Award preventative relief, including a permanent or 70148
temporary injunction, restraining order, or other order the court 70149
considers appropriate to assure the full enjoyment of the rights 70150
granted by division (H) of section 4112.02 of the Revised Code. No 70151
statute of limitation shall apply to such an award. 70152

       (2) Award actual and punitive damages and other relief that 70153
the court considers appropriate; 70154

       (3) Assess a penalty not to exceed fifty thousand dollars for 70155
a first violation or one hundred thousand dollars for any 70156
subsequent violation.70157

       (D)(1) Any person may intervene upon a timely application in 70158
a civil action the attorney general commences pursuant to this 70159
section when that action involves either of the following:70160

       (a) An alleged discriminatory housing practice with respect 70161
to which the person is an aggrieved person;70162

       (b) The breach of a conciliation agreement to which the 70163
person is a party.70164

       (2) The court may grant relief to an intervening party as the 70165
court considers appropriate and as section 4112.051 of the Revised 70166
Code authorizes to be granted in a civil action.70167

       (E) Nothing in this section limits any right or remedy that a 70168
person otherwise is entitled to under law.70169

       Sec. 4113.11. (A) As specified in division (B) of this 70170
section, all employers that employ ten or more employees shall 70171
adopt and maintain a cafeteria plan that allows the employer's 70172
employees to pay for health insurance coverage by a salary 70173
reduction arrangement as permitted under section 125 of the 70174
Internal Revenue Code.70175

       (B) Employers shall comply with the requirements of division 70176
(A) of this section as follows:70177

       (1) For employers that employ more than five hundred 70178
employees, by not later than January 1, 2011, or six months after 70179
the superintendent of insurance adopts rules as required by 70180
division (D) of this section, whichever is later.70181

       (2) For employers that employ one hundred fifty to five 70182
hundred employees, by not later than July 1, 2011, or twelve 70183
months after the superintendent adopts rules as required by 70184
division (D) of this section, whichever is later.70185

       (3) For employers that employ ten to one hundred forty-nine 70186
employees, by not later than January 1, 2012, or eighteen months 70187
after the superintendent adopts rules as required by division (D) 70188
of this section, whichever is later.70189

       (C) The health care coverage and quality council created 70190
under section 3923.90 of the Revised Code shall make 70191
recommendations to the superintendent for both of the following:70192

       (1) Development of strategies to educate, assist, and conduct 70193
outreach to employers to simplify administrative processes with 70194
respect to creating and maintaining cafeteria plans, including, 70195
but not limited to, providing employers with model cafeteria plan 70196
documents and technical assistance on creating and maintaining 70197
cafeteria plans that conform with state and federal law; and70198

       (2) Development strategies to educate, assist, and conduct 70199
outreach to employees with respect to finding, selecting, and 70200
purchasing a health insurance plan to be paid for through their 70201
employer's cafeteria plan under this section.70202

       (D) The superintendent shall adopt rules in accordance with 70203
Chapter 119. of the Revised Code to implement and enforce this 70204
section, including the strategies recommended by the council 70205
pursuant to division (C) of this section.70206

       (E) As used in this section:70207

       (1) "Cafeteria plan" has the same meaning as in section 125 70208
of the Internal Revenue Code.70209

       (2) "Employer" has the same meaning as in section 4113.51 of 70210
the Revised Code.70211

       (3) "Employee" means an individual employed for consideration 70212
who works twenty-five or more hours per week or who renders any 70213
other standard of service generally accepted by custom or 70214
specified by contract as full-time employment.70215

       Sec. 4113.81.  For purposes of sections 4113.81, 4113.82, 70216
4113.83, 4113.84, 4113.85, and 4113.86 of the Revised Code:70217

       (A) "Appropriate unit" means independent child care providers 70218
or independent home care providers, whichever is the subject of 70219
the bargaining activity.70220

       (B) "Independent child care provider" means a child care 70221
provider categorized under the Revised Code as either a Type A 70222
licensed provider who does not meet the definition of employee 70223
under the National Labor Relations Act, or a Type B certified or 70224
licensed provider or an in-home aide who is not a county or state 70225
employee. The terms in this division have the same meaning as the 70226
terms defined in Chapter 5104. of the Revised Code.70227

       (C)(1) "Independent home care provider" means any person who 70228
meets either of the following criteria:70229

       (a) The person provides home services under a medicaid waiver 70230
component as described in section 5111.851 or 5111.87 of the 70231
Revised Code.70232

       (b) The person provides home services through a state 70233
medicaid plan amendment as described in 42 U.S.C. 1396n(i).70234

       (2) "Independent home care provider" does not include any 70235
person employed by a private agency for purposes of performing the 70236
activities described in division (C)(1) of this section.70237

       (D) "Provider" means an independent child care provider or an 70238
independent home care provider.70239

       (E) "Recipient" means any person receiving the services of an 70240
independent child care provider or an independent home care 70241
provider, or that person's parent or legal guardian.70242

       (F) "Representative organization" means any employee 70243
organization as defined in division (D) of section 4117.01 of the 70244
Revised Code or any labor or bona fide organization in which 70245
providers participate and that exists for the purpose, in whole or 70246
in part, of dealing with the state concerning grievances, wages, 70247
hours, terms, and other conditions of employment of providers that 70248
are within the control of the state.70249

       Sec. 4113.82.  Providers may do all of the following:70250

       (A) Form, join, assist, or participate in, or refrain from 70251
forming, joining, assisting, or participating in, except as 70252
otherwise provided in sections 4113.81 to 4113.86 of the Revised 70253
Code, any representative organization of their own choosing;70254

       (B) Engage in concerted activities, other than those 70255
described in division (A) of this section, for the purpose of 70256
collective bargaining or other mutual aid and protection;70257

       (C) Be represented by a representative organization;70258

       (D) Bargain collectively with the state to determine wages, 70259
hours, terms, other conditions of employment that are within the 70260
control of the state, the continuation, modification, or deletion 70261
of an existing provision of a collective bargaining agreement, and 70262
enter into a collective bargaining agreement.70263

       (E) Present grievances and have them adjusted, without the 70264
intervention of the representative organization, so long as the 70265
adjustment is not inconsistent with the terms of any collective 70266
bargaining agreement then in effect and the representative 70267
organization has the opportunity to be present at the adjustment.70268

       Sec. 4113.83.  (A) A representative organization shall become 70269
the exclusive representative of all the providers in an 70270
appropriate unit for the purpose of collective bargaining by 70271
satisfying either of the following criteria:70272

       (1) Being certified by an impartial election monitor as 70273
described in the governor's executive order 2008-02S for 70274
independent child care providers or the governor's executive order 70275
2007-23S for independent home care providers;70276

       (2) Filing a request with the state for recognition as an 70277
exclusive representative, as described in division (B) of this 70278
section, a copy of which shall be sent to the state employment 70279
relations board. 70280

       (B)(1) In the request for recognition, the representative 70281
organization shall do all of the following:70282

       (a) Describe the bargaining unit;70283

       (b) Allege that a majority of the providers in the bargaining 70284
unit wish to be represented by the representative organization;70285

       (c) Support the request with substantial evidence based on, 70286
and in accordance with, rules prescribed by the state employment 70287
relations board demonstrating that a majority of the providers in 70288
the bargaining unit wish to be represented by the representative 70289
organization.70290

       (2) Immediately upon receipt of the request described in 70291
divisions (A)(2) and (B)(1) of this section, the state shall 70292
request an election in accordance with the same requirements as 70293
provided in division (A)(2) of section 4117.07 of the Revised 70294
Code.70295

       (C) Nothing in this section shall be construed to permit the 70296
state to recognize, or the state employment relations board to 70297
certify, a representative organization as an exclusive 70298
representative if there is in effect a lawful written agreement, 70299
contract, or memorandum of understanding between the state and 70300
another representative organization that, on the effective date of 70301
this section, has been recognized by the state as the exclusive 70302
representative of the providers in an appropriate unit or that by 70303
tradition, custom, practice, election, or negotiation has been the 70304
only representative organization representing all providers in the 70305
unit. This division does not apply to any agreement that has been 70306
in effect in excess of three years. For purposes of this section, 70307
extensions of an agreement do not affect the expiration of the 70308
original agreement.70309

       Sec. 4113.84.  (A) All matters pertaining to wages, hours, 70310
terms and other conditions of employment that are within the 70311
control of the state, the continuation, modification, or deletion 70312
of an existing provision of a collective bargaining agreement 70313
shall be subject to collective bargaining between the state and 70314
the exclusive representative as described in section 4113.83 of 70315
the Revised Code, except as otherwise specified in this section.70316

       (B) This section shall not alter the unique relations between 70317
providers and recipients of care. The recipient retains the 70318
absolute right to choose providers and to control the hiring, 70319
termination, and supervision of providers.70320

       (C) This section shall not affect the ability of the state to 70321
take appropriate action when a provider is no longer eligible to 70322
provide care under state or federal law, or any rules or 70323
regulations adopted thereunder.70324

       Sec. 4113.85.  The parties to any collective bargaining 70325
agreement entered into pursuant to sections 4113.81, 4113.82, 70326
4113.83, and 4113.84 of the Revised Code shall record that 70327
agreement in writing, which is to be executed by all of the 70328
parties to the agreement. The agreement shall contain the same 70329
provisions as described in divisions (B), (C), and (E) of section 70330
4117.09 of the Revised Code. Such provisions shall apply to the 70331
state, its agents or representatives, any representative 70332
organization, its agents or representatives, and to providers in 70333
the same manner as the same provisions apply to public employers, 70334
public employees, and employee organizations as described in 70335
Chapter 4117. of the Revised Code.70336

       Sec. 4113.86.  The state employment relations board has the 70337
same authority as described in sections 4117.12 and 4117.13 of the 70338
Revised Code to investigate, hold hearings, make determinations, 70339
and issue complaints regarding unfair labor practices, insofar as 70340
that authority does not conflict with sections 4113.81, 4113.82, 70341
4113.83, 4113.84, 4113.85, and 4113.86 of the Revised Code. For 70342
purposes of this section, "unfair labor practice" has the same 70343
meaning as section 4117.11 of the Revised Code, except any 70344
provisions applying to public employers shall apply to the state, 70345
any provisions applying to employee organizations shall apply to 70346
representative organizations, and any provisions applying to 70347
public employees shall apply to providers.70348

       Sec. 4117.01.  As used in this chapter:70349

       (A) "Person," in addition to those included in division (C)70350
of section 1.59 of the Revised Code, includes employee70351
organizations, public employees, and public employers.70352

       (B)(1) "Public employer" means the state or any political70353
subdivision of the state located entirely within the state,70354
including, without limitation, any municipal corporation with a70355
population of at least five thousand according to the most recent70356
federal decennial census; county; township with a population of at70357
least five thousand in the unincorporated area of the township70358
according to the most recent federal decennial census; school70359
district; governing authority of a community school established70360
under Chapter 3314. of the Revised Code; state institution of70361
higher learning; public or special district; state agency,70362
authority, commission, or board; or other branch of public70363
employment.70364

       (2) With respect to permanent, full-time, paid members of a 70365
fire department of a township, "public employer" also means a 70366
township, regardless of the population of the township.70367

       (C) "Public employee" means any person holding a position by70368
appointment or employment in the service of a public employer,70369
including any person working pursuant to a contract between a70370
public employer and a private employer and over whom the national70371
labor relations board has declined jurisdiction on the basis that70372
the involved employees are employees of a public employer, except:70373

       (1) Persons holding elective office;70374

       (2) Employees of the general assembly and employees of any70375
other legislative body of the public employer whose principal70376
duties are directly related to the legislative functions of the70377
body;70378

       (3) Employees on the staff of the governor or the chief70379
executive of the public employer whose principal duties are70380
directly related to the performance of the executive functions of70381
the governor or the chief executive;70382

       (4) Persons who are members of the Ohio organized militia,70383
while training or performing duty under section 5919.29 or 5923.1270384
of the Revised Code;70385

       (5) Employees of the state employment relations board, 70386
including those employees of the state employment relations board 70387
utilized by the state personnel board of review in the exercise of 70388
the powers and the performance of the duties and functions of the 70389
state personnel board of review;70390

       (6) Confidential employees;70391

       (7) Management level employees;70392

       (8) Employees and officers of the courts, assistants70393
Assistants to the attorney general,and assistant prosecuting 70394
attorneys, and employees of the clerks of courts who perform a 70395
judicial function;70396

       (9) Employees of a public official who act in a fiduciary70397
capacity, appointed pursuant to section 124.11 of the Revised70398
Code;70399

       (10) Supervisors;70400

       (11) Students whose primary purpose is educational training,70401
including graduate assistants or associates, residents, interns,70402
or other students working as part-time public employees less than70403
fifty per cent of the normal year in the employee's bargaining70404
unit;70405

       (12) Employees of county boards of election;70406

       (13) Seasonal and casual employees as determined by the state 70407
employment relations board;70408

       (14) Part-time faculty members of an institution of higher70409
education;70410

       (15) Employees of the state personnel board of review;70411

       (16) Participants in a work activity, developmental activity, 70412
or alternative work activity under sections 5107.40 to 5107.69 of 70413
the Revised Code who perform a service for a public employer that 70414
the public employer needs but is not performed by an employee of 70415
the public employer if the participant is not engaged in paid 70416
employment or subsidized employment pursuant to the activity;70417

       (17)(16) Employees included in the career professional 70418
service of the department of transportation under section 5501.20 70419
of the Revised Code;70420

       (18) Employees of community-based correctional facilities 70421
and district community-based correctional facilities created under 70422
sections 2301.51 to 2301.58 of the Revised Code who are not 70423
subject to a collective bargaining agreement on June 1, 2005.70424

       (D) "Employee organization" means any labor or bona fide70425
organization in which public employees participate and that exists70426
for the purpose, in whole or in part, of dealing with public70427
employers concerning grievances, labor disputes, wages, hours,70428
terms, and other conditions of employment.70429

       (E) "Exclusive representative" means the employee70430
organization certified or recognized as an exclusive70431
representative under section 4117.05 of the Revised Code.70432

       (F) "Supervisor" means any individual who has authority, in70433
the interest of the public employer, to hire, transfer, suspend,70434
lay off, recall, promote, discharge, assign, reward, or discipline70435
other public employees; to responsibly direct them; to adjust70436
their grievances; or to effectively recommend such action, if the70437
exercise of that authority is not of a merely routine or clerical70438
nature, but requires the use of independent judgment, provided70439
that:70440

       (1) Employees of school districts who are department70441
chairpersons or consulting teachers shall not be deemed70442
supervisors;70443

       (2) With respect to members of a police or fire department,70444
no person shall be deemed a supervisor except the chief of the70445
department or those individuals who, in the absence of the chief,70446
are authorized to exercise the authority and perform the duties of70447
the chief of the department. Where prior to June 1, 1982, a public 70448
employer pursuant to a judicial decision, rendered in litigation 70449
to which the public employer was a party, has declined to engage 70450
in collective bargaining with members of a police or fire 70451
department on the basis that those members are supervisors, those 70452
members of a police or fire department do not have the rights 70453
specified in this chapter for the purposes of future collective 70454
bargaining. The state employment relations board shall decide all 70455
disputes concerning the application of division (F)(2) of this 70456
section.70457

       (3) With respect to faculty members of a state institution of 70458
higher education, heads of departments or divisions are70459
supervisors; however, no other faculty member or group of faculty70460
members is a supervisor solely because the faculty member or group70461
of faculty members participate in decisions with respect to70462
courses, curriculum, personnel, or other matters of academic70463
policy;70464

       (4) No teacher as defined in section 3319.09 of the Revised70465
Code shall be designated as a supervisor or a management level70466
employee unless the teacher is employed under a contract governed70467
by section 3319.01, 3319.011, or 3319.02 of the Revised Code and70468
is assigned to a position for which a license deemed to be for70469
administrators under state board rules is required pursuant to70470
section 3319.22 of the Revised Code.70471

       (G) "To bargain collectively" means to perform the mutual70472
obligation of the public employer, by its representatives, and the70473
representatives of its employees to negotiate in good faith at70474
reasonable times and places with respect to wages, hours, terms,70475
and other conditions of employment and the continuation,70476
modification, or deletion of an existing provision of a collective70477
bargaining agreement, with the intention of reaching an agreement,70478
or to resolve questions arising under the agreement. "To bargain70479
collectively" includes executing a written contract incorporating70480
the terms of any agreement reached. The obligation to bargain70481
collectively does not mean that either party is compelled to agree70482
to a proposal nor does it require the making of a concession.70483

       (H) "Strike" means continuous concerted action in failing to70484
report to duty; willful absence from one's position; or stoppage70485
of work in whole from the full, faithful, and proper performance70486
of the duties of employment, for the purpose of inducing,70487
influencing, or coercing a change in wages, hours, terms, and70488
other conditions of employment. "Strike" does not include a70489
stoppage of work by employees in good faith because of dangerous70490
or unhealthful working conditions at the place of employment that70491
are abnormal to the place of employment.70492

       (I) "Unauthorized strike" includes, but is not limited to,70493
concerted action during the term or extended term of a collective70494
bargaining agreement or during the pendency of the settlement70495
procedures set forth in section 4117.14 of the Revised Code in70496
failing to report to duty; willful absence from one's position;70497
stoppage of work; slowdown, or abstinence in whole or in part from70498
the full, faithful, and proper performance of the duties of70499
employment for the purpose of inducing, influencing, or coercing a70500
change in wages, hours, terms, and other conditions of employment.70501
"Unauthorized strike" includes any such action, absence, stoppage,70502
slowdown, or abstinence when done partially or intermittently,70503
whether during or after the expiration of the term or extended70504
term of a collective bargaining agreement or during or after the70505
pendency of the settlement procedures set forth in section 4117.1470506
of the Revised Code.70507

       (J) "Professional employee" means any employee engaged in70508
work that is predominantly intellectual, involving the consistent70509
exercise of discretion and judgment in its performance and70510
requiring knowledge of an advanced type in a field of science or70511
learning customarily acquired by a prolonged course in an70512
institution of higher learning or a hospital, as distinguished70513
from a general academic education or from an apprenticeship; or an70514
employee who has completed the courses of specialized intellectual70515
instruction and is performing related work under the supervision70516
of a professional person to become qualified as a professional70517
employee.70518

       (K) "Confidential employee" means any employee who works in70519
the personnel offices of a public employer and deals with70520
information to be used by the public employer in collective70521
bargaining; or any employee who works in a close continuing70522
relationship with public officers or representatives directly70523
participating in collective bargaining on behalf of the employer.70524

       (L) "Management level employee" means an individual who70525
formulates policy on behalf of the public employer, who70526
responsibly directs the implementation of policy, or who may70527
reasonably be required on behalf of the public employer to assist70528
in the preparation for the conduct of collective negotiations,70529
administer collectively negotiated agreements, or have a major70530
role in personnel administration. Assistant superintendents,70531
principals, and assistant principals whose employment is governed70532
by section 3319.02 of the Revised Code are management level70533
employees. With respect to members of a faculty of a state70534
institution of higher education, no person is a management level70535
employee because of the person's involvement in the formulation or70536
implementation of academic or institution policy.70537

       (M) "Wages" means hourly rates of pay, salaries, or other70538
forms of compensation for services rendered.70539

       (N) "Member of a police department" means a person who is in70540
the employ of a police department of a municipal corporation as a70541
full-time regular police officer as the result of an appointment70542
from a duly established civil service eligibility list or under70543
section 737.15 or 737.16 of the Revised Code, a full-time deputy70544
sheriff appointed under section 311.04 of the Revised Code, a70545
township constable appointed under section 509.01 of the Revised70546
Code, or a member of a township police district police department70547
appointed under section 505.49 of the Revised Code.70548

       (O) "Members of the state highway patrol" means highway70549
patrol troopers and radio operators appointed under section70550
5503.01 of the Revised Code.70551

       (P) "Member of a fire department" means a person who is in70552
the employ of a fire department of a municipal corporation or a70553
township as a fire cadet, full-time regular firefighter, or70554
promoted rank as the result of an appointment from a duly70555
established civil service eligibility list or under section70556
505.38, 709.012, or 737.22 of the Revised Code.70557

       (Q) "Day" means calendar day.70558

       Sec. 4117.02.  (A) There is hereby created the state70559
employment relations board, consisting of three members to be70560
appointed by the governor with the advice and consent of the70561
senate. Members shall be knowledgeable about labor relations or70562
personnel practices. No more than two of the three members shall70563
belong to the same political party. A member of the state 70564
employment relations board during the member's period of service 70565
shall hold no other public office or public or private employment 70566
and shall allow no other responsibilities to interfere or conflict 70567
with the member's duties as a full-time state employment relations70568
board member. Of the initial appointments made to the state 70569
employment relations board, one shall be for a term ending October 70570
6, 1984, one shall be for a term ending October 6, 1985, and one 70571
shall be for a term ending October 6, 1986. Thereafter, terms of 70572
office shall be for six years, each term ending on the same day of 70573
the same month of the year as did the term that it succeeds. Each 70574
member shall hold office from the date of the member's appointment 70575
until the end of the term for which the member is appointed. Any 70576
member appointed to fill a vacancy occurring prior to the 70577
expiration of the term for which the member's predecessor was 70578
appointed shall hold office for the remainder of the term. Any 70579
member shall continue in office subsequent to the expiration of 70580
the member's term until the member's successor takes office or70581
until a period of sixty days has elapsed, whichever occurs first. 70582
The governor may remove any member of the state employment 70583
relations board, upon notice and public hearing, for neglect of 70584
duty or malfeasance in office, but for no other cause.70585

       (B)(1) The governor shall designate one member of the state 70586
employment relations board to serve as chairperson of the state 70587
employment relations board. The chairperson is the head of the 70588
state employment relations board and its chief executive officer.70589

       (2) The chairperson shall exercise all administrative powers 70590
and duties conferred upon the state employment relations board 70591
under this chapter and shall do all of the following:70592

       (a) Except as provided in division (F)(2) of this section, 70593
employEmploy, promote, supervise, and remove all employees of the 70594
state employment relations board, and establish, change, or 70595
abolish positions and assign or reassign the duties of those 70596
employees as the chairperson determines necessary to achieve the 70597
most efficient performance of the board's duties of the state 70598
employment relations board under this chapter;70599

       (b) Determine the utilization by the state personnel board of 70600
review of employees of the state employment relations board as 70601
necessary for the state personnel board of review to exercise the 70602
powers and perform the duties of the state personnel board of 70603
review.70604

       (c) Maintain the office of the state employment relations70605
board in Columbus and manage the office's daily operations, 70606
including securing offices, facilities, equipment, and supplies 70607
necessary to house the state employment relations board, 70608
employees of the state employment relations board, the state 70609
personnel board of review, and files and records under the 70610
board's control of the state employment relations board and 70611
under the control of the state personnel board of review;70612

       (c)(d) Prepare and submit to the office of budget and 70613
management a budget for each biennium according to section 70614
107.03 of the Revised Code, and include in the budget the costs 70615
of the state employment relations board and its staff and the 70616
board's costs of the state employment relations board in 70617
discharging any duty imposed by law upon the state employment 70618
relations board, the chairperson, or any of the board's employees 70619
or agents of the state employment relations board, and the costs 70620
of the state personnel board of review in discharging any duty 70621
imposed by law on the state personnel board of review or an agent 70622
of the state personnel board of review.70623

       (C) The vacancy on the state employment relations board does 70624
not impair the right of the remaining members to exercise all the 70625
powers of the state employment relations board, and two members of 70626
the state employment relations board, at all times, constitute a 70627
quorum. The state employment relations board shall have an 70628
official seal of which courts shall take judicial notice.70629

       (D) The state employment relations board shall make an annual 70630
report in writing to the governor and to the general assembly, 70631
stating in detail the work it has done.70632

       (E) Compensation of the chairperson and members shall be in 70633
accordance with division (J) of section 124.15 of the Revised70634
Code. The chairperson and the members are eligible for70635
reappointment. In addition to such compensation, all members shall 70636
be reimbursed for their necessary expenses incurred in the70637
performance of their work as members.70638

       (F)(1) The chairperson, after consulting with the other state 70639
employment relations board members and receiving the consent of at 70640
least one other board member, shall appoint an executive director. 70641
The chairperson also shall appoint attorneys and attorney-trial 70642
examinersshall appoint an assistant executive director who shall 70643
be an attorney admitted to practice law in this state and who 70644
shall serve as a liaison to the attorney general on legal matters 70645
before the state employment relations board. 70646

       (2) The state employment relations board shall appoint 70647
mediators, arbitrators, members of fact-finding panels, and 70648
directors for local areas, and shall prescribe their job duties.70649

       (G)(1) The executive director shall serve at the pleasure of 70650
the chairperson. The executive director, under the direction of 70651
the chairperson, shall do all of the following:70652

       (a) Act as chief administrative officer for the state 70653
employment relations board;70654

       (b) Ensure that all employees of the state employment 70655
relations board comply with the rules of the state employment 70656
relations board;70657

       (c) Do all things necessary for the efficient and effective 70658
implementation of the duties of the state employment relations70659
board.70660

       (2) The duties of the executive director described in 70661
division (G)(1) of this section do not relieve the chairperson 70662
from final responsibility for the proper performance of the duties 70663
described in that division.70664

       (H) The attorney general shall be the legal adviser of the 70665
state employment relations board and shall appear for and 70666
represent the state employment relations board and its agents in 70667
all legal proceedings. The state employment relations board may 70668
utilize regional, local, or other agencies, and utilize voluntary 70669
and uncompensated services as needed. The state employment 70670
relations board may contract with the federal mediation and70671
conciliation service for the assistance of mediators, arbitrators, 70672
and other personnel the service makes available. The board and the70673
chairperson, respectively, shall appoint all employees on the 70674
basis of training, practical experience, education, and character, 70675
notwithstanding the requirements established by section 119.09 of 70676
the Revised Code. The boardchairperson shall give special regard 70677
to the practical training and experience that employees have for 70678
the particular position involved. All full-time employees of the 70679
board excepting theThe executive director, the head of the bureau 70680
of mediationassistant executive director, administrative law 70681
judges, employees holding a fiduciary or administrative relation 70682
to the state employment relations board as described in division 70683
(A)(9) of section 124.11 of the Revised Code, and the personal 70684
secretaries and assistants of the state employment relations board 70685
members are in the classifiedunclassified service. All other 70686
full-time employees of the state employment relations board are in 70687
the classified service. All employees of the state employment 70688
relations board shall be paid in accordance with Chapter 124. of 70689
the Revised Code.70690

       (I) The boardchairperson shall select and assign examiners70691
administrative law judges and other agents whose functions are to 70692
conduct hearings with due regard to their impartiality, judicial 70693
temperament, and knowledge. If in any proceeding under this 70694
chapter, any party prior to five days before the hearing thereto 70695
files with the state employment relations board a sworn statement70696
charging that the examineradministrative law judge or other agent 70697
designated to conduct the hearing is biased or partial in the 70698
proceeding, the state employment relations board may disqualify 70699
the person and designate another examineradministrative law judge70700
or agent to conduct the proceeding. At least ten days before any 70701
hearing, the state employment relations board shall notify all 70702
parties to a proceeding of the name of the examineradministrative 70703
law judge or agent designated to conduct the hearing.70704

       (J) The principal office of the state employment relations70705
board is in Columbus, but it may meet and exercise any or all of 70706
its powers at any other place within the state. The state 70707
employment relations board may, by one or more of its employees, 70708
or any agents or agencies it designates, conduct in any part of 70709
this state any proceeding, hearing, investigation, inquiry, or 70710
election necessary to the performance of its functions; provided, 70711
that no person so designated may later sit in determination of an 70712
appeal of the decision of that cause or matter.70713

       (K) In addition to the powers and functions provided in other 70714
sections of this chapter, the state employment relations board 70715
shall do all of the following:70716

       (1) Create a bureau of mediation within the state employment 70717
relations board, to perform the functions provided in section 70718
4117.14 of the Revised Code. This bureau shall also establish, 70719
after consulting representatives of employee organizations and 70720
public employers, panels of qualified persons to be available to 70721
serve as members of fact-finding panels and arbitrators.70722

       (2) Conduct studies of problems involved in representation70723
and negotiation and make recommendations for legislation;70724

       (3) Hold hearings pursuant to this chapter and, for the70725
purpose of the hearings and inquiries, administer oaths and70726
affirmations, examine witnesses and documents, take testimony and70727
receive evidence, compel the attendance of witnesses and the70728
production of documents by the issuance of subpoenas, and delegate 70729
these powers to any members of the state employment relations70730
board or any attorney-trial examiner appointedadministrative law 70731
judge employed by the state employment relations board for the70732
performance of its functions;70733

       (4) Train representatives of employee organizations and70734
public employers in the rules and techniques of collective70735
bargaining procedures;70736

       (5) Make studies and analyses of, and act as a clearinghouse 70737
of information relating to, conditions of employment of public 70738
employees throughout the state and request assistance, services, 70739
and data from any public employee organization, public employer, 70740
or governmental unit. Public employee organizations, public 70741
employers, and governmental units shall provide such assistance, 70742
services, and data as will enable the state employment relations70743
board to carry out its functions and powers.70744

       (6) Make available to employee organizations, public70745
employers, mediators, fact-finding panels, arbitrators, and joint70746
study committees statistical data relating to wages, benefits, and 70747
employment practices in public and private employment applicable 70748
to various localities and occupations to assist them to resolve 70749
issues in negotiations;70750

       (7) Notwithstanding section 119.13 of the Revised Code,70751
establish standards of persons who practice before it;70752

       (8) Adopt, amend, and rescind rules and procedures and70753
exercise other powers appropriate to carry out this chapter.70754
Before the adoption, amendment, or rescission of rules and70755
procedures under this section, the state employment relations70756
board shall do all of the following:70757

       (a) Maintain a list of interested public employers and70758
employee organizations and mail notice to such groups of any70759
proposed rule or procedure, amendment thereto, or rescission70760
thereof at least thirty days before any public hearing thereon;70761

       (b) Mail a copy of each proposed rule or procedure, amendment 70762
thereto, or rescission thereof to any person who requests a copy 70763
within five days after receipt of the request therefor;70764

       (c) Consult with appropriate statewide organizations70765
representing public employers or employees who would be affected70766
by the proposed rule or procedure.70767

       Although the state employment relations board is expected to 70768
discharge these duties diligently, failure to mail any notice or 70769
copy, or to so consult with any person, is not jurisdictional and 70770
shall not be construed to invalidate any proceeding or action of 70771
the state employment relations board.70772

       (L) In case of neglect or refusal to obey a subpoena issued 70773
to any person, the court of common pleas of the county in which 70774
the investigation or the public hearing occurs, upon application 70775
by the state employment relations board, may issue an order 70776
requiring the person to appear before the state employment 70777
relations board and give testimony about the matter under 70778
investigation. The court may punish a failure to obey the order as 70779
contempt.70780

       (M) Any subpoena, notice of hearing, or other process or70781
notice of the state employment relations board issued under this 70782
section may be served personally, by certified mail, or by leaving 70783
a copy at the principal office or personal residence of the 70784
respondent required to be served. A return, made and verified by 70785
the individual making the service and setting forth the manner of 70786
service, is proof of service, and a return post office receipt, 70787
when certified mail is used, is proof of service. All process in 70788
any court to which application is made under this chapter may be70789
served in the county wherein the persons required to be served70790
reside or are found.70791

       (N) All expenses of the state employment relations board, 70792
including all necessary traveling and subsistence expenses 70793
incurred by the members or employees of the state employment 70794
relations board under its orders, shall be paid pursuant to 70795
itemized vouchers approved by the chairperson of the state 70796
employment relations board, the executive director, or both, or 70797
such other person as the chairperson designates for that purpose.70798

       (O) Whenever the state employment relations board determines 70799
that a substantial controversy exists with respect to the 70800
application or interpretation of this chapter and the matter is of 70801
public or great general interest, the state employment relations70802
board shall certify its final order directly to the court of 70803
appeals having jurisdiction over the area in which the principal 70804
office of the public employer directly affected by the application 70805
or interpretation is located. The chairperson shall file with the 70806
clerk of the court a certified copy of the transcript of the 70807
proceedings before the state employment relations board pertaining 70808
to the final order. If upon hearing and consideration the court 70809
decides that the final order of the state employment relations70810
board is unlawful or is not supported by substantial evidence on 70811
the record as a whole, the court shall reverse and vacate the 70812
final order or modify it and enter final judgment in accordance 70813
with the modification; otherwise, the court shall affirm the final70814
order. The notice of the final order of the state employment 70815
relations board to the interested parties shall contain a 70816
certification by the chairperson of the state employment relations70817
board that the final order is of public or great general interest 70818
and that a certified transcript of the record of the proceedings 70819
before the state employment relations board had been filed with70820
the clerk of the court as an appeal to the court. For the purposes 70821
of this division, the state employment relations board has 70822
standing to bring its final order properly before the court of 70823
appeals.70824

       (P) Except as otherwise specifically provided in this70825
section, the state employment relations board is subject to 70826
Chapter 119. of the Revised Code, including the procedure for 70827
submission of proposed rules to the general assembly for 70828
legislative review under division (H) of section 119.03 of the 70829
Revised Code.70830

       Sec. 4117.07.  (A) When a petition is filed, in accordance70831
with rules prescribed by the state employment relations board:70832

       (1) By any employee or group of employees, or any individual 70833
or employee organization acting in their behalf, alleging that at 70834
least thirty per cent of the employees in an appropriate unit wish 70835
to be represented for collective bargaining by an exclusive 70836
representative, or asserting that the designated exclusive 70837
representative is no longer the representative of the majority of 70838
employees in the unit, the board shall investigate the petition, 70839
and if it has reasonable cause to believe that a question of 70840
representation exists, provide for an appropriate hearing upon due 70841
notice to the parties;70842

       (2) By the employer alleging that one or more employee70843
organizations has presented to it a claim to be recognized as the70844
exclusive representative in an appropriate unit, the board shall70845
investigate the petition, and if it has reasonable cause to70846
believe that a question of representation exists, provide for an70847
appropriate hearing upon due notice to the parties.70848

       If the board finds upon the record of a hearing that a70849
question of representation exists, it shall direct an election and 70850
certify the results thereof. No one may vote in an election by 70851
mail or proxy. The board may also certify an employee organization 70852
as an exclusive representative if it determines that a free and 70853
untrammelled election cannot be conducted because of the 70854
employer's unfair labor practices and that at one time the70855
employee organization had the support of the majority of the70856
employees in the unit.70857

       (B) Only the names of those employee organizations designated 70858
by more than ten per cent of the employees in the unit found to be 70859
appropriate may be placed on the ballot. Nothing in this section 70860
shall be construed to prohibit the waiving of hearings by 70861
stipulation, in conformity with the rules of the board, for the 70862
purpose of a consent election.70863

       (C) The board shall conduct representation elections by70864
secret ballot cast, at the board's discretion, by mail or 70865
electronically or in person, and at times and places selected by 70866
the board subject to the following:70867

       (1) The board shall give no less than ten days' notice of the 70868
time and place of an election;70869

       (2) The board shall establish rules concerning the conduct of 70870
any election including, but not limited to, rules to guarantee the 70871
secrecy of the ballot;70872

       (3) The board may not certify a representative unless the70873
representative receives a majority of the valid ballots cast;70874

       (4) Except as provided in this section, the board shall70875
include on the ballot a choice of "no representative";70876

       (5) In an election where none of the choices on the ballot70877
receives a majority, the board shall conduct a runoff election. In 70878
that case, the ballot shall provide for a selection between the 70879
two choices or parties receiving the highest and the second70880
highest number of ballots cast in the election.70881

       (6) The board may not conduct an election under this section 70882
in any appropriate bargaining unit within which a board-conducted 70883
election was held in the preceding twelve-month period, nor during 70884
the term of any lawful collective bargaining agreement between a 70885
public employer and an exclusive representative.70886

       Petitions for elections may be filed with the board no sooner 70887
than one hundred twenty days or later than ninety days before the 70888
expiration date of any collective bargaining agreement, or after 70889
the expiration date, until the public employer and exclusive 70890
representative enter into a new written agreement.70891

       For the purposes of this section, extensions of agreements do 70892
not affect the expiration date of the original agreement.70893

       Sec. 4117.12.  (A) Whoever violates section 4117.11 of the70894
Revised Code is guilty of an unfair labor practice remediable by70895
the state employment relations board as specified in this section.70896

       (B) When anyone files a charge with the board alleging that 70897
an unfair labor practice has been committed, the board or its 70898
designated agent shall investigate the charge. If the board has 70899
probable cause for believing that a violation has occurred, the 70900
board shall issue a complaint and shall conduct a hearing70901
concerning the charge. The board shall cause the complaint to be70902
served upon the charged party which shall contain a notice of the70903
time at which the hearing on the complaint will be held either70904
before the board, a board member, or a hearing officeran 70905
administrative law judge. The board may not issue a notice of 70906
hearing based upon any unfair labor practice occurring more than 70907
ninety days prior to the filing of the charge with the board, 70908
unless the person aggrieved thereby is prevented from filing the 70909
charge by reason of service in the armed forces, in which event 70910
the ninety-day period shall be computed from the day of histhe 70911
person's discharge. If the board dismisses a complaint as 70912
frivolous, it shall assess costs to the complainant pursuant to 70913
its standards governing such matters, and for that purpose, the 70914
board shall adopt a rule defining the standards by which the board 70915
will declare a complaint to be frivolous and the costs that will 70916
be assessed accordingly.70917

       (1) The board, board member, or hearing officer70918
administrative law judge shall hold a hearing on the charge within 70919
ten days after service of the complaint. The board may amend a 70920
complaint, upon receipt of a notice from the charging party, at 70921
any time prior to the close of the hearing, and the charged party 70922
shall within ten days from receipt of the complaint or amendment 70923
to the complaint, file an answer to the complaint or amendment to 70924
the complaint. The charged party may file an answer to an original 70925
or amended complaint. The agents of the board and the person 70926
charged are parties and may appear or otherwise give evidence at 70927
the hearing. At the discretion of the board, board member, or 70928
hearing officeradministrative law judge, any interested party may 70929
intervene and present evidence at the hearing. The board, board 70930
member, or hearing officeradministrative law judge is not bound 70931
by the rules of evidence prevailing in the courts.70932

       (2) A board member or hearing officeradministrative law 70933
judge who conducts the hearing shall reduce the evidence taken to 70934
writing and file it with the board. The board member or the 70935
hearing officeradministrative law judge may thereafter take 70936
further evidence or hear further argument if notice is given to 70937
all interested parties. The hearing officeradministrative law 70938
judge or board member shall issue to the parties a proposed 70939
decision, together with a recommended order and file it with the 70940
board. If the parties file no exceptions within twenty days after 70941
service thereof, the recommended order becomes the order of the 70942
board effective as therein prescribed. If the parties file 70943
exceptions to the proposed report, the board shall determine 70944
whether substantial issues have been raised. The board may rescind 70945
or modify the proposed order of the board member or hearing 70946
officeradministrative law judge; however, if the board determines 70947
that the exceptions do not raise substantial issues of fact or 70948
law, it may refuse to grant review, and the recommended order 70949
becomes effective as therein prescribed.70950

       (3) If upon the preponderance of the evidence taken, the70951
board believes that any person named in the complaint has engaged70952
in any unfair labor practice, the board shall state its findings70953
of fact and issue and cause to be served on the person an order70954
requiring that hethe person cease and desist from these unfair70955
labor practices, and take such affirmative action, including70956
reinstatement of employees with or without back pay, as will70957
effectuate the policies of Chapter 4117. of the Revised Code. If70958
upon a preponderance of the evidence taken, the board believes70959
that the person named in the complaint has not engaged in an70960
unfair labor practice it shall state its findings of fact and70961
issue an order dismissing the complaint.70962

       (4) The board may order the public employer to reinstate the 70963
public employee and further may order either the public employer 70964
or the employee organization, depending on who was responsible for 70965
the discrimination suffered by the public employee, to make such 70966
payment of back pay to the public employee as the board 70967
determines. No order of the board shall require the reinstatement 70968
of any individual as an employee who has been suspended or 70969
discharged, or require the payment to himthe employee of any back 70970
pay, if the suspension or discharge was for just cause not related 70971
to rights provided in section 4117.03 of the Revised Code and the 70972
procedure contained in the collective bargaining agreement 70973
governing suspension or discharge was followed. The order of the 70974
board may require the party against whom the order is issued to 70975
make periodic reports showing the extent to which hethe party has 70976
complied with the order.70977

       (C) Whenever a complaint alleges that a person has engaged in 70978
an unfair labor practice and that the complainant will suffer70979
substantial and irreparable injury if not granted temporary70980
relief, the board may petition the court of common pleas for any70981
county wherein the alleged unfair labor practice in question70982
occurs, or wherein any person charged with the commission of any70983
unfair labor practice resides or transacts business for70984
appropriate injunctive relief, pending the final adjudication by70985
the board with respect to the matter. Upon the filing of any70986
petition, the court shall cause notice thereof to be served upon70987
the parties, and thereupon has jurisdiction to grant the temporary 70988
relief or restraining order it considers just and proper.70989

       (D) Until the record in a case is filed in a court, as70990
specified in Chapter 4117. of the Revised Code, the board may at70991
any time upon reasonable notice and in a manner it considers70992
proper, modify or set aside, in whole or in part, any finding or70993
order made or issued by it.70994

       Sec. 4117.24. (A) The training, publications, and grants fund 70995
is hereby created in the state treasury. The state employment 70996
relations board shall deposit into the training, publications, and 70997
grants fund all moneys received from the following sources:70998

       (A)(1) Payments received by the state employment relations70999
board for copies of documents, rulebooks, and other publications;71000

       (B)(2) Fees received from seminar participants;71001

       (C)(3) Receipts from the sale of clearinghouse data;71002

       (D)(4) Moneys received from grants, donations, awards, 71003
bequests, gifts, reimbursements, and similar funds;71004

       (E)(5) Reimbursement received for professional services and 71005
expenses related to professional services;71006

       (F)(6) Funds received to support the development of labor 71007
relations services and programs. The;71008

       (7) Moneys received by the state personnel board of review 71009
pursuant to division (C) of section 124.03 of the Revised Code.71010

       (B) The state employment relations board shall use all moneys 71011
deposited into the training, publications, and grants fund to 71012
defray theall of the following:71013

       (1) The costs of furnishing and making available copies of 71014
documents, rulebooks, and other publications; the71015

       (2) The costs of planning, organizing, and conducting 71016
training seminars; the71017

       (3) The costs associated with grant projects, innovative 71018
labor-management cooperation programs, research projects related 71019
to these grants and programs, and the advancement in 71020
professionalism of public sector relations; the71021

       (4) The professional development of state employment 71022
relations board employees; and the71023

       (5) The costs of compiling clearinghouse data;71024

       (6) The cost of producing the administrative record of the 71025
state personnel board of review.71026

       The state employment relations board may seek, solicit, apply 71027
for, receive, and accept grants, gifts, and contributions of 71028
money, property, labor, and other things of value to be held for, 71029
used for, and applied to only the purpose for which the grants, 71030
gifts, and contributions are made, from individuals, private and 71031
public corporations, the United States or any agency thereof, the 71032
state or any agency thereof, and any political subdivision of the 71033
state, and may enter into any contract with any such public or 71034
private source in connection therewith to be held for, used for, 71035
and applied to only the purposes for which such grants are made 71036
and contracts are entered into, all subject to and in accordance 71037
with the purposes of this chapter. Any money received from the 71038
grants, gifts, contributions, or contracts shall be deposited into 71039
the training, publications, and grants fund.71040

       Sec. 4121.125.  (A) The bureau of workers' compensation board 71041
of directors, based upon recommendations of the workers' 71042
compensation actuarial committee, may contract with one or more 71043
outside actuarial firms and other professional persons, as the 71044
board determines necessary, to assist the board in measuring the 71045
performance of Ohio's workers' compensation system and in 71046
comparing Ohio's workers' compensation system to other state and 71047
private workers' compensation systems. The board, actuarial firm 71048
or firms, and professional persons shall make such measurements 71049
and comparisons using accepted insurance industry standards, 71050
including, but not limited to, standards promulgated by the 71051
National Council on Compensation Insurance.71052

       (B) The board may contract with one or more outside firms to 71053
conduct management and financial audits of the workers' 71054
compensation system, including audits of the reserve fund 71055
belonging to the state insurance fund, and to establish objective 71056
quality management principles and methods by which to review the 71057
performance of the workers' compensation system.71058

       (C) The board shall do all of the following:71059

       (1) Contract to have prepared annually by or under the 71060
supervision of an actuary a report that meets the requirements 71061
specified under division (E) of this section and that consists of 71062
an actuarial valuation of the assets, liabilities, and funding 71063
requirements of the state insurance fund and all other funds 71064
specified in this chapter and Chapters 4123., 4127., and 4131. of 71065
the Revised Code;71066

       (2) Require that the actuary or person supervised by an 71067
actuary referred to in division (C)(1) of this section complete 71068
the valuation in accordance with the actuarial standards of 71069
practice promulgated by the actuarial standards board of the 71070
American academy of actuaries;71071

       (3) Submit the report referred to in division (C)(1) of this 71072
section to the workers' compensation council and the standing 71073
committees of the house of representatives and the senate with 71074
primary responsibility for workers' compensation legislation not 71075
later than the first day of September following the year for which 71076
the valuation was made;71077

       (4) Have an actuary or a person who provides actuarial 71078
services under the supervision of an actuary, at such time as the 71079
board determines, and at least once during the five-year period 71080
that commences on the effective date of this amendmentSeptember 71081
10, 2007, and once within each five-year period thereafter, 71082
conduct an actuarial investigation of the experience of 71083
employers, the mortality, service, and injury rate of employees, 71084
and the payment of temporary total disability, permanent partial 71085
disability, and permanent total disability under sections 4123.56 71086
to 4123.58 of the Revised Code to update the actuarial 71087
assumptions used in the report required by division (C)(1) of 71088
this section;71089

       (5) Submit the report required under division (F) of this 71090
section to the council and the standing committees of the house of 71091
representatives and the senate with primary responsibility for 71092
workers' compensation legislation not later than the first day of 71093
November following the fifth year of the period that the report 71094
covers;71095

       (6) Have prepared by or under the supervision of an actuary 71096
an actuarial analysis of any introduced legislation expected to 71097
have a measurable financial impact on the workers' compensation 71098
system;71099

       (7) Submit the report required under division (G) of this 71100
section to the legislative service commission, the standing 71101
committees of the house of representatives and the senate with 71102
primary responsibility for workers' compensation legislation, and 71103
the council not later than sixty days after the date of 71104
introduction of the legislation.71105

       (D) The administrator of workers' compensation and the 71106
industrial commission shall compile information and provide access 71107
to records of the bureau and the industrial commission to the 71108
board to the extent necessary for fulfillment of both of the 71109
following requirements:71110

       (1) Conduct of the measurements and comparisons described in 71111
division (A) of this section;71112

       (2) Conduct of the management and financial audits and71113
establishment of the principles and methods described in division71114
(B) of this section.71115

       (E) The firm or person with whom the board contracts pursuant 71116
to division (C)(1) of this section shall prepare a report of the 71117
valuation and submit the report to the board. The firm or person 71118
shall include all of the following information in the report that 71119
is required under division (C)(1) of this section:71120

       (1) A summary of the compensation and benefit provisions 71121
evaluated;71122

       (2) A summary of the census data and financial information 71123
used in the valuation;71124

       (3) A description of the actuarial assumptions, actuarial 71125
cost method, and asset valuation method used in the valuation;71126

       (4) A summary of findings that includes a statement of the 71127
actuarial accrued compensation and benefit liabilities and 71128
unfunded actuarial accrued compensation and benefit liabilities;71129

       (5) A schedule showing the effect of any changes in the 71130
compensation and benefit provisions, actuarial assumptions, or 71131
cost methods since the previous annual actuarial valuation report 71132
was submitted to the board.71133

       (F) The actuary or person whom the board designates to 71134
conduct an actuarial investigation under division (C)(4) of this 71135
section shall prepare a report of the actuarial investigation and 71136
shall submit the report to the board. The actuary or person shall 71137
prepare the report and make any recommended changes in actuarial 71138
assumptions in accordance with the actuarial standards of practice 71139
promulgated by the actuarial standards board of the American 71140
academy of actuaries. The actuary or person shall include all of 71141
the following information in the report:71142

       (1) A summary of relevant decrement and economic assumption 71143
experience;71144

       (2) Recommended changes in actuarial assumptions to be used 71145
in subsequent actuarial valuations required by division (C)(1) of 71146
this section;71147

       (3) A measurement of the financial effect of the recommended 71148
changes in actuarial assumptions.71149

       (G) The actuary or person whom the board designates to 71150
conduct the actuarial analysis under division (C)(6) of this 71151
section shall prepare a report of the actuarial analysis and shall 71152
submit that report to the board. The actuary or person shall 71153
complete the analysis in accordance with the actuarial standards 71154
of practice promulgated by the actuarial standards board of the 71155
American academy of actuaries. The actuary or person shall include 71156
all of the following information in the report:71157

       (1) A summary of the statutory changes being evaluated;71158

       (2) A description of or reference to the actuarial 71159
assumptions and actuarial cost method used in the report;71160

       (3) A description of the participant group or groups included 71161
in the report;71162

       (4) A statement of the financial impact of the legislation, 71163
including the resulting increase, if any, in employer premiums, in 71164
actuarial accrued liabilities, and, if an increase in actuarial 71165
accrued liabilities is predicted, the per cent of premium increase 71166
that would be required to amortize the increase in those 71167
liabilities as a level per cent of employer premiums over a period 71168
not to exceed thirty years.71169

       (5) A statement of whether the employer premiums paid to the 71170
bureau of workers' compensation after the proposed change is 71171
enacted are expected to be sufficient to satisfy the funding 71172
objectives established by the board.71173

       (H) The board may, at any time, request an actuary to make 71174
any studies or actuarial valuations to determine the adequacy of 71175
the premium rates established by the administrator in accordance 71176
with sections 4123.29 and 4123.34 of the Revised Code, and may 71177
adjust those rates as recommended by the actuary.71178

       (I) The board shall have an independent auditor, at least 71179
once every ten years, conduct a fiduciary performance audit of the 71180
investment program of the bureau of workers' compensation. That 71181
audit shall include an audit of the investment policies approved 71182
by the board and investment procedures of the bureau. The board 71183
shall submit a copy of that audit to the auditor of state.71184

       (J) The administrator, with the advice and consent of the 71185
board, shall employ anchief internal auditor who shall reportor 71186
the office of internal auditing in the office of budget and 71187
management, as applicable, shall submit a copy of the preliminary 71188
report of the internal audit findings and recommendations and a 71189
copy of the final report directly to the board,and the workers' 71190
compensation audit committee, andin addition to the71191
administrator, except that the internal auditor shall not report 71192
findings directly to the administrator when those findings involve 71193
malfeasance, misfeasance, or nonfeasance on the part of the 71194
administrator. The board and the workers' compensation audit 71195
committee may request and review internal audits conducted by the 71196
internal auditoras required under section 126.47 of the Revised 71197
Code.71198

       (K) The administrator shall pay the expenses incurred by the 71199
board to effectively fulfill its duties and exercise its powers 71200
under this section as the administrator pays other operating 71201
expenses of the bureau.71202

       Sec. 4123.442. When developing the investment policy for the 71203
investment of the assets of the funds specified in this chapter 71204
and Chapters 4121., 4127., and 4131. of the Revised Code, the 71205
workers' compensation investment committee shall do all of the 71206
following:71207

       (A) Specify the asset allocation targets and ranges, risk 71208
factors, asset class benchmarks, time horizons, total return 71209
objectives, and performance evaluation guidelines;71210

       (B) Prohibit investing the assets of those funds, directly or 71211
indirectly, in vehicles that target any of the following:71212

       (1) Coins;71213

       (2) Artwork;71214

       (3) Horses;71215

       (4) Jewelry or gems;71216

       (5) Stamps;71217

       (6) Antiques;71218

       (7) Artifacts;71219

       (8) Collectibles;71220

       (9) Memorabilia;71221

       (10) Similar unregulated investments that are not commonly 71222
part of an institutional portfolio, that lack liquidity, and that 71223
lack readily determinable valuation.71224

       (C) Specify that the administrator of workers' compensation 71225
may invest in an investment class only if the bureau of workers' 71226
compensation board of directors, by a majority vote, opens that 71227
class;71228

       (D) Prohibit investing the assets of those funds in any class 71229
of investments the board, by majority vote, closed, or any 71230
specific investment in which the board prohibits the administrator 71231
from investing;71232

       (E) Not specify in the investment policy that the 71233
administrator or employees of the bureau of workers' compensation 71234
are prohibited from conducting business with an investment 71235
management firm, any investment management professional associated 71236
with that firm, any third party solicitor associated with that 71237
firm, or any political action committee controlled by that firm or 71238
controlled by an investment management professional of that firm 71239
based on criteria that are more restrictive than the restrictions 71240
described in divisions (Y) and (Z) of section 3517.13 of the 71241
Revised Code.71242

       (F) Specify in the investment policy that the administrator 71243
or employees of the bureau of workers' compensation, when 71244
contracting with agents and investment managers for the 71245
administration of the assets of the funds, may set aside 71246
approximately fifteen per cent of the contracts for minority owned 71247
and controlled firms, to firms owned and controlled by women, to 71248
ventures involving minority owned and controlled firms, and to 71249
ventures involving firms owned and controlled by women that 71250
otherwise meet the policies and criteria established by the 71251
committee.71252

       Sec. 4123.446.  (A) As used in this section:71253

       (1) "Minority business enterprise" has the meaning defined in 71254
section 122.71 of the Revised Code.71255

       (2) "Women's business enterprise" means a business, or a 71256
partnership, corporation, limited liability company, or joint 71257
venture of any kind, that is owned and controlled by women who are 71258
United States citizens and residents of this state.71259

       (B) The administrator of workers' compensation shall submit 71260
annually to the governor and to the general assembly (under 71261
section 101.68 of the Revised Code) a report containing the 71262
following information:71263

       (1) The name of each investment manager that is a minority 71264
business enterprise or a women's business enterprise with which 71265
the administrator contracts;71266

       (2) The amount of assets managed by investment managers that 71267
are minority business enterprises or women's business enterprises, 71268
expressed as a percentage of assets managed by investment managers 71269
with which the administrator has contracted;71270

       (3) Efforts by the administrator to increase utilization of 71271
investment managers that are minority business enterprises or 71272
women's business enterprises.71273

       Sec. 4141.08.  (A) There is hereby created an unemployment71274
compensation advisory council appointed as follows:71275

       (1) Three members who on account of their vocation,71276
employment, or affiliations can be classed as representative of71277
employers and three members who on account of their vocation,71278
employment, or affiliation can be classed as representatives of71279
employees appointed by the governor with the advice and consent of 71280
the senate. All appointees shall be persons whose training and 71281
experience qualify them to deal with the difficult problems of 71282
unemployment compensation, particularly with respect to the legal, 71283
accounting, actuarial, economic, and social aspects of71284
unemployment compensation;71285

       (2) The chairpersons of the standing committees of the senate71286
and the house of representatives to which legislation pertaining71287
to Chapter 4141. of the Revised Code is customarily referred;71288

       (3) Two members of the senate appointed by the president of 71289
the senate; and71290

       (4) Two members of the house of representatives appointed by 71291
the speaker of the house of representatives.71292

       The speaker and the president shall arrange that of the six71293
legislative members appointed to the council, not more than three 71294
are members of the same political party.71295

       (B) Members appointed by the governor shall serve for a term 71296
of four years, each term ending on the same day as the date of 71297
their original appointment. Legislative members shall serve during 71298
the session of the general assembly to which they are elected and 71299
for as long as they are members of the general assembly. Vacancies 71300
shall be filled in the same manner as the original appointment but 71301
only for the unexpired part of a term.71302

       (C) Members of the council shall serve without salary but, 71303
notwithstanding section 101.26 of the Revised Code, shall be paid 71304
a meeting stipend of fifty dollars per day each and their actual 71305
and necessary expenses while engaged in the performance of their 71306
duties as members of the council which shall be paid from funds71307
allocated to pay the expenses of the council pursuant to this71308
section.71309

       (D) The council shall organize itself and select a71310
chairperson or co-chairpersons and other officers and committees 71311
as it considers necessary. Seven members constitute a quorum and 71312
the council may act only upon the affirmative vote of seven71313
members. The council shall meet at least once each calendar71314
quarter but it may meet more often as the council considers71315
necessary or at the request of the chairperson.71316

       (E) The council may employ professional and clerical71317
assistance as it considers necessary and may request of the71318
director of job and family services assistance as it considers 71319
necessary. The director shall furnish the council with office and 71320
meeting space as requested by the council.71321

       (F) The director shall pay the operating expenses of the 71322
council as determined by the council from moneys in the71323
unemployment compensation special administrative fund established71324
in section 4141.11 of the Revised Code.71325

       (G) The council shall have access to only the records of the71326
department of job and family services that are necessary for the 71327
administration of this chapter and to the reasonable services of71328
the employees of the department. It may request the director, or 71329
any of the employees appointed by the director, or any employer or 71330
employee subject to this chapter, to appear before it and to71331
testify relative to the functioning of this chapter and to other 71332
relevant matters. The council may conduct research of its own, 71333
make and publish reports, and recommend to the director, the71334
unemployment compensation review commission, the governor, or the 71335
general assembly needed changes in this chapter, or in the rules 71336
of the department as it considers necessary.71337

       Sec. 4141.11.  There is hereby created in the state treasury71338
the unemployment compensation special administrative fund. The71339
fund shall consist of all interest collected on delinquent71340
contributions pursuant to this chapter, all fines and forfeitures71341
collected under this chapter, and all court costs and interest71342
paid or collected in connection with the repayment of fraudulently71343
obtained benefits pursuant to section 4141.35 of the Revised Code.71344
All interest earned on the money in the fund shall be retained in71345
the fund and shall not be credited or transferred to any other71346
fund or account, except as provided in division (B) of this71347
section. All moneys which are deposited or paid into this fund may 71348
be used by:71349

       (A) The director of job and family services with the approval 71350
of the unemployment compensation advisory council, whenever it 71351
appears that such use is necessary for:71352

       (1) The proper administration of this chapter and no federal71353
funds are available for the specific purpose for which the71354
expenditure is to be made, provided the moneys are not substituted71355
for appropriations from federal funds, which in the absence of71356
such moneys would be available;71357

       (2) The proper administration of this chapter for which71358
purpose appropriations from federal funds have been requested and71359
approved but not received, provided the fund would be reimbursed71360
upon receipt of the federal appropriation;71361

       (3) To the extent possible, the repayment to the unemployment 71362
compensation administration fund of moneys found by the proper 71363
agency of the United States to have been lost or expended for 71364
purposes other than, or an amount in excess of, those found 71365
necessary by the proper agency of the United States for the71366
administration of this chapter.71367

       (B) The director or the director's deputy whenever it appears 71368
that such use is necessary for the payment of refunds or71369
adjustments of interest, fines, forfeitures, or court costs71370
erroneously collected and paid into this fund pursuant to this71371
chapter.71372

       (C) The director, to pay state disaster unemployment benefits 71373
pursuant to section 4141.292 of the Revised Code. The director 71374
need not have prior approval from the unemployment compensation 71375
advisory council to make these payments.71376

       (D) The director, to pay any costs attributable to the 71377
director that are associated with the sale of real property under 71378
section 4141.131 of the Revised Code. The director need not have 71379
prior approval from the council to make these payments.71380

       Whenever the balance in the unemployment compensation special71381
administrative fund is considered to be excessive by the council71382
director, the director shall request the director of budget and 71383
management to transfer to the unemployment compensation fund the 71384
amount considered to be excessive. Any balance in the unemployment71385
compensation special administrative fund shall not lapse at any71386
time, but shall be continuously available to the director of jobs71387
job and family services or to the council for expenditures 71388
consistent with this chapter.71389

       Sec. 4141.162.  (A) The director of job and family services71390
shall establish an income and eligibility verification system that71391
complies with section 1137 of the "Social Security Act." The71392
programs included in the system are all of the following:71393

       (1) Unemployment compensation pursuant to section 3304 of the 71394
"Internal Revenue Code of 1954";71395

       (2) The state programs funded in part under part A of Title71396
IV of the "Social Security Act" and administered under Chapters71397
5107. and 5108. of the Revised Code;71398

       (3) Medicaid pursuant to Title XIX of the "Social Security71399
Act";71400

       (4) Food stampsThe supplemental nutrition assistance program71401
pursuant to the "Food Stampand Nutrition Act of 1977," 91 Stat. 71402
958,2008 (7 U.S.C.A. 2011, as amendedet seq.;71403

       (5) Any Ohio program under a plan approved under Title I, X,71404
XIV, or XVI of the "Social Security Act."71405

       Wage information provided by employers to the director shall71406
be furnished to the income and eligibility verification system. 71407
Such information shall be used by the director to determine71408
eligibility of individuals for unemployment compensation benefits71409
and the amount of those benefits and used by the agencies that71410
administer the programs identified in divisions (A)(2) to (5) of71411
this section to determine or verify eligibility for or the amount71412
of benefits under those programs.71413

       The director shall fully implement the use of wage71414
information to determine eligibility for and the amount of71415
unemployment compensation benefits by September 30, 1988.71416

       Information furnished under the system shall also be made71417
available to the appropriate state or local child support71418
enforcement agency for the purposes of an approved plan under71419
Title IV-D of the "Social Security Act" and to the appropriate71420
federal agency for the purposes of Titles II and XVI of the71421
"Social Security Act."71422

       (B) The director shall adopt rules as necessary under which71423
the department of job and family services and other state agencies71424
that the director determines must participate in order to ensure71425
compliance with section 1137 of the "Social Security Act" exchange71426
information with each other or authorized federal agencies about71427
individuals who are applicants for or recipients of benefits under71428
any of the programs enumerated in division (A) of this section.71429
The rules shall extend to all of the following:71430

       (1) A requirement for standardized formats and procedures for 71431
a participating agency to request and receive information about an 71432
individual, which information shall include the individual's 71433
social security number;71434

       (2) A requirement that all applicants for and recipients of71435
benefits under any program enumerated in division (A) of this71436
section be notified at the time of application, and periodically71437
thereafter, that information available through the system may be71438
shared with agencies that administer other benefit programs and71439
utilized in establishing or verifying eligibility or benefit71440
amounts under the other programs enumerated in division (A) of71441
this section;71442

       (3) A requirement that information is made available only to71443
the extent necessary to assist in the valid administrative needs71444
of the program receiving the information and is targeted for use71445
in ways which are most likely to be productive in identifying and71446
preventing ineligibility and incorrect payments;71447

       (4) A requirement that information is adequately protected71448
against unauthorized disclosures for purposes other than to71449
establish or verify eligibility or benefit amounts under the71450
programs enumerated in division (A) of this section;71451

       (5) A requirement that a program providing information is71452
reimbursed by the program using the information for the actual71453
costs of furnishing the information and that the director be71454
reimbursed by the participating programs for any actual costs71455
incurred in operating the system;71456

       (6) Requirements for any other matters necessary to ensure71457
the effective, efficient, and timely exchange of necessary71458
information or that the director determines must be addressed in71459
order to ensure compliance with the requirements of section 113771460
of the "Social Security Act."71461

       (C) Each participating agency shall furnish to the income and 71462
eligibility verification system established in division (A) of71463
this section that information, which the director, by rule,71464
determines is necessary in order to comply with section 1137 of71465
the "Social Security Act."71466

       (D) Notwithstanding the information disclosure requirements71467
of this section and section 4141.21 and division (A) of section 71468
4141.284 of the Revised Code, the director shall administer those71469
provisions of law so as to comply with section 1137 of the "Social71470
Security Act."71471

       (E) Requirements in section 4141.21 of the Revised Code with71472
respect to confidentiality of information obtained in the71473
administration of Chapter 4141. of the Revised Code and any71474
sanctions imposed for improper disclosure of such information71475
shall apply to the redisclosure of information disclosed under71476
this section.71477

       Sec. 4169.02.  (A) For the purposes of regulating the71478
construction, maintenance, mechanical operation, and inspection of 71479
passenger tramways that are associated with ski areas and of71480
registering operators of passenger tramways in this state, there71481
is hereby established in the division of industrial compliance71482
labor in the department of commerce a ski tramway board to be 71483
appointed by the governor, with the advice and consent of the 71484
senate. The board shall consist of three members, one of whom 71485
shall be a public member who is an experienced skier and familiar 71486
with ski areas in this state, one of whom shall be a ski area 71487
operator actively engaged in the business of recreational skiing 71488
in this state, and one of whom shall be a professional engineer 71489
who is knowledgeable in the design or operation of passenger 71490
tramways.71491

       Of the initial appointments, one member shall be appointed71492
for a term of one year, one for a term of two years, and one for a 71493
term of three years. The member appointed to the term beginning on71494
July 1, 1996, shall be appointed to a term ending on June 30, 71495
1997; the member appointed to a term beginning on July 1, 1997, 71496
shall be appointed to a term ending on June 30, 1999; and the 71497
member appointed to a term beginning on July 1, 1998, shall be 71498
appointed to a term ending on June 30, 2001. Thereafter, each of 71499
the members shall be appointed for a term of six years. Each 71500
member shall hold office from the date of appointment until the 71501
end of the term for which the member was appointed. In the event 71502
of a vacancy, the governor, with the advice and consent of the 71503
senate, shall appoint a successor who shall hold office for the 71504
remainder of the term for which the successor's predecessor was 71505
appointed. A member shall continue in office subsequent to the 71506
expiration date of the member's term until the member's successor 71507
takes office or until a period of sixty days has elapsed, 71508
whichever occurs first. The board shall elect a chairperson from 71509
its members.71510

       The governor may remove any member of the board at any time71511
for misfeasance, nonfeasance, or malfeasance in office after71512
giving the member a copy of the charges against the member and an 71513
opportunity to be heard publicly in person or by counsel in the 71514
member's defense. Any such act of removal by the governor is 71515
final. A statement of the findings of the governor, the reason for 71516
the governor's action, and the answer, if any, of the member shall 71517
be filed by the governor with the secretary of state and shall be 71518
open to public inspection.71519

       Members of the board shall be paid two hundred fifty dollars 71520
for each meeting that the member attends, except that no member 71521
shall be paid or receive more than seven hundred fifty dollars for71522
attending meetings during any calendar year. Each member shall be71523
reimbursed for the member's actual and necessary expenses incurred 71524
in the performance of official board duties. The chairperson shall 71525
be paid two hundred fifty dollars annually in addition to any 71526
compensation the chairperson receives under this division for71527
attending meetings and any other compensation the chairperson 71528
receives for serving on the board.71529

       The division shall provide the board with such offices and 71530
such clerical, professional, and other assistance as may be 71531
reasonably necessary for the board to carry on its work. The 71532
division shall maintain accurate copies of the board's rules as 71533
promulgated in accordance with division (B) of this section and 71534
shall keep all of the board's records, including business records, 71535
and inspection reports as well as its own records and reports. The71536
cost of administering the board and conducting inspections shall71537
be included in the budget of the division based on revenues71538
generated by the registration fees established under section 71539
4169.03 of the Revised Code.71540

       (B) In accordance with Chapter 119. of the Revised Code, the 71541
board shall adopt and may amend or rescind rules relating to71542
public safety in the construction, maintenance, mechanical71543
operation, and inspection of passenger tramways. The rules shall71544
be in accordance with established standards in the business of ski 71545
area operation, if any, and shall not discriminate in their71546
application to ski area operators.71547

       No person shall violate the rules of the board.71548

       (C) The authority of the board shall not extend to any matter 71549
relative to the operation of a ski area other than the71550
construction, maintenance, mechanical operation, and inspection of 71551
passenger tramways.71552

       (D) A majority of the board constitutes a quorum and may71553
perform and exercise all the duties and powers devolving upon the71554
board.71555

       Sec. 4169.03.  (A) Before a passenger tramway operator may71556
operate any passenger tramway in the state, the operator shall 71557
apply to the ski tramway board, on forms prepared by it, for 71558
registration by the board. The application shall contain an71559
inventory of the passenger tramways that the applicant intends to71560
operate and other information as the board may reasonably require 71561
and shall be accompanied by the following annual fees:71562

       (1) Each aerial passenger tramway, five hundred dollars;71563

       (2) Each skimobile, two hundred dollars;71564

       (3) Each chair lift, two hundred dollars;71565

       (4) Each J bar, T bar, or platter pull, one hundred dollars;71566

       (5) Each rope tow, fifty dollars;71567

       (6) Each wire rope tow, seventy-five dollars;71568

        (7) Each conveyor, one hundred dollars.71569

       When an operator operates an aerial passenger tramway, a71570
skimobile, or a chair lift during both a winter and summer season, 71571
the annual fee shall be one and one-half the above amount for the 71572
respective passenger tramway.71573

       (B) Upon payment of the appropriate annual fees in accordance 71574
with division (A) of this section, the board shall issue a 71575
registration certificate to the operator. Each certificate shall 71576
remain in force until the thirtieth day of September next ensuing. 71577
The board shall renew an operator's certificate in accordance with 71578
the standard renewal procedure in Chapter 4745. of the Revised 71579
Code upon payment of the appropriate annual fees.71580

       (C) Money received from the registration fees and from the71581
fines collected pursuant to section 4169.99 of the Revised Code71582
shall be paid into the state treasury to the credit of the71583
industrial compliancelabor operating fund created in section71584
121.084 of the Revised Code.71585

       (D) No person shall operate a passenger tramway in this state 71586
unless the person has been registered by the board.71587

       Sec. 4169.04.  (A) The division of industrial compliance71588
labor in the department of commerce shall make such inspection of 71589
the construction, maintenance, and mechanical operation of 71590
passenger tramways as the ski tramway board may reasonably 71591
require. The division may contract with other qualified engineers 71592
to make such inspection or may accept the inspection report by any 71593
qualified inspector of an insurance company authorized to insure 71594
passenger tramways in this state.71595

       (B) If, as the result of an inspection, an employee of the71596
division or other agent with whom the division has contracted 71597
finds that a violation of the board's rules exists or a condition 71598
in passenger tramway construction, maintenance, or mechanical71599
operation exists that endangers public safety, the employee or 71600
agent shall make an immediate report to the board for appropriate 71601
investigation and order.71602

       Sec. 4171.04.  (A) Before a person may operate any roller71603
skating rink in the state, the person shall:71604

       (1) Apply to the superintendent of the division of industrial 71605
compliancelabor in the department of commerce on forms designated 71606
by the superintendent for a certificate of registration;71607

       (2) Provide an inventory of all the roller skating rinks that 71608
the applicant intends to operate, and any other information the71609
superintendent may reasonably require on the application;71610

       (3) Include with the application a registration fee of71611
twenty-five dollars for each roller skating rink to be operated by 71612
the applicant.71613

       (B) Upon compliance with division (A) of this section, the71614
superintendent shall issue a certificate of registration to the 71615
operator for each roller skating rink to be operated by the71616
applicant. Each certificate shall remain in force as follows:71617

       (1) Until the thirty-first day of December next ensuing; or71618

       (2) For sixty days after the dissolution of a partnership.71619

       (C) In case of the dissolution of a partnership by death, the 71620
surviving partner or partners may operate a roller skating rink 71621
pursuant to the certificate of registration obtained by the71622
partnership in accordance with this chapter for a period of sixty71623
days following dissolution. The heirs or representatives of71624
deceased persons and receivers or trustees in bankruptcy appointed 71625
by any competent authority may operate under the certificate of 71626
registration of the person succeeded in possession.71627

       (D) The superintendent shall renew an operator's certificate 71628
of registration in accordance with the standard license renewal71629
procedure set forth in Chapter 4745. of the Revised Code upon71630
payment of a renewal fee of twenty-five dollars for each roller71631
skating rink to be operated by the applicant.71632

       (E) Money received from the registration and renewal fees71633
collected pursuant to this chapter shall be paid into the state71634
treasury to the credit of the industrial compliancelabor71635
operating fund created in section 121.084 of the Revised Code.71636

       Sec. 4301.43.  (A) As used in sections 4301.43 to 4301.50 of71637
the Revised Code:71638

       (1) "Gallon" or "wine gallon" means one hundred twenty-eight71639
fluid ounces.71640

       (2) "Sale" or "sell" includes exchange, barter, gift,71641
distribution, and, except with respect to A-4 permit holders,71642
offer for sale.71643

       (B) For the purposes of providing revenues for the support of 71644
the state and encouraging the grape industries in the state, a tax 71645
is hereby levied on the sale or distribution of wine in Ohio,71646
except for known sacramental purposes, at the rate of thirty cents71647
per wine gallon for wine containing not less than four per cent of71648
alcohol by volume and not more than fourteen per cent of alcohol71649
by volume, ninety-eight cents per wine gallon for wine containing71650
more than fourteen per cent but not more than twenty-one per cent71651
of alcohol by volume, one dollar and eight cents per wine gallon71652
for vermouth, and one dollar and forty-eight cents per wine gallon71653
for sparkling and carbonated wine and champagne, the tax to be71654
paid by the holders of A-2 and B-5 permits or by any other person71655
selling or distributing wine upon which no tax has been paid. From71656
the tax paid under this section on wine, vermouth, and sparkling71657
and carbonated wine and champagne, the treasurer of state shall71658
credit to the Ohio grape industries fund created under section71659
924.54 of the Revised Code a sum equal to one cent per gallon for71660
each gallon upon which the tax is paid.71661

       (C) For the purpose of providing revenues for the support of71662
the state, there is hereby levied a tax on prepared and bottled71663
highballs, cocktails, cordials, and other mixed beverages at the71664
rate of one dollar and twenty cents per wine gallon to be paid by71665
holders of A-4 permits or by any other person selling or71666
distributing those products upon which no tax has been paid. Only71667
one sale of the same article shall be used in computing the amount71668
of tax due. The tax on mixed beverages to be paid by holders of71669
A-4 permits under this section shall not attach until the71670
ownership of the mixed beverage is transferred for valuable71671
consideration to a wholesaler or retailer, and no payment of the71672
tax shall be required prior to that time.71673

       (D) During the period of July 1, 20072009, through June 30, 71674
20092011, from the tax paid under this section on wine, vermouth, 71675
and sparkling and carbonated wine and champagne, the treasurer of71676
state shall credit to the Ohio grape industries fund created under71677
section 924.54 of the Revised Code a sum equal to two cents per71678
gallon upon which the tax is paid. The amount credited under this71679
division is in addition to the amount credited to the Ohio grape71680
industries fund under division (B) of this section.71681

       (E) For the purpose of providing revenues for the support of71682
the state, there is hereby levied a tax on cider at the rate of71683
twenty-four cents per wine gallon to be paid by the holders of A-271684
and B-5 permits or by any other person selling or distributing71685
cider upon which no tax has been paid. Only one sale of the same71686
article shall be used in computing the amount of the tax due.71687

       Sec. 4303.331.  No permit holder shall purchase and import71688
into this state any beer from any manufacturer, bottler, importer,71689
wholesale dealer, or broker outside this state and within the71690
United States unless and until such manufacturer, bottler,71691
importer, wholesale dealer, or broker registers with the tax71692
commissioner and supplies such information as the commissioner may71693
require.71694

       The commissioner may, by rule, require any registrant to file71695
with the commissioner a bond payable to the state in such form and71696
amount as the commissioner prescribes with surety to the71697
satisfaction of the tax commissioner conditioned upon the making71698
of the report to be made to the tax commissioner and the payment71699
to the tax commissioner of taxes levied by sections 4301.42 and71700
4305.01 of the Revised Code, all as provided in section 4303.33 of71701
the Revised Code.71702

       Any such manufacturer, bottler, importer, wholesale dealer,71703
or broker shall, as a part of such registration, make the71704
secretary of state its agent for the service of process or notice71705
of any assessment, action, or proceedings instituted in the state71706
against such person under sections 4303.33, 4301.42, and 4305.0171707
of the Revised Code.71708

       Such process or notice shall be served, by the officer to71709
whom it is directed or by the tax commissioner, or by the sheriff71710
of Franklin county, who may be deputized for such purpose by the71711
officer to whom the service is directed, upon the secretary of71712
state by leaving at the office of the secretary of state, at least71713
fifteen days before the return day of such process or notice, a71714
true and attested copy thereof, and by sending to the defendant by71715
certified mail, postage prepaid, a like and true attested copy,71716
with an endorsement thereon of the service upon the secretary of71717
state, addressed to such defendant at the address listed in the71718
registration or at the defendant's last known addressin 71719
accordance with section 5703.37 of the Revised Code.71720

       Any B-1 permit holder who purchases beer from any71721
manufacturer, bottler, importer, wholesale dealer, or broker71722
outside this state and within the United States who has not71723
registered with the tax commissioner and filed a bond as provided71724
in this section shall be liable for any tax due on any beer71725
purchased from such unregistered manufacturer, bottler, importer,71726
wholesale dealer, or broker and shall be subject to any penalties71727
provided in Chapters 4301., 4303., 4305., and 4307. of the Revised71728
Code.71729

       Any B-1 permit holder who purchases beer from any71730
manufacturer, bottler, importer, wholesale dealer, or broker71731
outside this state and within the United States who has complied71732
with this section shall not be liable for any tax due to the state71733
on any beer purchased from any such manufacturer, bottler,71734
importer, wholesale dealer, or broker.71735

       All money collected by the tax commissioner under this71736
section shall be paid to the treasurer of state as revenue arising71737
from the taxes levied by sections 4301.42, 4301.43, 4301.432, and71738
4305.01 of the Revised Code.71739

       Sec. 4501.06.  The taxes, fees, and fines levied, charged, or 71740
referred to in division (O) of section 4503.04, division (E) of 71741
section 4503.042, division (B) of section 4503.07, division 71742
(C)(1) of section 4503.10, division (D) of section 4503.182, 71743
division (A) of section 4503.19, division (D)(2) of section 71744
4507.24, division (A) of section 4508.06, and sections 4503.40, 71745
4503.42, 4505.11, 4505.111, 4506.08, 4506.09, 4507.23, 4508.05, 71746
4923.12, and 5502.12 of the Revised Code, and the taxes charged 71747
in section 4503.65 that are distributed in accordance with 71748
division (A)(2) of section 4501.044 of the Revised Code unless 71749
otherwise designated by law, shall be deposited in the state 71750
treasury to the credit of the state highway safety fund, which 71751
is hereby created, and shall, after receipt of certifications 71752
from the commissioners of the sinking fund certifying, as 71753
required by sections 5528.15 and 5528.35 of the Revised Code, 71754
that there are sufficient moneys to the credit of the highway 71755
improvement bond retirement fund created by section 5528.12 of 71756
the Revised Code to meet in full all payments of interest, 71757
principal, and charges for the retirement of bonds and other 71758
obligations issued pursuant to Section 2g of Article VIII, Ohio 71759
Constitution, and sections 5528.10 and 5528.11 of the Revised 71760
Code due and payable during the current calendar year, and that 71761
there are sufficient moneys to the credit of the highway 71762
obligations bond retirement fund created by section 5528.32 of 71763
the Revised Code to meet in full all payments of interest, 71764
principal, and charges for the retirement of highway obligations 71765
issued pursuant to Section 2i of Article VIII, Ohio 71766
Constitution, and sections 5528.30 and 5528.31 of the Revised 71767
Code due and payable during the current calendar year, be used 71768
for the purpose of enforcing and paying the expenses of 71769
administering the law relative to the registration and operation 71770
of motor vehicles on the public roads or highways. Amounts 71771
credited to the fund may also be used to pay the expenses of 71772
administering and enforcing the laws under which such fees were 71773
collected. All investment earnings of the state highway safety 71774
fund shall be credited to the fund.71775

       Sec. 4501.24.  There is hereby created in the state treasury 71776
the scenic rivers protection fund. The fund shall consist of the 71777
contributions not to exceed forty dollars that are paid to the 71778
registrar of motor vehicles by applicants who voluntarily choose 71779
to obtain scenic rivers license plates pursuant to section 4503.56 71780
of the Revised Code.71781

       The contributions deposited in the fund shall be used by the 71782
department of natural resources to help finance wild, scenic, and 71783
recreational river areas conservation, education, scenic river71784
corridor protection and, restoration, scenic riverand habitat 71785
enhancement, and clean-up projects along scenic rivers in those 71786
areas. The chief of the division of watercraft in the department 71787
may expend money in the fund for the acquisition of wild, scenic, 71788
and recreational river areas, for the maintenance, protection, and 71789
administration of such areas, and for construction of facilities 71790
within those areas. All investment earnings of the fund shall be 71791
credited to the fund.71792

       As used in this section, "wild river areas," "scenic river 71793
areas," and "recreational river areas" have the same meanings as 71794
in section 1547.01 of the Revised Code.71795

       Sec. 4501.243.  There is hereby created in the state 71796
treasury the Ohio nature preserves fund. The fund shall consist 71797
of the contributions that are paid to the registrar of motor 71798
vehicles by applicants who obtain Ohio nature preserves license 71799
plates pursuant to section 4503.563 of the Revised Code. All 71800
investment earnings of the fund shall be credited to the fund.71801

       The department of natural resources shall use the money in 71802
the fund to help finance nature preserve education, nature 71803
preserve clean-up projects, and nature preserve maintenance, 71804
protection, and restoration.71805

       Sec. 4501.29. The department of administrative services shall 71806
collect user fees from participants in the multi-agency radio 71807
communications system (MARCS). The director of administrative 71808
services, with the advice of the MARCS steering committee and the 71809
consent of the director of budget and management, shall determine 71810
the amount of the user fees and the manner by which the fees shall 71811
be collected. All moneys from user fees shall be deposited in the 71812
MARCS administration fund, which is hereby created in the state 71813
treasury. All investment earnings on moneys in the fund shall be 71814
credited to the fund.71815

       Sec. 4503.068.  On or before the second Monday in September71816
of each year, the county treasurer shall total the amount by which 71817
the manufactured home taxes levied in that year were reduced 71818
pursuant to section 4503.065 of the Revised Code, and certify 71819
that amount to the tax commissioner. Within ninety days of the 71820
receipt of the certification, the commissioner shall certify that 71821
amount to the director of budget and management and the director 71822
shall make two payments from the general revenue fund in favor of 71823
the county treasurer. One shall be in the full amount by which 71824
taxes were reduced. The other shall be in an amount equal to two 71825
per cent of such amount and shall be a paymentprovide for 71826
payment to the county treasurer, from the general revenue fund, 71827
of the amount certified, which shall be credited upon receipt to 71828
the county's undivided income tax fund, and an amount equal to 71829
two per cent of the amount by which taxes were reduced, which 71830
shall be credited upon receipt to the county general fund as a 71831
payment, in addition to the fees and charges authorized by 71832
sections 319.54 and 321.26 of the Revised Code, to the county 71833
auditor and county treasurer for the costs of administering 71834
sections 4503.064 to 4503.069 of the Revised Code.71835

       Immediately upon receipt of the payment in the full amount by 71836
which taxes were reduced, the full amount of the payment shall be 71837
distributedfunds into the county undivided income tax fund under 71838
this section, the county auditor shall distribute the full amount 71839
thereof among the taxing districts in the county as though it had 71840
been received as taxes under section 4503.06 of the Revised Code 71841
from each person for whom taxes were reduced under section 71842
4503.065 of the Revised Code.71843

       Sec. 4503.10.  (A) The owner of every snowmobile, off-highway 71844
motorcycle, and all-purpose vehicle required to be registered 71845
under section 4519.02 of the Revised Code shall file an 71846
application for registration under section 4519.03 of the Revised 71847
Code. The owner of a motor vehicle, other than a snowmobile, 71848
off-highway motorcycle, or all-purpose vehicle, that is not 71849
designed and constructed by the manufacturer for operation on a 71850
street or highway may not register it under this chapter except 71851
upon certification of inspection pursuant to section 4513.02 of 71852
the Revised Code by the sheriff, or the chief of police of the 71853
municipal corporation or township, with jurisdiction over the 71854
political subdivision in which the owner of the motor vehicle 71855
resides. Except as provided in section 4503.103 of the Revised 71856
Code, every owner of every other motor vehicle not previously 71857
described in this section and every person mentioned as owner in 71858
the last certificate of title of a motor vehicle that is operated 71859
or driven upon the public roads or highways shall cause to be 71860
filed each year, by mail or otherwise, in the office of the 71861
registrar of motor vehicles or a deputy registrar, a written or 71862
electronic application or a preprinted registration renewal notice 71863
issued under section 4503.102 of the Revised Code, the form of 71864
which shall be prescribed by the registrar, for registration for 71865
the following registration year, which shall begin on the first 71866
day of January of every calendar year and end on the thirty-first 71867
day of December in the same year. Applications for registration 71868
and registration renewal notices shall be filed at the times 71869
established by the registrar pursuant to section 4503.101 of the 71870
Revised Code. A motor vehicle owner also may elect to apply for or 71871
renew a motor vehicle registration by electronic means using 71872
electronic signature in accordance with rules adopted by the 71873
registrar. Except as provided in division (J) of this section, 71874
applications for registration shall be made on blanks furnished by 71875
the registrar for that purpose, containing the following 71876
information: 71877

       (1) A brief description of the motor vehicle to be 71878
registered, including the year, make, model, and vehicle 71879
identification number, and, in the case of commercial cars, the 71880
gross weight of the vehicle fully equipped computed in the manner 71881
prescribed in section 4503.08 of the Revised Code; 71882

       (2) The name and residence address of the owner, and the 71883
township and municipal corporation in which the owner resides; 71884

       (3) The district of registration, which shall be determined 71885
as follows: 71886

       (a) In case the motor vehicle to be registered is used for 71887
hire or principally in connection with any established business or 71888
branch business, conducted at a particular place, the district of 71889
registration is the municipal corporation in which that place is 71890
located or, if not located in any municipal corporation, the 71891
county and township in which that place is located. 71892

       (b) In case the vehicle is not so used, the district of 71893
registration is the municipal corporation or county in which the 71894
owner resides at the time of making the application. 71895

       (4) Whether the motor vehicle is a new or used motor vehicle; 71896

       (5) The date of purchase of the motor vehicle; 71897

       (6) Whether the fees required to be paid for the registration 71898
or transfer of the motor vehicle, during the preceding 71899
registration year and during the preceding period of the current 71900
registration year, have been paid. Each application for 71901
registration shall be signed by the owner, either manually or by 71902
electronic signature, or pursuant to obtaining a limited power of 71903
attorney authorized by the registrar for registration, or other 71904
document authorizing such signature. If the owner elects to apply 71905
for or renew the motor vehicle registration with the registrar by 71906
electronic means, the owner's manual signature is not required. 71907

       (7) The owner's social security number, driver's license 71908
number, or state identification number, or, where a motor vehicle 71909
to be registered is used for hire or principally in connection 71910
with any established business, the owner's federal taxpayer 71911
identification number. The bureau of motor vehicles shall retain 71912
in its records all social security numbers provided under this 71913
section, but the bureau shall not place social security numbers on 71914
motor vehicle certificates of registration. 71915

       (B) Except as otherwise provided in this division, each time 71916
an applicant first registers a motor vehicle in the applicant's 71917
name, the applicant shall present for inspection a physical 71918
certificate of title or memorandum certificate showing title to 71919
the motor vehicle to be registered in the name of the applicant if 71920
a physical certificate of title or memorandum certificate has 71921
been issued by a clerk of a court of common pleas. If, under 71922
sections 4505.021, 4505.06, and 4505.08 of the Revised Code, a 71923
clerk instead has issued an electronic certificate of title for 71924
the applicant's motor vehicle, that certificate may be presented 71925
for inspection at the time of first registration in a manner 71926
prescribed by rules adopted by the registrar. An applicant is not 71927
required to present a certificate of title to an electronic motor 71928
vehicle dealer acting as a limited authority deputy registrar in 71929
accordance with rules adopted by the registrar. When a motor 71930
vehicle inspection and maintenance program is in effect under 71931
section 3704.14 of the Revised Code and rules adopted under it, 71932
each application for registration for a vehicle required to be 71933
inspected under that section and those rules shall be accompanied 71934
by an inspection certificate for the motor vehicle issued in 71935
accordance with that section. The application shall be refused if 71936
any of the following applies: 71937

       (1) The application is not in proper form. 71938

       (2) The application is prohibited from being accepted by 71939
division (D) of section 2935.27, division (A) of section 2937.221, 71940
division (A) of section 4503.13, division (B) of section 4510.22, 71941
or division (B)(1) of section 4521.10 of the Revised Code. 71942

       (3) A certificate of title or memorandum certificate of title 71943
is required but does not accompany the application or, in the case 71944
of an electronic certificate of title, is required but is not 71945
presented in a manner prescribed by the registrar's rules. 71946

       (4) All registration and transfer fees for the motor vehicle, 71947
for the preceding year or the preceding period of the current 71948
registration year, have not been paid. 71949

       (5) The owner or lessee does not have an inspection 71950
certificate for the motor vehicle as provided in section 3704.14 71951
of the Revised Code, and rules adopted under it, if that section 71952
is applicable. 71953

       This section does not require the payment of license or 71954
registration taxes on a motor vehicle for any preceding year, or 71955
for any preceding period of a year, if the motor vehicle was not 71956
taxable for that preceding year or period under sections 4503.02, 71957
4503.04, 4503.11, 4503.12, and 4503.16 or Chapter 4504. of the 71958
Revised Code. When a certificate of registration is issued upon 71959
the first registration of a motor vehicle by or on behalf of the 71960
owner, the official issuing the certificate shall indicate the 71961
issuance with a stamp on the certificate of title or memorandum 71962
certificate or, in the case of an electronic certificate of title, 71963
an electronic stamp or other notation as specified in rules 71964
adopted by the registrar, and with a stamp on the inspection 71965
certificate for the motor vehicle, if any. The official also shall 71966
indicate, by a stamp or by other means the registrar prescribes, 71967
on the registration certificate issued upon the first registration 71968
of a motor vehicle by or on behalf of the owner the odometer 71969
reading of the motor vehicle as shown in the odometer statement 71970
included in or attached to the certificate of title. Upon each 71971
subsequent registration of the motor vehicle by or on behalf of 71972
the same owner, the official also shall so indicate the odometer 71973
reading of the motor vehicle as shown on the immediately preceding 71974
certificate of registration. 71975

       The registrar shall include in the permanent registration 71976
record of any vehicle required to be inspected under section 71977
3704.14 of the Revised Code the inspection certificate number from 71978
the inspection certificate that is presented at the time of 71979
registration of the vehicle as required under this division. 71980

       (C)(1) Except as otherwise provided in division (C)(1) of 71981
this section, for each registration renewal with an expiration 71982
date on or after October 1, 2003, and for each initial 71983
application for registration received on and after that date, 71984
the registrar and each deputy registrar shall collect an 71985
additional fee of eleven dollars for each application for 71986
registration and registration renewal received. For vehicles 71987
specified in divisions (A)(1) to (21) of section 4503.042 of the 71988
Revised Code, commencing with each registration renewal with an 71989
expiration date on or after October 1, 2009, and for each 71990
initial application received on or after that date, the registrar 71991
and deputy registrar shall collect an additional fee of thirty 71992
dollars for each application for registration and registration 71993
renewal received. The additional fee is for the purpose of 71994
defraying the department of public safety's costs associated with 71995
the administration and enforcement of the motor vehicle and 71996
traffic laws of Ohio. Each deputy registrar shall transmit the 71997
fees collected under division (C)(1) of this section in the time 71998
and manner provided in this section. The registrar shall deposit 71999
all moneys received under division (C)(1) of this section into 72000
the state highway safety fund established in section 4501.06 of 72001
the Revised Code. 72002

       (2) In addition, a charge of twenty-five cents shall be made 72003
for each reflectorized safety license plate issued, and a single 72004
charge of twenty-five cents shall be made for each county 72005
identification sticker or each set of county identification 72006
stickers issued, as the case may be, to cover the cost of 72007
producing the license plates and stickers, including material, 72008
manufacturing, and administrative costs. Those fees shall be in 72009
addition to the license tax. If the total cost of producing the 72010
plates is less than twenty-five cents per plate, or if the total 72011
cost of producing the stickers is less than twenty-five cents per 72012
sticker or per set issued, any excess moneys accruing from the 72013
fees shall be distributed in the same manner as provided by 72014
section 4501.04 of the Revised Code for the distribution of 72015
license tax moneys. If the total cost of producing the plates 72016
exceeds twenty-five cents per plate, or if the total cost of 72017
producing the stickers exceeds twenty-five cents per sticker or 72018
per set issued, the difference shall be paid from the license tax 72019
moneys collected pursuant to section 4503.02 of the Revised Code. 72020

       (D) Each deputy registrar shall be allowed a fee of three 72021
dollars and fifty cents for each application for registration and 72022
registration renewal notice the deputy registrar receives, which 72023
shall be for the purpose of compensating the deputy registrar for 72024
the deputy registrar's services, and such office and rental 72025
expenses, as may be necessary for the proper discharge of the 72026
deputy registrar's duties in the receiving of applications and 72027
renewal notices and the issuing of registrations. 72028

       (E) Upon the certification of the registrar, the county 72029
sheriff or local police officials shall recover license plates 72030
erroneously or fraudulently issued. 72031

       (F) Each deputy registrar, upon receipt of any application 72032
for registration or registration renewal notice, together with the 72033
license fee and any local motor vehicle license tax levied 72034
pursuant to Chapter 4504. of the Revised Code, shall transmit that 72035
fee and tax, if any, in the manner provided in this section, 72036
together with the original and duplicate copy of the application, 72037
to the registrar. The registrar, subject to the approval of the 72038
director of public safety, may deposit the funds collected by 72039
those deputies in a local bank or depository to the credit of the 72040
"state of Ohio, bureau of motor vehicles." Where a local bank or 72041
depository has been designated by the registrar, each deputy 72042
registrar shall deposit all moneys collected by the deputy 72043
registrar into that bank or depository not more than one business 72044
day after their collection and shall make reports to the 72045
registrar of the amounts so deposited, together with any other 72046
information, some of which may be prescribed by the treasurer of 72047
state, as the registrar may require and as prescribed by the 72048
registrar by rule. The registrar, within three days after receipt 72049
of notification of the deposit of funds by a deputy registrar in a 72050
local bank or depository, shall draw on that account in favor of 72051
the treasurer of state. The registrar, subject to the approval of 72052
the director and the treasurer of state, may make reasonable rules 72053
necessary for the prompt transmittal of fees and for safeguarding 72054
the interests of the state and of counties, townships, municipal 72055
corporations, and transportation improvement districts levying 72056
local motor vehicle license taxes. The registrar may pay service 72057
charges usually collected by banks and depositories for such 72058
service. If deputy registrars are located in communities where 72059
banking facilities are not available, they shall transmit the fees 72060
forthwith, by money order or otherwise, as the registrar, by rule 72061
approved by the director and the treasurer of state, may 72062
prescribe. The registrar may pay the usual and customary fees for 72063
such service. 72064

       (G) This section does not prevent any person from making an 72065
application for a motor vehicle license directly to the registrar 72066
by mail, by electronic means, or in person at any of the 72067
registrar's offices, upon payment of a service fee of three 72068
dollars and fifty cents for each application. 72069

       (H) No person shall make a false statement as to the district 72070
of registration in an application required by division (A) of this 72071
section. Violation of this division is falsification under section 72072
2921.13 of the Revised Code and punishable as specified in that 72073
section. 72074

       (I)(1) Where applicable, the requirements of division (B) of 72075
this section relating to the presentation of an inspection 72076
certificate issued under section 3704.14 of the Revised Code and 72077
rules adopted under it for a motor vehicle, the refusal of a 72078
license for failure to present an inspection certificate, and the 72079
stamping of the inspection certificate by the official issuing the 72080
certificate of registration apply to the registration of and 72081
issuance of license plates for a motor vehicle under sections 72082
4503.102, 4503.12, 4503.14, 4503.15, 4503.16, 4503.171, 4503.172, 72083
4503.19, 4503.40, 4503.41, 4503.42, 4503.43, 4503.44, 4503.46, 72084
4503.47, and 4503.51 of the Revised Code. 72085

       (2)(a) The registrar shall adopt rules ensuring that each 72086
owner registering a motor vehicle in a county where a motor 72087
vehicle inspection and maintenance program is in effect under 72088
section 3704.14 of the Revised Code and rules adopted under it 72089
receives information about the requirements established in that 72090
section and those rules and about the need in those counties to 72091
present an inspection certificate with an application for 72092
registration or preregistration. 72093

       (b) Upon request, the registrar shall provide the director of 72094
environmental protection, or any person that has been awarded a 72095
contract under division (D) of section 3704.14 of the Revised 72096
Code, an on-line computer data link to registration information 72097
for all passenger cars, noncommercial motor vehicles, and 72098
commercial cars that are subject to that section. The registrar 72099
also shall provide to the director of environmental protection a 72100
magnetic data tape containing registration information regarding 72101
passenger cars, noncommercial motor vehicles, and commercial cars 72102
for which a multi-year registration is in effect under section 72103
4503.103 of the Revised Code or rules adopted under it, including, 72104
without limitation, the date of issuance of the multi-year 72105
registration, the registration deadline established under rules 72106
adopted under section 4503.101 of the Revised Code that was 72107
applicable in the year in which the multi-year registration was 72108
issued, and the registration deadline for renewal of the 72109
multi-year registration. 72110

       (J) ApplicationSubject to division (K) of this section, 72111
application for registration under the international registration 72112
plan, as set forth in sections 4503.60 to 4503.66 of the Revised 72113
Code, shall be made to the registrar on forms furnished by the 72114
registrar. In accordance with international registration plan 72115
guidelines and pursuant to rules adopted by the registrar, the 72116
forms shall include the following: 72117

       (1) A uniform mileage schedule; 72118

       (2) The gross vehicle weight of the vehicle or combined gross 72119
vehicle weight of the combination vehicle as declared by the 72120
registrant; 72121

       (3) Any other information the registrar requires by rule. 72122

       (K) The registrar shall determine the feasibility of 72123
implementing an electronic commercial fleet licensing and 72124
management program that will enable the owners of commercial 72125
tractors, commercial trailers, and commercial semitrailers to 72126
conduct electronic transactions by July 1, 2010, or sooner. If 72127
the registrar determines that implementing such a program is 72128
feasible, the registrar shall adopt new rules under this division 72129
or amend existing rules adopted under this division as necessary 72130
in order to respond to advances in technology.72131

       If international registration plan guidelines and provisions 72132
allow member jurisdictions to permit applications for 72133
registrations under the international registration plan to be made 72134
via the internet, the rules the registrar adopts under this 72135
division shall permit such action.72136

       Sec. 4503.103.  (A)(1)(a)(i) The registrar of motor vehicles 72137
may adopt rules to permit any person or lessee, other than a 72138
person receiving an apportioned license plate under the 72139
international registration plan, who owns or leases one or more 72140
motor vehicles to file a written application for registration for 72141
no more than five succeeding registration years. The rules adopted 72142
by the registrar may designate the classes of motor vehicles that 72143
are eligible for such registration. At the time of application, 72144
all annual taxes and fees shall be paid for each year for which 72145
the person is registering. 72146

       (ii) Not later than October 1, 2009, the registrar shall 72147
adopt rules to permit any person or lessee who owns or leases two 72148
or more trailersa trailer or semitrailerssemitrailer that areis72149
subject to the tax rates prescribed in section 4503.042 of the 72150
Revised Code for such trailers or semitrailers to file a written 72151
application for registration for not more than five succeeding 72152
registration years. At the time of application, all annual taxes 72153
and fees shall be paid for each year for which the person is 72154
registering. A person who registers a vehicle under division 72155
(A)(1)(a)(ii) of this section shall pay for each year of 72156
registration the additional fee established under division (C)(1) 72157
of section 4503.10 of the Revised Code. The person also shall pay 72158
for each year of registration the deputy registrar service fee 72159
specified in division (D) of section 4503.10 of the Revised Code 72160
or the bureau of motor vehicles service fee specified in division 72161
(G) of that section, as applicable.72162

       (b)(i) Except as provided in division (A)(1)(b)(ii) of this 72163
section, the registrar shall adopt rules to permit any person who 72164
owns a motor vehicle to file an application for registration for 72165
the next two succeeding registration years. At the time of 72166
application, the person shall pay the annual taxes and fees for 72167
each registration year, calculated in accordance with division (C) 72168
of section 4503.11 of the Revised Code. A person who is 72169
registering a vehicle under division (A)(1)(b) of this section 72170
shall pay for each year of registration the additional fee 72171
established under division (C)(1) of section 4503.10 of the 72172
Revised Code. The person shall also pay one and one-half timesfor 72173
each year of registration the amount of the deputy registrar 72174
service fee specified in division (D) of section 4503.10 of the 72175
Revised Code or the bureau of motor vehicles service fee 72176
specified in division (G) of that section, as applicable. 72177

       (ii) Division (A)(1)(b)(i) of this section does not apply to 72178
a person receiving an apportioned license plate under the 72179
international registration plan, or the owner of a commercial car 72180
used solely in intrastate commerce, or the owner of a bus as 72181
defined in section 4513.50 of the Revised Code. 72182

       (2) No person applying for a multi-year registration under 72183
division (A)(1) of this section is entitled to a refund of any 72184
taxes or fees paid. 72185

       (3) The registrar shall not issue to any applicant who has 72186
been issued a final, nonappealable order under division (B) of 72187
this section a multi-year registration or renewal thereof under 72188
this division or rules adopted under it for any motor vehicle that 72189
is required to be inspected under section 3704.14 of the Revised 72190
Code the district of registration of which, as determined under 72191
section 4503.10 of the Revised Code, is or is located in the 72192
county named in the order. 72193

       (B) Upon receipt from the director of environmental 72194
protection of a notice issued under rules adopted under section 72195
3704.14 of the Revised Code indicating that an owner of a motor 72196
vehicle that is required to be inspected under that section who 72197
obtained a multi-year registration for the vehicle under division 72198
(A) of this section or rules adopted under that division has not 72199
obtained a required inspection certificate for the vehicle, the 72200
registrar in accordance with Chapter 119. of the Revised Code 72201
shall issue an order to the owner impounding the certificate of 72202
registration and identification license plates for the vehicle. 72203
The order also shall prohibit the owner from obtaining or renewing 72204
a multi-year registration for any vehicle that is required to be 72205
inspected under that section, the district of registration of 72206
which is or is located in the same county as the county named in 72207
the order during the number of years after expiration of the 72208
current multi-year registration that equals the number of years 72209
for which the current multi-year registration was issued. 72210

       An order issued under this division shall require the owner 72211
to surrender to the registrar the certificate of registration and 72212
license plates for the vehicle named in the order within five days 72213
after its issuance. If the owner fails to do so within that time, 72214
the registrar shall certify that fact to the county sheriff or 72215
local police officials who shall recover the certificate of 72216
registration and license plates for the vehicle. 72217

       (C) Upon the occurrence of either of the following 72218
circumstances, the registrar in accordance with Chapter 119. of 72219
the Revised Code shall issue to the owner a modified order 72220
rescinding the provisions of the order issued under division (B) 72221
of this section impounding the certificate of registration and 72222
license plates for the vehicle named in that original order: 72223

       (1) Receipt from the director of environmental protection of 72224
a subsequent notice under rules adopted under section 3704.14 of 72225
the Revised Code that the owner has obtained the inspection 72226
certificate for the vehicle as required under those rules; 72227

       (2) Presentation to the registrar by the owner of the 72228
required inspection certificate for the vehicle. 72229

       (D) The owner of a motor vehicle for which the certificate of 72230
registration and license plates have been impounded pursuant to an 72231
order issued under division (B) of this section, upon issuance of 72232
a modified order under division (C) of this section, may apply to 72233
the registrar for their return. A fee of two dollars and fifty 72234
cents shall be charged for the return of the certificate of 72235
registration and license plates for each vehicle named in the 72236
application.72237

       Sec. 4503.563.  (A) The owner or lessee of any passenger 72238
car, noncommercial motor vehicle, recreational vehicle, or other 72239
vehicle of a class approved by the registrar of motor vehicles may 72240
apply to the registrar for the registration of the vehicle and 72241
issuance of Ohio nature preserves license plates. The application 72242
for Ohio nature preserves license plates may be combined with a 72243
request for a special reserved license plate under section 4503.40 72244
or 4503.42 of the Revised Code. Upon receipt of the completed 72245
application and compliance with division (B) of this section, the 72246
registrar shall issue to the applicant the appropriate vehicle 72247
registration and a set of Ohio nature preserves license plates 72248
with a validation sticker or a validation sticker alone when 72249
required by section 4503.191 of the Revised Code.72250

       In addition to the letters and numbers ordinarily inscribed 72251
thereon, Ohio nature preserves license plates shall be inscribed 72252
with identifying words or markings designed by the department of 72253
natural resources and approved by the registrar. Ohio nature 72254
preserves license plates shall bear county identification stickers 72255
that identify the county of registration by name or number.72256

       (B) The Ohio nature preserves license plates and validation 72257
sticker shall be issued upon receipt of a contribution as provided 72258
in division (C) of this section and upon payment of the regular 72259
license fees as prescribed under section 4503.04 of the Revised 72260
Code, a bureau of motor vehicles administrative fee of ten 72261
dollars, any applicable motor vehicle tax levied under Chapter 72262
4504. of the Revised Code, and compliance with all other 72263
applicable laws relating to the registration of motor vehicles. If 72264
the application for Ohio nature preserves license plates is 72265
combined with a request for a special reserved license plate under 72266
section 4503.40 or 4503.42 of the Revised Code, the license plates 72267
and validation sticker shall be issued upon payment of the 72268
contribution, fees, and taxes contained in this division and the 72269
additional fee prescribed under section 4503.40 or 4503.42 of the 72270
Revised Code.72271

       (C) For each application for registration and registration 72272
renewal submitted under this section, the registrar shall collect 72273
a contribution in an amount not to exceed forty dollars as 72274
determined by the department. The registrar shall transmit this 72275
contribution to the treasurer of state for deposit in the Ohio 72276
nature preserves fund created in section 4501.243 of the Revised 72277
Code.72278

       The registrar shall deposit the ten-dollar bureau 72279
administrative fee, the purpose of which is to compensate the 72280
bureau for additional services required in issuing Ohio nature 72281
preserves license plates, in the state bureau of motor vehicles 72282
fund created in section 4501.25 of the Revised Code.72283

       Sec. 4505.01.  (A) As used in this chapter:72284

       (1) "Lien" includes, unless the context requires a different 72285
meaning, a security interest in a motor vehicle.72286

       (2) "Motor vehicle" includes manufactured homes, mobile 72287
homes, recreational vehicles, and trailers and semitrailers whose 72288
weight exceeds four thousand pounds.72289

       (3) "Manufactured home" has the same meaning as section 72290
3781.06 of the Revised Code.72291

       (4) "Mobile home" has the same meaning as in section 4501.01 72292
of the Revised Code.72293

       (5) "Manufactured housing dealer," "manufactured housing 72294
broker," and "manufactured housing salesperson" have the same 72295
meanings as in section 4781.01 of the Revised Code.72296

       (6) "Motor vehicle dealer" includes manufactured housing 72297
dealers.72298

       (7) "Motor vehicle salesperson" includes manufactured housing 72299
salespersons.72300

       (B) The various certificates, applications, and assignments 72301
necessary to provide certificates of title for manufactured homes, 72302
mobile homes, recreational vehicles, and trailers and semitrailers 72303
whose weight exceeds four thousand pounds, shall be made upon 72304
forms prescribed by the registrar of motor vehicles.72305

       Sec. 4505.06.  (A)(1) Application for a certificate of title 72306
shall be made in a form prescribed by the registrar of motor 72307
vehicles and shall be sworn to before a notary public or other 72308
officer empowered to administer oaths. The application shall be 72309
filed with the clerk of any court of common pleas. An application 72310
for a certificate of title may be filed electronically by any72311
electronic means approved by the registrar in any county with the 72312
clerk of the court of common pleas of that county. Any payments 72313
required by this chapter shall be considered as accompanying any 72314
electronically transmitted application when payment actually is 72315
received by the clerk. Payment of any fee or taxes may be made by 72316
electronic transfer of funds.72317

       (2) The application for a certificate of title shall be 72318
accompanied by the fee prescribed in section 4505.09 of the 72319
Revised Code. The fee shall be retained by the clerk who issues72320
the certificate of title and shall be distributed in accordance72321
with that section. If a clerk of a court of common pleas, other72322
than the clerk of the court of common pleas of an applicant's72323
county of residence, issues a certificate of title to the72324
applicant, the clerk shall transmit data related to the 72325
transaction to the automated title processing system.72326

       (3) If a certificate of title previously has been issued for 72327
a motor vehicle in this state, the application for a certificate 72328
of title also shall be accompanied by that certificate of title 72329
duly assigned, unless otherwise provided in this chapter. If a 72330
certificate of title previously has not been issued for the motor 72331
vehicle in this state, the application, unless otherwise provided 72332
in this chapter, shall be accompanied by a manufacturer's or 72333
importer's certificate or by a certificate of title of another 72334
state from which the motor vehicle was brought into this state. If 72335
the application refers to a motor vehicle last previously 72336
registered in another state, the application also shall be 72337
accompanied by the physical inspection certificate required by 72338
section 4505.061 of the Revised Code. If the application is made 72339
by two persons regarding a motor vehicle in which they wish to 72340
establish joint ownership with right of survivorship, they may do 72341
so as provided in section 2131.12 of the Revised Code. If the 72342
applicant requests a designation of the motor vehicle in 72343
beneficiary form so that upon the death of the owner of the motor 72344
vehicle, ownership of the motor vehicle will pass to a designated 72345
transfer-on-death beneficiary or beneficiaries, the applicant may 72346
do so as provided in section 2131.13 of the Revised Code. A person 72347
who establishes ownership of a motor vehicle that is transferable 72348
on death in accordance with section 2131.13 of the Revised Code 72349
may terminate that type of ownership or change the designation of 72350
the transfer-on-death beneficiary or beneficiaries by applying for 72351
a certificate of title pursuant to this section. The clerk shall72352
retain the evidence of title presented by the applicant and on72353
which the certificate of title is issued, except that, if an 72354
application for a certificate of title is filed electronically by 72355
an electronic motor vehicle dealer on behalf of the purchaser of a 72356
motor vehicle, the clerk shall retain the completed electronic 72357
record to which the dealer converted the certificate of title 72358
application and other required documents. The registrar, after 72359
consultation with the attorney general, shall adopt rules that 72360
govern the location at which, and the manner in which, are stored 72361
the actual application and all other documents relating to the 72362
sale of a motor vehicle when an electronic motor vehicle dealer 72363
files the application for a certificate of title electronically on 72364
behalf of the purchaser.72365

       The clerk shall use reasonable diligence in ascertaining 72366
whether or not the facts in the application for a certificate of 72367
title are true by checking the application and documents 72368
accompanying it or the electronic record to which a dealer72369
converted the application and accompanying documents with the72370
records of motor vehicles in the clerk's office. If the clerk is72371
satisfied that the applicant is the owner of the motor vehicle and 72372
that the application is in the proper form, the clerk, within five 72373
business days after the application is filed and except as 72374
provided in section 4505.021 of the Revised Code, shall issue a72375
physical certificate of title over the clerk's signature and 72376
sealed with the clerk's seal, unless the applicant specifically 72377
requests the clerk not to issue a physical certificate of title72378
and instead to issue an electronic certificate of title. For 72379
purposes of the transfer of a certificate of title, if the clerk 72380
is satisfied that the secured party has duly discharged a lien 72381
notation but has not canceled the lien notation with a clerk, the 72382
clerk may cancel the lien notation on the automated title 72383
processing system and notify the clerk of the county of origin.72384

       (4) In the case of the sale of a motor vehicle to a general72385
buyer or user by a dealer, by a motor vehicle leasing dealer72386
selling the motor vehicle to the lessee or, in a case in which the72387
leasing dealer subleased the motor vehicle, the sublessee, at the 72388
end of the lease agreement or sublease agreement, or by a72389
manufactured homehousing broker, the certificate of title shall 72390
be obtained in the name of the buyer by the dealer, leasing 72391
dealer, or manufactured homehousing broker, as the case may be, 72392
upon application signed by the buyer. The certificate of title 72393
shall be issued, or the process of entering the certificate of 72394
title application information into the automated title processing72395
system if a physical certificate of title is not to be issued72396
shall be completed, within five business days after the72397
application for title is filed with the clerk. If the buyer of the 72398
motor vehicle previously leased the motor vehicle and is buying 72399
the motor vehicle at the end of the lease pursuant to that lease, 72400
the certificate of title shall be obtained in the name of the 72401
buyer by the motor vehicle leasing dealer who previously leased 72402
the motor vehicle to the buyer or by the motor vehicle leasing 72403
dealer who subleased the motor vehicle to the buyer under a 72404
sublease agreement.72405

       In all other cases, except as provided in section 4505.032 72406
and division (D)(2) of section 4505.11 of the Revised Code, such 72407
certificates shall be obtained by the buyer.72408

       (5)(a)(i) If the certificate of title is being obtained in72409
the name of the buyer by a motor vehicle dealer or motor vehicle72410
leasing dealer and there is a security interest to be noted on the72411
certificate of title, the dealer or leasing dealer shall submit72412
the application for the certificate of title and payment of the72413
applicable tax to a clerk within seven business days after the72414
later of the delivery of the motor vehicle to the buyer or the72415
date the dealer or leasing dealer obtains the manufacturer's or72416
importer's certificate, or certificate of title issued in the name72417
of the dealer or leasing dealer, for the motor vehicle. Submission72418
of the application for the certificate of title and payment of the72419
applicable tax within the required seven business days may be72420
indicated by postmark or receipt by a clerk within that period.72421

       (ii) Upon receipt of the certificate of title with the72422
security interest noted on its face, the dealer or leasing dealer72423
shall forward the certificate of title to the secured party at the72424
location noted in the financing documents or otherwise specified72425
by the secured party.72426

       (iii) A motor vehicle dealer or motor vehicle leasing dealer72427
is liable to a secured party for a late fee of ten dollars per day72428
for each certificate of title application and payment of the72429
applicable tax that is submitted to a clerk more than seven72430
business days but less than twenty-one days after the later of the72431
delivery of the motor vehicle to the buyer or the date the dealer72432
or leasing dealer obtains the manufacturer's or importer's72433
certificate, or certificate of title issued in the name of the72434
dealer or leasing dealer, for the motor vehicle and, from then on,72435
twenty-five dollars per day until the application and applicable72436
tax are submitted to a clerk.72437

       (b) In all cases of transfer of a motor vehicle except the 72438
transfer of a manufactured home, the application for certificate 72439
of title shall be filed within thirty days after the assignment 72440
or delivery of the motor vehicle. If72441

       (c) An application for a certificate of title for a new 72442
manufactured home shall be filed within thirty days after the 72443
delivery of the new manufactured home to the purchaser. The date 72444
of the delivery shall be the date on which an occupancy permit for 72445
the manufactured home is delivered to the purchaser of the home by 72446
the appropriate legal authority.72447

       (d) An application for a certificate of title for a used 72448
manufactured home or a used mobile home shall be filed as follows:72449

       (i) If a certificate of title for the used manufactured home 72450
or used mobile home was issued to the motor vehicle dealer prior 72451
to the sale of the manufactured or mobile home to the purchaser, 72452
the application for certificate of title shall be filed within 72453
thirty days after the date on which an occupancy permit for the 72454
manufactured or mobile home is delivered to the purchaser by the 72455
appropriate legal authority.72456

       (ii) If the motor vehicle dealer has been designated by a 72457
secured party to display the manufactured or mobile home for sale, 72458
or to sell the manufactured or mobile home under section 4505.20 72459
of the Revised Code, but the certificate of title has not been 72460
transferred by the secured party to the motor vehicle dealer, and 72461
the dealer has complied with the requirements of division (A) of 72462
section 4505.181 of the Revised Code, the application for 72463
certificate of title shall be filed within thirty days after the 72464
date on which the motor vehicle dealer obtains the certificate of 72465
title for the home from the secured party or the date on which an 72466
occupancy permit for the manufactured or mobile home is delivered 72467
to the purchaser by the appropriate legal authority, whichever 72468
occurs later.72469

       (6) If an application for a certificate of title is not filed 72470
within the period specified in division (A)(5)(b), (c), or (d) of72471
this section, the clerk shall collect a fee of five dollars for72472
the issuance of the certificate, except that no such fee shall be72473
required from a motor vehicle salvage dealer, as defined in72474
division (A) of section 4738.01 of the Revised Code, who72475
immediately surrenders the certificate of title for cancellation. 72476
The fee shall be in addition to all other fees established by this 72477
chapter, and shall be retained by the clerk. The registrar shall 72478
provide, on the certificate of title form prescribed by section 72479
4505.07 of the Revised Code, language necessary to give evidence 72480
of the date on which the assignment or delivery of the motor 72481
vehicle was made.72482

       (6)(7) As used in division (A) of this section, "lease72483
agreement," "lessee," and "sublease agreement" have the same72484
meanings as in section 4505.04 of the Revised Code and "new 72485
manufactured home," "used manufactured home," and "used mobile 72486
home" have the same meanings as in section 5739.021 of the Revised 72487
Code.72488

       (B)(1) The clerk, except as provided in this section, shall 72489
refuse to accept for filing any application for a certificate of 72490
title and shall refuse to issue a certificate of title unless the 72491
dealer or manufactured home broker or the applicant, in cases in 72492
which the certificate shall be obtained by the buyer, submits with 72493
the application payment of the tax levied by or pursuant to 72494
Chapters 5739. and 5741. of the Revised Code based on the 72495
purchaser's county of residence. Upon payment of the tax in 72496
accordance with division (E) of this section, the clerk shall 72497
issue a receipt prescribed by the registrar and agreed upon by the 72498
tax commissioner showing payment of the tax or a receipt issued by 72499
the commissioner showing the payment of the tax. When submitting 72500
payment of the tax to the clerk, a dealer shall retain any 72501
discount to which the dealer is entitled under section 5739.12 of 72502
the Revised Code.72503

       (2) For receiving and disbursing such taxes paid to the clerk72504
by a resident of the clerk's county, the clerk may retain a 72505
poundage fee of one and one one-hundredth per cent, and the clerk72506
shall pay the poundage fee into the certificate of title 72507
administration fund created by section 325.33 of the Revised Code.72508
The clerk shall not retain a poundage fee from payments of taxes 72509
by persons who do not reside in the clerk's county.72510

       A clerk, however, may retain from the taxes paid to the clerk72511
an amount equal to the poundage fees associated with certificates72512
of title issued by other clerks of courts of common pleas to72513
applicants who reside in the first clerk's county. The registrar,72514
in consultation with the tax commissioner and the clerks of the72515
courts of common pleas, shall develop a report from the automated72516
title processing system that informs each clerk of the amount of72517
the poundage fees that the clerk is permitted to retain from those72518
taxes because of certificates of title issued by the clerks of72519
other counties to applicants who reside in the first clerk's72520
county.72521

       (3) In the case of casual sales of motor vehicles, as defined 72522
in section 4517.01 of the Revised Code, the price for the purpose 72523
of determining the tax shall be the purchase price on the assigned 72524
certificate of title executed by the seller and filed with the 72525
clerk by the buyer on a form to be prescribed by the registrar, 72526
which shall be prima-facie evidence of the amount for the 72527
determination of the tax.72528

       (4) Each county clerk shall forward to the treasurer of state 72529
all sales and use tax collections resulting from sales of motor 72530
vehicles, off-highway motorcycles, and all-purpose vehicles during 72531
a calendar week on or before the Friday following the close of 72532
that week. If, on any Friday, the offices of the clerk of courts 72533
or the state are not open for business, the tax shall be forwarded 72534
to the treasurer of state on or before the next day on which the 72535
offices are open. Every remittance of tax under division (B)(4) of 72536
this section shall be accompanied by a remittance report in such 72537
form as the tax commissioner prescribes. Upon receipt of a tax 72538
remittance and remittance report, the treasurer of state shall 72539
date stamp the report and forward it to the tax commissioner. If 72540
the tax due for any week is not remitted by a clerk of courts as 72541
required under division (B)(4) of this section, the commissioner 72542
may require the clerk to forfeit the poundage fees for the sales 72543
made during that week. The treasurer of state may require the 72544
clerks of courts to transmit tax collections and remittance 72545
reports electronically.72546

       (C)(1) If the transferor indicates on the certificate of 72547
title that the odometer reflects mileage in excess of the designed 72548
mechanical limit of the odometer, the clerk shall enter the phrase 72549
"exceeds mechanical limits" following the mileage designation. If 72550
the transferor indicates on the certificate of title that the 72551
odometer reading is not the actual mileage, the clerk shall enter 72552
the phrase "nonactual: warning - odometer discrepancy" following 72553
the mileage designation. The clerk shall use reasonable care in 72554
transferring the information supplied by the transferor, but is 72555
not liable for any errors or omissions of the clerk or those of 72556
the clerk's deputies in the performance of the clerk's duties 72557
created by this chapter.72558

       The registrar shall prescribe an affidavit in which the 72559
transferor shall swear to the true selling price and, except as 72560
provided in this division, the true odometer reading of the motor 72561
vehicle. The registrar may prescribe an affidavit in which the 72562
seller and buyer provide information pertaining to the odometer 72563
reading of the motor vehicle in addition to that required by this 72564
section, as such information may be required by the United States 72565
secretary of transportation by rule prescribed under authority of 72566
subchapter IV of the "Motor Vehicle Information and Cost Savings 72567
Act," 86 Stat. 961 (1972), 15 U.S.C. 1981.72568

       (2) Division (C)(1) of this section does not require the 72569
giving of information concerning the odometer and odometer reading 72570
of a motor vehicle when ownership of a motor vehicle is being 72571
transferred as a result of a bequest, under the laws of intestate 72572
succession, to a survivor pursuant to section 2106.18, 2131.12, or 72573
4505.10 of the Revised Code, to a transfer-on-death beneficiary or 72574
beneficiaries pursuant to section 2131.13 of the Revised Code, in72575
connection with the creation of a security interest or for a 72576
vehicle with a gross vehicle weight rating of more than sixteen 72577
thousand pounds.72578

       (D) When the transfer to the applicant was made in some other 72579
state or in interstate commerce, the clerk, except as provided in 72580
this section, shall refuse to issue any certificate of title 72581
unless the tax imposed by or pursuant to Chapter 5741. of the 72582
Revised Code based on the purchaser's county of residence has been 72583
paid as evidenced by a receipt issued by the tax commissioner, or 72584
unless the applicant submits with the application payment of the 72585
tax. Upon payment of the tax in accordance with division (E) of 72586
this section, the clerk shall issue a receipt prescribed by the 72587
registrar and agreed upon by the tax commissioner, showing payment 72588
of the tax.72589

       For receiving and disbursing such taxes paid to the clerk by 72590
a resident of the clerk's county, the clerk may retain a poundage 72591
fee of one and one one-hundredth per cent. The clerk shall not 72592
retain a poundage fee from payments of taxes by persons who do not 72593
reside in the clerk's county.72594

       A clerk, however, may retain from the taxes paid to the clerk72595
an amount equal to the poundage fees associated with certificates72596
of title issued by other clerks of courts of common pleas to72597
applicants who reside in the first clerk's county. The registrar,72598
in consultation with the tax commissioner and the clerks of the72599
courts of common pleas, shall develop a report from the automated72600
title processing system that informs each clerk of the amount of72601
the poundage fees that the clerk is permitted to retain from those72602
taxes because of certificates of title issued by the clerks of72603
other counties to applicants who reside in the first clerk's72604
county.72605

       When the vendor is not regularly engaged in the business of 72606
selling motor vehicles, the vendor shall not be required to 72607
purchase a vendor's license or make reports concerning those72608
sales.72609

       (E) The clerk shall accept any payment of a tax in cash, or 72610
by cashier's check, certified check, draft, money order, or teller 72611
check issued by any insured financial institution payable to the 72612
clerk and submitted with an application for a certificate of title 72613
under division (B) or (D) of this section. The clerk also may 72614
accept payment of the tax by corporate, business, or personal 72615
check, credit card, electronic transfer or wire transfer, debit 72616
card, or any other accepted form of payment made payable to the 72617
clerk. The clerk may require bonds, guarantees, or letters of 72618
credit to ensure the collection of corporate, business, or 72619
personal checks. Any service fee charged by a third party to a 72620
clerk for the use of any form of payment may be paid by the clerk 72621
from the certificate of title administration fund created in 72622
section 325.33 of the Revised Code, or may be assessed by the 72623
clerk upon the applicant as an additional fee. Upon collection, 72624
the additional fees shall be paid by the clerk into that 72625
certificate of title administration fund.72626

       The clerk shall make a good faith effort to collect any 72627
payment of taxes due but not made because the payment was returned 72628
or dishonored, but the clerk is not personally liable for the 72629
payment of uncollected taxes or uncollected fees. The clerk shall 72630
notify the tax commissioner of any such payment of taxes that is 72631
due but not made and shall furnish the information to the 72632
commissioner that the commissioner requires. The clerk shall 72633
deduct the amount of taxes due but not paid from the clerk's 72634
periodic remittance of tax payments, in accordance with procedures 72635
agreed upon by the tax commissioner. The commissioner may collect 72636
taxes due by assessment in the manner provided in section 5739.13 72637
of the Revised Code.72638

       Any person who presents payment that is returned or 72639
dishonored for any reason is liable to the clerk for payment of a 72640
penalty over and above the amount of the taxes due. The clerk 72641
shall determine the amount of the penalty, and the penalty shall72642
be no greater than that amount necessary to compensate the clerk 72643
for banking charges, legal fees, or other expenses incurred by the 72644
clerk in collecting the returned or dishonored payment. The 72645
remedies and procedures provided in this section are in addition 72646
to any other available civil or criminal remedies. Subsequently 72647
collected penalties, poundage fees, and title fees, less any title72648
fee due the state, from returned or dishonored payments collected72649
by the clerk shall be paid into the certificate of title 72650
administration fund. Subsequently collected taxes, less poundage72651
fees, shall be sent by the clerk to the treasurer of state at the 72652
next scheduled periodic remittance of tax payments, with 72653
information as the commissioner may require. The clerk may abate 72654
all or any part of any penalty assessed under this division.72655

       (F) In the following cases, the clerk shall accept for 72656
filing an application and shall issue a certificate of title 72657
without requiring payment or evidence of payment of the tax:72658

       (1) When the purchaser is this state or any of its political 72659
subdivisions, a church, or an organization whose purchases are 72660
exempted by section 5739.02 of the Revised Code;72661

       (2) When the transaction in this state is not a retail sale 72662
as defined by section 5739.01 of the Revised Code;72663

       (3) When the purchase is outside this state or in interstate 72664
commerce and the purpose of the purchaser is not to use, store, or 72665
consume within the meaning of section 5741.01 of the Revised Code;72666

       (4) When the purchaser is the federal government;72667

       (5) When the motor vehicle was purchased outside this state 72668
for use outside this state;72669

       (6) When the motor vehicle is purchased by a nonresident 72670
under the circumstances described in division (B)(1) of section 72671
5739.029 of the Revised Code, and upon presentation of a copy of 72672
the affidavit provided by that section, and a copy of the 72673
exemption certificate provided by section 5739.03 of the Revised 72674
Code.72675

       (G) An application, as prescribed by the registrar and agreed 72676
to by the tax commissioner, shall be filled out and sworn to by 72677
the buyer of a motor vehicle in a casual sale. The application 72678
shall contain the following notice in bold lettering: "WARNING TO 72679
TRANSFEROR AND TRANSFEREE (SELLER AND BUYER): You are required by 72680
law to state the true selling price. A false statement is in 72681
violation of section 2921.13 of the Revised Code and is punishable 72682
by six months' imprisonment or a fine of up to one thousand 72683
dollars, or both. All transfers are audited by the department of 72684
taxation. The seller and buyer must provide any information 72685
requested by the department of taxation. The buyer may be assessed 72686
any additional tax found to be due."72687

       (H) For sales of manufactured homes or mobile homes occurring 72688
on or after January 1, 2000, the clerk shall accept for filing, 72689
pursuant to Chapter 5739. of the Revised Code, an application for 72690
a certificate of title for a manufactured home or mobile home 72691
without requiring payment of any tax pursuant to section 5739.02, 72692
5741.021, 5741.022, or 5741.023 of the Revised Code, or a receipt 72693
issued by the tax commissioner showing payment of the tax. For 72694
sales of manufactured homes or mobile homes occurring on or after 72695
January 1, 2000, the applicant shall pay to the clerk an 72696
additional fee of five dollars for each certificate of title 72697
issued by the clerk for a manufactured or mobile home pursuant to 72698
division (H) of section 4505.11 of the Revised Code and for each 72699
certificate of title issued upon transfer of ownership of the 72700
home. The clerk shall credit the fee to the county certificate of 72701
title administration fund, and the fee shall be used to pay the 72702
expenses of archiving those certificates pursuant to division (A) 72703
of section 4505.08 and division (H)(3) of section 4505.11 of the 72704
Revised Code. The tax commissioner shall administer any tax on a 72705
manufactured or mobile home pursuant to Chapters 5739. and 5741. 72706
of the Revised Code.72707

       (I) Every clerk shall have the capability to transact by 72708
electronic means all procedures and transactions relating to the 72709
issuance of motor vehicle certificates of title that are described 72710
in the Revised Code as being accomplished by electronic means.72711

       Sec. 4505.062. Notwithstanding any general requirement in72712
this chapter to the effect that an application for a certificate72713
of title to a motor vehicle shall be "sworn to" or shall be "sworn72714
to before a notary public or other officer empowered to administer72715
oaths," that requirement shall apply only in the case of a72716
transfer of a motor vehicle between parties in the course of a72717
casual sale, as defined in sectionsections 4517.01 and 4781.01 of 72718
the Revised Code.72719

       Sec. 4505.09.  (A)(1) The clerk of a court of common pleas 72720
shall charge and retain fees as follows: 72721

       (a) Five dollars for each certificate of title that is not 72722
applied for within thirty days after the later of the assignment 72723
or delivery of the motor vehicle described in it. The entire fee 72724
shall be retained by the clerk. 72725

        (b) Fifteen dollars for each certificate of title or 72726
duplicate certificate of title including the issuance of a 72727
memorandum certificate of title, or authorization to print a 72728
non-negotiable evidence of ownership described in division (G) of 72729
section 4505.08 of the Revised Code, non-negotiable evidence of 72730
ownership printed by the clerk under division (H) of that section, 72731
and notation of any lien on a certificate of title that is applied 72732
for at the same time as the certificate of title. The clerk shall 72733
retain eleventwelve dollars and fiftytwenty-five cents of that 72734
fee. 72735

       (c) Five dollars for each certificate of title with no 72736
security interest noted that is issued to a licensed motor vehicle 72737
dealer for resale purposes. The clerk shall retain two dollars and 72738
twenty-five cents of that fee. 72739

       (d) Five dollars for each memorandum certificate of title or 72740
non-negotiable evidence of ownership that is applied for 72741
separately. The clerk shall retain that entire fee. 72742

       (2) The fees that are not retained by the clerk shall be 72743
paid to the registrar of motor vehicles by monthly returns, which 72744
shall be forwarded to the registrar not later than the fifth day 72745
of the month next succeeding that in which the certificate is 72746
issued or that in which the registrar is notified of a lien or 72747
cancellation of a lien. 72748

       (B)(1) The registrar shall pay twenty-five cents of the 72749
amount received for each certificate of title issued to a motor 72750
vehicle dealer for resale and one dollar for all other 72751
certificates of title issued into the state bureau of motor 72752
vehicles fund established in section 4501.25 of the Revised Code. 72753

       (2) Fifty cents of the amount received for each certificate 72754
of title shall be paid by the registrar as follows: 72755

       (a) Four cents shall be paid into the state treasury to the 72756
credit of the motor vehicle dealers board fund, which is hereby 72757
created. All investment earnings of the fund shall be credited to 72758
the fund. The moneys in the motor vehicle dealers board fund shall 72759
be used by the motor vehicle dealers board created under section 72760
4517.30 of the Revised Code, together with other moneys 72761
appropriated to it, in the exercise of its powers and the 72762
performance of its duties under Chapter 4517. of the Revised Code, 72763
except that the director of budget and management may transfer 72764
excess money from the motor vehicle dealers board fund to the 72765
bureau of motor vehicles fund if the registrar determines that the 72766
amount of money in the motor vehicle dealers board fund, together 72767
with other moneys appropriated to the board, exceeds the amount 72768
required for the exercise of its powers and the performance of its 72769
duties under Chapter 4517. of the Revised Code and requests the 72770
director to make the transfer. 72771

       (b) Twenty-one cents shall be paid into the highway operating 72772
fund. 72773

       (c) Twenty-five cents shall be paid into the state treasury 72774
to the credit of the motor vehicle sales audit fund, which is 72775
hereby created. The moneys in the fund shall be used by the tax 72776
commissioner together with other funds available to the 72777
commissioner to conduct a continuing investigation of sales and 72778
use tax returns filed for motor vehicles in order to determine if 72779
sales and use tax liability has been satisfied. The commissioner 72780
shall refer cases of apparent violations of section 2921.13 of the 72781
Revised Code made in connection with the titling or sale of a 72782
motor vehicle and cases of any other apparent violations of the 72783
sales or use tax law to the appropriate county prosecutor whenever 72784
the commissioner considers it advisable. 72785

       (3) Two dollars of the amount received by the registrar for 72786
each certificate of title shall be paid into the state treasury to 72787
the credit of the automated title processing fund, which is hereby 72788
created and which shall consist of moneys collected under division 72789
(B)(3) of this section and under sections 1548.10 and 4519.59 of 72790
the Revised Code. All investment earnings of the fund shall be 72791
credited to the fund. The moneys in the fund shall be used as 72792
follows: 72793

       (a) Except for moneys collected under section 1548.10 of the 72794
Revised Code and as provided in division (B)(3)(c) of this 72795
section, moneys collected under division (B)(3) of this section 72796
shall be used to implement and maintain an automated title 72797
processing system for the issuance of motor vehicle, off-highway 72798
motorcycle, and all-purpose vehicle certificates of title in the 72799
offices of the clerks of the courts of common pleas. 72800

       (b) Moneys collected under section 1548.10 of the Revised 72801
Code shall be used to issue marine certificates of title in the 72802
offices of the clerks of the courts of common pleas as provided in 72803
Chapter 1548. of the Revised Code. 72804

       (c) Moneys collected under division (B)(3) of this section 72805
shall be used in accordance with section 4505.25 of the Revised 72806
Code to implement Sub. S.B. 59 of the 124th general assembly. 72807

       (C)(1) The automated title processing board is hereby created 72808
consisting of the registrar or the registrar's representative, a 72809
person selected by the registrar, the president of the Ohio clerks 72810
of court association or the president's representative, and two 72811
clerks of courts of common pleas appointed by the governor. The 72812
director of budget and management or the director's designee, the 72813
chief of the division of watercraft in the department of natural 72814
resources or the chief's designee, and the tax commissioner or 72815
the commissioner's designee shall be nonvoting members of the 72816
board. The purpose of the board is to facilitate the operation 72817
and maintenance of an automated title processing system and 72818
approve the procurement of automated title processing system 72819
equipment. Voting members of the board, excluding the registrar 72820
or the registrar's representative, shall serve without 72821
compensation, but shall be reimbursed for travel and other 72822
necessary expenses incurred in the conduct of their official 72823
duties. The registrar or the registrar's representative shall 72824
receive neither compensation nor reimbursement as a board 72825
member. 72826

       (2) The automated title processing board shall determine each 72827
of the following: 72828

       (a) The automated title processing equipment and certificates 72829
of title requirements for each county; 72830

       (b) The payment of expenses that may be incurred by the 72831
counties in implementing an automated title processing system; 72832

       (c) The repayment to the counties for existing title 72833
processing equipment. 72834

       (3) The registrar shall purchase, lease, or otherwise acquire 72835
any automated title processing equipment and certificates of title 72836
that the board determines are necessary from moneys in the 72837
automated title processing fund established by division (B)(3) of 72838
this section. 72839

       (D) All counties shall conform to the requirements of the 72840
registrar regarding the operation of their automated title 72841
processing system for motor vehicle titles, certificates of title 72842
for off-highway motorcycles and all-purpose vehicles, and 72843
certificates of title for watercraft and outboard motors. 72844

       Sec. 4505.111.  (A) Every motor vehicle, other than a 72845
manufactured home, a mobile home, or a motor vehicle as provided 72846
in divisions (C), (D), and (E) of section 4505.11 of the Revised 72847
Code, that is assembled from component parts by a person other 72848
than the manufacturer, shall be inspected by the state highway 72849
patrol prior to issuance of title to the motor vehicle. The 72850
inspection shall include establishing proof of ownership and an 72851
inspection of the motor number and vehicle identification number 72852
of the motor vehicle, and any items of equipment the director of 72853
public safety considers advisable and requires to be inspected by 72854
rule. A fee of forty dollars in fiscal year 1998 and fifty dollars 72855
in fiscal year 1999 and thereafter shall be assessed by the state 72856
highway patrol for each inspection made pursuant to this section, 72857
and shall be deposited in the state highway safety fund 72858
established by section 4501.06 of the Revised Code.72859

       (B) Whoever violates this section shall be fined not more72860
than two thousand dollars, imprisoned not more than one year, or72861
both.72862

       Sec. 4505.181.  (A) Notwithstanding divisions (A)(2), (5),72863
and (6) of section 4505.18 of the Revised Code, a motor vehicle72864
dealer or person acting on behalf of a motor vehicle dealer may72865
display, offer for sale, or sell a used motor vehicle, used 72866
manufactured home, or used mobile home without having first 72867
obtained a certificate of title for the vehicle in the name of the 72868
dealer as required by this chapter if the dealer or person acting 72869
on behalf of the dealer complies with divisions (A)(1)(a) and (2) 72870
of this section, or divisions (A)(1)(b) and (2) of this section, 72871
as follows:72872

       (1)(a) If the dealer has been licensed as a motor vehicle 72873
dealer or manufactured housing dealer for less than the three-year 72874
period prior to the date on which the dealer or person acting on 72875
behalf of the dealer displays, offers for sale, or sells the used 72876
motor vehicle for which the dealer has not obtained a certificate 72877
of title in the name of the dealer, or if the attorney general has 72878
paid a retail purchaser of the dealer under division (C) of this 72879
section within three years prior to such date, the dealer posts 72880
with the attorney general's office in favor of this state a bond 72881
of a surety company authorized to do business in this state, in an72882
amount of not less than twenty-five thousand dollars, to be used72883
solely for the purpose of compensating retail purchasers of motor 72884
vehicles, manufactured homes, or mobile homes who suffer damages 72885
due to failure of the dealer or person acting on behalf of the 72886
dealer to comply with this section. The dealer's surety shall 72887
notify the registrar and attorney general when a bond is canceled 72888
and shall notify the manufactured homes commission and the 72889
attorney general when a bond of a manufactured housing dealer is 72890
canceled. Such notification of cancellation shall include the 72891
effective date of and reason for cancellation.72892

       (b) If the dealer has been licensed as a motor vehicle dealer 72893
or manufactured housing dealer for longer than the three-year 72894
period prior to the date on which the dealer or person acting on 72895
behalf of the dealer displays, offers for sale, or sells the used 72896
motor vehicle, used manufactured home, or used mobile home for 72897
which the dealer has not obtained a certificate of title in the 72898
name of the dealer and the attorney general has not paid a retail 72899
purchaser of the dealer under division (C) of this section within 72900
three years prior to such date, the dealer pays one hundred fifty 72901
dollars to the attorney general for deposit into the title defect 72902
recision fund created by section 1345.52 of the Revised Code.72903

       (2) The dealer or person acting on behalf of the dealer72904
possesses a bill of sale for each motor vehicle, used manufactured 72905
home, and used mobile home proposed to be displayed, offered for 72906
sale, or sold under this section and a properly executed power of 72907
attorney or other related documents from the prior owner of the 72908
motor vehicle, manufactured home, or mobile home giving the dealer 72909
or person acting on behalf of the dealer authority to have a 72910
certificate of title to the motor vehicle, manufactured home, or 72911
mobile home issued in the name of the dealer, and retains copies 72912
of all such documents in the dealer's or person's files until such 72913
time as a certificate of title in the dealer's name is issued for 72914
each such motor vehicle, manufactured home, or mobile home by the 72915
clerk of the court of common pleas. Such documents shall be 72916
available for inspection by the bureau of motor vehicles and the 72917
manufactured homes commission during normal business hours.72918

       (B) If a retail purchaser purchases a motor vehicle, used 72919
manufactured home, or used mobile home for which the dealer, 72920
pursuant to and in accordance with division (A) of this section, 72921
does not have a certificate of title issued in the name of the 72922
dealer at the time of the sale, the retail purchaser has an 72923
unconditional right to rescind the transaction and the dealer has 72924
an obligation to refund to the retail purchaser the full purchase 72925
price of the vehicle, if one of the following applies:72926

       (1) The dealer fails, on or before the fortieth day following 72927
the date of the sale, to obtain a title in the name of the retail 72928
purchaser.72929

       (2) The title for the vehicle indicates that it is a rebuilt 72930
salvage vehicle, and the fact that it is a rebuilt salvage vehicle 72931
was not disclosed to the retail purchaser in writing prior to the 72932
execution of the purchase agreement.72933

       (3) The title for the vehicle indicates that the dealer has 72934
made an inaccurate odometer disclosure to the retail purchaser.72935

       (4) The motor vehicle is a used manufactured home or used 72936
mobile home, as defined by section 5739.021 of the Revised Code, 72937
that has been repossessed under Chapter 1309. or 1317. of the 72938
Revised Code, but a certificate of title for the repossessed home 72939
has not yet been transferred by the repossessing party to the 72940
dealer on the date the retail purchaser purchases the used 72941
manufactured home or used mobile home from the dealer, and the 72942
dealer fails to obtain a certificate of title on or before the 72943
fortieth day after the dealer obtains the certificate of title for 72944
the home from the repossessing party or the date on which an 72945
occupancy permit for the home is delivered to the purchaser by the 72946
appropriate legal authority, whichever occurs later.72947

       If any of the circumstances described in divisions (B)(1) to 72948
(3)(4) of this section applies, a retail purchaser or the retail 72949
purchaser's representative shall notify the dealer and afford the 72950
dealer the opportunity to comply with the dealer's obligation to 72951
refund the full purchase price of the motor vehicle. Nothing in 72952
this division shall be construed as prohibiting the dealer and the 72953
retail purchaser or their representatives from negotiating a 72954
compromise resolution that is satisfactory to both parties.72955

       (C) If a retail purchaser notifies a dealer of one or more of 72956
the circumstances listed in division (B) of this section and the 72957
dealer fails to refund to the retail purchaser the full purchase 72958
price of the vehicle or reach a satisfactory compromise with the 72959
retail purchaser within three business days of presentation of the 72960
retail purchaser's recision claim, the retail purchaser may apply 72961
to the attorney general for payment from the fund of the full 72962
purchase price to the retail purchaser.72963

       (D) Upon application by a retail purchaser for payment from 72964
the fund, if the attorney general is satisfied that one or more of 72965
the circumstances contained in divisions (B)(1) to (3)(4) of this 72966
section exist, the attorney general shall cause the full purchase 72967
price of the vehicle, manufactured home, or mobile home to be paid 72968
to the retail purchaser from the fund after delivery of the 72969
vehicle, manufactured home, or mobile home to the attorney72970
general. The attorney general may sell or otherwise dispose of any 72971
vehicle, manufactured home, or mobile home that is delivered to 72972
the attorney general under this section, and may collect the 72973
proceeds of any bond posted under division (A) of this section by 72974
a dealer who has failed to comply with division (C) of this 72975
section. The proceeds from all such sales and collections shall 72976
be deposited into the title defect recision fund for use as 72977
specified in section 1345.52 of the Revised Code.72978

       (E) Failure by a dealer to comply with division (A) or (B) of 72979
this section constitutes a deceptive act or practice in connection 72980
with a consumer transaction, and is a violation of section 1345.02 72981
of the Revised Code.72982

       (F) The remedy provided in this section to retail purchasers 72983
is in addition to any remedies otherwise available to the retail 72984
purchaser for the same conduct of the dealer or person acting on 72985
behalf of the dealer under federal law or the laws of this state 72986
or a political subdivision of this state.72987

       (G) All motor vehicle dealers licensed under Chapter 4517. of 72988
the Revised Code and manufactured housing dealers licensed under 72989
Chapter 4781. of the Revised Code shall pay to the attorney 72990
general for deposit into the title defect recision fund the amount 72991
described in division (A)(1)(b) of this section beginning with the72992
calendar year during which this section becomes effective and each 72993
year subsequent to that year until the balance in the fund is not 72994
less than three hundred thousand dollars. All such dealers also 72995
shall pay to the attorney general for deposit into the fund that 72996
amount during any year and subsequent years during which the 72997
balance in the fund is less than three hundred thousand dollars 72998
until the balance in the fund reaches three hundred thousand 72999
dollars.73000

       If a motor vehicle dealer or manufactured housing dealer73001
fails to comply with this division, the attorney general may bring 73002
a civil action in a court of competent jurisdiction to collect the 73003
amount the dealer failed to pay to the attorney general for 73004
deposit into the fund.73005

       Sec. 4505.20.  (A) Notwithstanding division (A)(2) of section 73006
4505.18 of the Revised Code or any other provision of this chapter 73007
or Chapter 4517. of the Revised Code, a secured party may 73008
designate any dealer to display, display for sale, or sell a 73009
manufactured or mobile home if the home has come into the 73010
possession of that secured party by a default in the terms of a 73011
security instrument and the certificate of title remains in the 73012
name and possession of the secured party.73013

       (B) Notwithstanding division (A)(2) of section 4505.18 of the 73014
Revised Code or any other provision of this chapter or Chapter 73015
4517. of the Revised Code, the owner of a recreational vehicle or 73016
a secured party of a recreational vehicle who has come into 73017
possession of the vehicle by a default in the terms of a security 73018
instrument, may designate any dealer to display, display for sale, 73019
or sell the vehicle while the certificate of title remains in the 73020
possession of the owner or secured party. No dealer may display or 73021
offer for sale more than five recreational vehicles at any time 73022
under this division. No dealer may display or offer for sale a 73023
recreational vehicle under this division unless the dealer 73024
maintains insurance or the bond of a surety company authorized to 73025
transact business within this state in an amount sufficient to 73026
satisfy the fair market value of the vehicle.73027

       (C) The registrar of motor vehicles may adopt rules in 73028
accordance with Chapter 119. of the Revised Code prescribing the 73029
maximum number of manufactured or mobile homes that have come into 73030
the possession of a secured party by a default in the terms of a 73031
security instrument that any dealer may display or offer for sale 73032
at any time. The registrar may adopt other reasonable rules 73033
regarding the resale of such manufactured homes, mobile homes, and 73034
recreational vehicles that the registrar considers necessary.73035

       (D) The secured party or owner shall provide the dealer with 73036
written authorization to display, display for sale, or sell the 73037
manufactured home, mobile home, or recreational vehicle. The 73038
dealer shall show and explain the written authorization to any 73039
prospective purchaser. The written authorization shall contain the 73040
vehicle identification number, make, model, year of manufacture, 73041
and physical description of the manufactured home, mobile home, or 73042
recreational vehicle that is provided to the dealer.73043

       (E) As used in this section, "dealer" means a new motor 73044
vehiclemanufactured housing dealer that is licensed under Chapter 73045
4517.4781. of the Revised Code.73046

       (F) Whoever violates this section shall be fined not more73047
than two hundred dollars, imprisoned not more than ninety days, or73048
both.73049

       Sec. 4507.03.  (A)(1) No person shall be required to obtain 73050
a driver's or commercial driver's license for the purpose of 73051
temporarily driving, operating, drawing, moving, or propelling a 73052
road roller or road machinery upon a street or highway.73053

       (2) No person shall be required to obtain a driver's or 73054
commercial driver's license for the purpose of temporarily 73055
driving, operating, drawing, moving, or propelling any 73056
agricultural tractor or implement of husbandry upon a street or 73057
highway at a speed of twenty-five miles per hour or less.73058

        (3) No person shall drive, operate, draw, move, or propel any 73059
agricultural tractor or implement of husbandry upon a street or 73060
highway at a speed greater than twenty-five miles per hour unless 73061
the person has a current, valid driver's or commercial driver's 73062
license.73063

       (4) No person having a valid driver's or commercial driver's 73064
license shall be required to have a motorcycle operator's 73065
endorsement to operate a motorcycle having three wheels with a 73066
motor of not more than fifty cubic centimeters piston 73067
displacement.73068

        (B) Every person on active duty in the armed forces of the 73069
United States, when furnished with a driver's permit and when 73070
operating an official motor vehicle in connection with such duty, 73071
is exempt from the license requirements of Chapters 4506. and 73072
4507. of the Revised Code.73073

       Every person on active duty in the armed forces of the United 73074
States or in service with the peace corps, volunteers in service 73075
to America, or the foreign service of the United States is exempt 73076
from the license requirements of those chapters for the period of 73077
the person's active duty or service and for six months 73078
thereafter, provided the person was a licensee under those 73079
chapters at the time the person commenced histhe person's active 73080
duty or service. The spouse or a dependent of any such person on 73081
active duty or in service also is exempt from the license 73082
requirements of those chapters for the period of the person's 73083
active duty or service and for six months thereafter, provided 73084
the spouse or dependent was a licensee under those chapters at 73085
the time the person commenced the active duty or service, and 73086
provided further that the person's active duty or service causes 73087
the spouse or dependent to relocate outside of this state during 73088
the period of the active duty or service.73089

        This section does not prevent such a person or histhe 73090
person's spouse or dependent from making an application, as 73091
provided in division (C) of section 4507.10 of the Revised Code, 73092
for the renewal of a driver's license or motorcycle operator's 73093
endorsement or as provided in section 4506.14 of the Revised Code 73094
for the renewal of a commercial driver's license during the 73095
period of the person's active duty or service.73096

       (C) Whoever violates division (A)(3) of this section is 73097
guilty of a misdemeanor of the first degree.73098

       Sec. 4507.24.  (A) Except as provided in division (C) of this 73099
section, the registrar of motor vehicles or a deputy registrar 73100
may collect a fee not to exceed the following: 73101

       (1) Four dollars and fifty cents commencing on January 1, 73102
2004, and six dollars and twenty-five cents commencing on October 73103
1, 2009, for each application for renewal of a driver's license 73104
received by the deputy registrar, when the applicant is required 73105
to submit to a screening of the applicant's vision under section 73106
4507.12 of the Revised Code; 73107

       (2) Three dollars and fifty cents commencing on January 1, 73108
2004, for each application for a driver's license, or motorized 73109
bicycle license, or for renewal of such a license, received by the 73110
deputy registrar, when the applicant is not required to submit to 73111
a screening of the applicant's vision under section 4507.12 of the 73112
Revised Code. 73113

       (B) The fees prescribed by division (A) of this section shall 73114
be in addition to the fee for a temporary instruction permit and 73115
examination, a driver's license, a motorized bicycle license, or 73116
duplicates thereof. The fees retained by a deputy registrar shall 73117
compensate the deputy registrar for the deputy registrar's 73118
services, for office and rental expense, and for costs as provided 73119
in division (D) of this section, as are necessary for the proper 73120
discharge of the deputy registrar's duties under sections 4507.01 73121
to 4507.39 of the Revised Code. 73122

       (C) A disabled veteran who has a service-connected disability 73123
rated at one hundred per cent by the veterans' administration is 73124
required to pay the applicable fee prescribed in division (A) of 73125
this section if the disabled veteran submits an application for a 73126
driver's license or motorized bicycle license or a renewal of 73127
either of these licenses to a deputy registrar who is acting as a 73128
deputy registrar pursuant to a contract with the registrar that is 73129
in effect on the effective date of this amendment. The disabled 73130
veteran also is required to submit with the disabled veteran's 73131
application such documentary evidence of disability as the 73132
registrar may require by rule. 73133

       A disabled veteran who submits an application described in 73134
this division is not required to pay either of the fees prescribed 73135
in division (A) of this section if the disabled veteran submits 73136
the application to a deputy registrar who is acting as a deputy 73137
registrar pursuant to a contract with the registrar that is 73138
executed after the effective date of this amendment. The disabled 73139
veteran still is required to submit with the disabled veteran's 73140
application such documentary evidence of disability as the 73141
registrar may require by rule. 73142

       A disabled veteran who submits an application described in 73143
this division directly to the registrar is not required to pay 73144
either of the fees prescribed in division (A) of this section if 73145
the disabled veteran submits with the disabled veteran's 73146
application such documentary evidence of disability as the 73147
registrar may require by rule. 73148

       (D)(1) Each deputy registrar shall transmit to the registrar 73149
of motor vehicles, at such time and in such manner as the 73150
registrar shall require by rule, an amount of each fee collected 73151
under division (A)(1) of this section as shall be determined by 73152
the registrar. The registrar shall pay all such moneys so 73153
received into the state bureau of motor vehicles fund created in 73154
section 4501.25 of the Revised Code. 73155

       (2) Commencing on October 1, 2009, each deputy registrar 73156
shall transmit one dollar and seventy-five cents of each fee 73157
collected under division (A)(1) of this section to the registrar 73158
at the time and in the manner provided by section 4503.10 of the 73159
Revised Code. The registrar shall deposit all moneys received 73160
under division (D)(2) of this section into the state highway 73161
safety fund established in section 4501.06 of the Revised Code.73162

       Sec. 4507.45.  If a person's driver's license, commercial73163
driver's license, or nonresident operating privilege is suspended,73164
disqualified, or canceled for an indefinite period of time or for73165
a period of at least ninety days, and if at the end of the period73166
of suspension, disqualification, or cancellation the person is73167
eligible to have the license or privilege reinstated, the73168
registrar of motor vehicles shall collect a reinstatement fee of73169
thirtyforty dollars when the person requests reinstatement. 73170
However, the registrar shall not collect the fee prescribed by 73171
this section if a different driver's license, commercial driver's73172
license, or nonresident operating privilege reinstatement fee is73173
prescribed by law.73174

       The registrar shall deposit ten dollars of each forty-dollar 73175
fee into the state treasury to the credit of the indigent defense 73176
support fund created by section 120.08 of the Revised Code and 73177
thirty dollars of each fee into the state treasury to the credit 73178
of the state bureau of motor vehicles fund created by section 73179
4501.25 of the Revised Code.73180

       Sec. 4509.101.  (A)(1) No person shall operate, or permit the 73181
operation of, a motor vehicle in this state, unless proof of73182
financial responsibility is maintained continuously throughout the73183
registration period with respect to that vehicle, or, in the case73184
of a driver who is not the owner, with respect to that driver's73185
operation of that vehicle.73186

       (2) Whoever violates division (A)(1) of this section shall be 73187
subject to the following civil penalties:73188

       (a) Subject to divisions (A)(2)(b) and (c) of this section, a 73189
class E suspension of the person's driver's license, commercial73190
driver's license, temporary instruction permit, probationary73191
license, or nonresident operating privilege for the period of time73192
specified in division (B)(5) of section 4510.02 of the Revised73193
Code and impoundment of the person's license. The court may grant73194
limited driving privileges to the person only if the person73195
presents proof of financial responsibility and has complied with73196
division (A)(5) of this section.73197

       (b) If, within five years of the violation, the person's73198
operating privileges are again suspended and the person's license73199
again is impounded for a violation of division (A)(1) of this73200
section, a class C suspension of the person's driver's license,73201
commercial driver's license, temporary instruction permit,73202
probationary license, or nonresident operating privilege for the73203
period of time specified in division (B)(3) of section 4510.02 of73204
the Revised Code. The court may grant limited driving privileges73205
to the person only if the person presents proof of financial73206
responsibility and has complied with division (A)(5) of this73207
section, and no court may grant limited driving privileges for the73208
first fifteen days of the suspension.73209

       (c) If, within five years of the violation, the person's73210
operating privileges are suspended and the person's license is73211
impounded two or more times for a violation of division (A)(1) of73212
this section, a class B suspension of the person's driver's73213
license, commercial driver's license, temporary instruction73214
permit, probationary license, or nonresident operating privilege73215
for the period of time specified in division (B)(2) of section73216
4510.02 of the Revised Code. No court may grant limited driving73217
privileges during the suspension.73218

       (d) In addition to the suspension of an owner's license under 73219
division (A)(2)(a), (b), or (c) of this section, the suspension of 73220
the rights of the owner to register the motor vehicle and the73221
impoundment of the owner's certificate of registration and license 73222
plates until the owner complies with division (A)(5) of this 73223
section.73224

       (3) A person to whom this state has issued a certificate of73225
registration for a motor vehicle or a license to operate a motor73226
vehicle or who is determined to have operated any motor vehicle or73227
permitted the operation in this state of a motor vehicle owned by73228
the person shall be required to verify the existence of proof of73229
financial responsibility covering the operation of the motor73230
vehicle or the person's operation of the motor vehicle under any73231
of the following circumstances:73232

       (a) The person or a motor vehicle owned by the person is73233
involved in a traffic accident that requires the filing of an73234
accident report under section 4509.06 of the Revised Code.73235

       (b) The person receives a traffic ticket indicating that73236
proof of the maintenance of financial responsibility was not73237
produced upon the request of a peace officer or state highway73238
patrol trooper made in accordance with division (D)(2) of this73239
section.73240

       (c) Whenever, in accordance with rules adopted by the73241
registrar, the person is randomly selected by the registrar and73242
requested to provide such verification.73243

       (4) An order of the registrar that suspends and impounds a73244
license or registration, or both, shall state the date on or73245
before which the person is required to surrender the person's73246
license or certificate of registration and license plates. The73247
person is deemed to have surrendered the license or certificate of73248
registration and license plates, in compliance with the order, if73249
the person does either of the following:73250

       (a) On or before the date specified in the order, personally73251
delivers the license or certificate of registration and license73252
plates, or causes the delivery of the items, to the registrar;73253

       (b) Mails the license or certificate of registration and73254
license plates to the registrar in an envelope or container73255
bearing a postmark showing a date no later than the date specified73256
in the order.73257

       (5) Except as provided in division (A)(6) or (L) of this73258
section, the registrar shall not restore any operating privileges73259
or registration rights suspended under this section, return any73260
license, certificate of registration, or license plates impounded73261
under this section, or reissue license plates under section73262
4503.232 of the Revised Code, if the registrar destroyed the73263
impounded license plates under that section, or reissue a license73264
under section 4510.52 of the Revised Code, if the registrar73265
destroyed the suspended license under that section, unless the73266
rights are not subject to suspension or revocation under any other73267
law and unless the person, in addition to complying with all other73268
conditions required by law for reinstatement of the operating73269
privileges or registration rights, complies with all of the73270
following:73271

       (a) Pays a financial responsibility reinstatement fee of73272
seventy-fiveone hundred dollars for the first violation of 73273
division (A)(1) of this section, twothree hundred fifty dollars 73274
for a second violation of that division, and fivesix hundred 73275
dollars for a third or subsequent violation of that division;73276

       (b) If the person has not voluntarily surrendered the73277
license, certificate, or license plates in compliance with the73278
order, pays a financial responsibility nonvoluntary compliance fee73279
in an amount, not to exceed fifty dollars, determined by the73280
registrar;73281

       (c) Files and continuously maintains proof of financial73282
responsibility under sections 4509.44 to 4509.65 of the Revised73283
Code.73284

       (6) If the registrar issues an order under division (A)(2) of 73285
this section resulting from the failure of a person to respond to 73286
a financial responsibility random verification request under73287
division (A)(3)(c) of this section and the person successfully73288
maintains an affirmative defense to a violation of section 4510.16 73289
of the Revised Code or is determined by the registrar or a deputy73290
registrar to have been in compliance with division (A)(1) of this73291
section at the time of the initial financial responsibility random73292
verification request, the registrar shall do both of the 73293
following:73294

       (a) Terminate the order of suspension or impoundment;73295

       (b) Restore the operating privileges and registration rights73296
of the person without payment of the fees established in divisions73297
(A)(5)(a) and (b) of this section and without a requirement to73298
file proof of financial responsibility.73299

       (B)(1) Every party required to file an accident report under73300
section 4509.06 of the Revised Code also shall include with the73301
report a document described in division (G)(1) of this section.73302

       If the registrar determines, within forty-five days after the73303
report is filed, that an operator or owner has violated division73304
(A)(1) of this section, the registrar shall do all of the73305
following:73306

       (a) Order the impoundment, with respect to the motor vehicle73307
involved, required under division (A)(2)(d) of this section, of73308
the certificate of registration and license plates of any owner73309
who has violated division (A)(1) of this section;73310

       (b) Order the suspension required under division (A)(2)(a),73311
(b), or (c) of this section of the license of any operator or73312
owner who has violated division (A)(1) of this section;73313

       (c) Record the name and address of the person whose73314
certificate of registration and license plates have been impounded73315
or are under an order of impoundment, or whose license has been73316
suspended or is under an order of suspension; the serial number of73317
the person's license; the serial numbers of the person's73318
certificate of registration and license plates; and the person's73319
social security account number, if assigned, or, where the motor73320
vehicle is used for hire or principally in connection with any73321
established business, the person's federal taxpayer identification73322
number. The information shall be recorded in such a manner that it 73323
becomes a part of the person's permanent record, and assists the 73324
registrar in monitoring compliance with the orders of suspension 73325
or impoundment.73326

       (d) Send written notification to every person to whom the73327
order pertains, at the person's last known address as shown on the73328
records of the bureau. The person, within ten days after the date73329
of the mailing of the notification, shall surrender to the73330
registrar, in a manner set forth in division (A)(4) of this73331
section, any certificate of registration and registration plates73332
under an order of impoundment, or any license under an order of73333
suspension.73334

       (2) The registrar shall issue any order under division (B)(1) 73335
of this section without a hearing. Any person adversely affected 73336
by the order, within ten days after the issuance of the order, may 73337
request an administrative hearing before the registrar, who shall 73338
provide the person with an opportunity for a hearing in accordance 73339
with this paragraph. A request for a hearing does not operate as a 73340
suspension of the order. The scope of the hearing shall be limited 73341
to whether the person in fact demonstrated to the registrar proof 73342
of financial responsibility in accordance with this section. The 73343
registrar shall determine the date, time, and place of any 73344
hearing, provided that the hearing shall be held, and an order 73345
issued or findings made, within thirty days after the registrar 73346
receives a request for a hearing. If requested by the person in 73347
writing, the registrar may designate as the place of hearing the 73348
county seat of the county in which the person resides or a place 73349
within fifty miles of the person's residence. The person shall pay 73350
the cost of the hearing before the registrar, if the registrar's 73351
order of suspension or impoundment is upheld.73352

       (C) Any order of suspension or impoundment issued under this73353
section or division (B) of section 4509.37 of the Revised Code may73354
be terminated at any time if the registrar determines upon a73355
showing of proof of financial responsibility that the operator or73356
owner of the motor vehicle was in compliance with division (A)(1)73357
of this section at the time of the traffic offense, motor vehicle73358
inspection, or accident that resulted in the order against the73359
person. A determination may be made without a hearing. This73360
division does not apply unless the person shows good cause for the73361
person's failure to present satisfactory proof of financial73362
responsibility to the registrar prior to the issuance of the73363
order.73364

       (D)(1) For the purpose of enforcing this section, every peace 73365
officer is deemed an agent of the registrar.73366

       (a) Except as provided in division (D)(1)(b) of this section, 73367
any peace officer who, in the performance of the peace officer's 73368
duties as authorized by law, becomes aware of a person whose 73369
license is under an order of suspension, or whose certificate of 73370
registration and license plates are under an order of impoundment, 73371
pursuant to this section, may confiscate the license, certificate 73372
of registration, and license plates, and return them to the73373
registrar.73374

       (b) Any peace officer who, in the performance of the peace73375
officer's duties as authorized by law, becomes aware of a person73376
whose license is under an order of suspension, or whose73377
certificate of registration and license plates are under an order73378
of impoundment resulting from failure to respond to a financial73379
responsibility random verification, shall not, for that reason,73380
arrest the owner or operator or seize the vehicle or license73381
plates. Instead, the peace officer shall issue a citation for a73382
violation of section 4510.16 of the Revised Code specifying the73383
circumstances as failure to respond to a financial responsibility73384
random verification.73385

       (2) A peace officer shall request the owner or operator of a73386
motor vehicle to produce proof of financial responsibility in a73387
manner described in division (G) of this section at the time the73388
peace officer acts to enforce the traffic laws of this state and73389
during motor vehicle inspections conducted pursuant to section73390
4513.02 of the Revised Code.73391

       (3) A peace officer shall indicate on every traffic ticket73392
whether the person receiving the traffic ticket produced proof of73393
the maintenance of financial responsibility in response to the73394
officer's request under division (D)(2) of this section. The73395
peace officer shall inform every person who receives a traffic73396
ticket and who has failed to produce proof of the maintenance of73397
financial responsibility that the person must submit proof to the73398
traffic violations bureau with any payment of a fine and costs for73399
the ticketed violation or, if the person is to appear in court for73400
the violation, the person must submit proof to the court.73401

       (4)(a) If a person who has failed to produce proof of the73402
maintenance of financial responsibility appears in court for a73403
ticketed violation, the court may permit the defendant to present73404
evidence of proof of financial responsibility to the court at such73405
time and in such manner as the court determines to be necessary or73406
appropriate. In a manner prescribed by the registrar, the clerk of 73407
courts shall provide the registrar with the identity of any person 73408
who fails to submit proof of the maintenance of financial 73409
responsibility pursuant to division (D)(3) of this section.73410

       (b) If a person who has failed to produce proof of the73411
maintenance of financial responsibility also fails to submit that73412
proof to the traffic violations bureau with payment of a fine and73413
costs for the ticketed violation, the traffic violations bureau, 73414
in a manner prescribed by the registrar, shall notify the 73415
registrar of the identity of that person.73416

       (5)(a) Upon receiving notice from a clerk of courts or73417
traffic violations bureau pursuant to division (D)(4) of this73418
section, the registrar shall order the suspension of the license73419
of the person required under division (A)(2)(a), (b), or (c) of73420
this section and the impoundment of the person's certificate of73421
registration and license plates required under division (A)(2)(d)73422
of this section, effective thirty days after the date of the73423
mailing of notification. The registrar also shall notify the73424
person that the person must present the registrar with proof of73425
financial responsibility in accordance with this section,73426
surrender to the registrar the person's certificate of73427
registration, license plates, and license, or submit a statement73428
subject to section 2921.13 of the Revised Code that the person did73429
not operate or permit the operation of the motor vehicle at the73430
time of the offense. Notification shall be in writing and shall73431
be sent to the person at the person's last known address as shown73432
on the records of the bureau of motor vehicles. The person, within 73433
fifteen days after the date of the mailing of notification, shall 73434
present proof of financial responsibility, surrender the73435
certificate of registration, license plates, and license to the73436
registrar in a manner set forth in division (A)(4) of this73437
section, or submit the statement required under this section73438
together with other information the person considers appropriate.73439

       If the registrar does not receive proof or the person does73440
not surrender the certificate of registration, license plates, and73441
license, in accordance with this division, the registrar shall73442
permit the order for the suspension of the license of the person73443
and the impoundment of the person's certificate of registration73444
and license plates to take effect.73445

       (b) In the case of a person who presents, within the73446
fifteen-day period, documents to show proof of financial73447
responsibility, the registrar shall terminate the order of73448
suspension and the impoundment of the registration and license73449
plates required under division (A)(2)(d) of this section and shall73450
send written notification to the person, at the person's last73451
known address as shown on the records of the bureau.73452

       (c) Any person adversely affected by the order of the73453
registrar under division (D)(5)(a) or (b) of this section, within73454
ten days after the issuance of the order, may request an73455
administrative hearing before the registrar, who shall provide the73456
person with an opportunity for a hearing in accordance with this73457
paragraph. A request for a hearing does not operate as a73458
suspension of the order. The scope of the hearing shall be limited 73459
to whether, at the time of the hearing, the person presents proof 73460
of financial responsibility covering the vehicle and whether the 73461
person is eligible for an exemption in accordance with this 73462
section or any rule adopted under it. The registrar shall 73463
determine the date, time, and place of any hearing; provided, that 73464
the hearing shall be held, and an order issued or findings made, 73465
within thirty days after the registrar receives a request for a 73466
hearing. If requested by the person in writing, the registrar may 73467
designate as the place of hearing the county seat of the county in 73468
which the person resides or a place within fifty miles of the 73469
person's residence. Such person shall pay the cost of the hearing 73470
before the registrar, if the registrar's order of suspension or 73471
impoundment under division (D)(5)(a) or (b) of this section is 73472
upheld.73473

       (6) A peace officer may charge an owner or operator of a73474
motor vehicle with a violation of section 4510.16 of the Revised73475
Code when the owner or operator fails to show proof of the73476
maintenance of financial responsibility pursuant to a peace73477
officer's request under division (D)(2) of this section, if a73478
check of the owner or operator's driving record indicates that the73479
owner or operator, at the time of the operation of the motor73480
vehicle, is required to file and maintain proof of financial73481
responsibility under section 4509.45 of the Revised Code for a73482
previous violation of this chapter.73483

       (7) Any forms used by law enforcement agencies in73484
administering this section shall be prescribed, supplied, and paid73485
for by the registrar.73486

       (8) No peace officer, law enforcement agency employing a73487
peace officer, or political subdivision or governmental agency73488
that employs a peace officer shall be liable in a civil action for73489
damages or loss to persons arising out of the performance of any73490
duty required or authorized by this section.73491

       (9) As used in this division and divisions (E) and (G) of73492
this section, "peace officer" has the meaning set forth in section73493
2935.01 of the Revised Code.73494

       (E) All fees, except court costs and those portions of the 73495
financial responsibility reinstatement fees as otherwise specified 73496
in this division, collected under this section shall be paid into 73497
the state treasury to the credit of the financial responsibility 73498
compliance fund. The financial responsibility compliance fund 73499
shall be used exclusively to cover costs incurred by the bureau in 73500
the administration of this section and sections 4503.20, 4507.212, 73501
and 4509.81 of the Revised Code, and by any law enforcement agency 73502
employing any peace officer who returns any license, certificate 73503
of registration, and license plates to the registrar pursuant to 73504
division (C) of this section, except that the director of budget 73505
and management may transfer excess money from the financial 73506
responsibility compliance fund to the state bureau of motor 73507
vehicles fund if the registrar determines that the amount of money73508
in the financial responsibility compliance fund exceeds the amount 73509
required to cover such costs incurred by the bureau or a law 73510
enforcement agency and requests the director to make the transfer.73511

       Of each financial responsibility reinstatement fee the 73512
registrar collects pursuant to division (A)(5)(a) of this section, 73513
the registrar shall deposit twenty-five dollars of each 73514
one-hundred-dollar reinstatement fee, fifty dollars of each 73515
three-hundred-dollar reinstatement fee, and one hundred dollars of 73516
each six-hundred-dollar reinstatement fee into the state treasury 73517
to the credit of the indigent defense support fund created by 73518
section 120.08 of the Revised Code.73519

       All investment earnings of the financial responsibility73520
compliance fund shall be credited to the fund.73521

       (F) Chapter 119. of the Revised Code applies to this section73522
only to the extent that any provision in that chapter is not73523
clearly inconsistent with this section.73524

       (G)(1) The registrar, court, traffic violations bureau, or73525
peace officer may require proof of financial responsibility to be73526
demonstrated by use of a standard form prescribed by the73527
registrar. If the use of a standard form is not required, a person 73528
may demonstrate proof of financial responsibility under this 73529
section by presenting to the traffic violations bureau, court, 73530
registrar, or peace officer any of the following documents or a 73531
copy of the documents:73532

       (a) A financial responsibility identification card as73533
provided in section 4509.103 of the Revised Code;73534

       (b) A certificate of proof of financial responsibility on a73535
form provided and approved by the registrar for the filing of an73536
accident report required to be filed under section 4509.06 of the73537
Revised Code;73538

       (c) A policy of liability insurance, a declaration page of a73539
policy of liability insurance, or liability bond, if the policy or73540
bond complies with section 4509.20 or sections 4509.49 to 4509.6173541
of the Revised Code;73542

       (d) A bond or certification of the issuance of a bond as73543
provided in section 4509.59 of the Revised Code;73544

       (e) A certificate of deposit of money or securities as73545
provided in section 4509.62 of the Revised Code;73546

       (f) A certificate of self-insurance as provided in section73547
4509.72 of the Revised Code.73548

       (2) If a person fails to demonstrate proof of financial73549
responsibility in a manner described in division (G)(1) of this73550
section, the person may demonstrate proof of financial73551
responsibility under this section by any other method that the73552
court or the bureau, by reason of circumstances in a particular73553
case, may consider appropriate.73554

       (3) A motor carrier certificated by the interstate commerce73555
commission or by the public utilities commission may demonstrate73556
proof of financial responsibility by providing a statement73557
designating the motor carrier's operating authority and averring73558
that the insurance coverage required by the certificating73559
authority is in full force and effect.73560

       (4)(a) A finding by the registrar or court that a person is73561
covered by proof of financial responsibility in the form of an73562
insurance policy or surety bond is not binding upon the named73563
insurer or surety or any of its officers, employees, agents, or73564
representatives and has no legal effect except for the purpose of73565
administering this section.73566

       (b) The preparation and delivery of a financial73567
responsibility identification card or any other document73568
authorized to be used as proof of financial responsibility under73569
this division does not do any of the following:73570

       (i) Create any liability or estoppel against an insurer or73571
surety, or any of its officers, employees, agents, or73572
representatives;73573

       (ii) Constitute an admission of the existence of, or of any73574
liability or coverage under, any policy or bond;73575

       (iii) Waive any defenses or counterclaims available to an73576
insurer, surety, agent, employee, or representative in an action73577
commenced by an insured or third-party claimant upon a cause of73578
action alleged to have arisen under an insurance policy or surety73579
bond or by reason of the preparation and delivery of a document73580
for use as proof of financial responsibility.73581

       (c) Whenever it is determined by a final judgment in a73582
judicial proceeding that an insurer or surety, which has been73583
named on a document accepted by a court or the registrar as proof73584
of financial responsibility covering the operation of a motor73585
vehicle at the time of an accident or offense, is not liable to73586
pay a judgment for injuries or damages resulting from such73587
operation, the registrar, notwithstanding any previous contrary73588
finding, shall forthwith suspend the operating privileges and73589
registration rights of the person against whom the judgment was73590
rendered as provided in division (A)(2) of this section.73591

       (H) In order for any document described in division (G)(1)(b) 73592
of this section to be used for the demonstration of proof of 73593
financial responsibility under this section, the document shall 73594
state the name of the insured or obligor, the name of the insurer 73595
or surety company, and the effective and expiration dates of the 73596
financial responsibility, and designate by explicit description or 73597
by appropriate reference all motor vehicles covered which may 73598
include a reference to fleet insurance coverage.73599

       (I) For purposes of this section, "owner" does not include a73600
licensed motor vehicle leasing dealer as defined in section73601
4517.01 of the Revised Code, but does include a motor vehicle73602
renting dealer as defined in section 4549.65 of the Revised Code. 73603
Nothing in this section or in section 4509.51 of the Revised Code73604
shall be construed to prohibit a motor vehicle renting dealer from73605
entering into a contractual agreement with a person whereby the73606
person renting the motor vehicle agrees to be solely responsible73607
for maintaining proof of financial responsibility, in accordance73608
with this section, with respect to the operation, maintenance, or73609
use of the motor vehicle during the period of the motor vehicle's73610
rental.73611

       (J) The purpose of this section is to require the maintenance 73612
of proof of financial responsibility with respect to the operation 73613
of motor vehicles on the highways of this state, so as to minimize 73614
those situations in which persons are not compensated for injuries 73615
and damages sustained in motor vehicle accidents. The general 73616
assembly finds that this section contains reasonable civil 73617
penalties and procedures for achieving this purpose.73618

       (K) Nothing in this section shall be construed to be subject73619
to section 4509.78 of the Revised Code.73620

       (L)(1) The registrar may terminate any suspension imposed 73621
under this section and not require the owner to comply with 73622
divisions (A)(5)(a), (b), and (c) of this section if the registrar 73623
with or without a hearing determines that the owner of the vehicle 73624
has established by clear and convincing evidence that all of the73625
following apply:73626

       (a) The owner customarily maintains proof of financial73627
responsibility.73628

       (b) Proof of financial responsibility was not in effect for73629
the vehicle on the date in question for one of the following73630
reasons:73631

       (i) The vehicle was inoperable.73632

       (ii) The vehicle is operated only seasonally, and the date in73633
question was outside the season of operation.73634

       (iii) A person other than the vehicle owner or driver was at73635
fault for the lapse of proof of financial responsibility through73636
no fault of the owner or driver.73637

       (iv) The lapse of proof of financial responsibility was73638
caused by excusable neglect under circumstances that are not73639
likely to recur and do not suggest a purpose to evade the73640
requirements of this chapter.73641

       (2) The registrar may grant an owner or driver relief for a 73642
reason specified in division (L)(1)(b)(i) or (ii) of this section 73643
whenever the owner or driver is randomly selected to verify the 73644
existence of proof of financial responsibility for such a vehicle. 73645
However, the registrar may grant an owner or driver relief for a 73646
reason specified in division (L)(1)(b)(iii) or (iv) of this 73647
section only if the owner or driver has not previously been 73648
granted relief under division (L)(1)(b)(iii) or (iv) of this 73649
section.73650

       (M) The registrar shall adopt rules in accordance with73651
Chapter 119. of the Revised Code that are necessary to administer73652
and enforce this section. The rules shall include procedures for73653
the surrender of license plates upon failure to maintain proof of73654
financial responsibility and provisions relating to reinstatement73655
of registration rights, acceptable forms of proof of financial73656
responsibility, and verification of the existence of financial73657
responsibility during the period of registration.73658

       Sec. 4510.22.  (A) If a person who has a current valid Ohio 73659
driver's, commercial driver's license, or temporary instruction 73660
permit is charged with a violation of any provision in sections 73661
4511.01 to 4511.76, 4511.84, 4513.01 to 4513.65, or 4549.01 to 73662
4549.65 of the Revised Code that is classified as a misdemeanor of 73663
the first, second, third, or fourth degree or with a violation of 73664
any substantially equivalent municipal ordinance and if the person 73665
either fails to appear in court at the required time and place to 73666
answer the charge or pleads guilty to or is found guilty of the 73667
violation and fails within the time allowed by the court to pay 73668
the fine imposed by the court, the court shall declare the 73669
forfeiture of the person's license. Thirty days after the 73670
declaration of forfeiture, the court shall inform the registrar of73671
motor vehicles of the forfeiture by entering information relative 73672
to the of forfeiture on a form approved and furnished by the73673
registrar and sending the form to the registrar. The court also 73674
shall forward the person's license, if it is in the possession of 73675
the court, to the registrar.73676

       The registrar shall impose a class F suspension of the73677
person's driver's or commercial driver's license, or temporary73678
instruction permit for the period of time specified in division73679
(B)(6) of section 4510.02 of the Revised Code on any person who is73680
named in a declaration received by the registrar under this73681
section. The registrar shall send written notification of the73682
suspension to the person at the person's last known address and,73683
if the person is in possession of the license, order the person to73684
surrender the person's license or permit to the registrar within73685
forty-eight hours.73686

       No valid driver's or commercial driver's license shall be73687
granted to the person after the suspension, unless the court73688
having jurisdiction of the offense that led to the suspension73689
orders that the forfeiture be terminated. The court shall order73690
the termination of the forfeiture if the person thereafter appears73691
to answer the charge and pays any fine imposed by the court or73692
pays the fine originally imposed by the court. The court shall73693
inform the registrar of the termination of the forfeiture by73694
entering information relative to the termination on a form73695
approved and furnished by the registrar and sending the form to73696
the registrar. The person shall pay to the bureau of motor73697
vehicles a fifteen-dollartwenty-five-dollar reinstatement fee to 73698
cover the costs of the bureau in administering this section. The 73699
registrar shall deposit fifteen dollars of the fee into the state 73700
treasury to the credit of the state bureau of motor vehicles fund73701
created by section 4501.25 of the Revised Code to cover the costs 73702
of the bureau in administering this section and shall deposit ten 73703
dollars of the fee into the state treasury to the credit of the 73704
indigent defense support fund created by section 120.08 of the 73705
Revised Code.73706

       (B) In addition to suspending the driver's or commercial73707
driver's license or permit of the person named in a declaration of 73708
forfeiture, the registrar, upon receipt from the court of the copy73709
of the declaration of forfeiture, shall take any measures that may 73710
be necessary to ensure that neither the registrar nor any deputy 73711
registrar accepts any application for the registration or transfer 73712
of registration of any motor vehicle owned or leased by the person73713
named in the declaration of forfeiture. However, for a motor73714
vehicle leased by a person named in a declaration of forfeiture, 73715
the registrar shall not implement the preceding sentence until the73716
registrar adopts procedures for that implementation under section 73717
4503.39 of the Revised Code. The period of denial of registration73718
or transfer shall continue until such time as the court having 73719
jurisdiction of the offense that led to the suspension orders the 73720
forfeiture be terminated. Upon receipt by the registrar of an73721
order terminating the forfeiture, the registrar also shall take 73722
any measures that may be necessary to permit the person to 73723
register a motor vehicle owned or leased by the person or to 73724
transfer the registration of such a motor vehicle, if the person 73725
later makes application to take such action and otherwise is 73726
eligible to register the motor vehicle or to transfer its 73727
registration.73728

       The registrar shall not be required to give effect to any73729
declaration of forfeiture or order terminating a forfeiture73730
provided by a court under this section unless the information73731
contained in the declaration or order is transmitted to the73732
registrar by means of an electronic transfer system. The registrar 73733
shall not restore the person's driving or vehicle registration 73734
privileges until the person pays the reinstatement fee as provided 73735
in this section.73736

       The period of denial relating to the issuance or transfer of73737
a certificate of registration for a motor vehicle imposed pursuant73738
to this division remains in effect until the person pays any fine73739
imposed by the court relative to the offense.73740

       Sec. 4511.191.  (A)(1) As used in this section:73741

        (a) "Physical control" has the same meaning as in section 73742
4511.194 of the Revised Code.73743

       (b) "Alcohol monitoring device" means any device that 73744
provides for continuous alcohol monitoring, any ignition interlock 73745
device, any immobilizing or disabling device other than an 73746
ignition interlock device that is constantly available to monitor 73747
the concentration of alcohol in a person's system, or any other 73748
device that provides for the automatic testing and periodic 73749
reporting of alcohol consumption by a person and that a court 73750
orders a person to use as a sanction imposed as a result of the 73751
person's conviction of or plea of guilty to an offense.73752

       (2) Any person who operates a vehicle, streetcar, or73753
trackless trolley upon a highway or any public or private property73754
used by the public for vehicular travel or parking within this73755
state or who is in physical control of a vehicle, streetcar, or73756
trackless trolley shall be deemed to have given consent to a73757
chemical test or tests of the person's whole blood, blood serum or73758
plasma, breath, or urine to determine the alcohol, drug of abuse, 73759
controlled substance, metabolite of a controlled substance, or 73760
combination content of the person's whole blood, blood serum or 73761
plasma, breath, or urine if arrested for a violation of division 73762
(A) or (B) of section 4511.19 of the Revised Code, section 73763
4511.194 of the Revised Code or a substantially equivalent 73764
municipal ordinance, or a municipal OVI ordinance.73765

       (3) The chemical test or tests under division (A)(2) of this73766
section shall be administered at the request of a law enforcement73767
officer having reasonable grounds to believe the person was73768
operating or in physical control of a vehicle, streetcar, or73769
trackless trolley in violation of a division, section, or73770
ordinance identified in division (A)(2) of this section. The law73771
enforcement agency by which the officer is employed shall73772
designate which of the tests shall be administered.73773

       (4) Any person who is dead or unconscious, or who otherwise73774
is in a condition rendering the person incapable of refusal, shall73775
be deemed to have consented as provided in division (A)(2) of this 73776
section, and the test or tests may be administered, subject to 73777
sections 313.12 to 313.16 of the Revised Code.73778

       (5)(a) If a law enforcement officer arrests a person for a 73779
violation of division (A) or (B) of section 4511.19 of the Revised 73780
Code, section 4511.194 of the Revised Code or a substantially 73781
equivalent municipal ordinance, or a municipal OVI ordinance and 73782
if the person if convicted would be required to be sentenced under 73783
division (G)(1)(c), (d), or (e) of section 4511.19 of the 73784
Revised Code, the law enforcement officer shall request the 73785
person to submit, and the person shall submit, to a chemical 73786
test or tests of the person's whole blood, blood serum or 73787
plasma, breath, or urine for the purpose of determining the 73788
alcohol, drug of abuse, controlled substance, metabolite of a 73789
controlled substance, or combination content of the person's 73790
whole blood, blood serum or plasma, breath, or urine. A law 73791
enforcement officer who makes a request pursuant to this 73792
division that a person submit to a chemical test or tests is not 73793
required to advise the person of the consequences of submitting 73794
to, or refusing to submit to, the test or tests and is not 73795
required to give the person the form described in division (B) of 73796
section 4511.192 of the Revised Code, but the officer shall 73797
advise the person at the time of the arrest that if the person 73798
refuses to take a chemical test the officer may employ whatever 73799
reasonable means are necessary to ensure that the person submits 73800
to a chemical test of the person's whole blood or blood serum or 73801
plasma. The officer shall also advise the person at the time of 73802
the arrest that the person may have an independent chemical test 73803
taken at the person's own expense. Divisions (A)(3) and (4) of 73804
this section apply to the administration of a chemical test or 73805
tests pursuant to this division.73806

       (b) If a person refuses to submit to a chemical test upon a 73807
request made pursuant to division (A)(5)(a) of this section, the 73808
law enforcement officer who made the request may employ whatever 73809
reasonable means are necessary to ensure that the person submits 73810
to a chemical test of the person's whole blood or blood serum or 73811
plasma. A law enforcement officer who acts pursuant to this 73812
division to ensure that a person submits to a chemical test of the 73813
person's whole blood or blood serum or plasma is immune from 73814
criminal and civil liability based upon a claim for assault and 73815
battery or any other claim for the acts, unless the officer so 73816
acted with malicious purpose, in bad faith, or in a wanton or 73817
reckless manner.73818

       (B)(1) Upon receipt of the sworn report of a law enforcement73819
officer who arrested a person for a violation of division (A) or 73820
(B) of section 4511.19 of the Revised Code, section 4511.194 of 73821
the Revised Code or a substantially equivalent municipal 73822
ordinance, or a municipal OVI ordinance that was completed and 73823
sent to the registrar and a court pursuant to section 4511.192 of 73824
the Revised Code in regard to a person who refused to take the73825
designated chemical test, the registrar shall enter into the73826
registrar's records the fact that the person's driver's or73827
commercial driver's license or permit or nonresident operating73828
privilege was suspended by the arresting officer under this73829
division and that section and the period of the suspension, as 73830
determined under this section. The suspension shall be subject to 73831
appeal as provided in section 4511.197 of the Revised Code. The 73832
suspension shall be for whichever of the following periods 73833
applies:73834

       (a) Except when division (B)(1)(b), (c), or (d) of this73835
section applies and specifies a different class or length of73836
suspension, the suspension shall be a class C suspension for the73837
period of time specified in division (B)(3) of section 4510.02 of73838
the Revised Code.73839

       (b) If the arrested person, within six years of the date on73840
which the person refused the request to consent to the chemical73841
test, had refused one previous request to consent to a chemical73842
test or had been convicted of or pleaded guilty to one violation 73843
of division (A) or (B) of section 4511.19 of the Revised Code or 73844
one other equivalent offense, the suspension shall be a class B 73845
suspension imposed for the period of time specified in division 73846
(B)(2) of section 4510.02 of the Revised Code.73847

       (c) If the arrested person, within six years of the date on73848
which the person refused the request to consent to the chemical73849
test, had refused two previous requests to consent to a chemical73850
test, had been convicted of or pleaded guilty to two violations of 73851
division (A) or (B) of section 4511.19 of the Revised Code or 73852
other equivalent offenses, or had refused one previous request to 73853
consent to a chemical test and also had been convicted of or 73854
pleaded guilty to one violation of division (A) or (B) of section 73855
4511.19 of the Revised Code or other equivalent offenses, which 73856
violation or offense arose from an incident other than the 73857
incident that led to the refusal, the suspension shall be a class 73858
A suspension imposed for the period of time specified in division 73859
(B)(1) of section 4510.02 of the Revised Code.73860

       (d) If the arrested person, within six years of the date on73861
which the person refused the request to consent to the chemical73862
test, had refused three or more previous requests to consent to a73863
chemical test, had been convicted of or pleaded guilty to three or 73864
more violations of division (A) or (B) of section 4511.19 of the 73865
Revised Code or other equivalent offenses, or had refused a number 73866
of previous requests to consent to a chemical test and also had 73867
been convicted of or pleaded guilty to a number of violations of 73868
division (A) or (B) of section 4511.19 of the Revised Code or 73869
other equivalent offenses that cumulatively total three or more 73870
such refusals, convictions, and guilty pleas, the suspension shall 73871
be for five years.73872

       (2) The registrar shall terminate a suspension of the73873
driver's or commercial driver's license or permit of a resident or73874
of the operating privilege of a nonresident, or a denial of a73875
driver's or commercial driver's license or permit, imposed73876
pursuant to division (B)(1) of this section upon receipt of notice73877
that the person has entered a plea of guilty to, or that the 73878
person has been convicted after entering a plea of no contest to, 73879
operating a vehicle in violation of section 4511.19 of the Revised 73880
Code or in violation of a municipal OVI ordinance, if the offense 73881
for which the conviction is had or the plea is entered arose from 73882
the same incident that led to the suspension or denial.73883

       The registrar shall credit against any judicial suspension of73884
a person's driver's or commercial driver's license or permit or73885
nonresident operating privilege imposed pursuant to section73886
4511.19 of the Revised Code, or pursuant to section 4510.07 of the73887
Revised Code for a violation of a municipal OVI ordinance, any73888
time during which the person serves a related suspension imposed73889
pursuant to division (B)(1) of this section.73890

       (C)(1) Upon receipt of the sworn report of the law73891
enforcement officer who arrested a person for a violation of73892
division (A) or (B) of section 4511.19 of the Revised Code or a73893
municipal OVI ordinance that was completed and sent to the73894
registrar and a court pursuant to section 4511.192 of the Revised 73895
Code in regard to a person whose test results indicate that the 73896
person's whole blood, blood serum or plasma, breath, or urine73897
contained at least the concentration of alcohol specified in73898
division (A)(1)(b), (c), (d), or (e) of section 4511.19 of the73899
Revised Code or at least the concentration of a listed controlled 73900
substance or a listed metabolite of a controlled substance 73901
specified in division (A)(1)(j) of section 4511.19 of the Revised 73902
Code, the registrar shall enter into the registrar's records the 73903
fact that the person's driver's or commercial driver's license or 73904
permit or nonresident operating privilege was suspended by the 73905
arresting officer under this division and section 4511.192 of the 73906
Revised Code and the period of the suspension, as determined under 73907
divisions (C)(1)(a) to (d) of this section. The suspension shall 73908
be subject to appeal as provided in section 4511.197 of the 73909
Revised Code. The suspension described in this division does not 73910
apply to, and shall not be imposed upon, a person arrested for a 73911
violation of section 4511.194 of the Revised Code or a 73912
substantially equivalent municipal ordinance who submits to a 73913
designated chemical test. The suspension shall be for whichever of 73914
the following periods applies:73915

       (a) Except when division (C)(1)(b), (c), or (d) of this73916
section applies and specifies a different period, the suspension73917
shall be a class E suspension imposed for the period of time73918
specified in division (B)(5) of section 4510.02 of the Revised73919
Code.73920

       (b) The suspension shall be a class C suspension for the73921
period of time specified in division (B)(3) of section 4510.02 of73922
the Revised Code if the person has been convicted of or pleaded73923
guilty to, within six years of the date the test was conducted, 73924
one violation of division (A) or (B) of section 4511.19 of the73925
Revised Code or one other equivalent offense.73926

       (c) If, within six years of the date the test was conducted, 73927
the person has been convicted of or pleaded guilty to two73928
violations of a statute or ordinance described in division73929
(C)(1)(b) of this section, the suspension shall be a class B73930
suspension imposed for the period of time specified in division73931
(B)(2) of section 4510.02 of the Revised Code.73932

       (d) If, within six years of the date the test was conducted, 73933
the person has been convicted of or pleaded guilty to more than73934
two violations of a statute or ordinance described in division73935
(C)(1)(b) of this section, the suspension shall be a class A73936
suspension imposed for the period of time specified in division73937
(B)(1) of section 4510.02 of the Revised Code.73938

       (2) The registrar shall terminate a suspension of the73939
driver's or commercial driver's license or permit of a resident or73940
of the operating privilege of a nonresident, or a denial of a73941
driver's or commercial driver's license or permit, imposed73942
pursuant to division (C)(1) of this section upon receipt of notice73943
that the person has entered a plea of guilty to, or that the 73944
person has been convicted after entering a plea of no contest to,73945
operating a vehicle in violation of section 4511.19 of the Revised73946
Code or in violation of a municipal OVI ordinance, if the offense73947
for which the conviction is had or the plea is entered arose from73948
the same incident that led to the suspension or denial.73949

       The registrar shall credit against any judicial suspension of73950
a person's driver's or commercial driver's license or permit or73951
nonresident operating privilege imposed pursuant to section73952
4511.19 of the Revised Code, or pursuant to section 4510.07 of the73953
Revised Code for a violation of a municipal OVI ordinance, any73954
time during which the person serves a related suspension imposed73955
pursuant to division (C)(1) of this section.73956

       (D)(1) A suspension of a person's driver's or commercial73957
driver's license or permit or nonresident operating privilege73958
under this section for the time described in division (B) or (C)73959
of this section is effective immediately from the time at which73960
the arresting officer serves the notice of suspension upon the73961
arrested person. Any subsequent finding that the person is not73962
guilty of the charge that resulted in the person being requested73963
to take the chemical test or tests under division (A) of this73964
section does not affect the suspension.73965

       (2) If a person is arrested for operating a vehicle,73966
streetcar, or trackless trolley in violation of division (A) or73967
(B) of section 4511.19 of the Revised Code or a municipal OVI73968
ordinance, or for being in physical control of a vehicle,73969
streetcar, or trackless trolley in violation of section 4511.19473970
of the Revised Code or a substantially equivalent municipal 73971
ordinance, regardless of whether the person's driver's or73972
commercial driver's license or permit or nonresident operating73973
privilege is or is not suspended under division (B) or (C) of this73974
section or Chapter 4510. of the Revised Code, the person's initial73975
appearance on the charge resulting from the arrest shall be held73976
within five days of the person's arrest or the issuance of the73977
citation to the person, subject to any continuance granted by the73978
court pursuant to section 4511.197 of the Revised Code regarding73979
the issues specified in that division.73980

       (E) When it finally has been determined under the procedures73981
of this section and sections 4511.192 to 4511.197 of the Revised 73982
Code that a nonresident's privilege to operate a vehicle within 73983
this state has been suspended, the registrar shall give73984
information in writing of the action taken to the motor vehicle73985
administrator of the state of the person's residence and of any73986
state in which the person has a license.73987

       (F) At the end of a suspension period under this section,73988
under section 4511.194, section 4511.196, or division (G) of73989
section 4511.19 of the Revised Code, or under section 4510.07 of73990
the Revised Code for a violation of a municipal OVI ordinance and73991
upon the request of the person whose driver's or commercial73992
driver's license or permit was suspended and who is not otherwise73993
subject to suspension, cancellation, or disqualification, the73994
registrar shall return the driver's or commercial driver's license73995
or permit to the person upon the occurrence of all of the73996
conditions specified in divisions (F)(1) and (2) of this section:73997

       (1) A showing that the person has proof of financial73998
responsibility, a policy of liability insurance in effect that73999
meets the minimum standards set forth in section 4509.51 of the74000
Revised Code, or proof, to the satisfaction of the registrar, that74001
the person is able to respond in damages in an amount at least74002
equal to the minimum amounts specified in section 4509.51 of the74003
Revised Code.74004

       (2) Subject to the limitation contained in division (F)(3) of 74005
this section, payment by the person to the bureau of motor74006
vehicles of a license reinstatement fee of four hundred 74007
seventy-five dollars, which fee shall be deposited in the state74008
treasury and credited as follows:74009

       (a) One hundred twelve dollars and fifty cents shall be74010
credited to the statewide treatment and prevention fund created by74011
section 4301.30 of the Revised Code. The fund shall be used to74012
pay the costs of driver treatment and intervention programs74013
operated pursuant to sections 3793.02 and 3793.10 of the Revised74014
Code. The director of alcohol and drug addiction services shall74015
determine the share of the fund that is to be allocated to alcohol74016
and drug addiction programs authorized by section 3793.02 of the74017
Revised Code, and the share of the fund that is to be allocated to74018
drivers' intervention programs authorized by section 3793.10 of74019
the Revised Code.74020

       (b) Seventy-five dollars shall be credited to the reparations74021
fund created by section 2743.191 of the Revised Code.74022

       (c) Thirty-seven dollars and fifty cents shall be credited to 74023
the indigent drivers alcohol treatment fund, which is hereby74024
established in the state treasury. Except as otherwise provided in 74025
division (F)(2)(c) of this section, moneys in the fund shall be74026
distributed by the department of alcohol and drug addiction74027
services to the county indigent drivers alcohol treatment funds,74028
the county juvenile indigent drivers alcohol treatment funds, and74029
the municipal indigent drivers alcohol treatment funds that are74030
required to be established by counties and municipal corporations74031
pursuant to division (H) of this section, and shall be used only74032
to pay the cost of an alcohol and drug addiction treatment 74033
program attended by an offender or juvenile traffic offender who 74034
is ordered to attend an alcohol and drug addiction treatment 74035
program by a county, juvenile, or municipal court judge and who 74036
is determined by the county, juvenile, or municipal court judge 74037
not to have the means to pay for the person's attendance at the74038
program or to pay the costs specified in division (H)(4) of this 74039
section in accordance with that division. In addition, a county, 74040
juvenile, or municipal court judge may use moneys in the county 74041
indigent drivers alcohol treatment fund, county juvenile 74042
indigent drivers alcohol treatment fund, or municipal indigent 74043
drivers alcohol treatment fund to pay for the cost of the 74044
continued use of an alcohol monitoring device as described in 74045
divisions (H)(3) and (4) of this section. Moneys in the fund74046
that are not distributed to a county indigent drivers alcohol74047
treatment fund, a county juvenile indigent drivers alcohol74048
treatment fund, or a municipal indigent drivers alcohol treatment74049
fund under division (H) of this section because the director of74050
alcohol and drug addiction services does not have the information74051
necessary to identify the county or municipal corporation where74052
the offender or juvenile offender was arrested may be transferred74053
by the director of budget and management to the statewide74054
treatment and prevention fund created by section 4301.30 of the74055
Revised Code, upon certification of the amount by the director of74056
alcohol and drug addiction services.74057

       (d) Seventy-five dollars shall be credited to the Ohio74058
rehabilitation services commission established by section 3304.1274059
of the Revised Code, to the services for rehabilitation fund,74060
which is hereby established. The fund shall be used to match74061
available federal matching funds where appropriate, and for any74062
other purpose or program of the commission to rehabilitate people74063
with disabilities to help them become employed and independent.74064

       (e) Seventy-five dollars shall be deposited into the state74065
treasury and credited to the drug abuse resistance education74066
programs fund, which is hereby established, to be used by the74067
attorney general for the purposes specified in division (F)(4) of74068
this section.74069

       (f) Thirty dollars shall be credited to the state bureau of74070
motor vehicles fund created by section 4501.25 of the Revised74071
Code.74072

       (g) Twenty dollars shall be credited to the trauma and74073
emergency medical services grants fund created by section 4513.26374074
of the Revised Code.74075

       (h) Fifty dollars shall be credited to the indigent drivers 74076
interlock and alcohol monitoring fund, which is hereby established 74077
in the state treasury. Monies in the fund shall be distributed by 74078
the department of public safety to the county indigent drivers 74079
interlock and alcohol monitoring funds, the county juvenile 74080
indigent drivers interlock and alcohol monitoring funds, and the 74081
municipal indigent drivers interlock and alcohol monitoring funds 74082
that are required to be established by counties and municipal 74083
corporations pursuant to this section, and shall be used only to 74084
pay the cost of an immobilizing or disabling device, including a 74085
certified ignition interlock device, or an alcohol monitoring 74086
device used by an offender or juvenile offender who is ordered to 74087
use the device by a county, juvenile, or municipal court judge and 74088
who is determined by the county, juvenile, or municipal court 74089
judge not to have the means to pay for the person's use of the 74090
device.74091

       (3) If a person's driver's or commercial driver's license or74092
permit is suspended under this section, under section 4511.196 or74093
division (G) of section 4511.19 of the Revised Code, under section 74094
4510.07 of the Revised Code for a violation of a municipal OVI 74095
ordinance or under any combination of the suspensions described in 74096
division (F)(3) of this section, and if the suspensions arise from 74097
a single incident or a single set of facts and circumstances, the 74098
person is liable for payment of, and shall be required to pay to 74099
the bureau, only one reinstatement fee of four hundred twenty-five74100
dollars. The reinstatement fee shall be distributed by the bureau 74101
in accordance with division (F)(2) of this section.74102

       (4) The attorney general shall use amounts in the drug abuse74103
resistance education programs fund to award grants to law74104
enforcement agencies to establish and implement drug abuse74105
resistance education programs in public schools. Grants awarded to 74106
a law enforcement agency under this section shall be used by the 74107
agency to pay for not more than fifty per cent of the amount of 74108
the salaries of law enforcement officers who conduct drug abuse74109
resistance education programs in public schools. The attorney74110
general shall not use more than six per cent of the amounts the74111
attorney general's office receives under division (F)(2)(e) of74112
this section to pay the costs it incurs in administering the grant74113
program established by division (F)(2)(e) of this section and in74114
providing training and materials relating to drug abuse resistance74115
education programs.74116

       The attorney general shall report to the governor and the74117
general assembly each fiscal year on the progress made in74118
establishing and implementing drug abuse resistance education74119
programs. These reports shall include an evaluation of the74120
effectiveness of these programs.74121

       (G) Suspension of a commercial driver's license under74122
division (B) or (C) of this section shall be concurrent with any74123
period of disqualification under section 3123.611 or 4506.16 of74124
the Revised Code or any period of suspension under section 3123.5874125
of the Revised Code. No person who is disqualified for life from74126
holding a commercial driver's license under section 4506.16 of the74127
Revised Code shall be issued a driver's license under Chapter74128
4507. of the Revised Code during the period for which the74129
commercial driver's license was suspended under division (B) or74130
(C) of this section. No person whose commercial driver's license74131
is suspended under division (B) or (C) of this section shall be74132
issued a driver's license under Chapter 4507. of the Revised Code74133
during the period of the suspension.74134

       (H)(1) Each county shall establish an indigent drivers74135
alcohol treatment fund, each county shall establish a juvenile74136
indigent drivers alcohol treatment fund, and each municipal74137
corporation in which there is a municipal court shall establish74138
an indigent drivers alcohol treatment fund. All revenue that the74139
general assembly appropriates to the indigent drivers alcohol74140
treatment fund for transfer to a county indigent drivers alcohol74141
treatment fund, a county juvenile indigent drivers alcohol74142
treatment fund, or a municipal indigent drivers alcohol treatment74143
fund, all portions of fees that are paid under division (F) of74144
this section and that are credited under that division to the74145
indigent drivers alcohol treatment fund in the state treasury 74146
for a county indigent drivers alcohol treatment fund, a county74147
juvenile indigent drivers alcohol treatment fund, or a municipal74148
indigent drivers alcohol treatment fund, all portions of 74149
additional costs imposed under section 2949.094 of the Revised 74150
Code that are specified for deposit into a county, county 74151
juvenile, or municipal indigent drivers alcohol treatment fund 74152
by that section, and all portions of fines that are specified 74153
for deposit into a county or municipal indigent drivers alcohol 74154
treatment fund by section 4511.193 of the Revised Code shall be 74155
deposited into that county indigent drivers alcohol treatment 74156
fund, county juvenile indigent drivers alcohol treatment fund, or 74157
municipal indigent drivers alcohol treatment fund. The portions 74158
of the fees paid under division (F) of this section that are to 74159
be so deposited shall be determined in accordance with 74160
division (H)(2) of this section. Additionally, all portions of 74161
fines that are paid for a violation of section 4511.19 of the 74162
Revised Code or of any prohibition contained in Chapter 4510. of 74163
the Revised Code, and that are required under section 4511.19 or 74164
any provision of Chapter 4510. of the Revised Code to be74165
deposited into a county indigent drivers alcohol treatment fund74166
or municipal indigent drivers alcohol treatment fund shall be74167
deposited into the appropriate fund in accordance with the74168
applicable division of the section or provision.74169

       (2) That portion of the license reinstatement fee that is74170
paid under division (F) of this section and that is credited under74171
that division to the indigent drivers alcohol treatment fund 74172
shall be deposited into a county indigent drivers alcohol74173
treatment fund, a county juvenile indigent drivers alcohol74174
treatment fund, or a municipal indigent drivers alcohol treatment74175
fund as follows:74176

       (a) Regarding a suspension imposed under this section, that 74177
portion of the fee shall be deposited as follows:74178

       (i) If the fee is paid by a person who was charged in a74179
county court with the violation that resulted in the suspension 74180
or in the imposition of the court costs, the portion shall be 74181
deposited into the county indigent drivers alcohol treatment fund 74182
under the control of that court;74183

       (ii) If the fee is paid by a person who was charged in a74184
juvenile court with the violation that resulted in the suspension 74185
or in the imposition of the court costs, the portion shall be 74186
deposited into the county juvenile indigent drivers alcohol 74187
treatment fund established in the county served by the court;74188

       (iii) If the fee is paid by a person who was charged in a74189
municipal court with the violation that resulted in the74190
suspension or in the imposition of the court costs, the portion 74191
shall be deposited into the municipal indigent drivers alcohol 74192
treatment fund under the control of that court.74193

       (b) Regarding a suspension imposed under section 4511.19 of 74194
the Revised Code or under section 4510.07 of the Revised Code for 74195
a violation of a municipal OVI ordinance, that portion of the fee 74196
shall be deposited as follows:74197

       (i) If the fee is paid by a person whose license or permit74198
was suspended by a county court, the portion shall be deposited74199
into the county indigent drivers alcohol treatment fund under the74200
control of that court;74201

       (ii) If the fee is paid by a person whose license or permit74202
was suspended by a municipal court, the portion shall be deposited74203
into the municipal indigent drivers alcohol treatment fund under74204
the control of that court.74205

       (3) Expenditures from a county indigent drivers alcohol74206
treatment fund, a county juvenile indigent drivers alcohol74207
treatment fund, or a municipal indigent drivers alcohol treatment74208
fund shall be made only upon the order of a county, juvenile, or74209
municipal court judge and only for payment of the cost of an 74210
assessment or the cost of the attendance at an alcohol and drug 74211
addiction treatment program of a person who is convicted of, or 74212
found to be a juvenile traffic offender by reason of, a violation 74213
of division (A) of section 4511.19 of the Revised Code or a 74214
substantially similar municipal ordinance, who is ordered by the 74215
court to attend the alcohol and drug addiction treatment program, 74216
and who is determined by the court to be unable to pay the cost 74217
of the assessment or the cost of attendance at the treatment74218
program or for payment of the costs specified in division (H)(4)74219
of this section in accordance with that division. The alcohol 74220
and drug addiction services board or the board of alcohol, drug74221
addiction, and mental health services established pursuant to74222
section 340.02 or 340.021 of the Revised Code and serving the74223
alcohol, drug addiction, and mental health service district in74224
which the court is located shall administer the indigent drivers74225
alcohol treatment program of the court. When a court orders an74226
offender or juvenile traffic offender to obtain an assessment or 74227
attend an alcohol and drug addiction treatment program, the board 74228
shall determine which program is suitable to meet the needs of the 74229
offender or juvenile traffic offender, and when a suitable program 74230
is located and space is available at the program, the offender or 74231
juvenile traffic offender shall attend the program designated by 74232
the board. A reasonable amount not to exceed five per cent of the 74233
amounts credited to and deposited into the county indigent 74234
drivers alcohol treatment fund, the county juvenile indigent 74235
drivers alcohol treatment fund, or the municipal indigent drivers 74236
alcohol treatment fund serving every court whose program is 74237
administered by that board shall be paid to the board to cover 74238
the costs it incurs in administering those indigent drivers 74239
alcohol treatment programs.74240

       In addition, upon exhaustion of moneys in the indigent 74241
drivers interlock and alcohol monitoring fund for the use of an 74242
alcohol monitoring device, a county, juvenile, or municipal court 74243
judge may use moneys in the county indigent drivers alcohol 74244
treatment fund, county juvenile indigent drivers alcohol 74245
treatment fund, or municipal indigent drivers alcohol treatment 74246
fund in the following manners:74247

       (a) If the source of the moneys was an appropriation of the 74248
general assembly, a portion of a fee that was paid under division 74249
(F) of this section, a portion of a fine that was specified for 74250
deposit into the fund by section 4511.193 of the Revised Code, or 74251
a portion of a fine that was paid for a violation of section 74252
4511.19 of the Revised Code or of a provision contained in Chapter 74253
4510. of the Revised Code that was required to be deposited into 74254
the fund, to pay for the continued use of an alcohol monitoring 74255
device by an offender or juvenile traffic offender, in 74256
conjunction with a treatment program approved by the department 74257
of alcohol and drug addiction services, when such use is 74258
determined clinically necessary by the treatment program and 74259
when the court determines that the offender or juvenile traffic 74260
offender is unable to pay all or part of the daily monitoring or 74261
cost of the device;74262

       (b) If the source of the moneys was a portion of an 74263
additional court cost imposed under section 2949.094 of the 74264
Revised Code, to pay for the continued use of an alcohol 74265
monitoring device by an offender or juvenile traffic offender 74266
when the court determines that the offender or juvenile traffic 74267
offender is unable to pay all or part of the daily monitoring or 74268
cost of the device. The moneys may be used for a device as 74269
described in this division if the use of the device is in 74270
conjunction with a treatment program approved by the department 74271
of alcohol and drug addiction services, when the use of the device 74272
is determined clinically necessary by the treatment program, but 74273
the use of a device is not required to be in conjunction with a 74274
treatment program approved by the department in order for the 74275
moneys to be used for the device as described in this division.74276

       (4) If a county, juvenile, or municipal court determines, in74277
consultation with the alcohol and drug addiction services board 74278
or the board of alcohol, drug addiction, and mental health 74279
services established pursuant to section 340.02 or 340.021 of the 74280
Revised Code and serving the alcohol, drug addiction, and mental 74281
health district in which the court is located, that the funds in 74282
the county indigent drivers alcohol treatment fund, the county74283
juvenile indigent drivers alcohol treatment fund, or the 74284
municipal indigent drivers alcohol treatment fund under the 74285
control of the court are more than sufficient to satisfy the 74286
purpose for which the fund was established, as specified in 74287
divisions (H)(1) to (3) of this section, the court may declare a 74288
surplus in the fund. If the court declares a surplus in the 74289
fund, the court may expend the amount of the surplus in the fund 74290
for:74291

       (a) Alcohol and drug abuse assessment and treatment of 74292
persons who are charged in the court with committing a criminal 74293
offense or with being a delinquent child or juvenile traffic 74294
offender and in relation to whom both of the following apply:74295

       (i) The court determines that substance abuse was a74296
contributing factor leading to the criminal or delinquent activity74297
or the juvenile traffic offense with which the person is charged.74298

       (ii) The court determines that the person is unable to pay74299
the cost of the alcohol and drug abuse assessment and treatment74300
for which the surplus money will be used.74301

       (b) All or part of the cost of purchasing alcohol monitoring 74302
devices to be used in conjunction with division (H)(3) of this 74303
section, upon exhaustion of moneys in the indigent drivers 74304
interlock and alcohol monitoring fund for the use of an alcohol 74305
monitoring device.74306

       (5) For the purpose of determining as described in division 74307
(F)(2)(c) of this section whether an offender does not have the 74308
means to pay for the offender's attendance at an alcohol and drug 74309
addiction treatment program or whether an alleged offender or 74310
delinquent child is unable to pay the costs specified in division 74311
(H)(4) of this section, the court shall use the indigent client 74312
eligibility guidelines and the standards of indigency established 74313
by the state public defender to make the determination.74314

       (6) The court shall identify and refer any alcohol and drug 74315
addiction program that is not certified under section 3793.06 of 74316
the Revised Code and that is interested in receiving amounts from 74317
the surplus in the fund declared under division (H)(4) of this 74318
section to the department of alcohol and drug addiction services 74319
in order for the program to become a certified alcohol and drug 74320
addiction program. The department shall keep a record of 74321
applicant referrals received pursuant to this division and shall 74322
submit a report on the referrals each year to the general 74323
assembly. If a program interested in becoming certified makes an 74324
application to become certified pursuant to section 3793.06 of 74325
the Revised Code, the program is eligible to receive surplus 74326
funds as long as the application is pending with the department. 74327
The department of alcohol and drug addiction services must offer 74328
technical assistance to the applicant. If the interested program 74329
withdraws the certification application, the department must 74330
notify the court, and the court shall not provide the interested 74331
program with any further surplus funds.74332

       (7)(a) Each alcohol and drug addiction services board and 74333
board of alcohol, drug addiction, and mental health services 74334
established pursuant to section 340.02 or 340.021 of the Revised 74335
Code shall submit to the department of alcohol and drug addiction 74336
services an annual report for each indigent drivers alcohol 74337
treatment fund in that board's area. 74338

       (b) The report, which shall be submitted not later than sixty 74339
days after the end of the state fiscal year, shall provide the 74340
total payment that was made from the fund, including the number of 74341
indigent consumers that received treatment services and the number 74342
of indigent consumers that received an alcohol monitoring device. 74343
The report shall identify the treatment program or expenditure 74344
for an alcohol monitoring device for which that payment was made. 74345
The report shall include the fiscal year balance of each indigent 74346
drivers alcohol treatment fund located in that board's area. In 74347
the event that a surplus is declared in the fund pursuant to 74348
division (H)(4) of this section, the report also shall provide the 74349
total payment that was made from the surplus moneys and identify 74350
the treatment program or expenditure for an alcohol monitoring 74351
device for which that payment was made. The department may require 74352
additional information necessary to complete the comprehensive 74353
statewide alcohol and drug addiction services plan as required by 74354
section 3793.04 of the Revised Code.74355

       (c) If a board is unable to obtain adequate information to 74356
develop the report to submit to the department for a particular 74357
indigent drivers alcohol treatment fund, the board shall submit a 74358
report detailing the effort made in obtaining the information.74359

       (I)(1) Each county shall establish an indigent drivers 74360
interlock and alcohol monitoring fund and a juvenile indigent 74361
drivers interlock and alcohol treatment fund, and each municipal 74362
corporation in which there is a municipal court shall establish an 74363
indigent drivers interlock and alcohol monitoring fund. All 74364
revenue that the general assembly appropriates to the indigent 74365
drivers interlock and alcohol monitoring fund for transfer to a 74366
county indigent drivers interlock and alcohol monitoring fund, a 74367
county juvenile indigent drivers interlock and alcohol monitoring 74368
fund, or a municipal indigent drivers interlock and alcohol 74369
monitoring fund, all portions of license reinstatement fees that 74370
are paid under division (F)(2) of this section and that are 74371
credited under that division to the indigent drivers interlock and 74372
alcohol monitoring fund in the state treasury, and all portions of 74373
fines that are paid under division (G) of section 4511.19 of the 74374
Revised Code and that are credited by division (G)(5)(e) of that 74375
section to the indigent drivers interlock and alcohol monitoring 74376
fund in the state treasury shall be deposited in the appropriate 74377
fund in accordance with division (I)(2) of this section.74378

       (2) That portion of the license reinstatement fee that is 74379
paid under division (F) of this section and that portion of the 74380
fine paid under division (G) of section 4511.19 of the Revised 74381
Code and that is credited under either division to the indigent 74382
drivers interlock and alcohol monitoring fund shall be deposited 74383
into a county indigent drivers interlock and alcohol monitoring 74384
fund, a county juvenile indigent drivers interlock and alcohol 74385
monitoring fund, or a municipal indigent drivers interlock and 74386
alcohol monitoring fund as follows:74387

       (a) If the fee or fine is paid by a person who was charged in 74388
a county court with the violation that resulted in the suspension 74389
or fine, the portion shall be deposited into the county indigent 74390
drivers interlock and alcohol monitoring fund under the control of 74391
that court.74392

       (b) If the fee or fine is paid by a person who was charged in 74393
a juvenile court with the violation that resulted in the 74394
suspension or fine, the portion shall be deposited into the county 74395
juvenile indigent drivers interlock and alcohol monitoring fund 74396
established in the county served by the court.74397

       (c) If the fee or fine is paid by a person who was charged in 74398
a municipal court with the violation that resulted in the 74399
suspension, the portion shall be deposited into the municipal 74400
indigent drivers interlock and alcohol monitoring fund under the 74401
control of that court.74402

       Sec. 4511.81.  (A) When any child who is in either or both of 74403
the following categories is being transported in a motor vehicle, 74404
other than a taxicab or public safety vehicle as defined in 74405
section 4511.01 of the Revised Code, that is required by the 74406
United States department of transportation to be equipped with 74407
seat belts at the time of manufacture or assembly, the operator of 74408
the motor vehicle shall have the child properly secured in 74409
accordance with the manufacturer's instructions in a child 74410
restraint system that meets federal motor vehicle safety 74411
standards:74412

       (1) A child who is less than four years of age;74413

       (2) A child who weighs less than forty pounds.74414

       (B) When any child who is in either or both of the following74415
categories is being transported in a motor vehicle, other than a74416
taxicab, that is owned, leased, or otherwise under the control of 74417
a nursery school or day-care center, the operator of the motor 74418
vehicle shall have the child properly secured in accordance with 74419
the manufacturer's instructions in a child restraint system that 74420
meets federal motor vehicle safety standards:74421

       (1) A child who is less than four years of age;74422

       (2) A child who weighs less than forty pounds.74423

       (C) When any child who is less than eight years of age and 74424
less than four feet nine inches in height, who is not required by 74425
division (A) or (B) of this section to be secured in a child 74426
restraint system, is being transported in a motor vehicle, other 74427
than a taxicab or public safety vehicle as defined in section 74428
4511.01 of the Revised Code or a vehicle that is regulated under 74429
section 5104.011 of the Revised Code, that is required by the 74430
United States department of transportation to be equipped with 74431
seat belts at the time of manufacture or assembly, the operator 74432
of the motor vehicle shall have the child properly secured in 74433
accordance with the manufacturer's instructions on a booster 74434
seat that meets federal motor vehicle safety standards.74435

       (D) When any child who is at least eight years of age but 74436
not older than fifteen years of age, and who is not otherwise 74437
required by division (A), (B), or (C) of this section to be 74438
secured in a child restraint system or booster seat, is being 74439
transported in a motor vehicle, other than a taxicab or public 74440
safety vehicle as defined in section 4511.01 of the Revised 74441
Code, that is required by the United States department of 74442
transportation to be equipped with seat belts at the time of 74443
manufacture or assembly, the operator of the motor vehicle shall 74444
have the child properly restrained either in accordance with the 74445
manufacturer's instructions in a child restraint system or 74446
booster seat that meets federal motor vehicle safety standards 74447
or in an occupant restraining device as defined in section 74448
4513.263 of the Revised Code.74449

       (E) Notwithstanding any provision of law to the contrary, no 74450
law enforcement officer shall cause an operator of a motor 74451
vehicle being operated on any street or highway to stop the motor 74452
vehicle for the sole purpose of determining whether a violation 74453
of division (C) or (D) of this section has been or is being 74454
committed or for the sole purpose of issuing a ticket, citation, 74455
or summons for a violation of division (C) or (D) of this 74456
section or causing the arrest of or commencing a prosecution of 74457
a person for a violation of division (C) or (D) of this section, 74458
and absent another violation of law, a law enforcement 74459
officer's view of the interior or visual inspection of a motor 74460
vehicle being operated on any street or highway may not be used 74461
for the purpose of determining whether a violation of division 74462
(C) or (D) of this section has been or is being committed.74463

       (F) The director of public safety shall adopt such rules as74464
are necessary to carry out this section.74465

       (G) The failure of an operator of a motor vehicle to secure a 74466
child in a child restraint system, a booster seat, or an occupant 74467
restraining device as required by this section is not negligence 74468
imputable to the child,and is not admissible as evidence in any 74469
civil action involving the rights of the child against any other 74470
person allegedly liable for injuries to the child, is not to be 74471
used as a basis for a criminal prosecution of the operator of 74472
the motor vehicle other than a prosecution for a violation of this 74473
section, and is not admissible as evidence in any criminal action74474
involving the operator of the motor vehicle other than a74475
prosecution for a violation of this section.74476

       (H) This section does not apply when an emergency exists that 74477
threatens the life of any person operating or occupying a motor 74478
vehicle that is being used to transport a child who otherwise 74479
would be required to be restrained under this section. This 74480
section does not apply to a person operating a motor vehicle 74481
who has an affidavit signed by a physician licensed to practice 74482
in this state under Chapter 4731. of the Revised Code or a 74483
chiropractor licensed to practice in this state under Chapter 74484
4734. of the Revised Code that states that the child who 74485
otherwise would be required to be restrained under this section 74486
has a physical impairment that makes use of a child restraint 74487
system, booster seat, or an occupant restraining device 74488
impossible or impractical, provided that the person operating the 74489
vehicle has safely and appropriately restrained the child in 74490
accordance with any recommendations of the physician or 74491
chiropractor as noted on the affidavit.74492

       (I) There is hereby created in the state treasury the child74493
highway safety fund, consisting of fines imposed pursuant to 74494
division (K)(L)(1) of this section for violations of divisions 74495
(A), (B), (C), and (D) of this section. The money in the fund74496
shall be used by the department of health only to defray the 74497
cost of designating hospitals as pediatric trauma centers under74498
section 3727.081 of the Revised Code and to establish and74499
administer a child highway safety program. The purpose of the74500
program shall be to educate the public about child restraint74501
systems and booster seats and the importance of their proper74502
use. The program also shall include a process for providing 74503
child restraint systems and booster seats to persons who meet the74504
eligibility criteria established by the department, and a74505
toll-free telephone number the public may utilize to obtain74506
information about child restraint systems and booster seats, and74507
their proper use.74508

       (J) The director of health, in accordance with Chapter 119. 74509
of the Revised Code, shall adopt any rules necessary to carry out74510
this section, including rules establishing the criteria a person74511
must meet in order to receive a child restraint system or booster 74512
seat under the department's child highway safety program;74513
provided that rules relating to the verification of pediatric 74514
trauma centers shall not be adopted under this section.74515

       (K) Nothing in this section shall be construed to require 74516
any person to carry with the person the birth certificate of a 74517
child to prove the age of the child, but the production of a valid 74518
birth certificate for a child showing that the child was not of an 74519
age to which this section applies is a defense against any ticket, 74520
citation, or summons issued for violating this section.74521

        (L)(1) Whoever violates division (A), (B), (C), or (D) of 74522
this section shall be punished as follows, provided that the 74523
failure of an operator of a motor vehicle to secure more than one 74524
child in a child restraint system, booster seat, or occupant 74525
restraining device as required by this section that occurred at 74526
the same time, on the same day, and at the same location is deemed 74527
to be a single violation of this section:74528

       (a) Except as otherwise provided in division (L)(1)(b) of74529
this section, the offender is guilty of a minor misdemeanor and 74530
shall be fined not less than twenty-fivefifty dollars nor more 74531
than seventy-five dollars for a first offense.74532

       (b) If the offender previously has been convicted of or74533
pleaded guilty to a violation of division (A), (B), (C), or (D) 74534
of this section or of a municipal ordinance that is substantially 74535
similar to any of those divisions, the offender is guilty of a74536
misdemeanor of the fourth degree and shall be fined not less than 74537
one hundred dollars.74538

       (2) All finesFor every fine imposed pursuant to division 74539
(L)(1) of this section not less than fifty dollars shall be 74540
forwarded to the treasurer of state for deposit in the child 74541
highway safety fund created by division (I) of this section.74542

       Sec. 4513.021.  (A) As used in this section:74543

       (1) "Passenger car" means any motor vehicle with motive74544
power, designed for carrying ten persons or less, except a74545
multipurpose passenger vehicle or motorcycle.74546

       (2) "Multipurpose passenger vehicle" means a motor vehicle74547
with motive power, except a motorcycle, designed to carry ten74548
persons or less, that is constructed either on a truck chassis or74549
with special features for occasional off-road operation.74550

       (3) "Truck" means every motor vehicle, except trailers and74551
semitrailers, designed and used to carry property and having a74552
gross vehicle weight rating of ten thousand pounds or less.74553

       (4) "Manufacturer" has the same meaning as in section 4501.01 74554
of the Revised Code.74555

       (5) "Gross vehicle weight rating" means the manufacturer's74556
gross vehicle weight rating established for that vehicle.74557

       (B) The director of public safety, in accordance with Chapter 74558
119. of the Revised Code, shall adopt rules in conformance with 74559
standards of the vehicle equipment safety commission, that shall 74560
govern the maximum bumper height or, in the absence of bumpers and 74561
in cases where bumper heights have been lowered or modified, the 74562
maximum height to the bottom of the frame rail, of any passenger 74563
car, multipurpose passenger vehicle, or truck.74564

       (C) No person shall operate upon a street or highway any74565
passenger car, multipurpose passenger vehicle, or truck registered74566
in this state that does not conform to the requirements of this74567
section or to any applicable rule adopted pursuant to this74568
section.74569

       (D) No person shall modify any motor vehicle registered in74570
this state in such a manner as to cause the vehicle body or74571
chassis to come in contact with the ground, expose the fuel tank74572
to damage from collision, or cause the wheels to come in contact74573
with the body under normal operation, and no person shall74574
disconnect any part of the original suspension system of the74575
vehicle to defeat the safe operation of that system.74576

       (E) Nothing contained in this section or in the rules adopted 74577
pursuant to this section shall be construed to prohibit either of 74578
the following:74579

       (1) The installation upon a passenger car, multipurpose74580
passenger vehicle, or truck registered in this state of heavy duty74581
equipment, including shock absorbers and overload springs;74582

       (2) The operation on a street or highway of a passenger car,74583
multipurpose passenger vehicle, or truck registered in this state74584
with normal wear to the suspension system if the normal wear does74585
not adversely affect the control of the vehicle.74586

       (F) This section and the rules adopted pursuant to it do not74587
apply to any specially designed or modified passenger car,74588
multipurpose passenger vehicle, or truck when operated off a74589
street or highway in races and similar events.74590

       (G) Except as otherwise provided in this division, whoever74591
Whoever violates this section is guilty of a minor misdemeanor. If 74592
the offender previously has been convicted of a violation of this74593
section, whoever violates this section is guilty of a misdemeanor74594
of the third degree.74595

       Sec. 4513.03.  (A) Every vehicle upon a street or highway74596
within this state during the time from sunset to sunrise, and at74597
any other time when there are unfavorable atmospheric conditions74598
or when there is not sufficient natural light to render74599
discernible persons, vehicles, and substantial objects on the74600
highway at a distance of one thousand feet ahead, shall display74601
lighted lights and illuminating devices as required by sections74602
4513.04 to 4513.37 of the Revised Code, for different classes of74603
vehicles; except that every motorized bicycle shall display at74604
such times lighted lights meeting the rules adopted by the74605
director of public safety under section 4511.521 of the Revised74606
Code. No motor vehicle, during such times, shall be operated upon74607
a street or highway within this state using only parking lights as74608
illumination.74609

       Whenever in such sections a requirement is declared as to the74610
distance from which certain lamps and devices shall render objects74611
visible, or within which such lamps or devices shall be visible,74612
such distance shall be measured upon a straight level unlighted74613
highway under normal atmospheric conditions unless a different74614
condition is expressly stated.74615

       Whenever in such sections a requirement is declared as to the74616
mounted height of lights or devices, it shall mean from the center74617
of such light or device to the level ground upon which the vehicle74618
stands.74619

       (B) Whoever violates this section shall be punished as74620
provided in section 4513.99 of the Revised Codeis guilty of a 74621
minor misdemeanor.74622

       Sec. 4513.04.  (A) Every motor vehicle, other than a74623
motorcycle, and every trackless trolley shall be equipped with at74624
least two headlights with at least one near each side of the front74625
of the motor vehicle or trackless trolley.74626

       Every motorcycle shall be equipped with at least one and not74627
more than two headlights.74628

       (B) Whoever violates this section shall be punished as74629
provided in section 4513.99 of the Revised Codeis guilty of a 74630
minor misdemeanor.74631

       Sec. 4513.05.  (A) Every motor vehicle, trackless trolley,74632
trailer, semitrailer, pole trailer, or vehicle which is being74633
drawn at the end of a train of vehicles shall be equipped with at74634
least one tail light mounted on the rear which, when lighted,74635
shall emit a red light visible from a distance of five hundred74636
feet to the rear, provided that in the case of a train of vehicles74637
only the tail light on the rearmost vehicle need be visible from74638
the distance specified.74639

       Either a tail light or a separate light shall be so74640
constructed and placed as to illuminate with a white light the74641
rear registration plate, when such registration plate is required,74642
and render it legible from a distance of fifty feet to the rear.74643
Any tail light, together with any separate light for illuminating74644
the rear registration plate, shall be so wired as to be lighted74645
whenever the headlights or auxiliary driving lights are lighted,74646
except where separate lighting systems are provided for trailers74647
for the purpose of illuminating such registration plate.74648

       (B) Whoever violates this section shall be punished as74649
provided in section 4513.99 of the Revised Codeis guilty of a 74650
minor misdemeanor.74651

       Sec. 4513.06.  (A) Every new motor vehicle sold after74652
September 6, 1941, and operated on a highway, other than a74653
commercial tractor, to which a trailer or semitrailer is attached74654
shall carry at the rear, either as a part of the tail lamps or74655
separately, two red reflectors meeting the requirements of this74656
section, except that vehicles of the type mentioned in section74657
4513.07 of the Revised Code shall be equipped with reflectors as74658
required by the regulations provided for in said section.74659

       Every such reflector shall be of such size and74660
characteristics and so maintained as to be visible at night from74661
all distances within three hundred feet to fifty feet from such74662
vehicle.74663

       (B) Whoever violates this section shall be punished as74664
provided in section 4513.99 of the Revised Codeis guilty of a 74665
minor misdemeanor.74666

       Sec. 4513.07.  (A) The director of public safety shall74667
prescribe and promulgate regulations relating to clearance lights,74668
marker lights, reflectors, and stop lights on buses, trackless74669
trolleys, trucks, commercial tractors, trailers, semitrailers, and74670
pole trailers, when operated upon any highway, and such vehicles74671
shall be equipped as required by such regulations, and such74672
equipment shall be lighted at all times mentioned in section74673
4513.03 of the Revised Code, except that clearance lights and side74674
marker lights need not be lighted on any such vehicle when it is74675
operated within a municipal corporation where there is sufficient74676
light to reveal any person or substantial object on the highway at74677
a distance of five hundred feet.74678

       Such equipment shall be in addition to all other lights74679
specifically required by sections 4513.03 to 4513.16 of the74680
Revised Code.74681

       Vehicles operated under the jurisdiction of the public74682
utilities commission are not subject to this section.74683

       (B) Whoever violates this section shall be punished as74684
provided in section 4513.99 of the Revised Codeis guilty of a 74685
minor misdemeanor.74686

       Sec. 4513.071.  (A) Every motor vehicle, trailer,74687
semitrailer, and pole trailer when operated upon a highway shall74688
be equipped with two or more stop lights, except that passenger74689
cars manufactured or assembled prior to January 1, 1967,74690
motorcycles, and motor-driven cycles shall be equipped with at74691
least one stop light. Stop lights shall be mounted on the rear of74692
the vehicle, actuated upon application of the service brake, and74693
may be incorporated with other rear lights. Such stop lights when74694
actuated shall emit a red light visible from a distance of five74695
hundred feet to the rear, provided that in the case of a train of74696
vehicles only the stop lights on the rear-most vehicle need be74697
visible from the distance specified.74698

       Such stop lights when actuated shall give a steady warning74699
light to the rear of a vehicle or train of vehicles to indicate74700
the intention of the operator to diminish the speed of or stop a74701
vehicle or train of vehicles.74702

       When stop lights are used as required by this section, they74703
shall be constructed or installed so as to provide adequate and74704
reliable illumination and shall conform to the appropriate rules74705
and regulations established under section 4513.19 of the Revised74706
Code.74707

       Historical motor vehicles as defined in section 4503.181 of74708
the Revised Code, not originally manufactured with stop lights,74709
are not subject to this section.74710

       (B) Whoever violates this section shall be punished as74711
provided in section 4513.99 of the Revised Codeis guilty of a 74712
minor misdemeanor.74713

       Sec. 4513.09.  (A) Whenever the load upon any vehicle extends 74714
to the rear four feet or more beyond the bed or body of such 74715
vehicle, there shall be displayed at the extreme rear end of the 74716
load, at the times specified in section 4513.03 of the Revised74717
Code, a red light or lantern plainly visible from a distance of at74718
least five hundred feet to the sides and rear. The red light or74719
lantern required by this section is in addition to the red rear74720
light required upon every vehicle. At any other time there shall74721
be displayed at the extreme rear end of such load a red flag or74722
cloth not less than sixteen inches square.74723

       (B) Whoever violates this section shall be punished as74724
provided in section 4513.99 of the Revised Codeis guilty of a 74725
minor misdemeanor.74726

       Sec. 4513.11.  (A) All vehicles other than bicycles,74727
including animal-drawn vehicles and vehicles referred to in74728
division (G) of section 4513.02 of the Revised Code, not74729
specifically required to be equipped with lamps or other lighting74730
devices by sections 4513.03 to 4513.10 of the Revised Code, shall,74731
at the times specified in section 4513.03 of the Revised Code, be74732
equipped with at least one lamp displaying a white light visible74733
from a distance of not less than one thousand feet to the front of74734
the vehicle, and also shall be equipped with two lamps displaying74735
red light visible from a distance of not less than one thousand74736
feet to the rear of the vehicle, or as an alternative, one lamp74737
displaying a red light visible from a distance of not less than74738
one thousand feet to the rear and two red reflectors visible from74739
all distances of six hundred feet to one hundred feet to the rear74740
when illuminated by the lawful lower beams of headlamps.74741

       Lamps and reflectors required or authorized by this section74742
shall meet standards adopted by the director of public safety.74743

       (B) All boat trailers, farm machinery, and other machinery,74744
including all road construction machinery, upon a street or74745
highway, except when being used in actual construction and74746
maintenance work in an area guarded by a flagperson, or where74747
flares are used, or when operating or traveling within the limits74748
of a construction area designated by the director of74749
transportation, a city engineer, or the county engineer of the74750
several counties, when such construction area is marked in74751
accordance with requirements of the director and the manual of74752
uniform traffic control devices, as set forth in section 4511.0974753
of the Revised Code, which is designed for operation at a speed of74754
twenty-five miles per hour or less shall be operated at a speed74755
not exceeding twenty-five miles per hour, and shall display a74756
triangular slow-moving vehicle emblem (SMV). The emblem shall be74757
mounted so as to be visible from a distance of not less than five74758
hundred feet to the rear. The director of public safety shall74759
adopt standards and specifications for the design and position of74760
mounting the SMV emblem. The standards and specifications for SMV74761
emblems referred to in this section shall correlate with and, so74762
far as possible, conform with those approved by the American74763
society of agricultural engineers.74764

       A unit of farm machinery that is designed by its manufacturer 74765
to operate at a speed greater than twenty-five miles per hour may 74766
be operated on a street or highway at a speed greater than 74767
twenty-five miles per hour provided it is operated in accordance 74768
with this section.74769

       As used in this division, "machinery" does not include any74770
vehicle designed to be drawn by an animal.74771

       (C) The use of the SMV emblem shall be restricted to74772
animal-drawn vehicles, and to the slow-moving vehicles specified74773
in division (B) of this section operating or traveling within the74774
limits of the highway. Its use on slow-moving vehicles being74775
transported upon other types of vehicles or on any other type of74776
vehicle or stationary object on the highway is prohibited.74777

       (D)(1) No person shall sell, lease, rent, or operate any boat74778
trailer, farm machinery, or other machinery defined as a74779
slow-moving vehicle in division (B) of this section, except those74780
units designed to be completely mounted on a primary power unit,74781
which is manufactured or assembled on or after April 1, 1966,74782
unless the vehicle is equipped with a slow-moving vehicle emblem74783
mounting device as specified in division (B) of this section.74784

       (2) No person shall sell, lease, rent, or operate on a street 74785
or highway any unit of farm machinery that is designed by its 74786
manufacturer to operate at a speed greater than twenty-five miles 74787
per hour unless the unit displays a slow-moving vehicle emblem as 74788
specified in division (B) of this section and a speed 74789
identification symbol that meets the specifications contained in 74790
the American society of agricultural engineers standard ANSI/ASAE 74791
S584 JAN2005, agricultural equipment: speed identification symbol 74792
(SIS).74793

       (E) Any boat trailer, farm machinery, or other machinery74794
defined as a slow-moving vehicle in division (B) of this section,74795
in addition to the use of the slow-moving vehicle emblem, and any 74796
unit of farm machinery that is designed by its manufacturer to 74797
operate at a speed greater than twenty-five miles per hour, in 74798
addition to the display of a speed identification symbol, may be74799
equipped with a red flashing light that shall be visible from a74800
distance of not less than one thousand feet to the rear at all74801
times specified in section 4513.03 of the Revised Code. When a74802
double-faced light is used, it shall display amber light to the74803
front and red light to the rear.74804

       In addition to the lights described in this division, farm74805
machinery and motor vehicles escorting farm machinery may display74806
a flashing, oscillating, or rotating amber light, as permitted by74807
section 4513.17 of the Revised Code, and also may display74808
simultaneously flashing turn signals or warning lights, as74809
permitted by that section.74810

       (F) Every animal-drawn vehicle upon a street or highway shall 74811
at all times be equipped in one of the following ways:74812

       (1) With a slow-moving vehicle emblem complying with division 74813
(B) of this section;74814

       (2) With alternate reflective material complying with rules74815
adopted under this division;74816

       (3) With both a slow-moving vehicle emblem and alternate74817
reflective material as specified in this division.74818

       The director of public safety, subject to Chapter 119. of the74819
Revised Code, shall adopt rules establishing standards and74820
specifications for the position of mounting of the alternate74821
reflective material authorized by this division. The rules shall74822
permit, as a minimum, the alternate reflective material to be74823
black, gray, or silver in color. The alternate reflective material 74824
shall be mounted on the animal-drawn vehicle so as to be visible, 74825
at all times specified in section 4513.03 of the Revised Code, 74826
from a distance of not less than five hundred feet to the rear 74827
when illuminated by the lawful lower beams of headlamps.74828

       (G) Every unit of farm machinery that is designed by its 74829
manufacturer to operate at a speed greater than twenty-five miles 74830
per hour shall display a slow-moving vehicle emblem and a speed 74831
identification symbol that meets the specifications contained in 74832
the American society of agricultural engineers standard ANSI/ASAE 74833
S584 JAN2005, agricultural equipment: speed identification symbol 74834
(SIS) when the unit is operated upon a street or highway, 74835
irrespective of the speed at which the unit is operated on the 74836
street or highway. The speed identification symbol shall indicate 74837
the maximum speed in miles per hour at which the unit of farm 74838
machinery is designed by its manufacturer to operate. The display 74839
of the speed identification symbol shall be in accordance with the 74840
standard prescribed in this division.74841

       If an agricultural tractor that is designed by its 74842
manufacturer to operate at a speed greater than twenty-five miles 74843
per hour is being operated on a street or highway at a speed 74844
greater than twenty-five miles per hour and is towing, pulling, or 74845
otherwise drawing a unit of farm machinery, the unit of farm 74846
machinery shall display a slow-moving vehicle emblem and a speed 74847
identification symbol that is the same as the speed identification 74848
symbol that is displayed on the agricultural tractor.74849

       (H) When an agricultural tractor that is designed by its 74850
manufacturer to operate at a speed greater than twenty-five miles 74851
per hour is being operated on a street or highway at a speed 74852
greater than twenty-five miles per hour, the operator shall 74853
possess some documentation published or provided by the 74854
manufacturer indicating the maximum speed in miles per hour at 74855
which the manufacturer designed the agricultural tractor to 74856
operate.74857

       (I) Whoever violates this section shall be punished as74858
provided in section 4513.99 of the Revised Codeis guilty of a 74859
minor misdemeanor.74860

       (J) As used in this section, "boat trailer" means any vehicle 74861
designed and used exclusively to transport a boat between a place 74862
of storage and a marina, or in and around a marina, when drawn or 74863
towed on a street or highway for a distance of no more than ten 74864
miles and at a speed of twenty-five miles per hour or less.74865

       Sec. 4513.111.  (A)(1) Every multi-wheel agricultural tractor74866
whose model year was 2001 or earlier, when being operated or74867
traveling on a street or highway at the times specified in section74868
4513.03 of the Revised Code, at a minimum shall be equipped with 74869
and display reflectors and illuminated amber lamps so that the 74870
extreme left and right projections of the tractor are indicated by 74871
flashing lamps displaying amber light, visible to the front and74872
the rear, by amber reflectors, all visible to the front, and by74873
red reflectors, all visible to the rear.74874

       (2) The lamps displaying amber light need not flash74875
simultaneously and need not flash in conjunction with any74876
directional signals of the tractor.74877

       (3) The lamps and reflectors required by division (A)(1) of74878
this section and their placement shall meet standards and74879
specifications contained in rules adopted by the director of74880
public safety in accordance with Chapter 119. of the Revised Code.74881
The rules governing the amber lamps, amber reflectors, and red74882
reflectors and their placement shall correlate with and, as far as74883
possible, conform with paragraphs 4.1.4.1, 4.1.7.1, and 4.1.7.274884
respectively of the American society of agricultural engineers74885
standard ANSI/ASAE S279.10 OCT98, lighting and marking of74886
agricultural equipment on highways.74887

       (B) Every unit of farm machinery whose model year was 2002 or 74888
later, when being operated or traveling on a street or highway at 74889
the times specified in section 4513.03 of the Revised Code, shall 74890
be equipped with and display markings and illuminated lamps that 74891
meet or exceed the lighting, illumination, and marking standards 74892
and specifications that are applicable to that type of farm 74893
machinery for the unit's model year specified in the American74894
society of agricultural engineers standard ANSI/ASAE S279.11 74895
APR01, lighting and marking of agricultural equipment on highways, 74896
or any subsequent revisions of that standard.74897

       (C) The lights and reflectors required by division (A) of74898
this section are in addition to the slow-moving vehicle emblem and74899
lights required or permitted by section 4513.11 or 4513.17 of the74900
Revised Code to be displayed on farm machinery being operated or74901
traveling on a street or highway.74902

       (D) No person shall operate any unit of farm machinery on a74903
street or highway or cause any unit of farm machinery to travel on74904
a street or highway in violation of division (A) or (B) of this74905
section.74906

       (E) Whoever violates this section shall be punished as74907
provided in section 4513.99 of the Revised Codeis guilty of a 74908
minor misdemeanor.74909

       Sec. 4513.12.  (A) Any motor vehicle may be equipped with not 74910
more than one spotlight and every lighted spotlight shall be so 74911
aimed and used upon approaching another vehicle that no part of74912
the high-intensity portion of the beam will be directed to the74913
left of the prolongation of the extreme left side of the vehicle,74914
nor more than one hundred feet ahead of the vehicle.74915

       Any motor vehicle may be equipped with not more than three74916
auxiliary driving lights mounted on the front of the vehicle. The74917
director of public safety shall prescribe specifications for74918
auxiliary driving lights and regulations for their use, and any74919
such lights which do not conform to said specifications and74920
regulations shall not be used.74921

       (B) Whoever violates this section shall be punished as74922
provided in section 4513.99 of the Revised Codeis guilty of a 74923
minor misdemeanor.74924

       Sec. 4513.13.  (A) Any motor vehicle may be equipped with74925
side cowl or fender lights which shall emit a white or amber light74926
without glare.74927

       Any motor vehicle may be equipped with lights on each side74928
thereof which shall emit a white or amber light without glare.74929

       Any motor vehicle may be equipped with back-up lights, either74930
separately or in combination with another light. No back-up lights 74931
shall be continuously lighted when the motor vehicle is in forward 74932
motion.74933

       (B) Whoever violates this section shall be punished as74934
provided in section 4513.99 of the Revised Codeis guilty of a 74935
minor misdemeanor.74936

       Sec. 4513.14.  (A) At all times mentioned in section 4513.0374937
of the Revised Code at least two lighted lights shall be74938
displayed, one near each side of the front of every motor vehicle74939
and trackless trolley, except when such vehicle or trackless74940
trolley is parked subject to the regulations governing lights on74941
parked vehicles and trackless trolleys.74942

       The director of public safety shall prescribe and promulgate74943
regulations relating to the design and use of such lights and such74944
regulations shall be in accordance with currently recognized74945
standards.74946

       (B) Whoever violates this section shall be punished as74947
provided in section 4513.99 of the Revised Codeis guilty of a 74948
minor misdemeanor.74949

       Sec. 4513.15.  (A) Whenever a motor vehicle is being operated 74950
on a roadway or shoulder adjacent thereto during the times 74951
specified in section 4513.03 of the Revised Code, the driver shall 74952
use a distribution of light, or composite beam, directed high 74953
enough and of sufficient intensity to reveal persons, vehicles,74954
and substantial objects at a safe distance in advance of the 74955
vehicle, subject to the following requirements;74956

       (1) Whenever the driver of a vehicle approaches an oncoming74957
vehicle, such driver shall use a distribution of light, or74958
composite beam, so aimed that the glaring rays are not projected74959
into the eyes of the oncoming driver.74960

       (2) Every new motor vehicle registered in this state, which74961
has multiple-beam road lighting equipment shall be equipped with a74962
beam indicator, which shall be lighted whenever the uppermost74963
distribution of light from the headlights is in use, and shall not74964
otherwise be lighted. Said indicator shall be so designed and74965
located that, when lighted, it will be readily visible without74966
glare to the driver of the vehicle.74967

       (B) Whoever violates this section shall be punished as74968
provided in section 4513.99 of the Revised Codeis guilty of a 74969
minor misdemeanor.74970

       Sec. 4513.16.  (A) Any motor vehicle may be operated under74971
the conditions specified in section 4513.03 of the Revised Code74972
when it is equipped with two lighted lights upon the front thereof74973
capable of revealing persons and substantial objects seventy-five74974
feet ahead, in lieu of lights required in section 4513.14 of the74975
Revised Code, provided that such vehicle shall not be operated at74976
a speed in excess of twenty miles per hour.74977

       (B) Whoever violates this section shall be punished as74978
provided in section 4513.99 of the Revised Codeis guilty of a 74979
minor misdemeanor.74980

       Sec. 4513.17.  (A) Whenever a motor vehicle equipped with74981
headlights also is equipped with any auxiliary lights or spotlight74982
or any other light on the front thereof projecting a beam of an74983
intensity greater than three hundred candle power, not more than a74984
total of five of any such lights on the front of a vehicle shall74985
be lighted at any one time when the vehicle is upon a highway.74986

       (B) Any lighted light or illuminating device upon a motor74987
vehicle, other than headlights, spotlights, signal lights, or74988
auxiliary driving lights, that projects a beam of light of an74989
intensity greater than three hundred candle power, shall be so74990
directed that no part of the beam will strike the level of the74991
roadway on which the vehicle stands at a distance of more than74992
seventy-five feet from the vehicle.74993

       (C)(1) Flashing lights are prohibited on motor vehicles,74994
except as a means for indicating a right or a left turn, or in the74995
presence of a vehicular traffic hazard requiring unusual care in74996
approaching, or overtaking or passing. This prohibition does not74997
apply to emergency vehicles, road service vehicles servicing or74998
towing a disabled vehicle, traffic line stripers, snow plows,74999
rural mail delivery vehicles, vehicles as provided in section75000
4513.182 of the Revised Code, department of transportation75001
maintenance vehicles, funeral hearses, funeral escort vehicles,75002
and similar equipment operated by the department or local75003
authorities, which shall be equipped with and display, when used75004
on a street or highway for the special purpose necessitating such75005
lights, a flashing, oscillating, or rotating amber light, but75006
shall not display a flashing, oscillating, or rotating light of75007
any other color, nor to vehicles or machinery permitted by section75008
4513.11 of the Revised Code to have a flashing red light.75009

       (2) When used on a street or highway, farm machinery and75010
vehicles escorting farm machinery may be equipped with and display75011
a flashing, oscillating, or rotating amber light, and the75012
prohibition contained in division (C)(1) of this section does not75013
apply to such machinery or vehicles. Farm machinery also may75014
display the lights described in section 4513.11 of the Revised75015
Code.75016

       (D) Except a person operating a public safety vehicle, as75017
defined in division (E) of section 4511.01 of the Revised Code, or75018
a school bus, no person shall operate, move, or park upon, or75019
permit to stand within the right-of-way of any public street or75020
highway any vehicle or equipment that is equipped with and75021
displaying a flashing red or a flashing combination red and white75022
light, or an oscillating or rotating red light, or a combination75023
red and white oscillating or rotating light; and except a public75024
law enforcement officer, or other person sworn to enforce the75025
criminal and traffic laws of the state, operating a public safety75026
vehicle when on duty, no person shall operate, move, or park upon,75027
or permit to stand within the right-of-way of any street or75028
highway any vehicle or equipment that is equipped with, or upon75029
which is mounted, and displaying a flashing blue or a flashing75030
combination blue and white light, or an oscillating or rotating75031
blue light, or a combination blue and white oscillating or75032
rotating light.75033

       (E) This section does not prohibit the use of warning lights75034
required by law or the simultaneous flashing of turn signals on75035
disabled vehicles or on vehicles being operated in unfavorable75036
atmospheric conditions in order to enhance their visibility. This75037
section also does not prohibit the simultaneous flashing of turn75038
signals or warning lights either on farm machinery or vehicles75039
escorting farm machinery, when used on a street or highway.75040

       (F) Whoever violates this section shall be punished as75041
provided in section 4513.99 of the Revised Codeis guilty of a 75042
minor misdemeanor.75043

       Sec. 4513.171.  (A) Notwithstanding any other provision of75044
law, a motor vehicle operated by a coroner, deputy coroner, or75045
coroner's investigator may be equipped with a flashing,75046
oscillating, or rotating red or blue light and a siren, whistle,75047
or bell capable of emitting sound audible under normal conditions75048
from a distance of not less than five hundred feet. Such a vehicle75049
may display the flashing, oscillating, or rotating red or blue 75050
light and may give the audible signal of the siren, exhaust75051
whistle, or bell only when responding to a fatality or a fatal75052
motor vehicle accident on a street or highway and only at those75053
locations where the stoppage of traffic impedes the ability of the75054
coroner, deputy coroner, or coroner's investigator to arrive at75055
the site of the fatality.75056

       This section does not relieve a coroner, deputy coroner, or75057
coroner's investigator operating a motor vehicle from the duty to75058
drive with due regard for the safety of all persons and property75059
upon the highway.75060

       (B) Whoever violates this section shall be punished as75061
provided in section 4513.99 of the Revised Codeis guilty of a 75062
minor misdemeanor.75063

       Sec. 4513.18.  (A) The director of transportation shall adopt75064
standards and specifications applicable to headlights, clearance 75065
lights, identification, and other lights, on snow removal 75066
equipment when operated on the highways, and on vehicles operating 75067
under special permits pursuant to section 4513.34 of the Revised 75068
Code, in lieu of the lights otherwise required on motor vehicles. 75069
Such standards and specifications may permit the use of flashing 75070
lights for purposes of identification on snow removal equipment, 75071
and oversize vehicles when in service upon the highways. The 75072
standards and specifications for lights referred to in this 75073
section shall correlate with and, so far as possible, conform with 75074
those approved by the American association of state highway75075
officials.75076

       It is unlawful to operate snow removal equipment on a highway75077
unless the lights thereon comply with and are lighted when and as75078
required by the standards and specifications adopted as provided75079
in this section.75080

       (B) Whoever violates this section shall be punished as75081
provided in section 4513.99 of the Revised Codeis guilty of a 75082
minor misdemeanor.75083

       Sec. 4513.19.  (A) No person shall use any lights mentioned75084
in sections 4513.03 to 4513.18 of the Revised Code upon any motor75085
vehicle, trailer, or semitrailer unless said lights are equipped,75086
mounted, and adjusted as to focus and aim in accordance with75087
regulations which are prescribed by the director of public safety.75088

       (B) Whoever violates this section shall be punished as75089
provided in section 4513.99 of the Revised Codeis guilty of a 75090
minor misdemeanor.75091

       Sec. 4513.21.  (A) Every motor vehicle or trackless trolley75092
when operated upon a highway shall be equipped with a horn which75093
is in good working order and capable of emitting sound audible,75094
under normal conditions, from a distance of not less than two75095
hundred feet.75096

       No motor vehicle or trackless trolley shall be equipped with,75097
nor shall any person use upon a vehicle, any siren, whistle, or75098
bell. Any vehicle may be equipped with a theft alarm signal device 75099
which shall be so arranged that it cannot be used as an ordinary 75100
warning signal. Every emergency vehicle shall be equipped with a 75101
siren, whistle, or bell, capable of emitting sound audible under 75102
normal conditions from a distance of not less than five hundred 75103
feet and of a type approved by the director of public safety. Such 75104
equipment shall not be used except when such vehicle is operated 75105
in response to an emergency call or is in the immediate pursuit of 75106
an actual or suspected violator of the law, in which case the 75107
driver of the emergency vehicle shall sound such equipment when it 75108
is necessary to warn pedestrians and other drivers of the approach 75109
thereof.75110

       (B) Whoever violates this section shall be punished as75111
provided in section 4513.99 of the Revised Codeis guilty of a 75112
minor misdemeanor.75113

       Sec. 4513.22.  (A) Every motor vehicle and motorcycle with an75114
internal combustion engine shall at all times be equipped with a75115
muffler which is in good working order and in constant operation75116
to prevent excessive or unusual noise, and no person shall use a75117
muffler cutout, by-pass, or similar device upon a motor vehicle on75118
a highway. Every motorcycle muffler shall be equipped with baffle75119
plates.75120

       No person shall own, operate, or have in the person's75121
possession any motor vehicle or motorcycle equipped with a device75122
for producing excessive smoke or gas, or so equipped as to permit75123
oil or any other chemical to flow into or upon the exhaust pipe or75124
muffler of such vehicle, or equipped in any other way to produce75125
or emit smoke or dangerous or annoying gases from any portion of75126
such vehicle, other than the ordinary gases emitted by the exhaust75127
of an internal combustion engine under normal operation.75128

       (B) Whoever violates this section shall be punished as75129
provided in section 4513.99 of the Revised Codeis guilty of a 75130
minor misdemeanor.75131

       Sec. 4513.23.  (A) Every motor vehicle, motorcycle, and75132
trackless trolley shall be equipped with a mirror so located as to75133
reflect to the operator a view of the highway to the rear of such75134
vehicle, motorcycle, or trackless trolley. Operators of vehicles,75135
motorcycles, streetcars, and trackless trolleys shall have a clear75136
and unobstructed view to the front and to both sides of their75137
vehicles, motorcycles, streetcars, or trackless trolleys and shall75138
have a clear view to the rear of their vehicles, motorcycles,75139
streetcars, or trackless trolleys by mirror.75140

       (B) Whoever violates this section shall be punished as75141
provided in section 4513.99 of the Revised Codeis guilty of a 75142
minor misdemeanor.75143

       Sec. 4513.24.  (A) No person shall drive any motor vehicle on 75144
a street or highway in this state, other than a motorcycle or75145
motorized bicycle, that is not equipped with a windshield.75146

       (B) No person shall drive any motor vehicle, other than a75147
bus, with any sign, poster, or other nontransparent material upon75148
the front windshield, sidewings, side, or rear windows of such75149
vehicle other than a certificate or other paper required to be75150
displayed by law, except that there may be in the lower left-hand75151
or right-hand corner of the windshield a sign, poster, or decal75152
not to exceed four inches in height by six inches in width. No75153
sign, poster, or decal shall be displayed in the front windshield75154
in such a manner as to conceal the vehicle identification number75155
for the motor vehicle when, in accordance with federal law, that75156
number is located inside the vehicle passenger compartment and so75157
placed as to be readable through the vehicle glazing without75158
moving any part of the vehicle.75159

       (C) The windshield on every motor vehicle, streetcar, and75160
trackless trolley shall be equipped with a device for cleaning75161
rain, snow, or other moisture from the windshield. The device75162
shall be maintained in good working order and so constructed as to75163
be controlled or operated by the operator of the vehicle,75164
streetcar, or trackless trolley.75165

       (D) Whoever violates this section shall be punished as75166
provided in section 4513.99 of the Revised Codeis guilty of a 75167
minor misdemeanor.75168

       Sec. 4513.242.  (A) Notwithstanding section 4513.24 and75169
division (F) of section 4513.241 of the Revised Code or any rule75170
adopted thereunder, a decal, whether reflectorized or not, may be75171
displayed upon any side window or sidewing of a motor vehicle if75172
all of the following are met:75173

       (1) The decal is necessary for public or private security75174
arrangements to which the motor vehicle periodically is subjected;75175

       (2) The decal is no larger than is necessary to accomplish75176
the security arrangements;75177

       (3) The decal does not obscure the vision of the motor75178
vehicle operator or prevent a person looking into the motor75179
vehicle from seeing or identifying persons or objects inside the75180
motor vehicle.75181

       (B) Whoever violates this section shall be punished as75182
provided in section 4513.99 of the Revised Codeis guilty of a 75183
minor misdemeanor.75184

       Sec. 4513.28.  (A) Whenever any motor truck, trackless75185
trolley, bus, commercial tractor, trailer, semi-trailer, or pole75186
trailer is disabled upon the traveled portion of any highway or75187
the shoulder thereof outside of any municipality, or upon any75188
freeway, expressway, thruway and connecting, entering or exiting75189
ramps within a municipality, at any time when lighted lamps are75190
required on vehicles and trackless trolleys, the operator of such75191
vehicle or trackless trolley shall display the following warning75192
devices upon the highway during the time the vehicle or trackless75193
trolley is so disabled on the highway except as provided in75194
division (B) of this section:75195

       (1) A lighted fusee shall be immediately placed on the75196
roadway at the traffic side of such vehicle or trackless trolley,75197
unless red electric lanterns or red reflectors are displayed.75198

       (2) Within the burning period of the fusee and as promptly as 75199
possible, three lighted flares or pot torches, or three red75200
reflectors or three red electric lanterns shall be placed on the75201
roadway as follows:75202

       (a) One at a distance of forty paces or approximately one75203
hundred feet in advance of the vehicle;75204

       (b) One at a distance of forty paces or approximately one75205
hundred feet to the rear of the vehicle or trackless trolley75206
except as provided in this section, each in the center of the lane75207
of traffic occupied by the disabled vehicle or trackless trolley;75208

       (c) One at the traffic side of the vehicle or trackless75209
trolley.75210

       (B) Whenever any vehicle used in transporting flammable75211
liquids in bulk, or in transporting compressed flammable gases, is75212
disabled upon a highway at any time or place mentioned in division75213
(A) of this section, the driver of such vehicle shall display upon75214
the roadway the following warning devices:75215

       (1) One red electric lantern or one red reflector shall be75216
immediately placed on the roadway at the traffic side of the75217
vehicle;75218

       (2) Two other red electric lanterns or two other red75219
reflectors shall be placed to the front and rear of the vehicle in75220
the same manner prescribed for flares in division (A) of this75221
section.75222

       (C) When a vehicle of a type specified in division (B) of75223
this section is disabled, the use of flares, fusees, or any signal75224
produced by flame as warning signals is prohibited.75225

       (D) Whenever any vehicle or trackless trolley of a type75226
referred to in this section is disabled upon the traveled portion75227
of a highway or the shoulder thereof, outside of any municipality,75228
or upon any freeway, expressway, thruway and connecting, entering75229
or exiting ramps within a municipality, at any time when the75230
display of fusees, flares, red reflectors, or electric lanterns is75231
not required, the operator of such vehicle or trackless trolley75232
shall display two red flags upon the roadway in the lane of75233
traffic occupied by the disabled vehicle or trackless trolley, one75234
at a distance of forty paces or approximately one hundred feet in75235
advance of the vehicle or trackless trolley, and one at a distance75236
of forty paces or approximately one hundred feet to the rear of75237
the vehicle or trackless trolley, except as provided in this75238
section.75239

       (E) The flares, fusees, lanterns, red reflectors, and flags75240
to be displayed as required in this section shall conform with the75241
requirements of section 4513.27 of the Revised Code applicable75242
thereto.75243

       (F) In the event the vehicle or trackless trolley is disabled 75244
near a curve, crest of a hill, or other obstruction of view, the 75245
flare, flag, reflector, or lantern in that direction shall be 75246
placed as to afford ample warning to other users of the highway, 75247
but in no case shall it be placed less than forty paces or 75248
approximately one hundred feet nor more than one hundred twenty75249
paces or approximately three hundred feet from the disabled75250
vehicle or trackless trolley.75251

       (G) This section does not apply to the operator of any75252
vehicle in a work area designated by protection equipment devices75253
that are displayed and used in accordance with the manual adopted75254
by the department of transportation under section 4511.09 of the75255
Revised Code.75256

       (H) Whoever violates this section shall be punished as75257
provided in section 4513.99 of the Revised Codeis guilty of a 75258
minor misdemeanor.75259

       Sec. 4513.60.  (A)(1) The sheriff of a county or chief of75260
police of a municipal corporation, township, or township police75261
district, within the sheriff's or chief's respective territorial75262
jurisdiction, upon complaint of any person adversely affected, may75263
order into storage any motor vehicle, other than an abandoned junk75264
motor vehicle as defined in section 4513.63 of the Revised Code,75265
that has been left on private residential or private agricultural75266
property for at least four hours without the permission of the75267
person having the right to the possession of the property. The75268
sheriff or chief of police, upon complaint of the owner of a75269
repair garage or place of storage, may order into storage any75270
motor vehicle, other than an abandoned junk motor vehicle, that75271
has been left at the garage or place of storage for a longer75272
period than that agreed upon. The place of storage shall be75273
designated by the sheriff or chief of police. When ordering a75274
motor vehicle into storage pursuant to this division, a sheriff or75275
chief of police, whenever possible, shall arrange for the removal75276
of the motor vehicle by a private tow truck operator or towing75277
company. Subject to division (C) of this section, the owner of a75278
motor vehicle that has been removed pursuant to this division may75279
recover the vehicle only in accordance with division (E) of this75280
section.75281

       (2) Divisions (A)(1) to (3) of this section do not apply to75282
any private residential or private agricultural property that is75283
established as a private tow-away zone in accordance with division75284
(B) of this section.75285

       (3) As used in divisions (A)(1) and (2) of this section,75286
"private residential property" means private property on which is75287
located one or more structures that are used as a home, residence,75288
or sleeping place by one or more persons, if no more than three75289
separate households are maintained in the structure or structures.75290
"Private residential property" does not include any private75291
property on which is located one or more structures that are used75292
as a home, residence, or sleeping place by two or more persons, if75293
more than three separate households are maintained in the75294
structure or structures.75295

       (B)(1) The owner of private property may establish a private75296
tow-away zone only if all of the following conditions are75297
satisfied:75298

       (a) The owner posts on the owner's property a sign, that is75299
at least eighteen inches by twenty-four inches in size, that is75300
visible from all entrances to the property, and that contains at75301
least all of the following information:75302

       (i) A notice that the property is a private tow-away zone and 75303
that vehicles not authorized to park on the property will be towed 75304
away;75305

       (ii) The telephone number of the person from whom a75306
towed-away vehicle can be recovered, and the address of the place75307
to which the vehicle will be taken and the place from which it may75308
be recovered;75309

       (iii) A statement that the vehicle may be recovered at any75310
time during the day or night upon the submission of proof of75311
ownership and the payment of a towing charge, in an amount not to75312
exceed ninety dollars, and a storage charge, in an amount not to75313
exceed twelve dollars per twenty-four-hour period; except that the75314
charge for towing shall not exceed one hundred fifty dollars, and75315
the storage charge shall not exceed twenty dollars per75316
twenty-four-hour period, if the vehicle has a manufacturer's gross75317
vehicle weight rating in excess of ten thousand pounds and is a75318
truck, bus, or a combination of a commercial tractor and trailer75319
or semitrailer.75320

       (b) The place to which the towed vehicle is taken and from75321
which it may be recovered is conveniently located, is well75322
lighted, and is on or within a reasonable distance of a regularly75323
scheduled route of one or more modes of public transportation, if75324
any public transportation is available in the municipal75325
corporation or township in which the private tow-away zone is75326
located.75327

       (2) If a vehicle is parked on private property that is75328
established as a private tow-away zone in accordance with division75329
(B)(1) of this section, without the consent of the owner of the75330
property or in violation of any posted parking condition or75331
regulation, the owner or the owner's agent may remove, or cause75332
the removal of, the vehicle, the owner and the operator of the75333
vehicle shall be deemed to have consented to the removal and75334
storage of the vehicle and to the payment of the towing and75335
storage charges specified in division (B)(1)(a)(iii) of this75336
section, and the owner, subject to division (C) of this section,75337
may recover a vehicle that has been so removed only in accordance75338
with division (E) of this section.75339

       (3) If a municipal corporation requires tow trucks and tow75340
truck operators to be licensed, no owner of private property75341
located within the municipal corporation shall remove, or shall75342
cause the removal and storage of, any vehicle pursuant to division75343
(B)(2) of this section by an unlicensed tow truck or unlicensed75344
tow truck operator.75345

       (4) Divisions (B)(1) to (3) of this section do not affect or75346
limit the operation of division (A) of this section or sections75347
4513.61 to 4513.65 of the Revised Code as they relate to property75348
other than private property that is established as a private75349
tow-away zone under division (B)(1) of this section.75350

       (C) If the owner or operator of a motor vehicle that has been 75351
ordered into storage pursuant to division (A)(1) of this section 75352
or of a vehicle that is being removed under authority of division 75353
(B)(2) of this section arrives after the motor vehicle or vehicle 75354
has been prepared for removal, but prior to its actual removal 75355
from the property, the owner or operator shall be given the 75356
opportunity to pay a fee of not more than one-half of the charge 75357
for the removal of motor vehicles under division (A)(1) of this 75358
section or of vehicles under division (B)(2) of this section,75359
whichever is applicable, that normally is assessed by the person75360
who has prepared the motor vehicle or vehicle for removal, in75361
order to obtain release of the motor vehicle or vehicle. Upon75362
payment of that fee, the motor vehicle or vehicle shall be75363
released to the owner or operator, and upon its release, the owner75364
or operator immediately shall move it so that:75365

       (1) If the motor vehicle was ordered into storage pursuant to 75366
division (A)(1) of this section, it is not on the private75367
residential or private agricultural property without the75368
permission of the person having the right to possession of the75369
property, or is not at the garage or place of storage without the75370
permission of the owner, whichever is applicable.75371

       (2) If the vehicle was being removed under authority of75372
division (B)(2) of this section, it is not parked on the private75373
property established as a private tow-away zone without the75374
consent of the owner or in violation of any posted parking75375
condition or regulation.75376

       (D)(1) If an owner of private property that is established as 75377
a private tow-away zone in accordance with division (B)(1) of this 75378
section or the authorized agent of such an owner removes or causes 75379
the removal of a vehicle from that property under authority of 75380
division (B)(2) of this section, the owner or agent promptly shall 75381
notify the police department of the municipal corporation,75382
township, or township police district in which the property is75383
located, of the removal, the vehicle's license number, make,75384
model, and color, the location from which it was removed, the date75385
and time of its removal, the telephone number of the person from75386
whom it may be recovered, and the address of the place to which it75387
has been taken and from which it may be recovered.75388

       (2) Each county sheriff and each chief of police of a75389
municipal corporation, township, or township police district shall75390
maintain a record of motor vehicles that the sheriff or chief75391
orders into storage pursuant to division (A)(1) of this section75392
and of vehicles removed from private property in the sheriff's or75393
chief's jurisdiction that is established as a private tow-away75394
zone of which the sheriff or chief has received notice under75395
division (D)(1) of this section. The record shall include an entry 75396
for each such motor vehicle or vehicle that identifies the motor 75397
vehicle's or vehicle's license number, make, model, and color, the 75398
location from which it was removed, the date and time of its 75399
removal, the telephone number of the person from whom it may be 75400
recovered, and the address of the place to which it has been taken 75401
and from which it may be recovered. Any information in the record 75402
that pertains to a particular motor vehicle or vehicle shall be 75403
provided to any person who, either in person or pursuant to a 75404
telephone call, identifies self as the owner or operator of the 75405
motor vehicle or vehicle and requests information pertaining to 75406
its location.75407

       (3) Any person who registers a complaint that is the basis of 75408
a sheriff's or police chief's order for the removal and storage of 75409
a motor vehicle under division (A)(1) of this section shall75410
provide the identity of the law enforcement agency with which the75411
complaint was registered to any person who identifies self as the75412
owner or operator of the motor vehicle and requests information75413
pertaining to its location.75414

       (E) The owner of a motor vehicle that is ordered into storage 75415
pursuant to division (A)(1) of this section or of a vehicle that 75416
is removed under authority of division (B)(2) of this section may 75417
reclaim it upon payment of any expenses or charges incurred in its 75418
removal, in an amount not to exceed ninety dollars, and storage, 75419
in an amount not to exceed twelve dollars per twenty-four-hour 75420
period; except that the charge for towing shall not exceed one 75421
hundred fifty dollars, and the storage charge shall not exceed 75422
twenty dollars per twenty-four-hour period, if the vehicle has a 75423
manufacturer's gross vehicle weight rating in excess of ten 75424
thousand pounds and is a truck, bus, or a combination of a 75425
commercial tractor and trailer or semitrailer. Presentation of 75426
proof of ownership, which may be evidenced by a certificate of75427
title to the motor vehicle or vehicle also shall be required for75428
reclamation of the vehicle. If a motor vehicle that is ordered75429
into storage pursuant to division (A)(1) of this section remains75430
unclaimed by the owner for thirty days, the procedures established 75431
by sections 4513.61 and 4513.62 of the Revised Code shall apply.75432

       (F) No person shall remove, or cause the removal of, any75433
vehicle from private property that is established as a private75434
tow-away zone under division (B)(1) of this section other than in75435
accordance with division (B)(2) of this section, and no person75436
shall remove, or cause the removal of, any motor vehicle from any75437
other private property other than in accordance with division75438
(A)(1) of this section or sections 4513.61 to 4513.65 of the75439
Revised Code.75440

       (G)(1) Whoever violates division (B)(3) or (F) of this 75441
section is guilty of a minor misdemeanor.75442

       (2) Except as otherwise provided in this division, whoever75443
violates division (F) of this section is guilty of a minor75444
misdemeanor. If the offender previously has been convicted of or75445
pleaded guilty to a violation of division (F) of this section,75446
whoever violates division (F) of this section is guilty of a75447
misdemeanor of the third degree.75448

       Sec. 4513.65.  (A) For purposes of this section, "junk motor75449
vehicle" means any motor vehicle meeting the requirements of75450
divisions (B), (C), (D), and (E) of section 4513.63 of the Revised75451
Code that is left uncovered in the open on private property for75452
more than seventy-two hours with the permission of the person75453
having the right to the possession of the property, except if the75454
person is operating a junk yard or scrap metal processing facility75455
licensed under authority of sections 4737.05 to 4737.12 of the75456
Revised Code, or regulated under authority of a political75457
subdivision; or if the property on which the motor vehicle is left75458
is not subject to licensure or regulation by any governmental75459
authority, unless the person having the right to the possession of75460
the property can establish that the motor vehicle is part of a75461
bona fide commercial operation; or if the motor vehicle is a75462
collector's vehicle.75463

       No political subdivision shall prevent a person from storing75464
or keeping, or restrict a person in the method of storing or75465
keeping, any collector's vehicle on private property with the75466
permission of the person having the right to the possession of the75467
property; except that a political subdivision may require a person75468
having such permission to conceal, by means of buildings, fences,75469
vegetation, terrain, or other suitable obstruction, any unlicensed75470
collector's vehicle stored in the open.75471

       The sheriff of a county, or chief of police of a municipal75472
corporation, within the sheriff's or chief's respective75473
territorial jurisdiction, a state highway patrol trooper, a board75474
of township trustees, the legislative authority of a municipal75475
corporation, or the zoning authority of a township or a municipal75476
corporation, may send notice, by certified mail with return75477
receipt requested, to the person having the right to the75478
possession of the property on which a junk motor vehicle is left,75479
that within ten days of receipt of the notice, the junk motor75480
vehicle either shall be covered by being housed in a garage or75481
other suitable structure, or shall be removed from the property.75482

       No person shall willfully leave a junk motor vehicle75483
uncovered in the open for more than ten days after receipt of a75484
notice as provided in this section. The fact that a junk motor75485
vehicle is so left is prima-facie evidence of willful failure to75486
comply with the notice, and each subsequent period of thirty days75487
that a junk motor vehicle continues to be so left constitutes a75488
separate offense.75489

       (B) Except as otherwise provided in this division, whoever75490
Whoever violates this section is guilty of a minor misdemeanor on 75491
a first offense. If the offender previously has been convicted of 75492
or pleaded guilty to one violation of this section, whoever 75493
violates this section is guilty of a misdemeanor of the fourth 75494
degree. If the offender previously has been convicted of or 75495
pleaded guilty to two or more violations of this section, whoever 75496
violates this section is guilty of a misdemeanor of the third 75497
degree.75498

       Sec. 4513.99.  (A) Any violation of section 4513.03, 4513.04,75499
4513.05, 4513.06, 4513.07, 4513.071, 4513.09, 4513.10, 4513.11 75500
except for division (H) of that section, 4513.111, 4513.12,75501
4513.13, 4513.14, 4513.15, 4513.16, 4513.17, 4513.171, 4513.18,75502
4513.182, 4513.19, 4513.20, 4513.201, 4513.202, 4513.21, 4513.22,75503
4513.23, 4513.24, 4513.242, 4513.25, 4513.26, 4513.27, 4513.28,75504
4513.29, 4513.30, 4513.31, 4513.32, or 4513.34 of the Revised Code75505
shall be punished under division (B) of this section.75506

       (B) Whoever violates the sections of this chapter that are75507
specifically required to be punished under this division, or any75508
provision of sections 4513.03 to 4513.262 or 4513.27 to 4513.37 of75509
the Revised Code for which violation no penalty is otherwise75510
provided, is guilty of a minor misdemeanor on a first offense; on75511
a second offense within one year after the first offense, the75512
person is guilty of a misdemeanor of the fourth degree; on each75513
subsequent offense within one year after the first offense, the75514
person is guilty of a misdemeanor of the third degree.75515

       Sec. 4517.01.  As used in sections 4517.01 to 4517.65 of the75516
Revised Code:75517

       (A) "Persons" includes individuals, firms, partnerships,75518
associations, joint stock companies, corporations, and any75519
combinations of individuals.75520

       (B) "Motor vehicle" means motor vehicle as defined in section 75521
4501.01 of the Revised Code and also includes "all-purpose75522
vehicle" and "off-highway motorcycle" as those terms are defined75523
in section 4519.01 of the Revised Code and manufactured and mobile75524
homes. "Motor vehicle" does not include a snowmobile as defined in 75525
section 4519.01 of the Revised Code or manufactured and mobile 75526
homes.75527

       (C) "New motor vehicle" means a motor vehicle, the legal75528
title to which has never been transferred by a manufacturer,75529
remanufacturer, distributor, or dealer to an ultimate purchaser.75530

       (D) "Ultimate purchaser" means, with respect to any new motor 75531
vehicle, the first person, other than a dealer purchasing in the 75532
capacity of a dealer, who in good faith purchases such new motor 75533
vehicle for purposes other than resale.75534

       (E) "Business" includes any activities engaged in by any75535
person for the object of gain, benefit, or advantage either direct75536
or indirect.75537

       (F) "Engaging in business" means commencing, conducting, or75538
continuing in business, or liquidating a business when the75539
liquidator thereof holds self out to be conducting such business;75540
making a casual sale or otherwise making transfers in the ordinary75541
course of business when the transfers are made in connection with75542
the disposition of all or substantially all of the transferor's75543
assets is not engaging in business.75544

       (G) "Retail sale" or "sale at retail" means the act or75545
attempted act of selling, bartering, exchanging, or otherwise75546
disposing of a motor vehicle to an ultimate purchaser for use as a75547
consumer.75548

       (H) "Retail installment contract" includes any contract in75549
the form of a note, chattel mortgage, conditional sales contract,75550
lease, agreement, or other instrument payable in one or more75551
installments over a period of time and arising out of the retail75552
sale of a motor vehicle.75553

       (I) "Farm machinery" means all machines and tools used in the 75554
production, harvesting, and care of farm products.75555

       (J) "Dealer" or "motor vehicle dealer" means any new motor75556
vehicle dealer, any motor vehicle leasing dealer, and any used75557
motor vehicle dealer.75558

       (K) "New motor vehicle dealer" means any person engaged in75559
the business of selling at retail, displaying, offering for sale,75560
or dealing in new motor vehicles pursuant to a contract or75561
agreement entered into with the manufacturer, remanufacturer, or75562
distributor of the motor vehicles.75563

       (L) "Used motor vehicle dealer" means any person engaged in75564
the business of selling, displaying, offering for sale, or dealing75565
in used motor vehicles, at retail or wholesale, but does not mean75566
any new motor vehicle dealer selling, displaying, offering for75567
sale, or dealing in used motor vehicles incidentally to engaging75568
in the business of selling, displaying, offering for sale, or75569
dealing in new motor vehicles, any person engaged in the business75570
of dismantling, salvaging, or rebuilding motor vehicles by means75571
of using used parts, or any public officer performing official75572
duties.75573

       (M) "Motor vehicle leasing dealer" means any person engaged75574
in the business of regularly making available, offering to make75575
available, or arranging for another person to use a motor vehicle75576
pursuant to a bailment, lease, sublease, or other contractual75577
arrangement under which a charge is made for its use at a periodic75578
rate for a term of thirty days or more, and title to the motor75579
vehicle is in and remains in the motor vehicle leasing dealer who75580
originally leases it, irrespective of whether or not the motor75581
vehicle is the subject of a later sublease, and not in the user,75582
but does not mean a manufacturer or its affiliate leasing to its75583
employees or to dealers.75584

       (N) "Salesperson" means any person employed by a dealer or75585
manufactured home broker to sell, display, and offer for sale, or75586
deal in motor vehicles for a commission, compensation, or other75587
valuable consideration, but does not mean any public officer75588
performing official duties.75589

       (O) "Casual sale" means any transfer of a motor vehicle by a75590
person other than a new motor vehicle dealer, used motor vehicle75591
dealer, motor vehicle salvage dealer, as defined in division (A)75592
of section 4738.01 of the Revised Code, salesperson, motor vehicle75593
auction owner, manufacturer, or distributor acting in the capacity75594
of a dealer, salesperson, auction owner, manufacturer, or75595
distributor, to a person who purchases the motor vehicle for use75596
as a consumer.75597

       (P) "Motor vehicle show" means a display of current models of 75598
motor vehicles whereby the primary purpose is the exhibition of75599
competitive makes and models in order to provide the general75600
public the opportunity to review and inspect various makes and75601
models of motor vehicles at a single location.75602

       (Q) "Motor vehicle auction owner" means any person who is75603
engaged wholly or in part in the business of auctioning motor75604
vehicles.75605

       (R) "Manufacturer" means a person who manufactures,75606
assembles, or imports motor vehicles, including motor homes, but75607
does not mean a person who only assembles or installs a body,75608
special equipment unit, finishing trim, or accessories on a motor75609
vehicle chassis supplied by a manufacturer or distributor.75610

       (S) "Tent-type fold-out camping trailer" means any vehicle75611
intended to be used, when stationary, as a temporary shelter with75612
living and sleeping facilities, and that is subject to the75613
following properties and limitations:75614

       (1) A minimum of twenty-five per cent of the fold-out portion 75615
of the top and sidewalls combined must be constructed of canvas, 75616
vinyl, or other fabric, and form an integral part of the shelter.75617

       (2) When folded, the unit must not exceed:75618

       (a) Fifteen feet in length, exclusive of bumper and tongue;75619

       (b) Sixty inches in height from the point of contact with the 75620
ground;75621

       (c) Eight feet in width;75622

       (d) One ton gross weight at time of sale.75623

       (T) "Distributor" means any person authorized by a motor75624
vehicle manufacturer to distribute new motor vehicles to licensed75625
new motor vehicle dealers, but does not mean a person who only75626
assembles or installs a body, special equipment unit, finishing75627
trim, or accessories on a motor vehicle chassis supplied by a75628
manufacturer or distributor.75629

       (U) "Flea market" means a market place, other than a dealer's 75630
location licensed under this chapter, where a space or location is 75631
provided for a fee or compensation to a seller to exhibit and 75632
offer for sale or trade, motor vehicles to the general public.75633

       (V) "Franchise" means any written agreement, contract, or75634
understanding between any motor vehicle manufacturer or75635
remanufacturer engaged in commerce and any motor vehicle dealer75636
that purports to fix the legal rights and liabilities of the75637
parties to such agreement, contract, or understanding.75638

       (W) "Franchisee" means a person who receives new motor75639
vehicles from the franchisor under a franchise agreement and who75640
offers, sells, and provides service for such new motor vehicles to75641
the general public.75642

       (X) "Franchisor" means a new motor vehicle manufacturer,75643
remanufacturer, or distributor who supplies new motor vehicles75644
under a franchise agreement to a franchisee.75645

       (Y) "Dealer organization" means a state or local trade75646
association the membership of which is comprised predominantly of75647
new motor vehicle dealers.75648

       (Z) "Factory representative" means a representative employed75649
by a manufacturer, remanufacturer, or by a factory branch75650
primarily for the purpose of promoting the sale of its motor75651
vehicles, parts, or accessories to dealers or for supervising or75652
contacting its dealers or prospective dealers.75653

       (AA) "Administrative or executive management" means those75654
individuals who are not subject to federal wage and hour laws.75655

       (BB) "Good faith" means honesty in the conduct or transaction 75656
concerned and the observance of reasonable commercial standards of 75657
fair dealing in the trade as is defined in division (S) of section 75658
1301.01 of the Revised Code, including, but not limited to, the 75659
duty to act in a fair and equitable manner so as to guarantee 75660
freedom from coercion, intimidation, or threats of coercion or 75661
intimidation; provided however, that recommendation, endorsement, 75662
exposition, persuasion, urging, or argument shall not be 75663
considered to constitute a lack of good faith.75664

       (CC) "Coerce" means to compel or attempt to compel by failing 75665
to act in good faith or by threat of economic harm, breach of 75666
contract, or other adverse consequences. Coerce does not mean to 75667
argue, urge, recommend, or persuade.75668

       (DD) "Relevant market area" means any area within a radius of 75669
ten miles from the site of a potential new dealership, except that 75670
for manufactured home or recreational vehicle dealerships the75671
radius shall be twenty-five miles. The ten-mile radius shall be 75672
measured from the dealer's established place of business that is 75673
used exclusively for the purpose of selling, displaying, offering 75674
for sale, or dealing in motor vehicles.75675

       (EE) "Wholesale" or "at wholesale" means the act or attempted 75676
act of selling, bartering, exchanging, or otherwise disposing of a 75677
motor vehicle to a transferee for the purpose of resale and not 75678
for ultimate consumption by that transferee.75679

       (FF) "Motor vehicle wholesaler" means any person licensed as75680
a dealer under the laws of another state and engaged in the75681
business of selling, displaying, or offering for sale used motor75682
vehicles, at wholesale, but does not mean any motor vehicle dealer75683
as defined in this section.75684

       (GG)(1) "Remanufacturer" means a person who assembles or75685
installs passenger seating, walls, a roof elevation, or a body75686
extension on a conversion van with the motor vehicle chassis75687
supplied by a manufacturer or distributor, a person who modifies a75688
truck chassis supplied by a manufacturer or distributor for use as75689
a public safety or public service vehicle, a person who modifies a75690
motor vehicle chassis supplied by a manufacturer or distributor75691
for use as a limousine or hearse, or a person who modifies an75692
incomplete motor vehicle cab and chassis supplied by a new motor75693
vehicle dealer or distributor for use as a tow truck, but does not75694
mean either of the following:75695

       (a) A person who assembles or installs passenger seating,75696
walls, a roof elevation, or a body extension on a manufactured75697
home as defined in division (C)(4) of section 3781.06 of the75698
Revised Code, a mobile home as defined in division (O) and75699
referred to in division (B) of section 4501.01 of the Revised75700
Code, or a recreational vehicle as defined in division (Q) and75701
referred to in division (B) of section 4501.01 of the Revised75702
Code;75703

       (b) A person who assembles or installs special equipment or75704
accessories for handicapped persons, as defined in section 4503.4475705
of the Revised Code, upon a motor vehicle chassis supplied by a75706
manufacturer or distributor.75707

       (2) For the purposes of division (GG)(1) of this section,75708
"public safety vehicle or public service vehicle" means a fire75709
truck, ambulance, school bus, street sweeper, garbage packing75710
truck, or cement mixer, or a mobile self-contained facility75711
vehicle.75712

       (3) For the purposes of division (GG)(1) of this section,75713
"limousine" means a motor vehicle, designed only for the purpose75714
of carrying nine or fewer passengers, that a person modifies by75715
cutting the original chassis, lengthening the wheelbase by forty75716
inches or more, and reinforcing the chassis in such a way that all75717
modifications comply with all applicable federal motor vehicle75718
safety standards. No person shall qualify as or be deemed to be a75719
remanufacturer who produces limousines unless the person has a75720
written agreement with the manufacturer of the chassis the person75721
utilizes to produce the limousines to complete properly the75722
remanufacture of the chassis into limousines.75723

       (4) For the purposes of division (GG)(1) of this section,75724
"hearse" means a motor vehicle, designed only for the purpose of75725
transporting a single casket, that is equipped with a compartment75726
designed specifically to carry a single casket that a person75727
modifies by cutting the original chassis, lengthening the75728
wheelbase by ten inches or more, and reinforcing the chassis in75729
such a way that all modifications comply with all applicable75730
federal motor vehicle safety standards. No person shall qualify as75731
or be deemed to be a remanufacturer who produces hearses unless75732
the person has a written agreement with the manufacturer of the75733
chassis the person utilizes to produce the hearses to complete75734
properly the remanufacture of the chassis into hearses.75735

       (5) For the purposes of division (GG)(1) of this section,75736
"mobile self-contained facility vehicle" means a mobile classroom75737
vehicle, mobile laboratory vehicle, bookmobile, bloodmobile,75738
testing laboratory, and mobile display vehicle, each of which is75739
designed for purposes other than for passenger transportation and75740
other than the transportation or displacement of cargo, freight,75741
materials, or merchandise. A vehicle is remanufactured into a75742
mobile self-contained facility vehicle in part by the addition of75743
insulation to the body shell, and installation of all of the75744
following: a generator, electrical wiring, plumbing, holding75745
tanks, doors, windows, cabinets, shelving, and heating,75746
ventilating, and air conditioning systems.75747

       (6) For the purposes of division (GG)(1) of this section,75748
"tow truck" means both of the following:75749

       (a) An incomplete cab and chassis that are purchased by a75750
remanufacturer from a new motor vehicle dealer or distributor of75751
the cab and chassis and on which the remanufacturer then installs75752
in a permanent manner a wrecker body it purchases from a75753
manufacturer or distributor of wrecker bodies, installs an75754
emergency flashing light pylon and emergency lights upon the mast75755
of the wrecker body or rooftop, and installs such other related75756
accessories and equipment, including push bumpers, front grille75757
guards with pads and other custom-ordered items such as painting,75758
special lettering, and safety striping so as to create a complete75759
motor vehicle capable of lifting and towing another motor vehicle.75760

       (b) An incomplete cab and chassis that are purchased by a75761
remanufacturer from a new motor vehicle dealer or distributor of75762
the cab and chassis and on which the remanufacturer then installs75763
in a permanent manner a car carrier body it purchases from a75764
manufacturer or distributor of car carrier bodies, installs an75765
emergency flashing light pylon and emergency lights upon the75766
rooftop, and installs such other related accessories and75767
equipment, including push bumpers, front grille guards with pads75768
and other custom-ordered items such as painting, special75769
lettering, and safety striping.75770

       As used in division (GG)(6)(b) of this section, "car carrier75771
body" means a mechanical or hydraulic apparatus capable of lifting75772
and holding a motor vehicle on a flat level surface so that one or75773
more motor vehicles can be transported, once the car carrier is75774
permanently installed upon an incomplete cab and chassis.75775

       (HH) "Operating as a new motor vehicle dealership" means75776
engaging in activities such as displaying, offering for sale, and75777
selling new motor vehicles at retail, operating a service facility75778
to perform repairs and maintenance on motor vehicles, offering for75779
sale and selling motor vehicle parts at retail, and conducting all75780
other acts that are usual and customary to the operation of a new75781
motor vehicle dealership. For the purposes of this chapter only,75782
possession of either a valid new motor vehicle dealer franchise75783
agreement or a new motor vehicle dealers license, or both of these75784
items, is not evidence that a person is operating as a new motor75785
vehicle dealership.75786

       (II) "Manufactured home broker" means any person acting as a75787
selling agent on behalf of an owner of a manufactured or mobile75788
home that is subject to taxation under section 4503.06 of the75789
Revised Code.75790

       (JJ) "Outdoor power equipment" means garden and small utility75791
tractors, walk-behind and riding mowers, chainsaws, and tillers.75792

       (KK)(JJ) "Remote service facility" means premises that are75793
separate from a licensed new motor vehicle dealer's sales facility 75794
by not more than one mile and that are used by the dealer to 75795
perform repairs, warranty work, recall work, and maintenance on 75796
motor vehicles pursuant to a franchise agreement entered into with 75797
a manufacturer of motor vehicles. A remote service facility shall 75798
be deemed to be part of the franchise agreement and is subject to 75799
all the rights, duties, obligations, and requirements of Chapter 75800
4517. of the Revised Code that relate to the performance of motor 75801
vehicle repairs, warranty work, recall work, and maintenance work 75802
by new motor vehicle dealers.75803

       Sec. 4517.02.  (A) Except as otherwise provided in this75804
section, no person shall do any of the following:75805

       (1) Engage in the business of displaying or selling at retail 75806
new motor vehicles or assume to engage in that business, unless 75807
the person is licensed as a new motor vehicle dealer under75808
sections 4517.01 to 4517.45 of the Revised Code, or is a75809
salesperson licensed under those sections and employed by a75810
licensed new motor vehicle dealer;75811

       (2) Engage in the business of offering for sale, displaying75812
for sale, or selling at retail or wholesale used motor vehicles or75813
assume to engage in that business, unless the person is licensed75814
as a dealer under sections 4517.01 to 4517.45 of the Revised Code,75815
or is a salesperson licensed under those sections and employed by75816
a licensed used motor vehicle dealer or licensed new motor vehicle75817
dealer;75818

       (3) Engage in the business of regularly making available,75819
offering to make available, or arranging for another person to use75820
a motor vehicle, in the manner described in division (M) of75821
section 4517.01 of the Revised Code, unless the person is licensed75822
as a motor vehicle leasing dealer under sections 4517.01 to75823
4517.45 of the Revised Code;75824

       (4) Engage in the business of motor vehicle auctioning or75825
assume to engage in that business, unless the person is licensed75826
as a motor vehicle auction owner under sections 4517.01 to 4517.45 75827
of the Revised Code and the person uses an auctioneer who is 75828
licensed under Chapter 4707. of the Revised Code to conduct the 75829
motor vehicle auctions;75830

       (5) Engage in the business of distributing motor vehicles or75831
assume to engage in that business, unless the person is licensed75832
as a distributor under sections 4517.01 to 4517.45 of the Revised75833
Code;75834

       (6) Make more than five casual sales of motor vehicles in a75835
twelve-month period, commencing with the day of the month in which75836
the first such sale is made, nor provide a location or space for75837
the sale of motor vehicles at a flea market, without obtaining a75838
license as a dealer under sections 4517.01 to 4517.45 of the75839
Revised Code, provided that nothing in this section shall be 75840
construed to prohibit the disposition without a license of a motor 75841
vehicle originally acquired and held for purposes other than sale, 75842
rental, or lease to an employee, retiree, officer, or director of 75843
the person making the disposition, to a corporation affiliated 75844
with the person making the disposition, or to a person licensed 75845
under sections 4517.01 to 4517.45 of the Revised Code;75846

       (7) Engage in the business of brokering manufactured homes75847
unless that person is licensed as a manufactured home broker under75848
sections 4517.01 to 4517.45 of the Revised Code.75849

       (B) Nothing in this section shall be construed to require an75850
auctioneer licensed under sections 4707.01 to 4707.19 of the75851
Revised Code, to obtain a motor vehicle salesperson's license75852
under sections 4517.01 to 4517.45 of the Revised Code when75853
conducting an auction sale for a licensed motor vehicle dealer on75854
the dealer's premises, or when conducting an auction sale for a75855
licensed motor vehicle auction owner; nor shall such an auctioneer75856
be required to obtain a motor vehicle auction owner's license75857
under sections 4517.01 to 4517.45 of the Revised Code when engaged75858
in auctioning for a licensed motor vehicle auction owner.75859

       (C) Sections 4517.01 to 4517.45 of the Revised Code do not75860
apply to any of the following:75861

       (1) Persons engaging in the business of selling commercial75862
tractors, trailers, or semitrailers incidentally to engaging75863
primarily in business other than the selling or leasing of motor75864
vehicles;75865

       (2) Mortgagees selling at retail only those motor vehicles75866
that have come into their possession by a default in the terms of75867
a mortgage contract;75868

       (3) The leasing, rental, and interchange of motor vehicles75869
used directly in the rendition of a public utility service by75870
regulated motor carriers.75871

       (D) When a partnership licensed under sections 4517.01 to75872
4517.45 of the Revised Code is dissolved by death, the surviving75873
partners may operate under the license for a period of sixty days,75874
and the heirs or representatives of deceased persons and receivers75875
or trustees in bankruptcy appointed by any competent authority may75876
operate under the license of the person succeeded in possession by 75877
that heir, representative, receiver, or trustee in bankruptcy.75878

       (E) No remanufacturer shall engage in the business of selling 75879
at retail any new motor vehicle without having written authority75880
from the manufacturer or distributor of the vehicle to sell new 75881
motor vehicles and to perform repairs under the terms of the 75882
manufacturer's or distributor's new motor vehicle warranty,75883
unless, at the time of the sale of the vehicle, each customer is75884
furnished with a binding agreement ensuring that the customer has75885
the right to have the vehicle serviced or repaired by a new motor75886
vehicle dealer who is franchised to sell and service vehicles of75887
the same line-make as the chassis of the remanufactured vehicle75888
purchased by the customer and whose service or repair facility is75889
located within either twenty miles of the remanufacturer's75890
location and place of business or twenty miles of the customer's75891
residence or place of business. If there is no such new motor75892
vehicle dealer located within twenty miles of the remanufacturer's75893
location and place of business or the customer's residence or75894
place of business, the binding agreement furnished to the customer75895
may be with the new motor vehicle dealer who is franchised to sell75896
and service vehicles of the same line-make as the chassis of the75897
remanufactured vehicle purchased by the customer and whose service75898
or repair facility is located nearest to the remanufacturer's75899
location and place of business or the customer's residence or75900
place of business. Additionally, at the time of sale of any75901
vehicle, each customer of the remanufacturer shall be furnished75902
with a warranty issued by the remanufacturer for a term of at75903
least one year.75904

       (F) Except as otherwise provided in this division, whoever75905
violates this section is guilty of a minor misdemeanor and shall75906
be subject to a mandatory fine of one hundred dollars. If the75907
offender previously has been convicted of or pleaded guilty to a75908
violation of this section, whoever violates this section is guilty75909
of a misdemeanor of the first degree and shall be subject to a75910
mandatory fine of one thousand dollars.75911

       Sec. 4517.03.  (A) A place of business that is used for75912
selling, displaying, offering for sale, or dealing in motor75913
vehicles shall be considered as used exclusively for those75914
purposes even though snowmobiles, farm machinery, outdoor power75915
equipment, watercraft and related products, or products75916
manufactured or distributed by a motor vehicle manufacturer with75917
which the motor vehicle dealer has a franchise agreement are sold75918
or displayed there, or if repair, accessory, gasoline and oil,75919
storage, parts, service, or paint departments are maintained75920
there, or such products or services are provided there, if the75921
departments are operated or the products or services are provided75922
for the business of selling, displaying, offering for sale, or75923
dealing in motor vehicles. Places of business or departments in a75924
place of business used to dismantle, salvage, or rebuild motor75925
vehicles by means of using used parts, are not considered as being75926
maintained for the purpose of assisting or furthering the selling,75927
displaying, offering for sale, or dealing in motor vehicles. A75928
place of business shall be considered as used exclusively for75929
selling, displaying, offering for sale, or dealing in motor75930
vehicles even though a business owned by a motor vehicle leasing75931
dealer or a motor vehicle renting dealer is located at the place75932
of business.75933

       (B)(1) No new motor vehicle dealer shall sell, display, offer75934
for sale, or deal in motor vehicles at any place except an75935
established place of business that is used exclusively for the75936
purpose of selling, displaying, offering for sale, or dealing in75937
motor vehicles. The place of business shall have space, under75938
roof, for the display of at least one new motor vehicle. The 75939
established place of business or, if the dealer operates a remote 75940
service facility, the dealer's remote service facility shall have75941
facilities and space for the inspection, servicing, and repair of 75942
at least one motor vehicle. However a new motor vehicle dealer 75943
selling manufactured or mobile homes is exempt from the 75944
requirement that a place of business have space, under roof, for 75945
the display of at least one new motor vehicle and facilities and 75946
space for the inspection, servicing, and repair of at least one 75947
motor vehicle.75948

        (2) A licensed new motor vehicle dealer may operate a remote75949
service facility with the consent of the manufacturer and only to 75950
perform repairs, warranty work, recall work, and maintenance on 75951
motor vehicles as part of the dealer's franchised and licensed new 75952
motor vehicle dealership. The remote service facility shall be 75953
included on the new motor vehicle dealer's license and be deemed 75954
to be part of the dealer's licensed location.75955

       (3) No person shall use a remote service facility for 75956
selling, displaying, or offering for sale motor vehicles.75957

       (4) Nothing in Chapter 4517. of the Revised Code shall be75958
construed as prohibiting the sale of a new or used manufactured or75959
mobile home located in a manufactured home park by a licensed new75960
or used motor vehicle dealer.75961

       (C) No used motor vehicle dealer shall sell, display, offer75962
for sale, or deal in motor vehicles at any place except an75963
established place of business that is used exclusively for the75964
purpose of selling, displaying, offering for sale, or dealing in75965
motor vehicles.75966

       (D) No motor vehicle leasing dealer shall make a motor75967
vehicle available for use by another, in the manner described in75968
division (M) of section 4517.01 of the Revised Code, at any place75969
except an established place of business that is used for leasing75970
motor vehicles; except that a motor vehicle leasing dealer who is75971
also a new motor vehicle dealer or used motor vehicle dealer may75972
lease motor vehicles at the same place of business at which the75973
dealer sells, offers for sale, or deals in new or used motor75974
vehicles.75975

       (E) No motor vehicle leasing dealer or motor vehicle renting75976
dealer shall sell a motor vehicle within ninety days after a75977
certificate of title to the motor vehicle is issued to the dealer,75978
except when a salvage certificate of title is issued to replace75979
the original certificate of title and except when a motor vehicle75980
leasing dealer sells a motor vehicle to another motor vehicle75981
leasing dealer at the end of a sublease pursuant to that sublease.75982

       (F) No distributor shall distribute new motor vehicles to new 75983
motor vehicle dealers at any place except an established place of 75984
business that is used exclusively for the purpose of distributing 75985
new motor vehicles to new motor vehicle dealers; except that a 75986
distributor who is also a new motor vehicle dealer may distribute 75987
new motor vehicles at the same place of business at which the 75988
distributor sells, displays, offers for sale, or deals in new 75989
motor vehicles.75990

       (G) No person, firm, or corporation that sells, displays, or75991
offers for sale tent-type fold-out camping trailers is subject to75992
the requirement that the person's, firm's, or corporation's place75993
of business be used exclusively for the purpose of selling,75994
displaying, offering for sale, or dealing in motor vehicles. No75995
person, firm, or corporation that sells, displays, or offers for75996
sale tent-type fold-out camping trailers, trailers, semitrailers,75997
or park trailers is subject to the requirement that the place of75998
business have space, under roof, for the display of at least one75999
new motor vehicle and facilities and space for the inspection,76000
servicing, and repair of at least one motor vehicle.76001

       (H) No manufactured or mobile home broker shall engage in the 76002
business of brokering manufactured or mobile homes at any place 76003
except an established place of business that is used exclusively 76004
for the purpose of brokering manufactured or mobile homes.76005

       (I) Nothing in this section shall be construed to prohibit76006
persons licensed under this chapter from making sales calls.76007

       (J)(I) Whoever violates this section is guilty of a 76008
misdemeanor of the fourth degree.76009

       (K)(J) As used in this section:76010

       (1) "Motor vehicle leasing dealer" has the same meaning as in 76011
section 4517.01 of the Revised Code.76012

       (2) "Motor vehicle renting dealer" has the same meaning as in 76013
section 4549.65 of the Revised Code.76014

       (3) "Watercraft" has the same meaning as in section 1547.0176015
of the Revised Code.76016

       Sec. 4517.30.  The motor vehicle dealers board shall consist 76017
of eleven members. The registrar of motor vehicles or the 76018
registrar's designee shall be a member of the board, and the other 76019
ten members shall be appointed by the governor with the advice and76020
consent of the senate. Not more than five of the ten members other 76021
than the registrar shall be of any one political party, and of the 76022
ten:76023

       (A) Three shall represent the public and shall not have76024
engaged in the business of selling motor vehicles at retail in76025
this state;76026

       (B) Five shall have been engaged in the business of selling 76027
motor vehicles at retail in this state for at least five years and 76028
have been engaged in such business within two years prior to the 76029
date of their appointment. Of these five:76030

       (1) Three shall have been engaged in the sale of new motor76031
vehicles;76032

       (2) One shall have been engaged in the business of selling76033
manufactured homes, mobile homes, or recreational vehicles at76034
retail;76035

       (3) One shall have been engaged in the sale of used motor76036
vehicles.76037

       (C) Two shall have been engaged in the leasing of motor76038
vehicles.76039

       Terms of office of the ten members appointed by the governor 76040
shall be for three years, commencing on the fifth day of October 76041
and ending on the fourth day of October. Each member shall hold 76042
office from the date of the member's appointment until the end of 76043
the term for which the member was appointed. Any member appointed 76044
to fill a vacancy occurring prior to the expiration of the term 76045
for which the member's predecessor was appointed shall hold office 76046
for the remainder of such term. Any appointed member shall 76047
continue in office subsequent to the expiration date of the 76048
member's term until a successor takes office, or until a period of 76049
sixty days has elapsed, whichever occurs first. Annually the board 76050
shall organize by selecting from its members a president. Each76051
appointed member of the board shall receive an amount fixed in76052
accordance with division (J) of section 124.15 of the Revised76053
Code, and shall be reimbursed for the actual and necessary76054
expenses incurred in the discharge of the member's official76055
duties.76056

       Sec. 4517.33.  The motor vehicle dealers board shall hear76057
appeals which may be taken from an order of the registrar of motor 76058
vehicles, refusing to issue a license. All appeals from any order 76059
of the registrar refusing to issue any license upon proper 76060
application must be taken within thirty days from the date of the 76061
order, or the order is final and conclusive. All appeals from 76062
orders of the registrar must be by petition in writing and 76063
verified under oath by the applicant whose application for license 76064
has been denied, and must set forth the reason for the appeal and 76065
the reason why, in the petitioner's opinion, the order of the 76066
registrar is not correct. In such appeals the board may make 76067
investigation to determine the correctness and legality of the 76068
order of the registrar.76069

       The board may make rules governing its actions relative to76070
the suspension and revocation of dealers', motor vehicle leasing76071
dealers', manufactured home brokers', distributors', auction76072
owners', and salespersons' licenses, and may, upon its own motion, 76073
and shall, upon the verified complaint in writing of any person, 76074
investigate the conduct of any licensee under sections 4517.01 to76075
4517.65 of the Revised Code. The board shall suspend or revoke or 76076
notify the registrar to refuse to renew any dealer's, motor 76077
vehicle leasing dealer's, manufactured home broker's,76078
distributor's, auction owner's, or salesperson's license, if any 76079
ground existed upon which the license might have been refused, or 76080
if a ground exists that would be cause for refusal to issue a76081
license.76082

       The board may suspend or revoke any license if the licensee 76083
has in any manner violated the rules issued pursuant to sections 76084
4517.01 to 4517.65 of the Revised Code, or has violated section 76085
4501.02 of the Revised Code, or has been convicted of committing a 76086
felony or violating any law that in any way relates to the 76087
selling, taxing, licensing, or regulation of sales of motor 76088
vehicles.76089

       Sec. 4517.43.  (A) The applications for licenses and the76090
copies of contracts required by sections 4517.04, 4517.05,76091
4517.051, 4517.052, 4517.06, 4517.07, 4517.08, and 4517.09 of the76092
Revised Code are not part of the public records but are76093
confidential information for the use of the registrar of motor76094
vehicles and the motor vehicle dealers board. No person shall76095
divulge any information contained in such applications and76096
acquired by the person in the person's capacity as an official or76097
employee of the bureau of motor vehicles or of the board, except76098
in a report to the registrar, to the board, or when called upon to76099
testify in any court or proceeding.76100

       (B) Whoever violates this section is guilty of a minor76101
misdemeanor.76102

       Sec. 4519.02.  (A) Except as provided in divisions (B), (C), 76103
and (D) of this section, no person shall operate any snowmobile, 76104
off-highway motorcycle, or all-purpose vehicle within this state 76105
unless the snowmobile, off-highway motorcycle, or all-purpose 76106
vehicle is registered and numbered in accordance with sections 76107
4519.03 and 4519.04 of the Revised Code. 76108

       (B)(1) No registration is required for a snowmobile or 76109
off-highway motorcycle that is operated exclusively upon lands 76110
owned by the owner of the snowmobile or off-highway motorcycle, 76111
or on lands to which the owner of the snowmobile or off-highway 76112
motorcycle has a contractual right. 76113

       (2) No registration is required for an all-purpose vehicle 76114
that is used primarily on a farm as a farm implementfor 76115
agricultural purposes when the owner qualifies for the current 76116
agricultural use valuation tax credit, unless it is to be used on 76117
any public land, trail, or right-of-way.76118

       (3) Any all-purpose vehicle exempted from registration under 76119
division (B)(2) of this section and operated for agricultural 76120
purposes may use public roads and rights-of-way when traveling 76121
from one farm field to another, when such use does not violate 76122
section 4519.41 of the Revised Code. 76123

       (C) No registration is required for a snowmobile, off-highway 76124
motorcycle, or all-purpose vehicle owned and used in this state by 76125
a resident of another state whenever that state has in effect a 76126
registration law similar to this chapter and the snowmobile, 76127
off-highway motorcycle, or all-purpose vehicle is properly 76128
registered under that state's law. Any snowmobile, off-highway 76129
motorcycle, or all-purpose vehicle owned and used in this state by 76130
a resident of a state not having a registration law similar to 76131
this chapter shall comply with section 4519.09 of the Revised 76132
Code. 76133

       (D) No registration is required for a snowmobile, off-highway 76134
motorcycle, or all-purpose vehicle owned and used in this state by 76135
the United States, another state, or a political subdivision 76136
thereof, but the snowmobile, off-highway motorcycle, or 76137
all-purpose vehicle shall display the name of the owner thereon. 76138

       (E) The owner or operator of any all-purpose vehicle operated 76139
or used upon the waters in this state shall comply with Chapters 76140
1547. and 1548. of the Revised Code relative to the operation of 76141
watercraft. 76142

       (F) Except as otherwise provided in this division, whoever 76143
violates division (A) of this section shall be fined not less 76144
than fifty dollars but not more than one hundred dollars. 76145

       Sec. 4519.04.  (A) Upon the filing of an application for 76146
registration of a snowmobile, off-highway motorcycle, or 76147
all-purpose vehicle and the payment of the tax therefor, the 76148
registrar of motor vehicles or a deputy registrar shall assign to 76149
the snowmobile, off-highway motorcycle, or all-purpose vehicle a 76150
distinctive number and issue and deliver to the owner in such 76151
manner as the registrar may select, a certificate of registration, 76152
in such form as the registrar shall prescribe. Any number so 76153
assigned to a snowmobile, off-highway motorcycle, or all-purpose 76154
vehicle shall be a permanent number, and shall not be issued to 76155
any other snowmobile, off-highway motorcycle, or all-purpose 76156
vehicle. 76157

       (B)(1) In addition to the certificate of registration, the 76158
registrar or deputy registrar also shall issue to the owner of a 76159
snowmobile or off-highway motorcycle atwo decal registration 76160
stickerstickers. The registrar shall prescribe the color and 76161
size of the sticker,stickers and the combination of numerals and 76162
letters displayed on it, andthem. The placement of the sticker76163
decal stickers shall be one on the snowmobile or off-highway 76164
motorcycle.76165

       Upon receipt of a certificate of registration for a 76166
snowmobile, the owner shall paint or otherwise attach upon each76167
either side of the forward cowling of the snowmobile the 76168
identifying registration number, in block characters of not less 76169
than two inches in height and of such color as to be distinctly 76170
visible and legibleor fuel tank. 76171

       (2) The registrar or deputy registrar also shall issue to the 76172
owner of an all-purpose vehicle, in addition to the certificate of 76173
registration, one license plate and a validation sticker, or a 76174
validation sticker alone when applicable upon a registration 76175
renewal. The license plate and validation sticker shall be 76176
displayed on the all-purpose vehicle so that they are distinctly 76177
visible, in accordance with such rules as the registrar adopts. 76178
The validation sticker shall indicate the expiration date of the 76179
registration period of the all-purpose vehicle. During each 76180
succeeding registration period following the issuance of the 76181
license plate and validation sticker, upon the filing of an 76182
application for registration and payment of the fee specified in 76183
division (C) of this section, a validation sticker alone shall be 76184
issued. 76185

       (C) Unless previously canceled, each certificate of 76186
registration issued for a snowmobile, off-highway motorcycle, or 76187
all-purpose vehicle expires upon the thirty-first day of December 76188
in the third year after the date it is issued. Application for 76189
renewal of a certificate may be made not earlier than ninety days 76190
preceding the expiration date, and shall be accompanied by a fee 76191
of thirty-onethirty-two dollars and twenty-five cents. 76192

       Notwithstanding section 4519.11 of the Revised Code, of each 76193
thirty-onethirty-two dollar and twenty-five-cent fee collected 76194
for the registration of ana snowmobile, off-highway motorcycle, 76195
or all-purpose vehicle, the registrar shall retain not more than 76196
fivesix dollars to pay for the licensing and registration costs 76197
the bureau of motor vehicles incurs in registering the 76198
snowmobile, off-highway motorcycle, or all-purpose vehicle. The 76199
remainder of the fee shall be deposited into the state treasury 76200
to the credit of the state recreational vehicle fund created by 76201
section 4519.11 of the Revised Code.76202

       Sec. 4519.44.  (A) No person who does not hold a valid, 76203
current motor vehicle driver's or commercial driver's license, 76204
motorcycle operator's endorsement, or probationary license, issued 76205
under Chapter 4506. or 4507. of the Revised Code or a valid, 76206
current driver's license issued by another jurisdiction, shall 76207
operate a snowmobile, off-highway motorcycle, or all-purpose 76208
vehicle on any street or highway in this state, on any portion of 76209
the right-of-way thereof, or on any public land or waters. 76210

       (B) No person who is less than sixteen years of age shall 76211
operate a snowmobile, off-highway motorcycle, or all-purpose 76212
vehicle on any land or waters other than private property or 76213
waters owned by or leased to the person's parent or guardian, 76214
unless accompanied by another person who is eighteen years of age, 76215
or older, and who holds a license as provided in division (A) of 76216
this section, except that the department of natural resources may 76217
permit such operation on state controlled land under its 76218
jurisdiction when such person is less than sixteen years of age, 76219
but is twelve years of age or older and is accompanied by a parent 76220
or guardian who is a licensed driver eighteen years of age or 76221
older. 76222

       (C) Whoever violates this section shall be fined not less 76223
than fifty nor more than five hundred dollars, imprisoned not less 76224
than three nor more than thirty days, or both.76225

       Sec. 4519.59.  (A)(1) The clerk of a court of common pleas 76226
shall charge and retain fees as follows: 76227

       (a) Fifteen dollars for each certificate of title or 76228
duplicate certificate of title including the issuance of a 76229
memorandum certificate of title, authorization to print a 76230
non-negotiable evidence of ownership described in division (D) of 76231
section 4519.58 of the Revised Code, non-negotiable evidence of 76232
ownership printed by the clerk under division (E) of that section, 76233
and notation of any lien on a certificate of title that is applied 76234
for at the same time as the certificate of title. The clerk shall 76235
retain eleventwelve dollars and fiftytwenty-five cents of that 76236
fee. 76237

       (b) Five dollars for each certificate of title with no 76238
security interest noted that is issued to a licensed motor vehicle 76239
dealer for resale purposes. The clerk shall retain two dollars and 76240
twenty-five cents of that fee. 76241

       (c) Five dollars for each memorandum certificate of title or 76242
non-negotiable evidence of ownership that is applied for 76243
separately. The clerk shall retain that entire fee. 76244

       (2) The fees that are not retained by the clerk shall be 76245
paid to the registrar of motor vehicles by monthly returns, which 76246
shall be forwarded to the registrar not later than the fifth day 76247
of the month next succeeding that in which the certificate is 76248
forwarded or that in which the registrar is notified of a lien or 76249
cancellation of a lien. 76250

       (B)(1) The registrar shall pay twenty-five cents of the 76251
amount received for each certificate of title that is issued to a 76252
motor vehicle dealer for resale and one dollar for all other 76253
certificates of title issued into the state bureau of motor 76254
vehicles fund established in section 4501.25 of the Revised Code. 76255

       (2) Fifty cents of the amount received for each certificate 76256
of title shall be paid by the registrar as follows: 76257

       (a) Four cents shall be paid into the state treasury to the 76258
credit of the motor vehicle dealers board fund created in section 76259
4505.09 of the Revised Code, for use as described in division 76260
(B)(2)(a) of that section. 76261

       (b) Twenty-one cents shall be paid into the highway operating 76262
fund. 76263

       (c) Twenty-five cents shall be paid into the state treasury 76264
to the credit of the motor vehicle sales audit fund created in 76265
section 4505.09 of the Revised Code, for use as described in 76266
division (B)(2)(c) of that section. 76267

       (3) Two dollars of the amount received by the registrar for 76268
each certificate of title shall be paid into the state treasury to 76269
the credit of the automated title processing fund created in 76270
section 4505.09 of the Revised Code, for use as described in 76271
divisions (B)(3)(a) and (c) of that section. 76272

       Sec. 4549.10.  (A) No person shall operate or cause to be76273
operated upon a public road or highway a motor vehicle of a76274
manufacturer or dealer unless the vehicle carries and displays two 76275
placards, except as provided in section 4503.21 of the Revised76276
Code, issued by the director of public safety that bear the76277
registration number of its manufacturer or dealer.76278

       (B) Whoever violates division (A) of this section is guilty76279
of illegal operation of a manufacturer's or dealer's motor76280
vehicle, a minor misdemeanor on a first offense and a misdemeanor76281
of the fourth degree on each subsequent offense.76282

       Sec. 4549.12.  (A) No person who is the owner of a motor76283
vehicle and a resident of this state shall operate or drive the76284
motor vehicle upon the highways of this state, while it displays a76285
distinctive number or identification mark issued by or under the76286
authority of another state, without complying with the laws of76287
this state relating to the registration and identification of76288
motor vehicles.76289

       (B) Whoever violates division (A) of this section is guilty76290
of illegal operation by a resident of this state of a motor76291
vehicle bearing the distinctive number or identification mark76292
issued by a foreign jurisdiction, a minor misdemeanor on a first76293
offense and a misdemeanor of the fourth degree on each subsequent76294
offense.76295

       Sec. 4582.71. (A) As used in this section:76296

       (1) "Bond proceedings" means, with respect to obligations 76297
authorized under this section, the resolutions, certifications and 76298
agreements, including without limitation a venture capital 76299
agreement, the loan documents and any trust agreements, and any 76300
authorized credit enhancement facilities or swaps or other hedging 76301
instruments, and amendments or supplements thereto, or to any one 76302
or more or combination of them, authorizing, awarding, or 76303
providing for the terms and conditions applicable to or providing 76304
for the security or liquidity of, the particular obligations, and 76305
the provisions contained in those obligations. 76306

       (2) "Issuing authority" means a port authority that, pursuant 76307
to a venture capital agreement, issues or issued obligations to 76308
fund one or more loans to the program fund.76309

       (3) "Loan" means an extension of credit to or in aid of the 76310
program fund in any form, including loans to lenders or the 76311
purchase of loans, including the purchase for cancellation of any 76312
loan, and evidenced in any manner including, without limitation, 76313
by a loan agreement, a promissory note, a bond, note, certificate 76314
of participation or other security, a letter of credit and 76315
reimbursement agreement or other credit facility, or a standby 76316
bond or note purchase agreement, line of credit or other liquidity 76317
facility, and including, in any event, any related swap or other 76318
hedging instrument.76319

       (4) "Obligations" means, as applicable to the issuing 76320
authority, bonds, notes, or other forms or evidences of obligation 76321
constituting revenue bonds as that term is used in division (A)(4) 76322
of section 4582.06 of the Revised Code, or port authority revenue 76323
bonds as that term is used in section 4582.48 and division (A)(8) 76324
of section 4582.31 of the Revised Code, which obligations are 76325
issued by the issuing authority pursuant to the bond proceedings 76326
and this section.76327

       (5) "Port authority" means a port authority organized and 76328
existing under Chapter 4582. of the Revised Code.76329

       (6) "Research and development costs" means costs of or in 76330
support of or related to the implementation of research and 76331
development purposes including, without limitation, capital 76332
formation, direct operating costs, costs of research and 76333
facilities, including interests in real property therefor, and 76334
other support, and costs of making grants, loans, including loans 76335
to lenders or the purchase of loans, subsidies, contributions, 76336
advances or guarantees, or direct investments in, or payment, or 76337
reimbursement from available moneys for, implementing research and 76338
development purposes consistent with Section 2p of Article VIII, 76339
Ohio Constitution, and the investment policy adopted by the 76340
venture capital authority pursuant to section 150.03 of the 76341
Revised Code, and includes financing charges, amounts necessary to 76342
establish the reserves required pursuant to the bond proceedings, 76343
interest on loans including loans purchased for cancellation, 76344
interest on the obligations from their date until the time 76345
determined in the bond proceedings when interest is to be paid 76346
from sources other than the proceeds of obligations, legal 76347
expenses and other costs of or related to the issuance of 76348
obligations, estimates of costs and revenues or other expenses 76349
necessary or incident to determining the feasibility or 76350
practicability of the financing of any research and development 76351
costs with proceeds of obligations or other sources, 76352
administrative expenses related to obligations, and the 76353
application of the proceeds of obligations, including fees of the 76354
issuing authority, any trustee, and any other costs and expenses 76355
reasonably necessary or incident thereto or to the financing of 76356
research and development costs, and costs described in this 76357
division incurred prior to the issuance of obligations and paid, 76358
advanced, or borrowed by an issuing authority, the venture capital 76359
authority, the program fund or other public or private person or 76360
entity, which costs may be reimbursed from the proceeds of such 76361
obligations. "Research and development costs" does not include any 76362
otherwise qualifying costs that are in support of the purposes 76363
provided for in Section 15 of Article VIII, Ohio Constitution.76364

       (7) "Tax credits" means the refundable tax credits authorized 76365
by section 150.07 of the Revised Code and to be issued by the 76366
venture capital authority to any lender.76367

       (8) "Venture capital agreement" means an agreement between 76368
the venture capital authority and an issuing authority entered 76369
into under division (E) of section 150.02 of the Revised Code.76370

       (9) "Venture capital authority" means the Ohio venture 76371
capital authority established under section 150.02 of the Revised 76372
Code.76373

       (10) "Lender," "program fund," and "research and development 76374
purposes" have the same meanings as in section 150.01 of the 76375
Revised Code.76376

       (B) In addition to other authorized purposes of a port 76377
authority, activities authorized by Section 2p of Article VIII, 76378
Ohio Constitution, shall be authorized purposes of port 76379
authorities.76380

       (C) An issuing authority may issue obligations pursuant to 76381
this section and Section 2p of Article VIII, Ohio Constitution, to 76382
make loans to the program fund to provide for research and 76383
development costs. The proceeds of the obligations shall be used 76384
to make loans to provide for research and development costs and 76385
all such proceeds shall be so used in accordance with the bond 76386
proceedings.76387

       (D) Except to any extent inconsistent with this section, all 76388
terms, provisions, and authorizations in Chapter 4582. of the 76389
Revised Code as applicable to the issuing authority, and the 76390
terms, provisions, and authorizations of sections 9.96, 9.98, 76391
9.981, 9.982, and 9.983 of the Revised Code apply to the 76392
obligations and the bond proceedings except as otherwise provided 76393
or provided for in those obligations and bond proceedings. The 76394
obligations shall be secured by a trust agreement between the 76395
issuing authority and a trustee, and such trust agreement, and the 76396
establishment, deposit, investment and application of special 76397
funds, and the safeguarding of moneys shall be governed by the 76398
bond proceedings and by Chapter 4582. of the Revised Code, as 76399
applicable to the issuing authority. Pursuant to the trust 76400
agreement and other bond proceedings, there shall be established, 76401
in addition to any other special funds in the custody of the 76402
trustee, one or more funds into which shall be deposited the 76403
proceeds of the obligations and the revenues pledged to the 76404
payment of the obligations, including a reserve fund in an amount 76405
established in, and to be funded as provided in, the bond 76406
proceedings.76407

       (E) The issuing authority, the trustee, or both shall be 76408
authorized under the venture capital agreement to receive and 76409
claim tax credits in accordance with division (E) of section 76410
150.07 of the Revised Code, and the holders of the obligations, or 76411
any book-entry interests therein, shall have no rights with 76412
respect to the tax credits except any right established under the 76413
applicable trust agreement to direct the trustee to take, or 76414
require the issuing authority to take, the actions necessary to 76415
receive and claim any available tax credits. Upon receipt of any 76416
tax credits issued by the venture capital authority, the issuing 76417
authority or the trustee shall, within the times required by law, 76418
file an appropriate tax return to claim the applicable tax credits 76419
and, upon receipt of the proceeds of any such tax credits, an 76420
issuing authority shall promptly deliver to the trustee for 76421
deposit, and the trustee shall upon receipt deposit, such proceeds 76422
into the funds established in accordance with division (D) of this 76423
section.76424

       (F) The venture capital authority, the director of 76425
development, or the tax commissioner may covenant in the bond 76426
proceedings, and such covenants shall be controlling 76427
notwithstanding any other provision of law, that the state and 76428
applicable officers and state agencies, including the general 76429
assembly, so long as any obligations issued under this section are 76430
outstanding, shall maintain statutory authority for and shall 76431
authorize, issue, and deliver fully refundable tax credits in such 76432
amounts and for such periods, subject to the limitation in section 76433
150.07 of the Revised Code on the date of such covenant, so that 76434
the tax credits will be sufficient, subject to such limits, in 76435
time and amount to meet debt service on the obligations and for 76436
the establishment and maintenance of any reserves and other 76437
requirements provided for in the bond proceedings. The general 76438
assembly may from time to time repeal any of the taxes against 76439
which the tax credits may be claimed, and may authorize the tax 76440
credits to be claimed with respect to any new tax to meet any such 76441
covenant made in the bond proceedings, provided that, so long as 76442
any obligations issued under this section are outstanding, nothing 76443
in this division authorizes any impairment of a covenant to 76444
maintain statutory authority for and to authorize, issue, and 76445
deliver fully refundable tax credits sufficient, subject to 76446
applicable limits, to meet the commitments made in any such 76447
covenant.76448

       (G) The obligations do not constitute a debt, or a pledge of 76449
the faith and credit, of the state, the issuing authority or any 76450
political subdivision of the state, and the holders or owners of 76451
the obligations have no right to have taxes levied by the general 76452
assembly or the taxing authority of the issuing authority or any 76453
political subdivision of the state for the payment of the 76454
principal of or interest on the obligations, but the obligations 76455
are payable solely from the revenues and funds pledged for their 76456
payment as authorized in or pursuant to this section and the bond 76457
proceedings, and the obligations shall contain on the face thereof 76458
a statement to the effect that the obligations, as to both 76459
principal and interest, are not debts of the state, the issuing 76460
authority, or any political subdivision of the state, but are 76461
payable solely from the revenues and funds pledged for their 76462
payment.76463

       (H) This section is intended to implement Section 2p of 76464
Article VIII, Ohio Constitution, including provision for 76465
procedures for incurring and issuing obligations of local public 76466
entities and agencies authorized by that section, and shall be 76467
liberally construed to effect the purposes of that section. The 76468
powers and authorizations granted in this section may be exercised 76469
jointly or separately by one or more issuing authorities and are 76470
in addition to and supplemental to the powers and authorizations 76471
otherwise granted to port authorities under applicable provisions 76472
of Chapter 4582. of the Revised Code and shall not be construed as 76473
a limitation on any such powers or authorizations.76474

       Sec. 4705.09.  (A)(1) Any person admitted to the practice of 76475
law in this state by order of the supreme court in accordance with 76476
its prescribed and published rules, or any law firm or legal76477
professional association, may establish and maintain an76478
interest-bearing trust account, for purposes of depositing client76479
funds held by the attorney, firm, or association that are nominal76480
in amount or are to be held by the attorney, firm, or association76481
for a short period of time, with any bank, savings bank, or 76482
savings and loan association that is authorized to do business in 76483
this state and is insured by the federal deposit insurance 76484
corporation or the successor to that corporation, or any credit 76485
union insured by the national credit union administration 76486
operating under the "Federal Credit Union Act," 84 Stat. 99476487
(1970), 12 U.S.C.A. 1751, or insured by a credit union share 76488
guaranty corporation established under Chapter 1761. of the 76489
Revised Code. Each76490

       (2) The account established under division (A) of this 76491
section shall be established and maintained at an eligible 76492
depository.76493

       (3) Each account established under this division (A) of this 76494
section shall be in the name of the attorney, firm, or association 76495
that established and is maintaining it and shall be identified as 76496
an IOLTA or an interest on lawyer's trust account. The name of the 76497
account may contain additional identifying features to distinguish 76498
it from other trust accounts established and maintained by the 76499
attorney, firm, or association.76500

       (2)(4) Each attorney who receives funds belonging to a client 76501
shall do one of the following:76502

       (a) Establish and maintain one or more interest-bearing trust 76503
accounts in accordance with division (A)(1) of this section or 76504
maintain one or more interest-bearing trust accounts previously 76505
established in accordance with that division, and deposit all 76506
client funds held that are nominal in amount or are to be held by76507
the attorney for a short period of time in the account or 76508
accounts; 76509

       (b) If the attorney is affiliated with a law firm or legal76510
professional association, comply with division (A)(2)(4)(a) of 76511
this section or deposit all client funds held that are nominal in76512
amount or are to be held by the attorney for a short period of76513
time in one or more interest-bearing trust accounts established76514
and maintained by the firm or association in accordance with76515
division (A)(1) of this section.76516

       (3)(5) No funds belonging to any attorney, firm, or legal76517
professional association shall be deposited in any76518
interest-bearing trust account established under division (A)(1)76519
or (2) of this section, except that funds sufficient to establish 76520
the account or to pay or enable a waiver of depository institution 76521
service charges on the account shall be deposited in the account 76522
and other funds belonging to the attorney, firm, or association 76523
may be deposited as authorized by the Code of Professional 76524
ResponsibilityRules of Professional Conduct adopted by the 76525
supreme court. The determinations of whether funds held are 76526
nominal or more than nominal in amount and of whether funds are to 76527
be held for a short period or longer than a short period of time 76528
rests in the sound judgment of the particular attorney. No 76529
imputation of professional misconduct shall arise from the76530
attorney's exercise of judgment in these matters.76531

       (B) All interest earned on funds deposited in an76532
interest-bearing trust account established under division (A)(1) 76533
or (2) of this section shall be transmitted to the treasurer of76534
state for deposit in the legal aid fund established under section76535
120.52 of the Revised Code. No part of the interest earned on76536
funds deposited in an interest-bearing trust account established76537
under division (A)(1) or (2) of this section shall be paid to, or76538
inure to the benefit of, the attorney, the attorney's law firm or76539
legal professional association, the client or other person who76540
owns or has a beneficial ownership of the funds deposited, or any76541
other account, person, or entity other than in accordance with 76542
this section, section 4705.10, and sections 120.51 to 120.55 of 76543
the Revised Code.76544

       (C) No liability arising out of any act or omission by any76545
attorney, law firm, or legal professional association with respect 76546
to any interest-bearing trust account established under division 76547
(A)(1) or (2) of this section shall be imputed to the depository 76548
institution.76549

       (D) The supreme court may adopt and enforce rules of76550
professional conduct that pertain to the use, by attorneys, law76551
firms, or legal professional associations, of interest-bearing76552
trust accounts established under division (A)(1) or (2) of this 76553
section, and that pertain to the enforcement of division (A)(2) of 76554
this section. Any rules adopted by the supreme court under this 76555
authority shall conform to the provisions of this section, section 76556
4705.10, and sections 120.51 to 120.55 of the Revised Code and any 76557
rules adopted by the Ohio legal assistance foundation pursuant to 76558
section 120.52 of the Revised Code.76559

       (E) As used in this section, "eligible depository" has the 76560
same meaning as in section 3953.231 of the Revised Code.76561

       Sec. 4705.10.  (A) All of the following apply to an 76562
interest-bearing trust account established under authority of 76563
section 4705.09 of the Revised Code:76564

       (1) All funds in theshall be deposited into an IOLTA account 76565
product at an eligible depository and shall be subject to76566
withdrawal upon request and without delay, or as soon as is76567
permitted by federal law;76568

       (2)(a) The approved rate of interest payable on the account 76569
shall not be less than theequal or exceed the highest interest 76570
rate or dividend rate paid by the eligible depository institution 76571
to regular, nonattorney depositorson its account products that 76572
are not IOLTA account products. HigherThe eligible depository 76573
shall pay on its IOLTA account product any higher rates offered by 76574
the institution to customers whose deposits exceed certain time or76575
quantity qualifications, such as those offered in the form of76576
certificates of deposit, may be obtained by a person or law firm 76577
establishing the account if there is no impairment of the right to 76578
withdraw or transfer principal immediatelyit on its account 76579
products that are not IOLTA account products.76580

       (b) In paying not less than the highest interest rate or 76581
dividend paid by the eligible depository on its account products 76582
that are not IOLTA account products, an eligible depository shall 76583
do both of the following:76584

       (i) For IOLTA accounts with balances of less than one 76585
hundred thousand dollars, pay a rate that equals or exceeds the 76586
highest rate paid on its business checking account paying 76587
preferred interest rates, such as money market or indexed rates, 76588
or any other similar, suitable interest-bearing account offered by 76589
the eligible depository on its account products that are not IOLTA 76590
account products;76591

       (ii) For IOLTA accounts with balances of one hundred 76592
thousand dollars or more, pay a rate that equals or exceeds the 76593
highest rate paid on its business checking account with an 76594
automated investment feature, such as an overnight sweep account, 76595
business investment or other similar premium checking account, 76596
short-term jumbo certificate of deposit, money market account, or 76597
any other similar, suitable interest-bearing account offered by 76598
the eligible depository on its account products that are not IOLTA 76599
account products.76600

       (c) In determining the highest interest rate or dividend paid 76601
by the eligible depository on its account products that are not 76602
IOLTA account products, an eligible depository shall consider the 76603
rates it offers its customers from internal rate sheets or through 76604
preferred or negotiated rates on a per customer basis. In 76605
considering the rate for the IOLTA account product, the eligible 76606
depository may also take into consideration and discount for 76607
factors such as fees paid by the account-holder, time commitments, 76608
and withdrawal limitations on other account products. The eligible 76609
depository shall not use these factors to preclude consideration 76610
of the rates paid on one or more of its account products that are 76611
not IOLTA account products in the eligible depository's 76612
establishment of a rate for the IOLTA account product.76613

       (d) If an eligible depository determines that it is unable to 76614
pay the rate required under this division during any reporting 76615
period, the eligible depository may request from the Ohio legal 76616
assistance foundation a waiver from the approved rate requirement 76617
for that reporting period. If an eligible depository requests a 76618
waiver from the approved rate requirement, the eligible depository 76619
shall demonstrate in the form and manner prescribed in rules 76620
adopted by the Ohio legal assistance foundation pursuant to 76621
section 120.52 of the Revised Code that the rates of interest paid 76622
on its IOLTA account product are generally not less than the 76623
highest rates paid by the eligible depository on its account 76624
products that are not IOLTA account products. At a minimum, the 76625
eligible depository shall demonstrate by an independent, 76626
third-party auditor's certification that not more than five per 76627
cent of the eligible depository's account products that are not 76628
IOLTA account products with an average daily balance of greater 76629
than or equal to one hundred thousand dollars have rates that are 76630
higher than the rate paid on the its IOLTA account product during 76631
the same reporting period.76632

       (3) The depository institution shall be directed, by the76633
person or law firm establishing the account,shall direct the 76634
eligible depository to do all of the following:76635

       (a) Remit by the fifteenth day of each month interest or 76636
dividends, whichever is applicable, on the average monthly balance 76637
in the account earned in the preceding month or as otherwise76638
computed in accordance with the institution'seligible 76639
depository's standard accounting practice, less reasonable service 76640
charges, to the treasurer of state at least quarterly for deposit 76641
in the legal aid fund established under section 120.52 of the 76642
Revised Code;76643

       (b) Transmit to the treasurer of state, upon its request, to 76644
the Ohio Legal Assistance Foundation, and if requested, to the 76645
depositing attorney, law firm, or legal professional association 76646
upon the attorney's, firm's, or association's request, at the time 76647
of each remittance required by division (A)(3)(a) of this section, 76648
a statement showing the name of the attorney for whom or the law 76649
firm or legal professional association for which the remittance is 76650
sent, the comparable accounts or product types and the rates paid, 76651
as required in division (A)(2)(b) of this section, the rate of 76652
interest applied, the accounting period, the net amount remitted 76653
to the treasurer of state for each account, the total remitted, 76654
the average account balance for each month of the period for which 76655
the report is made, and the amount deducted for service charges 76656
assessed to and paid by the account holder or other party;76657

       (4) The depository institution shall notify(c) Notify the 76658
office of disciplinary counsel or other entity designated by the 76659
supreme court on each occasion when a properly payable instrument 76660
is presented for payment from the account, and the account 76661
contains insufficient funds. The depository institution shall,76662
provide this notice without regard to whether the instrument is 76663
honored by the eligible depository institution. The depository 76664
institution shall, provide the notice described in division 76665
(A)(4)(3)(c) of this section by electronic or other means within 76666
five banking days of the date that the instrument was honored or 76667
returned as dishonored. The, and include in the notice shall 76668
contain all of the following:76669

       (a)(i) The name and address of the eligible depository 76670
institution;76671

       (b)(ii) The name and address of the lawyer, law firm, or 76672
legal professional association that maintains the account;76673

       (c)(iii) The account number and either the amount of the 76674
overdraft and the date issued or the amount of the dishonored 76675
instrument and the date returned.76676

       (B)(1) The statements and reports of individual depositor 76677
information made under divisionsdivision (A)(3) and (4) of this 76678
section are confidential and are not public records subject to 76679
section 149.43 of the Revised Code and shall be used by the Ohio 76680
legal assistance foundation only for purposes of administering the 76681
legal aid fund and by the supreme court for enforcement of the 76682
rules of professional conduct adopted by the supreme court.76683

        (2) A depository institution may charge the lawyer, law firm, 76684
or legal professional association that maintains the account with 76685
fees associated with producing and mailing a notice required by 76686
division (A)(4)(3)(c) of this section but shall not deduct such 76687
fees from the interest earned on the account.76688

       (C) As used in this section:76689

       (1) "Approved rate" and "eligible depository" have the same 76690
meaning as in section 3953.231 of the Revised Code.76691

        (2) "IOLTA account product" means a separate and unique 76692
product offered by an eligible depository that is used exclusively 76693
for the deposit of funds transferred electronically or otherwise, 76694
cash, money orders, or negotiable instruments that are received by 76695
an attorney that is used to hold client funds and fully complies 76696
with the account requirements of sections 120.52, 4705.09, and 76697
4705.10 of the Revised Code.76698

       Sec. 4709.12.  (A) The barber board shall charge and collect 76699
the following fees:76700

       (1) For the application to take the barber examination, 76701
ninety dollars;76702

       (2) For an application to retake any part of the barber 76703
examination, forty-five dollars;76704

       (3) For the initial issuance of a license to practice as a 76705
barber, thirty dollars;76706

       (4) For the biennial renewal of the license to practice as a 76707
barber, one hundred ten dollars;76708

       (5) For the restoration of an expired barber license, one 76709
hundred dollars, and seventy-five dollars for each lapsed year, 76710
provided that the total fee shall not exceed six hundred ninety 76711
dollars;76712

       (6) For the issuance of a duplicate barber or shop license, 76713
forty-five dollars;76714

       (7) For the inspection of a new barber shop, change of76715
ownership, or reopening of premises or facilities formerly 76716
operated as a barber shop, and issuance of a shop license, one 76717
hundred ten dollars;76718

       (8) For the biennial renewal of a barber shop license, 76719
seventy-five dollars;76720

       (9) For the restoration of a barber shop license, one hundred 76721
ten dollars;76722

       (10) For each inspection of premises for location of a new76723
barber school, or each inspection of premises for relocation of a76724
currently licensed barber school, seven hundred fifty dollars;76725

       (11) For the initial barber school license, one thousand76726
dollars, and one thousand dollars for the renewal of the license;76727

       (12) For the restoration of a barber school license, one 76728
thousand dollars;76729

       (13) For the issuance of a student registration, forty 76730
dollars;76731

       (14) For the examination and issuance of a biennial teacher 76732
license, one hundred eighty-five dollars;76733

       (15) For the renewal of a biennial teacher license, one 76734
hundred fifty dollars;76735

       (16) For the restoration of an expired teacher license, two 76736
hundred twenty-five dollars, and sixty dollars for each lapsed 76737
year, provided that the total fee shall not exceed four hundred 76738
fifty dollars;76739

       (17) For the issuance of a barber license by reciprocity76740
pursuant to section 4709.08 of the Revised Code, three hundred76741
dollars;76742

       (18) For providing licensure information concerning an 76743
applicant, upon written request of the applicant, forty dollars.76744

       (B) The board, subject to the approval of the controlling76745
board, may establish fees in excess of the amounts provided in76746
this section, provided that the fees do not exceed the amounts76747
permitted by this section by more than fifty per cent.76748

       (C) In addition to any other fee charged and collected under 76749
this section, the barber board shall ask each person renewing a 76750
license to practice as a barber whether the person wishes to make 76751
a two-dollar voluntary contribution to the Ed Jeffers barber 76752
museum. The board shall transmit any contributions to the 76753
treasurer of state for deposit into the occupational licensing 76754
fund.76755

       Sec. 4713.28. The state board of cosmetology shall issue a76756
practicing license to an applicant who, except as provided in76757
section 4713.30 of the Revised Code, satisfies all of the76758
following applicable conditions:76759

       (A) Is at least sixteen years of age;76760

       (B) Is of good moral character;76761

       (C) Has the equivalent of an Ohio public school tenth grade 76762
educationhigh school diploma, certificate of completion, or a 76763
general equivalency diploma or has met all career technical 76764
requirements as established by the Ohio department of education;76765

       (D) Passes an examination conducted under section 4713.24 of76766
the Revised Code for the branch of cosmetology the applicant seeks76767
to practice;76768

       (E) Pays to the board the applicable fee;76769

       (F) In the case of an applicant for an initial cosmetologist 76770
license, has successfully completed at least fifteen hundred hours 76771
of board-approved cosmetology training in a school of cosmetology76772
licensed in this state, except that only one thousand hours of 76773
board-approved cosmetology training in a school of cosmetology76774
licensed in this state is required of a person licensed as a 76775
barber under Chapter 4709. of the Revised Code;76776

       (G) In the case of an applicant for an initial esthetician76777
license, has successfully completed at least six hundred hours of76778
board-approved esthetics training in a school of cosmetology76779
licensed in this state;76780

       (H) In the case of an applicant for an initial hair designer 76781
license, has successfully completed at least one thousand two76782
hundred hours of board-approved hair designer training in a school76783
of cosmetology licensed in this state, except that only one76784
thousand hours of board-approved hair designer training in a76785
school of cosmetology licensed in this state is required of a76786
person licensed as a barber under Chapter 4709. of the Revised76787
Code;76788

       (I) In the case of an applicant for an initial manicurist 76789
license, has successfully completed at least two hundred hours of 76790
board-approved manicurist training in a school of cosmetology76791
licensed in this state;76792

       (J) In the case of an applicant for an initial natural hair 76793
stylist license, has successfully completed at least four hundred 76794
fifty hours of instruction in subjects relating to sanitation, 76795
scalp care, anatomy, hair styling, communication skills, and laws76796
and rules governing the practice of cosmetology.76797

       Sec. 4713.32. When determining the total hours of 76798
instruction received by an applicant for a license under section 76799
4713.28, 4713.30, or 4713.31 of the Revised Code, the state board 76800
of cosmetology shall not take into account more than eightten76801
hours of instruction per day. The board shall take into account76802
instruction received more than five years prior to the date of76803
application for the license in accordance with rules adopted under76804
section 4713.08 of the Revised Code.76805

       Sec. 4713.63. A practicing license, managing license, or76806
instructor license that has not been renewed for any reason other76807
than because it has been revoked, suspended, or classified76808
inactive, or because the license holder has been given a waiver or76809
extension under section 4713.60 of the Revised Code, is expired.76810
An expired license may be restored if the person who held the76811
license meets all of the following applicable conditions:76812

       (A) Pays to the state board of cosmetology the restoration 76813
fee,the current renewal fee, and any applicable late fees;76814

       (B) Pays alla lapsed renewal feesfee of forty-five dollars 76815
per license renewal period that has elapsed since the license was 76816
last issued or renewed;76817

       (C) Submits proof satisfactory to the state board of76818
cosmetology that the person has completed all applicable76819
continuing education requirements;76820

       (D) In the case of a practicing license or managing license76821
that has been expired for more than two years, retakes and passes76822
an examination conducted under section 4713.24 of the Revised Code76823
for the branch of cosmetology that the person seeks to practice or76824
type of salon the person seeks to manageconsecutive license 76825
renewal periods, completes eight hours of continuing education for 76826
each license renewal period that has elapsed since the license was 76827
last issued or renewed, up to a maximum of twenty-four hours. At 76828
least four of those hours shall include a course pertaining to 76829
sanitation and safety methods.76830

       The board shall deposit all fees it receives under division 76831
(B) of this section into the general revenue fund.76832

       Sec. 4713.64. (A) In accordance with Chapter 119. of the 76833
Revised Code, the state board of cosmetology may deny, revoke, or 76834
suspend a license or permit issued by the board or impose a fine 76835
for any of the following:76836

       (1) Failure to comply with the requirements of this chapter 76837
or rules adopted under it;76838

       (2) Continued practice by a person knowingly having an76839
infectious or contagious disease;76840

       (3) Habitual drunkenness or addiction to any habit-forming76841
drug;76842

       (4) Willful false and fraudulent or deceptive advertising;76843

       (5) Falsification of any record or application required to be 76844
filed with the board;76845

       (6) Failure to pay a fine or abide by a suspension order76846
issued by the board.76847

       (B) The board may impose a separate fine for each offense76848
listed in division (A) of this section. The amount of a fine shall 76849
be not more than onefive hundred dollars if the violator has not76850
previously been fined for that offense. The fine shall be not more76851
than five hundredone thousand dollars if the violator has been 76852
fined for the same offense once before. The fine shall be not more 76853
than one thousand five hundred dollars if the violator has been 76854
fined for the same offense two or more times before.76855

       (C) If a person fails to request a hearing within thirty days 76856
of the date the board, in accordance with section 119.07 of the 76857
Revised Code, notifies the person of the board's intent to act76858
against the person under division (A) of this section, the board76859
by a majority vote of a quorum of the board members may take the76860
action against the person without holding an adjudication hearing.76861

       (D) The board, after a hearing in accordance with Chapter76862
119. of the Revised Code, may suspend a tanning facility permit if76863
the owner or operator fails to correct an unsafe condition that76864
exists in violation of the board's rules or fails to cooperate in76865
an inspection of the tanning facility. If a violation has resulted 76866
in a condition reasonably believed by an inspector to create an 76867
immediate danger to the health and safety of any person using the 76868
tanning facility, the inspector may suspend the permit without a 76869
prior hearing until the condition is corrected or until a hearing 76870
in accordance with Chapter 119. of the Revised Code is held and 76871
the board either upholds the suspension or reinstates the permit.76872

       Sec. 4731.10.  Upon the request of a person licensedwho 76873
holds a certificate to practice in this state pursuant to Chapter 76874
4731. of the Revised Code and is seeking licensure in another 76875
state, the state medical board shall certify an application for 76876
licensure in anotherprovide verification of the person's 76877
certificate to practice in this state. The fee for such76878
certificationverification shall be fifty dollars.76879

       Sec. 4731.26.  Upon application by the holder of a 76880
certificate to practice or certificate of registration issued 76881
under this chapter, the state medical board shall issue a76882
duplicate certificate to replace one missing or damaged, to76883
reflect a name change, or for any other reasonable cause. The fee 76884
for sucha duplicate certificate to practice or duplicate 76885
certificate of registration shall be thirty-five dollars.76886

       Sec. 4731.38.  All vouchers of the state medical board shall 76887
be approved by the boardboard's president or, the board's76888
executive secretarydirector, or both, asanother person76889
authorized by the board.76890

       Sec. 4733.10.  The state board of registration for 76891
professional engineers and surveyors shall prepare annually a76892
listing of all registered professional engineers, registered 76893
professional surveyors, and firms that possess a certificate of 76894
authorization. The board shall provide a copy of this listing upon 76895
request to registrants of the board and to firms possessing a 76896
certificate of authorization without charge and to the public upon 76897
request and payment of copy costs.76898

       Additionally, the board shall issue an official verification 76899
of the status of any person registered as a professional engineer 76900
or professional surveyor in this state upon receipt of a 76901
verification form and the payment of a fee established by the 76902
board.76903

       Sec. 4735.06.  (A) Application for a license as a real estate 76904
broker shall be made to the superintendent of real estate on forms 76905
furnished by the superintendent and filed with the superintendent 76906
and shall be signed by the applicant or its members or officers. 76907
Each application shall state the name of the person applying and 76908
the location of the place of business for which the license is 76909
desired, and give such other information as the superintendent 76910
requires in the form of application prescribed by the 76911
superintendent.76912

       If the applicant is a partnership, limited liability company,76913
limited liability partnership, or association, the names of all76914
the members also shall be stated, and, if the applicant is a76915
corporation, the names of its president and of each of its76916
officers also shall be stated. The superintendent has the right to 76917
reject the application of any partnership, association, limited76918
liability company, limited liability partnership, or corporation76919
if the name proposed to be used by such partnership, association,76920
limited liability company, limited liability partnership, or76921
corporation is likely to mislead the public or if the name is not76922
such as to distinguish it from the name of any existing76923
partnership, association, limited liability company, limited76924
liability partnership, or corporation licensed under this chapter,76925
unless there is filed with the application the written consent of76926
such existing partnership, association, limited liability company,76927
limited liability partnership, or corporation, executed by a duly76928
authorized representative of it, permitting the use of the name of76929
such existing partnership, association, limited liability company,76930
limited liability partnership, or corporation.76931

       (B) A fee of sixty-nineone hundred dollars shall accompany 76932
the application for a real estate broker's license, which fee 76933
includes the fee for the initial year of the licensing period, if76934
a license is issued. The application fee shall be retained by the 76935
superintendent if the applicant is admitted to the examination for 76936
the license or the examination requirement is waived, but, if an 76937
applicant is not so admitted and a waiver is not involved,76938
one-half of the fee shall be retained by the superintendent to76939
cover the expenses of processing the application and the other76940
one-half shall be returned to the applicant. A fee of sixty-nine76941
one hundred dollars shall be charged by the superintendent for76942
each successive application made by an applicant. In the case of76943
issuance of a three-year license, upon passing the examination, 76944
or upon waiver of the examination requirement, if the 76945
superintendent determines it is necessary, the applicant shall76946
submit an additional fee determined by the superintendent based 76947
upon the number of years remaining in a real estate salesperson's76948
licensing period.76949

       (C) Four dollarsOne dollar of each application fee for a 76950
real estate broker's license shall be credited to the real estate 76951
education and research fund, which is hereby created in the state 76952
treasury. The Ohio real estate commission may use the fund in 76953
discharging the duties prescribed in divisions (E), (F), (G), and 76954
(H) of section 4735.03 of the Revised Code and shall use it in the 76955
advancement of education and research in real estate at any 76956
institution of higher education in the state, or in contracting 76957
with any such institution or a trade organization for a particular 76958
research or educational project in the field of real estate, or in 76959
advancing loans, not exceeding eight hundred dollars, to 76960
applicants for salesperson licenses, to defray the costs of 76961
satisfying the educational requirements of division (F) of section 76962
4735.09 of the Revised Code. Such loans shall be made according to 76963
rules established by the commission under the procedures of 76964
Chapter 119. of the Revised Code, and they shall be repaid to the 76965
fund within three years of the time they are made. No more than 76966
ten thousand dollars shall be lent from the fund in any one year.76967

       The governor may appoint a representative from the executive76968
branch to be a member ex officio of the commission for the purpose76969
of advising on research requests or educational projects. The76970
commission shall report to the general assembly on the third76971
Tuesday after the third Monday in January of each year setting76972
forth the total amount contained in the fund and the amount of76973
each research grant that it has authorized and the amount of each76974
research grant requested. A copy of all research reports shall be76975
submitted to the state library of Ohio and the library of the76976
legislative service commission.76977

       (D) If the superintendent, with the consent of the76978
commission, enters into an agreement with a national testing76979
service to administer the real estate broker's examination,76980
pursuant to division (A) of section 4735.07 of the Revised Code,76981
the superintendent may require an applicant to pay the testing76982
service's examination fee directly to the testing service. If the76983
superintendent requires the payment of the examination fee76984
directly to the testing service, each applicant shall submit to76985
the superintendent a processing fee in an amount determined by the76986
Ohio real estate commission pursuant to division (A)(2) of section76987
4735.10 of the Revised Code.76988

       Sec. 4735.09.  (A) Application for a license as a real estate 76989
salesperson shall be made to the superintendent of real estate on 76990
forms furnished by the superintendent and signed by the applicant. 76991
The application shall be in the form prescribed by the76992
superintendent and shall contain such information as is required76993
by this chapter and the rules of the Ohio real estate commission.76994
The application shall be accompanied by the recommendation of the76995
real estate broker with whom the applicant is associated or with76996
whom the applicant intends to be associated, certifying that the76997
applicant is honest, truthful, and of good reputation, has not76998
been convicted of a felony or a crime involving moral turpitude,76999
and has not been finally adjudged by a court to have violated any77000
municipal, state, or federal civil rights laws relevant to the77001
protection of purchasers or sellers of real estate, which77002
conviction or adjudication the applicant has not disclosed to the77003
superintendent, and recommending that the applicant be admitted to77004
the real estate salesperson examination.77005

       (B) A fee of forty-ninesixty dollars shall accompany the77006
application, which fee includes the fee for the initial year of77007
the licensing period, if a license is issued. The application77008
fee shall be retained by the superintendent if the applicant is77009
admitted to the examination for the license or the examination77010
requirement is waived, but, if an applicant is not so admitted 77011
and a waiver is not involved, one-half of the fee shall be 77012
retained by the superintendent to cover the expenses of processing 77013
the application and the other one-half shall be returned to the77014
applicant. A fee of forty-ninesixty dollars shall be charged by 77015
the superintendent for each successive application made by the77016
applicant. Four dollarsOne dollar of each application fee shall77017
be credited to the real estate education and research fund.77018

       (C) There shall be no limit placed on the number of times an77019
applicant may retake the examination.77020

       (D) The superintendent, with the consent of the commission,77021
may enter into an agreement with a recognized national testing77022
service to administer the real estate salesperson's examination77023
under the superintendent's supervision and control, consistent77024
with the requirements of this chapter as to the contents of the77025
examination.77026

       If the superintendent, with the consent of the commission,77027
enters into an agreement with a national testing service to77028
administer the real estate salesperson's examination, the77029
superintendent may require an applicant to pay the testing77030
service's examination fee directly to the testing service. If the77031
superintendent requires the payment of the examination fee77032
directly to the testing service, each applicant shall submit to77033
the superintendent a processing fee in an amount determined by the77034
Ohio real estate commission pursuant to division (A)(1) of section77035
4735.10 of the Revised Code.77036

       (E) The superintendent shall issue a real estate77037
salesperson's license when satisfied that the applicant has77038
received a passing score on each portion of the salesperson's77039
examination as determined by rule by the real estate commission,77040
except that the superintendent may waive one or more of the77041
requirements of this section in the case of an applicant who is a77042
licensed real estate salesperson in another state pursuant to a77043
reciprocity agreement with the licensing authority of the state77044
from which the applicant holds a valid real estate salesperson's77045
license.77046

       (F) No applicant for a salesperson's license shall take the77047
salesperson's examination who has not established to the77048
satisfaction of the superintendent that the applicant:77049

       (1) Is honest, truthful, and of good reputation;77050

       (2)(a) Has not been convicted of a felony or crime of moral77051
turpitude or, if the applicant has been so convicted, the77052
superintendent has disregarded the conviction because the77053
applicant has proven to the superintendent, by a preponderance of77054
the evidence, that the applicant's activities and employment77055
record since the conviction show that the applicant is honest,77056
truthful, and of good reputation, and there is no basis in fact77057
for believing that the applicant again will violate the laws77058
involved;77059

       (b) Has not been finally adjudged by a court to have violated 77060
any municipal, state, or federal civil rights laws relevant to the 77061
protection of purchasers or sellers of real estate or, if the 77062
applicant has been so adjudged, at least two years have passed 77063
since the court decision and the superintendent has disregarded 77064
the adjudication because the applicant has proven, by a 77065
preponderance of the evidence, that the applicant is honest,77066
truthful, and of good reputation, and there is no basis in fact77067
for believing that the applicant again will violate the laws77068
involved.77069

       (3) Has not, during any period in which the applicant was77070
licensed under this chapter, violated any provision of, or any77071
rule adopted pursuant to this chapter, or, if the applicant has77072
violated such provision or rule, has established to the77073
satisfaction of the superintendent that the applicant will not77074
again violate such provision or rule;77075

       (4) Is at least eighteen years of age;77076

       (5) If born after the year 1950, has a high school diploma or 77077
its equivalent as recognized by the state department of education;77078

       (6)(a) If beginning instruction prior to August 1, 2001, has77079
successfully completed at an institution of higher education all77080
of the following:77081

       (i) Thirty hours of classroom instruction in real estate77082
practice;77083

       (ii) Thirty hours of classroom instruction that includes the77084
subjects of Ohio real estate law, municipal, state, and federal77085
civil rights law, new case law on housing discrimination,77086
desegregation issues, and methods of eliminating the effects of77087
prior discrimination. If feasible, the classroom instruction in77088
Ohio real estate law shall be taught by a member of the faculty of77089
an accredited law school. If feasible, the classroom instruction77090
in municipal, state, and federal civil rights law, new case law on77091
housing discrimination, desegregation issues, and methods of77092
eliminating the effects of prior discrimination shall be taught by77093
a staff member of the Ohio civil rights commission who is77094
knowledgeable with respect to those subjects. The requirements of77095
this division do not apply to an applicant who is admitted to77096
practice before the supreme court.77097

       (iii) Thirty hours of classroom instruction in real estate77098
appraisal;77099

       (iv) Thirty hours of classroom instruction in real estate77100
finance.77101

       (b) Any person who has not been licensed as a real estate77102
salesperson or broker within a four-year period immediately77103
preceding the person's current application for the salesperson's77104
examination shall have successfully completed the classroom77105
instruction required by division (F)(6)(a) of this section within77106
a ten-year period immediately preceding the person's current77107
application for the salesperson's examination.77108

       (7) If beginning instruction, as determined by the77109
superintendent, on or after August 1, 2001, has successfully77110
completed at an institution of higher education all of the77111
following:77112

       (a) Forty hours of classroom instruction in real estate77113
practice;77114

       (b) Forty hours of classroom instruction that includes the77115
subjects of Ohio real estate law, municipal, state, and federal77116
civil rights law, new case law on housing discrimination,77117
desegregation issues, and methods of eliminating the effects of77118
prior discrimination. If feasible, the classroom instruction in77119
Ohio real estate law shall be taught by a member of the faculty of77120
an accredited law school. If feasible, the classroom instruction77121
in municipal, state, and federal civil rights law, new case law on77122
housing discrimination, desegregation issues, and methods of77123
eliminating the effects of prior discrimination shall be taught by77124
a staff member of the Ohio civil rights commission who is77125
knowledgeable with respect to those subjects. The requirements of77126
this division do not apply to an applicant who is admitted to77127
practice before the supreme court.77128

       (c) Twenty hours of classroom instruction in real estate77129
appraisal;77130

       (d) Twenty hours of classroom instruction in real estate77131
finance.77132

       (G) No later than twelve months after the date of issue of a77133
real estate salesperson license to a licensee, the licensee shall77134
submit proof satisfactory to the superintendent, on forms made77135
available by the superintendent, of completion, at an institution77136
of higher education or any other institution approved by the77137
commission, of ten hours of classroom instruction in real estate77138
courses that cover current issues regarding consumers, real 77139
estate practice, ethics, and real estate law.77140

       If proof of completion of the required instruction is not77141
submitted within twelve months of the date a license is issued77142
under this section, the licensee's license is suspended77143
automatically without the taking of any action by the77144
superintendent. The superintendent immediately shall notify the77145
broker with whom such salesperson is associated of the suspension77146
of the salesperson's license. A salesperson whose license has been 77147
suspended under this division shall have twelve months after the 77148
date of the suspension of the salesperson's license to submit77149
proof of successful completion of the instruction required under77150
this division. No such license shall be reactivated by the77151
superintendent until it is established, to the satisfaction of the77152
superintendent, that the requirements of this division have been77153
met and that the licensee is in compliance with this chapter. A77154
licensee's license is revoked automatically without the taking of77155
any action by the superintendent when the licensee fails to submit77156
the required proof of completion of the education requirements77157
under division (G) of this section within twelve months of the77158
date the license is suspended.77159

       (H) Examinations shall be administered with reasonable77160
accommodations in accordance with the requirements of the77161
"Americans with Disabilities Act of 1990," 104 Stat. 327, 4277162
U.S.C. 12101. The contents of an examination shall be consistent77163
with the classroom instructional requirements of division (F)(6)77164
or (7) of this section. An applicant who has completed the77165
classroom instructional requirements of division (F)(6) or (7) of77166
this section at the time of application shall be examined no later77167
than twelve months after the applicant is notified of the77168
applicant's admission to the examination.77169

       Sec. 4735.12.  (A) The real estate recovery fund is hereby77170
created in the state treasury, to be administered by the77171
superintendent of real estate. Amounts collected by the77172
superintendent as prescribed in this section and interest earned77173
on the assets of the fund shall be credited by the treasurer of77174
state to the fund. The amount of money in the fund shall be77175
ascertained by the superintendent as of the first day of July of77176
each year.77177

       The commission, in accordance with rules adopted under77178
division (A)(2)(g) of section 4735.10 of the Revised Code, shall77179
impose a special assessment not to exceed ten dollars per year for 77180
each year of a licensing period on each licensee filing a notice 77181
of renewal under section 4735.14 of the Revised Code if the amount77182
available in the fund is less than one millionfive hundred 77183
thousand dollars on the first day of July preceding that filing. 77184
The commission may impose a special assessment not to exceed five77185
dollars per year for each year of a licensing period if the 77186
amount available in the fund is greater than one million dollars, 77187
but less than two million dollars on the first day of July 77188
preceding that filing. The commission shall not impose a special 77189
assessment if the amount available in the fund exceeds two million 77190
dollars on the first day of July preceding that filing.77191

       (B)(1) Any person who obtains a final judgment in any court77192
of competent jurisdiction against any broker or salesperson77193
licensed under this chapter, on the grounds of conduct that is in77194
violation of this chapter or the rules adopted under it, and that77195
is associated with an act or transaction that only a licensed real77196
estate broker or licensed real estate salesperson is authorized to77197
perform as specified in division (A) or (C) of section 4735.01 of77198
the Revised Code, may file a verified application, as described in77199
division (B)(3) of this section, in anythe court of common pleas 77200
of Franklin county for an order directing payment out of the real77201
estate recovery fund of the portion of the judgment that remains77202
unpaid and that represents the actual and direct loss sustained by 77203
the applicant.77204

       (2) Punitive damages, attorney's fees, and interest on a77205
judgment are not recoverable from the fund. In the discretion of77206
the superintendent of real estate, court costs may be recovered77207
from the fund, and, if the superintendent authorizes the recovery77208
of court costs, the order of the court of common pleas then may77209
direct their payment from the fund.77210

       (3) The application shall specify the nature of the act or77211
transaction upon which the underlying judgment was based, the77212
activities of the applicant in pursuit of remedies available under77213
law for the collection of judgments, and the actual and direct77214
losses, attorney's fees, and the court costs sustained or incurred77215
by the applicant. The applicant shall attach to the application a77216
copy of each pleading and order in the underlying court action.77217

       (4) The court shall order the superintendent to make such77218
payments out of the fund when the person seeking the order has77219
shown all of the following:77220

       (a) The person has obtained a judgment, as provided in this77221
division;77222

       (b) All appeals from the judgment have been exhausted and the 77223
person has given notice to the superintendent, as required by77224
division (C) of this section;77225

       (c) The person is not a spouse of the judgment debtor, or the 77226
personal representative of such spouse;77227

       (d) The person has diligently pursued the person's remedies77228
against all the judgment debtors and all other persons liable to77229
the person in the transaction for which the person seeks recovery77230
from the fund;77231

       (e) The person is making the person's application not more77232
than one year after termination of all proceedings, including77233
appeals, in connection with the judgment.77234

       (5) Divisions (B)(1) to (4) of this section do not apply to77235
any of the following:77236

       (a) Actions arising from property management accounts77237
maintained in the name of the property owner;77238

       (b) A bonding company when it is not a principal in a real77239
estate transaction;77240

       (c) A person in an action for the payment of a commission or77241
fee for the performance of an act or transaction specified or77242
comprehended in division (A) or (C) of section 4735.01 of the77243
Revised Code;77244

       (d) Losses incurred by investors in real estate if the77245
applicant and the licensee are principals in the investment.77246

       (C) A person who applies to a court of common pleas for an77247
order directing payment out of the fund shall file notice of the77248
application with the superintendent. The superintendent may defend 77249
any such action on behalf of the fund and shall have recourse to 77250
all appropriate means of defense and review, including examination 77251
of witnesses, verification of actual and direct losses, and 77252
challenges to the underlying judgment required in division 77253
(B)(4)(a) of this section to determine whether the underlying 77254
judgment is based on activity only a licensed broker or licensed 77255
salesperson is permitted to perform. The superintendent may move77256
the court at any time to dismiss the application when it appears77257
there are no triable issues and the application is without merit. 77258
The motion may be supported by affidavit of any person having77259
knowledge of the facts and may be made on the basis that the77260
application, including the judgment referred to in it, does not77261
form the basis for a meritorious recovery claim; provided, that77262
the superintendent shall give written notice to the applicant at77263
least ten days before such motion. The superintendent may, subject 77264
to court approval, compromise a claim based upon the application 77265
of an aggrieved party. The superintendent shall not be bound by 77266
any prior compromise or stipulation of the judgment debtor.77267

       (D) Notwithstanding any other provision of this section, the77268
liability of the fund shall not exceed forty thousand dollars for77269
any one licensee. If a licensee's license is reactivated as77270
provided in division (E) of this section, the liability of the77271
fund for the licensee under this section shall again be forty77272
thousand dollars, but only for transactions that occur subsequent77273
to the time of reactivation.77274

       If the forty-thousand-dollar liability of the fund is77275
insufficient to pay in full the valid claims of all aggrieved77276
persons by whom claims have been filed against any one licensee,77277
the forty thousand dollars shall be distributed among them in the77278
ratio that their respective claims bear to the aggregate of valid77279
claims or in such other manner as the court finds equitable.77280
Distribution of moneys shall be among the persons entitled to77281
share in it, without regard to the order of priority in which77282
their respective judgments may have been obtained or their claims77283
have been filed. Upon petition of the superintendent, the court77284
may require all claimants and prospective claimants against one77285
licensee to be joined in one action, to the end that the77286
respective rights of all such claimants to the fund may be77287
equitably adjudicated and settled.77288

       (E) If the superintendent pays from the fund any amount in77289
settlement of a claim or toward satisfaction of a judgment against77290
a licensed broker or salesperson, the license of the broker or77291
salesperson shall be automatically suspended upon the date of77292
payment from the fund. The superintendent shall not reactivate the 77293
suspended license of that broker or salesperson until the broker 77294
or salesperson has repaid in full, plus interest per annum at the 77295
rate specified in division (A) of section 1343.03 of the Revised 77296
Code, the amount paid from the fund on the broker's or77297
salesperson's account. A discharge in bankruptcy does not relieve77298
a person from the suspension and requirements for reactivation77299
provided in this section unless the underlying judgment has been77300
included in the discharge and has not been reaffirmed by the77301
debtor.77302

       (F) If, at any time, the money deposited in the fund is77303
insufficient to satisfy any duly authorized claim or portion of a77304
claim, the superintendent shall, when sufficient money has been77305
deposited in the fund, satisfy such unpaid claims or portions, in77306
the order that such claims or portions were originally filed, plus77307
accumulated interest per annum at the rate specified in division77308
(A) of section 1343.03 of the Revised Code.77309

       (G) When, upon the order of the court, the superintendent has 77310
paid from the fund any sum to the judgment creditor, the77311
superintendent shall be subrogated to all of the rights of the77312
judgment creditor to the extent of the amount so paid, and the77313
judgment creditor shall assign all the judgment creditor's right,77314
title, and interest in the judgment to the superintendent to the77315
extent of the amount so paid. Any amount and interest so recovered 77316
by the superintendent on the judgment shall be deposited in the 77317
fund.77318

       (H) Nothing contained in this section shall limit the77319
authority of the superintendent to take disciplinary action77320
against any licensee under other provisions of this chapter; nor77321
shall the repayment in full of all obligations to the fund by any77322
licensee nullify or modify the effect of any other disciplinary77323
proceeding brought pursuant to this chapter.77324

       (I) The superintendent shall collect from the fund a service77325
fee in an amount equivalent to the interest rate specified in77326
division (A) of section 1343.03 of the Revised Code multiplied by77327
the annual interest earned on the assets of the fund, to defray77328
the expenses incurred in the administration of the fund.77329

       Sec. 4735.13.  (A) The license of a real estate broker shall77330
be prominently displayed in the office or place of business of 77331
the broker, and no license shall authorize the licensee to do77332
business except from the location specified in it. If the broker 77333
maintains more than one place of business within the state, the 77334
broker shall apply for and procure a duplicate license for each 77335
branch office maintained by the broker. Each branch office shall 77336
be in the charge of a licensed broker or salesperson. The branch 77337
office license shall be prominently displayed at the branch 77338
office location.77339

       (B) The license of each real estate salesperson shall be77340
mailed to and remain in the possession of the licensed broker with77341
whom the salesperson is or is to be associated until the licensee77342
places the license on inactive, voluntary hold, or resigned status 77343
or until the salesperson leaves the brokerage or is terminated. 77344
The broker shall keep each salesperson's license in a way that it 77345
can, and shall on request, be made immediately available for 77346
public inspection at the office or place of business of the 77347
broker. Except as provided in divisions (G) and (H) of this 77348
section, immediately upon the salesperson's leaving the77349
association or termination of the association of a real estate 77350
salesperson with the broker, the broker shall return the 77351
salesperson's license to the superintendent of real estate.77352

       The failure of a broker to return the license of a real77353
estate salesperson or broker who leaves or who is terminated, via 77354
certified mail return receipt requested, within three business 77355
days of the receipt of a written request from the superintendent 77356
for the return of the license, is prima-facie evidence of 77357
misconduct under division (A)(6) of section 4735.18 of the Revised 77358
Code.77359

       (C) Any licensee who is convicted of a felony or a crime77360
involving moral turpitude or of violating any federal, state, or77361
municipal civil rights law pertaining to discrimination in77362
housing, or any court that issues a finding of an unlawful77363
discriminatory practice pertaining to housing accommodations77364
described in division (H) of section 4112.02 of the Revised Code77365
or that convicts a licensee of a violation of any municipal civil77366
rights law pertaining to housing discrimination, shall notify the77367
superintendent of the conviction or finding within fifteen days.77368
If a licensee fails to notify the superintendent within the77369
required time, the superintendent immediately may revoke the77370
license of the licensee.77371

       Any court that convicts a licensee of a violation of any77372
municipal civil rights law pertaining to housing discrimination77373
also shall notify the Ohio civil rights commission within fifteen77374
days of the conviction.77375

       (D) In case of any change of business location, a broker77376
shall give notice in writing to the superintendent, whereupon the77377
superintendent shall issue new licenses for the unexpired period77378
without charge. If a broker changes a business location without77379
giving the required notice and without receiving new licenses 77380
that action is prima-facie evidence of misconduct under division 77381
(A)(6) of section 4735.18 of the Revised Code.77382

       (E) If a real estate broker desires to associate with another 77383
real estate broker in the capacity of a real estate salesperson, 77384
the broker shall apply to the superintendent to deposit the 77385
broker's real estate broker's license with the superintendent and 77386
for the issuance of a real estate salesperson's license. The77387
application shall be made on a form prescribed by the 77388
superintendent and shall be accompanied by the recommendation of 77389
the real estate broker with whom the applicant intends to become 77390
associated and a fee of twenty-five dollars for the real estate77391
salesperson's license. Four dollarsOne dollar of the fee shall be77392
credited to the real estate education and research fund. If the77393
superintendent is satisfied that the applicant is honest,77394
truthful, and of good reputation, has not been convicted of a77395
felony or a crime involving moral turpitude, and has not been77396
finally adjudged by a court to have violated any municipal, state,77397
or federal civil rights laws relevant to the protection of77398
purchasers or sellers of real estate, and that the association of77399
the real estate broker and the applicant will be in the public77400
interest, the superintendent shall grant the application and issue77401
a real estate salesperson's license to the applicant. Any license77402
so deposited with the superintendent shall be subject to this77403
chapter. A broker who intends to deposit the broker's license with 77404
the superintendent, as provided in this section, shall give77405
written notice of this fact in a format prescribed by the77406
superintendent to all salespersons associated with the broker when77407
applying to place the broker's license on deposit.77408

       (F) If a real estate broker desires to become a member or77409
officer of a partnership, association, limited liability company,77410
limited liability partnership, or corporation that is or intends77411
to become a licensed real estate broker, the broker shall notify77412
the superintendent of the broker's intentions. The notice of77413
intention shall be on a form prescribed by the superintendent and77414
shall be accompanied by a fee of twenty-five dollars. Four dollars77415
One dollar of the fee shall be credited to the real estate 77416
education and research fund.77417

       No real estate broker who is a member or officer of a77418
partnership, association, limited liability company, limited77419
liability partnership, or corporation that is a licensed real77420
estate broker shall perform any acts as a real estate broker77421
other than as the agent of the partnership, association, limited77422
liability company, limited liability partnership, or corporation,77423
and such broker shall not have any real estate salespersons77424
associated with the broker.77425

       (G) If a real estate broker or salesperson enters the armed77426
forces, the broker or salesperson may place the broker's or77427
salesperson's license on deposit with the Ohio real estate77428
commission. The licensee shall not be required to renew the77429
license until the renewal date that follows the date of discharge77430
from the armed forces. Any license deposited with the commission77431
shall be subject to this chapter. Any licensee whose license is on77432
deposit under this division and who fails to meet the continuing77433
education requirements of section 4735.141 of the Revised Code77434
because the licensee is in the armed forces shall satisfy the77435
commission that the licensee has complied with the continuing77436
education requirements within twelve months of the licensee's 77437
discharge. The commission shall notify the licensee of the 77438
licensee's obligations under section 4735.141 of the Revised Code 77439
at the time the licensee applies for reactivation of the77440
licensee's license.77441

       (H) If a licensed real estate salesperson submits an 77442
application to the superintendent to leave the association of one 77443
broker to associate with a different broker, the broker possessing 77444
the licensee's license need not return the salesperson's license 77445
to the superintendent. The superintendent may process the 77446
application regardless of whether the licensee's license is 77447
returned to the superintendent.77448

       Sec. 4735.15.  (A) The fees for reactivation or transfer of77449
a license shall be as follows:77450

       (1) Reactivation or transfer of a broker's license into or77451
out of a partnership, association, limited liability company,77452
limited liability partnership, or corporation or from one77453
partnership, association, limited liability company, limited77454
liability partnership, or corporation to another partnership,77455
association, limited liability company, limited liability77456
partnership, or corporation, twenty-five dollars. An application77457
for such transfer shall be made to the superintendent of real77458
estate on forms provided by the superintendent.77459

       (2) Reactivation or transfer of a license by a real estate77460
salesperson, twentytwenty-five dollars.77461

       (B) Except as may otherwise be specified pursuant to division 77462
(F) of this section, the nonrefundable fees for a branch office 77463
license, license renewal, late filing, and foreign real estate 77464
dealer and salesperson license are as follows per year for each 77465
year of a licensing period:77466

       (1) Branch office license, eightfifteen dollars;77467

       (2) Renewal of a real estate broker's license, forty-nine77468
sixty dollars. If the licensee is a partnership, association,77469
limited liability company, limited liability partnership, or 77470
corporation, the full broker's renewal fee shall be required for 77471
each member of such partnership, association, limited liability 77472
company, limited liability partnership, or corporation that is a 77473
real estate broker. If the real estate broker has not less than 77474
eleven nor more than twenty real estate salespersons associated 77475
with the broker, an additional fee of sixty-four dollars shall be 77476
assessed to the brokerage. For every additional ten real estate77477
salespersons or fraction of that number, the brokerage assessment77478
fee shall be increased in the amount of thirty-seven dollars.77479

       (3) Renewal of a real estate salesperson's license,77480
thirty-nineforty-five dollars;77481

       (4) Renewal of a real estate broker's or salesperson's77482
license filed within twelve months after the licensee's renewal77483
date, an additional late filing penalty of fifty per cent of the77484
required fee;77485

       (5) Foreign real estate dealer's license and each renewal of 77486
the license, thirty dollars per salesperson employed by the77487
dealer, but not less than one hundred fifty dollars;77488

       (6) Foreign real estate salesperson's license and each77489
renewal of the license, fifty dollars.77490

       (C) All fees collected under this section shall be paid to 77491
the treasurer of state. Four dollarsOne dollar of each such fee77492
shall be credited to the real estate education and research fund, 77493
except that for fees that are assessed only once every three 77494
years, twelvethree dollars of each triennial fee shall be 77495
credited to the real estate education and research fund.77496

       (D) In all cases, the fee and any penalty shall accompany the77497
application for the license, license transfer, or license77498
reactivation or shall accompany the filing of the renewal.77499

       (E) The commission may establish by rule reasonable fees for77500
services not otherwise established by this chapter.77501

       (F) The commission may adopt rules that provide for a 77502
reduction in the fees established in divisions (B)(2) and (3) of 77503
this section.77504

       Sec. 4740.03.  (A) The administrative section of the Ohio77505
construction industry licensing board annually shall elect from77506
among its members a chairperson and other officers as the board,77507
by rule, designates. The chairperson shall preside over meetings77508
of the administrative section or designate another member to77509
preside in the chairperson's absence. The administrative section77510
shall hold at least two regular meetings each year, but may meet77511
at additional times as specified by rule, at the call of the77512
chairperson, or upon the request of two or more members. A77513
majority of the members of the administrative section constitutes77514
a quorum for the transaction of all business. The administrative77515
section may not take any action without the concurrence of at77516
least three of its members.77517

       (B)(1) The administrative section shall employ a secretary,77518
who is not a member of the board, to serve at the pleasure of the77519
administrative section, and shall fix the compensation of the77520
secretary. The secretary shall be in the unclassified civil77521
service of the state.77522

       (2) The secretary shall do all of the following:77523

       (a) Keep or set standards for and delegate to another person77524
the keeping of the minutes, books, and other records and files of77525
the board and each section of the board;77526

       (b) Issue all licenses in the name of the board;77527

       (c) Send out all notices, including advance notices of77528
meetings of the board and each section of the board, and attend to77529
all correspondence of the board and each section of the board,77530
under the direction of the administrative section;77531

       (d) Receive and deposit all fees payable pursuant to this77532
chapter into the industrial compliancelabor operating fund 77533
created pursuant to section 121.084 of the Revised Code;77534

       (e) Perform all other duties incidental to the office of the77535
secretary or properly assigned to the secretary by the77536
administrative section of the board.77537

       (3) Before entering upon the discharge of the duties of the77538
secretary, the secretary shall file with the treasurer of state a77539
bond in the sum of five thousand dollars, payable to the state, to77540
ensure the faithful performance of the secretary's duties. The77541
board shall pay the premium of the bond in the same manner as it77542
pays other expenditures of the board.77543

       (C) Upon the request of the administrative section of the77544
board, the director of commerce shall supply the board and its77545
sections with personnel, office space, and supplies, as the77546
director determines appropriate. The administrative section of the 77547
board shall employ any additional staff it considers necessary and 77548
appropriate.77549

       (D) The chairperson of the board or the secretary, or both,77550
as authorized by the board, shall approve all vouchers of the77551
board.77552

       Sec. 4740.11.  The Ohio construction industry licensing board 77553
and its sections shall deposit all receipts and fines collected 77554
under this chapter into the state treasury to the credit of the 77555
industrial compliancelabor operating fund created in section 77556
121.084 of the Revised Code.77557

       Sec. 4740.14.  (A) There is hereby created within the77558
department of commerce the residential construction advisory77559
committee consisting of nine persons the director of commerce 77560
appoints. Of the advisory committee's members, three shall be77561
general contractors who have recognized ability and experience in77562
the construction of residential buildings, two shall be building77563
officials who have experience administering and enforcing a77564
residential building code, one, chosen from a list of three names 77565
the Ohio fire chief's association submits, shall be from the fire 77566
service certified as a fire safety inspector who has at least ten 77567
years of experience enforcing fire or building codes, one shall be 77568
a residential contractor who has recognized ability and experience77569
in the remodeling and construction of residential buildings, one77570
shall be an architect registered pursuant to Chapter 4703. of the77571
Revised Code, with recognized ability and experience in the77572
architecture of residential buildings, and one, chosen from a list 77573
of three names the Ohio municipal league submits to the director, 77574
shall be a mayor of a municipal corporation in which the Ohio 77575
residential building code is being enforced in the municipal 77576
corporation by a certified building department.77577

       (B) The director shall make appointments to the advisory77578
committee within ninety days after May 27, 2005. Terms of office 77579
shall be for three years, with each term ending on the date three 77580
years after the date of appointment. Each member shall hold office 77581
from the date of appointment until the end of the term for which 77582
the member was appointed. The director shall fill a vacancy in the 77583
manner provided for initial appointments. Any member appointed to 77584
fill a vacancy in an unexpired term shall hold office for the77585
remainder of that term.77586

       (C) The advisory committee shall do all of the following:77587

       (1) Recommend to the board of building standards a building 77588
code for residential buildings. The committee shall recommend a 77589
code that it models on a residential building code a national 77590
model code organization issues, with adaptations necessary to 77591
implement the code in this state. If the board of building77592
standards decides not to adopt a code the committee recommends, 77593
the committee shall revise the code and resubmit it until the 77594
board adopts a code the committee recommends as the state 77595
residential building code;77596

       (2) Advise the board regarding the establishment of standards 77597
for certification of building officials who enforce the state 77598
residential building code;77599

       (3) Assist the board in providing information and guidance to77600
residential contractors and building officials who enforce the 77601
state residential building code;77602

       (4) Advise the board regarding the interpretation of the77603
state residential building code;77604

        (5) Provide other assistance the committee considers 77605
necessary.77606

       (D) In making its recommendation to the board pursuant to77607
division (C)(1) of this section, the advisory committee shall77608
consider all of the following:77609

       (1) The impact that the state residential building code may77610
have upon the health, safety, and welfare of the public;77611

       (2) The economic reasonableness of the residential building 77612
code;77613

       (3) The technical feasibility of the residential building 77614
code;77615

       (4) The financial impact that the residential building code 77616
may have on the public's ability to purchase affordable housing.77617

       (E) Members of the advisory committee shall receive no salary 77618
for the performance of their duties as members, but shall receive 77619
their actual and necessary expenses incurred in the performance of 77620
their duties as members of the advisory committee and shall 77621
receive a per diem for each day in attendance at an official 77622
meeting of the committee, to be paid from the industrial 77623
compliancelabor operating fund in the state treasury, using fees 77624
collected in connection with residential buildings pursuant to 77625
division (F)(2) of section 3781.102 of the Revised Code and 77626
deposited in that fund.77627

       (F) The advisory committee is not subject to divisions (A)77628
and (B) of section 101.84 of the Revised Code.77629

       Sec. 4741.41.  There is hereby created the veterinarian loan 77630
repayment program. Under the program, the Ohio board of regents77631
state veterinary medical licensing board, by means of a contract 77632
entered into under section 4741.44 of the Revised Code, may agree 77633
to repay all or part of the principal and interest of a government 77634
or other educational loan taken out by a veterinarian for the 77635
following expenses if the expenses were incurred while the 77636
veterinarian was enrolled, for a maximum of four years, in a 77637
veterinary college in the United States that, during the time of 77638
enrollment, was approved by the state veterinary medical licensing77639
board or accredited by the American veterinary medical 77640
association:77641

       (A) Tuition;77642

       (B) Other educational expenses, such as fees, books, and 77643
laboratory expenses, for specific purposes and in amounts 77644
determined to be reasonable by the state veterinary medical 77645
licensing board;77646

       (C) Room and board, in an amount determined to be reasonable 77647
by the state veterinary medical licensing board.77648

       No repayment shall exceed twenty thousand dollars in any 77649
year. If, however, a repayment results in an increase in the 77650
veterinarian's federal, state, or local income tax liability, the 77651
Ohio board of regentsboard, at the veterinarian's request and 77652
with the approval of the state veterinary medical licensing board, 77653
may reimburse the veterinarian for the increased tax liability 77654
regardless of the amount of the repayment made to the veterinarian 77655
in that year.77656

       Sec. 4741.44. (A) A veterinarian who has signed a letter of 77657
intent under section 4741.43 of the Revised Code,and the state 77658
veterinary medical licensing board, and the Ohio board of regents77659
may enter into a contract for the veterinarian's participation in 77660
the veterinarian loan repayment program. A lending institution 77661
also may be a party to the contract.77662

       (B) The contract shall include all of the following 77663
obligations:77664

       (1) The veterinarian agrees to provide large animal 77665
veterinary services or to provide veterinary services necessary to 77666
implement or enforce the law or to protect public health, as 77667
applicable, in a veterinary resource shortage area identified in 77668
the letter of intent for at least two years or one year per ten 77669
thousand dollars of repayment agreed to under division (B)(3) of 77670
this section, whichever is greater.77671

       (2) When providing veterinary services in the veterinary 77672
resource shortage area, the veterinarian agrees to do both of the 77673
following:77674

       (a) Provide veterinary services for a minimum of forty hours 77675
per week;77676

       (b) Devote not less than sixty per cent of total monthly 77677
veterinary services to large animal veterinary services or 77678
veterinary services necessary to implement or enforce the law or 77679
to protect public health, as applicable.77680

       (3) The Ohio board of regentsstate veterinary medical 77681
licensing board agrees, as provided in section 4741.41 of the 77682
Revised Code, to repay, so long as the veterinarian performs the 77683
service obligation agreed to under division (B)(1) of this 77684
section, all or part of the principal and interest of a government 77685
or other educational loan taken by the veterinarian for expenses 77686
described in section 4741.41 of the Revised Code.77687

       (4) The veterinarian agrees to pay the Ohio board of regents77688
state veterinary medical licensing board the following as damages 77689
if the veterinarian fails to complete the service obligation 77690
agreed to under division (B)(1) of this section:77691

       (a) If the failure occurs during the first two years of the 77692
service obligation, two times the total amount the board has 77693
agreed to pay under division (B)(3) of this section;77694

       (b) If the failure occurs after the first two years of the 77695
service obligation, two times the total amount the board is still 77696
obligated to repay under division (B)(3) of this section.77697

       (C) The contract may include any other terms agreed upon by 77698
the parties, including an assignment to the Ohio board of regents77699
state veterinary medical licensing board of the veterinarian's 77700
duty to pay the principal and interest of a government or other 77701
educational loan taken by the veterinarian for expenses described 77702
in section 4741.41 of the Revised Code. If the Ohio board of 77703
regentsstate veterinary medical licensing board assumes the 77704
veterinarian's duty to pay a loan, the contract shall set forth 77705
the total amount of principal and interest to be paid, an 77706
amortization schedule, and the amount of each payment to be made 77707
under the schedule.77708

       (D) Not later than the thirty-first day of January each year, 77709
the Ohio board of regentsboard shall mail to each veterinarian 77710
to whom or on whose behalf repayment is made under section 77711
4741.41 of the Revised Code a statement showing the amount of 77712
principal and interest repaid by the Ohio board of regentsboard77713
in the preceding year pursuant to the contract. The statement 77714
shall be sent by ordinary mail with address correction and 77715
forwarding requested in the manner prescribed by the United 77716
States postal service.77717

       Sec. 4741.45.  The state veterinary medical licensing board, 77718
in accordance with Chapter 119. of the Revised Code, shall adopt 77719
rules that do all of the following:77720

       (A) Define "large animal veterinary services," "veterinary 77721
services necessary to implement or enforce the law," and 77722
"veterinary services necessary to protect public health";77723

       (B) Designate veterinary resource shortage areas comprised of 77724
areas in this state that have limited access to each of the 77725
following:77726

       (1) Large animal veterinary services;77727

       (2) Veterinary services necessary to implement or enforce the 77728
law;77729

       (3) Veterinary services necessary to protect public health.77730

        The designations may apply to a geographic area, one or more 77731
facilities within a particular area, or a population group of 77732
animals within a particular area.77733

       (C) Establish priorities among veterinary resource shortage 77734
areas for use in recruiting veterinarians under the veterinarian 77735
loan repayment program;77736

       (D) Establish priorities for use in determining eligibility 77737
among applicants for participation in the veterinarian loan 77738
repayment program;77739

       (E) Establish any other requirement or procedure that is 77740
necessary to implement and administer sections 4741.40 to 4741.47 77741
of the Revised Code.77742

       In adopting the rules, the board shall consult with the state 77743
veterinarian and the Ohio board of regents.77744

       Sec. 4741.46.  (A) The state veterinary medical licensing 77745
board may accept gifts of money from any source for the 77746
implementation and administration of sections 4741.40 to 4741.45 77747
of the Revised Code. The board shall deposit all gifts so accepted 77748
into the state treasury to the credit of the veterinary resource 77749
shortage area fund, which is hereby created. The board shall use 77750
the fund for the implementation and administration of sections 77751
4741.40 to 4741.45 of the Revised Code.77752

       (B) The Ohio board of regentsboard may accept gifts of money 77753
from any source for the implementation and administration of 77754
sectionspurposes of providing loans under the veterinarian loan 77755
repayment program created in section 4741.41 and 4741.44 of the 77756
Revised Code. The board shall deposit all gifts so accepted 77757
together with all damages collected under division (B)(4) of 77758
section 4741.44 of the Revised Code into the state treasury to the 77759
credit of the veterinarian loan repayment fund, which is hereby 77760
created. The fund also shall consist of the portion of biennial 77761
renewal fees that is credited to the fund under section 4741.17 of 77762
the Revised Code. The board shall use the fund for the 77763
implementation and administration of the veterinarian loan 77764
repayment program created in section 4741.41 of the Revised Code.77765

       Sec. 4755.06.  The occupational therapy section of the Ohio77766
occupational therapy, physical therapy, and athletic trainers77767
board may make reasonable rules in accordance with Chapter 119. of 77768
the Revised Code relating to, but not limited to, the following:77769

       (A) The form and manner for filing applications for licensure 77770
under sections 4755.04 to 4755.13 of the Revised Code;77771

       (B) The issuance, suspension, and revocation of the 77772
licenses and the conducting of investigations and hearings;77773

       (C) Standards for approval of courses of study relative to 77774
the practice of occupational therapy;77775

       (D) The time and form of examination for the licensure;77776

       (E) Standards of ethical conduct in the practice of77777
occupational therapy;77778

       (F) The form and manner for filing applications for renewal 77779
and a schedule of deadlines for renewal;77780

       (G) Late fees and theThe conditions under which a license of 77781
a licensee who files a late application for renewal will be 77782
reinstated;77783

        (H) Placing an existing license in escrow;77784

       (I) The amount, scope, and nature of continuing education77785
activities required for license renewal, including waivers and the77786
establishment of appropriate fees to be charged for the77787
administrative costs associated with the review of the continuing77788
education activitiesrequirements;77789

        (J) Limited permit guidelinesGuidelines for limited permits;77790

       (K) Requirements for criminal records checks of applicants 77791
under section 4776.03 of the Revised Code;77792

       (L) The amounts to be charged for the fees specified in 77793
section 4755.12 of the Revised Code;77794

       (M) The establishment of fees under division (A)(9) of 77795
section 4755.12 of the Revised Code and the amounts to be charged 77796
for the fees.77797

       The section may hear testimony in matters relating to the77798
duties imposed upon it, and the chairperson and secretary of the77799
section may administer oaths. The section may require proof,77800
beyond the evidence found in the application, of the honesty,77801
truthfulness, and good reputation of any person named in an77802
application for such licensure, before admitting the applicant to 77803
an examination or issuing a license.77804

       Sec. 4755.12. (A) The occupational therapy section of the 77805
Ohio occupational therapy, physical therapy, and athletic trainers77806
board shall charge aall of the following fees:77807

       (1) A nonrefundable examination fee, established pursuant to 77808
section 4755.03 of the Revised Code, which is to be paid at the 77809
time of application for licensure.77810

       The section shall charge an;77811

       (2) An application fee for an initial license;77812

       (3) An initial licensure fee, established pursuant to section 77813
4755.03 of the Revised Code.77814

       The section shall charge a;77815

       (4) A fee for biennial renewal fee and shall charge aof a 77816
license;77817

       (5) A fee for late renewal of a license;77818

       (6) An appropriate fee for the administrative costs 77819
associated with the review of continuing education activities;77820

       (7) A fee for a limited permit, established pursuant to;77821

       (8) A fee for verification of a license;77822

       (9) Any other fee the occupational therapy section considers 77823
appropriate and establishes in rules adopted under section 4755.0377824
4755.06 of the Revised Code.77825

       (B) Any person who is qualified to practice occupational77826
therapy as certified by the section, but who is not in the active77827
practice, as defined by section rule, may register with the77828
section as a nonactive licensee at a biennial fee, established77829
pursuant to section 4755.03 of the Revised Code.77830

       (C) The section may, by rule, provide for the waiver of all 77831
or part of a fee when the license is issued less than one hundred77832
days before the date on which it will expire.77833

       (D) Except when all or part of a fee is waived under division 77834
(C) of this section, the amount charged by the occupational 77835
therapy section for each of its fees shall be the applicable 77836
amount determined in rules adopted under section 4755.06 of the 77837
Revised Code.77838

       Sec. 4757.10.  The counselor, social worker, and marriage and 77839
family therapist board may adopt any rules necessary to carry out 77840
this chapter.77841

       The board shall adopt rules that do all of the following:77842

       (A) Concern intervention for and treatment of any impaired77843
person holding a license or certificate of registration issued77844
under this chapter;77845

       (B) Establish standards for training and experience of77846
supervisors described in division (C) of section 4757.30 of the77847
Revised Code;77848

       (C) Define the requirement that an applicant be of good moral 77849
character in order to be licensed or registered under this77850
chapter;77851

       (D) Establish requirements for criminal records checks of 77852
applicants under section 4776.03 of the Revised Code;77853

       (E) Establish a graduated system of fines based on the scope 77854
and severity of violations and the history of compliance, not to 77855
exceed five hundred dollars per incident, that any professional 77856
standards committee of the board may charge for a disciplinary 77857
violation described in section 4757.36 of the Revised Code.77858

       All rules adopted under this section shall be adopted in77859
accordance with Chapter 119. of the Revised Code. When it adopts77860
rules under this section or any other section of this chapter, the77861
board may consider standards established by any national77862
association or other organization representing the interests of77863
those involved in professional counseling, social work, or77864
marriage and family therapy.77865

       Sec. 4757.31.  (A) Subject to division (B) of this section,77866
the counselor, social worker, and marriage and family therapist 77867
board shall establish, and may from time to time adjust, fees to 77868
be charged for the following:77869

       (1) Examination for licensure as a professional clinical77870
counselor, professional counselor, marriage and family therapist,77871
independent marriage and family therapist, social worker, or77872
independent social worker;77873

       (2) Initial licenses of professional clinical counselors,77874
professional counselors, marriage and family therapists,77875
independent marriage and family therapists, social workers, and77876
independent social workers, except that the board shall charge77877
only one fee to a person who fulfills all requirements for more 77878
than one of the following initial licenses: an initial license as 77879
a social worker or independent social worker, an initial license 77880
as a professional counselor or professional clinical counselor,77881
and an initial license as a marriage and family therapist or 77882
independent marriage and family therapist;77883

       (3) Initial certificates of registration of social work77884
assistants;77885

       (4) Renewal and late renewal of licenses of professional 77886
clinical counselors, professional counselors, marriage and family 77887
therapists, independent marriage and family therapists, social 77888
workers, and independent social workers and renewal and late 77889
renewal of certificates of registration of social work assistants;77890

       (5) Verification, to another jurisdiction, of a license or 77891
registration issued by the board;77892

       (6) Continuing education programs offered by the board to 77893
licensees or registrants.77894

       (B) The fees charged under division (A)(1) of this section77895
shall be established in amounts sufficient to cover the direct77896
expenses incurred in examining applicants for licensure. The fees77897
charged under divisions (A)(2), (3), and (4)to (6) of this 77898
section shall be nonrefundable and shall be established in amounts 77899
sufficient to cover the necessary expenses in administering this 77900
chapter and rules adopted under it that are not covered by fees 77901
charged under division (A)(1) or (C) of this section. The renewal 77902
fee for a license or certificate of registration shall not be less 77903
than the initial fee for that license or certificate. The fees 77904
charged for licensure and registration and the renewal of 77905
licensure and registration may differ for the various types of 77906
licensure and registration, but shall not exceed one hundred77907
twenty-five dollars each, unless the board determines that amounts77908
in excess of one hundred twenty-five dollars are needed to cover 77909
its necessary expenses in administering this chapter and rules 77910
adopted under it and the amounts in excess of one hundred 77911
twenty-five dollars are approved by the controlling board.77912

       (C) All receipts of the board shall be deposited in the state 77913
treasury to the credit of the occupational licensing and77914
regulatory fund. All vouchers of the board shall be approved by77915
the chairperson or executive director of the board, or both, as77916
authorized by the board.77917

       Sec. 4757.36.  (A) The appropriate professional standards 77918
committeescommittee of the counselor, social worker, and marriage 77919
and family therapist board may, in accordance with Chapter 119. of 77920
the Revised Code, may refuse to issue a license or certificate of 77921
registration applied for under this chapter; refuse to renew a 77922
license or certificate of registration issued under this chapter;77923
suspend, revoke, or otherwise restrict a license or certificate of77924
registration issued under this chapter; or reprimand a person77925
holding a license or certificate of registration issued under this77926
chapter. Such actions may be taken by the appropriate committee if 77927
the applicant for a license or certificate of registration or the 77928
person holding a license or certificate of registration hastake 77929
any action specified in division (B) of this section against an 77930
individual who has applied for or holds a license to practice as a 77931
professional clinical counselor, professional counselor, 77932
independent marriage and family therapist, marriage and family 77933
therapist, social worker, or independent social worker, or a 77934
certificate of registration to practice as a social work 77935
assistant, for any reason described in division (C) of this 77936
section.77937

       (B) In its imposition of sanctions against an individual, the 77938
board may do any of the following:77939

       (1) Refuse to issue a license or certificate of registration;77940

       (2) Suspend, revoke, or otherwise restrict a license or 77941
certificate of registration;77942

       (3) Reprimand an individual holding a license or certificate 77943
of registration;77944

       (4) Impose a fine in accordance with the graduated system of 77945
fines established by the board in rules adopted under section 77946
4757.10 of the Revised Code.77947

       (C) The appropriate professional standards committee of the 77948
board may take an action specified in division (B) of this section 77949
for any of the following reasons:77950

       (1) Committed a violation ofCommission of an act that 77951
violates any provision of this chapter or rules adopted under it;77952

       (2) Knowingly mademaking a false statement on an application77953
for licensure or registration, or for renewal of a license or77954
certificate of registration;77955

       (3) AcceptedAccepting a commission or rebate for referring 77956
persons to any professionals licensed, certified, or registered by 77957
any court or board, commission, department, division, or other 77958
agency of the state, including, but not limited to, individuals 77959
practicing counseling, social work, or marriage and family therapy 77960
or practicing in fields related to counseling, social work, or77961
marriage and family therapy;77962

       (4) FailedA failure to comply with section 4757.12 of the 77963
Revised Code;77964

       (5) Been convictedA conviction in this or any other state 77965
of anya crime that is a felony in this state;77966

       (6) Had the abilityA failure to perform properly as a77967
professional clinical counselor, professional counselor,77968
independent marriage and family therapist, marriage and family77969
therapist, social work assistant, social worker, or independent 77970
social worker impaired due to the use of alcohol or other drugs or 77971
any other physical or mental condition;77972

       (7) Been convictedA conviction in this state or in any other 77973
state of a misdemeanor committed in the course of practice as a77974
professional clinical counselor, professional counselor,77975
independent marriage and family therapist, marriage and family77976
therapist, social work assistant, social worker, or independent 77977
social worker;77978

       (8) PracticedPracticing outside the scope of practice 77979
applicable to that person;77980

       (9) Practiced without complying withPracticing in violation 77981
of the supervision requirements specified under sections 4757.21 77982
and 4757.26, and division (F) of section 4757.30, of the Revised 77983
Code;77984

       (10) ViolatedA violation of the person's code of ethical 77985
practice adopted by rule of the board pursuant to section 4757.11 77986
of the Revised Code;77987

       (11) HadRevocation or suspension of a license or certificate 77988
of registration revoked or suspended, or voluntarily surrendered77989
the voluntary surrender of a license or certificate of77990
registration in another state or jurisdiction for an offense that77991
would be a violation of this chapter.77992

       (B)(D) One year or more after the date of suspension or77993
revocation of a license or certificate of registration under this77994
section, application may be made to the appropriate professional77995
standards committee for reinstatement. The committee may accept or 77996
refuse an application for reinstatement. If a license has been77997
suspended or revoked, the committee may require an examination for77998
reinstatement.77999

       (E) On request of the board, the attorney general shall bring 78000
and prosecute to judgment a civil action to collect any fine 78001
imposed under division (B)(4) of this section that remains unpaid.78002

       (F) All fines collected under division (B)(4) of this section 78003
shall be deposited into the state treasury to the credit of the 78004
occupational licensing and regulatory fund.78005

       Sec. 4763.01.  As used in this chapter:78006

       (A) "Real estate appraisal" or "appraisal" means an analysis, 78007
opinion, or conclusion relating to the nature, quality, value, or 78008
utility of specified interests in, or aspects of identified real 78009
estate that is classified as either a valuation or an analysis.78010

       (B) "Valuation" means an estimate of the value of real78011
estate.78012

       (C) "Analysis" means a study of real estate for purposes78013
other than valuation.78014

       (D) "Appraisal report" means a written communication of a78015
real estate appraisal, appraisal review, or appraisal consulting 78016
service or an oral communication of a real estate appraisal 78017
accompanied, appraisal review, or appraisal consulting service 78018
that is documented by a writing that supports the oral78019
communication.78020

       (E) "Appraisal assignment" means an engagement for which a78021
person licensed or certified under this chapter is employed or,78022
retained, or engaged to act, or would be perceived by third 78023
parties or the public as acting, as a disinterested third party in 78024
rendering an unbiased real estate appraisal.78025

       (F) "Specialized services" means all appraisal services,78026
other than appraisal assignments, including, but not limited to,78027
valuation and analysis given in connection with activities such as 78028
real estate brokerage, mortgage banking, real estate counseling, 78029
and real estate tax counseling, and specialized marketing, 78030
financing, and feasibility studies.78031

       (G) "Real estate" has the same meaning as in section 4735.01 78032
of the Revised Code.78033

       (H) "Appraisal foundation" means a nonprofit corporation78034
incorporated under the laws of the state of Illinois on November78035
30, 1987, for the purposes of establishing and improving uniform78036
appraisal standards by defining, issuing, and promoting those78037
standards; establishing appropriate criteria for the certification 78038
and recertification of qualified appraisers by defining, issuing, 78039
and promoting the qualification criteria and disseminating the 78040
qualification criteria to others; and developing or assisting in 78041
development of appropriate examinations for qualified appraisers.78042

       (I) "Prepare" means to develop and communicate, whether78043
through a personal physical inspection or through the act or78044
process of critically studying a report prepared by another who78045
made the physical inspection, an appraisal, analysis, or opinion,78046
or specialized service and to report the results. If the person78047
who develops and communicates the appraisal or specialized service 78048
does not make the personal inspection, the name of the person who 78049
does make the personal inspection shall be identified on the 78050
appraisal or specialized service reported.78051

       (J) "Report" means any communication, written, oral, or by78052
any other means of transmission of information, of a real estate78053
appraisal, appraisal review, appraisal consulting service, or 78054
specialized service that is transmitted to a client or employer 78055
upon completion of the appraisal or service. 78056

       (K) "State-certified general real estate appraiser" means any 78057
person who satisfies the certification requirements of this78058
chapter relating to the appraisal of all types of real property78059
and who holds a current and valid certificate or renewal78060
certificate issued to the person pursuant to this chapter.78061

       (L) "State-certified residential real estate appraiser" means 78062
any person who satisfies the certification requirements only 78063
relating to the appraisal of one to four units of single-family 78064
residential real estate without regard to transaction value or 78065
complexity and who holds a current and valid certificate or 78066
renewal certificate issued to the person pursuant to this chapter.78067

       (M) "State-licensed residential real estate appraiser" means 78068
any person who satisfies the licensure requirements of this78069
chapter relating to the appraisal of noncomplex one-to-four unit78070
single-family residential real estate having a transaction value78071
of less than one million dollars and complex one-to-four unit78072
single-family residential real estate having a transaction value78073
of less than two hundred fifty thousand dollars and who holds a78074
current and valid license or renewal license issued to the person 78075
pursuant to this chapter.78076

       (N) "Certified or licensed real estate appraisal" means an78077
appraisal prepared and reported by a certificate holder or78078
licensee under this chapter acting within the scope of78079
certification or licensure and as a disinterested third party.78080

       (O) "State-registered real estate appraiser assistant" means 78081
any person, other than a state-certified general real estate 78082
appraiser, state-certified residential real estate appraiser, or a 78083
state-licensed residential real estate appraiser, who satisfies 78084
the registration requirements of this chapter for participating in 78085
the development and preparation of real estate appraisals and who 78086
holds a current and valid registration or renewal registration 78087
issued to the person pursuant to this chapter.78088

       (P) "Institution of higher education" means a state78089
university or college, a private college or university located in78090
this state that possesses a certificate of authorization issued by 78091
the Ohio board of regents pursuant to Chapter 1713. of the Revised 78092
Code, or an accredited college or university located outside this 78093
state that is accredited by an accrediting organization or 78094
professional accrediting association recognized by the Ohio board 78095
of regents.78096

       (Q) "Division of real estate" may be used interchangeably 78097
with, and for all purposes has the same meaning as, "division of 78098
real estate and professional licensing."78099

       (R) "Superintendent" or "superintendent of real estate" means 78100
the superintendent of the division of real estate and professional 78101
licensing of this state. Whenever the division or superintendent 78102
of real estate is referred to or designated in any statute, rule, 78103
contract, or other document, the reference or designation shall be 78104
deemed to refer to the division or superintendent of real estate 78105
and professional licensing, as the case may be.78106

       (S) "Appraisal review" means the act or process of developing 78107
and communicating an opinion about the quality of another 78108
appraiser's work that was performed as part of an appraisal, 78109
appraisal review, or appraisal consulting assignment.78110

       (T) "Appraisal consulting" means the act or process of 78111
developing an analysis, recommendation, or opinion to solve a 78112
problem related to real estate.78113

       (U) "Work file" means documentation used during the 78114
preparation of an appraisal report or necessary to support an 78115
appraiser's analyses, opinions, or conclusions.78116

       Sec. 4763.03.  (A) In addition to any other duties imposed on 78117
the real estate appraiser board under this chapter, the board78118
shall:78119

       (1) Adopt rules, in accordance with Chapter 119. of the78120
Revised Code, in furtherance of this chapter, including, but not78121
limited to, all of the following:78122

       (a) Defining, with respect to state-certified general real78123
estate appraisers, state-certified residential real estate78124
appraisers, and state-licensed residential real estate appraisers,78125
the type of educational experience, appraisal experience, and78126
other equivalent experience that satisfy the requirements of this78127
chapter. The rules shall require that all appraisal experience78128
performed after January 1, 1996, meet the uniform standards of78129
professional practice established by the appraisal foundation.78130

       (b) Establishing the examination specifications for78131
state-certified general real estate appraisers, state-certified78132
residential real estate appraisers, and state-licensed residential78133
real estate appraisers;78134

       (c) Relating to disciplinary proceedings conducted in78135
accordance with section 4763.11 of the Revised Code, including78136
rules governing the reinstatement of certificates, registrations,78137
and licenses that have been suspended pursuant to those78138
proceedings;78139

       (d) Identifying any additional information to be included on78140
the forms specified in division (C) of section 4763.12 of the78141
Revised Code, provided that the rules shall not require any less78142
information than is required in that division;78143

       (e) Establishing the fees set forth in section 4763.09 of the 78144
Revised Code;78145

       (f) Establishing the amount of the assessment required by78146
division (A)(2) of section 4763.05 of the Revised Code. The board78147
annually shall determine the amount due from each applicant for an78148
initial certificate, registration, and license in an amount that78149
will maintain the real estate appraiser recovery fund at the level78150
specified in division (A) of section 4763.16 of the Revised Code.78151
The board may, if the fund falls below that amount, require78152
current certificate holders, registrants, and licensees to pay an78153
additional assessment.78154

       (g) Defining the educational requirements pursuant to 78155
division (C) of section 4763.05 of the Revised Code;78156

       (h) Establishing a real estate appraiser assistant program78157
for the registration of real estate appraiser assistants.78158

       (2) Prescribe by rule the requirements for the examinations 78159
required by division (D) of section 4763.05 of the Revised Code;78160

       (3) Periodically review the standards for preparation and78161
reporting of real estate appraisalsthe development and reporting 78162
of appraisal reports provided in this chapter and adopt rules 78163
explaining and interpreting those standards;78164

       (4) Hear appeals, pursuant to Chapter 119. of the Revised78165
Code, from decisions and orders the superintendent of real estate78166
issues pursuant to this chapter;78167

       (5) Request the initiation by the superintendent of78168
investigations of violations of this chapter or the rules adopted78169
pursuant thereto, as the board determines appropriate;78170

       (6) Determine the appropriate disciplinary actions to be78171
taken against certificate holders, registrants, and licensees78172
under this chapter as provided in section 4763.11 of the Revised78173
Code.78174

       (B) In addition to any other duties imposed on the78175
superintendent of real estate under this chapter, the78176
superintendent shall:78177

       (1) Prescribe the form and content of all applications78178
required by this chapter;78179

       (2) Receive applications for certifications, registrations,78180
and licenses and renewal thereof under this chapter and establish78181
the procedures for processing, approving, and disapproving those78182
applications;78183

       (3) Retain records and all application materials submitted to 78184
the superintendent;78185

       (4) Establish the time and place for conducting the78186
examinations required by division (D) of section 4763.05 of the78187
Revised Code;78188

       (5) Issue certificates, registrations, and licenses and78189
maintain a register of the names and addresses of all persons78190
issued a certificate, registration, or license under this chapter;78191

       (6) Perform any other functions and duties, including the78192
employment of staff, necessary to administer this chapter;78193

       (7) Administer this chapter;78194

       (8) Issue all orders necessary to implement this chapter;78195

       (9) Investigate complaints, upon the superintendent's own78196
motion or upon receipt of a complaint or upon a request of the78197
board, concerning any violation of this chapter or the rules78198
adopted pursuant thereto or the conduct of any person holding a78199
certificate, registration, or license issued pursuant to this78200
chapter;78201

       (10) Establish and maintain an investigation and audit78202
section to investigate complaints and conduct inspections, audits,78203
and other inquiries as in the judgment of the superintendent are78204
appropriate to enforce this chapter. The investigators and78205
auditors have the right to review and audit the business records78206
of certificate holders, registrants, and licensees during normal78207
business hours. The superintendent may utilize the investigators78208
and auditors employed pursuant to division (B)(4) of section78209
4735.05 of the Revised Code or currently licensed certificate78210
holders or licensees to assist in performing the duties of this78211
division.78212

       (11) Appoint a referee or examiner for any proceeding78213
involving the revocation or suspension of a certificate,78214
registration, or license under section 3123.47 ordisciplinary 78215
action of a certificate holder, licensee, or registrant under 78216
section 4763.11 of the Revised Code;78217

       (12) Administer the real estate appraiser recovery fund;78218

       (13) Conduct the examinations required by division (D) of78219
section 4763.05 of the Revised Code at least four times per year.78220

       (C) The superintendent may do all of the following:78221

       (1) In connection with investigations and audits under78222
division (B) of this section, subpoena witnesses as provided in78223
section 4763.04 of the Revised Code;78224

       (2) Apply to the appropriate court to enjoin any violation of 78225
this chapter. Upon a showing by the superintendent that any person 78226
has violated or is about to violate this chapter, the court shall 78227
grant an injunction, restraining order, or other appropriate78228
relief, or any combination thereof.78229

       (D) All information that is obtained by investigators and78230
auditors performing investigations or conducting inspections,78231
audits, and other inquiries pursuant to division (B)(10) of this78232
section, from certificate holders, registrants, licensees,78233
complainants, or other persons, and all reports, documents, and78234
other work products that arise from that information and that are78235
prepared by the investigators, auditors, or other personnel of the78236
department of commerce, shall be held in confidence by the78237
superintendent, the investigators and auditors, and other78238
personnel of the department.78239

       (E) This section does not prevent the division of real estate 78240
and professional licensing from releasing information relating to 78241
certificate holders, registrants, and licensees to the 78242
superintendent of financial institutions for purposes relating to 78243
the administration of sections 1322.01 to 1322.12 of the Revised 78244
Code, to the superintendent of insurance for purposes relating to 78245
the administration of Chapter 3953. of the Revised Code, to the 78246
attorney general, or to local law enforcement agencies and local 78247
prosecutors. Information released by the division pursuant to this 78248
section remains confidential.78249

       (F) Any rule the board adopts shall not exceed the 78250
requirements specified in federal law or regulations.78251

       Sec. 4763.04.  The real estate appraiser board or the78252
superintendent orof real estate may compel, by order or subpoena,78253
the attendance of witnesses to testify in relation to any matter78254
over which the board or the superintendent has jurisdiction and78255
which is the subject of the inquiry and investigation by the board 78256
or superintendent, and require the production of any book, paper, 78257
or document pertaining to such matter. For such purpose, the board 78258
or the superintendent has the same power as judges of county 78259
courts to administer oaths, compel the attendance of witnesses, 78260
and punish witnesses for refusal to testify. Sheriffs andservice 78261
of the subpoena may be made by constables or by certified mail, 78262
return receipt requested, and the subpoena shall be deemed served 78263
on the date delivery is made or the date the person refuses to 78264
accept delivery. Sheriffs or constables shall serve and return 78265
such process and shall receive the same fees for doing so as are 78266
allowed for like service if service of the subpoena is made by 78267
sheriffs or constables. Witnesses shall receive, after their 78268
appearance before the board or the superintendent, the fees and 78269
mileage provided for under section 119.094 of the Revised Code. 78270
If two or more witnesses travel together in the same vehicle, 78271
the mileage fee shall be paid to only one of those witnesses, 78272
but the witnesses may agree to divide the fee among themselves 78273
in any manner.78274

       In addition to the powers and duties granted to the board and 78275
the superintendent under this section, in case any person fails to 78276
file any statement or report, obey any subpoena, give testimony, 78277
answer questions, or produce books, records, or papers as required 78278
by the board or the superintendent under this chapter, the court 78279
of common pleas of any county in the state, upon application made 78280
to it by the board or the superintendent setting forth the 78281
failure, may make an order awarding process of subpoena or 78282
subpoena duces tecum for the person to appear and testify before 78283
the board or the superintendent, and may order any person to give 78284
testimony and answer questions, and to produce books, records, or 78285
papers, as required by the board or the superintendent. Upon the 78286
filing of such order in the office of the clerk of the court of 78287
common pleas, the clerk, under the seal of the court, shall issue 78288
process or subpoena, and each day thereafter until the examination 78289
of the person is completed. The subpoena may contain a direction 78290
that the witness bring with the witness to the examination any 78291
books, records, or papers mentioned in the subpoena. The clerk 78292
also shall issue, under the seal of the court, such other orders, 78293
in reference to the examination, appearance, and production of 78294
books, records, or papers, as the court directs. If any person 78295
summoned by subpoena fails to obey the subpoena, to give 78296
testimony, to answer questions as required, or to obey an order of 78297
the court, the court, on motion supported by proof, may order an 78298
attachment for contempt to be issued against the person charged 78299
with disobedience of any order or injunction issued by the court 78300
under this chapter. If the person is brought before the court by 78301
virtue of the attachment, and if upon a hearing the disobedience 78302
appears, the court may order the offender to be committed and kept 78303
in close custody.78304

       Sec. 4763.05. (A)(1)(a) A person shall make application for78305
an initial state-certified general real estate appraiser78306
certificate, an initial state-certified residential real estate 78307
appraiser certificate, an initial state-licensed residential real 78308
estate appraiser license, or an initial state-registered real 78309
estate appraiser assistant registration in writing to the 78310
superintendent of real estate on a form the superintendent 78311
prescribes. The application shall include the address of the 78312
applicant's principal place of business and all other addresses at 78313
which the applicant currently engages in the business of preparing 78314
real estate appraisals and the address of the applicant's current 78315
residence. The superintendent shall retain the applicant's current 78316
residence address in a separate record which shall not constitute 78317
a public record for purposes of section 149.03 of the Revised 78318
Code. The application shall indicate whether the applicant seeks78319
certification as a general real estate appraiser or as a78320
residential real estate appraiser, licensure as a residential real78321
estate appraiser, or registration as a real estate appraiser78322
assistant and be accompanied by the prescribed examination and78323
certification, registration, or licensure fees set forth in78324
section 4763.09 of the Revised Code. The application also shall78325
include a fingerprint of the applicant; a pledge, signed by the 78326
applicant, that the applicant will comply with the standards set 78327
forth in this chapter; and a statement that the applicant78328
understands the types of misconduct for which disciplinary 78329
proceedings may be initiated against the applicant pursuant to 78330
this chapter.78331

       (b) Upon the filing of an application and payment of any 78332
examination and certification, registration, or licensure fees, 78333
the superintendent of real estate shall request the superintendent 78334
of the bureau of criminal identification and investigation, or a 78335
vendor approved by the bureau, to conduct a criminal records check 78336
based on the applicant's fingerprints in accordance with division 78337
(A)(11) of section 109.572 of the Revised Code. Notwithstanding 78338
division (K) of section 121.08 of the Revised Code, the 78339
superintendent of real estate shall request that criminal record 78340
information from the federal bureau of investigation be obtained 78341
as part of the criminal records check. Any fee required under 78342
division (C)(3) of section 109.572 of the Revised Code shall be 78343
paid by the applicant.78344

       (2) For purposes of providing funding for the real estate78345
appraiser recovery fund established by section 4763.16 of the78346
Revised Code, the real estate appraiser board shall levy an78347
assessment against each person issued an initial certificate,78348
registration, or license and against current licensees,78349
registrants, and certificate holders, as required by board rule.78350
The assessment is in addition to the application and examination78351
fees for initial applicants required by division (A)(1) of this78352
section and the renewal fees required for current certificate78353
holders, registrants, and licensees. The superintendent of real 78354
estate shall deposit the assessment into the state treasury to the 78355
credit of the real estate appraiser recovery fund. The assessment 78356
for initial certificate holders, registrants, and licensees shall 78357
be paid prior to the issuance of a certificate, registration, or78358
license, and for current certificate holders, registrants, and78359
licensees, at the time of renewal.78360

       (B) An applicant for an initial general real estate appraiser78361
certificate, residential real estate appraiser certificate, or 78362
residential real estate appraiser license shall possess 78363
experience in real estate appraisal as the board prescribes by 78364
rule. In addition to any other information required by the board, 78365
the applicant shall furnish, under oath, a detailed listing of the78366
appraisal reports or file memoranda for each year for which78367
experience is claimed and, upon request of the superintendent or78368
the board, shall make available for examination a sample of the78369
appraisal reports prepared by the applicant in the course of the78370
applicant's practice.78371

       (C) An applicant for an initial certificate, registration, or78372
license shall be at least eighteen years of age, honest, truthful,78373
and of good reputation and shall present satisfactory evidence to78374
the superintendent that the applicant has successfully completed 78375
any education requirements the board prescribes by rule.78376

       (D) An applicant for an initial general real estate appraiser 78377
or residential real estate appraiser certificate or residential 78378
real estate appraiser license shall take and successfully complete 78379
a written examination in order to qualify for the certificate or 78380
license.78381

        The board shall prescribe the examination requirements by 78382
rule.78383

       (E)(1) A nonresident, natural person of this state who has78384
complied with this section may obtain a certificate, registration,78385
or license. The board shall adopt rules relating to the78386
certification, registration, and licensure of a nonresident78387
applicant whose state of residence the board determines to have78388
certification, registration, or licensure requirements that are78389
substantially similar to those set forth in this chapter and the78390
rules adopted thereunder.78391

       (2) The board shall recognize on a temporary basis a 78392
certification or license issued in another state and shall 78393
register on a temporary basis an appraiser who is certified or 78394
licensed in another state if all of the following apply:78395

       (a) The temporary registration is to perform an appraisal 78396
assignment that is part of a federally related transaction.78397

       (b) The appraiser's business in this state is of a temporary 78398
nature.78399

       (c) The appraiser registers with the board pursuant to this 78400
division.78401

       An appraiser who is certified or licensed in another state 78402
shall register with the board for temporary practice before 78403
performing an appraisal assignment in this state in connection 78404
with a federally related transaction.78405

       The board shall adopt rules relating to registration for the 78406
temporary recognition of certification and licensure of appraisers 78407
from another state. The registration for temporary recognition of 78408
certified or licensed appraisers from another state shall not 78409
authorize completion of more than one appraisal assignment in this 78410
state. The board shall not issue more than two registrations for 78411
temporary practice to any one applicant in any calendar year.78412

       (3) In addition to any other information required to be78413
submitted with the nonresident applicant's or appraiser's78414
application for a certificate, registration, license, or temporary 78415
recognition of a certificate or license, each nonresident 78416
applicant or appraiser shall submit a statement consenting to the 78417
service of process upon the nonresident applicant or appraiser by 78418
means of delivering that process to the secretary of state if, in 78419
an action against the applicant, certificate holder, registrant, 78420
or licensee arising from the applicant's, certificate holder's, 78421
registrant's, or licensee's activities as a certificate holder, 78422
registrant, or licensee, the plaintiff, in the exercise of due78423
diligence, cannot effect personal service upon the applicant,78424
certificate holder, registrant, or licensee.78425

       (F) The superintendent shall not issue a certificate,78426
registration, or license to, or recognize on a temporary basis an 78427
appraiser from another state that is a corporation, partnership, 78428
or association. This prohibition shall not be construed to prevent 78429
a certificate holder or licensee from signing an appraisal report 78430
on behalf of a corporation, partnership, or association.78431

       (G) Every person licensed, registered, or certified under78432
this chapter shall notify the superintendent, on a form provided78433
by the superintendent, of a change in the address of the78434
licensee's, registrant's, or certificate holder's principal place78435
of business or residence within thirty days of the change. If a78436
licensee's, registrant's, or certificate holder's license,78437
registration, or certificate is revoked or not renewed, the78438
licensee, registrant, or certificate holder immediately shall78439
return the annual and any renewal certificate, registration, or78440
license to the superintendent.78441

       (H)(1) The superintendent shall not issue a certificate,78442
registration, or license to any person, or recognize on a 78443
temporary basis an appraiser from another state, who does not meet 78444
applicable minimum criteria for state certification, registration, 78445
or licensure prescribed by federal law or rule.78446

       (2) The superintendent shall not issue a general real estate 78447
appraiser certificate, residential real estate appraiser 78448
certificate, residential real estate appraiser license, or real 78449
estate appraiser assistant registration to any person who has been 78450
convicted of or pleaded guilty to any criminal offense involving 78451
theft, receiving stolen property, embezzlement, forgery, fraud, 78452
passing bad checks, money laundering, or drug trafficking, or any 78453
criminal offense involving money or securities, including a 78454
violation of an existing or former law of this state, any other 78455
state, or the United States that substantially is equivalent to 78456
such an offense. However, if the applicant has pleaded guilty to 78457
or been convicted of such an offense, the superintendent shall not 78458
consider the offense if the applicant has proven to the 78459
superintendent, by a preponderance of the evidence, that the 78460
applicant's activities and employment record since the conviction 78461
show that the applicant is honest, truthful, and of good 78462
reputation, and there is no basis in fact for believing that the 78463
applicant will commit such an offense again.78464

       Sec. 4763.07.  (A) Every state-certified general real estate 78465
appraiser, state-certified residential real estate appraiser,and78466
state-licensed residential real estate appraiser, and 78467
state-registered real estate appraiser assistant shall submit 78468
proof of successfully completing a minimum of fourteen classroom 78469
hours of continuing education instruction in courses or seminars 78470
approved by the real estate appraiser board. The certificate 78471
holder and licensee shall have satisfied the fourteen-hour 78472
continuing education requirements within the one-year period 78473
immediately following the issuance of the initial certificate or 78474
license and shall satisfy those requirements annually thereafter. 78475
A state-registered real estate appraiser assistant who remains in 78476
this classification for more than two years shall satisfy in the 78477
third and successive years this section's requirements. If the78478
certificate holder or, licensee, or registrant fails to submit 78479
proof to the superintendent of meeting these requirements, the 78480
certificate holder's, registrant's, or licensee's certificate or,78481
license, or registration automatically is suspended. The 78482
superintendent shall notify the certificate holder or, licensee, 78483
or registrant of the suspension and if the certificate holder or,78484
licensee, or registrant fails to submit proof to the 78485
superintendent of meeting those requirements within three months 78486
from the date of suspension, the superintendent shall revoke the 78487
certificate or, license, or registration. If a certificate holder 78488
or, licensee, or registrant whose certificate or, license, or 78489
registration has been revoked under this division desires to be 78490
certified or, licensed, or registered under this chapter the 78491
certificate holder or, licensee, or registrant shall apply for an 78492
initial certificate or, license, or registration and shall meet 78493
all of the requirements of section 4763.05 of the Revised Code for 78494
the issuance of a certificate or, license, or registration. 78495

       A certificate holder and, licensee, or registrant may satisfy 78496
all or a portion of the required hours of classroom instruction in 78497
the following manner:78498

       (1) Completion of an educational program of study determined 78499
by the board to be equivalent, for continuing education purposes, 78500
to courses or seminars approved by the board;78501

       (2) Participation, other than as a student, in educational78502
processes or programs approved by the board that relate to real78503
estate appraisal theory, practices, or techniques.78504

       A certificate holder and a licensee shall present to the78505
superintendent of real estate evidence of the manner in which the78506
certificate holder and licensee satisfied the requirements of 78507
division (A) of this section.78508

       (B) The board shall adopt rules for implementing a continuing 78509
education program for state-certified general real estate 78510
appraisers, state-certified residential real estate appraisers,78511
state-licensed residential real estate appraisers, and78512
state-registered real estate appraiser assistants for the purpose 78513
of assuring that certificate holders and, licensees, and 78514
registrants have current knowledge of real estate appraisal78515
theories, practices, and techniques that will provide a high78516
degree of service and protection to members of the public. In78517
addition to any other provisions the board considers appropriate,78518
the rules adopted by the board shall prescribe the following:78519

       (1) Policies and procedures for obtaining board approval of 78520
courses of instruction and seminars;78521

       (2) Standards, policies, and procedures to be applied in78522
evaluating the alternative methods of complying with continuing78523
education requirements set forth in divisions (A)(1) and (2) of78524
this section;78525

       (3) Standards, monitoring methods, and systems for recording 78526
attendance to be employed by course sponsors as a prerequisite to 78527
approval of courses for continuing education credit.78528

       (C) No amendment or rescission of a rule the board adopts78529
pursuant to division (B) of this section shall operate to deprive78530
a certificate holder or licensee of credit toward renewal of78531
certification or licensure for any course of instruction completed 78532
by the certificate holder or licensee prior to the effective date 78533
of the amendment or rescission that would have qualified for 78534
credit under the rule as it existed prior to amendment or 78535
rescission.78536

       (D) The superintendent of real estate shall not issue a78537
renewal certificate, registration, or license to any person who78538
does not meet applicable minimum criteria for state certification,78539
registration, or licensure prescribed by federal law or rule.78540

       Sec. 4763.09.  (A) The real estate appraiser board shall 78541
adopt rules, in accordance with Chapter 119. of the Revised Code, 78542
for the establishment of the following fees:78543

       (1) The examination fee required under division (A) of78544
section 4763.05 of the Revised Code, up to a maximum of one78545
hundred fifty dollars, which fee shall be nonrefundable;78546

       (2) The initial state-certified general real estate appraiser 78547
and state-certified residential real estate appraiser78548
certification and state-licensed residential real estate appraiser78549
license fees, and the annual renewal thereof, up to a maximum of 78550
one hundred twenty-fiveseventy-five dollars each;78551

       (3) The initial real estate appraiser assistant registration 78552
fee, and the annual renewal thereof, up to a maximum of fiftyone 78553
hundred dollars;78554

       (4) The late filing fee for renewal of a certification,78555
registration, or license, which shall be one-half of the 78556
certification, registration, and licensure fees established 78557
pursuant to divisions (A)(2) and (3) of this section;78558

       (5) The amount to be charged to cover the cost of the78559
issuance of a temporary certificate or license under division78560
(E)(2) of section 4763.05 of the Revised Code;78561

       (6) Other reasonable fees as needed, including any annual78562
pass-through charges imposed by the federal government.78563

       (B) An applicant for certification or licensure under this78564
chapter shall pay the examination fee directly to a testing78565
service if so prescribed and in such amount as the superintendent78566
of real estate prescribes. The balance, if any, of the examination 78567
fee shall accompany the application.78568

       Sec. 4763.11.  (A) Within fiveten business days after a78569
person files a signed written complaint against a person78570
certified, registered, or licensed under this chapter with the78571
division of real estate, the superintendent of real estate shall 78572
acknowledge receipt of the complaint or request and send aby 78573
sending notice to the certificate holder, registrant, or licensee 78574
describing the acts of which there is athat includes a copy of 78575
the complaint. The acknowledgement to the complainant and the78576
notice to the certificate holder, registrant, or licensee shall78577
may state that an informal mediation meeting will be held with the 78578
complainant, the certificate holder, registrant, or licensee, and 78579
an investigator from the investigation and audit section of the 78580
division, if the complainant and certificate holder, registrant, 78581
or licensee both file a request for such a meeting within ten 78582
businesstwenty calendar days thereafter on a form the 78583
superintendent providesafter the acknowledgment and notice are 78584
mailed.78585

       (B) If the complainant and certificate holder, registrant, or78586
licensee both file with the division requests for an informal 78587
mediation meeting, the superintendent shall notify the complainant 78588
and certificate holder, registrant, or licensee of the date of the 78589
meeting, which shall be within twenty business days thereafter, 78590
except that the complainant, certificate holder, registrant, or 78591
licensee may request an extension of up to fifteen business days 78592
for good cause shownby regular mail. If the complainant and 78593
certificate holder, registrant, or licensee reach an accommodation 78594
at an informal mediation meeting, the investigator shall so report 78595
the accommodation to the superintendent and to, the complainant,78596
and the certificate holder, registrant, or licensee and the 78597
complaint file shall be closed, unless, based upon the 78598
investigator's report, the superintendent finds evidence that the 78599
certificate holder, registrant, or licensee has violated division 78600
(G) of this sectionupon the superintendent receiving satisfactory 78601
notice that the accommodation has been fulfilled.78602

       (C) If the complainant and certificate holder, registrant, or78603
licensee fail to agree to an informal mediation meeting or fail to 78604
reach an accommodation, or if the superintendent finds evidence of 78605
a violation of division (G) of this section pursuant to an78606
investigation conducted pursuant to division (B)(9) of section78607
4763.03 of the Revised Codeagreement, or fail to fulfill an 78608
accommodation agreement, the superintendent shall, within five78609
business days of such determination, notify the complainant and 78610
certificate holder, registrant, or licensee and investigateassign 78611
the complaint to an investigator for an investigation into the 78612
conduct of the certificate holder, registrant, or licensee against 78613
whom the complaint is filed.78614

       (D) Within sixty business days after receipt of the78615
complaint, or, if an informal meeting is held, within sixty days78616
after such meetingUpon the conclusion of the investigation, the 78617
investigator shall file a written report of the results of the 78618
investigation with the superintendent. Within ten business days 78619
thereafter, theThe superintendent shall review the report and 78620
determine whether there exists reasonable and substantial evidence 78621
of a violation of division (G) of this section by the certificate 78622
holder, registrant, or licensee. If the superintendent finds such 78623
evidence exists, within five business days of that determination,78624
the superintendent shall notify the complainant and certificate 78625
holder, registrant, or licensee of the determination. The 78626
certificate holder, registrant, or licensee may request a hearing 78627
pursuant to Chapter 119. of the Revised Code. If a formal hearing 78628
is conducted, the hearing examiner shall file a report of findings 78629
of fact and conclusions of law with the superintendent, the board, 78630
the complainant and the certificate holder, licensee, or 78631
registrant after the conclusion of the formal hearing. Within ten 78632
calendar days of receipt of the copy of the hearing examiner's 78633
finding of fact and conclusions of law, the certificate holder, 78634
licensee, or registrant or the division may file with the board 78635
written objections to the hearing examiner's report, which shall 78636
be considered by the board before approving, modifying, or 78637
rejecting the hearing examiner's report. If the superintendent 78638
finds that such evidence does not exist, within five business days 78639
thereafter, the superintendent shall notify the complainant and 78640
certificate holder, registrant, or licensee of that determination 78641
and the basis for the determination. Within fifteen business days 78642
after the superintendent notifies the complainant and certificate 78643
holder, registrant, or licensee that such evidence does not exist, 78644
the complainant may file with the division a request that the real 78645
estate appraiser board review the determination. If the 78646
complainant files such request, the board shall review the 78647
determination at the next regularly scheduled meeting held at 78648
least fifteen business days after the request is filed but no 78649
longer than six months after the request is filed. The board may 78650
hear the testimony of the complainant, certificate holder, 78651
registrant, or licensee at the meeting upon the request of that 78652
party. If the board affirms the determination of the78653
superintendent, the superintendent shall notify the complainant78654
and the certificate holder, registrant, or licensee within five78655
business days thereafter. If the board reverses the determination 78656
of the superintendent, a hearing before a hearing examiner shall 78657
be held and the complainant and certificate holder, registrant, or 78658
licensee notified as provided in this division.78659

       (E) The board shall review the referee's or hearing78660
examiner's report and the evidence at the next regularly scheduled 78661
board meeting held at least fifteen business days after receipt of 78662
the referee's or examiner's report. The board may hear the 78663
testimony of the complainant, certificate holder, registrant, or 78664
licensee upon request. If the complainant is the Ohio civil 78665
rights commission, the board shall review the complaint78666

       (F) If the board determines that a licensee, registrant, or78667
certificate holder has violated this chapter for which 78668
disciplinary action may be taken under division (G) of this 78669
section, after review of the referee's or examiner's report and 78670
the evidence as provided in division (E) of this section, the 78671
board shall order the disciplinary action the board considers 78672
appropriate, which may include, but is not limited to, any of the 78673
following:78674

       (1) Reprimand of the certificate holder, registrant, or78675
licensee;78676

       (2) Imposition of a fine, not exceeding, two thousand five 78677
hundred dollars per violation;78678

       (3) Requirement of the completion of additional education 78679
courses. Any course work imposed pursuant to this section shall 78680
not count toward continuing education requirements or prelicense 78681
or precertification requirements set forth in section 4763.05 of 78682
the Revised Code.78683

       (4) Suspension of the certificate, registration, or license 78684
for a specific period of time;78685

       (3) Suspension of the certificate, registration, or license78686
until the certificate holder, registrant, or licensee complies 78687
with conditions the board sets, including but not limited to, 78688
successful completion of the real estate appraiser examination 78689
described in division (D) of section 4763.05 of the Revised Code 78690
or completion of a specific number of hours of continuing 78691
education instruction in courses or seminars approved by the 78692
board;78693

       (4)(5) Revocation of the certificate, registration, or 78694
license.78695

       The decision and order of the board is final, subject to78696
review in the manner provided for in Chapter 119. of the Revised78697
Code and appeal to any court of common pleas.78698

       (G) The board shall take any disciplinary action authorized 78699
by this section against a certificate holder, registrant, or78700
licensee who is found to have committed any of the following acts, 78701
omissions, or violations during the appraiser's certification, 78702
registration, or licensure:78703

       (1) Procuring or attempting to procure a certificate,78704
registration, or license pursuant to this chapter by knowingly 78705
making a false statement, submitting false information, refusing 78706
to provide complete information in response to a question in an 78707
application for certification, registration, or licensure, or by 78708
any means of fraud or misrepresentation;78709

       (2) Paying, or attempting to pay, anything of value, other78710
than the fees or assessments required by this chapter, to any78711
member or employee of the board for the purpose of procuring a78712
certificate, registration, or license;78713

       (3) Being convicted in a criminal proceeding for a felony or 78714
a crime involving moral turpitude;78715

       (4) Dishonesty, fraud, or misrepresentation, with the intent 78716
to either benefit the certificate holder, registrant, or licensee 78717
or another person or injure another person;78718

       (5) Violation of any of the standards for the development or, 78719
preparation, communication, or reporting of real estate appraisals78720
an appraisal report set forth in this chapter and rules of the 78721
board;78722

       (6) Failure or refusal to exercise reasonable diligence in78723
developing an appraisal, preparing, or communicating an appraisal 78724
report, or communicating an appraisal;78725

       (7) Negligence or incompetence in developing an appraisal, in78726
preparing, communicating, or reporting an appraisal report, or in 78727
communicating an appraisal;78728

       (8) WillfullyViolating or willfully disregarding or 78729
violating this chapter or the rules adopted thereunder;78730

       (9) Accepting an appraisal assignment where the employment is 78731
contingent upon the appraiser preparing or reporting a78732
predetermined estimate, analysis, or opinion, or where the fee to78733
be paid for the appraisal is contingent upon the opinion,78734
conclusion, or valuation attained or upon the consequences78735
resulting from the appraisal assignment;78736

       (10) Violating the confidential nature of governmental78737
records to which the certificate holder, registrant, or licensee78738
gained access through employment or engagement as an appraiser by 78739
a governmental agency;78740

       (11) Entry of final judgment against the certificate holder, 78741
registrant, or licensee on the grounds of fraud, deceit,78742
misrepresentation, or gross negligence in the making of any78743
appraisal of real estate;78744

       (12) Violating any federal or state civil rights law;78745

       (13) Having published advertising, whether printed, radio,78746
display, or of any other nature, which was misleading or78747
inaccurate in any material particular, or in any way having78748
misrepresented any appraisal or specialized service;78749

       (14) Failing to provide copies of records to the 78750
superintendent or failing to maintain records for five years as78751
required by section 4763.14 of the Revised Code. Failure of a 78752
certificate holder, licensee, or registrant to comply with a 78753
subpoena issued under division (C)(1) of section 4763.03 of the 78754
Revised Code is prima-facie evidence of a violation of division 78755
(G)(14) of section 4763.11 of the Revised Code.78756

       (15) Failing to provide notice to the board as required in 78757
division (I) of this section.78758

       (H) The board immediately shall notify the superintendent of 78759
real estate of any disciplinary action taken under this section 78760
against a certificate holder, registrant, or licensee who also is78761
licensed under Chapter 4735. of the Revised Code, and also shall78762
notify any other federal, state, or local agency and any other78763
public or private association that the board determines is78764
responsible for licensing or otherwise regulating the professional 78765
or business activity of the appraiser. Additionally, the board 78766
shall notify the complainant and any other party who may have 78767
suffered financial loss because of the certificate holder's, 78768
registrant's, or licensee's violations, that the complainant or 78769
other party may sue for recovery under section 4763.16 of the 78770
Revised Code. The notice provided under this division shall 78771
specify the conduct for which the certificate holder, registrant, 78772
or licensee was disciplined and the disciplinary action taken by 78773
the board and the result of that conduct.78774

       (I) A certificate holder, registrant, or licensee shall 78775
notify the board of the existence of a criminal conviction of the 78776
typewithin fifteen days of the agency's issuance of an order 78777
revoking or permanently surrendering any professional license, 78778
certificate, or registration by any public entity other than the 78779
division of real estate. A certificate holder, registrant, or 78780
licensee who is convicted of a felony or crime of moral turpitude 78781
as described in division (G)(3) of this section shall notify the 78782
board of the conviction within fifteen days of the conviction.78783

       (J) If the board determines that a certificate holder,78784
registrant, or licensee has violated this chapter for which 78785
disciplinary action may be taken under division (G) of this 78786
section as a result of an investigation conducted by the 78787
superintendent upon the superintendent's own motion or upon the 78788
request of the board, the superintendent shall notify the 78789
certificate holder, registrant, or licensee of the certificate 78790
holder's, registrant's, or licensee's right to a hearing pursuant 78791
to Chapter 119. of the Revised Code and to an appeal of a final 78792
determination of such administrative proceedings to any court of 78793
common pleas.78794

       (K) All notices, written reports, and determinations issued 78795
pursuant to this section shall be mailed via certified mail, 78796
return receipt requested. If the certified notice is returned 78797
because of failure of delivery or was unclaimed, the notice, 78798
written reports, or determinations are deemed served if the 78799
superintendent sends the notice, written reports, or determination 78800
via regular mail and obtains a certificate of mailing of the 78801
notice, written reports, or determination. Refusal of delivery by 78802
personal service or by mail is not failure of delivery and service 78803
is deemed to be complete.78804

       Sec. 4763.13.  (A) In engaging in appraisal activities, a78805
person certified, registered, or licensed under this chapter shall 78806
comply with the applicable standards prescribed by the board of 78807
governors of the federal reserve system, the federal deposit 78808
insurance corporation, the comptroller of the currency, the office 78809
of thrift supervision, the national credit union administration, 78810
and the resolution trust corporation in connection with federally78811
related transactions under the jurisdiction of the applicable78812
agency or instrumentality. A certificate holder, registrant, and 78813
licensee also shall comply with the uniform standards of 78814
professional appraisal practice, as adopted by the appraisal 78815
standards board of the appraisal foundation and such other 78816
standards adopted by the real estate appraiser board, to the 78817
extent that those standards do not conflict with applicable 78818
federal standards in connection with a particular federally 78819
related transaction.78820

       (B) The terms "state-licensed residential real estate78821
appraiser," "state-certified residential real estate appraiser," 78822
"state-certified general real estate appraiser," and 78823
"state-registered real estate appraiser assistant" shall be used 78824
to refer only to those persons who have been issued the applicable 78825
certificate, registration, or license or renewal certificate, 78826
registration, or license pursuant to this chapter. None of these 78827
terms shall be used following or in connection with the name or 78828
signature of a partnership, corporation, or association or in a 78829
manner that could be interpreted as referring to a person other 78830
than the person to whom the certificate, registration, or license 78831
has been issued. No person shall fail to comply with this 78832
division.78833

       (C) No person, other than a certificate holder, a registrant, 78834
or a licensee, shall assume or use a title, designation, or78835
abbreviation that is likely to create the impression that the 78836
person possesses certification, registration, or licensure under 78837
this chapter, provided that professional designations containing 78838
the term "certified appraiser" and being used on or before July 78839
26, 1989, shall not be construed as being misleading under this 78840
division. No person other than a person certified or licensed 78841
under this chapter shall describe or refer to an appraisal or 78842
other evaluation of real estate located in this state as being78843
certified.78844

       (D) The terms "state-certified or state-licensed real estate 78845
appraisal report," "state-certified or state-licensed appraisal 78846
report," or "state-certified or state-licensed appraisal" shall be 78847
used to refer only to those real estate appraisals conducted by a 78848
certificate holder or licensee as a disinterested and unbiased 78849
third party provided that the certificate holder or licensee 78850
provides certification with the appraisal and provided further 78851
that if a licensee is providing the appraisal, such terms shall 78852
only be used if the licensee is acting within the scope of the 78853
licensee's license. No person shall fail to comply with this 78854
division.78855

       (E) Nothing in this chapter shall preclude a partnership,78856
corporation, or association which employs or, retains, or engages78857
the services of a certificate holder or licensee to advertise that 78858
the partnership, corporation, or association offers 78859
state-certified or state-licensed appraisals through a 78860
certificate holder or licensee if the advertisement clearly 78861
states such fact in accordance with guidelines for such 78862
advertisements established by rule of the real estate appraiser 78863
board.78864

       (F) Except as otherwise provided in section 4763.19 of the 78865
Revised Code, nothing in this chapter shall preclude a person who 78866
is not licensed or certified under this chapter from appraising 78867
real estate for compensation.78868

       Sec. 4763.14.  A person licensed, registered, or certified 78869
under this chapter shall retain for a period of five years the 78870
original or a true copy of each written contract for the person's 78871
services relating to real estate appraisal work and, all appraisal 78872
reports, and all work file documentation and supporting data 78873
assembled and formulated by the person in preparing those reports. 78874
The retention period begins on the date the appraisal is submitted 78875
to the client unless, prior to expiration of the retention period, 78876
the certificate holder, registrant, or licensee is notified that 78877
the appraisal or report is the subject of or is otherwise involved 78878
in pending litigation, in which case the retention period begins 78879
on the date of final disposition of the litigation.78880

       A certificate holder, registrant, and a licensee shall make78881
available all records required to be maintained under this section 78882
for inspection and copying by the superintendent of real estate or78883
the real estate appraiser board, or both, upon reasonable notice78884
to the certificate holder, registrant, or licensee.78885

       Sec. 4763.17.  Every partnership, corporation, or association 78886
which employs or, retains, or engages the services of a person 78887
licensed, registered, or certified under this chapter, whether the 78888
certificate holder, registrant, or licensee is an independent78889
contractor or under the supervision or control of the partnership, 78890
corporation, or association, is jointly and severally liable for 78891
any damages incurred by any person as a result of an act or 78892
omission concerning a state-certified or state-licensed real 78893
estate appraisal prepared or facilitated in the preparation by a 78894
certificate holder, registrant, or licensee while employed or,78895
retained, or engaged by the partnership, corporation, or78896
association.78897

       Sec. 4766.09.  This chapter does not apply to any of the78898
following:78899

       (A) A person rendering services with an ambulance in the78900
event of a disaster situation when licensees' vehicles based in78901
the locality of the disaster situation are incapacitated or78902
insufficient in number to render the services needed;78903

       (B) Any person operating an ambulance, ambulette, rotorcraft 78904
air ambulance, or fixed wing air ambulance outside this state78905
unless receiving a person within this state for transport to a78906
location within this state;78907

       (C) A publicly owned or operated emergency medical service78908
organization and the vehicles it owns or leases and operates,78909
except as provided in section 307.051, division (G) of section78910
307.055, division (F) of section 505.37, division (B) of section78911
505.375, and division (B)(3) of section 505.72 of the Revised78912
Code;78913

       (D) An ambulance, ambulette, rotorcraft air ambulance, fixed 78914
wing air ambulance, or nontransport vehicle owned or leased and 78915
operated by the federal government;78916

       (E) A publicly owned and operated fire department vehicle;78917

       (F) Emergency vehicles owned by a corporation and operating78918
only on the corporation's premises, for the sole use by that78919
corporation;78920

       (G) An ambulance, nontransport vehicle, or other emergency78921
medical service organization vehicle owned and operated by a78922
municipal corporation;78923

       (H) A motor vehicle titled in the name of a volunteer rescue78924
service organization, as defined in section 4503.172 of the78925
Revised Code;78926

       (I) A public emergency medical service organization;78927

       (J) A fire department, rescue squad, or life squad comprised78928
of volunteers who provide services without expectation of78929
remuneration and do not receive payment for services other than78930
reimbursement for expenses;78931

       (K) A private, nonprofit emergency medical service78932
organization when fifty per cent or more of its personnel are78933
volunteers, as defined in section 4765.01 of the Revised Code;78934

       (L) Emergency medical service personnel who are regulated by 78935
the state board of emergency medical services under Chapter 4765. 78936
of the Revised Code;78937

       (M) Any of the following that operates a transit bus, as that 78938
term is defined in division (Q) of section 5735.01 of the Revised 78939
Code, unless the entity provides ambulette services that are 78940
reimbursed under the state medicaid plan:78941

        (1) A public nonemergency medical service organization;78942

        (2) An urban or rural public transit system;78943

        (3) A private nonprofit organization that receives grants 78944
under section 5501.07 of the Revised Code.78945

       (N)(1) An entity or vehicle owned by an entity that, to the 78946
extent it provides ambulette services, if the entity meets all of 78947
the following conditions:78948

       (a) The entity is certified by the department of aging or the 78949
department's designee underin accordance with section 173.391 of 78950
the Revised Code andor operates under a contract or grant 78951
agreement with the department or the department's designee in 78952
accordance with section 173.392 of the Revised Code.78953

       (b) The entity meets the requirements of section 4766.14 of 78954
the Revised Code, unless the entity or.78955

       (c) The entity does not provide ambulette services that are 78956
reimbursed under the state medicaid plan.78957

       (2) A vehicle, to the extent it is used to provide ambulette 78958
services, if the vehicle meets both of the following conditions:78959

       (a) The vehicle is owned by an entity that meets the 78960
conditions specified in division (N)(1) of this section.78961

       (b) The vehicle providesdoes not provide ambulette services 78962
that are reimbursed under the state medicaid plan;.78963

        (O) A vehicle that meets both of the following criteria, 78964
unless the vehicle provides services that are reimbursed under the 78965
state medicaid plan:78966

       (1) The vehicle was purchased with funds from a grant made by 78967
the United States secretary of transportation under 49 U.S.C. 78968
5310;78969

        (2) The department of transportation holds a lien on the 78970
vehicle.78971

       Sec. 4767.05.  (A) There is hereby created the Ohio cemetery 78972
dispute resolution commission, which shall consist of nine members 78973
to be appointed by the governor with the advice and consent of the 78974
senate as follows:78975

       (1) One member shall be the management authority of a78976
municipal, township, or union cemetery and shall be selected from78977
a list of four names submitted to the governor. Two of the four78978
names shall be submitted by the Ohio township association and two78979
names shall be submitted by the Ohio municipal league.78980

       (2) Four members shall be individuals employed in a78981
management position by a cemetery company or cemetery association. 78982
Two of the four members shall be selected from a list of four 78983
names submitted to the governor by the Ohio association of 78984
cemeteries and two shall be selected from a list of four names 78985
submitted by the Ohio association of cemetery superintendents and 78986
officials.78987

       (3) Two members shall be employed in a management position by 78988
a cemetery that is owned or operated by a religious, fraternal, or 78989
benevolent society and shall be selected from a list of four names 78990
submitted by the Ohio association of cemetery superintendents and 78991
officials.78992

       (4) Two members, at least one of whom shall be at least78993
sixty-five years of age, shall be representatives of the public78994
with no financial interest in the death care industry.78995

       Each member of the commission, except for the two members who 78996
represent the public, shall, at the time of appointment, have had 78997
a minimum of five consecutive years of experience in the active 78998
administration and management of a cemetery in this state.78999

       (B) Within ninety days after the effective date of this79000
section, the governor shall make initial appointments to the79001
commission. Of the initial appointments, two shall be for terms79002
ending one year after the effective date of this section, two79003
shall be for terms ending two years after that date, two shall be79004
for terms ending three years after that date, and three shall be79005
for terms ending four years after that date. Thereafter, terms of 79006
office shall be for four years, with each term ending on the same 79007
day of the same month as did the term that it succeeds. Each 79008
member shall hold office from the date of appointment until the 79009
end of the term for which the member was appointed. Vacancies79010
shall be filled in the manner provided for original appointments,79011
with each appointee, other than a representative of the public,79012
being appointed from a list of two names submitted to the governor 79013
by the association or organization that was required to nominate 79014
candidates for initial appointment to the position that has become79015
vacant. Any member appointed to fill a vacancy occurring prior to 79016
the expiration date of the term for which the member's predecessor 79017
was appointed shall hold office for the remainder of that term. A 79018
member shall continue in office subsequent to the expiration date 79019
of the member's term until the member's successor takes office or79020
until a period of sixty days has elapsed, whichever occurs first. 79021
No person shall serve as a member of the commission for more than 79022
two consecutive terms, excluding any term served to fill an 79023
initial appointment to a term of less than four years or an 79024
unexpired term caused by a vacancy.79025

       (C) The commission annually shall elect from among its79026
members a chairperson, vice-chairperson, and secretary, each of 79027
whom shall serve a term of one year in that office. The commission79028
shall meet at least four times a year. Additional meetings may be 79029
called by the chairperson, or by the vice-chairperson when the79030
chairperson is disabled, or by a majority of the members of the79031
commission. A majority of the members constitutes a quorum to79032
transact and vote on business of the commission.79033

       The chairperson or vice-chairperson may:79034

       (1) Administer oaths;79035

       (2) Issue subpoenas;79036

       (3) Summon witnesses;79037

       (4) Compel the production of books, papers, records, and79038
other forms of evidence;79039

       (5) Fix the time and place for hearing any matter related to 79040
compliance with sections 1721.19, 1721.20, 1721.21, 1721.211,79041
4735.02, 4735.22, and 4767.02 of the Revised Code.79042

       The chairperson shall designate three members of the 79043
commission to serve on the crematory review board in accordance79044
with section 4717.03 of the Revised Code for such time as the 79045
chairperson finds appropriate. Members designated to serve on the79046
crematory review board shall perform all functions necessary to 79047
carry out the duties of the board as described in section 4717.03 79048
of the Revised Code. Members who serve on the crematory review 79049
board shall receive no compensation for such service.79050

       (D) Before entering upon the duties of office, each member of 79051
the commission shall take the oath pursuant to section 3.22 of the 79052
Revised Code. The governor may remove any member for misconduct, 79053
neglect of duty, incapacity, or malfeasance in accordance with 79054
section 3.04 of the Revised Code.79055

       (E) Members of the commission shall receive no compensation79056
but shall be reimbursed for their actual and necessary expenses79057
incurred in the performance of their duties as members of the79058
commission.79059

       (F) The division of real estate in the department of commerce 79060
shall provide the commission with meeting space, staff services, 79061
and other technical assistance required by the commission in 79062
carrying out its duties pursuant to sections 4767.05 to 4767.08 of 79063
the Revised Code.79064

       Sec. 4767.07.  (A) Any person may file a complaint regarding 79065
the activity, practice, policy, or procedure of, or regarding an 79066
alleged violation of section 1721.19, 1721.20, 1721.21, 1721.211, 79067
4735.02, 4735.22, or 4767.02 of the Revised Code by, any person 79068
operating or maintaining a cemetery registered pursuant to section 79069
4767.03 of the Revised Code that adversely affects or may 79070
adversely affect the interest of an owner or family member of the 79071
owner of a cemetery lot or burial, entombment, or columbarium 79072
right. All complaints shall be in writing and submitted to the 79073
division of real estate in the department of commerce on forms 79074
provided by the division.79075

       (B) With respect to complaints filed pursuant to division (A) 79076
of this section, the division of real estate shall do all of the 79077
following:79078

       (1) Acknowledge receipt of the complaint by sending written 79079
notice to the person who filed the complaint not more than twenty 79080
days after receipt of the complaint;79081

       (2) Send written notice of the complaint within seven days79082
after receipt of the complaint to the person responsible for the79083
operation and maintenance of the cemetery that is the subject of79084
the complaint;79085

       (3) Before taking further action, allow the owner or the79086
person responsible for the operation and maintenance of the79087
cemetery that is the subject of a complaint thirty days after the79088
date the division sends notice of the complaint to respond to the79089
division with respect to the complaint.79090

       (C) The cemetery dispute resolution commission shall hear79091
each complaint filed pursuant to division (A) of this section79092
within one hundred eighty days after its filing, unless it has79093
been resolved by the parties to the complaint.79094

       Sec. 4767.08.  (A) The Ohio cemetery dispute resolution79095
commission, on its own motion or as a result of a complaint79096
received pursuant to section 4767.07 of the Revised Code and with79097
good cause shown, shall investigate or cause to be investigated79098
alleged violations of sections 1721.19, 1721.20, 1721.21,79099
1721.211, 4735.02, 4735.22, and 4767.03 4767.02, and 4767.03 of 79100
the Revised Code. If the commission or the superintendent of the 79101
division of real estate in the department of commerce believes 79102
that a violation has occurred, the commission or superintendent 79103
shall do all of the following:79104

       (1) Review the financial records of the cemetery to ensure 79105
compliance with sections 1721.21 and 1721.211 of the Revised Code;79106

       (2) Request the prosecuting attorney of the county in which 79107
the alleged violation occurred to initiate such proceedings as are 79108
appropriate.79109

       (B) If, as a result of an investigation, the commission or79110
the superintendent believes that a person has violated Chapter79111
1345. of the Revised Code, the commission or superintendent shall79112
report the findings to the attorney general.79113

       (C) The commission, at any time, may dismiss a complaint if79114
it determines there is not good cause shown for the complaint. If 79115
the commission dismisses a complaint, it shall notify the person 79116
who filed the complaint within twenty days of reaching its79117
decision and identify the reason why the complaint was dismissed.79118

       (D) When necessary for the division of real estate to perform 79119
the duties required by sections 4767.07 and 4767.08 of the Revised 79120
Code, the superintendent of the division, after consultation with 79121
at least a majority of the members of the cemetery dispute 79122
resolution commission, may issue subpoenas and compel the 79123
production of books, papers, records, and other forms of evidence.79124

       Sec. 4781.01.  As used in this chapter:79125

       (A) "Industrialized unit" has the same meaning as in division 79126
(C)(3) of section 3781.06 of the Revised Code.79127

       (B) "Installation" means any of the following:79128

       (1) The temporary or permanent construction of stabilization, 79129
support, and anchoring systems for manufactured housing;79130

       (2) The placement and erection of a manufactured housing unit 79131
or components of a unit on a structural support system;79132

       (3) The supporting, blocking, leveling, securing, anchoring, 79133
underpinning, or adjusting of any section or component of a 79134
manufactured housing unit;79135

       (4) The joining or connecting of all sections or components 79136
of a manufactured housing unit.79137

       (C) "Manufactured home" has the same meaning as in division 79138
(C)(4) of section 3781.06 of the Revised Code.79139

       (D) "Manufactured home park" has the same meaning as in 79140
division (A) of section 3733.01 of the Revised Code.79141

       (E) "Manufactured housing" means manufactured homes and 79142
mobile homes.79143

       (F) "Manufactured housing installer" means an individual who 79144
installs manufactured housing.79145

       (G) "Mobile home" has the same meaning as in division (O) of 79146
section 4501.01 of the Revised Code.79147

       (H) "Model standards" means the federal manufactured home 79148
installation standards established pursuant to 42 U.S.C. 5404.79149

       (I) "Permanent foundation" has the same meaning as in 79150
division (C)(5) of section 3781.06 of the Revised Code.79151

       (J) "Business" includes any activities engaged in by any 79152
person for the object of gain, benefit, or advantage either direct 79153
or indirect.79154

       (K) "Casual sale" means any transfer of a manufactured home 79155
or mobile home by a person other than a manufactured housing 79156
dealer, manufactured housing salesperson, or manufacturer to an 79157
ultimate consumer or a person who purchases the home for use as a 79158
residence.79159

       (L) "Engaging in business" means commencing, conducting, or 79160
continuing in business, or liquidating a business when the 79161
liquidator thereof holds self out to be conducting such business; 79162
making a casual sale or otherwise making transfers in the ordinary 79163
course of business when the transfers are made in connection with 79164
the disposition of all or substantially all of the transferor's 79165
assets is not engaging in business.79166

       (M) "Manufactured home park operator" has the same meaning as 79167
"operator" in section 3733.01 of the Revised Code.79168

       (N) "Manufactured housing broker" means any person acting as 79169
a selling agent on behalf of an owner of a manufactured home or 79170
mobile home that is subject to taxation under section 4503.06 of 79171
the Revised Code.79172

       (O) "Manufactured housing dealer" means any person engaged in 79173
the business of selling at retail, displaying, offering for sale, 79174
or dealing in manufactured homes or mobile homes.79175

       (P) "Manufacturer" means a person who manufacturers, 79176
assembles, or imports manufactured homes or mobile homes.79177

        (Q) "Retail sale" or "sale at retail" means the act or 79178
attempted act of selling, bartering, exchanging, or otherwise 79179
disposing of a manufactured home or mobile home to an ultimate 79180
purchaser for use as a residence.79181

       (R) "Salesperson" means any individual employed by a 79182
manufactured housing dealer or manufactured housing broker to 79183
sell, display, and offer for sale, or deal in manufactured homes 79184
or mobile homes for a commission, compensation, or other valuable 79185
consideration, but does not mean any public officer performing 79186
official duties.79187

       (S) "Ultimate purchaser" means, with respect to any new 79188
manufactured home, the first person, other than a manufactured 79189
housing dealer purchasing in the capacity of a manufactured 79190
housing dealer, who purchases such new manufactured home for 79191
purposes other than resale.79192

       Sec. 4781.02. (A) There is hereby created the manufactured 79193
homes commission which consists of nine members, with three 79194
members appointed by the governor, three members appointed by the 79195
president of the senate, and three members appointed by the 79196
speaker of the house of representatives.79197

       (B)(1) Commission members shall be residents of this state, 79198
except for members appointed pursuant to divisions (B)(3)(b) and 79199
(B)(4)(a) of this section. Members shall be selected from a list 79200
of persons the Ohio manufactured homes association, or any 79201
successor entity, recommends, except for appointments made 79202
pursuant to division (B)(2) of this section.79203

       (2) The governor shall appoint the following members:79204

       (a) One member to represent the board of building standards, 79205
who may be a member of the board or a board employee not in the 79206
classified civil service, with an initial term ending December 31, 79207
2007;79208

       (b) One member to represent the department of health, who may 79209
be a department employee not in the classified civil service, with 79210
an initial term ending December 31, 2005;79211

       (c) One member whose primary residence is a manufactured 79212
home, with an initial term ending December 31, 2006.79213

       (3) The president of the senate shall appoint the following 79214
members:79215

        (a) Two members who are manufactured housing installers who 79216
have been actively engaged in the installation of manufactured 79217
housing for the five years immediately prior to appointment, with 79218
the initial term of one installer ending December 31, 2007, and 79219
the initial term of the other installer ending December 31, 2005.79220

       (b) One member who manufactures manufactured homes in this 79221
state or who manufactures manufactured homes in another state and 79222
ships homes into this state, to represent manufactured home 79223
manufacturers, with an initial term ending December 31, 2006.79224

       (4) The speaker of the house of representatives shall appoint 79225
the following members:79226

       (a) One member who operates a manufactured or mobile home 79227
retail business in this state to represent manufactured and mobile 79228
home retailershousing dealers, with an initial term ending 79229
December 31, 2007;79230

       (b) One member who is a manufactured home park operator or is 79231
employed by an operator, with an initial term ending December 31, 79232
2005;79233

       (c) One member to represent the Ohio manufactured home 79234
association, or any successor entity, who may be the president or 79235
executive director of the association or the successor entity, 79236
with an initial term ending December 31, 2006.79237

       (C)(1) After the initial term, each term of office is for 79238
four years ending on the thirty-first day of December. A member 79239
holds office from the date of appointment until the end of the 79240
term. No member may serve more than two consecutive four-year 79241
terms.79242

       (2) Any member appointed to fill a vacancy that occurs prior 79243
to the expiration of a term continues in office for the remainder 79244
of that term. Any member continues in office subsequent to the 79245
expiration date of the term until the member's successor takes 79246
office or until sixty days have elapsed, which ever occurs first.79247

       (3) A vacancy on the commission does not impair the authority 79248
of the remaining members to exercise all of the commission's 79249
powers.79250

       (D)(1) The governor may remove any member from office for 79251
incompetence, neglect of duty, misfeasance, nonfeasance, 79252
malfeasance, or unprofessional conduct in office.79253

       (2) Vacancies shall be filled in the manner of the original 79254
appointment.79255

       Sec. 4781.04. (A) The manufactured homes commission shall 79256
adopt rules pursuant to Chapter 119. of the Revised Code to do all 79257
of the following:79258

       (1) Establish uniform standards that govern the installation 79259
of manufactured housing. Not later than one hundred eighty days 79260
after the secretary of the United States department of housing and 79261
urban development adopts model standards for the installation of 79262
manufactured housing or amends those standards, the commission 79263
shall amend its standards as necessary to be consistent with, and 79264
not less stringent than, the model standards for the design and 79265
installation of manufactured housing the secretary adopts or any 79266
manufacturers' standards that the secretary determines are equal 79267
to or not less stringent than the model standards.79268

       (2) Govern the inspection of the installation of manufactured 79269
housing. The rules shall specify that the department of health or 79270
a licensor, as determined by the director of health,commission, 79271
any building department or personnel of any department, any 79272
licensor or personnel of any licensor, or any private third party, 79273
certified pursuant to section 4781.07 of the Revised Code shall 79274
conduct all inspections of the installation of manufactured 79275
housing located in manufactured home parks to determine compliance 79276
with the uniform installation standards the commission establishes 79277
pursuant to this section. The rules shall specify that all 79278
installation inspections in a manufactured home park the 79279
department of health or the licensor conducts shall be conducted 79280
by a person who has completed an installation training course 79281
approved by the commission pursuant to division (B) of section 79282
4781.04 of the Revised Code.79283

       As used in division (A)(2) of this section, "licensor" has 79284
the same meaning as in section 3733.01 of the Revised Code.79285

       (3) Govern the design, construction, installation, approval, 79286
and inspection of foundations and the base support systems for 79287
manufactured housing. The rules shall specify that the department 79288
of health or the licensor, as determined by the director of 79289
health,commission, any building department or personnel of any 79290
department, any licensor or personnel of any licensor, or any 79291
private third party, certified pursuant to section 4781.07 of the 79292
Revised Code shall conduct all inspections of the installation, 79293
foundations, and base support systems of manufactured housing 79294
located in manufactured home parks to determine compliance with 79295
the uniform installation standards and foundation and base support 79296
system design the commission establishes pursuant to this section. 79297
The rules shall specify that all foundation and base support 79298
system inspections in a manufactured home park the department of 79299
health or the licensor conducts shall be conducted by a person who 79300
has completed an installation training course approved by the 79301
commission pursuant to division (B) of section 4781.04 of the 79302
Revised Code.79303

       As used in division (A)(3) of this section, "licensor" has 79304
the same meaning as in section 3733.01 of the Revised Code.79305

       (4) Govern the training, experience, and education 79306
requirements for manufactured housing installers, manufactured 79307
housing dealers, manufactured housing brokers, and manufactured 79308
housing salespersons;79309

       (5) Establish a code of ethics for manufactured housing 79310
installers;79311

       (6) Govern the issuance, revocation, and suspension of 79312
licenses to manufactured housing installers;79313

       (7) Establish fees for the issuance and renewal of licenses, 79314
for conducting inspections to determine an applicant's compliance 79315
with this chapter and the rules adopted pursuant to it, and for 79316
the commission's expenses incurred in implementing this chapter;79317

       (8) Establish conditions under which a licensee may enter 79318
into contracts to fulfill the licensee's responsibilities;79319

       (9) Govern the investigation of complaints concerning any 79320
violation of this chapter or the rules adopted pursuant to it or 79321
complaints involving the conduct of any licensed manufactured 79322
housing installer or person installing manufactured housing 79323
without a license, licensed manufactured housing dealer, licensed 79324
manufactured housing broker, or manufactured housing salesperson;79325

       (10) Establish a dispute resolution program for the timely 79326
resolution of warranty issues involving new manufactured homes, 79327
disputes regarding responsibility for the correction or repair of 79328
defects in manufactured housing, and the installation of 79329
manufactured housing. The rules shall provide for the timely 79330
resolution of disputes between manufacturers, retailers79331
manufactured housing dealers, and installers regarding the 79332
correction or repair of defects in manufactured housing that are 79333
reported by the purchaser of the home during the one-year period 79334
beginning on the date of installation of the home. The rules also 79335
shall provide that decisions made regarding the dispute under the 79336
program are not binding upon the purchaser of the home or the 79337
other parties involved in the dispute unless the purchaser so 79338
agrees in a written acknowledgement that the purchaser signs and 79339
delivers to the program within ten business days after the 79340
decision is issued.79341

       (11) Establish the requirements and procedures for the 79342
certification of building departments and building department 79343
personnel pursuant to section 4781.07 of the Revised Code;79344

       (12) Establish fees to be charged to building departments and 79345
building department personnel applying for certification and 79346
renewal of certification pursuant to section 4781.07 of the 79347
Revised Code;79348

       (13) Carry out any other provision of this chapter.79349

       (B) The manufactured homes commission shall do all of the 79350
following:79351

       (1) Prepare and administer a licensure examination to 79352
determine an applicant's knowledge of manufactured housing 79353
installation and other aspects of installation the commission 79354
determines appropriate;79355

       (2) Select, provide, or procure appropriate examination 79356
questions and answers for the licensure examination and establish 79357
the criteria for successful completion of the examination;79358

       (3) Prepare and distribute any application form this chapter 79359
requires;79360

       (4) Receive applications for licenses and renewal of licenses 79361
and issue licenses to qualified applicants;79362

       (5) Establish procedures for processing, approving, and 79363
disapproving applications for licensure;79364

       (6) Retain records of applications for licensure, including 79365
all application materials submitted and a written record of the 79366
action taken on each application;79367

       (7) Review the design and plans for manufactured housing 79368
installations, foundations, and support systems;79369

       (8) Inspect a sample of homes at a percentage the commission 79370
determines to evaluate the construction and installation of 79371
manufactured housing installations, foundations, and support 79372
systems to determine compliance with the standards the commission 79373
adopts;79374

       (9) Investigate complaints concerning violations of this 79375
chapter or the rules adopted pursuant to it, or the conduct of any 79376
manufactured housing installer, manufactured housing dealer, 79377
manufactured housing broker, or manufactured housing salesperson;79378

       (10) Determine appropriate disciplinary actions for 79379
violations of this chapter;79380

       (11) Conduct audits and inquiries of manufactured housing 79381
installers, manufactured housing dealers, manufactured housing 79382
brokers, and manufactured housing salespersons as appropriate for 79383
the enforcement of this chapter. The commission, or any person the 79384
commission employs for the purpose, may review and audit the 79385
business records of any manufactured housing installer, dealer, 79386
broker, or salesperson during normal business hours.79387

       (12) Approve an installation training course, which may be 79388
offered by the Ohio manufactured homes association or other 79389
entity;79390

       (13) Perform any function or duty necessary to administer 79391
this chapter and the rules adopted pursuant to it.79392

       Sec. 4781.05. The executive director of the manufactured 79393
homes commission shall do all of the following:79394

       (A) With commission approval, secure and manage office space, 79395
supplies, and the professional and clerical staff necessary to 79396
effectively perform the executive director's and commission's 79397
duties;79398

       (B) Pursuant to rules the commission adopts, review 79399
applications for manufactured housing installer licenses, 79400
manufactured housing dealer licenses, manufactured housing broker 79401
licenses, and manufactured housing salesperson licenses and on 79402
behalf of the commission, issue licenses to qualified persons;79403

       (C) Administer the dispute resolution program the commission 79404
develops if the commission does not contract with the Ohio 79405
manufactured homes association or another entity to administer the 79406
program;79407

       (D) Administer any continuing education program the 79408
commission develops;79409

       (E) Collect fees the commission establishes;79410

       (F) Except as provided in divisions (A)(2) and (3) of section 79411
4781.04 of the Revised Code, employ installation inspectors and 79412
investigators to serve at the executive director's pleasure to 79413
assist in carrying out the executive director's duties under this 79414
chapter or the duties the commission delegates to the executive 79415
director;79416

       (G) Serve as secretary of the commission and maintain a 79417
written record of the commission's meetings and proceedings;79418

       (H) Notify manufactured housing installers, manufactured 79419
housing dealers, manufactured housing brokers, and manufactured 79420
housing salespersons of changes in this chapter and the rules 79421
adopted pursuant to it;79422

       (I) Do all things the commission requests or delegates for 79423
the administration and enforcement of this chapter.79424

       Sec. 4781.06.  (A) The manufactured homes commission may 79425
delegate to the executive director any of its duties set forth in 79426
division (B) of section 4781.04 of the Revised Code.79427

       (B) The commission may enter into a contract with the Ohio 79428
manufactured homes association or another entity to administer the 79429
dispute resolution program created pursuant to section 4781.04 of 79430
the Revised Code. The contract shall specify the terms for the 79431
administration of the program.79432

       (C)(1) The commission may enter into a contract with any 79433
private third party, municipal corporation, township, county, 79434
state agency, or the Ohio manufactured homes association, or any 79435
successor entity, to perform any of the commission's functions set 79436
forth in division (B) of section 4781.04 of the Revised Code that 79437
the commission has not delegated to the executive director. Each 79438
contract shall specify the compensation to be paid to the private 79439
third party, municipal corporation, township, county, state 79440
agency, or the Ohio manufactured homes association, or successor 79441
entity, for the performance of the commission's functions.79442

       (2) Except as provided in this division, the commission shall 79443
not enter into any contract with any person or building department 79444
to accept and approve plans and specifications or to inspect 79445
manufactured housing foundations and the installation of 79446
manufactured housing unless that person or building department is 79447
certified pursuant to section 4781.07 of the Revised Code. The 79448
commission shall not require inspectors the Ohio department of 79449
health employs to obtain certification pursuant to section 4781.07 79450
of the Revised Code, but shall require inspectors to complete an 79451
installation training course approved by the commission pursuant 79452
to division (B) of section 4781.04 of the Revised Code.79453

       Sec. 4781.07. (A) Pursuant to rules the manufactured homes 79454
commission adopts, the commission may certify municipal, township, 79455
and county building departments and the personnel of those 79456
departments, licensors as defined in section 3733.01 of the 79457
Revised Code and the personnel of those licensors, or any private 79458
third party, to exercise the commission's enforcement authority, 79459
accept and approve plans and specifications for foundations, 79460
support systems and installations, and inspect manufactured 79461
housing foundations, support systems, and manufactured housing 79462
installations. Any certification is effective for three years.79463

       (B) Following an investigation and finding of facts that 79464
support its action, the commission may revoke or suspend 79465
certification. The commission may initiate an investigation on its 79466
own motion or the petition of a person affected by the enforcement 79467
or approval of plans.79468

       Sec. 4781.16.  (A) Except as provided in division (E) of this 79469
section, no person shall do any of the following:79470

       (1) Engage in the business of displaying or selling at retail 79471
manufactured homes or mobile homes or assume to engage in that 79472
business, unless the person is licensed as a manufactured housing 79473
dealer under this chapter, or is a salesperson licensed under this 79474
chapter and employed by a licensed manufactured housing dealer;79475

       (2) Make more than five casual sales of manufactured homes or 79476
mobile homes in a twelve-month period without obtaining a license 79477
as a manufactured housing dealer under this chapter;79478

       (3) Engage in the business of brokering manufactured homes 79479
unless that person is licensed as a manufactured housing broker 79480
under this chapter.79481

       (B)(1) Except as provided in this division, no manufactured 79482
housing dealer shall sell, display, offer for sale, or deal in 79483
manufactured homes or mobile homes at any place except an 79484
established place of business that is used exclusively for the 79485
purpose of selling, displaying, offering for sale, or dealing in 79486
manufactured homes or mobile homes. 79487

       (2) No manufactured housing broker shall engage in the 79488
business of brokering manufactured or mobile homes at any place 79489
except an established place of business that is used exclusively 79490
for the purpose of brokering manufactured and mobile homes.79491

       (3) A place of business used for the brokering or sale of 79492
manufactured homes or mobile homes is considered to be used 79493
exclusively for brokering, selling, displaying, offering for sale, 79494
or dealing in motor vehicles even though industrialized units, as 79495
defined by section 3781.06 of the Revised Code, are brokered, 79496
sold, displayed, offered for sale, or dealt at the same place of 79497
business.79498

       (4) If the licensed manufactured housing dealer is a 79499
manufactured home park operator, then all of the following apply:79500

       (a) An established place of business that is located in the 79501
operator's manufactured home park and that is used for selling, 79502
leasing, and renting manufactured homes and mobile homes in that 79503
manufactured home park is considered to be used exclusively for 79504
that purpose even though rent and other activities related to the 79505
operation of the manufactured home park take place at the same 79506
location or office.79507

       (b) The dealer's established place of business in the 79508
manufactured home park shall be staffed by someone licensed and 79509
regulated under this chapter who could reasonably assist any 79510
retail customer with or without an appointment, but such 79511
established place of business need not satisfy office size, 79512
display lot size, and physical barrier requirements applicable to 79513
other used motor vehicle dealers.79514

       (c) The manufactured and mobile homes being offered for sale, 79515
lease, or rental by the dealer may be located on individual rental 79516
lots inside the operator's manufactured home park.79517

        (C) Nothing in this chapter shall be construed as prohibiting 79518
the sale of a new or used manufactured or mobile home located in a 79519
manufactured home park by a licensed manufactured housing dealer.79520

       (D) Nothing in this section shall be construed to prohibit 79521
persons licensed under this chapter from making sales calls.79522

       (E)(1) This chapter does not apply to mortgagees selling at 79523
retail only those manufactured homes or mobile homes that have 79524
come into their possession by a default in the terms of a mortgage 79525
contract.79526

       (2) When a partnership licensed under sections 4517.01 to 79527
4517.45 of the Revised Code is dissolved by death, the surviving 79528
partners may operate under the manufactured housing dealer license 79529
for a period of sixty days, and the heirs or representatives of 79530
deceased persons and receivers or trustees in bankruptcy appointed 79531
by any competent authority may operate under the license of the 79532
person succeeded in possession by that heir, representative, 79533
receiver, or trustee in bankruptcy.79534

       Sec. 4781.17.  (A) Each person applying for a manufactured 79535
housing dealer's license or manufactured housing broker's license 79536
shall complete and deliver to the manufactured homes commission, 79537
before the first day of April, a separate application for license 79538
for each county in which the business of selling manufactured or 79539
mobile homes is to be conducted. The application shall be in the 79540
form prescribed by the commission and accompanied by the fee 79541
established by the commission. The applicant shall sign and swear 79542
to the application that shall include all of the following:79543

       (1) Name of applicant and location of principal place of 79544
business;79545

       (2) Name or style under which business is to be conducted 79546
and, if a corporation, the state of incorporation;79547

       (3) Name and address of each owner or partner and, if a 79548
corporation, the names of the officers and directors;79549

       (4) The county in which the business is to be conducted and 79550
the address of each place of business therein;79551

       (5) A statement of the previous history, record, and 79552
association of the applicant and of each owner, partner, officer, 79553
and director, that is sufficient to establish to the satisfaction 79554
of the commission the reputation in business of the applicant;79555

       (6) A statement showing whether the applicant has previously 79556
applied for a manufactured housing dealer's license, manufactured 79557
housing broker's license, manufactured housing salesperson's 79558
license, or, prior to July 1, 2010, a motor vehicle dealer's 79559
license, manufactured home broker's license, or motor vehicle 79560
salesperson's license, and the result of the application, and 79561
whether the applicant has ever been the holder of any such license 79562
that was revoked or suspended;79563

       (7) If the applicant is a corporation or partnership, a 79564
statement showing whether any partner, employee, officer, or 79565
director has been refused a manufactured housing dealer's license, 79566
manufactured housing broker's license, manufactured housing 79567
salesperson's license, or, prior to July 1, 2010, a motor vehicle 79568
dealer's license, manufactured home broker's license, or motor 79569
vehicle salesperson's license, or has been the holder of any such 79570
license that was revoked or suspended; 79571

       (8) Any other information required by the commission.79572

        (B)Each person applying for a manufactured housing 79573
salesperson's license shall complete and deliver to the 79574
manufactured homes commission before the first day of July an 79575
application for license. The application shall be in the form 79576
prescribed by the commission and shall be accompanied by the fee 79577
established by the commission. The applicant shall sign and swear 79578
to the application that shall include all of the following:79579

       (1) Name and post-office address of the applicant;79580

       (2) Name and post-office address of the manufactured housing 79581
dealer or manufactured housing broker for whom the applicant 79582
intends to act as salesperson;79583

       (3) A statement of the applicant's previous history, record, 79584
and association, that is sufficient to establish to the 79585
satisfaction of the commission the applicant's reputation in 79586
business;79587

       (4) A statement as to whether the applicant intends to engage 79588
in any occupation or business other than that of a manufactured 79589
housing salesperson;79590

       (5) A statement as to whether the applicant has ever had any 79591
previous application for a manufactured housing salesperson 79592
license refused or, prior to July 1, 2010, any application for a 79593
motor vehicle salesperson license refused, and whether the 79594
applicant has previously had a manufactured housing salesperson or 79595
motor vehicle salesperson license revoked or suspended;79596

       (6) A statement as to whether the applicant was an employee 79597
of or salesperson for a manufactured housing dealer or 79598
manufactured housing broker whose license was suspended or 79599
revoked;79600

       (7) A statement of the manufactured housing dealer or 79601
manufactured housing broker named therein, designating the 79602
applicant as the dealer's or broker's salesperson;79603

       (8) Any other information required by the commission.79604

       (C) Any application for a manufactured housing dealer or 79605
manufactured housing broker delivered to the commission under this 79606
section also shall be accompanied by a photograph, as prescribed 79607
by the commission, of each place of business operated, or to be 79608
operated, by the applicant.79609

       (D) The manufactured homes commission shall deposit all 79610
license fees into the state treasury to the credit of the 79611
occupational licensing and regulatory fund. 79612

       Sec. 4781.18.  (A) The manufactured homes commission shall 79613
deny the application of any person for a license as a manufactured 79614
housing dealer or manufactured housing broker and refuse to issue 79615
the license if the commission finds that any of the following is 79616
true of the applicant:79617

       (1) The applicant has made any false statement of a material 79618
fact in the application.79619

       (2) The applicant has not complied with this chapter or the 79620
rules adopted by the commission under this chapter.79621

       (3) The applicant is of bad business repute or has habitually 79622
defaulted on financial obligations.79623

       (4) The applicant has been guilty of a fraudulent act in 79624
connection with selling or otherwise dealing in manufactured 79625
housing or in connection with brokering manufactured housing.79626

       (5) The applicant has entered into or is about to enter into 79627
a contract or agreement with a manufacturer or distributor of 79628
manufactured homes that is contrary to the requirements of this 79629
chapter.79630

       (6) The applicant is insolvent.79631

       (7) The applicant is of insufficient responsibility to ensure 79632
the prompt payment of any final judgments that might reasonably be 79633
entered against the applicant because of the transaction of 79634
business as a manufactured housing dealer or manufactured housing 79635
broker during the period of the license applied for, or has failed 79636
to satisfy any such judgment.79637

       (8) The applicant has no established place of business that, 79638
where applicable, is used or will be used for the purpose of 79639
selling, displaying, offering for sale or dealing in manufactured 79640
housing at the location for which application is made.79641

       (9) Within less than twelve months prior to making 79642
application, the applicant has been denied a manufactured housing 79643
dealer's license or manufactured housing broker's license, or has 79644
any such license revoked.79645

       (B) The commission shall deny the application of any person 79646
for a license as a salesperson and refuse to issue the license if 79647
the commission finds that any of the following is true of the 79648
applicant:79649

       (1) The applicant has made any false statement of a material 79650
fact in the application.79651

       (2) The applicant has not complied with this chapter or the 79652
rules adopted by the commission under this chapter.79653

       (3) The applicant is of bad business repute or has habitually 79654
defaulted on financial obligations.79655

       (4) The applicant has been guilty of a fraudulent act in 79656
connection with selling or otherwise dealing in manufactured 79657
housing.79658

       (5) The applicant has not been designated to act as 79659
salesperson for a manufactured housing dealer or manufactured 79660
housing broker licensed to do business in this state under this 79661
chapter, or intends to act as salesperson for more than one 79662
licensed manufactured housing dealer or manufactured housing 79663
broker at the same time, unless the licensed dealership is owned 79664
or operated by the same corporation, regardless of the county in 79665
which the dealership's facility is located.79666

       (6) The applicant holds a current manufactured housing 79667
dealer's or manufactured housing broker's license issued under 79668
this chapter, and intends to act as salesperson for another 79669
licensed manufactured housing dealer or manufactured housing 79670
broker.79671

       (7) Within less than twelve months prior to making 79672
application, the applicant has been denied a salesperson's license 79673
or had a salesperson's license revoked.79674

       (8) The applicant was salesperson for, or in the employ of, a 79675
manufactured housing dealer or manufactured housing broker at the 79676
time the dealer's or broker's license was revoked.79677

       (C) If an applicant for a manufactured housing dealer or 79678
manufactured housing broker's license is a corporation or 79679
partnership, the commission may refuse to issue a license if any 79680
officer, director, or partner of the applicant has been guilty of 79681
any act or omission that would be cause for refusing or revoking a 79682
license issued to such officer, director, or partner as an 79683
individual. The commission's finding may be based upon facts 79684
contained in the application or upon any other information the 79685
commission may have. 79686

        (D) Notwithstanding division (A)(4) of this section, the 79687
commission shall not deny the application of any person and refuse 79688
to issue a license if the commission finds that the applicant is 79689
engaged or will engage in the business of selling at retail any 79690
new manufactured homes and demonstrates that the applicant has 79691
posted a bond, surety, or certificate of deposit with the 79692
commission in an amount not less than one hundred thousand dollars 79693
for the protection and benefit of the applicant's customers. 79694

       (E) A decision made by the commission under this section may 79695
be based upon any statement contained in the application or upon 79696
any facts within the commission's knowledge.79697

       (F) Immediately upon denying an application for any of the 79698
reasons in this section, the commission shall enter a final order 79699
together with the commission's findings. If the application is 79700
denied by the executive director of the commission under authority 79701
of section 4781.05 of the Revised Code, the executive director 79702
shall enter a final order together with the director's findings 79703
and certify the same to the commission. The commission shall issue 79704
to the applicant a written notice of refusal to grant a license 79705
that shall disclose the reason for refusal.79706

       Sec. 4781.19.  (A) At the time the manufactured homes 79707
commission grants the application of any person for a license as a 79708
manufactured housing dealer, manufactured housing broker, or 79709
manufactured housing salesperson, the commission shall issue to 79710
the person a license that includes the name and post-office 79711
address of the person licensed. If a manufactured housing dealer 79712
or manufactured housing broker has more than one place of business 79713
in a county, the dealer or broker shall make application, in such 79714
form as the commission prescribes, for a certified copy of the 79715
license issued to the dealer or broker for each place of business 79716
in the county. 79717

        (B) The commission may require each applicant for a 79718
manufactured housing dealer's license, manufactured housing 79719
broker's license, and manufactured housing salesperson's license 79720
issued under this chapter to pay an additional fee, which shall be 79721
used by the commission to pay the costs of obtaining a record of 79722
any arrests and convictions of the applicant from the bureau of 79723
identification and investigation. The amount of the fee shall be 79724
equal to that paid by the commission to obtain such record.79725

        (C) In the event of the loss, mutilation, or destruction of a 79726
manufactured housing dealer's license, manufactured housing 79727
broker's license, or manufactured housing salesperson's license, 79728
any licensee may make application to the commission, in the form 79729
prescribed by the commission, for a duplicate copy thereof and pay 79730
a fee established by the commission.79731

       (D) All manufactured housing dealers' licenses, all 79732
manufactured housing brokers' licenses, and all manufactured 79733
housing salespersons' licenses issued or renewed shall expire 79734
biennially on a day within the two-year cycle that is prescribed 79735
by the manufactured homes commission, unless sooner suspended or 79736
revoked. Before the first day after the day prescribed by the 79737
commission in the year that the license expires, each licensed 79738
manufactured housing dealer, manufactured housing broker, and 79739
manufactured housing salesperson, in the year in which the license 79740
will expire, shall file an application, in such form as the 79741
commission prescribes, for the renewal of such license. The fee 79742
required by this section for the original license shall accompany 79743
the application.79744

        (E) Each manufactured housing dealer and manufactured housing 79745
broker shall keep the license or a certified copy thereof and a 79746
current list of the dealer's or the broker's licensed 79747
salespersons, showing the names, addresses, and serial numbers of 79748
their licenses, posted in a conspicuous place in each place of 79749
business. Each salesperson shall carry the salesperson's license 79750
or a certified copy thereof and shall exhibit such license or copy 79751
upon demand to any inspector of the commission, state highway 79752
patrol trooper, police officer, or person with whom the 79753
salesperson seeks to transact business as a manufactured housing 79754
salesperson.79755

       Sec. 4781.20.  The applications for licenses submitted under 79756
section 4781.17 of the Revised Code are not part of the public 79757
records but are confidential information for the use of the 79758
manufactured homes commission. No person shall divulge any 79759
information contained in such applications and acquired by the 79760
person in the person's capacity as an official or employee of the 79761
manufactured homes commission, except in a report to the 79762
commission, or when called upon to testify in any court or 79763
proceeding.79764

       Sec. 4781.21.  (A) The manufactured homes commission may make 79765
rules governing its actions relative to the suspension and 79766
revocation of manufactured housing dealers', manufactured housing 79767
brokers', and manufactured housing salespersons' licenses, and 79768
may, upon its own motion, and shall, upon the verified complaint 79769
in writing of any person, investigate the conduct of any licensee 79770
under this chapter. The commission shall suspend, revoke, or 79771
refuse to renew any manufactured housing dealer's, manufactured 79772
housing broker's, or manufactured housing salesperson's license, 79773
if any ground existed upon which the license might have been 79774
refused, or if a ground exists that would be cause for refusal to 79775
issue a license.79776

       The commission may suspend or revoke any license if the 79777
licensee has in any manner violated the rules adopted by the 79778
commission under this chapter, or has been convicted of committing 79779
a felony or violating any law that in any way relates to the 79780
selling, taxing, licensing, or regulation of sales of manufactured 79781
or mobile homes. 79782

       (B) Any salesperson's license shall be suspended upon the 79783
termination, suspension, or revocation of the license of the 79784
manufactured housing dealer or manufactured housing broker for 79785
whom the salesperson is acting, or upon the salesperson leaving 79786
the service of the manufactured housing dealer or manufactured 79787
housing broker. Upon the termination, suspension, or revocation of 79788
the license of the manufactured housing dealer or manufactured 79789
housing broker for whom the salesperson is acting, or upon the 79790
salesperson leaving the service of a licensed manufactured housing 79791
or manufactured housing broker, the licensed salesperson may make 79792
application to the commission, in such form as the commission 79793
prescribes, to have the salesperson's license reinstated, 79794
transferred, and registered as a salesperson for another dealer or 79795
broker. If the information contained in the application is 79796
satisfactory to the commission, the commission shall reinstate, 79797
transfer, or register the salesperson's license as a salesperson 79798
for other dealer or broker. The commission shall establish the fee 79799
for the reinstatement and transfer of license. No license issued 79800
to a dealer, broker, or salesperson under this chapter may be 79801
transferred to any other person.79802

       (C) Any person whose manufactured housing dealer's license, 79803
manufactured housing broker's license, or manufactured housing 79804
salesperson's license is revoked, suspended, denied, or not 79805
renewed may request an adjudication hearing on the matter within 79806
thirty days after receipt of the notice of the action. If no 79807
appeal is taken within thirty days after receipt of the order, the 79808
order is final and conclusive. All appeals must be by petition in 79809
writing and verified under oath by the applicant whose application 79810
for license has been revoked, suspended, denied, or not renewed 79811
and must set forth the reason for the appeal and the reason why, 79812
in the petitioner's opinion, the order is not correct. In such 79813
appeals the board may make investigation to determine the 79814
correctness and legality of the appealed order. The hearing shall 79815
be held in accordance with Chapter 119. of the Revised Code.79816

       Sec. 4781.22.  No manufactured housing dealer licensed under 79817
this chapter shall do any of the following:79818

       (A) Directly or indirectly, solicit the sale of a 79819
manufactured home or mobile home through an interested person 79820
other than a salesperson licensed in the employ of a licensed 79821
dealer;79822

       (B) Pay any commission or compensation in any form to any 79823
person in connection with the sale of a manufactured home or 79824
mobile home unless the person is licensed as a salesperson in the 79825
employ of the dealer;79826

       (C) Fail to immediately notify the manufactured homes 79827
commission upon termination of the employment of any person 79828
licensed as a salesperson to sell, display, offer for sale, or 79829
deal in manufactured homes or mobile homes for the dealer.79830

       Sec. 4781.23.  (A) Each licensed manufactured housing dealer 79831
and manufactured housing broker shall notify the manufactured 79832
homes commission of any change in status as a manufactured housing 79833
dealer or manufactured housing broker during the period for which 79834
the dealer or broker is licensed, if the change of status concerns 79835
either of the following:79836

       (1) Personnel of owners, partners, officers, or directors;79837

       (2) Location of an office or principal place of business.79838

       (B) The notification required by division (A) of this section 79839
shall be made by filing with the commission, within fifteen days 79840
after the change of status, a supplemental statement in a form 79841
prescribed by the commission showing in what respect the status 79842
has been changed.79843

       The commission may adopt a rule exempting from the 79844
notification requirement of division (A)(1) of this section any 79845
dealer if stock in the dealer or its parent company is publicly 79846
traded and if there are public records filed with and in the 79847
possession of state or federal agencies that provide the 79848
information required by division (A)(1) of this section.79849

       Sec. 4781.24.  (A) Every retail sale of a manufactured home 79850
or mobile home shall be preceded by a written contract that shall 79851
contain all of the agreements of the parties and shall be signed 79852
by the buyer and the seller. The seller, upon execution of the 79853
contract and before the delivery of the manufactured or mobile 79854
home, shall deliver to the buyer a copy of the contract that shall 79855
clearly describe all of the following:79856

       (1) The home sold to the buyer, including, where applicable, 79857
its vehicle identification number;79858

       (2) The sale price of the home, and, if applicable, the 79859
amount paid down by the buyer; 79860

       (3) The amount credited to the buyer for any trade-in and a 79861
description thereof; 79862

       (4) The amount of any finance charge; 79863

       (5) The amount charged for any home insurance and a statement 79864
of the types of insurance provided by the policy or policies; 79865

       (6) The amount of any other charge and a specification of its 79866
purpose; 79867

       (7) The net balance of payment due from the buyer including 79868
the terms of the payment of the net balance.79869

       (B) A manufactured housing dealer may contract for and 79870
receive a documentary service charge for a retail sale of a 79871
manufactured home or mobile home. The documentary service charge 79872
shall be specified in writing without itemization of the 79873
individual services provided and shall not be more than the lesser 79874
of the following:79875

       (1) The amount allowed in a retail installment contract;79876

       (2) Ten per cent of the amount the buyer is required to pay 79877
pursuant to the contract, excluding tax, title, and registration 79878
fees, and any negative equity adjustment. 79879

       (C) This section does not apply to a casual sale of a 79880
manufactured home or mobile home.79881

       Sec. 4781.25.  The manufactured homes commission shall adopt 79882
rules for the regulation of manufactured housing brokers in 79883
accordance with Chapter 119. of the Revised Code. The rules shall 79884
require that a manufactured housing broker maintain a bond of a 79885
surety company authorized to transact business in this state in an 79886
amount determined by the commission. The rules also shall require 79887
each person licensed as a manufactured housing broker to maintain 79888
at all times a special or trust bank account that is 79889
noninterest-bearing, is separate and distinct from any personal or 79890
other account of the broker, and into which shall be deposited and 79891
maintained all escrow funds, security deposits, and other moneys 79892
received by the broker in a fiduciary capacity. In a form 79893
determined by the commission, a manufactured housing broker shall 79894
submit written proof to the commission of the continued 79895
maintenance of the special or trust account. A depository where 79896
special or trust accounts are maintained in accordance with this 79897
section shall be located in this state.79898

       Sec. 4781.99.  (A) Whoever violates division (A) of section 79899
4781.16 of the Revised Code is guilty of a minor misdemeanor on a 79900
first offense and shall be subject to a mandatory fine of one 79901
hundred dollars. On a second offense, the person is guilty of a 79902
misdemeanor of the first degree and shall be subject to a 79903
mandatory fine of one thousand dollars.79904

       (B) Whoever violates section 4781.20 of the Revised Code is 79905
guilty of a minor misdemeanor.79906

       (C) Whoever violates any of the following is guilty of a 79907
misdemeanor of the fourth degree: 79908

       (1) Division (B) or (C) of section 4781.16 of the Revised 79909
Code;79910

       (2) Section 4781.22 of the Revised Code;79911

       (3) Section 4781.23 of the Revised Code;79912

       (4) Division (A) of section 4781.24 of the Revised Code;79913

       (5) Section 4781.25 of the Revised Code.79914

       Sec. 4905.06.  The public utilities commission has general79915
supervision over all public utilities within its jurisdiction as79916
defined in section 4905.05 of the Revised Code, and may examine79917
such public utilities and keep informed as to their general79918
condition, capitalization, and franchises, and as to the manner in79919
which their properties are leased, operated, managed, and79920
conducted with respect to the adequacy or accommodation afforded79921
by their service, the safety and security of the public and their79922
employees, and their compliance with all laws, orders of the79923
commission, franchises, and charter requirements. The commission79924
has general supervision over all other companies referred to in79925
section 4905.05 of the Revised Code to the extent of its79926
jurisdiction as defined in that section, and may examine such79927
companies and keep informed as to their general condition and79928
capitalization, and as to the manner in which their properties are79929
leased, operated, managed, and conducted with respect to the79930
adequacy or accommodation afforded by their service, and their79931
compliance with all laws and orders of the commission, insofar as79932
any of such matters may relate to the costs associated with the79933
provision of electric utility service by public utilities in this79934
state which are affiliated or associated with such companies. The79935
commission, through the public utilities commissioners or79936
inspectors or employees of the commission authorized by it, may79937
enter in or upon, for purposes of inspection, any property,79938
equipment, building, plant, factory, office, apparatus, machinery,79939
device, and lines of any public utility. The power to inspect79940
includes the power to prescribe any rule or order that the79941
commission finds necessary for protection of the public safety. In79942
order to assist the commission in the performance of its duties79943
under this chapter, authorized employees of the motor carrier 79944
enforcement unit, created under section 5503.34 of the Revised 79945
Code in the division of state highway patrol, of the department of 79946
public safety may enter in or upon, for inspection purposes, any 79947
motor vehicle of any motor transportation company or private motor 79948
carrier as defined in section 4923.02 of the Revised Code.79949

       In order to inspect motor vehicles owned or operated by a79950
motor transportation company engaged in the transportation of79951
persons, authorized employees of the motor carrier enforcement 79952
unit, division of state highway patrol, of the department of 79953
public safety and authorized sheriffs, deputy sheriffs, and 79954
municipal police officers acting pursuant to section 311.32 or 79955
737.39 of the Revised Code and in accordance with memoranda of 79956
agreement entered into under section 4919.80 of the Revised Code79957
may enter in or upon any property of any motor transportation 79958
company, as defined in section 4921.02 of the Revised Code, 79959
engaged in the intrastate transportation of persons.79960

       Sec. 4919.79.  (A) The public utilities commission may adopt 79961
safety rules applicable to the highway transportation and offering 79962
for transportation of hazardous materials in interstate commerce, 79963
which highway transportation takes place into or through this 79964
state.79965

       (B) The commission may adopt safety rules applicable to the 79966
highway transportation of persons or property in interstate79967
commerce, which transportation takes place into or through this79968
state.79969

       (C) Rules adopted under divisions (A) and (B) of this section 79970
shall be consistent with, and equivalent in scope, coverage, and 79971
content to, the "Hazardous Materials Transportation Act," 88 Stat. 79972
2156 (1975), 49 U.S.C.A. 1801, as amended, and regulations adopted 79973
under it, and the "Motor Carrier Safety Act of 1984," 98 Stat. 79974
2832, 49 U.S.C.A. 2501, and regulations adopted under it, 79975
respectively. No person shall violate a rule adopted under 79976
division (A) or (B) of this section or any order of the commission 79977
issued to secure compliance with any such rule.79978

       (D) The commission shall cooperate with, and permit the use 79979
of, the services, records, and facilities of the commission as 79980
fully as practicable by appropriate officers of the interstate79981
commerce commission, the United States department of79982
transportation, and other federal agencies or commissions and79983
appropriate commissions of other states in the enforcement and79984
administration of state and federal laws relating to highway79985
transportation by motor vehicles. The commission may enter into79986
cooperative agreements with the interstate commerce commission,79987
the United States department of transportation, and any other79988
federal agency or commission to enforce the economic and safety79989
laws and rules of this state and of the United States concerning79990
highway transportation by motor vehicles. All grants-in-aid, cash, 79991
and reimbursements received by the commission pursuant to those 79992
cooperative agreements shall be deposited to the credit of the 79993
motor carrier safety fund, which is hereby created in the state 79994
treasury, to be used by the commission for the purpose of carrying 79995
out this section.79996

       (E) To achieve the purposes of this section, the commission,79997
through its inspectors or other authorized employees, may inspect 79998
any vehicles of carriers of persons or property in interstate 79999
commerce subject to the safety rules prescribed by this section 80000
and may enter upon the premises and vehicles of such carriers to 80001
examine any of the carriers' records or documents that relate to 80002
the safety of operation of such carriers. In order to assist the80003
commission in the performance of its duties under this section, 80004
authorized employees of the motor carrier enforcement unit, 80005
created under section 5503.34 of the Revised Code in the division 80006
of state highway patrol, of the department of public safety and 80007
authorized sheriffs, deputy sheriffs, and municipal police 80008
officers acting pursuant to section 311.32 or 737.39 of the 80009
Revised Code and in accordance with memoranda of agreement entered 80010
into under section 4919.80 of the Revised Code may enter in or 80011
upon, for purposes of inspection, any vehicle of any such carrier.80012

       In order to inspect motor vehicles owned or operated by 80013
private motor carriers of persons, authorized employees of the 80014
motor carrier enforcement unit, division of state highway patrol, 80015
of the department of public safety may enter in or upon the 80016
premises of any private carrier of persons in interstate commerce, 80017
subject to the safety rules prescribed by this section.80018

       Sec. 4919.80. (A) The public utilities commission shall 80019
adopt any rules it finds necessary regarding sheriff, deputy 80020
sheriff, and municipal police officer authority under sections 80021
311.32 and 737.39 of the Revised Code. The rules shall include all 80022
of the following:80023

       (1) Specification of the form, manner, and time in which any 80024
violation cited pursuant to either such section must be forwarded 80025
to the commission;80026

        (2) Specification of the training, education, and 80027
certification required to act under those sections;80028

        (3) The eligibility of, and procedures to be followed by, the 80029
legislative authority of a county or municipal corporation to 80030
apply to the commission for reimbursement only of training and 80031
equipment costs incurred by the county or municipal corporation 80032
pursuant to section 311.32 or 737.39 of the Revised Code.80033

       (B) The commission shall establish a memorandum of agreement, 80034
and the procedures for entering into that memorandum, between the 80035
commission and the legislative authority of a county or municipal 80036
corporation in relation to enforcement under sections 311.32 and 80037
737.39 of the Revised Code.80038

       (C) All forfeitures collected pursuant to section 311.32 or 80039
737.39 of the Revised Code shall be deposited to the credit of the 80040
local commercial motor vehicle enforcement fund, which is hereby 80041
created in the state treasury. An amount not exceeding the first 80042
two hundred thousand dollars of forfeitures so deposited in a 80043
fiscal year shall be used by the commission for the administration 80044
of the fund and to carry out its duties under this section. Any 80045
excess forfeitures not exceeding one million two hundred thousand 80046
dollars deposited in the fiscal year shall be distributed by the 80047
commission to the legislative authority of any county or municipal 80048
corporation upon application pursuant to the rules adopted under 80049
division (A)(3) of this section. All forfeitures collected and 80050
equal to or greater than one million two hundred thousand dollars 80051
in a fiscal year shall be deposited to the credit of the general 80052
revenue fund.80053

       Sec. 4923.12.  (A) The taxes imposed by sections 4921.18 and 80054
4923.11 of the Revised Code shall be paid to the treasurer of 80055
state. The first received remittances of the taxes in each fiscal 80056
year shall be credited to the public utilities fund until the 80057
aggregate credit from the taxes, and from the fees collected under 80058
division (B) of this section, in a fiscal year amounts to a sum80059
equal to the appropriation from the public utilities fund made by 80060
the general assembly for defraying all expenses incident to 80061
maintaining the nonrailroad transportation activities of the 80062
public utilities commission. Receipt of the taxes subsequent 80063
thereto, after receipt by the treasurer of state of certifications 80064
from the commissioners of the sinking fund certifying, as required 80065
by sections 5528.15 and 5528.35 of the Revised Code, that there 80066
are sufficient moneys to the credit of the highway improvement 80067
bond retirement fund created by section 5528.12 of the Revised 80068
Code to meet in full all payments of interest, principal, and 80069
charges for the retirement of bonds and other obligations issued 80070
pursuant to Section 2g of Article VIII, Ohio Constitution and 80071
sections 5528.10 and 5528.11 of the Revised Code, due and payable 80072
during the current calendar year, and that there are sufficient 80073
moneys to the credit of the highway obligations bond retirement 80074
fund created by section 5528.32 of the Revised Code to meet in 80075
full all payments of interest, principal, and charges for the80076
retirement of highway obligations issued pursuant to Section 2i of 80077
Article VIII, Ohio Constitution and sections 5528.30 and 5528.31 80078
of the Revised Code due and payable during the current calendar 80079
year, shall be paid into the state treasury to the credit of the 80080
state highway safety fund created by section 4501.06 of the 80081
Revised Code, and shall be subject to appropriation solely for the 80082
expense of operation and maintenance of the department of public 80083
safety.80084

       (B) The fees set by the commission in accordance with 80085
sections 4919.76 and 4919.77 of the Revised Code shall be credited 80086
to the public utilities fund except for those fees collected on 80087
behalf of other states participating in the single state insurance 80088
registration program, which shall be credited to the base state 80089
registration fund, which is hereby created in the state treasury.80090

       (C) TheExcept as provided in section 4919.80 of the Revised 80091
Code, the forfeitures imposed by sections 4919.99, 4921.99, and80092
4923.99 of the Revised Code shall be paid to the treasurer of 80093
state. The first received remittances of the forfeitures in each 80094
fiscal year shall be credited to the transportation enforcement 80095
fund, which is hereby created in the state treasury, until the 80096
aggregate credit in the fiscal year is equal to the appropriation 80097
in the fund for the fiscal year less any outstanding unencumbered 80098
cash balance from the previous fiscal year in the fund. All 80099
forfeitures subsequently received shall be credited to the general 80100
revenue fund. The public utilities commission shall use the 80101
transportation enforcement fund to administer the civil forfeiture 80102
program of sections 4919.99, 4921.99, and 4923.99 of the Revised 80103
Code.80104

       (D) If the director of budget and management determines that 80105
the balance of the public utilities fund will be less than the 80106
appropriations from the fund, the director shall transfer from the 80107
general revenue fund to the public utilities fund an amount equal 80108
to the difference between the balance of the public utilities fund 80109
and the amount needed to support the appropriations from that 80110
fund. If the director subsequently determines that the balance and 80111
revenues of the public utilities fund during the fiscal year will 80112
exceed the amount needed to support the appropriations from the 80113
fund, the director shall transfer the excess, up to the amount of 80114
the original transfer, back to the general revenue fund.80115

       Sec. 4923.20.  (A) As used in this section:80116

       (1) "Private motor carrier" has the same meaning as in80117
section 4923.02 of the Revised Code, except that it includes only80118
private motor carriers operating on a not-for-hire basis and80119
excludes all private motor carriers operating on a for-hire basis.80120

       (2) "Commercial motor vehicle" has the same meaning as in the 80121
"Commercial Motor Vehicle Safety Act of 1986," 49 U.S.C.A. 2701, 80122
as amended, except that "commerce" means trade, traffic, and80123
transportation solely within this state.80124

       (B) The public utilities commission may adopt and enforce80125
rules concerning the safety of operation of commercial motor80126
vehicles by private motor carriers, except that the rules shall80127
not affect any rights or duties granted to or imposed upon the80128
operator of such a motor vehicle by Chapter 4511. of the Revised80129
Code.80130

       (C) The commission may adopt safety rules applicable to the80131
transportation of hazardous materials by private motor carriers by80132
means of commercial motor vehicles and applicable to the offering80133
of hazardous materials for such transportation. The rules shall be 80134
consistent with, and equivalent in scope, coverage, and content80135
to, the "Hazardous Materials Transportation Act," 88 Stat. 215680136
(1975), 49 U.S.C.A. 1801, as amended, and regulations adopted80137
under it.80138

       (D) To achieve the purposes of this section, the commission80139
may, through inspectors or other authorized employees, inspect any80140
motor vehicles of such carriers and may enter upon the premises80141
and vehicles of the carriers to examine any of the carriers'80142
records or documents that relate to the safety of operation of80143
private motor carriers. In order to assist the commission in80144
performing its duties under this section, authorized employees of80145
the motor carrier enforcement unit, created under section 5503.34 80146
of the Revised Code in the division of state highway patrol, of 80147
the department of public safety may enter in or upon, for purposes 80148
of inspection, any motor vehicle of any such carrier.80149

       In order to inspect motor vehicles owned or operated by80150
private motor carriers engaged in the transportation of persons,80151
authorized employees of the motor carrier enforcement unit, 80152
division of state highway patrol, of the department of public 80153
safety and authorized sheriffs, deputy sheriffs, and municipal 80154
police officers acting pursuant to section 311.32 or 737.39 of the 80155
Revised Code and in accordance with memoranda of agreement entered 80156
into under section 4919.80 of the Revised Code may enter in or 80157
upon the premises of any private motor carrier engaged in the 80158
intrastate transportation of persons.80159

       (E) No private motor carrier or person offering hazardous80160
materials for transportation by private motor carrier shall fail80161
to comply with any order, decision, or rule adopted under this80162
section or any order of the commission issued to secure compliance80163
with any such rule.80164

       Sec. 4928.01.  (A) As used in this chapter:80165

       (1) "Ancillary service" means any function necessary to the80166
provision of electric transmission or distribution service to a 80167
retail customer and includes, but is not limited to, scheduling, 80168
system control, and dispatch services; reactive supply from 80169
generation resources and voltage control service; reactive supply 80170
from transmission resources service; regulation service; frequency80171
response service; energy imbalance service; operating80172
reserve-spinning reserve service; operating reserve-supplemental80173
reserve service; load following; back-up supply service;80174
real-power loss replacement service; dynamic scheduling; system80175
black start capability; and network stability service.80176

       (2) "Billing and collection agent" means a fully independent80177
agent, not affiliated with or otherwise controlled by an electric80178
utility, electric services company, electric cooperative, or 80179
governmental aggregator subject to certification under section 80180
4928.08 of the Revised Code, to the extent that the agent is under 80181
contract with such utility, company, cooperative, or aggregator80182
solely to provide billing and collection for retail electric80183
service on behalf of the utility company, cooperative, or 80184
aggregator.80185

       (3) "Certified territory" means the certified territory80186
established for an electric supplier under sections 4933.81 to 80187
4933.90 of the Revised Code.80188

       (4) "Competitive retail electric service" means a component 80189
of retail electric service that is competitive as provided under 80190
division (B) of this section.80191

       (5) "Electric cooperative" means a not-for-profit electric 80192
light company that both is or has been financed in whole or in 80193
part under the "Rural Electrification Act of 1936," 49 Stat. 1363, 80194
7 U.S.C. 901, and owns or operates facilities in this state to 80195
generate, transmit, or distribute electricity, or a not-for-profit 80196
successor of such company.80197

       (6) "Electric distribution utility" means an electric utility80198
that supplies at least retail electric distribution service.80199

       (7) "Electric light company" has the same meaning as in 80200
section 4905.03 of the Revised Code and includes an electric 80201
services company, but excludes any self-generator to the extent 80202
that it consumes electricity it so produces, sells that 80203
electricity for resale, or obtains electricity from a generating 80204
facility it hosts on its premises.80205

       (8) "Electric load center" has the same meaning as in section80206
4933.81 of the Revised Code.80207

       (9) "Electric services company" means an electric light 80208
company that is engaged on a for-profit or not-for-profit basis in 80209
the business of supplying or arranging for the supply of only a 80210
competitive retail electric service in this state. "Electric 80211
services company" includes a power marketer, power broker, 80212
aggregator, or independent power producer but excludes an electric 80213
cooperative, municipal electric utility, governmental aggregator, 80214
or billing and collection agent.80215

       (10) "Electric supplier" has the same meaning as in section80216
4933.81 of the Revised Code.80217

       (11) "Electric utility" means an electric light company that 80218
has a certified territory and is engaged on a for-profit basis 80219
either in the business of supplying a noncompetitive retail 80220
electric service in this state or in the businesses of supplying 80221
both a noncompetitive and a competitive retail electric service 80222
in this state. "Electric utility" excludes a municipal electric 80223
utility or a billing and collection agent.80224

       (12) "Firm electric service" means electric service other 80225
than nonfirm electric service.80226

       (13) "Governmental aggregator" means a legislative authority 80227
of a municipal corporation, a board of township trustees, or a 80228
board of county commissioners acting as an aggregator for the 80229
provision of a competitive retail electric service under authority 80230
conferred under section 4928.20 of the Revised Code.80231

       (14) A person acts "knowingly," regardless of the person's80232
purpose, when the person is aware that the person's conduct will80233
probably cause a certain result or will probably be of a certain80234
nature. A person has knowledge of circumstances when the person is 80235
aware that such circumstances probably exist.80236

       (15) "Level of funding for low-income customer energy 80237
efficiency programs provided through electric utility rates" means 80238
the level of funds specifically included in an electric utility's 80239
rates on October 5, 1999, pursuant to an order of the public 80240
utilities commission issued under Chapter 4905. or 4909. of the 80241
Revised Code and in effect on October 4, 1999, for the purpose of 80242
improving the energy efficiency of housing for the utility's 80243
low-income customers. The term excludes the level of any such 80244
funds committed to a specific nonprofit organization or 80245
organizations pursuant to a stipulation or contract.80246

       (16) "Low-income customer assistance programs" means the80247
percentage of income payment plan program, the home energy 80248
assistance program, the home weatherization assistance program, 80249
and the targeted energy efficiency and weatherization program.80250

       (17) "Market development period" for an electric utility 80251
means the period of time beginning on the starting date of 80252
competitive retail electric service and ending on the applicable 80253
date for that utility as specified in section 4928.40 of the 80254
Revised Code, irrespective of whether the utility applies to 80255
receive transition revenues under this chapter.80256

       (18) "Market power" means the ability to impose on customers 80257
a sustained price for a product or service above the price that80258
would prevail in a competitive market.80259

       (19) "Mercantile customer" means a commercial or industrial 80260
customer if the electricity consumed is for nonresidential use and 80261
the customer consumes more than seven hundred thousand kilowatt 80262
hours per year or is part of a national account involving multiple 80263
facilities in one or more states.80264

       (20) "Municipal electric utility" means a municipal 80265
corporation that owns or operates facilities to generate, 80266
transmit, or distribute electricity.80267

       (21) "Noncompetitive retail electric service" means a 80268
component of retail electric service that is noncompetitive as 80269
provided under division (B) of this section.80270

       (22) "Nonfirm electric service" means electric service 80271
provided pursuant to a schedule filed under section 4905.30 of the 80272
Revised Code or pursuant to an arrangement under section 4905.31 80273
of the Revised Code, which schedule or arrangement includes 80274
conditions that may require the customer to curtail or interrupt 80275
electric usage during nonemergency circumstances upon 80276
notification by an electric utility.80277

       (23) "Percentage of income payment plan arrears" means funds80278
eligible for collection through the percentage of income payment80279
plan rider, but uncollected as of July 1, 2000.80280

       (24) "Person" has the same meaning as in section 1.59 of the80281
Revised Code.80282

       (25) "Advanced energy project" means any technologies, 80283
products, activities, or management practices or strategies that 80284
facilitate the generation or use of electricity or energy and that 80285
reduce or support the reduction of energy consumption or support 80286
the production of clean, renewable energy for industrial, 80287
distribution, commercial, institutional, governmental, research, 80288
not-for-profit, or residential energy users, including, but not 80289
limited to, advanced energy resources and renewable energy 80290
resources. "Advanced energy project" also includes any project 80291
described in division (A), (B), or (C) of section 4928.621 of the 80292
Revised Code.80293

       (26) "Regulatory assets" means the unamortized net 80294
regulatory assets that are capitalized or deferred on the 80295
regulatory books of the electric utility, pursuant to an order or 80296
practice of the public utilities commission or pursuant to 80297
generally accepted accounting principles as a result of a prior 80298
commission rate-making decision, and that would otherwise have 80299
been charged to expense as incurred or would not have been 80300
capitalized or otherwise deferred for future regulatory 80301
consideration absent commission action. "Regulatory assets" 80302
includes, but is not limited to, all deferred demand-side 80303
management costs; all deferred percentage of income payment plan 80304
arrears; post-in-service capitalized charges and assets recognized 80305
in connection with statement of financial accounting standards no.80306
109 (receivables from customers for income taxes); future nuclear80307
decommissioning costs and fuel disposal costs as those costs have80308
been determined by the commission in the electric utility's most80309
recent rate or accounting application proceeding addressing such80310
costs; the undepreciated costs of safety and radiation control80311
equipment on nuclear generating plants owned or leased by an80312
electric utility; and fuel costs currently deferred pursuant to80313
the terms of one or more settlement agreements approved by the80314
commission.80315

       (27) "Retail electric service" means any service involved in80316
supplying or arranging for the supply of electricity to ultimate80317
consumers in this state, from the point of generation to the 80318
point of consumption. For the purposes of this chapter, retail 80319
electric service includes one or more of the following "service80320
components": generation service, aggregation service, power80321
marketing service, power brokerage service, transmission service,80322
distribution service, ancillary service, metering service, and80323
billing and collection service.80324

       (28) "Starting date of competitive retail electric service"80325
means January 1, 2001.80326

       (29) "Customer-generator" means a user of a net metering 80327
system.80328

       (30) "Net metering" means measuring the difference in an 80329
applicable billing period between the electricity supplied by an 80330
electric service provider and the electricity generated by a 80331
customer-generator that is fed back to the electric service 80332
provider.80333

       (31) "Net metering system" means a facility for the 80334
production of electrical energy that does all of the following:80335

       (a) Uses as its fuel either solar, wind, biomass, landfill 80336
gas, or hydropower, or uses a microturbine or a fuel cell;80337

       (b) Is located on a customer-generator's premises;80338

       (c) Operates in parallel with the electric utility's 80339
transmission and distribution facilities;80340

       (d) Is intended primarily to offset part or all of the80341
customer-generator's requirements for electricity.80342

       (32) "Self-generator" means an entity in this state that 80343
owns or hosts on its premises an electric generation facility 80344
that produces electricity primarily for the owner's consumption 80345
and that may provide any such excess electricity to another 80346
entity, whether the facility is installed or operated by the 80347
owner or by an agent under a contract.80348

       (33) "Rate plan" means the standard service offer in effect 80349
on the effective date of the amendment of this section by S.B. 221 80350
of the 127th general assembly, July 31, 2008.80351

       (34) "Advanced energy resource" means any of the following:80352

       (a) Any method or any modification or replacement of any 80353
property, process, device, structure, or equipment that increases 80354
the generation output of an electric generating facility to the 80355
extent such efficiency is achieved without additional carbon 80356
dioxide emissions by that facility;80357

       (b) Any distributed generation system consisting of customer 80358
cogeneration of electricity and thermal output simultaneously, 80359
primarily to meet the energy needs of the customer's facilities;80360

       (c) Clean coal technology that includes a carbon-based 80361
product that is chemically altered before combustion to 80362
demonstrate a reduction, as expressed as ash, in emissions of 80363
nitrous oxide, mercury, arsenic, chlorine, sulfur dioxide, or 80364
sulfur trioxide in accordance with the American society of testing 80365
and materials standard D1757A or a reduction of metal oxide 80366
emissions in accordance with standard D5142 of that society, or 80367
clean coal technology that includes the design capability to 80368
control or prevent the emission of carbon dioxide, which design 80369
capability the commission shall adopt by rule and shall be based 80370
on economically feasible best available technology or, in the 80371
absence of a determined best available technology, shall be of 80372
the highest level of economically feasible design capability for 80373
which there exists generally accepted scientific opinion;80374

       (d) Advanced nuclear energy technology consisting of 80375
generation III technology as defined by the nuclear regulatory 80376
commission; other, later technology; or significant improvements 80377
to existing facilities;80378

       (e) Any fuel cell used in the generation of electricity, 80379
including, but not limited to, a proton exchange membrane fuel 80380
cell, phosphoric acid fuel cell, molten carbonate fuel cell, or 80381
solid oxide fuel cell;80382

       (f) Advanced solid waste or construction and demolition 80383
debris conversion technology, including, but not limited to, 80384
advanced stoker technology, and advanced fluidized bed 80385
gasification technology, that results in measurable greenhouse 80386
gas emissions reductions as calculated pursuant to the United 80387
States environmental protection agency's waste reduction model 80388
(WARM).80389

       (g) Demand-side management and any energy efficiency 80390
improvement.80391

        (35) "Renewable energy resource" means solar photovoltaic or 80392
solar thermal energy, wind energy, power produced by a 80393
hydroelectric facility, geothermal energy, fuel derived from 80394
solid wastes, as defined in section 3734.01 of the Revised Code, 80395
through fractionation, biological decomposition, or other 80396
process that does not principally involve combustion, biomass 80397
energy, biologically derived methane gas, methane gas emitted 80398
from an abandoned coal mine, or energy derived from nontreated 80399
by-products of the pulping process or wood manufacturing 80400
process, including bark, wood chips, sawdust, and lignin in 80401
spent pulping liquors. "Renewable energy resource" includes, 80402
but is not limited to, any fuel cell used in the generation 80403
of electricity, including, but not limited to, a proton 80404
exchange membrane fuel cell, phosphoric acid fuel cell, molten 80405
carbonate fuel cell, or solid oxide fuel cell; wind turbine 80406
located in the state's territorial waters of Lake Erie; storage 80407
facility that will promote the better utilization of a renewable 80408
energy resource that primarily generates off peak; or distributed 80409
generation system used by a customer to generate electricity 80410
from any such energy. As used in division (A)(35) of this 80411
section, "hydroelectric facility" means a hydroelectric 80412
generating facility that is located at a dam on a river, or on 80413
any water discharged to a river, that is within or bordering this 80414
state or within or bordering an adjoining state and meets all of 80415
the following standards:80416

       (a) The facility provides for river flows that are not 80417
detrimental for fish, wildlife, and water quality, including 80418
seasonal flow fluctuations as defined by the applicable licensing 80419
agency for the facility.80420

       (b) The facility demonstrates that it complies with the 80421
water quality standards of this state, which compliance may 80422
consist of certification under Section 401 of the "Clean Water 80423
Act of 1977," 91 Stat. 1598, 1599, 33 U.S.C. 1341, and 80424
demonstrates that it has not contributed to a finding by this 80425
state that the river has impaired water quality under Section 80426
303(d) of the "Clean Water Act of 1977," 114 Stat. 870, 33 80427
U.S.C. 1313.80428

       (c) The facility complies with mandatory prescriptions 80429
regarding fish passage as required by the federal energy 80430
regulatory commission license issued for the project, regarding 80431
fish protection for riverine, anadromous, and catadromus fish.80432

       (d) The facility complies with the recommendations of the 80433
Ohio environmental protection agency and with the terms of its 80434
federal energy regulatory commission license regarding watershed 80435
protection, mitigation, or enhancement, to the extent of each 80436
agency's respective jurisdiction over the facility.80437

       (e) The facility complies with provisions of the "Endangered 80438
Species Act of 1973," 87 Stat. 884, 16 U.S.C. 1531 to 1544, as 80439
amended.80440

       (f) The facility does not harm cultural resources of the 80441
area. This can be shown through compliance with the terms of its 80442
federal energy regulatory commission license or, if the facility 80443
is not regulated by that commission, through development of a plan 80444
approved by the Ohio historic preservation office, to the extent 80445
it has jurisdiction over the facility.80446

       (g) The facility complies with the terms of its federal 80447
energy regulatory commission license or exemption that are related 80448
to recreational access, accommodation, and facilities or, if the 80449
facility is not regulated by that commission, the facility 80450
complies with similar requirements as are recommended by 80451
resource agencies, to the extent they have jurisdiction over the 80452
facility; and the facility provides access to water to the 80453
public without fee or charge.80454

       (h) The facility is not recommended for removal by any 80455
federal agency or agency of any state, to the extent the 80456
particular agency has jurisdiction over the facility.80457

       (B) For the purposes of this chapter, a retail electric 80458
service component shall be deemed a competitive retail electric 80459
service if the service component is competitive pursuant to a 80460
declaration by a provision of the Revised Code or pursuant to an 80461
order of the public utilities commission authorized under division 80462
(A) of section 4928.04 of the Revised Code. Otherwise, the 80463
service component shall be deemed a noncompetitive retail electric 80464
service.80465

       Sec. 5101.073.  There is hereby created in the state treasury 80466
the ODJFS general services administration and operating fund. The 80467
director of job and family services may submit a deposit 80468
modification and payment detail report to the treasurer of state 80469
after the completion of the reconciliation of all final 80470
transactions with the federal government regarding a federal grant 80471
for a program the department of job and family services 80472
administers and a final closeout for the grant. On receipt of the 80473
report, the treasurer of state shall transfer the money in the 80474
refunds and audit settlements fund that is the subject of the 80475
report to the ODJFS general services administration and operating 80476
fund. Money in the ODJFS general services administration and 80477
operating fund shall be used to pay for the expenses of the 80478
programs the department administers and the department's 80479
administrative expenses, including the costs of state hearings 80480
under section 5101.35 of the Revised Code, required audit 80481
adjustments, and other related expenses.80482

       Sec. 5101.11.  This section does not apply to contracts80483
entered into under section 5111.90 or 5111.91 of the Revised Code.80484

       (A) As used in this section:80485

       (1) "Entity" includes an agency, board, commission, or80486
department of the state or a political subdivision of the state; a80487
private, nonprofit entity; a school district; a private school; or80488
a public or private institution of higher education.80489

       (2) "Federal financial participation" means the federal80490
government's share of expenditures made by an entity in80491
implementing a program administered by the department of job and80492
family services.80493

       (B) At the request of any public entity having authority to80494
implement a program administered by the department of job and80495
family services or any private entity under contract with a public80496
entity to implement a program administered by the department, the80497
department may seek to obtain federal financial participation for80498
costs incurred by the entity. Federal financial participation may80499
be sought from programs operated pursuant to Title IV-A, Title80500
IV-E, and Title XIX of the "Social Security Act," 49 Stat. 62080501
(1935), 42 U.S.C. 301, as amended; the "Food Stampand Nutrition80502
Act of 1964," 78 Stat. 703,2008 (7 U.S.C. 2011, as amendedet 80503
seq.); and any other statute or regulation under which federal 80504
financial participation may be available, except that federal 80505
financial participation may be sought only for expenditures made 80506
with funds for which federal financial participation is available 80507
under federal law.80508

       (C) All funds collected by the department of job and family80509
services pursuant to division (B) of this section shall be80510
distributed to the entities that incurred the costs, except for80511
any amounts retained by the department pursuant to division (D)(3)80512
of this section.80513

       (D) In distributing federal financial participation pursuant80514
to this section, the department may either enter into an agreement80515
with the entity that is to receive the funds or distribute the80516
funds in accordance with rules adopted under division (F) of this80517
section. If the department decides to enter into an agreement to80518
distribute the funds, the agreement may include terms that do any80519
of the following:80520

       (1) Provide for the whole or partial reimbursement of any80521
cost incurred by the entity in implementing the program;80522

       (2) In the event that federal financial participation is80523
disallowed or otherwise unavailable for any expenditure, require80524
the department of job and family services or the entity, whichever80525
party caused the disallowance or unavailability of federal80526
financial participation, to assume responsibility for the80527
expenditures;80528

       (3) Permit the department to retain not more than five per80529
cent of the amount of the federal financial participation to be80530
distributed to the entity;80531

       (4) Require the public entity to certify the availability of80532
sufficient unencumbered funds to match the federal financial80533
participation it receives under this section;80534

       (5) Establish the length of the agreement, which may be for a 80535
fixed or a continuing period of time;80536

       (6) Establish any other requirements determined by the80537
department to be necessary for the efficient administration of the80538
agreement.80539

       (E) An entity that receives federal financial participation80540
pursuant to this section for a program aiding children and their80541
families shall establish a process for collaborative planning with80542
the department of job and family services for the use of the funds80543
to improve and expand the program.80544

       (F) The director of job and family services shall adopt rules 80545
as necessary to implement this section, including rules for the 80546
distribution of federal financial participation pursuant to this 80547
section. The rules shall be adopted in accordance with Chapter 80548
119. of the Revised Code. The director may adopt or amend any80549
statewide plan required by the federal government for a program80550
administered by the department, as necessary to implement this80551
section.80552

       (G) Federal financial participation received pursuant to this 80553
section shall not be included in any calculation made under80554
section 5101.16 or 5101.161 of the Revised Code.80555

       Sec. 5101.16.  (A) As used in this section and sections80556
5101.161 and 5101.162 of the Revised Code:80557

       (1) "Disability financial assistance" means the financial 80558
assistance program established under Chapter 5115. of the Revised 80559
Code.80560

       (2) "Disability medical assistance" means the medical 80561
assistance program established under Chapter 5115. of the Revised 80562
Code.80563

       (3) "Food stampsSupplemental nutrition assistance program" 80564
means the program administered by the department of job and family 80565
services pursuant to section 5101.54 of the Revised Code.80566

       (4) "Medicaid" means the medical assistance program80567
established by Chapter 5111. of the Revised Code, excluding80568
transportation services provided under that chapter.80569

       (5) "Ohio works first" means the program established by80570
Chapter 5107. of the Revised Code.80571

       (6) "Prevention, retention, and contingency" means the80572
program established by Chapter 5108. of the Revised Code.80573

       (7) "Public assistance expenditures" means expenditures for80574
all of the following:80575

       (a) Ohio works first;80576

       (b) County administration of Ohio works first;80577

       (c) Prevention, retention, and contingency;80578

       (d) County administration of prevention, retention, and80579
contingency;80580

       (e) Disability financial assistance;80581

       (f) Disability medical assistance;80582

       (g) County administration of disability financial assistance;80583

       (h) County administration of disability medical assistance;80584

       (i) County administration of food stampsthe supplemental 80585
nutrition assistance program;80586

       (j) County administration of medicaid.80587

       (8) "Title IV-A program" has the same meaning as in section 80588
5101.80 of the Revised Code.80589

       (B) Each board of county commissioners shall pay the county80590
share of public assistance expenditures in accordance with section80591
5101.161 of the Revised Code. Except as provided in division (C)80592
of this section, a county's share of public assistance80593
expenditures is the sum of all of the following for state fiscal80594
year 1998 and each state fiscal year thereafter:80595

       (1) The amount that is twenty-five per cent of the county's80596
total expenditures for disability financial assistance and 80597
disability medical assistance and county administration of those 80598
programs during the state fiscal year ending in the previous 80599
calendar year that the department of job and family services 80600
determines are allowable.80601

       (2) The amount that is ten per cent, or other percentage80602
determined under division (D) of this section, of the county's80603
total expenditures for county administration of food stampsthe 80604
supplemental nutrition assistance program and medicaid during the 80605
state fiscal year ending in the previous calendar year that the 80606
department determines are allowable, less the amount of federal 80607
reimbursement credited to the county under division (E) of this 80608
section for the state fiscal year ending in the previous calendar 80609
year;80610

       (3) A percentage of the actual amount of the county share of 80611
program and administrative expenditures during federal fiscal year 80612
1994 for assistance and services, other than child care, provided80613
under Titles IV-A and IV-F of the "Social Security Act," 49 Stat.80614
620 (1935), 42 U.S.C. 301, as those titles existed prior to the 80615
enactment of the "Personal Responsibility and Work Opportunity80616
Reconciliation Act of 1996," 110 Stat. 2105. The department of job 80617
and family services shall determine the actual amount of the 80618
county share from expenditure reports submitted to the United 80619
States department of health and human services. The percentage 80620
shall be the percentage established in rules adopted under 80621
division (F) of this section.80622

       (C)(1) If a county's share of public assistance expenditures80623
determined under division (B) of this section for a state fiscal80624
year exceeds one hundred ten per cent of the county's share for80625
those expenditures for the immediately preceding state fiscal80626
year, the department of job and family services shall reduce the80627
county's share for expenditures under divisions (B)(1) and (2) of80628
this section so that the total of the county's share for80629
expenditures under division (B) of this section equals one hundred80630
ten per cent of the county's share of those expenditures for the80631
immediately preceding state fiscal year.80632

       (2) A county's share of public assistance expenditures80633
determined under division (B) of this section may be increased80634
pursuant to section 5101.163 of the Revised Code and a sanction 80635
under section 5101.24 of the Revised Code. An increase made 80636
pursuant to section 5101.163 of the Revised Code may cause the 80637
county's share to exceed the limit established by division (C)(1) 80638
of this section.80639

       (D)(1) If the per capita tax duplicate of a county is less80640
than the per capita tax duplicate of the state as a whole and80641
division (D)(2) of this section does not apply to the county, the80642
percentage to be used for the purpose of division (B)(2) of this80643
section is the product of ten multiplied by a fraction of which80644
the numerator is the per capita tax duplicate of the county and80645
the denominator is the per capita tax duplicate of the state as a80646
whole. The department of job and family services shall compute the 80647
per capita tax duplicate for the state and for each county by80648
dividing the tax duplicate for the most recent available year by80649
the current estimate of population prepared by the department of80650
development.80651

       (2) If the percentage of families in a county with an annual80652
income of less than three thousand dollars is greater than the80653
percentage of such families in the state and division (D)(1) of80654
this section does not apply to the county, the percentage to be80655
used for the purpose of division (B)(2) of this section is the80656
product of ten multiplied by a fraction of which the numerator is80657
the percentage of families in the state with an annual income of80658
less than three thousand dollars a year and the denominator is the80659
percentage of such families in the county. The department of job80660
and family services shall compute the percentage of families with80661
an annual income of less than three thousand dollars for the state80662
and for each county by multiplying the most recent estimate of80663
such families published by the department of development, by a80664
fraction, the numerator of which is the estimate of average annual80665
personal income published by the bureau of economic analysis of80666
the United States department of commerce for the year on which the80667
census estimate is based and the denominator of which is the most80668
recent such estimate published by the bureau.80669

       (3) If the per capita tax duplicate of a county is less than80670
the per capita tax duplicate of the state as a whole and the80671
percentage of families in the county with an annual income of less80672
than three thousand dollars is greater than the percentage of such80673
families in the state, the percentage to be used for the purpose80674
of division (B)(2) of this section shall be determined as follows:80675

       (a) Multiply ten by the fraction determined under division80676
(D)(1) of this section;80677

       (b) Multiply the product determined under division (D)(3)(a)80678
of this section by the fraction determined under division (D)(2)80679
of this section.80680

       (4) The department of job and family services shall80681
determine, for each county, the percentage to be used for the80682
purpose of division (B)(2) of this section not later than the80683
first day of July of the year preceding the state fiscal year for80684
which the percentage is used.80685

       (E) The department of job and family services shall credit to80686
a county the amount of federal reimbursement the department80687
receives from the United States departments of agriculture and80688
health and human services for the county's expenditures for80689
administration of food stampsthe supplemental nutrition 80690
assistance program and medicaid that the department determines are 80691
allowable administrative expenditures.80692

       (F)(1) The director of job and family services shall adopt80693
rules in accordance with section 111.15 of the Revised Code to80694
establish all of the following:80695

       (a) The method the department is to use to change a county's80696
share of public assistance expenditures determined under division80697
(B) of this section as provided in division (C) of this section;80698

       (b) The allocation methodology and formula the department80699
will use to determine the amount of funds to credit to a county80700
under this section;80701

       (c) The method the department will use to change the payment80702
of the county share of public assistance expenditures from a80703
calendar-year basis to a state fiscal year basis;80704

       (d) The percentage to be used for the purpose of division 80705
(B)(3) of this section, which shall, except as provided in section 80706
5101.163 of the Revised Code, meet both of the following 80707
requirements:80708

       (i) The percentage shall not be less than seventy-five per 80709
cent nor more than eighty-two per cent;80710

       (ii) The percentage shall not exceed the percentage that the 80711
state's qualified state expenditures is of the state's historic 80712
state expenditures as those terms are defined in 42 U.S.C. 80713
609(a)(7).80714

       (e) Other procedures and requirements necessary to implement80715
this section.80716

       (2) The director of job and family services may amend the 80717
rule adopted under division (F)(1)(d) of this section to modify 80718
the percentage on determination that the amount the general 80719
assembly appropriates for Title IV-A programs makes the 80720
modification necessary. The rule shall be adopted and amended as 80721
if an internal management rule and in consultation with the 80722
director of budget and management.80723

       Sec. 5101.162.  Subject to available federal funds and 80724
appropriations made by the general assembly, the department of job 80725
and family services may, at its sole discretion, use available 80726
federal funds to reimburse county expenditures for county 80727
administration of food stampsthe supplemental nutrition 80728
assistance program or medicaid even though the county 80729
expenditures meet or exceed the maximum allowable reimbursement80730
amount established by rules adopted under section 5101.161 of the80731
Revised Code. The director may adopt internal management rules in 80732
accordance with section 111.15 of the Revised Code to implement 80733
this section.80734

       Sec. 5101.26.  As used in this section and in sections80735
5101.27 to 5101.30 of the Revised Code:80736

       (A) "County agency" means a county department of job and80737
family services or a public children services agency.80738

       (B) "Fugitive felon" means an individual who is fleeing to80739
avoid prosecution, or custody or confinement after conviction,80740
under the laws of the place from which the individual is fleeing,80741
for a crime or an attempt to commit a crime that is a felony under80742
the laws of the place from which the individual is fleeing or, in80743
the case of New Jersey, a high misdemeanor, regardless of whether80744
the individual has departed from the individual's usual place of80745
residence.80746

       (C) "Information" means records as defined in section 149.011 80747
of the Revised Code, any other documents in any format, and data 80748
derived from records and documents that are generated, acquired, 80749
or maintained by the department of job and family services, a 80750
county agency, or an entity performing duties on behalf of the80751
department or a county agency.80752

       (D) "Law enforcement agency" means the state highway patrol,80753
an agency that employs peace officers as defined in section 109.7180754
of the Revised Code, the adult parole authority, a county80755
department of probation, a prosecuting attorney, the attorney80756
general, similar agencies of other states, federal law enforcement80757
agencies, and postal inspectors. "Law enforcement agency" includes 80758
the peace officers and other law enforcement officers employed by 80759
the agency.80760

       (E) "Medical assistance provided under a public assistance 80761
program" means medical assistance provided under the programs 80762
established under sections 5101.49, 5101.50 to 5101.503, 5101.51 80763
to 5101.5110, 5101.52 to 5101.529, and 5101.5211 to 5101.5216, 80764
Chapters 5111. and 5115., or any other provision of the Revised 80765
Code.80766

        (F) "Public assistance" means financial assistance, medical80767
assistance, or social services provided under a program80768
administered by the department of job and family services or a80769
county agency pursuant to Chapter 329., 5101., 5104., 5107.,80770
5108., 5111., or 5115. of the Revised Code or an executive order80771
issued under section 107.17 of the Revised Code.80772

       (G) "Public assistance recipient" means an applicant for or80773
recipient or former recipient of public assistance.80774

       Sec. 5101.33.  (A) As used in this section, "benefits" means80775
any of the following:80776

       (1) Cash assistance paid under Chapter 5107. or 5115. of the 80777
Revised Code;80778

       (2) Food stampSupplemental nutrition assistance program80779
benefits provided under section 5101.54 of the Revised Code;80780

       (3) Any other program administered by the department of job 80781
and family services under which assistance is provided or service 80782
rendered;80783

       (4) Any other program, service, or assistance administered by 80784
a person or government entity that the department determines may 80785
be delivered through the medium of electronic benefit transfer.80786

       (B) The department of job and family services may make any80787
payment or delivery of benefits to eligible individuals through 80788
the medium of electronic benefit transfer by doing all of the 80789
following:80790

       (1) Contracting with an agent to supply debit cards to the80791
department of job and family services for use by such individuals 80792
in accessing their benefits and to credit such cards80793
electronically with the amounts specified by the director of job 80794
and family services pursuant to law;80795

       (2) Informing such individuals about the use of the80796
electronic benefit transfer system and furnishing them with debit80797
cards and information that will enable them to access their80798
benefits through the system;80799

       (3) Arranging with specific financial institutions or80800
vendors, county departments of job and family services, or persons 80801
or government entities for individuals to have their cards 80802
credited electronically with the proper amounts at their 80803
facilities;80804

       (4) Periodically preparing vouchers for the payment of such 80805
benefits by electronic benefit transfer;80806

       (5) Satisfying any applicable requirements of federal and 80807
state law.80808

       (C) The department may enter into a written agreement with 80809
any person or government entity to provide benefits administered 80810
by that person or entity through the medium of electronic benefit 80811
transfer. A written agreement may require the person or government 80812
entity to pay to the department either or both of the following:80813

       (1) A charge that reimburses the department for all costs the 80814
department incurs in having the benefits administered by the 80815
person or entity provided through the electronic benefit transfer 80816
system;80817

       (2) A fee for having the benefits provided through the 80818
electronic benefit transfer system.80819

       (D) The department may designate which counties will80820
participate in the medium of electronic benefit transfer, specify 80821
the date a designated county will begin participation, and specify 80822
which benefits will be provided through the medium of electronic 80823
benefit transfer in a designated county.80824

       (E) The department may adopt rules in accordance with Chapter 80825
119. of the Revised Code for the efficient administration of this80826
section.80827

       Sec. 5101.34.  (A) There is hereby created in the department 80828
of job and family services the Ohio commission on fatherhood. The 80829
commission shall consist of the following members:80830

       (1)(a) Four members of the house of representatives appointed 80831
by the speaker of the house, not more than two of whom are members 80832
of the same political party. Two of the members must be from80833
legislative districts that include a county or part of a county80834
that is among the one-third of counties in this state with the80835
highest number per capita of households headed by females.80836

       (b) Two members of the senate appointed by the president of 80837
the senate, each from a different political party. One of the 80838
members must be from a legislative district that includes a county 80839
or part of a county that is among the one-third of counties in 80840
this state with the highest number per capita of households headed 80841
by females.80842

       (2) The governor, or the governor's designee;80843

       (3) One representative of the judicial branch of government 80844
appointed by the chief justice of the supreme court;80845

       (4) The directors of health, job and family services,80846
rehabilitation and correction, alcohol and drug addiction 80847
services, and youth services and the superintendent of public 80848
instruction, or their designees;80849

       (5) One representative of the Ohio family and children first80850
cabinet council created under section 121.37 of the Revised Code 80851
appointed by the chairperson of the council;80852

       (6) Five representatives of the general public appointed by 80853
the governor. These members shall have extensive experience in 80854
issues related to fatherhood. 80855

       (B) The appointing authorities of the Ohio commission on 80856
fatherhood shall make initial appointments to the commission80857
within thirty days after the effective date of this section80858
September29, 1999. Of the initial appointments to the commission 80859
made pursuant to divisions (A)(3), (5), and (6) of this section, 80860
three of the members shall serve a term of one year and four shall 80861
serve a term of two years. Members so appointed subsequently shall 80862
serve two-year terms. A member appointed pursuant to division80863
(A)(1) of this section shall serve on the commission until the end 80864
of the general assembly from which the member was appointed or 80865
until the member ceases to serve in the chamber of the general 80866
assembly in which the member serves at the time of appointment, 80867
whichever occurs first. The governor or the governor's designee 80868
shall serve on the commission until the governor ceases to be 80869
governor. The directors and superintendent or their designees 80870
shall serve on the commission until they cease, or the director or 80871
superintendent a designee represents ceases, to be director or 80872
superintendent. Each member shall serve on the commission from the 80873
date of appointment until the end of the term for which the member 80874
was appointed. Members may be reappointed.80875

       Vacancies shall be filled in the manner provided for original 80876
appointments. Any member appointed to fill a vacancy occurring 80877
prior to the expiration date of the term for which the member's 80878
predecessor was appointed shall serve on the commission for the 80879
remainder of that term. A member shall continue to serve on the 80880
commission subsequent to the expiration date of the member's term 80881
until the member's successor is appointed or until a period of 80882
sixty days has elapsed, whichever occurs first. Members shall 80883
serve without compensation but shall be reimbursed for necessary 80884
expenses.80885

       Sec. 5101.47.  (A) Except as provided in division (B) of 80886
this section, the director of job and family services may accept 80887
applications, determine eligibility, redetermine eligibility, and 80888
perform related administrative activities for one or more of the 80889
following:80890

       (1) The medicaid program established by Chapter 5111. of the80891
Revised Code;80892

       (2) The children's health insurance program parts I, II, and 80893
III provided for under sections 5101.50, 5101.51, and 5101.52 of 80894
the Revised Code;80895

       (3) Publicly funded child care provided under Chapter 5104.80896
of the Revised Code;80897

       (4) The food stampsupplemental nutrition assistance program 80898
administered by the department of job and family services 80899
pursuant to section 5101.54 of the Revised Code;80900

       (5) Other programs the director determines are supportive of80901
children, adults, or families;80902

       (6) Other programs regarding which the director determines 80903
administrative cost savings and efficiency may be achieved through 80904
the department accepting applications, determining eligibility, 80905
redetermining eligibility, or performing related administrative 80906
activities.80907

       (B) If federal law requires a face-to-face interview to 80908
complete an eligibility determination for a program specified in 80909
or pursuant to division (A) of this section, the face-to-face 80910
interview shall not be conducted by the department of job and 80911
family services.80912

       (C) Subject to division (B) of this section, if the director 80913
elects to accept applications, determine eligibility, redetermine 80914
eligibility, and perform related administrative activities for a 80915
program specified in or pursuant to division (A) of this section,80916
both of the following apply:80917

       (1) An individual seeking services under the program may 80918
apply for the program to the director or to the entity that state 80919
law governing the program authorizes to accept applications for 80920
the program.80921

       (2) The director is subject to federal statutes and 80922
regulations and state statutes and rules that require, permit, or 80923
prohibit an action regarding accepting applications, determining 80924
or redetermining eligibility, and performing related 80925
administrative activities for the program.80926

       (D) The director may adopt rules as necessary to implement 80927
this section.80928

       Sec. 5101.50.  (A) As used in sections 5101.50 to 5101.52980929
5101.5210 of the Revised Code:80930

       (1) "Children's health insurance program" means the program 80931
authorized by Title XXI of the "Social Security Act," 111 Stat.80932
552 (1997), 42 U.S.C.A. 1397aa.80933

       (2) "Federal poverty guidelines" has the same meaning as in80934
section 5101.46 of the Revised Code.80935

       (B) The director of job and family services may continue to80936
operate the children's health insurance program initially80937
authorized by an executive order issued under section 107.17 of80938
the Revised Code as long as federal financial participation is80939
available for the program. If operated, the program shall provide80940
health assistance to uninsured individuals under nineteen years of80941
age with family incomes not exceeding one hundred fifty per cent80942
of the federal poverty guidelines. In accordance with 42 U.S.C.A.80943
1397aa, the director may provide for the health assistance to meet80944
the requirements of 42 U.S.C.A. 1397cc, to be provided under the80945
medicaid program established under Chapter 5111. of the Revised80946
Code, or to be a combination of both.80947

       Sec. 5101.504. (A) A school-based health center, as defined 80948
in 42 U.S.C. 1397jj(c)(9), may furnish health assistance services 80949
that the children's health insurance program part I covers if the 80950
center meets the requirements applicable to other providers 80951
providing those services.80952

       (B) The director may adopt rules under section 5101.502 of 80953
the Revised Code pertaining to the billing, reimbursement, and 80954
data collection for health-based health centers.80955

       Sec. 5101.5110. (A) A school-based health center, as defined 80956
in 42 U.S.C. 1397jj(c)(9), may furnish health assistance services 80957
that the children's health insurance program part II covers if the 80958
center meets the requirements applicable to other providers 80959
providing those services.80960

       (B) The director may adopt rules under section 5101.512 of 80961
the Revised Code pertaining to the billing, reimbursement, and 80962
data collection for health-based health centers. 80963

       Sec. 5101.5110.        Sec. 5101.5111.  (A) The director of job and family80964
services may submit a waiver request to the United States80965
secretary of health and human services to provide health80966
assistance to any individual who meets all of the following80967
requirements:80968

       (1) Is the parent of a child under nineteen years of age who80969
resides with the parent and is eligible for health assistance80970
under the children's health insurance program part I or II or the80971
medicaid program established under Chapter 5111. of the Revised80972
Code;80973

       (2) Is uninsured;80974

       (3) Has a family income that does not exceed one hundred per80975
cent of the federal poverty guidelines.80976

       (B) A waiver request the director submits under division (A)80977
of this section may seek federal funds allotted to the state under80978
Title XXI of the "Social Security Act," 111 Stat. 558 (1997), 4280979
U.S.C.A. 1397dd, as amended, that are not otherwise used to fund80980
the children's health insurance program parts I and II.80981

       (C) If a waiver request the director submits under division80982
(A) of this section is granted, the director may adopt rules in80983
accordance with Chapter 119. of the Revised Code as necessary for80984
the efficient administration of the program authorization by the80985
waiver.80986

       Sec. 5101.5210. (A) A school-based health center, as defined 80987
in 42 U.S.C. 1397jj(c)(9), may furnish health assistance services 80988
that the children's health insurance program part III covers if 80989
the center meets the requirements applicable to other providers 80990
providing those services.80991

       (B) The director may adopt rules under section 5101.522 of 80992
the Revised Code pertaining to the billing, reimbursement, and 80993
data collection for health-based health centers.80994

       Sec. 5101.5212. (A) Under the children's buy-in program 80995
and subject to section 5101.5213 of the Revised Code, an 80996
individual who does both of the following in accordance with 80997
rules adopted under section 5101.5215 of the Revised Code 80998
qualifies for medical assistance under the program, unless the 80999
director of job and family services has adopted rules under 81000
division (B) of section 5101.5215 of the Revised Code to limit 81001
the number of individuals who may participate in the program at 81002
one time and the program is serving the maximum number of 81003
individuals specified in the rules:81004

       (A)(1) Applies for the children's buy-in program;81005

       (B)(2) Provides satisfactory evidence of all of the 81006
following:81007

       (1)(a) That the individual is under nineteen years of age;81008

       (2)(b) That the individual's countable family income exceeds 81009
twothree hundred fifty per cent of the federal poverty 81010
guidelines;81011

       (3) That(c) Except as provided in division (B) of this 81012
section, that the individual has not had creditable coverage for 81013
at least sixthree months before enrolling in the children's 81014
buy-in program, unless the individual lost the only creditable 81015
coverage available to the individual because the individual 81016
exhausted a lifetime benefit limitation;81017

       (4) That one or more of the following apply to the 81018
individual:81019

       (a) The individual is unable to obtain creditable coverage 81020
due to a pre-existing condition of the individual;81021

       (b) The individual lost the only creditable coverage 81022
available to the individual because the individual has exhausted 81023
a lifetime benefit limitation;81024

       (c) The premium for the only creditable coverage available to 81025
the individual is greater than two hundred per cent of the premium 81026
applicable to the individual under the children's buy-in program;81027

       (d) The individual participates in the program for medically 81028
handicapped children.81029

       (5)(d) That the individual meets the additional eligibility 81030
requirements for the children's buy-in program established in 81031
rules adopted under section 5101.5215 of the Revised Code.81032

       (B) Division (A)(2)(c) of this section does not apply to an 81033
individual who meets both of the following requirements:81034

       (1) At least one of the following applies to the individual:81035

       (a) The individual's parents are involuntarily unemployed.81036

       (b) At least one of the individual's parents is unable to 81037
find work due to a disabling condition.81038

       (c) At least one of the individual's parents involuntarily 81039
lost creditable coverage for the individual.81040

       (d) The individual has creditable coverage under COBRA 81041
continuation coverage as defined in 42 U.S.C. 1396a(u)(3).81042

       (2) At least one of the following applies to the individual:81043

       (a) The cost of the least expensive creditable coverage 81044
available to the individual is greater than ten per cent of the 81045
individual's countable family income.81046

       (b) The premium for the creditable coverage with the lowest 81047
premium available to the individual is greater than one hundred 81048
fifty per cent of the premium applicable to the individual under 81049
the children's buy-in program.81050

       (c) The individual is unable to obtain creditable coverage 81051
due to a pre-existing condition of the individual.81052

       (d) The individual lost the only creditable coverage 81053
available to the individual because the individual has exhausted a 81054
lifetime benefit limitation.81055

       (e) The individual participates in the program for medically 81056
handicapped children.81057

       Sec. 5101.54.  (A) The director of job and family services81058
shall administer the food stampsupplemental nutrition assistance81059
program in accordance with the "Food Stampand Nutrition Act of81060
1977," 91 Stat. 958,2008 (7 U.S.C.A. 2011, as amendedet seq). 81061
The department may:81062

       (1) Prepare and submit to the secretary of the United States81063
department of agriculture a plan for the administration of the81064
food stampsupplemental nutrition assistance program;81065

       (2) Prescribe forms for applications, certificates, reports,81066
records, and accounts of county departments of job and family81067
services, and other matters;81068

       (3) Require such reports and information from each county81069
department of job and family services as may be necessary and81070
advisable;81071

       (4) Administer and expend any sums appropriated by the81072
general assembly for the purposes of this sectionthe supplemental 81073
nutrition assistance program and all sums paid to the state by the 81074
United States as authorized by the Food Stampand Nutrition Act of 81075
19772008;81076

       (5) Conduct such investigations as are necessary;81077

       (6) Enter into interagency agreements and cooperate with81078
investigations conducted by the department of public safety,81079
including providing information for investigative purposes,81080
exchanging property and records, passing through federal financial81081
participation, modifying any agreements with the United States81082
department of agriculture, providing for the supply, security, and81083
accounting of food stampsupplemental nutrition assistance program81084
benefits for investigative purposes, and meeting any other 81085
requirements necessary for the detection and deterrence of illegal 81086
activities in the state food stampsupplemental nutrition 81087
assistance program;81088

       (7) Adopt rules in accordance with Chapter 119. of the81089
Revised Code governing employment and training requirements of81090
recipients of food stampsupplemental nutrition assistance program81091
benefits, including rules specifying which recipients are subject 81092
to the requirements and establishing sanctions for failure to 81093
satisfy the requirements. The rules shall be consistent with 7 81094
U.S.C.A. 2015 and, to the extent practicable, may provide for food 81095
stamp benefitthe recipients to participate in work activities, 81096
developmental activities, and alternative work activities81097
established under sections 5107.40 to 5107.69 of the Revised Code 81098
that are comparable to programs authorized by 7 U.S.C.A.81099
2015(d)(4). The rules may reference rules adopted under section 81100
5107.05 of the Revised Code governing work activities, 81101
developmental activities, and alternative work activities81102
established under sections 5107.40 to 5107.69 of the Revised Code.81103

       (8) Adopt rules in accordance with section 111.15 of the81104
Revised Code that are consistent with the Food Stampand Nutrition81105
Act of 19772008, as amended, and regulations adopted thereunder 81106
governing the following:81107

       (a) Eligibility requirements for the food stampsupplemental 81108
nutrition assistance program;81109

       (b) Sanctions for failure to comply with eligibility81110
requirements;81111

       (c) Allotment of food stampsupplemental nutrition assistance 81112
program benefits;81113

       (d) To the extent permitted under federal statutes and81114
regulations, a system under which some or all recipients of food81115
stampsupplemental nutrition assistance program benefits subject 81116
to employment and training requirements established by rules 81117
adopted under division (A)(7) of this section receive food stamp81118
the benefits after satisfying the requirements;81119

       (e) Administration of the program by county departments of81120
job and family services;81121

       (f) Other requirements necessary for the efficient81122
administration of the program.81123

       (9) Submit a plan to the United States secretary of81124
agriculture for the department of job and family services to81125
operate a simplified food stampsupplemental nutrition assistance81126
program pursuant to 7 U.S.C.A. 2035 under which requirements 81127
governing the Ohio works first program established under Chapter 81128
5107. of the Revised Code also govern the food stampsupplemental 81129
nutrition assistance program in the case of households receiving81130
food stampsupplemental nutrition assistance program benefits and 81131
participating in Ohio works first.81132

       (B) Except while in the custody of the United States postal81133
service, food stamps and any document necessary to obtain food81134
stamps are the property of the department of job and family81135
services from the time they are received in accordance with81136
federal regulations by the department from the federal agency81137
responsible for such delivery until they are received by a81138
household entitled to receive them or by the authorized81139
representative of the household.81140

       (C) A household that is entitled to receive food stamps under 81141
the "Food Stamp Act of 1977," 91 Stat. 958, 7 U.S.C.A. 2011, as 81142
amended,supplemental nutrition assistance program benefits and 81143
that is determined to be in immediate need of foodnutrition81144
assistance, shall receive certification of eligibility for program81145
benefits, pending verification, within twenty-four hours, or, if81146
mitigating circumstances occur, within seventy-two hours, after81147
application, if:81148

       (1) The results of the application interview indicate that81149
the household will be eligible upon full verification;81150

       (2) Information sufficient to confirm the statements in the81151
application has been obtained from at least one additional source,81152
not a member of the applicant's household. Such information shall81153
be recorded in the case file, and shall include:81154

       (a) The name of the person who provided the name of the81155
information source;81156

       (b) The name and address of the information source;81157

       (c) A summary of the information obtained.81158

       The period of temporary eligibility shall not exceed one81159
month from the date of certification of temporary eligibility. If81160
eligibility is established by full verification, benefits shall81161
continue without interruption as long as eligibility continues.81162

       At the time of application, the county department of job and81163
family services shall provide to a household described in this81164
division a list of community assistance programs that provide81165
emergency food.81166

       (D)(C) All applications shall be approved or denied through81167
full verification within thirty days from receipt of the81168
application by the county department of job and family services.81169

       (E)(D) Nothing in this section shall be construed to prohibit81170
the certification of households that qualify under federal81171
regulations to receive food stampssupplemental nutrition 81172
assistance program benefits without charge under the "Food Stamp81173
and Nutrition Act of 1977," 91 Stat. 958, 7 U.S.C.A. 2011, as81174
amended2008.81175

       (F)(E) Any person who applies for food stamps under this81176
sectionthe supplemental nutrition assistance program shall 81177
receive a voter registration application under section 3503.10 of 81178
the Revised Code.81179

       Sec. 5101.541. The food stampsupplemental nutrition 81180
assistance program fund is hereby created in the state treasury. 81181
The fund shall consist of federal reimbursement for food stamp81182
supplemental nutrition assistance program administrative expenses 81183
and other food stampsupplemental nutrition assistance program 81184
expenses. The department of job and family services shall use the 81185
money credited to the fund to pay for food stampsupplemental 81186
nutrition assistance program administrative expenses and other 81187
food stampsupplemental nutrition assistance program expenses.81188

       Sec. 5101.542.  Immediately following a county department of 81189
job and family services' certification that a household determined 81190
under division (B) of section 5101.54 of the Revised Code to be in 81191
immediate need of nutrition assistance is eligible for the 81192
supplemental nutrition assistance program, the department of job 81193
and family services shall provide for the household to be sent by 81194
regular United States mail an electronic benefit transfer card 81195
containing the amount of benefits the household is eligible to 81196
receive under the program. The card shall be sent to the member 81197
of the household in whose name application for the supplemental 81198
nutrition assistance program was made or that member's authorized 81199
representative.81200

       Sec. 5101.544.  If the benefits of a household are reduced 81201
under a federal, state, or local means-tested public assistance 81202
program for failure of a member of the household to perform an 81203
action required under the program, the household may not receive, 81204
for the duration of the reduction, an increased allotment of food81205
stampsupplemental nutrition assistance program benefits as the 81206
result of a decrease in the income of the household to the extent 81207
that the decrease is the result of the reduction. 81208

       The department of job and family services shall adopt rules 81209
in accordance with Chapter 119. of the Revised Code to implement 81210
this section. The rules shall be consistent with 7 U.S.C.A.81211
2017(d) and federal regulations.81212

       Sec. 5101.571.  As used in sections 5101.571 to 5101.591 of 81213
the Revised Code:81214

       (A) "Information" means all of the following:81215

       (1) An individual's name, address, date of birth, and social 81216
security number;81217

       (2) The group or plan number, or other identifier, assigned 81218
by a third party to a policy held by an individual or a plan in 81219
which the individual participates and the nature of the coverage;81220

       (3) Any other data the director of job and family services 81221
specifies in rules adopted under section 5101.591 of the Revised 81222
Code.81223

       (B) "Medical assistance" means medical items or services 81224
provided under any of the following:81225

        (1) Medicaid, as defined in section 5111.01 of the Revised 81226
Code;81227

       (2) The children's health insurance program part I, part II, 81228
and part III established under sections 5101.50 to 5101.529, 81229
5101.51, and 5101.52 of the Revised Code;81230

       (3) The disability medical assistance program established 81231
under Chapter 5115. of the Revised Code;81232

       (4) The children's buy-in program established under sections 81233
5101.5211 to 5101.5216 of the Revised Code.81234

       (C) "Medical support" means support specified as support for 81235
the purpose of medical care by order of a court or administrative 81236
agency.81237

        (D) "Public assistance" means medical assistance or 81238
assistance under the Ohio works first program established under 81239
Chapter 5107. of the Revised Code.81240

       (E)(1) Subject to division (E)(2) of this section, and except 81241
as provided in division (E)(3) of this section, "third party" 81242
means all of the following:81243

       (a) A person authorized to engage in the business of sickness 81244
and accident insurance under Title XXXIX of the Revised Code;81245

       (b) A person or governmental entity providing coverage for 81246
medical services or items to individuals on a self-insurance 81247
basis;81248

       (c) A health insuring corporation as defined in section 81249
1751.01 of the Revised Code;81250

       (d) A group health plan as defined in 29 U.S.C. 1167;81251

       (e) A service benefit plan as referenced in 42 U.S.C. 81252
1396a(a)(25);81253

       (f) A managed care organization;81254

       (g) A pharmacy benefit manager;81255

       (h) A third party administrator;81256

       (i) Any other person or governmental entity that is, by law, 81257
contract, or agreement, responsible for the payment or processing 81258
of a claim for a medical item or service for a public assistance 81259
recipient or participant.81260

       (2) Except when otherwise provided by 42 U.S.C. 1395y(b), a 81261
person or governmental entity listed in division (E)(1) of this 81262
section is a third party even if the person or governmental entity 81263
limits or excludes payments for a medical item or service in the 81264
case of a public assistance recipient.81265

       (3) "Third party" does not include the program for medically 81266
handicapped children established under section 3701.023 of the 81267
Revised Code.81268

       Sec. 5101.573. (A) Subject to divisions (B) and (C) of this 81269
section, a third party shall do all of the following:81270

       (1) Accept the department of job and family services' right 81271
of recovery under section 5101.58 of the Revised Code and the 81272
assignment of rights to the department that are described in 81273
section 5101.59 of the Revised Code.;81274

       (2) Respond to an inquiry by the department regarding a claim 81275
for payment of a medical item or service that was submitted to the 81276
third party not later than three years after the date of the 81277
provision of such medical item or service;81278

       (3) Pay a claim described in division (A)(2) of this section;81279

       (4) Not deny a claim submitted by the department solely on 81280
the basis of the date of submission of the claim, type or format 81281
of the claim form, or a failure by the medical assistance 81282
recipient who is the subject of the claim to present proper 81283
documentation of coverage at the time of service, if both of the 81284
following are true:81285

       (a) The claim was submitted by the department not later than 81286
three years after the date of the provision of the medical item or 81287
service;.81288

       (b) An action by the department to enforce its right of 81289
recovery under section 5101.58 of the Revised Code on the claim 81290
was commenced not later than six years after the department's 81291
submission of the claim.81292

       (5) Consider the department's payment of a claim for a 81293
medical item or service to be the equivalent of the medical 81294
assistance recipient having obtained prior authorization for the 81295
item or service from the third party;81296

       (6) Not deny a claim described in division (A)(5) of this 81297
section that is submitted by the department solely on the basis of 81298
the medical assistance recipient's failure to obtain prior 81299
authorization for the medical item or service.81300

       (B) For purposes of the requirements in division (A) of this 81301
section, a third party shall treat a managed care organization as 81302
the department for a claim in which both of the following are 81303
true:81304

       (1) The individual who is the subject of the claim received a 81305
medical item or service through a managed care organization that 81306
has entered into a contract with the department of job and family 81307
services under section 5111.165111.17 of the Revised Code;81308

       (2) The department has assigned its right of recovery for the 81309
claim to the managed care organization.81310

       (C) The time limitations associated with the requirements in 81311
divisions (A)(2) and (A)(4) of this section apply only to 81312
submissions of claims to, and payments of claims by, a health 81313
insurer to which 42 U.S.C. 1396a(a)(25)(I) applies.81314

       Sec. 5101.60.  As used in sections 5101.60 to 5101.71 of the 81315
Revised Code:81316

       (A) "Abuse" means the infliction upon an adult by self or 81317
others of injury, unreasonable confinement, intimidation, or cruel 81318
punishment with resulting physical harm, pain, or mental anguish.81319

       (B) "Adult" means any person sixty years of age or older81320
within this state who is handicapped by the infirmities of aging81321
or who has a physical or mental impairment which prevents the81322
person from providing for the person's own care or protection, and81323
who resides in an independent living arrangement. An "independent 81324
living arrangement" is a domicile of a person's own choosing, 81325
including, but not limited to, a private home, apartment, trailer, 81326
or rooming house. Except as otherwise provided in this division,81327
An "independent living arrangement" includes a community 81328
alternative homean adult care facility licensed pursuant to 81329
section 3724.03Chapter 3722. of the Revised Code, but does not 81330
include other institutions or facilities licensed by the state, or 81331
facilities in which a person resides as a result of voluntary, 81332
civil, or criminal commitment. "Independent living arrangement" 81333
does include adult care facilities licensed pursuant to Chapter 81334
3722. of the Revised Code.81335

       (C) "Caretaker" means the person assuming the responsibility 81336
for the care of an adult on a voluntary basis, by contract, 81337
through receipt of payment for care, as a result of a family 81338
relationship, or by order of a court of competent jurisdiction.81339

       (D) "Court" means the probate court in the county where an81340
adult resides.81341

       (E) "Emergency" means that the adult is living in conditions 81342
which present a substantial risk of immediate and irreparable 81343
physical harm or death to self or any other person.81344

       (F) "Emergency services" means protective services furnished 81345
to an adult in an emergency.81346

       (G) "Exploitation" means the unlawful or improper act of a81347
caretaker using an adult or an adult's resources for monetary or81348
personal benefit, profit, or gain.81349

       (H) "In need of protective services" means an adult known or 81350
suspected to be suffering from abuse, neglect, or exploitation to 81351
an extent that either life is endangered or physical harm, mental 81352
anguish, or mental illness results or is likely to result.81353

       (I) "Incapacitated person" means a person who is impaired for 81354
any reason to the extent that the person lacks sufficient81355
understanding or capacity to make and carry out reasonable81356
decisions concerning the person's self or resources, with or 81357
without the assistance of a caretaker. Refusal to consent to the 81358
provision of services shall not be the sole determinative that the 81359
person is incapacitated. "Reasonable decisions" are decisions made 81360
in daily living which facilitate the provision of food, shelter,81361
clothing, and health care necessary for life support.81362

       (J) "Mental illness" means a substantial disorder of thought, 81363
mood, perception, orientation, or memory that grossly impairs 81364
judgment, behavior, capacity to recognize reality, or ability to 81365
meet the ordinary demands of life.81366

       (K) "Neglect" means the failure of an adult to provide for81367
self the goods or services necessary to avoid physical harm,81368
mental anguish, or mental illness or the failure of a caretaker to 81369
provide such goods or services.81370

       (L) "Peace officer" means a peace officer as defined in81371
section 2935.01 of the Revised Code.81372

       (M) "Physical harm" means bodily pain, injury, impairment, or 81373
disease suffered by an adult.81374

       (N) "Protective services" means services provided by the81375
county department of job and family services or its designated 81376
agency to an adult who has been determined by evaluation to 81377
require such services for the prevention, correction, or 81378
discontinuance of an act of as well as conditions resulting from 81379
abuse, neglect, or exploitation. Protective services may include, 81380
but are not limited to, case work services, medical care, mental 81381
health services, legal services, fiscal management, home health 81382
care, homemaker services, housing-related services, guardianship81383
services, and placement services as well as the provision of such81384
commodities as food, clothing, and shelter.81385

       (O) "Working day" means Monday, Tuesday, Wednesday, Thursday, 81386
and Friday, except when such day is a holiday as defined in 81387
section 1.14 of the Revised Code.81388

       Sec. 5101.61.  (A) As used in this section:81389

       (1) "Senior service provider" means any person who provides 81390
care or services to a person who is an adult as defined in 81391
division (B) of section 5101.60 of the Revised Code.81392

       (2) "Ambulatory health facility" means a nonprofit, public or 81393
proprietary freestanding organization or a unit of such an agency 81394
or organization that:81395

       (a) Provides preventive, diagnostic, therapeutic,81396
rehabilitative, or palliative items or services furnished to an81397
outpatient or ambulatory patient, by or under the direction of a81398
physician or dentist in a facility which is not a part of a81399
hospital, but which is organized and operated to provide medical81400
care to outpatients;81401

       (b) Has health and medical care policies which are developed 81402
with the advice of, and with the provision of review of such 81403
policies, an advisory committee of professional personnel,81404
including one or more physicians, one or more dentists, if dental81405
care is provided, and one or more registered nurses;81406

       (c) Has a medical director, a dental director, if dental care 81407
is provided, and a nursing director responsible for the execution 81408
of such policies, and has physicians, dentists, nursing, and 81409
ancillary staff appropriate to the scope of services provided;81410

       (d) Requires that the health care and medical care of every 81411
patient be under the supervision of a physician, provides for 81412
medical care in a case of emergency, has in effect a written81413
agreement with one or more hospitals and other centers or clinics, 81414
and has an established patient referral system to other resources, 81415
and a utilization review plan and program;81416

       (e) Maintains clinical records on all patients;81417

       (f) Provides nursing services and other therapeutic services 81418
in accordance with programs and policies, with such services 81419
supervised by a registered professional nurse, and has a81420
registered professional nurse on duty at all times of clinical81421
operations;81422

       (g) Provides approved methods and procedures for the81423
dispensing and administration of drugs and biologicals;81424

       (h) Has established an accounting and record keeping system 81425
to determine reasonable and allowable costs;81426

       (i) "Ambulatory health facilities" also includes an81427
alcoholism treatment facility approved by the joint commission on81428
accreditation of healthcare organizations as an alcoholism81429
treatment facility or certified by the department of alcohol and81430
drug addiction services, and such facility shall comply with other 81431
provisions of this division not inconsistent with such81432
accreditation or certification.81433

       (3) "Community mental health facility" means a facility which 81434
provides community mental health services and is included in the 81435
comprehensive mental health plan for the alcohol, drug addiction, 81436
and mental health service district in which it is located.81437

       (4) "Community mental health service" means services, other 81438
than inpatient services, provided by a community mental health 81439
facility.81440

       (5) "Home health agency" means an institution or a distinct 81441
part of an institution operated in this state which:81442

       (a) Is primarily engaged in providing home health services;81443

       (b) Has home health policies which are established by a group 81444
of professional personnel, including one or more duly licensed 81445
doctors of medicine or osteopathy and one or more registered 81446
professional nurses, to govern the home health services it 81447
provides and which includes a requirement that every patient must 81448
be under the care of a duly licensed doctor of medicine or 81449
osteopathy;81450

       (c) Is under the supervision of a duly licensed doctor of81451
medicine or doctor of osteopathy or a registered professional81452
nurse who is responsible for the execution of such home health81453
policies;81454

       (d) Maintains comprehensive records on all patients;81455

       (e) Is operated by the state, a political subdivision, or an 81456
agency of either, or is operated not for profit in this state and 81457
is licensed or registered, if required, pursuant to law by the 81458
appropriate department of the state, county, or municipality in 81459
which it furnishes services; or is operated for profit in this81460
state, meets all the requirements specified in divisions (A)(5)(a) 81461
to (d) of this section, and is certified under Title XVIII of the 81462
"Social Security Act," 49 Stat. 620 (1935), 42 U.S.C. 301, as 81463
amended.81464

       (6) "Home health service" means the following items and81465
services, provided, except as provided in division (A)(6)(g) of81466
this section, on a visiting basis in a place of residence used as81467
the patient's home:81468

       (a) Nursing care provided by or under the supervision of a81469
registered professional nurse;81470

       (b) Physical, occupational, or speech therapy ordered by the 81471
patient's attending physician;81472

       (c) Medical social services performed by or under the81473
supervision of a qualified medical or psychiatric social worker81474
and under the direction of the patient's attending physician;81475

       (d) Personal health care of the patient performed by aides in 81476
accordance with the orders of a doctor of medicine or osteopathy 81477
and under the supervision of a registered professional nurse;81478

       (e) Medical supplies and the use of medical appliances;81479

       (f) Medical services of interns and residents-in-training81480
under an approved teaching program of a nonprofit hospital and81481
under the direction and supervision of the patient's attending81482
physician;81483

       (g) Any of the foregoing items and services which:81484

       (i) Are provided on an outpatient basis under arrangements81485
made by the home health agency at a hospital or skilled nursing81486
facility;81487

       (ii) Involve the use of equipment of such a nature that the 81488
items and services cannot readily be made available to the patient 81489
in the patient's place of residence, or which are furnished at the81490
hospital or skilled nursing facility while the patient is there to 81491
receive any item or service involving the use of such equipment.81492

       Any attorney, physician, osteopath, podiatrist, chiropractor, 81493
dentist, psychologist, any employee of a hospital as defined in 81494
section 3701.01 of the Revised Code, any nurse licensed under 81495
Chapter 4723. of the Revised Code, any employee of an ambulatory 81496
health facility, any employee of a home health agency, any 81497
employee of an adult care facility as defined in section 3722.01 81498
of the Revised Code, any employee of a community alternative home 81499
as defined in section 3724.01 of the Revised Code, any employee of 81500
a nursing home, residential care facility, or home for the aging, 81501
as defined in section 3721.01 of the Revised Code, any senior 81502
service provider, any peace officer, coroner, clergyman, any 81503
employee of a community mental health facility, and any person 81504
engaged in social work or counseling having reasonable cause to 81505
believe that an adult is being abused, neglected, or exploited, or 81506
is in a condition which is the result of abuse, neglect, or 81507
exploitation shall immediately report such belief to the county 81508
department of job and family services. This section does not apply 81509
to employees of any hospital or public hospital as defined in 81510
section 5122.01 of the Revised Code.81511

       (B) Any person having reasonable cause to believe that an81512
adult has suffered abuse, neglect, or exploitation may report, or81513
cause reports to be made of such belief to the department.81514

       (C) The reports made under this section shall be made orally 81515
or in writing except that oral reports shall be followed by a 81516
written report if a written report is requested by the department. 81517
Written reports shall include:81518

       (1) The name, address, and approximate age of the adult who 81519
is the subject of the report;81520

       (2) The name and address of the individual responsible for81521
the adult's care, if any individual is, and if the individual is 81522
known;81523

       (3) The nature and extent of the alleged abuse, neglect, or 81524
exploitation of the adult;81525

       (4) The basis of the reporter's belief that the adult has81526
been abused, neglected, or exploited.81527

       (D) Any person with reasonable cause to believe that an adult 81528
is suffering abuse, neglect, or exploitation who makes a report 81529
pursuant to this section or who testifies in any administrative or 81530
judicial proceeding arising from such a report, or any employee of 81531
the state or any of its subdivisions who is discharging 81532
responsibilities under section 5101.62 of the Revised Code shall 81533
be immune from civil or criminal liability on account of such 81534
investigation, report, or testimony, except liability for perjury, 81535
unless the person has acted in bad faith or with malicious 81536
purpose.81537

       (E) No employer or any other person with the authority to do 81538
so shall discharge, demote, transfer, prepare a negative work81539
performance evaluation, or reduce benefits, pay, or work81540
privileges, or take any other action detrimental to an employee or 81541
in any way retaliate against an employee as a result of the81542
employee's having filed a report under this section.81543

       (F) Neither the written or oral report provided for in this 81544
section nor the investigatory report provided for in section81545
5101.62 of the Revised Code shall be considered a public record as 81546
defined in section 149.43 of the Revised Code. Information81547
contained in the report shall upon request be made available to81548
the adult who is the subject of the report, to agencies authorized 81549
by the department to receive information contained in the report, 81550
and to legal counsel for the adult.81551

       Sec. 5101.83.  (A) As used in this section:81552

       (1) "Assistance group" has the same meaning as in section 81553
5107.02 of the Revised Code, except that it also means a group 81554
provided benefits and services under the prevention, retention, 81555
and contingency program.81556

       (2) "Fraudulent assistance" means assistance and service,81557
including cash assistance, provided under the Ohio works first81558
program established under Chapter 5107., or benefits and services81559
provided under the prevention, retention, and contingency program81560
established under Chapter 5108. of the Revised Code, to or on81561
behalf of an assistance group that is provided as a result of81562
fraud by a member of the assistance group, including an81563
intentional violation of the program's requirements. "Fraudulent81564
assistance" does not include cash assistance or services to or on 81565
behalf of an assistance group that is provided as a result of an81566
error that is the fault of a county department of job and family81567
services or the state department of job and family services.81568

       (B) If a county director of job and family services81569
determines that an assistance group has received fraudulent81570
assistance, the assistance group is ineligible to participate in81571
the Ohio works first program or the prevention, retention, and81572
contingency program until a member of the assistance group repays81573
the cost of the fraudulent assistance. If a member repays the cost 81574
of the fraudulent assistance and the assistance group otherwise 81575
meets the eligibility requirements for the Ohio works first 81576
program or the prevention, retention, and contingency program, the81577
assistance group shall not be denied the opportunity to81578
participate in the program.81579

       This section does not limit the ability of a county81580
department of job and family services to recover erroneous81581
payments under section 5107.76 of the Revised Code.81582

       The state department of job and family services shall adopt81583
rules in accordance with Chapter 119. of the Revised Code to81584
implement this section.81585

       Sec. 5101.84.  An individual otherwise ineligible for aid 81586
under Chapter 5107. or 5108.a Title IV-A program, as defined in 81587
section 5101.80 of the Revised Code, or food stampssupplemental 81588
nutrition assistance program benefits under the "Food Stampand 81589
Nutrition Act of 1977," 78 Stat. 703,2008 (7 U.S.C. 2011, as 81590
amended,et seq.) because of paragraph (a) of section 115 of the 81591
"Personal Responsibility and Work Opportunity Reconciliation Act 81592
of 1996," 110 Stat. 2105, 21 U.S.C. 862a, is eligible for the aid 81593
or benefits if the individual meets all other eligibility 81594
requirements for the aid or benefits.81595

       Sec. 5104.01.  As used in this chapter:81596

       (A) "Administrator" means the person responsible for the81597
daily operation of a center or type A home. The administrator and81598
the owner may be the same person.81599

       (B) "Approved child day camp" means a child day camp approved 81600
pursuant to section 5104.22 of the Revised Code.81601

       (C) "Authorized provider" means a person authorized by a81602
county director of job and family services to operate a certified81603
type B family day-care home.81604

       (D) "Border state child care provider" means a child care81605
provider that is located in a state bordering Ohio and that is 81606
licensed, certified, or otherwise approved by that state to 81607
provide child care.81608

       (E) "Caretaker parent" means the father or mother of a child81609
whose presence in the home is needed as the caretaker of the81610
child, a person who has legal custody of a child and whose81611
presence in the home is needed as the caretaker of the child, a81612
guardian of a child whose presence in the home is needed as the81613
caretaker of the child, and any other person who stands in loco81614
parentis with respect to the child and whose presence in the home81615
is needed as the caretaker of the child.81616

       (F) "Certified type B family day-care home" and "certified81617
type B home" mean a type B family day-care home that is certified81618
by the director of the county department of job and family81619
services pursuant to section 5104.11 of the Revised Code to81620
receive public funds for providing child care pursuant to this81621
chapter and any rules adopted under it.81622

       (G) "Chartered nonpublic school" means a school that meets81623
standards for nonpublic schools prescribed by the state board of81624
education for nonpublic schools pursuant to section 3301.07 of the81625
Revised Code.81626

       (H) "Child" includes an infant, toddler, preschool child, or81627
school child.81628

       (I) "Child care block grant act" means the "Child Care and81629
Development Block Grant Act of 1990," established in section 508281630
of the "Omnibus Budget Reconciliation Act of 1990," 104 Stat.81631
1388-236 (1990), 42 U.S.C. 9858, as amended.81632

       (J) "Child day camp" means a program in which only school81633
children attend or participate, that operates for no more than81634
seven hours per day, that operates only during one or more public81635
school district's regular vacation periods or for no more than81636
fifteen weeks during the summer, and that operates outdoor81637
activities for each child who attends or participates in the81638
program for a minimum of fifty per cent of each day that children81639
attend or participate in the program, except for any day when81640
hazardous weather conditions prevent the program from operating81641
outdoor activities for a minimum of fifty per cent of that day. 81642
For purposes of this division, the maximum seven hours of81643
operation time does not include transportation time from a child's81644
home to a child day camp and from a child day camp to a child's81645
home.81646

       (K) "Child care" means administering to the needs of infants, 81647
toddlers, preschool children, and school children outside of 81648
school hours by persons other than their parents or guardians,81649
custodians, or relatives by blood, marriage, or adoption for any81650
part of the twenty-four-hour day in a place or residence other81651
than a child's own home.81652

       (L) "Child day-care center" and "center" mean any place in81653
which child care or publicly funded child care is provided for 81654
thirteen or more children at one time or any place that is not the 81655
permanent residence of the licensee or administrator in which81656
child care or publicly funded child care is provided for seven to 81657
twelve children at one time. In counting children for the 81658
purposes of this division, any children under six years of age who 81659
are related to a licensee, administrator, or employee and who are 81660
on the premises of the center shall be counted. "Child day-care 81661
center" and "center" do not include any of the following:81662

       (1) A place located in and operated by a hospital, as defined 81663
in section 3727.01 of the Revised Code, in which the needs of 81664
children are administered to, if all the children whose needs are 81665
being administered to are monitored under the on-site supervision 81666
of a physician licensed under Chapter 4731. of the Revised Code or 81667
a registered nurse licensed under Chapter 4723. of the Revised 81668
Code, and the services are provided only for children who, in the 81669
opinion of the child's parent, guardian, or custodian, are 81670
exhibiting symptoms of a communicable disease or other illness or 81671
are injured;81672

       (2) A child day camp;81673

       (3) A place that provides child care, but not publicly funded 81674
child care, if all of the following apply:81675

       (a) An organized religious body provides the child care;81676

       (b) A parent, custodian, or guardian of at least one child81677
receiving child care is on the premises and readily accessible at 81678
all times;81679

       (c) The child care is not provided for more than thirty days81680
a year;81681

       (d) The child care is provided only for preschool and school81682
children.81683

       (M) "Child care resource and referral service organization"81684
means a community-based nonprofit organization that provides child 81685
care resource and referral services but not child care.81686

       (N) "Child care resource and referral services" means all of 81687
the following services:81688

       (1) Maintenance of a uniform data base of all child care81689
providers in the community that are in compliance with this81690
chapter, including current occupancy and vacancy data;81691

       (2) Provision of individualized consumer education to81692
families seeking child care;81693

       (3) Provision of timely referrals of available child care 81694
providers to families seeking child care;81695

       (4) Recruitment of child care providers;81696

       (5) Assistance in the development, conduct, and dissemination 81697
of training for child care providers and provision of technical 81698
assistance to current and potential child care providers, 81699
employers, and the community;81700

       (6) Collection and analysis of data on the supply of and81701
demand for child care in the community;81702

       (7) Technical assistance concerning locally, state, and81703
federally funded child care and early childhood education81704
programs;81705

       (8) Stimulation of employer involvement in making child care 81706
more affordable, more available, safer, and of higher quality for 81707
their employees and for the community;81708

       (9) Provision of written educational materials to caretaker81709
parents and informational resources to child care providers;81710

       (10) Coordination of services among child care resource and 81711
referral service organizations to assist in developing and81712
maintaining a statewide system of child care resource and referral 81713
services if required by the department of job and family services;81714

       (11) Cooperation with the county department of job and family 81715
services in encouraging the establishment of parent cooperative81716
child care centers and parent cooperative type A family day-care 81717
homes.81718

       (O) "Child-care staff member" means an employee of a child81719
day-care center or type A family day-care home who is primarily81720
responsible for the care and supervision of children. The81721
administrator may be a part-time child-care staff member when not81722
involved in other duties.81723

       (P) "Drop-in child day-care center," "drop-in center,"81724
"drop-in type A family day-care home," and "drop-in type A home"81725
mean a center or type A home that provides child care or publicly 81726
funded child care for children on a temporary, irregular basis.81727

       (Q) "Employee" means a person who either:81728

       (1) Receives compensation for duties performed in a child81729
day-care center or type A family day-care home;81730

       (2) Is assigned specific working hours or duties in a child81731
day-care center or type A family day-care home.81732

       (R) "Employer" means a person, firm, institution,81733
organization, or agency that operates a child day-care center or81734
type A family day-care home subject to licensure under this81735
chapter.81736

       (S) "Federal poverty line" means the official poverty81737
guideline as revised annually in accordance with section 673(2) of81738
the "Omnibus Budget Reconciliation Act of 1981," 95 Stat. 511, 4281739
U.S.C. 9902, as amended, for a family size equal to the size of81740
the family of the person whose income is being determined.81741

       (T) "Full-time week" means at least thirty-two and one-half 81742
hours and not more than sixty hours of care in a week for 81743
licensed child care centers and licensed type A homes and at 81744
least thirty-two and one-half hours and not more than fifty hours 81745
of care in a week for certified type B providers.81746

       (U) "Head start program" means a comprehensive child81747
development program that receives funds distributed under the81748
"Head Start Act," 95 Stat. 499 (1981), 42 U.S.C.A. 9831, as81749
amended, and is licensed as a child day-care center.81750

       (U)(V) "Income" means gross income, as defined in section81751
5107.10 of the Revised Code, less any amounts required by federal81752
statutes or regulations to be disregarded.81753

       (V)(W) "Indicator checklist" means an inspection tool, used81754
in conjunction with an instrument-based program monitoring81755
information system, that contains selected licensing requirements81756
that are statistically reliable indicators or predictors of a81757
child day-care center or type A family day-care home's compliance81758
with licensing requirements.81759

       (W)(X) "Infant" means a child who is less than eighteen 81760
months of age.81761

       (X)(Y) "In-home aide" means a person who does not reside with 81762
the child but provides care in the child's home and is certified 81763
by a county director of job and family services pursuant to 81764
section 5104.12 of the Revised Code to provide publicly funded 81765
child care to a child in a child's own home pursuant to this 81766
chapter and any rules adopted under it.81767

       (Y)(Z) "Instrument-based program monitoring information81768
system" means a method to assess compliance with licensing 81769
requirements for child day-care centers and type A family day-care 81770
homes in which each licensing requirement is assigned a weight 81771
indicative of the relative importance of the requirement to the 81772
health, growth, and safety of the children that is used to develop 81773
an indicator checklist.81774

       (Z)(AA) "License capacity" means the maximum number in each81775
age category of children who may be cared for in a child day-care81776
center or type A family day-care home at one time as determined by81777
the director of job and family services considering building81778
occupancy limits established by the department of commerce, number81779
of available child-care staff members, amount of available indoor81780
floor space and outdoor play space, and amount of available play81781
equipment, materials, and supplies.81782

       (AA)(BB) "Licensed preschool program" or "licensed school81783
child program" means a preschool program or school child program,81784
as defined in section 3301.52 of the Revised Code, that is81785
licensed by the department of education pursuant to sections81786
3301.52 to 3301.59 of the Revised Code.81787

       (BB)(CC) "Licensee" means the owner of a child day-care81788
center or type A family day-care home that is licensed pursuant to 81789
this chapter and who is responsible for ensuring its compliance 81790
with this chapter and rules adopted pursuant to this chapter.81791

       (CC)(DD) "Operate a child day camp" means to operate,81792
establish, manage, conduct, or maintain a child day camp.81793

       (DD)(EE) "Owner" includes a person, as defined in section81794
1.59 of the Revised Code, or government entity.81795

       (EE)(FF) "Parent cooperative child day-care center," "parent81796
cooperative center," "parent cooperative type A family day-care81797
home," and "parent cooperative type A home" mean a corporation or81798
association organized for providing educational services to the81799
children of members of the corporation or association, without81800
gain to the corporation or association as an entity, in which the81801
services of the corporation or association are provided only to81802
children of the members of the corporation or association,81803
ownership and control of the corporation or association rests81804
solely with the members of the corporation or association, and at81805
least one parent-member of the corporation or association is on81806
the premises of the center or type A home during its hours of81807
operation.81808

       (FF)(GG) "Part-time child day-care center," "part-time81809
center," "part-time type A family day-care home," and "part-time 81810
type A home" mean a center or type A home that provides child care 81811
or publicly funded child care for no more than four hours a day81812
for any child.81813

       (GG)(HH) "Place of worship" means a building where activities 81814
of an organized religious group are conducted and includes the81815
grounds and any other buildings on the grounds used for such81816
activities.81817

       (HH)(II) "Preschool child" means a child who is three years81818
old or older but is not a school child.81819

       (II)(JJ) "Protective child care" means publicly funded child 81820
care for the direct care and protection of a child to whom either 81821
of the following applies:81822

       (1) A case plan prepared and maintained for the child81823
pursuant to section 2151.412 of the Revised Code indicates a need81824
for protective care and the child resides with a parent,81825
stepparent, guardian, or another person who stands in loco81826
parentis as defined in rules adopted under section 5104.38 of the81827
Revised Code;81828

       (2) The child and the child's caretaker either temporarily81829
reside in a facility providing emergency shelter for homeless81830
families or are determined by the county department of job and81831
family services to be homeless, and are otherwise ineligible for81832
publicly funded child care.81833

       (JJ)(KK) "Publicly funded child care" means administering to81834
the needs of infants, toddlers, preschool children, and school81835
children under age thirteen during any part of the81836
twenty-four-hour day by persons other than their caretaker parents81837
for remuneration wholly or in part with federal or state funds,81838
including funds available under the child care block grant act, 81839
Title IV-A, and Title XX, distributed by the department of job and 81840
family services.81841

       (KK)(LL) "Religious activities" means any of the following:81842
worship or other religious services; religious instruction; Sunday81843
school classes or other religious classes conducted during or81844
prior to worship or other religious services; youth or adult81845
fellowship activities; choir or other musical group practices or81846
programs; meals; festivals; or meetings conducted by an organized81847
religious group.81848

       (LL)(MM) "School child" means a child who is enrolled in or81849
is eligible to be enrolled in a grade of kindergarten or above but81850
is less than fifteen years old.81851

       (MM)(NN) "School child day-care center," "school child81852
center," "school child type A family day-care home," and "school 81853
child type A family home" mean a center or type A home that81854
provides child care for school children only and that does either 81855
or both of the following:81856

       (1) Operates only during that part of the day that81857
immediately precedes or follows the public school day of the81858
school district in which the center or type A home is located;81859

       (2) Operates only when the public schools in the school81860
district in which the center or type A home is located are not81861
open for instruction with pupils in attendance.81862

       (NN)(OO) "State median income" means the state median income81863
calculated by the department of development pursuant to division81864
(A)(1)(g) of section 5709.61 of the Revised Code.81865

       (OO)(PP) "Title IV-A" means Title IV-A of the "Social 81866
Security Act," 110 Stat. 2113 (1996), 42 U.S.C. 601, as amended.81867

       (PP)(QQ) "Title XX" means Title XX of the "Social Security 81868
Act," 88 Stat. 2337 (1974), 42 U.S.C. 1397, as amended.81869

       (QQ)(RR) "Toddler" means a child who is at least eighteen81870
months of age but less than three years of age.81871

       (RR)(SS) "Type A family day-care home" and "type A home" mean 81872
a permanent residence of the administrator in which child care or 81873
publicly funded child care is provided for seven to twelve81874
children at one time or a permanent residence of the administrator81875
in which child care is provided for four to twelve children at one 81876
time if four or more children at one time are under two years of 81877
age. In counting children for the purposes of this division, any 81878
children under six years of age who are related to a licensee,81879
administrator, or employee and who are on the premises of the type81880
A home shall be counted. "Type A family day-care home" and "type A 81881
home" do not include any child day camp.81882

       (SS)(TT) "Type B family day-care home" and "type B home" mean81883
a permanent residence of the provider in which child care is81884
provided for one to six children at one time and in which no more81885
than three children are under two years of age at one time. In81886
counting children for the purposes of this division, any children81887
under six years of age who are related to the provider and who are81888
on the premises of the type B home shall be counted. "Type B 81889
family day-care home" and "type B home" do not include any child 81890
day camp.81891

       Sec. 5104.051.  (A)(1) The department of commerce is 81892
responsible for the inspections of child day-care centers as 81893
required by division (A)(1) of section 5104.05 of the Revised 81894
Code. Where there is a municipal, township, or county building 81895
department certified under section 3781.10 of the Revised Code to 81896
exercise enforcement authority with respect to the category of 81897
building occupancy which includes day-care centers, all 81898
inspections required under division (A)(1) of section 5104.05 of 81899
the Revised Code shall be made by that department according to the 81900
standards established by the board of building standards. 81901
Inspections in areas of the state where there is no municipal, 81902
township, or county building department certified under section 81903
3781.10 of the Revised Code to exercise enforcement authority with 81904
respect to the category of building occupancy which includes 81905
day-care centers shall be made by personnel of the department of 81906
commerce. Inspections of centers shall be contingent upon payment 81907
of a fee by the applicant to the department having jurisdiction to 81908
inspect.81909

       (2) The department of commerce is responsible for the 81910
inspections of type A family day-care homes as required by 81911
division (B)(3) of section 5104.05 of the Revised Code. Where81912
there is a municipal, township, or county building department81913
certified under section 3781.10 of the Revised Code to exercise81914
enforcement authority with respect to the category of building81915
occupancy which includes type A homes, all inspections required81916
under division (B)(3) of section 5104.05 of the Revised Code shall 81917
be made by that department according to the standards established 81918
by the board of building standards. Inspections in areas of the 81919
state where there is no municipal, township, or county building 81920
department certified under section 3781.10 of the Revised Code to 81921
exercise enforcement authority with respect to the category of 81922
building occupancy which includes type A homes shall be made by 81923
personnel of the department of commerce. Inspections of type A81924
homes shall be contingent upon payment of a fee by the applicant 81925
to the department having jurisdiction to inspect.81926

       (B) The state fire marshal is responsible for the inspections 81927
required by divisions (A)(2) and (B)(1) of section 5104.05 of the 81928
Revised Code. In municipal corporations and in townships outside 81929
municipal corporations where there is a fire prevention official, 81930
the inspections shall be made by the fire chief or the fire 81931
prevention official under the supervision of and according to the 81932
standards established by the state fire marshal. In townships 81933
outside municipal corporations where there is no fire prevention 81934
official, inspections shall be made by the employees of the state 81935
fire marshal.81936

       (C) The state fire marshal shall enforce all statutes and 81937
rules pertaining to fire safety and fire prevention in child 81938
day-care centers and type A family day-care homes. In the event of 81939
a dispute between the state fire marshal and any other responsible 81940
officer under sections 5104.05 and 5104.051 of the Revised Code 81941
with respect to the interpretation or application of a specific 81942
fire safety statute or rule, the interpretation of the state fire81943
marshal shall prevail.81944

       (D) As used in this division, "licensor" has the same meaning 81945
as in section 3717.01 of the Revised Code.81946

       The licensor for food service operations in the city or 81947
general health district in which the center is located is 81948
responsible for the inspections required under Chapter 3717. of 81949
the Revised Code.81950

       (E) Any moneys collected by the department of commerce under 81951
this section shall be paid into the state treasury to the credit 81952
of the industrial compliancelabor operating fund created in 81953
section 121.084 of the Revised Code.81954

       Sec. 5104.30.  (A) The department of job and family services 81955
is hereby designated as the state agency responsible for81956
administration and coordination of federal and state funding for81957
publicly funded child care in this state. Publicly funded child 81958
care shall be provided to the following:81959

       (1) Recipients of transitional child care as provided under 81960
section 5104.34 of the Revised Code;81961

       (2) Participants in the Ohio works first program established 81962
under Chapter 5107. of the Revised Code;81963

       (3) Individuals who would be participating in the Ohio works81964
first program if not for a sanction under section 5107.16 of the 81965
Revised Code and who continue to participate in a work activity, 81966
developmental activity, or alternative work activity pursuant to 81967
an assignment under section 5107.42 of the Revised Code;81968

       (4) A family receiving publicly funded child care on October 81969
1, 1997, until the family's income reaches one hundred fifty per 81970
cent of the federal poverty line;81971

       (5) Subject to available funds, other individuals determined 81972
eligible in accordance with rules adopted under section 5104.38 of 81973
the Revised Code.81974

       The department shall apply to the United States department of 81975
health and human services for authority to operate a coordinated 81976
program for publicly funded child care, if the director of job and 81977
family services determines that the application is necessary. For 81978
purposes of this section, the department of job and family 81979
services may enter into agreements with other state agencies that 81980
are involved in regulation or funding of child care. The 81981
department shall consider the special needs of migrant workers 81982
when it administers and coordinates publicly funded child care and 81983
shall develop appropriate procedures for accommodating the needs 81984
of migrant workers for publicly funded child care.81985

       (B) The department of job and family services shall 81986
distribute state and federal funds for publicly funded child care,81987
including appropriations of state funds for publicly funded child 81988
care and appropriations of federal funds available under the child 81989
care block grant act, Title IV-A, and Title XX. The department may 81990
use any state funds appropriated for publicly funded child care as 81991
the state share required to match any federal funds appropriated 81992
for publicly funded child care.81993

       (C) In the use of federal funds available under the child 81994
care block grant act, all of the following apply:81995

       (1) The department may use the federal funds to hire staff to 81996
prepare any rules required under this chapter and to administer 81997
and coordinate federal and state funding for publicly funded child 81998
care.81999

       (2) Not more than five per cent of the aggregate amount of 82000
the federal funds received for a fiscal year may be expended for 82001
administrative costs.82002

       (3) The department shall allocate and use at least four per 82003
cent of the federal funds for the following:82004

       (a) Activities designed to provide comprehensive consumer 82005
education to parents and the public;82006

       (b) Activities that increase parental choice;82007

       (c) Activities, including child care resource and referral 82008
services, designed to improve the quality, and increase the 82009
supply, of child care;82010

       (d) Establishing a voluntary child day-care center 82011
quality-rating program in which participation in the program may 82012
allow a child day-care center to be eligible for grants, technical 82013
assistance, training, or other assistance and become eligible for 82014
unrestricted monetary awards for maintaining a quality rating.82015

       (4) The department shall ensure that the federal funds will 82016
be used only to supplement, and will not be used to supplant, 82017
federal, state, and local funds available on the effective date of 82018
the child care block grant act for publicly funded child care and 82019
related programs. AIf authorized by rules adopted by the 82020
department pursuant to section 5104.42 of the Revised Code, county 82021
departmentdepartments of job and family services may purchase 82022
child care from funds obtained through any other means.82023

       (D) The department shall encourage the development of82024
suitable child care throughout the state, especially in areas with 82025
high concentrations of recipients of public assistance and82026
families with low incomes. The department shall encourage the 82027
development of suitable child care designed to accommodate the 82028
special needs of migrant workers. On request, the department, 82029
through its employees or contracts with state or community child 82030
care resource and referral service organizations, shall provide 82031
consultation to groups and individuals interested in developing 82032
child care. The department of job and family services may enter 82033
into interagency agreements with the department of education, the 82034
board of regents, the department of development, and other state 82035
agencies and entities whenever the cooperative efforts of the 82036
other state agencies and entities are necessary for the department 82037
of job and family services to fulfill its duties and 82038
responsibilities under this chapter.82039

       The department shall develop and maintain a registry of 82040
persons providing child care. The director shall adopt rules 82041
pursuant to Chapter 119. of the Revised Code establishing 82042
procedures and requirements for the registry's administration.82043

       (E)(1) The director shall adopt rules in accordance with82044
Chapter 119. of the Revised Code establishing both of the 82045
following:82046

       (a) Reimbursement ceilings for providers of publicly funded 82047
child care not later than the first day of July in each 82048
odd-numbered year;82049

       (b) A procedure for reimbursing and paying providers of82050
publicly funded child care.82051

       (2) In establishing reimbursement ceilings under division 82052
(E)(1)(a) of this section, the director shall do all of the 82053
following:82054

       (a) Use the information obtained under division (B)(3) of 82055
section 5104.04 of the Revised Code;82056

       (b) Establish an enhanced reimbursement ceiling for providers 82057
who provide child care for caretaker parents who work 82058
nontraditional hours;82059

       (c) For a type B family day-care home provider that has 82060
received limited certification pursuant to rules adopted under82061
division (G)(1) of section 5104.011 of the Revised Code, establish 82062
a reimbursement ceiling that is the following:82063

        (i) If the provider is a person described in division 82064
(G)(1)(a)(i) of section 5104.011 of the Revised Code, seventy-five 82065
per cent of the reimbursement ceiling that applies to a type B 82066
family day-care home certified by the same county department of 82067
job and family services pursuant to section 5104.11 of the Revised 82068
Code;82069

       (ii) If the provider is a person described in division 82070
(G)(1)(a)(ii) of section 5104.011 of the Revised Code, sixty per 82071
cent of the reimbursement ceiling that applies to a type B 82072
family day-care home certified by the same county department 82073
pursuant to section 5104.11 of the Revised Code.82074

       (3) In establishing reimbursement ceilings under division 82075
(E)(1)(a) of this section, the director may establish different 82076
reimbursement ceilings based on any of the following:82077

        (a) Geographic location of the provider;82078

        (b) Type of care provided;82079

        (c) Age of the child served;82080

        (d) Special needs of the child served;82081

        (e) Whether the expanded hours of service are provided;82082

        (f) Whether weekend service is provided;82083

        (g) Whether the provider has exceeded the minimum 82084
requirements of state statutes and rules governing child care;82085

        (h) Any other factors the director considers appropriate.82086

       (F) The director shall adopt rules in accordance with Chapter 82087
119. of the Revised Code to implement the voluntary child day-care 82088
center quality-rating program described in division (C)(3)(d) of 82089
this section.82090

       Sec. 5104.32.  (A) Except as provided in division (C) of this 82091
section, all purchases of publicly funded child care shall be made 82092
under a contract entered into by a licensed child day-care center, 82093
licensed type A family day-care home, certified type B family 82094
day-care home, certified in-home aide, approved child day camp, 82095
licensed preschool program, licensed school child program, or 82096
border state child care provider and the county department of job 82097
and family services. A county department of job and family 82098
services may enter into a contract with a provider for publicly 82099
funded child care for a specified period of time or upon a 82100
continuous basis for an unspecified period of time. All contracts 82101
for publicly funded child care shall be contingent upon the 82102
availability of state and federal funds. The department of job and 82103
family services shall prescribe a standard form to be used for all 82104
contracts for the purchase of publicly funded child care, 82105
regardless of the source of public funds used to purchase the 82106
child care. To the extent permitted by federal law and 82107
notwithstanding any other provision of the Revised Code that 82108
regulates state or county contracts or contracts involving the 82109
expenditure of state, county, or federal funds, all contracts for 82110
publicly funded child care shall be entered into in accordance 82111
with the provisions of this chapter and are exempt from any other 82112
provision of the Revised Code that regulates state or county 82113
contracts or contracts involving the expenditure of state, county, 82114
or federal funds.82115

       (B) Each contract for publicly funded child care shall82116
specify at least the following:82117

       (1) That the provider of publicly funded child care agrees to 82118
be paid for rendering services at the lowest of the rate82119
customarily charged by the provider for children enrolled for82120
child care, the reimbursement ceiling or rate of payment 82121
established pursuant to section 5104.30 of the Revised Code, or a 82122
rate the county department negotiates with the provider;82123

       (2) That, if a provider provides child care to an individual 82124
potentially eligible for publicly funded child care who is 82125
subsequently determined to be eligible, the county department 82126
agrees to pay for all child care provided between the date the 82127
county department receives the individual's completed application 82128
and the date the individual's eligibility is determined;82129

       (3) Whether the county department of job and family services, 82130
the provider, or a child care resource and referral service82131
organization will make eligibility determinations, whether the82132
provider or a child care resource and referral service82133
organization will be required to collect information to be used by82134
the county department to make eligibility determinations, and the82135
time period within which the provider or child care resource and 82136
referral service organization is required to complete required82137
eligibility determinations or to transmit to the county department82138
any information collected for the purpose of making eligibility82139
determinations;82140

       (4) That the provider, other than a border state child care82141
provider, shall continue to be licensed, approved, or certified 82142
pursuant to this chapter and shall comply with all standards and 82143
other requirements in this chapter and in rules adopted pursuant 82144
to this chapter for maintaining the provider's license, approval, 82145
or certification;82146

       (5) That, in the case of a border state child care provider, 82147
the provider shall continue to be licensed, certified, or 82148
otherwise approved by the state in which the provider is located 82149
and shall comply with all standards and other requirements82150
established by that state for maintaining the provider's license,82151
certificate, or other approval;82152

       (6) Whether the provider will be paid by the county82153
department of job and family services or, the state department of82154
job and family services, or in some other manner as prescribed by 82155
rules adopted under section 5104.42 of the Revised Code;82156

       (7) That the contract is subject to the availability of state 82157
and federal funds.82158

       (C) Unless specifically prohibited by federal law or by rules 82159
adopted under section 5104.42 of the Revised Code, the county 82160
department of job and family services shall give individuals82161
eligible for publicly funded child care the option of obtaining 82162
certificates for payment that the individual may use to purchase 82163
services from any provider qualified to provide publicly funded 82164
child care under section 5104.31 of the Revised Code. Providers of 82165
publicly funded child care may present these certificates for 82166
payment for reimbursement in accordance with rules that the 82167
director of job and family services shall adopt. Only providers 82168
may receive reimbursement for certificates for payment. The value82169
of the certificate for payment shall be based on the lowest of the 82170
rate customarily charged by the provider, the reimbursement 82171
ceiling or rate of payment established pursuant to section 5104.30 82172
of the Revised Code, or a rate the county department negotiates 82173
with the provider. The county department may provide the82174
certificates for payment to the individuals or may contract with82175
child care providers or child care resource and referral service 82176
organizations that make determinations of eligibility for publicly 82177
funded child care pursuant to contracts entered into under section 82178
5104.34 of the Revised Code for the providers or resource and 82179
referral service organizations to provide the certificates for 82180
payment to individuals whom they determine are eligible for 82181
publicly funded child care.82182

       For each six-month period a provider of publicly funded child 82183
care provides publicly funded child day-care to the child of an 82184
individual given certificates for payment, the individual shall82185
provide the provider certificates for days the provider would have82186
provided publicly funded child care to the child had the child82187
been present. County departments shall specify the maximum number82188
of days providers will be provided certificates of payment for82189
days the provider would have provided publicly funded child care 82190
had the child been present. The maximum number of days providers 82191
shall be provided certificates shall not exceed ten days in a 82192
six-month period during which publicly funded child care is 82193
provided to the child regardless of the number of providers that 82194
provide publicly funded child care to the child during that 82195
period.82196

       Sec. 5104.341.  (A) Except as provided in division (B) of82197
this section, both of the following apply:82198

       (1) An eligibility determination made under section 5104.3482199
of the Revised Code for publicly funded child care is valid for 82200
one year;82201

       (2) The county department of job and family services shall82202
redetermineadjust the appropriate level of a fee charged under 82203
division (B) of section 5104.34 of the Revised Code every six 82204
months during the one-year period, unlessif a caretaker parent82205
requests that the fee be reduced due toreports changes in income,82206
family size, or both and the county department of job and family82207
services approves the reduction.82208

       (B) Division (A) of this section does not apply in either of82209
the following circumstances:82210

       (1) The publicly funded child care is provided under division82211
(B)(4) of section 5104.35 of the Revised Code;82212

       (2) The recipient of the publicly funded child care ceases to82213
be eligible for publicly funded child care.82214

       Sec. 5104.35.  (A) The county department of job and family 82215
services shall do all of the following:82216

       (1) Accept any gift, grant, or other funds from either public 82217
or private sources offered unconditionally or under conditions 82218
which are, in the judgment of the department, proper and 82219
consistent with this chapter and deposit the funds in the county 82220
public assistance fund established by section 5101.161 of the 82221
Revised Code;82222

       (2) Recruit individuals and groups interested in82223
certification as in-home aides or in developing and operating82224
suitable licensed child day-care centers, type A family day-care82225
homes, or certified type B family day-care homes, especially in82226
areas with high concentrations of recipients of public assistance, 82227
and for that purpose provide consultation to interested 82228
individuals and groups on request;82229

       (3) Inform clients of the availability of child care82230
services;82231

       (4) Pay to a child day-care center, type A family day-care82232
home, certified type B family day-care home, in-home aide,82233
approved child day camp, licensed preschool program, licensed82234
school child program, or border state child care provider for 82235
child care services, the amount provided for in division (B) of82236
section 5104.32 of the Revised Code. If part of the cost of care 82237
of a child is paid by the child's parent or any other person, the82238
amount paid shall be subtracted from the amount the county82239
department paysprovider is paid.82240

       (5) In accordance with rules adopted pursuant to section82241
5104.39 of the Revised Code, provide monthly reports to the82242
director of job and family services and the director of budget and82243
management regarding expenditures for the purchase of publicly82244
funded child care.82245

       (B) The county department of job and family services may do 82246
any of the following:82247

       (1) To the extent permitted by federal law, use public child 82248
care funds to extend the hours of operation of the county 82249
department to accommodate the needs of working caretaker parents 82250
and enable those parents to apply for publicly funded child care;82251

       (2) In accordance with rules adopted by the director of job 82252
and family services, request a waiver of the reimbursement ceiling 82253
established pursuant to section 5104.30 of the Revised Code for 82254
the purpose of paying a higher rate for publicly funded child care 82255
based upon the special needs of a child;82256

       (3) To the extent permitted by federal law, use state and82257
federal funds to pay deposits and other advance payments that a82258
provider of child care customarily charges all children who82259
receive child care from that provider;82260

       (4) To the extent permitted by federal law, pay for up to82261
thirty days of child care for a child whose caretaker parent is 82262
seeking employment, taking part in employment orientation82263
activities, or taking part in activities in anticipation of82264
enrollment or attendance in an education or training program or82265
activity, if the employment or education or training program or82266
activity is expected to begin within the thirty-day period.82267

       Sec. 5104.38.  In addition to any other rules adopted under82268
this chapter, the director of job and family services shall adopt 82269
rules in accordance with Chapter 119. of the Revised Code82270
governing financial and administrative requirements for publicly 82271
funded child care and establishing all of the following:82272

       (A) Procedures and criteria to be used in making82273
determinations of eligibility for publicly funded child care that 82274
give priority to children of families with lower incomes and 82275
procedures and criteria for eligibility for publicly funded 82276
protective child care. The rules shall specify the maximum amount 82277
of income a family may have for initial and continued eligibility. 82278
The maximum amount shall not exceed two hundred per cent of the 82279
federal poverty line.82280

       (B) Procedures under which a county department of job and82281
family services may, if the department, under division (A) of this 82282
section, specifies a maximum amount of income a family may have 82283
for eligibility for publicly funded child care that is less than 82284
the maximum amount specified in that division, specify a maximum 82285
amount of income a family residing in the county the county 82286
department serves may have for initial and continued eligibility 82287
for publicly funded child care that is higher than the amount 82288
specified by the department but does not exceed the maximum amount 82289
specified in division (A) of this section;82290

       (C) A schedule of fees requiring all eligible caretaker 82291
parents to pay a fee for publicly funded child care according to 82292
income and family size, which shall be uniform for all types of 82293
publicly funded child care, except as authorized by rule, and, to 82294
the extent permitted by federal law, shall permit the use of state 82295
and federal funds to pay the customary deposits and other advance82296
payments that a provider charges all children who receive child 82297
care from that provider. The schedule of fees may not provide for 82298
a caretaker parent to pay a fee that exceeds ten per cent of the82299
parent's family income.82300

       (D) A formula based upon a percentage of the county's total 82301
expenditures for publicly funded child care for determining the 82302
maximum amount of state and federal funds appropriated for 82303
publicly funded child care that a county department may use for 82304
administrative purposes;82305

       (E) Procedures to be followed by the department and county82306
departments in recruiting individuals and groups to become82307
providers of child care;82308

       (F) Procedures to be followed in establishing state or local 82309
programs designed to assist individuals who are eligible for 82310
publicly funded child care in identifying the resources available 82311
to them and to refer the individuals to appropriate sources to 82312
obtain child care;82313

       (G) Procedures to deal with fraud and abuse committed by82314
either recipients or providers of publicly funded child care;82315

       (H) Procedures for establishing a child care grant or loan 82316
program in accordance with the child care block grant act;82317

       (I) Standards and procedures for applicants to apply for82318
grants and loans, and for the department to make grants and loans;82319

       (J) A definition of "person who stands in loco parentis" for 82320
the purposes of division (II)(JJ)(1) of section 5104.01 of the 82321
Revised Code;82322

       (K) Procedures for a county department of job and family 82323
services to follow in making eligibility determinations and 82324
redeterminations for publicly funded child care available through 82325
telephone, computer, and other means at locations other than the 82326
county department;82327

       (L) Any other rules necessary to carry out sections 5104.30 82328
to 5104.39 of the Revised Code.82329

       Sec. 5104.39.  (A) The director of job and family services 82330
shall adopt rules in accordance with Chapter 119. of the Revised 82331
Code establishing a procedure for monitoring the expenditures of82332
county departments of job and family services to ensure that 82333
expenditures do not exceed the available federal and state funds 82334
for publicly funded child care. The department, with the 82335
assistance of the office of budget and management and the child 82336
care advisory council created pursuant to section 5104.08 of the 82337
Revised Code, shall monitor the anticipated future expenditures of 82338
county departments for publicly funded child care and shall 82339
compare those anticipated future expenditures to available federal 82340
and state funds for publicly funded child care. Whenever the82341
department determines that the anticipated future expenditures of82342
the county departments will exceed the available federal and state 82343
funds for publicly funded child care, itand the department 82344
reimburses the county departments in accordance with rules adopted 82345
under section 5104.42 of the Revised Code, the department shall82346
promptly shall notify the county departments and, before the 82347
available state and federal funds are used, the director shall82348
issue and implement an administrative order that shall specify82349
both of the following:82350

       (1) Priorities for expending the remaining available federal 82351
and state funds for publicly funded child care;82352

       (2) Instructions and procedures to be used by the county82353
departments.82354

       (B) The order may do any or all of the following:82355

       (1) Suspend enrollment of all new participants in any program 82356
of publicly funded child care;82357

       (2) Limit enrollment of new participants to those with 82358
incomes at or below a specified percentage of the federal poverty 82359
line;82360

       (3) Disenroll existing participants with income above a 82361
specified percentage of the federal poverty line.82362

       (C) Each county department shall comply with the order no 82363
later than thirty days after it is issued. If the department fails 82364
to notify the county departments and to implement the reallocation 82365
priorities specified in the order before the available federal and 82366
state funds for publicly funded child care are used, the state 82367
department shall provide sufficient funds to the county 82368
departments for publicly funded child care to enable each county 82369
department to pay for all publicly funded child care that was 82370
provided by providers pursuant to contract prior to the date that 82371
the county department received notice under this section and the 82372
state department implemented in that county the priorities.82373

       (D) If after issuing an order under this section to suspend 82374
or limit enrollment of new participants or disenroll existing 82375
participants the department determines that available state and82376
federal funds for publicly funded child care exceed the 82377
anticipated future expenditures of the county departments, the 82378
director may issue and implement another administrative order 82379
increasing income eligibility levels to a specified percentage of 82380
the federal poverty line. The order shall include instructions and 82381
procedures to be used by the county departments. Each county 82382
department shall comply with the order not later than thirty days 82383
after it is issued.82384

       (E) The department of job and family services shall do all of 82385
the following:82386

       (1) Conduct a quarterly evaluation of the program of publicly 82387
funded child care that is operated pursuant to sections 5104.30 to 82388
5104.39 of the Revised Code;82389

       (2) Prepare reports based upon the evaluations that specify 82390
for each county the number of participants and amount of 82391
expenditures;82392

       (3) Provide copies of the reports to both houses of the 82393
general assembly and, on request, to interested parties.82394

       Sec. 5104.42.  The director of job and family services shall82395
adopt rules pursuant to section 111.15 of the Revised Code82396
establishing a payment procedure for publicly funded child care. 82397
The rules may provide that the department of job and family 82398
services will either reimburse county departments of job and 82399
family services for payments made to providers of publicly funded 82400
child care or, make direct payments to providers pursuant to an 82401
agreement entered into with a county board of commissioners 82402
pursuant to section 5101.21 of the Revised Code, or establish 82403
another system for the payment of publicly funded child care.82404

       Alternately, the director, by rule adopted in accordance with82405
section 111.15 of the Revised Code, may establish a methodology82406
for allocating among the county departments the state and federal82407
funds appropriated for all publicly funded child care services. If 82408
the department chooses to allocate funds for publicly funded child 82409
care, it may provide the funds to each county department, up to82410
the limit of the county's allocation, by advancing the funds or 82411
reimbursing county care expenditures. The rules adopted under this 82412
section may prescribe procedures for making the advances or 82413
reimbursements. The rules may establish a method under which the 82414
department may determine which county expenditures for child care 82415
services are allowable for use of and federal funds.82416

       The rules may establish procedures that a county department82417
shall follow when the county department determines that its82418
anticipated future expenditures for publicly funded child care82419
services will exceed the amount of state and federal funds82420
allocated by the state department. The procedures may include82421
suspending or limiting enrollment of new participants.82422

       Sec. 5107.05.  The director of job and family services shall82423
adopt rules to implement this chapter. The rules shall be82424
consistent with Title IV-A, Title IV-D, federal regulations, state 82425
law, the Title IV-A state plan submitted to the United States 82426
secretary of health and human services under section 5101.80 of 82427
the Revised Code, amendments to the plan, and waivers granted by 82428
the United States secretary. Rules governing eligibility, program 82429
participation, and other applicant and participant requirements 82430
shall be adopted in accordance with Chapter 119. of the Revised 82431
Code. Rules governing financial and other administrative 82432
requirements applicable to the department of job and family 82433
services and county departments of job and family services shall 82434
be adopted in accordance with section 111.15 of the Revised Code.82435

       (A) The rules shall specify, establish, or govern all of the82436
following:82437

       (1) A payment standard for Ohio works first based on federal 82438
and state appropriations that is increased in accordance with 82439
section 5107.04 of the Revised Code;82440

       (2) For the purpose of section 5107.04 of the Revised Code, 82441
the method of determining the amount of cash assistance an 82442
assistance group receives under Ohio works first;82443

       (3) Requirements for initial and continued eligibility for 82444
Ohio works first, including requirements regarding income,82445
citizenship, age, residence, and assistance group composition;82446

       (4) For the purpose of section 5107.12 of the Revised Code, 82447
application and verification procedures, including the minimum 82448
information an application must contain;82449

       (5) The extent to which a participant of Ohio works first 82450
must notify, pursuant to section 5107.12 of the Revised Code, a 82451
county department of job and family services of additional income 82452
not previously reported to the county department;82453

       (6) For the purpose of section 5107.16 of the Revised Code, 82454
standardsall of the following:82455

       (a) Standards for the determination of good cause for failure 82456
or refusal to comply in full with a provision of a 82457
self-sufficiency contract;82458

       (b) The compliance form a member of an assistance group may 82459
complete to indicate willingness to come into full compliance 82460
with a provision of a self-sufficiency contract;82461

       (c) The manner by which the compliance form is to be 82462
completed and provided to a county department of job and family 82463
services.82464

       (7) The department of job and family services providing 82465
written notice of a sanction under section 5107.161 of the Revised 82466
Code;82467

       (8) For the purpose of division (A)(2) of section 5107.17 of 82468
the Revised Code, the period of time by which a county department 82469
of job and family services is to receive a compliance form 82470
established in rules adopted under division (A)(6)(b) of this 82471
section;82472

       (9) Requirements for the collection and distribution of82473
support payments owed participants of Ohio works first pursuant to82474
section 5107.20 of the Revised Code;82475

       (9)(10) For the purpose of section 5107.22 of the Revised 82476
Code, what constitutes cooperating in establishing a minor 82477
child's paternity or establishing, modifying, or enforcing a 82478
child support order and good cause for failure or refusal to 82479
cooperate;82480

       (10)(11) The requirements governing the LEAP program, 82481
including the definitions of "equivalent of a high school 82482
diploma" and "good cause," and the incentives provided under the 82483
LEAP program;82484

       (11)(12) If the director implements section 5107.301 of the 82485
Revised Code, the requirements governing the award provided under 82486
that section, including the form that the award is to take and 82487
requirements an individual must satisfy to receive the award;82488

       (12)(13) Circumstances under which a county department of job 82489
and family services may exempt a minor head of household or adult 82490
from participating in a work activity or developmental activity 82491
for all or some of the weekly hours otherwise required by section 82492
5107.43 of the Revised Code. 82493

       (13)(14) The maximum amount of time the department will82494
subsidize positions created by state agencies and political82495
subdivisions under division (C) of section 5107.52 of the Revised 82496
Code;82497

       (14)(15) The implementation of sections 5107.71 to 5107.717 82498
of the Revised Code by county departments of job and family 82499
services;82500

       (15)(16) A domestic violence screening process to be used for 82501
the purpose of division (A) of section 5107.71 of the Revised 82502
Code;82503

       (16)(17) The minimum frequency with which county departments 82504
of job and family services must redetermine a member of an 82505
assistance group's need for a waiver issued under section 82506
5107.714 of the Revised Code.82507

       (B) The rules adopted under division (A)(3) of this section 82508
regarding income shall specify what is countable income, gross 82509
earned income, and gross unearned income for the purpose of 82510
section 5107.10 of the Revised Code.82511

       The rules adopted under division (A)(9)(10) of this section 82512
shall be consistent with 42 U.S.C. 654(29).82513

       The rules adopted under division (A)(12)(13) of this section 82514
shall specify that the circumstances include that a school or 82515
place of work is closed due to a holiday or weather or other 82516
emergency and that an employer grants the minor head of household 82517
or adult leave for illness or earned vacation.82518

        (C) The rules may provide that a county department of job and 82519
family services is not required to take action under section 82520
5107.76 of the Revised Code to recover an erroneous payment that 82521
is below an amount the department specifies.82522

       Sec. 5107.16.  (A) If a member of an assistance group fails 82523
or refuses, without good cause, to comply in full with a provision 82524
of a self-sufficiency contract entered into under section 5107.14 82525
of the Revised Code, a county department of job and family82526
services shall sanction the assistance group as follows:82527

       (1) For a first failure or refusal, the county department82528
shall deny or terminate the assistance group's eligibility to82529
participate in Ohio works first for one payment month or until the 82530
failure or refusal ceases, whichever is longer;82531

       (2) For a second failure or refusal, the county department 82532
shall deny or terminate the assistance group's eligibility to82533
participate in Ohio works first for three payment months or until 82534
the failure or refusal ceases, whichever is longer;82535

       (3) For a third or subsequent failure or refusal, the county 82536
department shall deny or terminate the assistance group's82537
eligibility to participate in Ohio works first for six payment82538
months or until the failure or refusal ceases, whichever is 82539
longer.82540

       (B) The director of job and family services shall establish82541
standards for the determination of good cause for failure or 82542
refusal to comply in full with a provision of a self-sufficiency 82543
contract in rules adopted under section 5107.05 of the Revised 82544
Code.82545

       (C) The director of job and family services shall provide a 82546
compliance form established in rules adopted under section 5107.05 82547
of the Revised Code to an assistance group member who fails or 82548
refuses, without good cause, to comply in full with a provision of 82549
a self-sufficiency contract. The member's failure or refusal to 82550
comply in full with the provision shall be deemed to have ceased 82551
on the date a county department of job and family services 82552
receives the compliance form from the member if the compliance 82553
form is completed and provided to the county department in the 82554
manner specified in rules adopted under section 5107.05 of the 82555
Revised Code.82556

       (D) After sanctioning an assistance group under division (A) 82557
of this section, a county department of job and family services 82558
shall continue to work with the assistance group.82559

       (D)(E) An adult eligible for medicaid pursuant to division82560
(A)(1)(a) of section 5111.01 of the Revised Code who is sanctioned 82561
under division (A)(3) of this section for a failure or refusal, 82562
without good cause, to comply in full with a provision of a 82563
self-sufficiency contract related to work responsibilities under 82564
sections 5107.40 to 5107.69 of the Revised Code loses eligibility 82565
for medicaid unless the adult is otherwise eligible for medicaid 82566
pursuant to another division of section 5111.01 of the Revised82567
Code.82568

        An assistance group that would be participating in Ohio 82569
works first if not for a sanction under this section shall82570
continue to be eligible for all of the following:82571

       (1) Publicly funded child care in accordance with division82572
(A)(3) of section 5104.30 of the Revised Code;82573

       (2) Support services in accordance with section 5107.66 of 82574
the Revised Code;82575

       (3) To the extent permitted by the "Fair Labor Standards Act 82576
of 1938," 52 Stat. 1060, 29 U.S.C. 201, as amended, to 82577
participate in work activities, developmental activities, and 82578
alternative work activities in accordance with sections 5107.40 to 82579
5107.69 of the Revised Code.82580

       Sec. 5107.17.  An assistance group that resumes participation 82581
in Ohio works first following a sanction under section 5107.16 of 82582
the Revised Code is not required to do either of the following:82583

       (A) Reapply under section 5107.12 of the Revised Code, unless 82584
iteither of the following applies:82585

       (1) It is the assistance group's regularly scheduled time for 82586
an eligibility redetermination;82587

       (2) The county department of job and family services does not 82588
receive the completed compliance form established in rules adopted 82589
under section 5107.05 of the Revised Code within the period of 82590
time specified in rules adopted under that section.82591

       (B) Enter into a new self-sufficiency contract under section82592
5107.14 of the Revised Code, unless the county department of job 82593
and family services determines it is time for a new appraisal 82594
under section 5107.41 of the Revised Code or the assistance 82595
group's circumstances have changed in a manner necessitating an 82596
amendment to the self-sufficiency contract as determined using 82597
procedures included in the contract under division (B)(9) of 82598
section 5107.14 of the Revised Code.82599

       Sec. 5107.58.  In accordance with a federal waiver granted by82600
the United States secretary of health and human services pursuant82601
to a request made under former section 5101.09 of the Revised82602
Code, county departments of job and family services may establish82603
and administer as a work activity for minor heads of households82604
and adults participating in Ohio works first an education program82605
under which the participant is enrolled full-time in82606
post-secondary education leading to vocation at a state82607
institution of higher education, as defined in section 3345.031 of82608
the Revised Code; a private nonprofit college or university that82609
possesses a certificate of authorization issued by the Ohio board82610
of regents pursuant to Chapter 1713. of the Revised Code, or is82611
exempted by division (E) of section 1713.02 of the Revised Code82612
from the requirement of a certificate; a school that holds a82613
certificate of registration and program authorization issued by82614
the state board of career colleges and schools under Chapter 3332. 82615
of the Revised Code; a private institution exempt from regulation 82616
under Chapter 3332. of the Revised Code as prescribed in section 82617
3333.046 of the Revised Code; or a school that has entered into a 82618
contract with the county department of job and family services. 82619
The participant shall make reasonable efforts, as determined by 82620
the county department, to obtain aan applicable loan,82621
scholarship, grant, or other assistance to pay for the tuition,82622
including a federal Pell grant under 20 U.S.C.A. 1070a, an Ohio82623
instructional grant under section 3333.12 of the Revised Code, and 82624
an Ohio college opportunity grant, a private higher education 82625
need-based financial aid block grant program grant, and a 82626
career-college needs-based financial aid block grant program grant82627
under section 3333.122 of the Revised Code. If the participant has 82628
made reasonable efforts but is unable to obtain sufficient 82629
assistance to pay the tuition the program may pay the tuition. On 82630
or after October 1, 1998, the county department may enter into a82631
loan agreement with the participant to pay the tuition. The total 82632
period for which tuition is paid and loans made shall not exceed 82633
two years. If the participant, pursuant to division (B)(3) of 82634
section 5107.43 of the Revised Code, volunteers to participate in 82635
the education program for more hours each week than the82636
participant is assigned to the program, the program may pay or the 82637
county department may loan the cost of the tuition for the 82638
additional voluntary hours as well as the cost of the tuition for 82639
the assigned number of hours. The participant may receive, for not 82640
more than three years, support services, including publicly funded 82641
child care under Chapter 5104. of the Revised Code and 82642
transportation, that the participant needs to participate in the 82643
program. To receive support services in the third year, the 82644
participant must be, as determined by the educational institution 82645
in which the participant is enrolled, in good standing with the 82646
institution.82647

       A county department that provides loans under this section82648
shall establish procedures governing loan application for and82649
approval and administration of loans granted pursuant to this82650
section.82651

       Sec. 5111.01.  As used in this chapter, "medical assistance82652
program" or "medicaid" means the program that is authorized by82653
this chapter and provided by the department of job and family82654
services under this chapter, Title XIX of the "Social Security82655
Act," 79 Stat. 286 (1965), 42 U.S.C.A. 1396, as amended, and the 82656
waivers of Title XIX requirements granted to the department by the 82657
centers for medicare and medicaid services of the United States82658
department of health and human services.82659

       The department of job and family services shall act as the82660
single state agency to supervise the administration of the82661
medicaid program. As the single state agency, the department shall 82662
comply with 42 C.F.R. 431.10(e). The department's rules governing 82663
medicaid are binding on other agencies that administer components 82664
of the medicaid program. No agency may establish, by rule or 82665
otherwise, a policy governing medicaid that is inconsistent with a 82666
medicaid policy established, in rule or otherwise, by the director 82667
of job and family services.82668

       (A) The department of job and family services may provide82669
medical assistance under the medicaid program as long as federal82670
funds are provided for such assistance, to the following:82671

       (1) Families with children that meet either of the following82672
conditions:82673

       (a) The family meets the income, resource, and family82674
composition requirements in effect on July 16, 1996, for the82675
former aid to dependent children program as those requirements82676
were established by Chapter 5107. of the Revised Code, federal82677
waivers granted pursuant to requests made under former section82678
5101.09 of the Revised Code, and rules adopted by the department82679
or any changes the department makes to those requirements in82680
accordance with paragraph (a)(2) of section 114 of the "Personal82681
Responsibility and Work Opportunity Reconciliation Act of 1996,"82682
110 Stat. 2177, 42 U.S.C.A. 1396u-1, for the purpose of82683
implementing section 5111.019 of the Revised Code. An adult loses82684
eligibility for medicaid under division (A)(1)(a) of this section 82685
pursuant to division (D)(E) of section 5107.16 of the Revised82686
Code.82687

       (b) The family does not meet the requirements specified in82688
division (A)(1)(a) of this section but is eligible for medicaid 82689
pursuant to section 5101.18 of the Revised Code.82690

       (2) Aged, blind, and disabled persons who meet the following82691
conditions:82692

       (a) Receive federal aid under Title XVI of the "Social82693
Security Act," or are eligible for but are not receiving such aid,82694
provided that the income from all other sources for individuals82695
with independent living arrangements shall not exceed one hundred82696
seventy-five dollars per month. The income standards hereby82697
established shall be adjusted annually at the rate that is used by82698
the United States department of health and human services to82699
adjust the amounts payable under Title XVI.82700

       (b) Do not receive aid under Title XVI, but meet any of the82701
following criteria:82702

       (i) Would be eligible to receive such aid, except that their82703
income, other than that excluded from consideration as income82704
under Title XVI, exceeds the maximum under division (A)(2)(a) of82705
this section, and incurred expenses for medical care, as82706
determined under federal regulations applicable to section 209(b)82707
of the "Social Security Amendments of 1972," 86 Stat. 1381, 4282708
U.S.C.A. 1396a(f), as amended, equal or exceed the amount by which82709
their income exceeds the maximum under division (A)(2)(a) of this82710
section;82711

       (ii) Received aid for the aged, aid to the blind, or aid for82712
the permanently and totally disabled prior to January 1, 1974, and82713
continue to meet all the same eligibility requirements;82714

       (iii) Are eligible for medicaid pursuant to section 5101.18 82715
of the Revised Code.82716

       (3) Persons to whom federal law requires, as a condition of82717
state participation in the medicaid program, that medicaid be 82718
provided;82719

       (4) Persons under age twenty-one who meet the income82720
requirements for the Ohio works first program established under82721
Chapter 5107. of the Revised Code but do not meet other82722
eligibility requirements for the program. The director shall82723
adopt rules in accordance with Chapter 119. of the Revised Code82724
specifying which Ohio works first requirements shall be waived for82725
the purpose of providing medicaid eligibility under division82726
(A)(4) of this section.82727

       (B) If sufficient funds are appropriated for the medicaid 82728
program, the department may provide medical assistance under the 82729
medicaid program to persons in groups designated by federal law82730
as groups to which a state, at its option, may provide medical 82731
assistance under the medicaid program.82732

       (C) The department may expand eligibility for the medicaid 82733
program to include individuals under age nineteen with family82734
incomes at or below one hundred fifty per cent of the federal82735
poverty guidelines, except that the eligibility expansion shall82736
not occur unless the department receives the approval of the82737
federal government. The department may implement the eligibility82738
expansion authorized under this division on any date selected by82739
the department, but not sooner than January 1, 1998.82740

       (D) In addition to any other authority or requirement to82741
adopt rules under this chapter, the director may adopt rules in82742
accordance with section 111.15 of the Revised Code as the director82743
considers necessary to establish standards, procedures, and other82744
requirements regarding the provision of medical assistance under 82745
the medicaid program. The rules may establish requirements to be 82746
followed in applying for medicaid, making determinations of 82747
eligibility for medicaid, and verifying eligibility for medicaid. 82748
The rules may include special conditions as the department 82749
determines appropriate for making applications, determining 82750
eligibility, and verifying eligibility for any medical assistance 82751
that the department may provide under the medicaid program 82752
pursuant to division (C) of this section and section 5111.014 or 82753
5111.019 of the Revised Code.82754

       Sec. 5111.015.  (A) If the United States secretary of health 82755
and human services grants a waiver of any contrary federal82756
requirements governing the medical assistance program or the82757
director of job and family services determines that there are no 82758
contrary federal requirements, divisions (A)(1) and (2) of this 82759
section apply to determinations of eligibility under this chapter:82760

       (1) In determining the eligibility of an assistance group for 82761
assistance under this chapter, the department of job and family 82762
services shall exclude from the income and resources applicable to 82763
the assistance group the value of any tuition payment contract82764
entered into under section 3334.09 of the Revised Code or any82765
scholarship awarded under section 3334.18 of the Revised Code and82766
the amount of payments made by the Ohio tuition trust authority82767
under section 3334.09 of the Revised Code pursuant to the contract 82768
or scholarship.82769

       (2) The department shall not require any person to terminate 82770
a tuition payment contract entered into under Chapter 3334. of the 82771
Revised Code as a condition of an assistance group's eligibility 82772
for assistance under this chapter.82773

       (B) To the extent required by federal law, the department82774
shall include as income any refund paid under section 3334.10 of82775
the Revised Code to a member of the assistance group.82776

       (C) Not later than sixty days after July 1, 1994, the 82777
department shall apply to the United States department of health 82778
and human services for a waiver of any federal requirements that 82779
otherwise would be violated by implementation of division (A) of 82780
this section.82781

       Sec. 5111.028. (A) Pursuant to section 5111.02 of the 82782
Revised Code, the director of job and family services shall adopt 82783
rules establishing procedures for the use of time-limited 82784
provider agreements under the medicaid program. Except as 82785
provided in division (E) of this section, all provider agreements 82786
shall be time-limited in accordance with the procedures 82787
established in the rules.82788

       The department of job and family services shall phase-in the 82789
use of time-limited provider agreements pursuant to this section 82790
during a period commencing not later than January 1, 2008, and 82791
ending January 1, 20112015.82792

       (B) In the use of time-limited provider agreements pursuant 82793
to this section, all of the following apply:82794

       (1) Each provider agreement shall expire not later than 82795
threeseven years from the effective date of the agreement.82796

       (2) During the phase-in period specified in division (A) of 82797
this section, the department may provide for the conversion of a 82798
provider agreement without a time limit to a provider agreement 82799
with a time limit. The department may take an action to convert 82800
the provider agreement by sending a notice by regular mail to the 82801
address of the provider on record with the department advising the 82802
provider of the conversion.82803

       (3) The department may make the effective date of a provider 82804
agreement retroactive for a period not to exceed one year from the 82805
date of the provider's application for the agreement, as long as 82806
the provider met all medicaid program requirements during that 82807
period.82808

        (C) The rules for use of time-limited provider agreements 82809
pursuant to this section shall include a process for re-enrollment 82810
of providers. All of the following apply to the re-enrollment 82811
process:82812

       (1) The department of job and family services may terminate a 82813
time-limited provider agreement or deny re-enrollment when a 82814
provider fails to file an application for re-enrollment within 82815
the time and in the manner required under the re-enrollment 82816
process.82817

       (2) If a provider files an application for re-enrollment 82818
within the time and in the manner required under the re-enrollment 82819
process, but the provider agreement expires before the department 82820
acts on the application or before the effective date of the 82821
department's decision on the application, the provider may 82822
continue operating under the terms of the expired provider 82823
agreement until the effective date of the department's decision.82824

       (3) A decision by the department to approve an application 82825
for re-enrollment becomes effective on the date of the 82826
department's decision. A decision by the department to deny 82827
re-enrollment shall take effect not sooner than thirty days after 82828
the date the department mails written notice of the decision to 82829
the provider. The department shall specify in the notice the date 82830
on which the provider is required to cease operating under the 82831
provider agreement.82832

       (D) Pursuant to section 5111.06 of the Revised Code, the 82833
department is not required to take the actions specified in 82834
division (C)(1) of this section by issuing an order pursuant to an 82835
adjudication conducted in accordance with Chapter 119. of the 82836
Revised Code.82837

       (E) The use of time-limited provider agreements pursuant to 82838
this section does not apply to provider agreements issued to the 82839
following, including any provider agreements issued to the 82840
following that are otherwise time-limited under the medicaid 82841
program:82842

       (1) A managed care organization under contract with the 82843
department pursuant to section 5111.17 of the Revised Code;82844

       (2) A nursing facility, as defined in section 5111.20 of the 82845
Revised Code;82846

       (3) An intermediate care facility for the mentally retarded, 82847
as defined in section 5111.20 of the Revised Code;82848

       (4) A hospital.82849

       Sec. 5111.032. (A) As used in this section:82850

       (1) "Criminal records check" has the same meaning as in 82851
section 109.572 of the Revised Code.82852

       (2) "Department" includes a designee of the department of job 82853
and family services.82854

       (3) "Owner" means a person who has an ownership interest in a 82855
provider in an amount designated by the department of job and 82856
family services in rules adopted under this section.82857

       (4) "Provider" means a person, institution, or entity that 82858
has a provider agreement with the department of job and family 82859
services pursuant to Title XIX of the "Social Security Act," 49 82860
State. 620 (1965), 42 U.S.C. 1396, as amended.82861

       (B)(1) Except as provided in division (B)(2) of this section, 82862
the department of job and family services may require that any 82863
provider, applicant to be a provider, employee or prospective 82864
employee of a provider, owner or prospective owner of a provider, 82865
officer or prospective officer of a provider, or board member or 82866
prospective board member of a provider submit to a criminal 82867
records check as a condition of obtaining a provider agreement, 82868
continuing to hold a provider agreement, being employed by a 82869
provider, having an ownership interest in a provider, or being an 82870
officer or board member of a provider. The department may 82871
designate the categories of persons who are subject to the 82872
criminal records check requirement. The department shall designate 82873
the times at which the criminal records checks must be conducted.82874

       (2) The section does not apply to providers, applicants to be 82875
providers, employees of a provider, or prospective employees of a 82876
provider who are subject to criminal records checks under section 82877
5111.033 or 5111.034 of the Revised Code.82878

       (C)(1) The department shall inform each provider or applicant 82879
to be a provider whether the provider or applicant is subject to a 82880
criminal records check requirement under division (B) of this 82881
section. For providers, the information shall be given at times 82882
designated in rules adopted under this section. For applicants to 82883
be providers, the information shall be given at the time of 82884
initial application. When the information is given, the department 82885
shall specify which of the provider's or applicant's employees or 82886
prospective employees, owners or prospective owners, officers or 82887
prospective officers, or board members or prospective board 82888
members are subject to the criminal records check requirement.82889

       (2) At times designated in rules adopted under this section, 82890
a provider that is subject to the criminal records check 82891
requirement shall inform each person specified by the department 82892
under division (C)(1) of this section that the person is required, 82893
as applicable, to submit to a criminal records check for final 82894
consideration for employment in a full-time, part-time, or 82895
temporary position; as a condition of continued employment; or as 82896
a condition of becoming or continuing to be an officer, board 82897
member or owner of a provider.82898

       (D)(1) If a provider or applicant to be a provider is 82899
subject to a criminal records check under this section, the 82900
department shall require the conduct of a criminal records check 82901
by the superintendent of the bureau of criminal identification 82902
and investigation. If a provider or applicant to be a provider 82903
for whom a criminal records check is required does not present 82904
proof of having been a resident of this state for the five-year 82905
period immediately prior to the date the criminal records check 82906
is requested or provide evidence that within that five-year 82907
period the superintendent has requested information about the 82908
individual from the federal bureau of investigation in a criminal 82909
records check, the department shall require the provider or 82910
applicant to request that the superintendent obtain information 82911
from the federal bureau of investigation as part of the criminal 82912
records check of the provider or applicant. Even if a provider or 82913
applicant for whom a criminal records check request is required 82914
presents proof of having been a resident of this state for the 82915
five-year period, the department may require that the provider or 82916
applicant request that the superintendent obtain information from 82917
the federal bureau of investigation and include it in the criminal 82918
records check of the provider or applicant.82919

       (2) A provider shall require the conduct of a criminal 82920
records check by the superintendent with respect to each of the 82921
persons specified by the department under division (C)(1) of this 82922
section. If the person for whom a criminal records check is 82923
required does not present proof of having been a resident of this 82924
state for the five-year period immediately prior to the date the 82925
criminal records check is requested or provide evidence that 82926
within that five-year period the superintendent of the bureau of 82927
criminal identification and investigation has requested 82928
information about the individual from the federal bureau of 82929
investigation in a criminal records check, the individual shall 82930
request that the superintendent obtain information from the 82931
federal bureau of investigation as part of the criminal records 82932
check of the individual. Even if an individual for whom a criminal 82933
records check request is required presents proof of having been a 82934
resident of this state for the five-year period, the department 82935
may require the provider to request that the superintendent obtain 82936
information from the federal bureau of investigation and include 82937
it in the criminal records check of the person.82938

       (E)(1) Criminal records checks required under this section 82939
for providers or applicants to be providers shall be obtained as 82940
follows:82941

       (a) The department shall provide each provider or applicant 82942
information about accessing and completing the form prescribed 82943
pursuant to division (C)(1) of section 109.572 of the Revised Code 82944
and the standard fingerprint impression sheet prescribed pursuant 82945
to division (C)(2) of that section.82946

       (b) The provider or applicant shall submit the required form 82947
and one complete set of fingerprint impressions directly to the 82948
superintendent for purposes of conducting the criminal records 82949
check using the applicable methods prescribed by division (C) of 82950
section 109.572 of the Revised Code. The applicant or provider 82951
shall pay all fees associated with obtaining the criminal records 82952
check.82953

       (c) The superintendent shall conduct the criminal records 82954
check in accordance with section 109.572 of the Revised Code. The 82955
provider or applicant shall instruct the superintendent to submit 82956
the report of the criminal records check directly to the director 82957
of job and family services.82958

       (2) Criminal records checks required under this section for 82959
persons specified by the department under division (C)(1) of this 82960
section shall be obtained as follows:82961

       (a) The provider shall give to each person subject to 82962
criminal records check requirement information about accessing and 82963
completing the form prescribed pursuant to division (C)(1) of 82964
section 109.572 of the Revised Code and the standard fingerprint 82965
impression sheet prescribed pursuant to division (C)(2) of that 82966
section.82967

       (b) The person shall submit the required form and one 82968
complete set of fingerprint impressions directly to the 82969
superintendent for purposes of conducting the criminal records 82970
check using the applicable methods prescribed by division (C) of 82971
section 109.572 of the Revised Code. The person shall pay all fees 82972
associated with obtaining the criminal records check.82973

       (c) The superintendent shall conduct the criminal records 82974
check in accordance with section 109.572 of the Revised Code. The 82975
person subject to the criminal records check shall instruct the 82976
superintendent to submit the report of the criminal records check 82977
directly to the provider. The department may require the provider 82978
to submit the report to the department.82979

       (F) If a provider or applicant to be a provider is given the 82980
information specified in division (E)(1)(a) of this section but 82981
fails to obtain a criminal records check, the department shall, as 82982
applicable, terminate the provider agreement or deny the 82983
application to be a provider.82984

       If a person is given the information specified in division 82985
(E)(2)(a) of this section but fails to obtain a criminal records 82986
check, the provider shall not, as applicable, permit the person to 82987
be an employee, owner, officer, or board member of the provider.82988

       (G) Except as provided in rules adopted under division (J) of 82989
this section, the department shall terminate the provider 82990
agreement of a provider or the department shall not issue a 82991
provider agreement to an applicant if the provider or applicant is 82992
subject to a criminal records check under this section and the 82993
provider or applicant has been convicted of, has pleaded guilty 82994
to, or has been found eligible for intervention in lieu of 82995
conviction for any of the following, regardless of the date of the 82996
conviction, the date of entry of the guilty plea, or the date the 82997
applicant or provider was found eligible for intervention in lieu 82998
of conviction:82999

       (1) A violation of section 959.13, 2903.01, 2903.02, 2903.03, 83000
2903.04, 2903.041, 2903.11, 2903.12, 2903.13, 2903.15, 2903.16, 83001
2903.21, 2903.211, 2903.22, 2903.34, 2905.01, 2905.02, 2905.05, 83002
2905.11, 2905.12, 2907.02, 2907.03, 2907.04, 2907.05, 2907.06, 83003
2907.07, 2907.08, 2907.09, 2907.21, 2907.22, 2907.23, 2907.24, 83004
2907.25, 2907.31, 2907.32, 2907.321, 2907.322, 2907.323, 2909.02, 83005
2909.03, 2909.04, 2909.05, 2909.22, 2909.23, 2909.24, 2911.01, 83006
2911.02, 2911.11, 2911.12, 2911.13, 2913.02, 2913.03, 2913.04, 83007
2913.05, 2913.11, 2913.21, 2913.31, 2913.32, 2913.40, 2913.41, 83008
2913.42, 2913.43, 2913.44, 2913.441, 2913.45, 2913.46, 2913.47, 83009
2913.48, 2913.49, 2913.51, 2917.01, 2917.02, 2917.03, 2917.11, 83010
2917.31, 2919.12, 2919.22, 2919.23, 2919.24, 2919.25, 2921.03, 83011
2921.11, 2921.13, 2921.34, 2921.35, 2921.36, 2923.01, 2923.02, 83012
2923.03, 2923.12, 2923.13, 2923.161, 2923.32, 2925.02, 2925.03, 83013
2925.04, 2925.05, 2925.06, 2925.11, 2925.13, 2925.14, 2925.22, 83014
2925.23, 2927.12, or 3716.11 of the Revised Code, felonious 83015
sexual penetration in violation of former section 2907.12 of the 83016
Revised Code, a violation of section 2905.04 of the Revised Code 83017
as it existed prior to July 1, 1996, a violation of section 83018
2919.23 of the Revised Code that would have been a violation of 83019
section 2905.04 of the Revised Code as it existed prior to July 83020
1, 1996, had the violation been committed prior to that date;83021

       (2) AnA violation of an existing or former municipal 83022
ordinance or law of this state, any other state, or the United 83023
States that is substantially equivalent to any of the offenses 83024
listed in division (G)(1) of this section.83025

       (H)(1)(a) Except as provided in rules adopted under division 83026
(J) of this section and subject to division (H)(2) of this 83027
section, no provider shall permit a person to be an employee, 83028
owner, officer, or board member of the provider if the person is 83029
subject to a criminal records check under this section and the 83030
person has been convicted of, has pleaded guilty to, or has been 83031
found eligible for intervention in lieu of conviction for any of 83032
the offenses specified in division (G)(1) or (2) of this section.83033

       (b) No provider shall employ a person who has been excluded 83034
from participating in the medicaid program, the medicare program 83035
operated pursuant to Title XVIII of the "Social Security Act," or 83036
any other federal health care program.83037

       (2)(a) A provider may employ conditionally a person for whom 83038
a criminal records check is required under this section prior to 83039
obtaining the results of a criminal records check regarding the 83040
person, but only if the person submits a request for a criminal 83041
records check not later than five business days after the 83042
individual begins conditional employment.83043

       (b) A provider that employs a person conditionally under 83044
authority of division (H)(2)(a) of this section shall terminate 83045
the person's employment if the results of the criminal records 83046
check request are not obtained within the period ending sixty days 83047
after the date the request is made. Regardless of when the results 83048
of the criminal records check are obtained, if the results 83049
indicate that the individual has been convicted of, has pleaded 83050
guilty to, or has been found eligible for intervention in lieu of 83051
conviction for any of the offenses specified in division (G)(1) or 83052
(2) of this section, the provider shall terminate the person's 83053
employment unless the provider chooses to employ the individual 83054
pursuant to division (J) of this section.83055

       (I) The report of a criminal records check conducted pursuant 83056
to this section is not a public record for the purposes of section 83057
149.43 of the Revised Code and shall not be made available to any 83058
person other than the following:83059

       (1) The person who is the subject of the criminal records 83060
check or the person's representative;83061

       (2) The director of job and family services and the staff of 83062
the department in the administration of the medicaid program;83063

       (3) A court, hearing officer, or other necessary individual 83064
involved in a case dealing with the denial or termination of a 83065
provider agreement;83066

       (4) A court, hearing officer, or other necessary individual 83067
involved in a case dealing with a person's denial of employment, 83068
termination of employment, or employment or unemployment benefits.83069

       (J) The department may adopt rules in accordance with Chapter 83070
119. of the Revised Code to implement this section. The rules may 83071
specify circumstances under which the department may continue a 83072
provider agreement or issue a provider agreement to an applicant 83073
when the provider or applicant has been convicted of, has pleaded 83074
guilty to, or has been found eligible for intervention in lieu of 83075
conviction for any of the offenses specified in division (G)(1) or 83076
(2) of this section. The rules may also specify circumstances 83077
under which a provider may permit a person to be an employee, 83078
owner, officer, or board member of the provider, when the person 83079
has been convicted of, has pleaded guilty to, or has been found 83080
eligible for intervention in lieu of conviction for any of the 83081
offenses specified in division (G)(1) or (2) of this section.83082

       Sec. 5111.033.  (A) As used in this section:83083

       (1) "Applicant" means a person who is under final 83084
consideration for employment or, after September 26, 2003, an 83085
existing employee with a waiver agency in a full-time, part-time, 83086
or temporary position that involves providing home and 83087
community-based waiver services to a person with disabilities. 83088
"Applicant" also means an existing employee with a waiver agency 83089
in a full-time, part-time, or temporary position that involves 83090
providing home and community-based waiver services to a person 83091
with disabilities after September 26, 2003.83092

       (2) "Criminal records check" has the same meaning as in 83093
section 109.572 of the Revised Code.83094

       (3) "Waiver agency" means a person or government entity that 83095
is not certified under the medicare program and is accredited by 83096
the community health accreditation program or the joint commission 83097
on accreditation of health care organizations or a company that 83098
provides home and community-based waiver services to persons with 83099
disabilities through department of job and family services 83100
administered home and community-based waiver programs.83101

       (4) "Home and community-based waiver services" means services 83102
furnished under the provision of 42 C.F.R. 441, subpart G, that 83103
permit individuals to live in a home setting rather than a nursing 83104
facility or hospital. Home and community-based waiver services are 83105
approved by the centers for medicare and medicaid for specific 83106
populations and are not otherwise available under the medicaid 83107
state plan.83108

       (B)(1) The chief administrator of a waiver agency shall 83109
require each applicant to request that the superintendent of the 83110
bureau of criminal identification and investigation conduct a 83111
criminal records check with respect to the applicant. If an 83112
applicant for whom a criminal records check request is required 83113
under this division does not present proof of having been a 83114
resident of this state for the five-year period immediately prior 83115
to the date the criminal records check is requested or provide 83116
evidence that within that five-year period the superintendent has 83117
requested information about the applicant from the federal bureau 83118
of investigation in a criminal records check, the chief 83119
administrator shall require the applicant to request that the 83120
superintendent obtain information from the federal bureau of 83121
investigation as part of the criminal records check of the 83122
applicant. Even if an applicant for whom a criminal records check 83123
request is required under this division presents proof of having 83124
been a resident of this state for the five-year period, the chief 83125
administrator may require the applicant to request that the 83126
superintendent include information from the federal bureau of 83127
investigation in the criminal records check.83128

       (2) The chief administrator shall provide the following to 83129
each applicant for whom a criminal records check request is 83130
required under division (B)(1) of this section:83131

       (a) Information about accessing, completing, and forwarding 83132
to the superintendent of the bureau of criminal identification and 83133
investigation the form prescribed pursuant to division (C)(1) of 83134
section 109.572 of the Revised Code and the standard fingerprint 83135
impression sheet prescribed pursuant to division (C)(2) of that 83136
section;83137

       (b) Written notification that the applicant is to instruct 83138
the superintendent to submit the completed report of the criminal 83139
records check directly to the chief administrator.83140

       (3) An applicant given information and notification under 83141
divisions (B)(2)(a) and (b) of this section who fails to access, 83142
complete, and forward to the superintendent the form or the 83143
standard fingerprint impression sheet, or who fails to instruct 83144
the superintendent to submit the completed report of the criminal 83145
records check directly to the chief administrator, shall not be 83146
employed in any position in a waiver agency for which a criminal 83147
records check is required by this section.83148

       (C)(1) Except as provided in rules adopted by the department 83149
of job and family services in accordance with division (F) of this 83150
section and subject to division (C)(2) of this section, no waiver 83151
agency shall employ a person in a position that involves providing 83152
home and community-based waiver services to persons with 83153
disabilities if the person has been convicted of, has pleaded 83154
guilty to, or has been found eligible for intervention in lieu of 83155
conviction for any of the following, regardless of the date of the 83156
conviction, the date of entry of the guilty plea, or the date the 83157
person was found eligible for intervention in lieu of conviction:83158

       (a) A violation of section 959.13, 2903.01, 2903.02, 2903.03, 83159
2903.04, 2903.041, 2903.11, 2903.12, 2903.13, 2903.15, 2903.16, 83160
2903.21, 2903.211, 2903.22, 2903.34, 2905.01, 2905.02, 2905.05, 83161
2905.11, 2905.12, 2907.02, 2907.03, 2907.04, 2907.05, 2907.06, 83162
2907.07, 2907.08, 2907.09, 2907.21, 2907.22, 2907.23, 2907.24, 83163
2907.25, 2907.31, 2907.32, 2907.321, 2907.322, 2907.323, 2909.02, 83164
2909.03, 2909.04, 2909.05, 2909.22, 2909.23, 2909.24, 2911.01, 83165
2911.02, 2911.11, 2911.12, 2911.13, 2913.02, 2913.03, 2913.04, 83166
2913.05, 2913.11, 2913.21, 2913.31, 2913.32, 2913.40, 2913.41, 83167
2913.42, 2913.43, 2913.44, 2913.441, 2913.45, 2913.46, 2913.47, 83168
2913.48, 2913.49, 2913.51, 2917.01, 2917.02, 2917.03, 2917.11, 83169
2917.31, 2919.12, 2919.22, 2919.23, 2919.24, 2919.25, 2921.03, 83170
2921.11, 2921.13, 2921.34, 2921.35, 2921.36, 2923.01, 2923.02, 83171
2923.03, 2923.12, 2923.13, 2923.161, 2923.32, 2925.02, 2925.03, 83172
2925.04, 2925.05, 2925.06, 2925.11, 2925.13, 2925.14, 2925.22, 83173
2925.23, 2927.12, or 3716.11 of the Revised Code, felonious 83174
sexual penetration in violation of former section 2907.12 of the 83175
Revised Code, a violation of section 2905.04 of the Revised Code 83176
as it existed prior to July 1, 1996, a violation of section 83177
2919.23 of the Revised Code that would have been a violation of 83178
section 2905.04 of the Revised Code as it existed prior to July 83179
1, 1996, had the violation been committed prior to that date;83180

       (b) AnA violation of an existing or former municipal 83181
ordinance or law of this state, any other state, or the United 83182
States that is substantially equivalent to any of the offenses 83183
listed in division (C)(1)(a) of this section.83184

       (2)(a) A waiver agency may employ conditionally an applicant 83185
for whom a criminal records check request is required under 83186
division (B) of this section prior to obtaining the results of a 83187
criminal records check regarding the individual, provided that the 83188
agency shall require the individual to request a criminal records 83189
check regarding the individual in accordance with division (B)(1) 83190
of this section not later than five business days after the 83191
individual begins conditional employment.83192

       (b) A waiver agency that employs an individual conditionally 83193
under authority of division (C)(2)(a) of this section shall 83194
terminate the individual's employment if the results of the 83195
criminal records check request under division (B) of this section, 83196
other than the results of any request for information from the 83197
federal bureau of investigation, are not obtained within the 83198
period ending sixty days after the date the request is made. 83199
Regardless of when the results of the criminal records check are 83200
obtained, if the results indicate that the individual has been 83201
convicted of, has pleaded guilty to, or has been found eligible 83202
for intervention in lieu of conviction for any of the offenses 83203
listed or described in division (C)(1) of this section, the agency 83204
shall terminate the individual's employment unless the agency 83205
chooses to employ the individual pursuant to division (F) of this 83206
section.83207

       (D)(1) The fee prescribed pursuant to division (C)(3) of 83208
section 109.572 of the Revised Code for each criminal records 83209
check conducted pursuant to a request made under division (B) of 83210
this section shall be paid to the bureau of criminal 83211
identification and investigation by the applicant or the waiver 83212
agency.83213

       (2) If a waiver agency pays the fee, it may charge the 83214
applicant a fee not exceeding the amount the agency pays under 83215
division (D)(1) of this section. An agency may collect a fee only 83216
if the agency notifies the person at the time of initial 83217
application for employment of the amount of the fee and that, 83218
unless the fee is paid, the person will not be considered for 83219
employment.83220

       (E) The report of any criminal records check conducted 83221
pursuant to a request made under this section is not a public 83222
record for the purposes of section 149.43 of the Revised Code and 83223
shall not be made available to any person other than the 83224
following:83225

       (1) The individual who is the subject of the criminal records 83226
check or the individual's representative;83227

       (2) The chief administrator of the agency requesting the 83228
criminal records check or the administrator's representative;83229

       (3) An administrator at the department;83230

       (4) A court, hearing officer, or other necessary individual 83231
involved in a case dealing with a denial of employment of the 83232
applicant or dealing with employment or unemployment benefits of 83233
the applicant.83234

       (F) The department shall adopt rules in accordance with 83235
Chapter 119. of the Revised Code to implement this section. The 83236
rules shall specify circumstances under which a waiver agency may 83237
employ a person who has been convicted of, has pleaded guilty to, 83238
or has been found eligible for intervention in lieu of conviction 83239
for an offense listed or described in division (C)(1) of this 83240
section.83241

       (G) The chief administrator of a waiver agency shall inform 83242
each person, at the time of initial application for a position 83243
that involves providing home and community-based waiver services 83244
to a person with a disability, that the person is required to 83245
provide a set of fingerprint impressions and that a criminal 83246
records check is required to be conducted if the person comes 83247
under final consideration for employment.83248

       (H)(1) A person who, on September 26, 2003, is an employee 83249
of a waiver agency in a full-time, part-time, or temporary 83250
position that involves providing home and community-based waiver 83251
services to a person with disabilities shall comply with this 83252
section within sixty days after September 26, 2003, unless 83253
division (H)(2) of this section applies.83254

       (2) This section shall not apply to a person to whom all of 83255
the following apply:83256

       (a) On September 26, 2003, the person is an employee of a 83257
waiver agency in a full-time, part-time, or temporary position 83258
that involves providing home and community-based waiver services 83259
to a person with disabilities.83260

       (b) The person previously had been the subject of a criminal 83261
background check relating to that position; 83262

       (c) The person has been continuously employed in that 83263
position since that criminal background check had been conducted.83264

       Sec. 5111.034.  (A) As used in this section:83265

       (1) "Anniversary date" means the later of the effective date 83266
of the provider agreement relating to the independent provider or 83267
sixty days after September 26, 2003.83268

       (2) "Criminal records check" has the same meaning as in 83269
section 109.572 of the Revised Code.83270

       (3) "Department" includes a designee of the department of 83271
job and family services.83272

       (4) "Independent provider" means a person who is submitting 83273
an application for a provider agreement or who has a provider 83274
agreement as an independent provider in a department of job and 83275
family services administered home and community-based services 83276
program providing home and community-based waiver services to 83277
consumers with disabilities.83278

       (5) "Home and community-based waiver services" has the same 83279
meaning as in section 5111.033 of the Revised Code.83280

       (B)(1) The department of job and family services shall inform 83281
each independent provider, at the time of initial application for 83282
a provider agreement that involves providing home and 83283
community-based waiver services to consumers with disabilities, 83284
that the independent provider is required to provide a set of 83285
fingerprint impressions and that a criminal records check is 83286
required to be conducted if the person is to become an independent 83287
provider in a department administered home and community-based 83288
waiver program.83289

       (2) Beginning on September 26, 2003, the department shall 83290
inform each enrolled medicaid independent provider on or before 83291
time of the anniversary date of the provider agreement that 83292
involves providing home and community-based waiver services to 83293
consumers with disabilities that the independent provider is 83294
required to provide a set of fingerprint impressions and that a 83295
criminal records check is required to be conducted.83296

       (C)(1) The department shall require the independent provider 83297
to complete a criminal records check prior to entering into a 83298
provider agreement with the independent provider and at least 83299
annually thereafter. If an independent provider for whom a 83300
criminal records check is required under this division does not 83301
present proof of having been a resident of this state for the 83302
five-year period immediately prior to the date the criminal 83303
records check is requested or provide evidence that within that 83304
five-year period the superintendent of the bureau of criminal 83305
identification and investigation has requested information about 83306
the independent provider from the federal bureau of investigation 83307
in a criminal records check, the department shall request that 83308
the independent provider obtain through the superintendent a 83309
criminal records request from the federal bureau of investigation 83310
as part of the criminal records check of the independent 83311
provider. Even if an independent provider for whom a criminal 83312
records check request is required under this division presents 83313
proof of having been a resident of this state for the five-year 83314
period, the department may request that the independent provider 83315
obtain information through the superintendent from the federal 83316
bureau of investigation in the criminal records check.83317

       (2) The department shall provide the following to each 83318
independent provider for whom a criminal records check request 83319
is required under division (C)(1) of this section:83320

       (a) Information about accessing, completing, and forwarding 83321
to the superintendent of the bureau of criminal identification and 83322
investigation the form prescribed pursuant to division (C)(1) of 83323
section 109.572 of the Revised Code and the standard fingerprint 83324
impression sheet prescribed pursuant to division (C)(2) of that 83325
section;83326

       (b) Written notification that the independent provider is to 83327
instruct the superintendent to submit the completed report of the 83328
criminal records check directly to the department.83329

       (3) An independent provider given information and 83330
notification under divisions (C)(2)(a) and (b) of this section 83331
who fails to access, complete, and forward to the superintendent 83332
the form or the standard fingerprint impression sheet, or who 83333
fails to instruct the superintendent to submit the completed 83334
report of the criminal records check directly to the department, 83335
shall not be approved as an independent provider.83336

       (D) Except as provided in rules adopted by the department in 83337
accordance with division (G) of this section, the department shall 83338
not issue a new provider agreement to, and shall terminate an 83339
existing provider agreement of, an independent provider if the 83340
person has been convicted of, has pleaded guilty to, or has been 83341
found eligible for intervention in lieu of conviction for any of 83342
the following, regardless of the date of the conviction, the date 83343
of entry of the guilty plea, or the date the person was found 83344
eligible for intervention in lieu of conviction:83345

       (1) A violation of section 959.13, 2903.01, 2903.02, 2903.03, 83346
2903.04, 2903.041, 2903.11, 2903.12, 2903.13, 2903.15, 2903.16, 83347
2903.21, 2903.211, 2903.22, 2903.34, 2905.01, 2905.02, 2905.05, 83348
2905.11, 2905.12, 2907.02, 2907.03, 2907.04, 2907.05, 2907.06, 83349
2907.07, 2907.08, 2907.09, 2907.21, 2907.22, 2907.23, 2907.24, 83350
2907.25, 2907.31, 2907.32, 2907.321, 2907.322, 2907.323, 2909.02, 83351
2909.03, 2909.04, 2909.05, 2909.22, 2909.23, 2909.24, 2911.01, 83352
2911.02, 2911.11, 2911.12, 2911.13, 2913.02, 2913.03, 2913.04, 83353
2913.05, 2913.11, 2913.21, 2913.31, 2913.32, 2913.40, 2913.41, 83354
2913.42, 2913.43, 2913.44, 2913.441, 2913.45, 2913.46, 2913.47, 83355
2913.48, 2913.49, 2913.51, 2917.01, 2917.02, 2917.03, 2917.11, 83356
2917.31, 2919.12, 2919.22, 2919.23, 2919.24, 2919.25, 2921.03, 83357
2921.11, 2921.13, 2921.34, 2921.35, 2921.36, 2923.01, 2923.02, 83358
2923.03, 2923.12, 2923.13, 2923.161, 2923.32, 2925.02, 2925.03, 83359
2925.04, 2925.05, 2925.06, 2925.11, 2925.13, 2925.14, 2925.22, 83360
2925.23, 2927.12, or 3716.11 of the Revised Code, felonious 83361
sexual penetration in violation of former section 2907.12 of the 83362
Revised Code, a violation of section 2905.04 of the Revised Code 83363
as it existed prior to July 1, 1996, a violation of section 83364
2919.23 of the Revised Code that would have been a violation of 83365
section 2905.04 of the Revised Code as it existed prior to July 83366
1, 1996, had the violation been committed prior to that date;83367

       (2) AnA violation of an existing or former municipal 83368
ordinance or law of this state, any other state, or the United 83369
States that is substantially equivalent to any of the offenses 83370
listed in division (D)(1) of this section.83371

       (E) Each independent provider shall pay to the bureau of 83372
criminal identification and investigation the fee prescribed 83373
pursuant to division (C)(3) of section 109.572 of the Revised Code 83374
for each criminal records check conducted pursuant to a request 83375
made under division (C) of this section.83376

       (F) The report of any criminal records check conducted by the 83377
bureau of criminal identification and investigation in accordance 83378
with section 109.572 of the Revised Code and pursuant to a request 83379
made under division (C) of this section is not a public record for 83380
the purposes of section 149.43 of the Revised Code and shall not 83381
be made available to any person other than the following:83382

       (1) The person who is the subject of the criminal records 83383
check or the person's representative;83384

       (2) An administrator at the department or the administrator's 83385
representative;83386

       (3) A court, hearing officer, or other necessary individual 83387
involved in a case dealing with a denial or termination of a 83388
provider agreement related to the criminal records check.83389

       (G) The department shall adopt rules in accordance with 83390
Chapter 119. of the Revised Code to implement this section. The 83391
rules shall specify circumstances under which the department may 83392
either issue a provider agreement to an independent provider or 83393
allow an independent provider to maintain an existing provider 83394
agreement when the independent provider has been convicted of, 83395
has pleaded guilty to, or has been found eligible for intervention 83396
in lieu of conviction for an offense listed or described in 83397
division (C)(1)(D)(1) or (D)(2) of this section.83398

       Sec. 5111.06.  (A)(1) As used in this section and in sections 83399
5111.061 and 5111.062 of the Revised Code:83400

       (a) "Provider" means any person, institution, or entity that83401
furnishes medicaid services under a provider agreement with the83402
department of job and family services pursuant to Title XIX of the83403
"Social Security Act," 49 Stat. 620 (1935), 42 U.S.C.A. 301, as83404
amended.83405

       (b) "Party" has the same meaning as in division (G) of83406
section 119.01 of the Revised Code.83407

       (c) "Adjudication" has the same meaning as in division (D) of 83408
section 119.01 of the Revised Code.83409

       (2) This section does not apply to any action taken by the83410
department of job and family services under sections 5111.35 to83411
5111.62 of the Revised Code.83412

       (B) Except as provided in division (D) of this section and 83413
section 5111.914 of the Revised Code, the department shall do 83414
either of the following by issuing an order pursuant to an 83415
adjudication conducted in accordance with Chapter 119. of the 83416
Revised Code:83417

       (1) Enter into or refuse to enter into a provider agreement83418
with a provider, or suspend, terminate, renew, or refuse to renew83419
an existing provider agreement with a provider;83420

       (2) Take any action based upon a final fiscal audit of a83421
provider.83422

       (C) Any party who is adversely affected by the issuance of an 83423
adjudication order under division (B) of this section may appeal 83424
to the court of common pleas of Franklin county in accordance with 83425
section 119.12 of the Revised Code.83426

       (D) The department is not required to comply with division83427
(B)(1) of this section whenever any of the following occur:83428

       (1) The terms of a provider agreement require the provider to 83429
hold a license, permit, or certificate or maintain a 83430
certification issued by an official, board, commission, 83431
department, division, bureau, or other agency of state or federal 83432
government other than the department of job and family services,83433
and the license, permit, certificate, or certification has been 83434
denied, revoked, not renewed, suspended, or otherwise limited.83435

       (2) The terms of a provider agreement require the provider to 83436
hold a license, permit, or certificate or maintain certification 83437
issued by an official, board, commission, department, division, 83438
bureau, or other agency of state or federal government other than 83439
the department of job and family services, and the provider has 83440
not obtained the license, permit, certificate, or certification.83441

       (3) The provider agreement is denied, terminated, or not 83442
renewed due to the termination, refusal to renew, or denial of a 83443
license, permit, certificate, or certification by an official, 83444
board, commission, department, division, bureau, or other agency 83445
of this state other than the department of job and family 83446
services, notwithstanding the fact that the provider may hold a 83447
license, permit, certificate, or certification from an official, 83448
board, commission, department, division, bureau, or other agency 83449
of another state.83450

       (4) The provider agreement is denied, terminated, or not83451
renewed pursuant to division (C) or (F) of section 5111.03 of the83452
Revised Code;.83453

       (5) The provider agreement is denied, terminated, or not83454
renewed due to the provider's termination, suspension, or83455
exclusion from the medicare program established under Title XVIII83456
of the "Social Security Act," and the termination, suspension, or83457
exclusion is binding on the provider's participation in the83458
medicaid program;.83459

       (6) The provider agreement is denied, terminated, or not83460
renewed due to the provider's pleading guilty to or being83461
convicted of a criminal activity materially related to either the83462
medicare or medicaid program;.83463

       (7) The provider agreement is denied, terminated, or83464
suspended as a result of action by the United States department of83465
health and human services and that action is binding on the83466
provider's participation in the medicaid program;.83467

       (8) The provider agreement is suspended pursuant to section 83468
5111.031 of the Revised Code pending indictment of the provider.83469

       (9) The provider agreement is denied, terminated, or not 83470
renewed because the provider or its owner, officer, authorized 83471
agent, associate, manager, or employee has been convicted of one 83472
of the offenses that caused the provider agreement to be 83473
suspended pursuant to section 5111.031 of the Revised Code.83474

       (10) The provider agreement is converted under section 83475
5111.028 of the Revised Code from a provider agreement that is not 83476
time-limited to a provider agreement that is time-limited.83477

       (11) The provider agreement is terminated or an application 83478
for re-enrollment is denied because the provider has failed to 83479
apply for re-enrollment within the time or in the manner specified 83480
for re-enrollment pursuant to section 5111.028 of the Revised 83481
Code.83482

       (12) The provider agreement is terminated or not renewed 83483
because the provider has not billed or otherwise submitted a 83484
medicaid claim to the department for two years or longer, and the 83485
department has determined that the provider has moved from the 83486
address on record with the department without leaving an active 83487
forwarding address with the department.83488

       (13) The provider agreement is denied, terminated, or not 83489
renewed because the provider fails to provide to the department 83490
the national provider identifier assigned the provider by the 83491
national provider system pursuant to 45 C.F.R. 162. 408.83492

       In the case of a provider described in division (D)(12) or 83493
(13) of this section, the department may terminate or not renew 83494
thetake its proposed action against a provider agreement by 83495
sending a notice explaining the department's proposed action to 83496
the provider. The notice shall be sent to the provider's address 83497
on record with the department. The notice may be sent by regular 83498
mail.83499

       (E) The department may withhold payments for services83500
rendered by a medicaid provider under the medical assistance83501
medicaid program during the pendency of proceedings initiated 83502
under division (B)(1) of this section. If the proceedings are83503
initiated under division (B)(2) of this section, the department83504
may withhold payments only to the extent that they equal amounts83505
determined in a final fiscal audit as being due the state. This83506
division does not apply if the department fails to comply with83507
section 119.07 of the Revised Code, requests a continuance of the83508
hearing, or does not issue a decision within thirty days after the 83509
hearing is completed. This division does not apply to nursing 83510
facilities and intermediate care facilities for the mentally 83511
retarded as defined in section 5111.20 of the Revised Code.83512

       Sec. 5111.176. (A) As used in this section:83513

       (1) "Medicaid health insuring corporation" means a health 83514
insuring corporation that holds a certificate of authority under 83515
Chapter 1751. of the Revised Code and has entered into a contract 83516
with the department of job and family services pursuant to section 83517
5111.17 of the Revised Code.83518

       (2) "Managed care premium" means any premium payment, 83519
capitation payment, or other payment a medicaid health insuring 83520
corporation receives for providing, or arranging for the provision 83521
of, health care services to its members or enrollees residing in 83522
this state.83523

       (B) Except as provided in division (C) of this section, all 83524
of the following apply:83525

       (1) Each medicaid health insuring corporation shall pay to 83526
the department of job and family services a franchise permit fee 83527
for the period December 1, 2005, through December 31, 2005, and 83528
each calendar quarter occurring thereafterbetween January 1, 83529
2006, and September 30, 2009.83530

       (2) The fee to be paid is an amount that is equal to a 83531
percentage of the managed care premiums the medicaid health 83532
insuring corporation received in the period December 1, 2005, 83533
through December 31, 2005, and in the subsequent quarter to which 83534
the fee applies, excluding the amount of any managed care premiums 83535
the corporation returned or refunded to enrollees, members, or 83536
premium payers during the period December 1, 2005, through 83537
December 31, 2005, or the subsequent quarter to which the fee 83538
applies.83539

       (3) The percentage to be used in calculating the fee shall be 83540
four and one-half per cent, unless the department adopts rules 83541
under division (L) of this section decreasing the percentage below 83542
four and one-half per cent or increasing the percentage to not 83543
more than six per cent.83544

       (C) The department shall reduce the franchise permit fee 83545
imposed under this section or terminate its collection of the fee 83546
if the department determines either of the following:83547

       (1) That the reduction or termination is required to comply 83548
with federal statutes or regulations;83549

       (2) That the fee does not qualify as a state share of 83550
medicaid expenditures eligible for federal financial 83551
participation.83552

        (D) The franchise permit fee shall be paid on or before the 83553
thirtieth day following the end of the period December 1, 2005, 83554
through December 31, 2005, or the calendar quarter to which the 83555
fee applies. At the time the fee is submitted, the medicaid health 83556
insuring corporation shall file with the department a report on a 83557
form prescribed by the department. The corporation shall provide 83558
on the form all information required by the department and shall 83559
include with the form any necessary supporting documentation.83560

        (E) The department may audit the records of any medicaid 83561
health insuring corporation to determine whether the corporation 83562
is in compliance with this section. The department may audit the 83563
records that pertain to the period December 1, 2005, through 83564
December 31, 2005, or a particular calendar quarter, at any time 83565
during the five years following the date the franchise permit fee 83566
payment for that period or quarter was due.83567

        (F)(1) A medicaid health insuring corporation that does not 83568
pay the franchise permit fee in full by the date the payment is 83569
due is subject to any or all of the following:83570

        (a) A monetary penalty in the amount of five hundred dollars 83571
for each day any part of the fee remains unpaid, except that the 83572
penalty shall not exceed an amount equal to five per cent of the 83573
total fee that was due;83574

        (b) Withholdings from future managed care premiums pursuant 83575
to division (G) of this section;83576

        (c) Termination of the corporation's medicaid provider 83577
agreement pursuant to division (H) of this section.83578

        (2) Penalties imposed under division (F)(1)(a) of this 83579
section are in addition to and not in lieu of the franchise permit 83580
fee.83581

        (G) If a medicaid health insuring corporation fails to pay 83582
the full amount of its franchise permit fee when due, or the full 83583
amount of a penalty imposed under division (F)(1)(a) of this 83584
section, the department may withhold an amount equal to the 83585
remaining amount due from any future managed care premiums to be 83586
paid to the corporation under the medicaid program. The department 83587
may withhold amounts under this division without providing notice 83588
to the corporation. The amounts may be withheld until the amount 83589
due has been paid.83590

        (H) The department may commence actions to terminate a 83591
medicaid health insuring corporation's medicaid provider 83592
agreement, and may terminate the agreement subject to division (I) 83593
of this section, if the corporation does any of the following:83594

        (1) Fails to pay its franchise permit fee or fails to pay the 83595
fee promptly;83596

        (2) Fails to pay a penalty imposed under division (F)(1)(a) 83597
of this section or fails to pay the penalty promptly;83598

        (3) Fails to cooperate with an audit conducted under division 83599
(E) of this section.83600

        (I) At the request of a medicaid health insuring corporation, 83601
the department shall grant the corporation a hearing in accordance 83602
with Chapter 119. of the Revised Code, if either of the following 83603
is the case:83604

        (1) The department has determined that the corporation owes 83605
an additional franchise permit fee or penalty as the result of an 83606
audit conducted under division (E) of this section.83607

        (2) The department is proposing to terminate the 83608
corporation's medicaid provider agreement and the provisions of 83609
section 5111.06 of the Revised Code requiring an adjudication in 83610
accordance with Chapter 119. of the Revised Code are applicable.83611

       (J)(1) At the request of a medicaid corporation, the 83612
department shall grant the corporation a reconsideration of any 83613
issue that arises out of the provisions of this section and is not 83614
subject to division (I) of this section. The department's decision 83615
at the conclusion of the reconsideration is not subject to appeal 83616
under Chapter 119. of the Revised Code or any other provision of 83617
the Revised Code.83618

        (2) In conducting a reconsideration, the department shall do 83619
at least the following:83620

        (a) Specify the time frames within which a corporation must 83621
act in order to exercise its opportunity for a reconsideration;83622

        (b) Permit the corporation to present written arguments or 83623
other materials that support the corporation's position.83624

        (K) There is hereby created in the state treasury the managed 83625
care assessment fund. Money collected from the franchise permit 83626
fees and penalties imposed under this section shall be credited to 83627
the fund. The department shall use the money in the fund to pay 83628
for medicaid services, the department's administrative costs, and 83629
contracts with medicaid health insuring corporations.83630

        (L) The director of job and family services may adopt rules 83631
to implement and administer this section. The rules shall be 83632
adopted in accordance with Chapter 119. of the Revised Code.83633

       Sec. 5111.179. (A) Subject to division (B) of this section, 83634
the department of job and family services, managed care 83635
organizations under contract with the department pursuant to 83636
section 5111.17 of the Revised Code, or both may contract with one 83637
or more medical transportation management organizations to manage 83638
nonemergency medical transportation services provided under the 83639
medicaid program. To be eligible to contract with the department 83640
or a managed care organization under this section, a medical 83641
transportation management organization must have experience in 83642
coordinating nonemergency medical transportation services in this 83643
state. If such a contract is entered into, the department shall 83644
identify which groups of medicaid recipients shall receive 83645
medicaid-covered nonemergency medical transportation services 83646
through the medical transportation management organization.83647

        (B) The director of job and family services may submit a 83648
state medicaid plan amendment or federal medicaid waiver request 83649
to the United States secretary of health and human services as 83650
necessary to implement this section. This section shall not be 83651
implemented unless the United States secretary approves the state 83652
medicaid plan amendment or federal medicaid waiver submitted under 83653
this section.83654

       Sec. 5111.222.  (A) Except as otherwise provided by sections 83655
5111.20 to 5111.33 of the Revised Code and by division (B) of this 83656
section, the payments that the department of job and family 83657
services shall agree to make to the provider of a nursing facility 83658
pursuant to a provider agreement shall equal the sum of all of the 83659
following:83660

        (1) The rate for direct care costs determined for the nursing 83661
facility under section 5111.231 of the Revised Code;83662

        (2) The rate for ancillary and support costs determined for 83663
the nursing facility's ancillary and support cost peer group under 83664
section 5111.24 of the Revised Code;83665

        (3) The rate for tax costs determined for the nursing 83666
facility under section 5111.242 of the Revised Code;83667

        (4) The rate for franchise permit fees determined for the 83668
nursing facility under section 5111.243 of the Revised Code;83669

        (5) The quality incentive payment paid to the nursing 83670
facility under section 5111.244 of the Revised Code;83671

        (6) The median rate for capital costs determined for the 83672
nursing facilities in the nursing facility's capital costs peer 83673
group as determinedfacility under section 5111.25 of the Revised 83674
Code.83675

        (B) The department shall adjust the rates otherwise 83676
determined under divisions (A)(1), (2), (3), and (6) of this 83677
section as directed by the general assembly through the enactment 83678
of law governing medicaid payments to providers of nursing 83679
facilities, including any law that does either of the following:83680

        (1) Establishes factors by which the rates are to be 83681
adjusted;83682

        (2) Establishes a methodology for phasing in the rates 83683
determined for fiscal year 2006 under uncodified law the general 83684
assembly enacts to rates determined for subsequent fiscal years 83685
under sections 5111.20 to 5111.33 of the Revised Code.83686

       Sec. 5111.23.  (A) The department of job and family services 83687
shall pay a provider for each of the provider's eligible 83688
intermediate care facilities for the mentally retarded a per 83689
resident per day rate for direct care costs established 83690
prospectively for each facility. The department shall establish 83691
each facility's rate for direct care costs quarterly.83692

       (B) Each facility's rate for direct care costs shall be based 83693
on the facility's cost per case-mix unit, subject to the maximum 83694
costs per case-mix unit established under division (B)(2) of this 83695
section, from the calendar year preceding the fiscal year in which 83696
the rate is paid. To determine the rate, the department shall do 83697
all of the following:83698

       (1) Determine each facility's cost per case-mix unit for the 83699
calendar year preceding the fiscal year in which the rate will be 83700
paid by dividing the facility's desk-reviewed, actual, allowable, 83701
per diem direct care costs for that year by its average case-mix 83702
score determined under section 5111.232 of the Revised Code for 83703
the same calendar year.83704

       (2)(a) Set the maximum cost per case-mix unit for each peer83705
group of intermediate care facilities for the mentally retarded83706
with more than eight beds specified in rules adopted under83707
authorized by division (E) of this section at a percentage above 83708
the cost per case-mix unit of the facility in the group that has 83709
the group's median medicaid inpatient day for the calendar year 83710
preceding the fiscal year in which the rate will be paid, as 83711
calculated under division (B)(1) of this section, that is no less 83712
than the percentage calculated under division (D)(2) of this 83713
section.83714

       (b) Set the maximum cost per case-mix unit for each peer83715
group of intermediate care facilities for the mentally retarded83716
with eight or fewer beds specified in rules adopted under83717
authorized by division (E) of this section at a percentage above 83718
the cost per case-mix unit of the facility in the group that has 83719
the group's median medicaid inpatient day for the calendar year 83720
preceding the fiscal year in which the rate will be paid, as 83721
calculated under division (B)(1) of this section, that is no less 83722
than the percentage calculated under division (D)(3) of this 83723
section.83724

       (c) In calculating the maximum cost per case-mix unit under 83725
divisions (B)(2)(a) toand (b) of this section for each peer 83726
group, the department shall exclude from its calculations the cost 83727
per case-mix unit of any facility in the group that participated 83728
in the medicaid program under the same operator for less than 83729
twelve months during the calendar year preceding the fiscal year 83730
in which the rate will be paid.83731

       (3) Estimate the rate of inflation for the eighteen-month83732
period beginning on the first day of July of the calendar year83733
preceding the fiscal year in which the rate will be paid and83734
ending on the thirty-first day of December of the fiscal year in83735
which the rate will be paid, using the employment cost index for83736
total compensation, health services component, published by the83737
United States bureau of labor statisticsinflation measuring 83738
system or inflation factor specified in rules authorized by 83739
division (E) of this section. If the estimated inflation rate for 83740
the eighteen-month period is different from the actual inflation 83741
rate for that period, as measured using the same index, the 83742
difference shall be added to or subtracted from the inflation 83743
rate estimated under division (B)(3) of this section for the 83744
following fiscal year.83745

       (4) The department shall not recalculate a maximum cost per 83746
case-mix unit under division (B)(2) of this section or a 83747
percentage under division (D) of this section based on additional 83748
information that it receives after the maximum costs per case-mix 83749
unit or percentages are set. The department shall recalculate a 83750
maximum cost per case-mix units or percentage only if it made an 83751
error in computing the maximum cost per case-mix unit or 83752
percentage based on information available at the time of the 83753
original calculation.83754

       (C) Each facility's rate for direct care costs shall be83755
determined as follows for each calendar quarter within a fiscal83756
year:83757

       (1) Multiply the lesser of the following by the facility's83758
average case-mix score determined under section 5111.232 of the83759
Revised Code for the calendar quarter that preceded the83760
immediately preceding calendar quarter:83761

       (a) The facility's cost per case-mix unit for the calendar83762
year preceding the fiscal year in which the rate will be paid, as83763
determined under division (B)(1) of this section;83764

       (b) The maximum cost per case-mix unit established for the 83765
fiscal year in which the rate will be paid for the facility's peer 83766
group under division (B)(2) of this section;83767

       (2) Adjust the product determined under division (C)(1) of 83768
this section by the inflation rate estimated under division (B)(3) 83769
of this section.83770

       (D)(1) The department shall calculate the percentage above83771
the median cost per case-mix unit determined under division (B)(1) 83772
of this section for the facility that has the median medicaid 83773
inpatient day for calendar year 1992 for all intermediate care 83774
facilities for the mentally retarded with more than eight beds 83775
that would result in payment of all desk-reviewed, actual, 83776
allowable direct care costs for eighty and one-half per cent of 83777
the medicaid inpatient days for such facilities for calendar year 83778
1992.83779

       (2) The department shall calculate the percentage above the 83780
median cost per case-mix unit determined under division (B)(1) of 83781
this section for the facility that has the median medicaid 83782
inpatient day for calendar year 1992 for all intermediate care 83783
facilities for the mentally retarded with eight or fewer beds that 83784
would result in payment of all desk-reviewed, actual, allowable 83785
direct care costs for eighty and one-half per cent of the medicaid 83786
inpatient days for such facilities for calendar year 1992.83787

       (E) The director of job and family services shall adopt rules 83788
under section 5111.02 of the Revised Code that specify peerboth 83789
of the following:83790

       (1) Peer groups of intermediate care facilities for the 83791
mentally retarded with more than eight beds and intermediate care83792
facilities for the mentally retarded with eight or fewer beds,83793
based on findings of significant per diem direct care cost83794
differences due to geography and facility bed-size. The rules also 83795
may specify peer groups based on findings of significant per diem 83796
direct care cost differences due to other factors which may83797
include case-mix.83798

       (2) The inflation measuring system or inflation factor to be 83799
used for the purpose of division (B)(3) of this section.83800

       (F) The department, in accordance with division (D) of83801
section 5111.232 of the Revised Code and rules adopted under83802
authorized by division (E) of that section, may assign case-mix 83803
scores or costs per case-mix unit if a provider fails to submit 83804
assessment data necessary to calculate an intermediate care 83805
facility for the mentally retarded's case-mix score in accordance 83806
with that section.83807

       Sec. 5111.231. (A) As used in this section, "applicable 83808
calendar year" means the following:83809

        (1) For the purpose of the department of job and family 83810
services' initial determination under division (D) of this section 83811
of each peer group's cost per case-mix unit, calendar year 2003;83812

        (2) For the purpose of the department's subsequent 83813
determinations under division (D) of this section of each peer 83814
group's cost per case-mix unit, the calendar year the department 83815
selects.83816

        (B) The department of job and family services shall pay a 83817
provider for each of the provider's eligible nursing facilities a 83818
per resident per day rate for direct care costs determined 83819
semiannually by multiplying the cost per case-mix unit determined 83820
under division (D) of this section for the facility's peer group 83821
by the facility's semiannual case-mix score determined under 83822
section 5111.232 of the Revised Code.83823

        (C) For the purpose of determining nursing facilities' rate 83824
for direct care costs, the department shall establish three peer 83825
groups.83826

        Each nursing facility located in any of the following 83827
counties shall be placed in peer group one: Brown, Butler, 83828
Clermont, Clinton, Hamilton, and Warren.83829

        Each nursing facility located in any of the following 83830
counties shall be placed in peer group two: Ashtabula, Champaign, 83831
Clark, Cuyahoga, Darke, Delaware, Fairfield, Fayette, Franklin, 83832
Fulton, Geauga, Greene, Hancock, Knox, Lake, Licking, Lorain, 83833
Lucas, Madison, Marion, Medina, Miami, Montgomery, Morrow, Ottawa, 83834
Pickaway, Portage, Preble, Ross, Sandusky, Seneca, Summit, Union, 83835
and Wood.83836

        Each nursing facility located in any of the following 83837
counties shall be placed in peer group three: Adams, Allen, 83838
Ashland, Athens, Auglaize, Belmont, Carroll, Columbiana, 83839
Coshocton, Crawford, Defiance, Erie, Gallia, Guernsey, Hardin, 83840
Harrison, Henry, Highland, Hocking, Holmes, Huron, Jackson, 83841
Jefferson, Lawrence, Logan, Mahoning, Meigs, Mercer, Monroe, 83842
Morgan, Muskingum, Noble, Paulding, Perry, Pike, Putnam, Richland, 83843
Scioto, Shelby, Stark, Trumbull, Tuscarawas, Van Wert, Vinton, 83844
Washington, Wayne, Williams, and Wyandot.83845

        (D)(1) At least once every ten years, the department shall 83846
determine a cost per case-mix unit for each peer group established 83847
under division (C) of this section. A cost per case-mix unit 83848
determined under this division for a peer group shall be used for 83849
subsequent years until the department redetermines it. To 83850
determine a peer group's cost per case-mix unit, the department 83851
shall do all of the following:83852

        (a) Determine the cost per case-mix unit for each nursing 83853
facility in the peer group for the applicable calendar year by 83854
dividing each facility's desk-reviewed, actual, allowable, per 83855
diem direct care costs for the applicable calendar year by the 83856
facility's annual average case-mix score determined under section 83857
5111.232 of the Revised Code for the applicable calendar year.83858

        (b) Subject to division (D)(2) of this section, identify 83859
which nursing facility in the peer group is at the twenty-fifth 83860
percentile of the cost per case-mix units determined under 83861
division (D)(1)(a) of this section.83862

        (c) Calculate the amount that is seven per cent above the 83863
cost per case-mix unit determined under division (D)(1)(a) of this 83864
section for the nursing facility identified under division 83865
(D)(1)(b) of this section.83866

        (d) Multiply the amount calculated under division (D)(1)(c) 83867
of this section by the rate of inflation for the eighteen-month 83868
period beginning on the first day of July of the applicable 83869
calendar year and ending the last day of December of the calendar 83870
year immediately following the applicable calendar year using the 83871
employment cost index for total compensation, health services 83872
component, published by the United States bureau of labor 83873
statisticsinflation measuring system or inflation factor the 83874
director of job and family services shall specify in rules 83875
adopted under section 5111.02 of the Revised Code.83876

        (2) In making the identification under division (D)(1)(b) of 83877
this section, the department shall exclude both of the following:83878

        (a) Nursing facilities that participated in the medicaid 83879
program under the same provider for less than twelve months in the 83880
applicable calendar year;83881

        (b) Nursing facilities whose cost per case-mix unit is more 83882
than one standard deviation from the mean cost per case-mix unit 83883
for all nursing facilities in the nursing facility's peer group 83884
for the applicable calendar year.83885

        (3) The department shall not redetermine a peer group's cost 83886
per case-mix unit under this division based on additional 83887
information that it receives after the peer group's per case-mix 83888
unit is determined. The department shall redetermine a peer 83889
group's cost per case-mix unit only if it made an error in 83890
determining the peer group's cost per case-mix unit based on 83891
information available to the department at the time of the 83892
original determination.83893

       Sec. 5111.232.  (A)(1) The department of job and family83894
services shall determine semiannual and annual average case-mix 83895
scores for nursing facilities by using all of the following:83896

       (a) Data from a resident assessment instrument specified in 83897
rules adopted under section 5111.02 of the Revised Code pursuant83898
to section 1919(e)(5) of the "Social Security Act," 49 Stat. 62083899
(1935), 42 U.S.C.A. 1396r(e)(5), as amended, for the following 83900
residents:83901

        (i) When determining semi-annualsemiannual case-mix scores, 83902
each resident who is a medicaid recipient;83903

        (ii) When determining annual average case-mix scores, each 83904
resident regardless of payment source.83905

        (b) Except as provided in rules authorized by division83906
divisions (A)(2)(a) and (b) of this section, the case-mix values83907
established by the United States department of health and human83908
services;83909

       (c) Except as modified in rules authorized by division83910
(A)(2)(c) of this section, the grouper methodology used on June 83911
30, 1999, by the United States department of health and human 83912
services for prospective payment of skilled nursing facilities 83913
under the medicare program established by Title XVIII.83914

       (2) The director of job and family services may adopt rules 83915
under section 5111.02 of the Revised Code that do any of the 83916
following:83917

       (a) Adjust the case-mix values specified in division 83918
(A)(1)(b) of this section to reflect changes in relative wage 83919
differentials that are specific to this state;83920

       (b) Express all of those case-mix values in numeric terms83921
that are different from the terms specified by the United States83922
department of health and human services but that do not alter the83923
relationship of the case-mix values to one another;83924

       (c) Modify the grouper methodology specified in division 83925
(A)(1)(c) of this section as follows:83926

       (i) Establish a different hierarchy for assigning residents83927
to case-mix categories under the methodology;83928

       (ii) Prohibit the use of the index maximizer element of the83929
methodology;83930

       (iii) Incorporate changes to the methodology the United83931
States department of health and human services makes after June83932
30, 1999;83933

       (iv) Make other changes the department determines are 83934
necessary.83935

       (B) The department shall determine case-mix scores for83936
intermediate care facilities for the mentally retarded using data83937
for each resident, regardless of payment source, from a resident83938
assessment instrument and grouper methodology prescribed in rules83939
adopted under section 5111.02 of the Revised Code and expressed in 83940
case-mix values established by the department in those rules.83941

        (C) Each calendar quarter, each provider shall compile 83942
complete assessment data, from the resident assessment instrument 83943
specified in rules authorized by division (A) or (B) of this 83944
section, for each resident of each of the provider's facilities, 83945
regardless of payment source, who was in the facility or on 83946
hospital or therapeutic leave from the facility on the last day of 83947
the quarter. Providers of a nursing facility shall submit the data 83948
to the department of health and, if required by rules, the 83949
department of job and family services. Providers of an 83950
intermediate care facility for the mentally retarded shall submit 83951
the data to the department of job and family services. The data 83952
shall be submitted not later than fifteen days after the end of 83953
the calendar quarter for which the data is compiled.83954

       Except as provided in division (D) of this section, the83955
department, every six months and after the end of each calendar 83956
year, shall calculate a semiannual and annual average case-mix 83957
score for each nursing facility using the facility's quarterly83958
case-mix scores for that six-month period or calendar year. Also 83959
except as provided in division (D) of this section, the 83960
department, after the end of each calendar year, shall calculate 83961
an annual average case-mix score for each intermediate care 83962
facility for the mentally retarded using the facility's quarterly 83963
case-mix scores for that calendar year. The department shall make 83964
the calculations pursuant to procedures specified in rules adopted 83965
under section 5111.02 of the Revised Code.83966

       (D)(1) If a provider does not timely submit information for a 83967
calendar quarter necessary to calculate a facility's case-mix 83968
score, or submits incomplete or inaccurate information for a 83969
calendar quarter, the department may assign the facility a 83970
quarterly average case-mix score that is five per cent less than 83971
the facility's quarterly average case-mix score for the preceding83972
calendar quarter. If the facility was subject to an exception83973
review under division (C) of section 5111.27 of the Revised Code83974
for the preceding calendar quarter, the department may assign a83975
quarterly average case-mix score that is five per cent less than83976
the score determined by the exception review. If the facility was83977
assigned a quarterly average case-mix score for the preceding83978
quarter, the department may assign a quarterly average case-mix83979
score that is five per cent less than that score assigned for the83980
preceding quarter.83981

       The department may use a quarterly average case-mix score83982
assigned under division (D)(1) of this section, instead of a83983
quarterly average case-mix score calculated based on the 83984
provider's submitted information, to calculate the facility's rate83985
for direct care costs being established under section 5111.23 or 83986
5111.231 of the Revised Code for one or more months, as specified83987
in rules authorized by division (E) of this section, of the83988
quarter for which the rate established under section 5111.23 or 83989
5111.231 of the Revised Code will be paid.83990

       Before taking action under division (D)(1) of this section,83991
the department shall permit the provider a reasonable period of83992
time, specified in rules authorized by division (E) of this83993
section, to correct the information. In the case of an83994
intermediate care facility for the mentally retarded, the83995
department shall not assign a quarterly average case-mix score due83996
to late submission of corrections to assessment information unless83997
the provider fails to submit corrected information prior to the83998
eighty-first day after the end of the calendar quarter to which83999
the information pertains. In the case of a nursing facility, the84000
department shall not assign a quarterly average case-mix score due84001
to late submission of corrections to assessment information unless84002
the provider fails to submit corrected information prior to the84003
earlier of the eighty-firstforty-sixth day after the end of the 84004
calendar quarter to which the information pertains or the deadline84005
for submission of such corrections established by regulations 84006
adopted by the United States department of health and human 84007
services under Titles XVIII and XIX.84008

       (2) If a provider is paid a rate for a facility calculated 84009
using a quarterly average case-mix score assigned under division 84010
(D)(1) of this section for more than six months in a calendar 84011
year, the department may assign the facility a cost per case-mix 84012
unit that is five per cent less than the facility's actual or 84013
assigned cost per case-mix unit for the preceding calendar year. 84014
The department may use the assigned cost per case-mix unit, 84015
instead of calculating the facility's actual cost per case-mix 84016
unit in accordance with section 5111.23 or 5111.231 of the Revised 84017
Code, to establish the facility's rate for direct care costs for 84018
the following fiscal year.84019

       (3) The department shall take action under division (D)(1) or 84020
(2) of this section only in accordance with rules authorized by84021
division (E) of this section. The department shall not take an84022
action that affects rates for prior payment periods except in84023
accordance with sections 5111.27 and 5111.28 of the Revised Code.84024

       (E) The director shall adopt rules under section 5111.02 of 84025
the Revised Code that do all of the following:84026

       (1) Specify whether providers of a nursing facility must 84027
submit the assessment data to the department of job and family 84028
services;84029

       (2) Specify the medium or media through which the completed84030
assessment data shall be submitted;84031

       (3) Establish procedures under which the assessment data 84032
shall be reviewed for accuracy and providers shall be notified of 84033
any data that requires correction;84034

       (4) Establish procedures for providers to correct assessment 84035
data and specify a reasonable period of time by which providers 84036
shall submit the corrections. The procedures may limit the content 84037
of corrections by providers of nursing facilities in the manner84038
required by regulations adopted by the United States department of84039
health and human services under Titles XVIII and XIX.84040

       (5) Specify when and how the department will assign case-mix84041
scores or costs per case-mix unit under division (D) of this84042
section if information necessary to calculate the facility's 84043
case-mix score is not provided or corrected in accordance with the 84044
procedures established by the rules. Notwithstanding any other 84045
provision of sections 5111.20 to 5111.33 of the Revised Code, the 84046
rules also may provide for the following:84047

       (a) Exclusion of case-mix scores assigned under division (D) 84048
of this section from calculation of an intermediate care facility 84049
for the mentally retarded's annual average case-mix score and the 84050
maximum cost per case-mix unit for the facility's peer group;84051

        (b) Exclusion of case-mix scores assigned under division (D) 84052
of this section from calculation of a nursing facility's 84053
semiannual or annual average case-mix score and the cost per 84054
case-mix unit for the facility's peer group.84055

       Sec. 5111.235.  The department of job and family services 84056
shall pay a provider for each of the provider's eligible 84057
intermediate care facilities for the mentally retarded a per84058
resident per day rate for other protected costs established84059
prospectively each fiscal year for each facility. The rate for 84060
each facility shall be the facility's desk-reviewed, actual, 84061
allowable, per diem other protected costs from the calendar year 84062
preceding the fiscal year in which the rate will be paid, all 84063
adjusted for the estimated inflation rate for the eighteen-month84064
period beginning on the first day of July of the calendar year 84065
preceding the fiscal year in which the rate will be paid and 84066
ending on the thirty-first day of December of that fiscal year. 84067
The department shall estimate inflation using the consumer price 84068
index for all urban consumers for nonprescription drugs and84069
medical supplies, as published by the United States bureau of 84070
labor statisticsinflation measuring system or inflation factor 84071
the director of job and family services shall specify in rules 84072
adopted under section 5111.02 of the Revised Code. If the 84073
estimated inflation rate for the eighteen-month period is 84074
different from the actual inflation rate for that period, the 84075
difference shall be added to or subtracted from the inflation 84076
rate estimated for the following year.84077

       Sec. 5111.24. (A) As used in this section, "applicable 84078
calendar year" means the following:84079

        (1) For the purpose of the department of job and family 84080
services' initial determination under division (D) of this section 84081
of each peer group's rate for ancillary and support costs, 84082
calendar year 2003;84083

        (2) For the purpose of the department's subsequent 84084
determinations under division (D) of this section of each peer 84085
group's rate for ancillary and support costs, the calendar year 84086
the department selects.84087

        (B) The department of job and family services shall pay a 84088
provider for each of the provider's eligible nursing facilities a 84089
per resident per day rate for ancillary and support costs 84090
determined for the nursing facility's peer group under division 84091
(D) of this section.84092

        (C) For the purpose of determining nursing facilities' rate 84093
for ancillary and support costs, the department shall establish 84094
six peer groups.84095

        Each nursing facility located in any of the following 84096
counties shall be placed in peer group one or two: Brown, Butler, 84097
Clermont, Clinton, Hamilton, and Warren. Each nursing facility 84098
located in any of those counties that has fewer than one hundred 84099
beds shall be placed in peer group one. Each nursing facility 84100
located in any of those counties that has one hundred or more beds 84101
shall be placed in peer group two.84102

        Each nursing facility located in any of the following 84103
counties shall be placed in peer group three or four: Ashtabula, 84104
Champaign, Clark, Cuyahoga, Darke, Delaware, Fairfield, Fayette, 84105
Franklin, Fulton, Geauga, Greene, Hancock, Knox, Lake, Licking, 84106
Lorain, Lucas, Madison, Marion, Medina, Miami, Montgomery, Morrow, 84107
Ottawa, Pickaway, Portage, Preble, Ross, Sandusky, Seneca, Summit, 84108
Union, and Wood. Each nursing facility located in any of those 84109
counties that has fewer than one hundred beds shall be placed in 84110
peer group three. Each nursing facility located in any of those 84111
counties that has one hundred or more beds shall be placed in peer 84112
group four.84113

        Each nursing facility located in any of the following 84114
counties shall be placed in peer group five or six: Adams, Allen, 84115
Ashland, Athens, Auglaize, Belmont, Carroll, Columbiana, 84116
Coshocton, Crawford, Defiance, Erie, Gallia, Guernsey, Hardin, 84117
Harrison, Henry, Highland, Hocking, Holmes, Huron, Jackson, 84118
Jefferson, Lawrence, Logan, Mahoning, Meigs, Mercer, Monroe, 84119
Morgan, Muskingum, Noble, Paulding, Perry, Pike, Putnam, Richland, 84120
Scioto, Shelby, Stark, Trumbull, Tuscarawas, Van Wert, Vinton, 84121
Washington, Wayne, Williams, and Wyandot. Each nursing facility 84122
located in any of those counties that has fewer than one hundred 84123
beds shall be placed in peer group five. Each nursing facility 84124
located in any of those counties that has one hundred or more beds 84125
shall be placed in peer group six.84126

        (D)(1) At least once every ten years, the department shall 84127
determine the rate for ancillary and support costs for each peer 84128
group established under division (C) of this section. The rate for 84129
ancillary and support costs determined under this division for a 84130
peer group shall be used for subsequent years until the department 84131
redetermines it. To determine a peer group's rate for ancillary 84132
and support costs, the department shall do all of the following:84133

        (a) Determine the rate for ancillary and support costs for 84134
each nursing facility in the peer group for the applicable 84135
calendar year by using the greater of the nursing facility's 84136
actual inpatient days for the applicable calendar year or the 84137
inpatient days the nursing facility would have had for the 84138
applicable calendar year if its occupancy rate had been ninety per 84139
cent. For the purpose of determining a nursing facility's 84140
occupancy rate under division (D)(1)(a) of this section, the 84141
department shall include any beds that the nursing facility 84142
removes from its medicaid-certified capacity unless the nursing 84143
facility also removes the beds from its licensed bed capacity.84144

        (b) Subject to division (D)(2) of this section, identify 84145
which nursing facility in the peer group is at the twenty-fifth 84146
percentile of the rate for ancillary and support costs for the 84147
applicable calendar year determined under division (D)(1)(a) of 84148
this section.84149

        (c) Calculate the amount that is three per cent above the 84150
rate for ancillary and support costs determined under division 84151
(D)(1)(a) of this section for the nursing facility identified 84152
under division (D)(1)(b) of this section.84153

        (d) Multiply the amount calculated under division (D)(1)(c) 84154
of this section by the rate of inflation for the eighteen-month 84155
period beginning on the first day of July of the applicable 84156
calendar year and ending the last day of December of the calendar 84157
year immediately following the applicable calendar year using the 84158
consumer price index for all items for all urban consumers for the 84159
north central region, published by the United States bureau of 84160
labor statisticsinflation measuring system or inflation factor 84161
the director of job and family services shall specify in rules 84162
adopted under section 5111.02 of the Revised Code.84163

        (2) In making the identification under division (D)(1)(b) of 84164
this section, the department shall exclude both of the following:84165

        (a) Nursing facilities that participated in the medicaid 84166
program under the same provider for less than twelve months in the 84167
applicable calendar year;84168

        (b) Nursing facilities whose ancillary and support costs are 84169
more than one standard deviation from the mean desk-reviewed, 84170
actual, allowable, per diem ancillary and support cost for all 84171
nursing facilities in the nursing facility's peer group for the 84172
applicable calendar year.84173

        (3) The department shall not redetermine a peer group's rate 84174
for ancillary and support costs under this division based on 84175
additional information that it receives after the rate is 84176
determined. The department shall redetermine a peer group's rate 84177
for ancillary and support costs only if it made an error in 84178
determining the rate based on information available to the 84179
department at the time of the original determination.84180

       Sec. 5111.241.  (A) The department of job and family services 84181
shall pay a provider for each of the provider's eligible 84182
intermediate care facilities for the mentally retarded a per 84183
resident per day rate for indirect care costs established 84184
prospectively each fiscal year for each facility. The rate for 84185
each intermediate care facility for the mentally retarded shall be 84186
the sum of the following, but shall not exceed the maximum rate 84187
established for the facility's peer group under division (B) of 84188
this section:84189

       (1) The facility's desk-reviewed, actual, allowable, per diem 84190
indirect care costs from the calendar year preceding the fiscal 84191
year in which the rate will be paid, adjusted for the inflation 84192
rate estimated under division (C)(1) of this section;84193

       (2) An efficiency incentive in the following amount:84194

       (a) For fiscal years ending in even-numbered calendar years:84195

       (i) In the case of intermediate care facilities for the84196
mentally retarded with more than eight beds, seven and one-tenth84197
per cent of the maximum rate established for the facility's peer84198
group under division (B) of this section;84199

       (ii) In the case of intermediate care facilities for the84200
mentally retarded with eight or fewer beds, seven per cent of the84201
maximum rate established for the facility's peer group under84202
division (B) of this section;84203

       (b) For fiscal years ending in odd-numbered calendar years, 84204
the amount calculated for the preceding fiscal year under division 84205
(A)(2)(a) of this section.84206

       (B)(1) The maximum rate for indirect care costs for each peer 84207
group of intermediate care facilities for the mentally retarded 84208
with more than eight beds specified in rules adopted under84209
authorized by division (D) of this section shall be determined as84210
follows:84211

       (a) For fiscal years ending in even-numbered calendar years, 84212
the maximum rate for each peer group shall be the rate that is no84213
less than twelve and four-tenths per cent above the median84214
desk-reviewed, actual, allowable, per diem indirect care cost for84215
all intermediate care facilities for the mentally retarded with84216
more than eight beds in the group, excluding facilities in the84217
group whose indirect care costs for that period are more than84218
three standard deviations from the mean desk-reviewed, actual,84219
allowable, per diem indirect care cost for all intermediate care84220
facilities for the mentally retarded with more than eight beds,84221
for the calendar year preceding the fiscal year in which the rate84222
will be paid, adjusted by the inflation rate estimated under84223
division (C)(1) of this section.84224

       (b) For fiscal years ending in odd-numbered calendar years, 84225
the maximum rate for each peer group is the group's maximum rate 84226
for the previous fiscal year, adjusted for the inflation rate 84227
estimated under division (C)(2) of this section.84228

       (2) The maximum rate for indirect care costs for each peer84229
group of intermediate care facilities for the mentally retarded84230
with eight or fewer beds specified in rules adopted under84231
authorized by division (D) of this section shall be determined as 84232
follows:84233

       (a) For fiscal years ending in even-numbered calendar years, 84234
the maximum rate for each peer group shall be the rate that is no 84235
less than ten and three-tenths per cent above the median 84236
desk-reviewed, actual, allowable, per diem indirect care cost for 84237
all intermediate care facilities for the mentally retarded with 84238
eight or fewer beds in the group, excluding facilities in the 84239
group whose indirect care costs are more than three standard 84240
deviations from the mean desk-reviewed, actual, allowable, per 84241
diem indirect care cost for all intermediate care facilities for 84242
the mentally retarded with eight or fewer beds, for the calendar 84243
year preceding the fiscal year in which the rate will be paid, 84244
adjusted by the inflation rate estimated under division (C)(1) of 84245
this section.84246

       (b) For fiscal years that end in odd-numbered calendar years, 84247
the maximum rate for each peer group is the group's maximum rate 84248
for the previous fiscal year, adjusted for the inflation rate 84249
estimated under division (C)(2) of this section.84250

       (3) The department shall not recalculate a maximum rate for 84251
indirect care costs under division (B)(1) or (2) of this section 84252
based on additional information that it receives after the maximum 84253
rate is set. The department shall recalculate the maximum rate for 84254
indirect care costs only if it made an error in computing the 84255
maximum rate based on the information available at the time of the 84256
original calculation.84257

       (C)(1) When adjusting rates for inflation under divisions84258
(A)(1), (B)(1)(a), and (B)(2)(a) of this section, the department84259
shall estimate the rate of inflation for the eighteen-month period 84260
beginning on the first day of July of the calendar year preceding 84261
the fiscal year in which the rate will be paid and ending on the 84262
thirty-first day of December of the fiscal year in which the rate 84263
will be paid, using the consumer price index for all items for all 84264
urban consumers for the north central region, published by the 84265
United States bureau of labor statisticsinflation measuring 84266
system or inflation factor specified in rules authorized by 84267
division (D) of this section.84268

       (2) When adjusting rates for inflation under divisions84269
(B)(1)(b) and (B)(2)(b) of this section, the department shall84270
estimate the rate of inflation for the twelve-month period84271
beginning on the first day of January of the fiscal year preceding 84272
the fiscal year in which the rate will be paid and ending on the 84273
thirty-first day of December of the fiscal year in which the rate 84274
will be paid, using the consumer price index for all items for all 84275
urban consumers for the north central region, published by the 84276
United States bureau of labor statisticsinflation measuring 84277
system or inflation factor specified in rules authorized by 84278
division (D) of this section.84279

       (3) If an inflation rate estimated under division (C)(1) or 84280
(2) of this section is different from the actual inflation rate 84281
for the relevant time period, as measured using the same index, 84282
the difference shall be added to or subtracted from the inflation 84283
rate estimated pursuant to this division for the following fiscal 84284
year.84285

       (D) The director of job and family services shall adopt rules 84286
under section 5111.02 of the Revised Code that specify peerboth 84287
of the following:84288

       (1) Peer groups of intermediate care facilities for the 84289
mentally retarded with more than eight beds, and peer groups of 84290
intermediate care facilities for the mentally retarded with eight 84291
or fewer beds, based on findings of significant per diem indirect 84292
care cost differences due to geography and facility bed-size. The 84293
rules also may specify peer groups based on findings of 84294
significant per diem indirect care cost differences due to other 84295
factors, including case-mix.84296

       (2) The inflation measuring system or inflation factor to be 84297
used for the purpose of divisions (C)(1) and (2) of this section.84298

       Sec. 5111.25.  (A) As used in this section, "applicable 84299
calendar year" means the following:84300

        (1) For the purpose of the department of job and family 84301
services' initial determination under division (D) of this section 84302
of each peer group's median rate for capital costs, calendar year 84303
2003;84304

        (2) For the purpose of the department's subsequent 84305
determinations under division (D) of this section of each peer 84306
group's median rate for capital costs, the calendar year the 84307
department selects.84308

        (B) The department of job and family services shall pay a 84309
provider for each of the provider's eligible nursing facilities a 84310
per resident per day rate for capital costs. A nursing facility's 84311
rate for capital costs shall be the greater of the following:84312

       (1) The median rate for capital costs for the nursing 84313
facilities in the nursing facility's peer group as determined 84314
under division (D) of this section;84315

       (2) The sum of the following:84316

       (a) The capital costs portion of the nursing facility's 84317
medicaid reimbursement per diem rate on June 30, 2005, regardless 84318
of whether the nursing facility has undergone a change of 84319
operator, as defined in section 5111.65 of the Revised Code, after 84320
that date;84321

       (b) Any per diem for which the nursing facility qualified 84322
under Section 309.30.42 of Am. Sub. H.B. 119 of the 127th general 84323
assembly, as amended by Am. Sub. H.B. 562 of the 127th general 84324
assembly.84325

        (C) For the purpose of determining nursing facilities' median84326
rate for capital costs, the department shall establish six peer 84327
groups.84328

        Each nursing facility located in any of the following 84329
counties shall be placed in peer group one or two: Brown, Butler, 84330
Clermont, Clinton, Hamilton, and Warren. Each nursing facility 84331
located in any of those counties that has fewer than one hundred 84332
beds shall be placed in peer group one. Each nursing facility 84333
located in any of those counties that has one hundred or more beds 84334
shall be placed in peer group two.84335

        Each nursing facility located in any of the following 84336
counties shall be placed in peer group three or four: Ashtabula, 84337
Champaign, Clark, Cuyahoga, Darke, Delaware, Fairfield, Fayette, 84338
Franklin, Fulton, Geauga, Greene, Hancock, Knox, Lake, Licking, 84339
Lorain, Lucas, Madison, Marion, Medina, Miami, Montgomery, Morrow, 84340
Ottawa, Pickaway, Portage, Preble, Ross, Sandusky, Seneca, Summit, 84341
Union, and Wood. Each nursing facility located in any of those 84342
counties that has fewer than one hundred beds shall be placed in 84343
peer group three. Each nursing facility located in any of those 84344
counties that has one hundred or more beds shall be placed in peer 84345
group four.84346

        Each nursing facility located in any of the following 84347
counties shall be placed in peer group five or six: Adams, Allen, 84348
Ashland, Athens, Auglaize, Belmont, Carroll, Columbiana, 84349
Coshocton, Crawford, Defiance, Erie, Gallia, Guernsey, Hardin, 84350
Harrison, Henry, Highland, Hocking, Holmes, Huron, Jackson, 84351
Jefferson, Lawrence, Logan, Mahoning, Meigs, Mercer, Monroe, 84352
Morgan, Muskingum, Noble, Paulding, Perry, Pike, Putnam, Richland, 84353
Scioto, Shelby, Stark, Trumbull, Tuscarawas, Van Wert, Vinton, 84354
Washington, Wayne, Williams, and Wyandot. Each nursing facility 84355
located in any of those counties that has fewer than one hundred 84356
beds shall be placed in peer group five. Each nursing facility 84357
located in any of those counties that has one hundred or more beds 84358
shall be placed in peer group six.84359

        (D)(1) At least once every ten years, the department shall 84360
determine the median rate for capital costs for each peer group 84361
established under division (C) of this section. The median rate 84362
for capital costs determined under this division for a peer group 84363
shall be used for subsequent years until the department 84364
redetermines it. To determine a peer group's median rate for 84365
capital costs, the department shall do both of the following:84366

        (a) Subject to division (D)(2) of this section, use the 84367
greater of each nursing facility's actual inpatient days for the 84368
applicable calendar year or the inpatient days the nursing 84369
facility would have had for the applicable calendar year if its 84370
occupancy rate had been one hundred per cent.84371

        (b) Exclude both of the following:84372

        (i) Nursing facilities that participated in the medicaid 84373
program under the same provider for less than twelve months in the 84374
applicable calendar year;84375

        (ii) Nursing facilities whose capital costs are more than one 84376
standard deviation from the mean desk-reviewed, actual, allowable, 84377
per diem capital cost for all nursing facilities in the nursing 84378
facility's peer group for the applicable calendar year.84379

        (2) For the purpose of determining a nursing facility's 84380
occupancy rate under division (D)(1)(a) of this section, the 84381
department shall include any beds that the nursing facility 84382
removes from its medicaid-certified capacity after June 30, 2005, 84383
unless the nursing facility also removes the beds from its 84384
licensed bed capacity.84385

       (E) Buildings shall be depreciated using the straight line84386
method over forty years or over a different period approved by the84387
department. Components and equipment shall be depreciated using84388
the straight-line method over a period designated in rules adopted 84389
under section 5111.02 of the Revised Code, consistent with the 84390
guidelines of the American hospital association, or over a 84391
different period approved by the department. Any rules authorized 84392
by this division that specify useful lives of buildings, 84393
components, or equipment apply only to assets acquired on or after 84394
July 1, 1993. Depreciation for costs paid or reimbursed by any 84395
government agency shall not be included in capital costs unless84396
that part of the payment under sections 5111.20 to 5111.33 of the84397
Revised Code is used to reimburse the government agency.84398

       (F) The capital cost basis of nursing facility assets shall84399
be determined in the following manner:84400

        (1) Except as provided in division (F)(3) of this section,84401
for purposes of calculating the rates to be paid for facilities 84402
with dates of licensure on or before June 30, 1993, the capital 84403
cost basis of each asset shall be equal to the desk-reviewed, 84404
actual, allowable, capital cost basis that is listed on the 84405
facility's cost report for the calendar year preceding the fiscal 84406
year during which the rate will be paid.84407

       (2) For facilities with dates of licensure after June 30,84408
1993, the capital cost basis shall be determined in accordance84409
with the principles of the medicare program established under84410
Title XVIII, except as otherwise provided in sections 5111.20 to 84411
5111.33 of the Revised Code.84412

       (3) Except as provided in division (F)(4) of this section, if 84413
a provider transfers an interest in a facility to another provider84414
after June 30, 1993, there shall be no increase in the capital84415
cost basis of the asset if the providers are related parties or 84416
the provider to which the interest is transferred authorizes the 84417
provider that transferred the interest to continue to operate the 84418
facility under a lease, management agreement, or other 84419
arrangement. If the previous sentence does not prohibit the84420
adjustment of the capital cost basis under this division, the84421
basis of the asset shall be adjusted by the lesser of the84422
following:84423

       (a) One-half of the change in construction costs during the84424
time that the transferor held the asset, as calculated by the84425
department of job and family services using the "Dodge building84426
cost indexes, northeastern and north central states," published by84427
Marshall and Swift;84428

       (b) One-half of the change in the consumer price index for84429
all items for all urban consumers, as published by the United84430
States bureau of labor statistics, during the time that the84431
transferor held the asset.84432

       (4) If a provider transfers an interest in a facility to84433
another provider who is a related party, the capital cost basis of84434
the asset shall be adjusted as specified in division (F)(3) of84435
this section if all of the following conditions are met:84436

       (a) The related party is a relative of owner;84437

       (b) Except as provided in division (F)(4)(c)(ii) of this84438
section, the provider making the transfer retains no ownership84439
interest in the facility;84440

       (c) The department of job and family services determines that 84441
the transfer is an arm's length transaction pursuant to rules 84442
adopted under section 5111.02 of the Revised Code. The rules shall84443
provide that a transfer is an arm's length transaction if all of84444
the following apply:84445

       (i) Once the transfer goes into effect, the provider that84446
made the transfer has no direct or indirect interest in the84447
provider that acquires the facility or the facility itself,84448
including interest as an owner, officer, director, employee,84449
independent contractor, or consultant, but excluding interest as a84450
creditor.84451

       (ii) The provider that made the transfer does not reacquire84452
an interest in the facility except through the exercise of a84453
creditor's rights in the event of a default. If the provider84454
reacquires an interest in the facility in this manner, the84455
department shall treat the facility as if the transfer never84456
occurred when the department calculates its reimbursement rates84457
for capital costs.84458

       (iii) The transfer satisfies any other criteria specified in84459
the rules.84460

       (d) Except in the case of hardship caused by a catastrophic84461
event, as determined by the department, or in the case of a84462
provider making the transfer who is at least sixty-five years of84463
age, not less than twenty years have elapsed since, for the same84464
facility, the capital cost basis was adjusted most recently under84465
division (F)(4) of this section or actual, allowable cost of84466
ownership was determined most recently under division (G)(9) of84467
this section.84468

       (G) As used in this division:84469

       "Imputed interest" means the lesser of the prime rate plus 84470
two per cent or ten per cent.84471

       "Lease expense" means lease payments in the case of an 84472
operating lease and depreciation expense and interest expense in 84473
the case of a capital lease. 84474

       "New lease" means a lease, to a different lessee, of a 84475
nursing facility that previously was operated under a lease.84476

       (1) Subject to division (B) of this section, for a lease of a 84477
facility that was effective on May 27, 1992, the entire lease 84478
expense is an actual, allowable capital cost during the term of 84479
the existing lease. The entire lease expense also is an actual, 84480
allowable capital cost if a lease in existence on May 27, 1992, is 84481
renewed under either of the following circumstances:84482

       (a) The renewal is pursuant to a renewal option that was in84483
existence on May 27, 1992;84484

       (b) The renewal is for the same lease payment amount and84485
between the same parties as the lease in existence on May 27,84486
1992.84487

       (2) Subject to division (B) of this section, for a lease of a 84488
facility that was in existence but not operated under a lease on 84489
May 27, 1992, actual, allowable capital costs shall include the 84490
lesser of the annual lease expense or the annual depreciation 84491
expense and imputed interest expense that would be calculated at 84492
the inception of the lease using the lessor's entire historical 84493
capital asset cost basis, adjusted by the lesser of the following 84494
amounts:84495

       (a) One-half of the change in construction costs during the84496
time the lessor held each asset until the beginning of the lease,84497
as calculated by the department using the "Dodge building cost84498
indexes, northeastern and north central states," published by84499
Marshall and Swift;84500

       (b) One-half of the change in the consumer price index for84501
all items for all urban consumers, as published by the United84502
States bureau of labor statistics, during the time the lessor held84503
each asset until the beginning of the lease.84504

       (3) Subject to division (B) of this section, for a lease of a 84505
facility with a date of licensure on or after May 27, 1992, that 84506
is initially operated under a lease, actual, allowable capital 84507
costs shall include the annual lease expense if there was a 84508
substantial commitment of money for construction of the facility 84509
after December 22, 1992, and before July 1, 1993. If there was not 84510
a substantial commitment of money after December 22, 1992, and 84511
before July 1, 1993, actual, allowable capital costs shall include 84512
the lesser of the annual lease expense or the sum of the 84513
following:84514

       (a) The annual depreciation expense that would be calculated84515
at the inception of the lease using the lessor's entire historical84516
capital asset cost basis;84517

       (b) The greater of the lessor's actual annual amortization of 84518
financing costs and interest expense at the inception of the lease 84519
or the imputed interest expense calculated at the inception of the 84520
lease using seventy per cent of the lessor's historical capital 84521
asset cost basis.84522

       (4) Subject to division (B) of this section, for a lease of a 84523
facility with a date of licensure on or after May 27, 1992, that 84524
was not initially operated under a lease and has been in existence 84525
for ten years, actual, allowable capital costs shall include the 84526
lesser of the annual lease expense or the annual depreciation 84527
expense and imputed interest expense that would be calculated at 84528
the inception of the lease using the entire historical capital 84529
asset cost basis of the lessor, adjusted by the lesser of the84530
following:84531

       (a) One-half of the change in construction costs during the84532
time the lessor held each asset until the beginning of the lease,84533
as calculated by the department using the "Dodge building cost84534
indexes, northeastern and north central states," published by84535
Marshall and Swift;84536

       (b) One-half of the change in the consumer price index for84537
all items for all urban consumers, as published by the United84538
States bureau of labor statistics, during the time the lessor held84539
each asset until the beginning of the lease.84540

       (5) Subject to division (B) of this section, for a new lease 84541
of a facility that was operated under a lease on May 27, 1992, 84542
actual, allowable capital costs shall include the lesser of the 84543
annual new lease expense or the annual old lease payment. If the 84544
old lease was in effect for ten years or longer, the old lease 84545
payment from the beginning of the old lease shall be adjusted by 84546
the lesser of the following:84547

       (a) One-half of the change in construction costs from the84548
beginning of the old lease to the beginning of the new lease, as84549
calculated by the department using the "Dodge building cost84550
indexes, northeastern and north central states," published by84551
Marshall and Swift;84552

       (b) One-half of the change in the consumer price index for84553
all items for all urban consumers, as published by the United84554
States bureau of labor statistics, from the beginning of the old84555
lease to the beginning of the new lease.84556

       (6) Subject to division (B) of this section, for a new lease 84557
of a facility that was not in existence or that was in existence 84558
but not operated under a lease on May 27, 1992, actual, allowable 84559
capital costs shall include the lesser of annual new lease expense 84560
or the annual amount calculated for the old lease under division 84561
(G)(2), (3), (4), or (6) of this section, as applicable. If the 84562
old lease was in effect for ten years or longer, the lessor's 84563
historical capital asset cost basis shall be adjusted by the 84564
lesser of the following for purposes of calculating the annual 84565
amount under division (G)(2), (3), (4), or (6) of this section:84566

       (a) One-half of the change in construction costs from the84567
beginning of the old lease to the beginning of the new lease, as84568
calculated by the department using the "Dodge building cost84569
indexes, northeastern and north central states," published by84570
Marshall and Swift;84571

       (b) One-half of the change in the consumer price index for84572
all items for all urban consumers, as published by the United84573
States bureau of labor statistics, from the beginning of the old84574
lease to the beginning of the new lease.84575

       In the case of a lease under division (G)(3) of this section84576
of a facility for which a substantial commitment of money was made84577
after December 22, 1992, and before July 1, 1993, the old lease84578
payment shall be adjusted for the purpose of determining the84579
annual amount.84580

       (7) For any revision of a lease described in division (G)(1), 84581
(2), (3), (4), (5), or (6) of this section, or for any subsequent 84582
lease of a facility operated under such a lease, other than 84583
execution of a new lease, the portion of actual, allowable capital 84584
costs attributable to the lease shall be the same as before the 84585
revision or subsequent lease.84586

       (8) Except as provided in division (G)(9) of this section, if 84587
a provider leases an interest in a facility to another provider84588
who is a related party or previously operated the facility, the 84589
related party's or previous operator's actual, allowable capital 84590
costs shall include the lesser of the annual lease expense or the 84591
reasonable cost to the lessor.84592

       (9) If a provider leases an interest in a facility to another 84593
provider who is a related party, regardless of the date of the 84594
lease, the related party's actual, allowable capital costs shall 84595
include the annual lease expense, subject to the limitations84596
specified in divisions (G)(1) to (7) of this section, if all of84597
the following conditions are met:84598

       (a) The related party is a relative of owner;84599

       (b) If the lessor retains an ownership interest, it is,84600
except as provided in division (G)(9)(c)(ii) of this section, in84601
only the real property and any improvements on the real property;84602

       (c) The department of job and family services determines that 84603
the lease is an arm's length transaction pursuant to rules adopted 84604
under section 5111.02 of the Revised Code. The rules shall provide 84605
that a lease is an arm's length transaction if all of the84606
following apply:84607

       (i) Once the lease goes into effect, the lessor has no direct 84608
or indirect interest in the lessee or, except as provided in 84609
division (G)(9)(b) of this section, the facility itself, including84610
interest as an owner, officer, director, employee, independent 84611
contractor, or consultant, but excluding interest as a lessor.84612

       (ii) The lessor does not reacquire an interest in the84613
facility except through the exercise of a lessor's rights in the84614
event of a default. If the lessor reacquires an interest in the84615
facility in this manner, the department shall treat the facility84616
as if the lease never occurred when the department calculates its84617
reimbursement rates for capital costs.84618

       (iii) The lease satisfies any other criteria specified in the84619
rules.84620

       (d) Except in the case of hardship caused by a catastrophic84621
event, as determined by the department, or in the case of a lessor84622
who is at least sixty-five years of age, not less than twenty84623
years have elapsed since, for the same facility, the capital cost84624
basis was adjusted most recently under division (F)(4) of this84625
section or actual, allowable capital costs were determined most84626
recently under division (G)(9) of this section.84627

       (10) This division does not apply to leases of specific items 84628
of equipment.84629

        (H) After the date on which a transaction of sale is closed, 84630
the provider shall refund to the department the amount of excess 84631
depreciation paid to the provider for the facility by the84632
department for each year the provider has operated the facility 84633
under a provider agreement and prorated according to the number of 84634
medicaid patient days for which the provider has received payment 84635
for the facility. The provider of a facility that is sold or that84636
voluntarily terminates participation in the medicaid program also 84637
shall refund any other amount that the department properly finds 84638
to be due after the audit conducted under this division. For the 84639
purposes of this division, "depreciation paid to the provider for 84640
the facility" means the amount paid to the provider for the 84641
nursing facility for capital costs pursuant to this section less 84642
any amount paid for interest costs, amortization of financing84643
costs, and lease expenses. For the purposes of this division, 84644
"excess depreciation" is the nursing facility's depreciated basis, 84645
which is the provider's cost less accumulated depreciation,84646
subtracted from the purchase price net of selling costs but not 84647
exceeding the amount of depreciation paid to the provider for the84648
facility.84649

       Sec. 5111.251.  (A) The department of job and family services 84650
shall pay a provider for each of the provider's eligible 84651
intermediate care facilities for the mentally retarded for its 84652
reasonable capital costs, a per resident per day rate established 84653
prospectively each fiscal year for each intermediate care facility 84654
for the mentally retarded. Except as otherwise provided in 84655
sections 5111.20 to 5111.33 of the Revised Code, the rate shall be 84656
based on the facility's capital costs for the calendar year 84657
preceding the fiscal year in which the rate will be paid. The rate 84658
shall equal the sum of the following:84659

       (1) The facility's desk-reviewed, actual, allowable, per diem 84660
cost of ownership for the preceding cost reporting period, limited 84661
as provided in divisions (C) and (F) of this section;84662

       (2) Any efficiency incentive determined under division (B) of 84663
this section;84664

       (3) Any amounts for renovations determined under division (D) 84665
of this section;84666

       (4) Any amounts for return on equity determined under84667
division (I) of this section.84668

       Buildings shall be depreciated using the straight line method84669
over forty years or over a different period approved by the84670
department. Components and equipment shall be depreciated using84671
the straight line method over a period designated by the director84672
of job and family services in rules adopted under section 5111.02 84673
of the Revised Code, consistent with the guidelines of the 84674
American hospital association, or over a different period approved 84675
by the department of job and family services. Any rules authorized 84676
by this division that specify useful lives of buildings, 84677
components, or equipment apply only to assets acquired on or after 84678
July 1, 1993. Depreciation for costs paid or reimbursed by any 84679
government agency shall not be included in costs of ownership or 84680
renovation unless that part of the payment under sections 5111.20 84681
to 5111.33 of the Revised Code is used to reimburse the government 84682
agency.84683

       (B) The department of job and family services shall pay to a 84684
provider for each of the provider's eligible intermediate care 84685
facilities for the mentally retarded an efficiency incentive equal84686
to fifty per cent of the difference between any desk-reviewed,84687
actual, allowable cost of ownership and the applicable limit on84688
cost of ownership payments under division (C) of this section. For 84689
purposes of computing the efficiency incentive, depreciation for 84690
costs paid or reimbursed by any government agency shall be 84691
considered as a cost of ownership, and the applicable limit under 84692
division (C) of this section shall apply both to facilities with 84693
more than eight beds and facilities with eight or fewer beds. The 84694
efficiency incentive paid to a provider for a facility with eight 84695
or fewer beds shall not exceed three dollars per patient day, 84696
adjusted annually for the inflation rate for the twelve-month 84697
period beginning on the first day of July of the calendar year 84698
preceding the calendar year that precedes the fiscal year for 84699
which the efficiency incentive is determined and ending on the 84700
thirtieth day of the following June, using the consumer price 84701
index for shelter costs for all urban consumers for the north 84702
central region, as published by the United States bureau of labor 84703
statisticsinflation measuring system or inflation factor the 84704
director of job and family services shall specify in rules 84705
adopted under section 5111.02 of the Revised Code.84706

       (C) Cost of ownership payments for intermediate care84707
facilities for the mentally retarded with more than eight beds84708
shall not exceed the following limits:84709

       (1) For facilities with dates of licensure prior to January84710
1, l958, not exceeding two dollars and fifty cents per patient84711
day;84712

       (2) For facilities with dates of licensure after December 31, 84713
l957, but prior to January 1, l968, not exceeding:84714

       (a) Three dollars and fifty cents per patient day if the cost 84715
of construction was three thousand five hundred dollars or more 84716
per bed;84717

       (b) Two dollars and fifty cents per patient day if the cost84718
of construction was less than three thousand five hundred dollars84719
per bed.84720

       (3) For facilities with dates of licensure after December 31, 84721
l967, but prior to January 1, l976, not exceeding:84722

       (a) Four dollars and fifty cents per patient day if the cost84723
of construction was five thousand one hundred fifty dollars or84724
more per bed;84725

       (b) Three dollars and fifty cents per patient day if the cost 84726
of construction was less than five thousand one hundred fifty84727
dollars per bed, but exceeds three thousand five hundred dollars84728
per bed;84729

       (c) Two dollars and fifty cents per patient day if the cost84730
of construction was three thousand five hundred dollars or less84731
per bed.84732

       (4) For facilities with dates of licensure after December 31, 84733
l975, but prior to January 1, l979, not exceeding:84734

       (a) Five dollars and fifty cents per patient day if the cost84735
of construction was six thousand eight hundred dollars or more per84736
bed;84737

       (b) Four dollars and fifty cents per patient day if the cost84738
of construction was less than six thousand eight hundred dollars84739
per bed but exceeds five thousand one hundred fifty dollars per84740
bed;84741

       (c) Three dollars and fifty cents per patient day if the cost 84742
of construction was five thousand one hundred fifty dollars or 84743
less per bed, but exceeds three thousand five hundred dollars per 84744
bed;84745

       (d) Two dollars and fifty cents per patient day if the cost84746
of construction was three thousand five hundred dollars or less84747
per bed.84748

       (5) For facilities with dates of licensure after December 31, 84749
l978, but prior to January 1, l980, not exceeding:84750

       (a) Six dollars per patient day if the cost of construction84751
was seven thousand six hundred twenty-five dollars or more per84752
bed;84753

       (b) Five dollars and fifty cents per patient day if the cost84754
of construction was less than seven thousand six hundred84755
twenty-five dollars per bed but exceeds six thousand eight hundred84756
dollars per bed;84757

       (c) Four dollars and fifty cents per patient day if the cost84758
of construction was six thousand eight hundred dollars or less per84759
bed but exceeds five thousand one hundred fifty dollars per bed;84760

       (d) Three dollars and fifty cents per patient day if the cost 84761
of construction was five thousand one hundred fifty dollars or 84762
less but exceeds three thousand five hundred dollars per bed;84763

       (e) Two dollars and fifty cents per patient day if the cost84764
of construction was three thousand five hundred dollars or less84765
per bed.84766

       (6) For facilities with dates of licensure after December 31, 84767
1979, but prior to January 1, 1981, not exceeding:84768

       (a) Twelve dollars per patient day if the beds were84769
originally licensed as residential facility beds by the department84770
of mental retardation and developmental disabilities;84771

       (b) Six dollars per patient day if the beds were originally84772
licensed as nursing home beds by the department of health.84773

       (7) For facilities with dates of licensure after December 31,84774
1980, but prior to January 1, 1982, not exceeding:84775

       (a) Twelve dollars per patient day if the beds were84776
originally licensed as residential facility beds by the department84777
of mental retardation and developmental disabilities;84778

       (b) Six dollars and forty-five cents per patient day if the84779
beds were originally licensed as nursing home beds by the84780
department of health.84781

       (8) For facilities with dates of licensure after December 31,84782
1981, but prior to January 1, 1983, not exceeding:84783

       (a) Twelve dollars per patient day if the beds were84784
originally licensed as residential facility beds by the department84785
of mental retardation and developmental disabilities;84786

       (b) Six dollars and seventy-nine cents per patient day if the 84787
beds were originally licensed as nursing home beds by the84788
department of health.84789

       (9) For facilities with dates of licensure after December 31,84790
1982, but prior to January 1, 1984, not exceeding:84791

       (a) Twelve dollars per patient day if the beds were84792
originally licensed as residential facility beds by the department84793
of mental retardation and developmental disabilities;84794

       (b) Seven dollars and nine cents per patient day if the beds84795
were originally licensed as nursing home beds by the department of84796
health.84797

       (10) For facilities with dates of licensure after December84798
31, 1983, but prior to January 1, 1985, not exceeding:84799

       (a) Twelve dollars and twenty-four cents per patient day if84800
the beds were originally licensed as residential facility beds by84801
the department of mental retardation and developmental84802
disabilities;84803

       (b) Seven dollars and twenty-three cents per patient day if84804
the beds were originally licensed as nursing home beds by the84805
department of health.84806

       (11) For facilities with dates of licensure after December84807
31, 1984, but prior to January 1, 1986, not exceeding:84808

       (a) Twelve dollars and fifty-three cents per patient day if84809
the beds were originally licensed as residential facility beds by84810
the department of mental retardation and developmental84811
disabilities;84812

       (b) Seven dollars and forty cents per patient day if the beds 84813
were originally licensed as nursing home beds by the department of 84814
health.84815

       (12) For facilities with dates of licensure after December84816
31, 1985, but prior to January 1, 1987, not exceeding:84817

       (a) Twelve dollars and seventy cents per patient day if the84818
beds were originally licensed as residential facility beds by the84819
department of mental retardation and developmental disabilities;84820

       (b) Seven dollars and fifty cents per patient day if the beds 84821
were originally licensed as nursing home beds by the department of 84822
health.84823

       (13) For facilities with dates of licensure after December84824
31, 1986, but prior to January 1, 1988, not exceeding:84825

       (a) Twelve dollars and ninety-nine cents per patient day if84826
the beds were originally licensed as residential facility beds by84827
the department of mental retardation and developmental84828
disabilities;84829

       (b) Seven dollars and sixty-seven cents per patient day if84830
the beds were originally licensed as nursing home beds by the84831
department of health.84832

       (14) For facilities with dates of licensure after December84833
31, 1987, but prior to January 1, 1989, not exceeding thirteen84834
dollars and twenty-six cents per patient day;84835

       (15) For facilities with dates of licensure after December84836
31, 1988, but prior to January 1, 1990, not exceeding thirteen84837
dollars and forty-six cents per patient day;84838

       (16) For facilities with dates of licensure after December84839
31, 1989, but prior to January 1, 1991, not exceeding thirteen84840
dollars and sixty cents per patient day;84841

       (17) For facilities with dates of licensure after December84842
31, 1990, but prior to January 1, 1992, not exceeding thirteen84843
dollars and forty-nine cents per patient day;84844

       (18) For facilities with dates of licensure after December84845
31, 1991, but prior to January 1, 1993, not exceeding thirteen84846
dollars and sixty-seven cents per patient day;84847

       (19) For facilities with dates of licensure after December84848
31, 1992, not exceeding fourteen dollars and twenty-eight cents84849
per patient day.84850

       (D) Beginning January 1, 1981, regardless of the original84851
date of licensure, the department of job and family services shall84852
pay a rate for the per diem capitalized costs of renovations to84853
intermediate care facilities for the mentally retarded made after84854
January 1, l981, not exceeding six dollars per patient day using84855
1980 as the base year and adjusting the amount annually until June84856
30, 1993, for fluctuations in construction costs calculated by the84857
department using the "Dodge building cost indexes, northeastern84858
and north central states," published by Marshall and Swift. The84859
payment provided for in this division is the only payment that84860
shall be made for the capitalized costs of a nonextensive84861
renovation of an intermediate care facility for the mentally84862
retarded. Nonextensive renovation costs shall not be included in84863
cost of ownership, and a nonextensive renovation shall not affect84864
the date of licensure for purposes of division (C) of this84865
section. This division applies to nonextensive renovations84866
regardless of whether they are made by an owner or a lessee. If84867
the tenancy of a lessee that has made renovations ends before the84868
depreciation expense for the renovation costs has been fully84869
reported, the former lessee shall not report the undepreciated84870
balance as an expense.84871

       For a nonextensive renovation to qualify for payment under84872
this division, both of the following conditions must be met:84873

       (1) At least five years have elapsed since the date of84874
licensure or date of an extensive renovation of the portion of the84875
facility that is proposed to be renovated, except that this84876
condition does not apply if the renovation is necessary to meet84877
the requirements of federal, state, or local statutes, ordinances,84878
rules, or policies.84879

       (2) The provider has obtained prior approval from the84880
department of job and family services. The provider shall submit a 84881
plan that describes in detail the changes in capital assets to be 84882
accomplished by means of the renovation and the timetable for84883
completing the project. The time for completion of the project84884
shall be no more than eighteen months after the renovation begins.84885
The director of job and family services shall adopt rules under 84886
section 5111.02 of the Revised Code that specify criteria and 84887
procedures for prior approval of renovation projects. No provider 84888
shall separate a project with the intent to evade the84889
characterization of the project as a renovation or as an extensive84890
renovation. No provider shall increase the scope of a project84891
after it is approved by the department of job and family services84892
unless the increase in scope is approved by the department.84893

       (E) The amounts specified in divisions (C) and (D) of this84894
section shall be adjusted beginning July 1, 1993, for the84895
estimated inflation for the twelve-month period beginning on the84896
first day of July of the calendar year preceding the calendar year84897
that precedes the fiscal year for which rate will be paid and84898
ending on the thirtieth day of the following June, using the84899
consumer price index for shelter costs for all urban consumers for84900
the north central region, as published by the United States bureau84901
of labor statisticsinflation measuring system or inflation factor 84902
the director of job and family services shall specify in rules 84903
adopted under section 5111.02 of the Revised Code.84904

       (F)(1) For facilities of eight or fewer beds that have dates84905
of licensure or have been granted project authorization by the84906
department of mental retardation and developmental disabilities84907
before July 1, 1993, and for facilities of eight or fewer beds84908
that have dates of licensure or have been granted project84909
authorization after that date if the providers of the facilities84910
demonstrate that they made substantial commitments of funds on or84911
before that date, cost of ownership shall not exceed eighteen84912
twenty-eight dollars and thirty cents per resident per day. The84913
eighteen-dollar and thirty-centtwenty-eight-dollar amount shall 84914
be increased by the change in the "Dodge building cost indexes, 84915
northeastern and north central states," published by Marshall and 84916
Swift, during the period beginning June 30, 1990, and ending 84917
July 1, 1993, and by the change in the consumer price index for 84918
shelter costs for all urban consumers for the north central84919
region, as published by the United States bureau of labor84920
statistics,adjusted beginning July 1, 2009, and annually84921
thereafter using the inflation measuring system or inflation 84922
factor the director of job and family services shall specify in 84923
rules adopted under section 5111.02 of the Revised Code.84924

       (2) For facilities with eight or fewer beds that have dates84925
of licensure or have been granted project authorization by the84926
department of mental retardation and developmental disabilities on84927
or after July 1, 1993, for which substantial commitments of funds84928
were not made before that date, cost of ownership payments shall84929
not exceed the applicable amount calculated under division (F)(1)84930
of this section, if the department of job and family services84931
gives prior approval for construction of the facility. If the84932
department does not give prior approval, cost of ownership84933
payments shall not exceed the amount specified in division (C) of84934
this section.84935

       (3) Notwithstanding divisions (D) and (F)(1) and (2) of this84936
section, the total payment for cost of ownership, cost of84937
ownership efficiency incentive, and capitalized costs of84938
renovations for an intermediate care facility for the mentally84939
retarded with eight or fewer beds shall not exceed the sum of the84940
limitations specified in divisions (C) and (D) of this section.84941

       (G) Notwithstanding any provision of this section or section 84942
5111.241 of the Revised Code, the director of job and family84943
services may adopt rules under section 5111.02 of the Revised Code 84944
that provide for a calculation of a combined maximum payment limit 84945
for indirect care costs and cost of ownership for intermediate 84946
care facilities for the mentally retarded with eight or fewer 84947
beds.84948

       (H) After the date on which a transaction of sale is closed, 84949
the provider shall refund to the department the amount of excess 84950
depreciation paid to the provider for the facility by the 84951
department for each year the provider has operated the facility 84952
under a provider agreement and prorated according to the number of 84953
medicaid patient days for which the provider has received payment 84954
for the facility. For the purposes of this division, 84955
"depreciation paid to the provider for the facility" means the 84956
amount paid to the provider for the intermediate care facility for 84957
the mentally retarded for cost of ownership pursuant to this84958
section less any amount paid for interest costs. For the purposes84959
of this division, "excess depreciation" is the intermediate care84960
facility for the mentally retarded's depreciated basis, which is84961
the provider's cost less accumulated depreciation, subtracted from84962
the purchase price but not exceeding the amount of depreciation84963
paid to the provider for the facility.84964

       (I) The department of job and family services shall pay a 84965
provider for each of the provider's eligible proprietary 84966
intermediate care facilities for the mentally retarded a return on 84967
the facility's net equity computed at the rate of one and one-half 84968
times the average of interest rates on special issues of public 84969
debt obligations issued to the federal hospital insurance trust 84970
fund for the cost reporting period. No facility's return on net 84971
equity paid under this division shall exceed one dollar per 84972
patient day.84973

       In calculating the rate for return on net equity, the84974
department shall use the greater of the facility's inpatient days84975
during the applicable cost reporting period or the number of84976
inpatient days the facility would have had during that period if84977
its occupancy rate had been ninety-five per cent.84978

       (J)(1) Except as provided in division (J)(2) of this section, 84979
if a provider leases or transfers an interest in a facility to 84980
another provider who is a related party, the related party's 84981
allowable cost of ownership shall include the lesser of the 84982
following:84983

       (a) The annual lease expense or actual cost of ownership,84984
whichever is applicable;84985

       (b) The reasonable cost to the lessor or provider making the84986
transfer.84987

       (2) If a provider leases or transfers an interest in a84988
facility to another provider who is a related party, regardless of84989
the date of the lease or transfer, the related party's allowable84990
cost of ownership shall include the annual lease expense or actual84991
cost of ownership, whichever is applicable, subject to the84992
limitations specified in divisions (B) to (I) of this section, if84993
all of the following conditions are met:84994

       (a) The related party is a relative of owner;84995

       (b) In the case of a lease, if the lessor retains any84996
ownership interest, it is, except as provided in division84997
(J)(2)(d)(ii) of this section, in only the real property and any84998
improvements on the real property;84999

       (c) In the case of a transfer, the provider making the85000
transfer retains, except as provided in division (J)(2)(d)(iv) of85001
this section, no ownership interest in the facility;85002

       (d) The department of job and family services determines that 85003
the lease or transfer is an arm's length transaction pursuant to 85004
rules adopted under section 5111.02 of the Revised Code. The rules 85005
shall provide that a lease or transfer is an arm's length85006
transaction if all of the following, as applicable, apply:85007

       (i) In the case of a lease, once the lease goes into effect,85008
the lessor has no direct or indirect interest in the lessee or,85009
except as provided in division (J)(2)(b) of this section, the85010
facility itself, including interest as an owner, officer,85011
director, employee, independent contractor, or consultant, but85012
excluding interest as a lessor.85013

       (ii) In the case of a lease, the lessor does not reacquire an85014
interest in the facility except through the exercise of a lessor's 85015
rights in the event of a default. If the lessor reacquires an 85016
interest in the facility in this manner, the department shall 85017
treat the facility as if the lease never occurred when the 85018
department calculates its reimbursement rates for capital costs.85019

       (iii) In the case of a transfer, once the transfer goes into85020
effect, the provider that made the transfer has no direct or85021
indirect interest in the provider that acquires the facility or85022
the facility itself, including interest as an owner, officer,85023
director, employee, independent contractor, or consultant, but85024
excluding interest as a creditor.85025

       (iv) In the case of a transfer, the provider that made the85026
transfer does not reacquire an interest in the facility except85027
through the exercise of a creditor's rights in the event of a85028
default. If the provider reacquires an interest in the facility in 85029
this manner, the department shall treat the facility as if the85030
transfer never occurred when the department calculates its85031
reimbursement rates for capital costs.85032

       (v) The lease or transfer satisfies any other criteria85033
specified in the rules.85034

       (e) Except in the case of hardship caused by a catastrophic85035
event, as determined by the department, or in the case of a lessor85036
or provider making the transfer who is at least sixty-five years85037
of age, not less than twenty years have elapsed since, for the85038
same facility, allowable cost of ownership was determined most85039
recently under this division.85040

       Sec. 5111.261.  Except as otherwise provided in section 85041
5111.264 of the Revised Code, the department of job and family 85042
services, in determining whether an intermediate care facility for 85043
the mentally retarded's direct care costs and indirect care costs 85044
are allowable, shall place no limit on specific categories of 85045
reasonable costs other than compensation of owners, compensation 85046
of relatives of owners, and compensation of administrators and 85047
costs for resident meals that are prepared and consumed outside 85048
the facility.85049

       Compensation cost limits for owners and relatives of owners85050
shall be based on compensation costs for individuals who hold85051
comparable positions but who are not owners or relatives of85052
owners, as reported on facility cost reports. As used in this85053
section, "comparable position" means the position that is held by85054
the owner or the owner's relative, if that position is listed85055
separately on the cost report form, or if the position is not85056
listed separately, the group of positions that is listed on the85057
cost report form and that includes the position held by the owner85058
or the owner's relative. In the case of an owner or owner's85059
relative who serves the facility in a capacity such as corporate85060
officer, proprietor, or partner for which no comparable position85061
or group of positions is listed on the cost report form, the85062
compensation cost limit shall be based on civil service85063
equivalents and shall be specified in rules adopted under section 85064
5111.02 of the Revised Code.85065

       Compensation cost limits for administrators shall be based on 85066
compensation costs for administrators who are not owners or85067
relatives of owners, as reported on facility cost reports.85068
Compensation cost limits for administrators of four or more85069
intermediate care facilities for the mentally retarded shall be85070
the same as the limits for administrators of intermediate care 85071
facilities for the mentally retarded with one hundred fifty or 85072
more beds.85073

       Sec. 5111.65.  As used in sections 5111.65 to 5111.68885074
5111.689 of the Revised Code:85075

       (A) "Change of operator" means an entering operator becoming 85076
the operator of a nursing facility or intermediate care facility 85077
for the mentally retarded in the place of the exiting operator.85078

       (1) Actions that constitute a change of operator include the 85079
following:85080

       (a) A change in an exiting operator's form of legal 85081
organization, including the formation of a partnership or 85082
corporation from a sole proprietorship;85083

       (b) A transfer of all the exiting operator's ownership 85084
interest in the operation of the facility to the entering 85085
operator, regardless of whether ownership of any or all of the 85086
real property or personal property associated with the facility is 85087
also transferred;85088

       (c) A lease of the facility to the entering operator or the 85089
exiting operator's termination of the exiting operator's lease;85090

       (d) If the exiting operator is a partnership, dissolution of 85091
the partnership;85092

       (e) If the exiting operator is a partnership, a change in 85093
composition of the partnership unless both of the following apply:85094

       (i) The change in composition does not cause the 85095
partnership's dissolution under state law.85096

       (ii) The partners agree that the change in composition does 85097
not constitute a change in operator.85098

       (f) If the operator is a corporation, dissolution of the 85099
corporation, a merger of the corporation into another corporation 85100
that is the survivor of the merger, or a consolidation of one or 85101
more other corporations to form a new corporation.85102

       (2) The following, alone, do not constitute a change of 85103
operator:85104

       (a) A contract for an entity to manage a nursing facility or 85105
intermediate care facility for the mentally retarded as the 85106
operator's agent, subject to the operator's approval of daily 85107
operating and management decisions;85108

       (b) A change of ownership, lease, or termination of a lease 85109
of real property or personal property associated with a nursing 85110
facility or intermediate care facility for the mentally retarded 85111
if an entering operator does not become the operator in place of 85112
an exiting operator;85113

       (c) If the operator is a corporation, a change of one or more 85114
members of the corporation's governing body or transfer of 85115
ownership of one or more shares of the corporation's stock, if the 85116
same corporation continues to be the operator.85117

       (B) "Effective date of a change of operator" means the day 85118
the entering operator becomes the operator of the nursing facility 85119
or intermediate care facility for the mentally retarded.85120

       (C) "Effective date of a facility closure" means the last day 85121
that the last of the residents of the nursing facility or 85122
intermediate care facility for the mentally retarded resides in 85123
the facility.85124

       (D) "Effective date of a voluntary termination" means the day 85125
the intermediate care facility for the mentally retarded ceases to 85126
accept medicaid patients.85127

       (E) "Effective date of a voluntary withdrawal of 85128
participation" means the day the nursing facility ceases to accept 85129
new medicaid patients other than the individuals who reside in the 85130
nursing facility on the day before the effective date of the 85131
voluntary withdrawal of participation.85132

       (F) "Entering operator" means the person or government entity 85133
that will become the operator of a nursing facility or 85134
intermediate care facility for the mentally retarded when a change 85135
of operator occurs.85136

       (G) "Exiting operator" means any of the following:85137

       (1) An operator that will cease to be the operator of a 85138
nursing facility or intermediate care facility for the mentally 85139
retarded on the effective date of a change of operator;85140

       (2) An operator that will cease to be the operator of a 85141
nursing facility or intermediate care facility for the mentally 85142
retarded on the effective date of a facility closure;85143

       (3) An operator of an intermediate care facility for the 85144
mentally retarded that is undergoing or has undergone a voluntary 85145
termination;85146

       (4) An operator of a nursing facility that is undergoing or 85147
has undergone a voluntary withdrawal of participation.85148

       (H)(1) "Facility closure" means discontinuance of the use of 85149
the building, or part of the building, that houses the facility as 85150
a nursing facility or intermediate care facility for the mentally 85151
retarded that results in the relocation of all of the facility's 85152
residents. A facility closure occurs regardless of any of the 85153
following:85154

       (a) The operator completely or partially replacing the 85155
facility by constructing a new facility or transferring the 85156
facility's license to another facility;85157

       (b) The facility's residents relocating to another of the 85158
operator's facilities;85159

       (c) Any action the department of health takes regarding the 85160
facility's certification under Title XIX of the "Social Security 85161
Act," 79 Stat. 286 (1965), 42 U.S.C. 1396, as amended, that may 85162
result in the transfer of part of the facility's survey findings 85163
to another of the operator's facilities;85164

       (d) Any action the department of health takes regarding the 85165
facility's license under Chapter 3721. of the Revised Code;85166

       (e) Any action the department of mental retardation and 85167
developmental disabilities takes regarding the facility's license 85168
under section 5123.19 of the Revised Code.85169

       (2) A facility closure does not occur if all of the 85170
facility's residents are relocated due to an emergency evacuation 85171
and one or more of the residents return to a medicaid-certified 85172
bed in the facility not later than thirty days after the 85173
evacuation occurs.85174

       (I) "Fiscal year," "intermediate care facility for the 85175
mentally retarded," "nursing facility," "operator," "owner," and 85176
"provider agreement" have the same meanings as in section 5111.20 85177
of the Revised Code.85178

       (J) "Voluntary termination" means an operator's voluntary 85179
election to terminate the participation of an intermediate care 85180
facility for the mentally retarded in the medicaid program but to 85181
continue to provide service of the type provided by a residential 85182
facility as defined in section 5123.19 of the Revised Code.85183

       (K) "Voluntary withdrawal of participation" means an 85184
operator's voluntary election to terminate the participation of a 85185
nursing facility in the medicaid program but to continue to 85186
provide service of the type provided by a nursing facility.85187

       Sec. 5111.651. Sections 5111.65 to 5111.6885111.689 of the 85188
Revised Code do not apply to a nursing facility or intermediate 85189
care facility for the mentally retarded that undergoes a facility 85190
closure, voluntary termination, voluntary withdrawal of 85191
participation, or change of operator on or before September 30, 85192
2005, if the exiting operator provided written notice of the 85193
facility closure, voluntary termination, voluntary withdrawal of 85194
participation, or change of operator to the department of job and 85195
family services on or before June 30, 2005.85196

       Sec. 5111.688. (A) All amounts withheld under section 85197
5111.681 of the Revised Code from payment due an exiting operator 85198
under the medicaid program shall be deposited into the medicaid 85199
payment withholding fund created by the controlling board pursuant 85200
to section 131.35 of the Revised Code. Money in the fund shall be 85201
used as follows:85202

       (1) To pay an exiting operator when a withholding is released 85203
to the exiting operator under section 5111.686 or 5111.687 of the 85204
Revised Code;85205

       (2) To pay the department of job and family services and 85206
United States centers for medicare and medicaid services the 85207
amount an exiting operator owes the department and United States 85208
centers under the medicaid program.85209

       (B) Amounts paid from the medicaid payment withholding fund 85210
pursuant to division (A)(2) of this section shall be deposited 85211
into the appropriate department fund.85212

       Sec. 5111.688.        Sec. 5111.689. The director of job and family 85213
services may adopt rules under section 5111.02 of the Revised Code 85214
to implement sections 5111.65 to 5111.6885111.689 of the Revised 85215
Code, including rules applicable to an exiting operator that 85216
provides written notification under section 5111.66 of the Revised 85217
Code of a voluntary withdrawal of participation. Rules adopted 85218
under this section shall comply with section 1919(c)(2)(F) of the 85219
"Social Security Act," 79 Stat. 286 (1965), 42 U.S.C. 85220
1396r(c)(2)(F), regarding restrictions on transfers or discharges 85221
of nursing facility residents in the case of a voluntary 85222
withdrawal of participation. The rules may prescribe a medicaid 85223
reimbursement methodology and other procedures that are applicable 85224
after the effective date of a voluntary withdrawal of 85225
participation that differ from the reimbursement methodology and 85226
other procedures that would otherwise apply.85227

       Sec. 5111.705. No individual shall be denied eligibility for 85228
the medicaid buy-in for workers with disabilities program on the 85229
basis that the individual receives services under a home and 85230
community-based services medicaid waiver component as defined in 85231
section 5111.8515111.85 of the Revised Code.85232

       Sec. 5111.85.  (A) As used in this section and sections 85233
5111.851 to 5111.856 of the Revised Code, "medicaid:85234

       "Home and community-based services medicaid waiver component" 85235
means a medicaid waiver component under which home and 85236
community-based services are provided as an alternative to 85237
hospital, nursing facility, or intermediate care facility for the 85238
mentally retarded services.85239

       "Hospital" has the same meaning as in section 3727.01 of the 85240
Revised Code.85241

       "Intermediate care facility for the mentally retarded" has 85242
the same meaning as in section 5111.20 of the Revised Code.85243

       "Medicaid waiver component" means a component of the medicaid 85244
program authorized by a waiver granted by the United States 85245
department of health and human services under section 1115 or 1915 85246
of the "Social Security Act," 49 Stat. 620 (1935), 42 U.S.C.A. 85247
1315 or 1396n. "Medicaid waiver component" does not include a 85248
care management system established under section 5111.16 of the 85249
Revised Code.85250

       "Nursing facility" has the same meaning as in section 5111.20 85251
of the Revised Code.85252

       (B) The director of job and family services may adopt rules85253
under Chapter 119. of the Revised Code governing medicaid waiver85254
components that establish all of the following:85255

       (1) Eligibility requirements for the medicaid waiver85256
components;85257

       (2) The type, amount, duration, and scope of services the85258
medicaid waiver components provide;85259

       (3) The conditions under which the medicaid waiver components 85260
cover services;85261

       (4) The amount the medicaid waiver components pay for85262
services or the method by which the amount is determined;85263

       (5) The manner in which the medicaid waiver components pay85264
for services;85265

       (6) Safeguards for the health and welfare of medicaid85266
recipients receiving services under a medicaid waiver component;85267

       (7) Procedures for both of the following:85268

       (a) Identifying individuals who meet all of the following 85269
requirements:85270

       (i) Are eligible for a home and community-based services 85271
medicaid waiver component and on a waiting list for the component;85272

       (ii) Are receiving inpatient hospital services or residing in 85273
an intermediate care facility for the mentally retarded or 85274
nursing facility (as appropriate for the component);85275

       (iii) Choose to be enrolled in the component.85276

       (b) Approving the enrollment of individuals identified under 85277
the procedures established under division (B)(7)(a) of this 85278
section into the home and community-based services medicaid waiver 85279
component.85280

       (8) Procedures for enforcing the rules, including85281
establishing corrective action plans for, and imposing financial85282
and administrative sanctions on, persons and government entities85283
that violate the rules. Sanctions shall include terminating85284
medicaid provider agreements. The procedures shall include due85285
process protections.85286

       (8)(9) Other policies necessary for the efficient85287
administration of the medicaid waiver components.85288

       (C) The director of job and family services may adopt85289
different rules for the different medicaid waiver components. The85290
rules shall be consistent with the terms of the waiver authorizing85291
the medicaid waiver component.85292

       (D) Any procedures established under division (B)(7) of this 85293
section for the PASSPORT program shall be consistent with section 85294
173.401 of the Revised Code. Any procedures established under 85295
division (B)(7) of this section for the assisted living program 85296
shall be consistent with section 5111.894 of the Revised Code.85297

       Sec. 5111.851.  (A) As used in sections 5111.851 to 5111.855 85298
of the Revised Code:85299

       "Administrative agency" means, with respect to a home and 85300
community-based services medicaid waiver component, the department 85301
of job and family services or, if a state agency or political 85302
subdivision contracts with the department under section 5111.91 of 85303
the Revised Code to administer the component, that state agency or 85304
political subdivision.85305

       "Home and community-based services medicaid waiver component" 85306
means a medicaid waiver component under which home and 85307
community-based services are provided as an alternative to 85308
hospital, nursing facility, or intermediate care facility for the 85309
mentally retarded services.85310

       "Hospital" has the same meaning as in section 3727.01 of the 85311
Revised Code.85312

       "Intermediate care facility for the mentally retarded" has 85313
the same meaning as in section 5111.20 of the Revised Code.85314

        "Level of care determination" means a determination of 85315
whether an individual needs the level of care provided by a 85316
hospital, nursing facility, or intermediate care facility for the 85317
mentally retarded and whether the individual, if determined to 85318
need that level of care, would receive hospital, nursing facility, 85319
or intermediate care facility for the mentally retarded services 85320
if not for a home and community-based services medicaid waiver 85321
component.85322

       "Medicaid buy-in for workers with disabilities program" means 85323
the component of the medicaid program established under sections 85324
5111.70 to 5111.7011 of the Revised Code.85325

       "Nursing facility" has the same meaning as in section 5111.20 85326
of the Revised Code.85327

        "Skilled nursing facility" means a facility certified as a 85328
skilled nursing facility under Title XVIII of the "Social Security 85329
Act," 79 Stat. 286 (1965), 42 U.S.C. 1395, as amended.85330

        (B) The following requirements apply to each home and 85331
community-based services medicaid waiver component:85332

        (1) Only an individual who qualifies for a component shall 85333
receive that component's services.85334

        (2) A level of care determination shall be made as part of 85335
the process of determining whether an individual qualifies for a 85336
component and shall be made each year after the initial 85337
determination if, during such a subsequent year, the 85338
administrative agency determines there is a reasonable indication 85339
that the individual's needs have changed.85340

        (3) A written plan of care or individual service plan based 85341
on an individual assessment of the services that an individual 85342
needs to avoid needing admission to a hospital, nursing facility, 85343
or intermediate care facility for the mentally retarded shall be 85344
created for each individual determined eligible for a component.85345

        (4) Each individual determined eligible for a component shall 85346
receive that component's services in accordance with the 85347
individual's level of care determination and written plan of care 85348
or individual service plan.85349

        (5) No individual may receive services under a component 85350
while the individual is a hospital inpatient or resident of a 85351
skilled nursing facility, nursing facility, or intermediate care 85352
facility for the mentally retarded.85353

        (6) No individual may receive prevocational, educational, or 85354
supported employment services under a component if the individual 85355
is eligible for such services that are funded with federal funds 85356
provided under 29 U.S.C. 730 or the "Individuals with Disabilities 85357
Education Act," 111 Stat. 37 (1997), 20 U.S.C. 1400, as amended.85358

        (7) Safeguards shall be taken to protect the health and 85359
welfare of individuals receiving services under a component, 85360
including safeguards established in rules adopted under section 85361
5111.85 of the Revised Code and safeguards established by 85362
licensing and certification requirements that are applicable to 85363
the providers of that component's services.85364

        (8) No services may be provided under a component by a 85365
provider that is subject to standards that 42 U.S.C. 1382e(e)(1) 85366
requires be established if the provider fails to comply with the 85367
standards applicable to the provider.85368

        (9) Individuals determined to be eligible for a component, or 85369
such individuals' representatives, shall be informed of that 85370
component's services, including any choices that the individual or 85371
representative may make regarding the component's services, and 85372
given the choice of either receiving services under that component 85373
or, as appropriate, hospital, nursing facility, or intermediate 85374
care facility for the mentally retarded services.85375

       (10) No individual shall lose eligibility for services under 85376
a component, or have the services reduced or otherwise disrupted, 85377
on the basis that the individual also receives services under the 85378
medicaid buy-in for workers with disabilities program.85379

       (11) No individual shall lose eligibility for services under 85380
a component, or have the services reduced or otherwise disrupted, 85381
on the basis that the individual's income or resources increase to 85382
an amount above the eligibility limit for the component if the 85383
individual is participating in the medicaid buy-in for workers 85384
with disabilities program and the amount of the individual's 85385
income or resources does not exceed the eligibility limit for the 85386
medicaid buy-in for workers with disabilities program.85387

       (12) No individual receiving services under a component shall 85388
be required to pay any cost sharing expenses for the services for 85389
any period during which the individual also participates in the 85390
medicaid buy-in for workers with disabilities program.85391

       Sec. 5111.874.  (A) As used in sections 5111.874 to 5111.8710 85392
of the Revised Code:85393

       "Home and community-based services" has the same meaning as 85394
in section 5123.01 of the Revised Code.85395

       "ICF/MR services" means intermediate care facility for the 85396
mentally retarded services covered by the medicaid program that an 85397
intermediate care facility for the mentally retarded provides to a 85398
resident of the facility who is a medicaid recipient eligible for 85399
medicaid-covered intermediate care facility for the mentally 85400
retarded services.85401

       "Intermediate care facility for the mentally retarded" means 85402
an intermediate care facility for the mentally retarded that is 85403
certified as in compliance with applicable standards for the 85404
medicaid program by the director of health in accordance with 85405
Title XIX of the "Social Security Act," 79 Stat. 286 (1965), 42 85406
U.S.C. 1396, as amended, and licensed as a residential facility 85407
under section 5123.19 of the Revised Code.85408

       "Residential facility" has the same meaning as in section 85409
5123.19 of the Revised Code.85410

       (B) For the purpose of increasing the number of slots 85411
available for home and community-based services and subject to 85412
sections 5111.877 and 5111.878 of the Revised Code, the operator 85413
of an intermediate care facility for the mentally retarded may 85414
convert all of the beds in the facility from providing ICF/MR 85415
services to providing home and community-based services if all 85416
of the following requirements are met:85417

       (1) The operator provides the directors of health, job and 85418
family services, and mental retardation and developmental 85419
disabilities at least ninety days' notice of the operator's intent 85420
to relinquish the facility's certification as an intermediate care 85421
facility for the mentally retarded and to begin providing home and 85422
community-based services.85423

       (2) The operator complies with the requirements of sections 85424
5111.65 to 5111.6885111.689 of the Revised Code regarding a 85425
voluntary termination as defined in section 5111.65 of the 85426
Revised Code if those requirements are applicable.85427

       (3) The operator notifies each of the facility's residents 85428
that the facility is to cease providing ICF/MR services and inform 85429
each resident that the resident may do either of the following:85430

       (a) Continue to receive ICF/MR services by transferring to 85431
another facility that is an intermediate care facility for the 85432
mentally retarded willing and able to accept the resident if the 85433
resident continues to qualify for ICF/MR services;85434

       (b) Begin to receive home and community-based services 85435
instead of ICF/MR services from any provider of home and 85436
community-based services that is willing and able to provide the 85437
services to the resident if the resident is eligible for the 85438
services and a slot for the services is available to the resident.85439

       (4) The operator meets the requirements for providing home 85440
and community-based services, including the following:85441

       (a) Such requirements applicable to a residential facility if 85442
the operator maintains the facility's license as a residential 85443
facility;85444

       (b) Such requirements applicable to a facility that is not 85445
licensed as a residential facility if the operator surrenders the 85446
facility's residential facility license under section 5123.19 of 85447
the Revised Code.85448

       (5) The director of mental retardation and developmental 85449
disabilities approves the conversion.85450

       (C) The notice to the director of mental retardation and 85451
developmental disabilities under division (B)(1) of this section 85452
shall specify whether the operator wishes to surrender the 85453
facility's license as a residential facility under section 5123.19 85454
of the Revised Code.85455

       (D) If the director of mental retardation and developmental 85456
disabilities approves a conversion under division (B) of this 85457
section, the director of health shall terminate the certification 85458
of the intermediate care facility for the mentally retarded to be 85459
converted. The director of health shall notify the director of 85460
job and family services of the termination. On receipt of the 85461
director of health's notice, the director of job and family 85462
services shall terminate the operator's medicaid provider 85463
agreement that authorizes the operator to provide ICF/MR services 85464
at the facility. The operator is not entitled to notice or a 85465
hearing under Chapter 119. of the Revised Code before the 85466
director of job and family services terminates the medicaid 85467
provider agreement.85468

       Sec. 5111.875. (A) For the purpose of increasing the number 85469
of slots available for home and community-based services and 85470
subject to sections 5111.877 and 5111.878 of the Revised Code, a 85471
person who acquires, through a request for proposals issued by 85472
the director of mental retardation and developmental 85473
disabilities, a residential facility that is an intermediate care 85474
facility for the mentally retarded and for which the license as a 85475
residential facility was previously surrendered or revoked may 85476
convert some or all of the facility's beds from providing ICF/MR 85477
services to providing home and community-based services if all 85478
of the following requirements are met:85479

       (1) The person provides the directors of health, job and 85480
family services, and mental retardation and developmental 85481
disabilities at least ninety days' notice of the person's intent 85482
to make the conversion.85483

       (2) The person complies with the requirements of sections 85484
5111.65 to 5111.6885111.689 of the Revised Code regarding a 85485
voluntary termination as defined in section 5111.65 of the 85486
Revised Code if those requirements are applicable.85487

       (3) If the person intends to convert all of the facility's 85488
beds, the person notifies each of the facility's residents that 85489
the facility is to cease providing ICF/MR services and informs 85490
each resident that the resident may do either of the following:85491

       (a) Continue to receive ICF/MR services by transferring to 85492
another facility that is an intermediate care facility for the 85493
mentally retarded willing and able to accept the resident if the 85494
resident continues to qualify for ICF/MR services;85495

       (b) Begin to receive home and community-based services 85496
instead of ICF/MR services from any provider of home and 85497
community-based services that is willing and able to provide the 85498
services to the resident if the resident is eligible for the 85499
services and a slot for the services is available to the resident.85500

       (4) If the person intends to convert some but not all of the 85501
facility's beds, the person notifies each of the facility's 85502
residents that the facility is to convert some of its beds from 85503
providing ICF/MR services to providing home and community-based 85504
services and inform each resident that the resident may do either 85505
of the following:85506

       (a) Continue to receive ICF/MR services from any provider of 85507
ICF/MR services that is willing and able to provide the services 85508
to the resident if the resident continues to qualify for ICF/MR 85509
services;85510

       (b) Begin to receive home and community-based services 85511
instead of ICF/MR services from any provider of home and 85512
community-based services that is willing and able to provide the 85513
services to the resident if the resident is eligible for the 85514
services and a slot for the services is available to the resident.85515

       (5) The person meets the requirements for providing home and 85516
community-based services at a residential facility.85517

       (B) The notice provided to the directors under division 85518
(A)(1) of this section shall specify whether some or all of the 85519
facility's beds are to be converted. If some but not all of the 85520
beds are to be converted, the notice shall specify how many of 85521
the facility's beds are to be converted and how many of the beds 85522
are to continue to provide ICF/MR services.85523

       (C) On receipt of a notice under division (A)(1) of this 85524
section, the director of health shall do the following:85525

       (1) Terminate the certification of the intermediate care 85526
facility for the mentally retarded if the notice specifies that 85527
all of the facility's beds are to be converted;85528

       (2) Reduce the facility's certified capacity by the number of 85529
beds being converted if the notice specifies that some but not all 85530
of the beds are to be converted.85531

       (D) The director of health shall notify the director of job 85532
and family services of the termination or reduction under division 85533
(C) of this section. On receipt of the director of health's 85534
notice, the director of job and family services shall do the 85535
following:85536

       (1) Terminate the person's medicaid provider agreement that 85537
authorizes the person to provide ICF/MR services at the facility 85538
if the facility's certification was terminated;85539

       (2) Amend the person's medicaid provider agreement to reflect 85540
the facility's reduced certified capacity if the facility's 85541
certified capacity is reduced.85542

       The person is not entitled to notice or a hearing under 85543
Chapter 119. of the Revised Code before the director of job and 85544
family services terminates or amends the medicaid provider 85545
agreement.85546

       Sec. 5111.88.  (A) As used in sections 5111.88 to 5111.8811 85547
of the Revised Code:85548

       (1) "Adult" means an individual at least eighteen years of 85549
age.85550

       (2) "Authorized representative" means the following:85551

       (a) In the case of a consumer who is a minor, the consumer's 85552
parent, custodian, or guardian;85553

       (b) In the case of a consumer who is an adult, an individual 85554
selected by the consumer pursuant to section 5111.8810 of the 85555
Revised Code to act on the consumer's behalf for purposes 85556
regarding home care attendant services.85557

       (3) "Authorizing health care professional" means a health 85558
care professional who, pursuant to section 5111.887 of the Revised 85559
Code, authorizes a home care attendant to assist a consumer with 85560
self-administration of medication, nursing tasks, or both.85561

       (4) "Consumer" means an individual to whom all of the 85562
following apply:85563

       (a) The individual is enrolled in a participating medicaid 85564
waiver component.85565

       (b) The individual has a medically determinable physical 85566
impairment to which both of the following apply:85567

       (i) It is expected to last for a continuous period of not 85568
less than twelve months.85569

       (ii) It causes the individual to require assistance with 85570
activities of daily living, self-care, and mobility, including 85571
either assistance with self-administration of medication or the 85572
performance of nursing tasks, or both.85573

       (c) In the case of an individual who is an adult, the 85574
individual is mentally alert and is, or has an authorized 85575
representative who is, capable of selecting, directing the 85576
actions of, and dismissing a home care attendant.85577

       (d) In the case of an individual who is a minor, the 85578
individual has an authorized representative who is capable of 85579
selecting, directing the actions of, and dismissing a home care 85580
attendant.85581

       (5) "Controlled substance" has the same meaning as in section 85582
3719.01 of the Revised Code.85583

       (6) "Custodian" has the same meaning as in section 2151.011 85584
of the Revised Code.85585

       (7) "Gastrostomy tube" means a percutaneously inserted 85586
catheter that terminates in the stomach.85587

       (8) "Guardian" has the same meaning as in section 2111.01 of 85588
the Revised Code.85589

       (9) "Health care professional" means a physician or 85590
registered nurse.85591

       (10) "Home care attendant" means an individual holding a 85592
valid medicaid provider agreement in accordance with section 85593
5111.881 of the Revised Code that authorizes the individual to 85594
provide home care attendant services to consumers.85595

       (11) "Home care attendant services" means all of the 85596
following as provided by a home care attendant:85597

       (a) Personal care aide services;85598

       (b) Assistance with the self-administration of medication;85599

       (c) Assistance with nursing tasks.85600

       (12) "Jejunostomy tube" means a percutaneously inserted 85601
catheter that terminates in the jejunum.85602

       (13) "Medicaid waiver component" has the same meaning as in 85603
section 5111.85 of the Revised Code.85604

       (14) "Medication" means a drug as defined in section 4729.01 85605
of the Revised Code.85606

       (15) "Minor" means an individual under eighteen years of age.85607

       (16) "Participating medicaid waiver component" means both of 85608
the following:85609

       (a) The medicaid waiver component known as Ohio home care 85610
that the department of job and family services administers;85611

       (b) The medicaid waiver component known as Ohio transitions 85612
II aging carve-out that the department of job and family services 85613
administers.85614

       (17) "Physician" means an individual authorized under Chapter 85615
4731. of the Revised Code to practice medicine and surgery or 85616
osteopathic medicine and surgery.85617

       (18) "Practice of nursing as a registered nurse," "practice 85618
of nursing as a licensed practical nurse," and "registered nurse" 85619
have the same meanings as in section 4723.01 of the Revised Code. 85620
"Registered nurse" includes an advanced practice nurse, as defined 85621
in section 4723.01 of the Revised Code.85622

       (19) "Schedule II," "schedule III," "schedule IV," and 85623
"schedule V" have the same meanings as in section 3719.01 of the 85624
Revised Code.85625

       (B) The director of job and family services may submit 85626
requests to the United States secretary of health and human 85627
services to amend the federal medicaid waivers authorizing the 85628
participating medicaid waiver components to have those components 85629
cover home care attendant services in accordance with sections 85630
5111.88 to 5111.8810 and rules adopted under section 5111.8811 of 85631
the Revised Code. Notwithstanding sections 5111.881 to 5111.8811 85632
of the Revised Code, those sections shall be implemented regarding 85633
a participating medicaid waiver component only if the secretary 85634
approves a waiver amendment for the component.85635

       Sec. 5111.881.  The director of job and family services shall 85636
enter into a medicaid provider agreement with an individual to 85637
authorize the individual to provide home care attendant services 85638
to consumers if the individual does both of the following:85639

       (A) Agrees to comply with the requirements of sections 85640
5111.88 to 5111.8810 and rules adopted under section 5111.8811 of 85641
the Revised Code;85642

       (B) Provides the director evidence satisfactory to the 85643
director of all of the following:85644

       (1) That the individual either meets the personnel 85645
qualifications specified in 42 C.F.R. 484.4 for home health aides 85646
or has successfully completed at least one of the following:85647

       (a) A competency evaluation program or training and 85648
competency evaluation program approved or conducted by the 85649
director of health under section 3721.31 of the Revised Code;85650

       (b) A training program approved by the department of job and 85651
family services that includes training in at least all of the 85652
following and provides training equivalent to a training and 85653
competency evaluation program specified in division (B)(1)(a) of 85654
this section or meets the requirements of 42 C.F.R. 484.36(a):85655

       (i) Basic home safety;85656

       (ii) Universal precautions for the prevention of disease 85657
transmission, including hand-washing and proper disposal of bodily 85658
waste and medical instruments that are sharp or may produce sharp 85659
pieces if broken;85660

       (iii) Personal care aide services;85661

       (iv) The labeling, counting, and storage requirements for 85662
schedule II, III, IV, and V medications.85663

       (2) That the individual has obtained a certificate of 85664
completion of a course in first aid from a first aid course to 85665
which all of the following apply:85666

       (a) It is not provided solely through the internet.85667

       (b) It includes hands-on training provided by a first aid 85668
instructor who is qualified to provide such training according to 85669
standards set in rules adopted under section 5111.8811 of the 85670
Revised Code.85671

       (c) It requires the individual to demonstrate successfully 85672
that the individual has learned the first aid taught in the 85673
course.85674

       (3) That the individual meets any other requirements for the 85675
medicaid provider agreement specified in rules adopted under 85676
section 5111.8811 of the Revised Code.85677

       Sec. 5111.882.  A home care attendant shall complete not less 85678
than twelve hours of in-service continuing education regarding 85679
home care attendant services each year and provide the director 85680
of job and family services evidence satisfactory to the director 85681
that the attendant satisfied this requirement. The evidence shall 85682
be submitted to the director not later than the annual anniversary 85683
of the issuance of the home care attendant's initial medicaid 85684
provider agreement.85685

       Sec. 5111.883.  A home care attendant shall do all of the 85686
following:85687

       (A) Maintain a clinical record for each consumer to whom the 85688
attendant provides home care attendant services in a manner that 85689
protects the consumer's privacy;85690

       (B) Participate in a face-to-face visit every ninety days 85691
with all of the following to monitor the health and welfare of 85692
each of the consumers to whom the attendant provides home care 85693
attendant services:85694

       (1) The consumer;85695

       (2) The consumer's authorized representative, if any;85696

       (3) A registered nurse who agrees to answer any questions 85697
that the attendant, consumer, or authorized representative has 85698
about consumer care needs, medications, and other issues.85699

       (C) Document the activities of each visit required by 85700
division (B) of this section in the consumer's clinical record 85701
with the assistance of the registered nurse.85702

       Sec. 5111.884.  (A) A home care attendant may assist a 85703
consumer with nursing tasks or self-administration of medication 85704
only after the attendant does both of the following:85705

       (1) Subject to division (B) of this section, completes 85706
consumer-specific training in how to provide the assistance that 85707
the authorizing health care professional authorizes the attendant 85708
to provide to the consumer;85709

       (2) At the request of the consumer, consumer's authorized 85710
representative, or authorizing health care professional, 85711
successfully demonstrates that the attendant has learned how to 85712
provide the authorized assistance to the consumer.85713

       (B) The training required by division (A)(1) of this section 85714
shall be provided by either of the following:85715

       (1) The authorizing health care professional;85716

       (2) The consumer or consumer's authorized representative in 85717
cooperation with the authorizing health care professional.85718

       Sec. 5111.885.  A home care attendant shall comply with both 85719
of the following when assisting a consumer with nursing tasks or 85720
self-administration of medication:85721

       (A) The written consent of the consumer or consumer's 85722
authorized representative provided to the director of job and 85723
family services under section 5111.886 of the Revised Code;85724

       (B) The authorizing health care professional's written 85725
authorization provided to the director under section 5111.887 of 85726
the Revised Code.85727

       Sec. 5111.886.  To consent to a home care attendant assisting 85728
a consumer with nursing tasks or self-administration of 85729
medication, the consumer or consumer's authorized representative 85730
shall provide the director of job and family services a written 85731
statement signed by the consumer or authorized representative 85732
under which the consumer or authorized representative consents to 85733
both of the following:85734

       (A) Having the attendant assist the consumer with nursing 85735
tasks or self-administration of medication;85736

       (B) Assuming responsibility for directing the attendant when 85737
the attendant assists the consumer with nursing tasks or 85738
self-administration of medication.85739

       Sec. 5111.887.  To authorize a home care attendant to assist 85740
a consumer with nursing tasks or self-administration of 85741
medication, a health care professional shall provide the director 85742
of job and family services a written statement signed by the 85743
health care professional that includes all of the following:85744

       (A) The consumer's name and address;85745

       (B) A description of the nursing tasks or self-administration 85746
of medication with which the attendant is to assist the consumer, 85747
including, in the case of assistance with self-administration of 85748
medication, the name and dosage of the medication;85749

       (C) The times or intervals when the attendant is to assist 85750
the consumer with the self-administration of each dosage of the 85751
medication or nursing tasks;85752

       (D) The dates the attendant is to begin and cease providing 85753
the assistance;85754

       (E) A list of severe adverse reactions the attendant must 85755
report to the health care professional should the consumer 85756
experience one or more of the reactions;85757

       (F) At least one telephone number at which the attendant can 85758
reach the health care professional in an emergency;85759

       (G) Instructions the attendant is to follow when assisting 85760
the consumer with nursing tasks or self-administration of 85761
medication, including instructions for maintaining sterile 85762
conditions and for storage of task-related equipment and supplies;85763

       (H) The health care professional's attestation of both of the 85764
following:85765

       (1) That the consumer or consumer's authorized representative 85766
has demonstrated to the health care professional the ability to 85767
direct the attendant;85768

       (2) That the attendant has demonstrated to the health care 85769
professional the ability to provide the consumer assistance with 85770
nursing tasks or self-administration of medication that the health 85771
care professional has specifically authorized the attendant to 85772
provide and that the consumer or consumer's authorized 85773
representative has indicated to the health care professional that 85774
the consumer or authorized representative is satisfied with the 85775
attendant's demonstration.85776

       Sec. 5111.888.  When authorizing a home care attendant to 85777
assist a consumer with nursing tasks or self-administration of 85778
medication a health care professional may not authorize a home 85779
care attendant to do any of the following:85780

       (A) Perform a task that is outside of the health care 85781
professional's scope of practice;85782

       (B) Assist the consumer with the self-administration of a 85783
medication, including a schedule II, schedule III, schedule IV, or 85784
schedule V drug unless both of the following apply:85785

        (1) The medication is administered orally, topically, or via 85786
a gastrostomy tube or jejunostomy tube, including through any of 85787
the following:85788

        (a) In the case of an oral medication, a metered dose 85789
inhaler;85790

        (b) In the case of a topical medication, including a 85791
transdermal medication, either of the following:85792

        (i) An eye, ear, or nose drop or spray;85793

        (ii) A vaginal or rectal suppository.85794

        (c) In the case of a gastrostomy tube or jejunostomy tube, 85795
only through a pre-programmed pump.85796

        (2) The medication is in its original container and the 85797
label attached to the container displays all of the following:85798

       (a) The consumer's full name in print;85799

       (b) The medication's dispensing date, which must not be more 85800
than twelve months before the date the attendant assists the 85801
consumer with self-administration of the medication;85802

       (c) The exact dosage and means of administration that match 85803
the health care professional's authorization to the attendant.85804

       (C) Assist the consumer with the self-administration of a 85805
schedule II, schedule III, schedule IV, or schedule V medication 85806
unless, in addition to meeting the requirements of division (B) of 85807
this section, all of the following apply:85808

       (1) The medication has a warning label on its container.85809

       (2) The attendant counts the medication in the consumer's or 85810
authorized representative's presence when the medication is 85811
administered to the consumer and records the count on a form used 85812
for the count as specified in rules adopted under section 85813
5111.8811 of the Revised Code.85814

       (3) The attendant recounts the medication in the consumer's 85815
or authorized representative's presence at least monthly and 85816
reconciles the recount on a log located in the consumer's 85817
clinical record.85818

       (4) The medication is stored separately from all other 85819
medications and is secured and locked at all times when not being 85820
administered to the consumer to prevent unauthorized access.85821

       (D) Perform an intramuscular injection;85822

       (E) Perform a subcutaneous injection unless it is for a 85823
routine dose of insulin;85824

       (F) Program a pump used to deliver a medication unless the 85825
pump is used to deliver a routine dose of insulin;85826

       (G) Insert, remove, or discontinue an intravenous access 85827
device;85828

       (H) Engage in intravenous medication administration;85829

       (I) Insert or initiate an infusion therapy;85830

       (J) Perform a central line dressing change.85831

       Sec. 5111.889.  A home care attendant who provides home care 85832
attendant services to a consumer in accordance with the 85833
authorizing health care professional's authorization does not 85834
engage in the practice of nursing as a registered nurse or in the 85835
practice of nursing as a licensed practical nurse in violation of 85836
section 4723.03 of the Revised Code.85837

       A consumer or the consumer's authorized representative shall 85838
report to the director of job and family services if a home care 85839
attendant engages in the practice of nursing as a registered nurse 85840
or the practice of nursing as a licensed practical nurse beyond 85841
the authorizing health care professional's authorization. The 85842
director shall forward a copy of each report to the board of 85843
nursing.85844

       Sec. 5111.8810.  A consumer who is an adult may select an 85845
individual to act on the consumer's behalf for purposes regarding 85846
home care attendant services by submitting a written notice of the 85847
consumer's selection of an authorized representative to the 85848
director of job and family services. The notice shall 85849
specifically identify the individual the consumer selects as 85850
authorized representative and may limit what the authorized 85851
representative may do on the consumer's behalf regarding home 85852
care attendant services. A consumer may not select the consumer's 85853
home care attendant to be the consumer's authorized 85854
representative.85855

       Sec. 5111.8811. The director of job and family services shall 85856
adopt rules under section 5111.85 of the Revised Code as necessary 85857
for the implementation of sections 5111.88 to 5111.8810 of the 85858
Revised Code. The rules shall be consistent with federal and state 85859
law.85860

       Sec. 5111.89.  (A) As used in sections 5111.89 to 5111.894 85861
of the Revised Code: 85862

       "Area agency on aging" has the same meaning as in section 85863
173.14 of the Revised Code. 85864

       "Assisted living program" means the medicaid waiver component 85865
for which the director of job and family services is authorized by 85866
this section to request a medicaid waiver. 85867

       "Assisted living services" means the following home and 85868
community-based services: personal care, homemaker, chore, 85869
attendant care, companion, medication oversight, and therapeutic 85870
social and recreational programming. 85871

       "County or district home" means a county or district home 85872
operated under Chapter 5155. of the Revised Code. 85873

       "Long-term care consultation program" means the program the 85874
department of aging is required to develop under section 173.42 of 85875
the Revised Code. 85876

       "Long-term care consultation program administrator" or 85877
"administrator" means the department of aging or, if the 85878
department contracts with an area agency on aging or other entity 85879
to administer the long-term care consultation program for a 85880
particular area, that agency or entity. 85881

       "Medicaid waiver component" has the same meaning as in 85882
section 5111.85 of the Revised Code. 85883

       "Nursing facility" has the same meaning as in section 5111.20 85884
of the Revised Code. 85885

       "Residential care facility" has the same meaning as in 85886
section 3721.01 of the Revised Code. 85887

       "State administrative agency" means the department of job and 85888
family services if the department of job and family services 85889
administers the assisted living program or the department of aging 85890
if the department of aging administers the assisted living 85891
program. 85892

       (B) The director of job and family services mayshall submit 85893
a request to the United States secretary of health and human 85894
services under 42 U.S.C. 1396n to obtain a waiver of federal 85895
medicaid requirements that would otherwise be violated in the 85896
creation and implementation of a program under which assisted 85897
living services are provided to not more than one thousand eight 85898
hundred individuals who meet the program's eligibility 85899
requirements established under section 5111.891 of the Revised 85900
Code. 85901

       If the secretary approves the medicaid waiver requested under 85902
this section and the director of budget and management approves 85903
the contract, the department of job and family services shall 85904
enter into a contract with the department of aging under section 85905
5111.91 of the Revised Code that provides for the department of 85906
aging to administer the assisted living program. The contract 85907
shall include an estimate of the program's costs. 85908

       The director of job and family services may adopt rules under 85909
section 5111.85 of the Revised Code regarding the assisted living 85910
program. The director of aging may adopt rules under Chapter 119. 85911
of the Revised Code regarding the program that the rules adopted 85912
by the director of job and family services authorize the director 85913
of aging to adopt. 85914

       Sec. 5111.894.  The state administrative agency may 85915
establish one or more waiting lists for the assisted living 85916
program. Only individuals eligible for the medicaid program may be 85917
placed on a waiting list. 85918

        Each month, each area agency on aging shall determine 85919
whether any individual who resides in the area that the area 85920
agency on aging serves and is on a waiting list for the assisted 85921
living program has been admitted to a nursing facility. If an 85922
area agency on aging determines that such an individual has been 85923
admitted to a nursing facility and that there is a vacancy in a 85924
residential care facility participating in the assisted living 85925
program that is acceptable to the individual, the agency shall 85926
notify the long-term care consultation program administrator 85927
serving the area in which the individual resides about the 85928
determination. The administrator shall determine whether the 85929
assisted living program is appropriate for the individual and 85930
whether the individual would rather participate in the assisted 85931
living program than continue residing in the nursing facility. 85932
If the administrator determines that the assisted living program 85933
is appropriate for the individual and the individual would 85934
rather participate in the assisted living program than continue 85935
residing in the nursing facility, the administrator shall so 85936
notify the state administrative agency. 85937

       On receipt of the notice from the administrator, the state 85938
administrative agency shall approve the individual's enrollment in 85939
the assisted living program regardless of any waiting list for the 85940
assisted living program, unless the enrollment would cause the 85941
assisted living program to exceed theany limit on the number of 85942
individuals who may participate in the program as set by the 85943
United States secretary of health and human services when the 85944
medicaid waiver requested under section 5111.89 of the Revised 85945
Code is approved. Each quarter, the state administrative agency 85946
shall certify to the director of budget and management the 85947
estimated increase in costs of the assisted living program 85948
resulting from enrollment of individuals in the assisted living 85949
program pursuant to this section. 85950

       Not later than the last day of each calendar year, the 85951
director of job and family services shall submit to the general 85952
assembly a report regarding the number of individuals enrolled in 85953
the assisted living program pursuant to this section and the costs 85954
incurred and savings achieved as a result of the enrollments.85955

       Sec. 5112.30.  As used in sections 5112.30 to 5112.39 of the85956
Revised Code:85957

       (A) "Intermediate care facility for the mentally retarded" 85958
has the same meaning as in section 5111.20 of the Revised Code, 85959
except that it does not include any such facility operated by the 85960
department of mental retardation and developmental disabilities.85961

       (B) "Medicaid" has the same meaning as in section 5111.01 of 85962
the Revised Code.85963

       Sec. 5112.31.  The department of job and family services 85964
shall do all of the following:85965

       (A) For the purposes specified in sections 5112.37 and,85966
5112.371, and 5112.372 of the Revised Code, annually assess each 85967
intermediate care facility for the mentally retarded a franchise 85968
permit fee equal to elevenfourteen dollars and ninety-eight85969
twenty-five cents multiplied by the product of the following:85970

       (1) The number of beds certified under Title XIX of the85971
"Social Security Act" on the first day of May of the calendar year 85972
in which the assessment is determined pursuant to division (A) of 85973
section 5112.33 of the Revised Code;85974

       (2) The number of days in the fiscal year beginning on the85975
first day of July of the same calendar year.85976

       (B) Beginning July 1, 20092011, and the first day of each 85977
July thereafter, adjust fees determined under division (A) of 85978
this section in accordance with the composite inflation factor 85979
established in rules adopted under section 5112.39 of the Revised 85980
Code.85981

       (C) If the United States secretary of health and human 85982
services determines that the franchise permit fee established by 85983
sections 5112.30 to 5112.39 of the Revised Code would be an85984
impermissible health care-related tax under section 1903(w) of the 85985
"Social Security Act," 42 U.S.C.A. 1396b(w), as amended, take all 85986
necessary actions to cease implementation of those sections in 85987
accordance with rules adopted under section 5112.39 of the Revised 85988
Code.85989

       Sec. 5112.37.  There is hereby created in the state treasury 85990
the home and community-based services for the mentally retarded 85991
and developmentally disabled fund. Ninety-fourSeventy-four and 85992
twenty-eighteighty-nine hundredths per cent of all installment 85993
payments and penalties paid by an intermediate care facility 85994
for the mentally retarded under sections 5112.33 and 5112.34 of85995
the Revised Code for state fiscal year 2010 shall be deposited 85996
into the fund. Seventy and sixty-seven hundredths per cent of all 85997
installment payments and penalties paid by an intermediate care 85998
facility for the mentally retarded under sections 5112.33 and 85999
5112.34 of the Revised Code for state fiscal year 2011 and 86000
thereafter shall be deposited into the fund. The department of 86001
job and family services shall distribute the money in the fund 86002
in accordance with rules adopted under section 5112.39 of the 86003
Revised Code. The departments of job and family services and86004
mental retardation and developmental disabilities shall use the 86005
money for the medicaid program established under Chapter 5111. 86006
of the Revised Code and home and community-based services to 86007
mentally retarded and developmentally disabled persons.86008

       Sec. 5112.371. There is hereby created in the state treasury 86009
the children with intensive behavioral needs programs fund. Five86010
Three and seventy-twoseventy-eight hundredths per cent of all 86011
installment payments and penalties paid by an intermediate care 86012
facility for the mentally retarded under sections 5112.33 and 86013
5112.34 of the Revised Code for state fiscal year 2010 shall be 86014
deposited in the fund. Three and fifty-seven hundredths per cent 86015
of all installment payments and penalties paid by an intermediate 86016
care facility for the mentally retarded under sections 5112.33 and 86017
5112.34 of the Revised Code for state fiscal year 2011 and 86018
thereafter shall be deposited into the fund. The money in the 86019
fund shall be used for the programs the director of mental 86020
retardation and developmental disabilities establishes under 86021
section 5123.0417 of the Revised Code.86022

       Sec. 5112.372. There is hereby created in the state treasury 86023
the ODMR/DD operating and services fund. Twenty-one and 86024
thirty-three hundredths per cent of all installment payments and 86025
penalties paid by an intermediate care facility for the mentally 86026
retarded under sections 5112.33 and 5112.34 of the Revised Code 86027
for state fiscal year 2010 shall be deposited into the fund. 86028
Twenty-five and seventy-six hundredths per cent of all installment 86029
payments and penalties paid by an intermediate care facility for 86030
the mentally retarded under sections 5112.33 and 5112.34 of the 86031
Revised Code for state fiscal year 2011 and thereafter shall be 86032
deposited into the fund. The money in the fund shall be used for 86033
the expenses of the programs that the department of mental 86034
retardation and developmental disabilities administers and the 86035
department's administrative expenses.86036

       Sec. 5112.40.  As used in sections 5112.40 to 5112.48 of the 86037
Revised Code:86038

       (A) "Assessment program year" means the twelve-month period 86039
beginning the first day of October of a calendar year and ending 86040
the last day of September of the following calendar year.86041

       (B) "Cost reporting period" means the period of time used by 86042
a hospital in reporting costs for purposes of the medicare 86043
program.86044

       (C) "Federal fiscal year" means the twelve-month period 86045
beginning the first day of October of a calendar year and ending 86046
the last day of September of the following calendar year.86047

       (D) "Hospital" means a nonfederal hospital to which any of 86048
the following applies:86049

       (1) The hospital is registered under section 3701.07 of the 86050
Revised Code as a general medical and surgical hospital or a 86051
pediatric general hospital and provides inpatient hospital 86052
services, as defined in 42 C.F.R. 440.10.86053

       (2) The hospital is recognized under the medicare program as 86054
a cancer hospital and is exempt from the medicare prospective 86055
payment system.86056

       (3) The hospital is a psychiatric hospital licensed under 86057
section 5119.20 of the Revised Code.86058

       (E) "Hospital care assurance program" means the program 86059
established under sections 5112.01 to 5112.21 of the Revised Code.86060

       (F) "Medicaid" has the same meaning as in section 5111.01 of 86061
the Revised Code.86062

       (G) "Medicare" means the program established under Title 86063
XVIII of the Social Security Act.86064

       (H) "State fiscal year" means the twelve-month period 86065
beginning the first day of July of a calendar year and ending the 86066
last day of June of the following calendar year.86067

       (I)(1) Except as provided in divisions (I)(2) and (3) of this 86068
section, "total facility costs" means the total costs to a 86069
hospital for all care provided to all patients, including the 86070
direct, indirect, and overhead costs to the hospital of all 86071
services, supplies, equipment, and capital related to the care of 86072
patients, regardless of whether patients are enrolled in a health 86073
insuring corporation.86074

       (2) "Total facility costs" excludes all of the following of a 86075
hospital's costs as shown on the cost-reporting data used for 86076
purposes of determining the hospital's assessment under section 86077
5112.41 of the Revised Code:86078

       (a) Skilled nursing services provided in distinct-part 86079
nursing facility units;86080

       (b) Home health services;86081

       (c) Hospice services;86082

       (d) Ambulance services;86083

       (e) Renting durable medical equipment;86084

       (f) Buying durable medical equipment.86085

       (3) "Total facility costs" excludes any costs excluded from a 86086
hospital's total facility costs pursuant to rules, if any, adopted 86087
under division (B) of section 5112.46 of the Revised Code.86088

       Sec. 5112.41.  (A) For the purposes specified in section 86089
5112.45 of the Revised Code and subject to section 5112.48 of the 86090
Revised Code, there is hereby imposed an assessment on all 86091
hospitals each assessment program year. The amount of a hospital's 86092
assessment for an assessment program year shall equal the 86093
percentage specified in division (B) of this section of the 86094
hospital's total facility costs for the period of time specified 86095
in division (C) of this section. The amount of a hospital's total 86096
facility costs shall be derived from cost-reporting data for the 86097
hospital submitted to the department of job and family services 86098
for purposes of the hospital care assurance program. The 86099
cost-reporting data used to determine a hospital's assessment is 86100
subject to the same type of adjustments made to the data under the 86101
hospital care assurance program.86102

       (B) The percentage specified in this division is the 86103
following:86104

       (1) For the first assessment program year beginning after the 86105
effective date of this section, one and fifty-two hundredths per 86106
cent;86107

       (2) For the second assessment program year after the 86108
effective date of this section and each successive assessment 86109
program year, one and sixty-one hundredths per cent.86110

       (C) The period of time specified in this division is the 86111
hospital's cost reporting period that ends in the state fiscal 86112
year that ends in the federal fiscal year that precedes the 86113
federal fiscal year that precedes the assessment program year for 86114
which the assessment is imposed. 86115

       (D) The assessment imposed by this section on a hospital is 86116
in addition to the assessment imposed by section 5112.06 of the 86117
Revised Code.86118

       Sec. 5112.42.  (A) Before or during each assessment program 86119
year, the department of job and family services shall mail to each 86120
hospital by certified mail, return receipt requested, the 86121
preliminary determination of the amount that the hospital is 86122
assessed under section 5112.41 of the Revised Code for the 86123
assessment program year. Except as provided in division (B) of 86124
this section, the preliminary determination becomes the final 86125
determination for the assessment program year fifteen days after 86126
the preliminary determination is mailed to the hospital.86127

       (B) A hospital may request that the department reconsider the 86128
preliminary determination mailed to the hospital under division 86129
(A) of this section by submitting to the department a written 86130
request for a reconsideration not later than fourteen days after 86131
the hospital's preliminary determination is mailed to the 86132
hospital. The request must be accompanied by written materials 86133
setting forth the basis for the reconsideration. On receipt of the 86134
timely request, the department shall reconsider the preliminary 86135
determination and may adjust the preliminary determination on the 86136
basis of the written materials accompanying the request. The 86137
result of the reconsideration is the final determination of the 86138
hospital's assessment under section 5112.41 of the Revised Code 86139
for the assessment program year.86140

       (C) The department shall mail to each hospital a written 86141
notice of the final determination of its assessment for the 86142
assessment program year. A hospital may appeal the final 86143
determination to the court of common pleas of Franklin county. 86144
While a judicial appeal is pending, the hospital shall pay, in 86145
accordance with section 5112.43 of the Revised Code, any amount of 86146
its assessment that is not in dispute.86147

       Sec. 5112.43.  Each hospital shall pay the amount it is 86148
assessed under section 5112.41 of the Revised Code in three equal 86149
installments due on the fifteenth day of December, the fifteenth 86150
day of March, and the fifteenth day of June of each assessment 86151
program year unless rules adopted under section 5112.46 of the 86152
Revised Code establish a different payment schedule.86153

       Sec. 5112.44.  The department of job and family services may 86154
audit a hospital to ensure that the hospital properly pays the 86155
amount it is assessed under section 5112.41 of the Revised Code. 86156
The department shall take action to recover from a hospital any 86157
amount the audit reveals that the hospital should have paid but 86158
did not pay.86159

       Sec. 5112.45.  There is hereby created in the state treasury 86160
the hospital assessment fund. All installment payments made by 86161
hospitals under section 5112.43 of the Revised Code and all 86162
recoveries the department of job and family services makes under 86163
section 5112.44 of the Revised Code shall be deposited into the 86164
fund. All investment earnings of the fund shall be credited to the 86165
fund. The department shall use money in the fund to pay for the 86166
costs of the medicaid program, including the program's 86167
administrative costs. Of the amounts deposited into the fund 86168
during the first assessment program year beginning after the 86169
effective date of this section, sixteen and forty-five hundredths 86170
per cent shall be used for the hospital inpatient and outpatient 86171
supplemental upper payment limit program created under section 86172
5112.451 of the Revised Code. Of the amounts deposited into the 86173
fund during the second assessment program year beginning after the 86174
effective date of this section and each successive assessment 86175
program year, fourteen and ninety-one hundredths per cent shall be 86176
used for the hospital inpatient and outpatient supplemental upper 86177
payment limit program.86178

       Sec. 5112.451. The director of job and family services shall 86179
submit a medicaid state plan amendment to the United States 86180
secretary of health and human services to create the hospital 86181
inpatient and outpatient supplemental upper payment limit program. 86182
If the United States secretary approves the medicaid state plan 86183
amendment, the program shall make supplemental medicaid payments 86184
to hospitals for inpatient services and outpatient services 86185
covered by medicaid with funds made available for the program 86186
under section 5112.45 of the Revised Code and federal matching 86187
funds available for the program.86188

       Sec. 5112.46.  (A) The director of job and family services 86189
may adopt, amend, and rescind rules in accordance with Chapter 86190
119. of the Revised Code as necessary to implement sections 86191
5112.40 to 5112.48 of the Revised Code.86192

       (B) The rules adopted under this section may provide that a 86193
hospital's total facility costs for the purpose of the assessment 86194
under section 5112.41 of the Revised Code exclude any of the 86195
following:86196

       (1) A hospital's costs associated with providing care to 86197
recipients of any of the following:86198

       (a) The medicaid program;86199

       (b) The medicare program;86200

       (c) The disability financial assistance program established 86201
under Chapter 5115. of the Revised Code;86202

       (d) The disability medical assistance program established 86203
under Chapter 5115. of the Revised Code;86204

       (e) The program for medically handicapped children 86205
established under section 3701.023 of the Revised Code;86206

       (f) Services provided under the maternal and child health 86207
services block grant established under Title V of the Social 86208
Security Act.86209

       (2) Any other category of hospital costs the director deems 86210
appropriate under federal law and regulations governing the 86211
medicaid program.86212

       Sec. 5112.47.  The director of job and family services shall 86213
implement the assessment imposed by section 5112.41 of the Revised 86214
Code in a manner that does not cause a reduction in federal 86215
financial participation for the medicaid program under 42 U.S.C. 86216
1396b(w).86217

       Sec. 5112.48.  If the United States secretary of health and 86218
human services determines that the assessment imposed by section 86219
5112.41 of the Revised Code is an impermissible health 86220
care-related tax under 42 U.S.C. 1396b(w), the director of job and 86221
family services shall take all necessary actions to cease 86222
implementation of sections 5112.40 to 5112.47 of the Revised Code 86223
and shall promptly refund to each hospital the amount of money in 86224
the hospital assessment fund at the time the refund is to be made 86225
that the hospital paid under section 5112.43 of the Revised Code, 86226
plus any corresponding investment earnings on that amount.86227

       Sec. 5115.03. (A) The director of job and family services86228
shall adopt rules in accordance with section 111.15 of the Revised 86229
Code governing the disability financial assistance program. The 86230
rules may establish or specify any or all of the following:86231

       (1) Maximum payment amounts under the disability financial 86232
assistance program, based on state appropriations for the program;86233

       (2) Limits on the length of time an individual may receive 86234
disability financial assistance;86235

       (3) Limits on the total number of individuals in the state 86236
who may receive disability financial assistance;86237

        (4) Income, resource, citizenship, age, residence, living 86238
arrangement, and other eligibility requirements for disability 86239
financial assistance;86240

       (5) Procedures for disregarding amounts of earned and 86241
unearned income for the purpose of determining eligibility for 86242
disability financial assistance and the amount of assistance to be 86243
provided;86244

       (6) Procedures for including the income and resources, or a 86245
certain amount of the income and resources, of a member of an 86246
individual's family when determining eligibility for disability 86247
financial assistance and the amount of assistance to be provided.86248

       (B) In establishing or specifying eligibility requirements 86249
for disability financial assistance, the director shall exclude86250
the value of any tuition payment contract entered into under 86251
section 3334.09 of the Revised Code or any scholarship awarded 86252
under section 3334.18 of the Revised Code and the amount of 86253
payments made by the Ohio tuition trust authority under section86254
3334.09 of the Revised Code pursuant to the contract or 86255
scholarship. The director shall not require any individual to 86256
terminate a tuition payment contract entered into under Chapter 86257
3334. of the Revised Code as a condition of eligibility for 86258
disability financial assistance. The director shall consider as 86259
income any refund paid under section 3334.10 of the Revised Code.86260

       (C) Notwithstanding section 3109.01 of the Revised Code, when 86261
a disability financial assistance applicant or recipient who is at 86262
least eighteen but under twenty-two years of age resides with the86263
applicant's or recipient's parents, the income of the parents 86264
shall be taken into account in determining the applicant's or86265
recipient's financial eligibility. In the rules adopted under this 86266
section, the director shall specify procedures for determining the 86267
amount of income to be attributed to applicants and recipients in 86268
this age category.86269

       (D) For purposes of limiting the cost of the disability 86270
financial assistance program, the director may do either or both 86271
of the following:86272

       (1) Adopt rules in accordance with section 111.15 of the 86273
Revised Code that revise the program's eligibility requirements, 86274
the maximum payment amounts, or any other requirement or standard 86275
established or specified in the rules adopted by the director;86276

       (2) Suspend acceptance of applications for disability 86277
financial assistance. While a suspension is in effect, no person 86278
shall receive a determination or redetermination of eligibility 86279
for disability financial assistance unless the person was 86280
receiving the assistance during the month immediately preceding 86281
the suspension's effective date or the person submitted an 86282
application prior to the suspension's effective date and receives 86283
a determination of eligibility based on that application. The 86284
director may adopt rules in accordance with section 111.15 of the 86285
Revised Code establishing requirements and specifying procedures 86286
applicable to the suspension of acceptance of applications.86287

       Sec. 5119.16.  As used in this section, "free clinic" has the 86288
same meaning as in section 2305.2341 of the Revised Code.86289

       (A) The department of mental health is hereby designated to86290
may provide certain goods and services for the department of 86291
mental health, the department of mental retardation and 86292
developmental disabilities, the department of rehabilitation and 86293
correction, the department of youth services, and other state, 86294
county, or municipal agencies requesting such goods and services 86295
when the department of mental health determines that it is in the 86296
public interest, and considers it advisable, to provide these 86297
goods and services. The department of mental health also may 86298
provide goods and services to agencies operated by the United86299
States government and to public or private nonprofit agencies, 86300
other than free clinics, that are funded in whole or in part by 86301
the state if the public or private nonprofit agencies are 86302
designated for participation in this program by the director of 86303
mental health for community mental health agencies, the director 86304
of mental retardation and developmental disabilities for community 86305
mental retardation and developmental disabilities agencies, the 86306
director of rehabilitation and correction for community 86307
rehabilitation and correction agencies, or the director of youth 86308
services for community youth services agencies. 86309

       Designated community agencies shall receive goods and 86310
services through the department of mental health only in those 86311
cases where the designating state agency certifies that providing 86312
such goods and services to the agency will conserve public 86313
resources to the benefit of the public and where the provision of 86314
such goods and services is considered feasible by the department 86315
of mental health.86316

       (B) The department of mental health may permit free clinics 86317
to purchase certain goods and services to the extent the purchases 86318
fall within the exemption to the Robinson-Patman Act, 15 U.S.C. 13 86319
et seq., applicable to non-profitnonprofit institutions, in 15 86320
U.S.C. 13c, as amended.86321

       (C) The goods and services tothat may be provided by the86322
department of mental health under divisions (A) and (B) of this 86323
section may include:86324

       (1) Procurement, storage, processing, and distribution of86325
food and professional consultation on food operations;86326

       (2) Procurement, storage, and distribution of medical and86327
laboratory supplies, dental supplies, medical records, forms,86328
optical supplies, and sundries, subject to section 5120.135 of the 86329
Revised Code;86330

       (3) Procurement, storage, repackaging, distribution, and86331
dispensing of drugs, the provision of professional pharmacy86332
consultation, and drug information services;86333

       (4) Other goods and services as may be agreed to.86334

       (D) The department of mental health shallmay provide the86335
goods and services designated in division (C) of this section to86336
its institutions and to state-operated community-based mental86337
health services.86338

       (E) After consultation with and advice from the director of 86339
mental retardation and developmental disabilities, the director of 86340
rehabilitation and correction, and the director of youth services, 86341
the department of mental health shallmay provide the goods and 86342
services designated in division (C) of this section to the 86343
department of mental retardation and developmental disabilities, 86344
the department of rehabilitation and correction, and the 86345
department of youth services.86346

       (F) The cost of administration of this section shall be86347
determined by the department of mental health and paid by the86348
agencies or free clinics receiving the goods and services to the 86349
department for deposit in the state treasury to the credit of the 86350
mental health fund, which is hereby created. The fund shall be 86351
used to pay the cost of administration of this section to the 86352
department.86353

       (G) If the goods or services designated in division (C) of86354
this section are not provided in a satisfactory manner by the86355
department of mental health to the agencies described in division 86356
(A) of this section, the director of mental retardation and 86357
developmental disabilities, the director of rehabilitation and 86358
correction, the director of youth services, or the managing86359
officer of a department of mental health institution shall attempt 86360
to resolve unsatisfactory service with the director of mental 86361
health. If, after such attempt, the provision of goods or services 86362
continues to be unsatisfactory, the director or officer shall 86363
notify the director of mental health. If within thirty days of 86364
such notice the department of mental health does not provide the 86365
specified goods and services in a satisfactory manner, the 86366
director of mental retardation and developmental disabilities, the 86367
director of rehabilitation and correction, the director of youth 86368
services, or the managing officer of the department of mental 86369
health institution shall notify the director of mental health of 86370
the director's or managing officer's intent to cease purchasing 86371
goods and services from the department. Following a sixty-day 86372
cancellation period from the date of such notice, the department 86373
of mental retardation, department of rehabilitation and 86374
correction, department of youth services, or the department of 86375
mental health institution may obtain the goods and services from a 86376
source other than the department of mental health, if the 86377
department certifies to the department of administrative services 86378
that the requirements of this division have been met.86379

       (H) Whenever a state agency fails to make a payment for goods 86380
and services provided under this section within thirty-one days 86381
after the date the payment was due, the office of budget and86382
management may transfer moneys from the state agency to the86383
department of mental health. The amount transferred shall not86384
exceed the amount of overdue payments. Prior to making a transfer 86385
under this division, the office of budget and management shall 86386
apply any credits the state agency has accumulated in payments for 86387
goods and services provided under this section.86388

       (I)(H) Purchases of goods and services under this section are 86389
not subject to section 307.86 of the Revised Code.86390

       Sec. 5119.61.  Any provision in this chapter that refers to a86391
board of alcohol, drug addiction, and mental health services also86392
refers to the community mental health board in an alcohol, drug86393
addiction, and mental health service district that has a community86394
mental health board.86395

       The director of mental health with respect to all facilities86396
and programs established and operated under Chapter 340. of the86397
Revised Code for mentally ill and emotionally disturbed persons,86398
shall do all of the following:86399

       (A) Adopt rules pursuant to Chapter 119. of the Revised Code86400
that may be necessary to carry out the purposes of Chapter 340.86401
and sections 5119.61 to 5119.63 of the Revised Code.86402

       (1) The rules shall include all of the following:86403

       (a) Rules governing a community mental health agency's86404
services under section 340.091 of the Revised Code to an86405
individual referred to the agency under division (C)(2) of section86406
173.35 of the Revised Code;86407

       (b) For the purpose of division (A)(16) of section 340.03 of86408
the Revised Code, rules governing the duties of mental health86409
agencies and boards of alcohol, drug addiction, and mental health86410
services under section 3722.18 of the Revised Code regarding86411
referrals of individuals with mental illness or severe mental86412
disability to adult care facilities and effective arrangements for86413
ongoing mental health services for the individuals. The rules86414
shall do at least the following:86415

       (i) Provide for agencies and boards to participate fully in86416
the procedures owners and managers of adult care facilities must86417
follow under division (A)(2) of section 3722.18 of the Revised86418
Code;86419

       (ii) Specify the manner in which boards are accountable for86420
ensuring that ongoing mental health services are effectively86421
arranged for individuals with mental illness or severe mental86422
disability who are referred by the board or mental health agency86423
under contract with the board to an adult care facility.86424

       (c) Rules governing a board of alcohol, drug addiction, and86425
mental health services when making a report to the director of86426
health under section 3722.17 of the Revised Code regarding the86427
quality of care and services provided by an adult care facility to86428
a person with mental illness or a severe mental disability.86429

       (2) Rules may be adopted to govern the method of paying a86430
community mental health facility, as defined in section 5111.02386431
of the Revised Code, for providing services listed in division (B) 86432
of that section. Such rules must be consistent with the contract 86433
entered into between the departments of job and family services 86434
and mental health under section 5111.91 of the Revised Code and 86435
include requirements ensuring appropriate service utilization.86436

       (B) Review and evaluate, and, taking into account the86437
findings and recommendations of the board of alcohol, drug86438
addiction, and mental health services of the district served by86439
the program and the requirements and priorities of the state86440
mental health plan, including the needs of residents of the86441
district now residing in state mental institutions, approve and86442
allocate funds to support community programs, and make86443
recommendations for needed improvements to boards of alcohol, drug86444
addiction, and mental health services;86445

       (C) Withhold state and federal funds for any program, in86446
whole or in part, from a board of alcohol, drug addiction, and86447
mental health services in the event of failure of that program to86448
comply with Chapter 340. or section 5119.61, 5119.611, 5119.612,86449
or 5119.62 of the Revised Code or rules of the department of86450
mental health. The director shall identify the areas of86451
noncompliance and the action necessary to achieve compliance. The86452
director shall offer technical assistance to the board to achieve86453
compliance. The director shall give the board a reasonable time86454
within which to comply or to present its position that it is in86455
compliance. Before withholding funds, a hearing shall be conducted86456
to determine if there are continuing violations and that either86457
assistance is rejected or the board is unable to achieve86458
compliance. Subsequent to the hearing process, if it is determined 86459
that compliance has not been achieved, the director may allocate 86460
all or part of the withheld funds to a public or private agency to 86461
provide the services not in compliance until the time that there 86462
is compliance. The director shall establish rules pursuant to 86463
Chapter 119. of the Revised Code to implement this division.86464

       (D) Withhold state or federal funds from a board of alcohol,86465
drug addiction, and mental health services that denies available86466
service on the basis of religion, race, color, creed, sex,86467
national origin, age, disability as defined in section 4112.01 of86468
the Revised Code, developmental disability, or the inability to86469
pay;86470

       (E) Provide consultative services to community mental health 86471
agencies with the knowledge and cooperation of the board of86472
alcohol, drug addiction, and mental health services;86473

       (F) Provide to boards of alcohol, drug addiction, and mental86474
health services state or federal funds, in addition to those86475
allocated under section 5119.62 of the Revised Code, for special86476
programs or projects the director considers necessary but for86477
which local funds are not available;86478

       (G) Establish criteria by which a board of alcohol, drug86479
addiction, and mental health services reviews and evaluates the86480
quality, effectiveness, and efficiency of services provided86481
through its community mental health plan. The criteria shall86482
include requirements ensuring appropriate service utilization. The86483
department shall assess a board's evaluation of services and the86484
compliance of each board with this section, Chapter 340. or86485
section 5119.62 of the Revised Code, and other state or federal86486
law and regulations. The department, in cooperation with the86487
board, periodically shall review and evaluate the quality,86488
effectiveness, and efficiency of services provided through each86489
board. The department shall collect information that is necessary86490
to perform these functions.86491

       (H) Develop and operate a community mental health information 86492
system or systems.86493

       Boards of alcohol, drug abuse, and mental health services86494
shall submit information requested by the department in the form86495
and manner prescribed by the department. Information collected by86496
the department shall include, but not be limited to, all of the86497
following:86498

       (1) Information regarding units of services provided in whole 86499
or in part under contract with a board, including diagnosis and 86500
special needs, demographic information, the number of units of86501
service provided, past treatment, financial status, and service86502
dates in accordance with rules adopted by the department in86503
accordance with Chapter 119. of the Revised Code;86504

       (2) Financial information other than price or price-related86505
data regarding expenditures of boards and community mental health86506
agencies, including units of service provided, budgeted and actual86507
expenses by type, and sources of funds.86508

       Boards shall submit the information specified in division86509
(H)(1) of this section no less frequently than annually for each86510
client, and each time the client's case is opened or closed. The86511
department shall not collect any personal information for the 86512
purpose of identifying by name any person who receives a service 86513
through a board of alcohol, drug addiction, and mental health 86514
services,from the boards except as required or permitted by state 86515
or federal law to validate appropriate reimbursement. For the 86516
purposes of division (H)(1) of this section, the department shall 86517
use an identification system that is consistent with applicable 86518
nationally recognized standardsfor purposes related to payment, 86519
health care operations, program and service evaluation, reporting 86520
activities, research, system administration, and oversight.86521

       (I) Review each board's community mental health plan86522
submitted pursuant to section 340.03 of the Revised Code and86523
approve or disapprove it in whole or in part. Periodically, in86524
consultation with representatives of boards and after considering86525
the recommendations of the medical director, the director shall86526
issue criteria for determining when a plan is complete, criteria86527
for plan approval or disapproval, and provisions for conditional86528
approval. The factors that the director considers may include, but 86529
are not limited to, the following:86530

       (1) The mental health needs of all persons residing within86531
the board's service district, especially severely mentally86532
disabled children, adolescents, and adults;86533

       (2) The demonstrated quality, effectiveness, efficiency, and86534
cultural relevance of the services provided in each service86535
district, the extent to which any services are duplicative of86536
other available services, and whether the services meet the needs86537
identified above;86538

       (3) The adequacy of the board's accounting for the86539
expenditure of funds.86540

       If the director disapproves all or part of any plan, the86541
director shall provide the board an opportunity to present its86542
position. The director shall inform the board of the reasons for86543
the disapproval and of the criteria that must be met before the86544
plan may be approved. The director shall give the board a86545
reasonable time within which to meet the criteria, and shall offer86546
technical assistance to the board to help it meet the criteria.86547

       If the approval of a plan remains in dispute thirty days86548
prior to the conclusion of the fiscal year in which the board's86549
current plan is scheduled to expire, the board or the director may86550
request that the dispute be submitted to a mutually agreed upon86551
third-party mediator with the cost to be shared by the board and86552
the department. The mediator shall issue to the board and the86553
department recommendations for resolution of the dispute. Prior to86554
the conclusion of the fiscal year in which the current plan is86555
scheduled to expire, the director, taking into consideration the86556
recommendations of the mediator, shall make a final determination86557
and approve or disapprove the plan, in whole or in part.86558

       Sec. 5119.621. (A)(1) When the director of mental health 86559
provides state or federal funds under section 5119.62 of the 86560
Revised Code to a board of alcohol, drug addiction, and mental 86561
health services for local management of mental health services, 86562
the director shall establish a limit on the amount or portion of 86563
the funds that may be used for administrative purposes and 86564
specify the permissible uses of the funds for administrative 86565
purposes.86566

       (2) In establishing the limit on the amount or portion of the 86567
funds that may be used for administrative purposes, the director 86568
shall take into account both of the following:86569

       (a) The board's community mental health plan approved under 86570
division (I) of section 5119.61 of the Revised Code;86571

       (b) The board's total budget for mental health services.86572

       (3) In specifying the permissible uses of the funds for 86573
administrative purposes, the director shall establish general 86574
categories that describe the function for which the funds may be 86575
used. The categories may include any of the following:86576

       (a) Continuous quality improvement;86577

       (b) Utilization review;86578

       (c) Resource development;86579

       (d) Fiscal administration;86580

       (e) General administration;86581

       (f) Other functions required under Chapter 340. of the 86582
Revised Code.86583

       (4) A board shall account for its use of the funds for 86584
administrative purposes by submitting an annual report to the 86585
director. The report shall include details about the board's use 86586
of the funds according to the general categories of permissible 86587
uses established by the director.86588

       (B) By submitting a written application to the director, a 86589
board may seek a variance or waiver regarding the amount or 86590
portion established under division (A)(1) of this section as the 86591
maximum that may be used for administrative purposes. The 86592
director has sole discretion in granting or denying the variance 86593
or waiver. The director's determination is final.86594

       (C) The director may deny state or federal funds to a board 86595
that exceeds the limit established under division (A)(1) of this 86596
section.86597

       Sec. 5119.622.  (A) Notwithstanding the provisions of 86598
section 5119.62 of the Revised Code referring to the allocation 86599
of funds appropriated from the general revenue fund for local 86600
management of mental health services to separate boards of 86601
alcohol, drug addiction, and mental health services, the 86602
director of mental health may allocate the funds to groups of two 86603
or more boards, but only if the boards included in a proposed 86604
group of boards agree to the group allocation in lieu of separate 86605
allocations.86606

       (B) If funds for local management of mental health services 86607
are allocated to groups of boards pursuant to division (A) of 86608
this section, the director shall require the boards included in 86609
each group to timely submit to the director a joint plan for the 86610
provision of mental health services and use of the funds.86611

       (C) The director shall, at the request of a single board or 86612
group of two or more boards, consider a proposal for mental health 86613
services to be funded on a regional or statewide basis.86614

       (D)(1) Notwithstanding the provisions of section 5119.621 of 86615
the Revised Code referring to the director's authority to 86616
establish for separate boards a limit on the amount or portion of 86617
state or federal funds provided under section 5119.62 of the 86618
Revised Code that may be used for administrative purposes, the 86619
director may specify a maximum amount or portion of such funds 86620
that may be used by the group of boards for administrative 86621
purposes if the conditions in division (A) of this section are 86622
satisfied.86623

       (2) To accommodate the establishment of a maximum amount or 86624
portion of state or federal funds that may be used by a group of 86625
boards for administrative purposes pursuant to division (D)(1) of 86626
this section, the director shall make all necessary adjustments in 86627
the procedures specified under section 5119.621 of the Revised 86628
Code.86629

       (E) In addition to the adjustments made by the director under 86630
this section, all references in the Revised Code to the provision 86631
of state or federal funds to separate boards or to the use of 86632
state or federal funds by separate boards for administrative 86633
purposes constitute references to groups of boards as the 86634
director considers necessary to accommodate the provision of 86635
state or federal funds to groups of boards under this section.86636

       Sec. 5120.032.  (A) No later than January 1, 1998, the86637
department of rehabilitation and correction shallmay develop and86638
implement intensive program prisons for male and female prisoners86639
other than prisoners described in division (B)(2) of this section.86640
The intensive program prisons, if developed and implemented, shall 86641
include institutions at which imprisonment of the type described 86642
in division (B)(2)(a) of section 5120.031 of the Revised Code is 86643
provided and prisons that focus on educational achievement, 86644
vocational training, alcohol and other drug abuse treatment, 86645
community service and conservation work, and other intensive86646
regimens or combinations of intensive regimens.86647

       (B)(1)(a) Except as provided in division (B)(2) of this86648
section, if one or more intensive program prisons are established 86649
under this section, if an offender is sentenced to a term of 86650
imprisonment under the custody of the department, if the 86651
sentencing court either recommends the prisoner for placement in 86652
thean intensive program prison under this section or makes no86653
recommendation on placement of the prisoner, and if the department86654
determines that the prisoner is eligible for placement in an86655
intensive program prison under this section, the department may86656
place the prisoner in an intensive program prison established86657
pursuant to division (A) of this section. If the sentencing court86658
disapproves placement of the prisoner in an intensive program86659
prison, the department shall not place the prisoner in any86660
intensive program prison.86661

       If the sentencing court recommends a prisoner for placement86662
in an intensive program prison and if the department subsequently86663
places the prisoner in the recommended prison, the department86664
shall notify the court of the prisoner's placement in the86665
recommended intensive program prison and shall include with the86666
notice a brief description of the placement.86667

       If the sentencing court recommends placement of a prisoner in 86668
an intensive program prison and the department for any reason does 86669
not subsequently place the prisoner in the recommended prison, the 86670
department shall send a notice to the court indicating why the 86671
prisoner was not placed in the recommended prison.86672

       If the sentencing court does not make a recommendation on the86673
placement of a prisoner in an intensive program prison and if the86674
department determines that the prisoner is eligible for placement86675
in a prison of that nature, the department shall screen the86676
prisoner and determine if the prisoner is suited for the prison. 86677
If the prisoner is suited for thean intensive program prison, at86678
least three weeks prior to placing the prisoner in the prison, the86679
department shall notify the sentencing court of the proposed86680
placement of the prisoner in the intensive program prison and86681
shall include with the notice a brief description of the86682
placement. The court shall have ten days from receipt of the86683
notice to disapprove the placement. If the sentencing court86684
disapproves the placement, the department shall not proceed with86685
it. If the sentencing court does not timely disapprove of the86686
placement, the department may proceed with plans for it.86687

       If the department determines that a prisoner is not eligible86688
for placement in an intensive program prison, the department shall86689
not place the prisoner in any intensive program prison.86690

       (b) The department may reduce the stated prison term of a86691
prisoner upon the prisoner's successful completion of a ninety-day86692
period in an intensive program prison. A prisoner whose term has86693
been so reduced shall be required to serve an intermediate,86694
transitional type of detention followed by a release under86695
post-release control sanctions or, in the alternative, shall be86696
placed under post-release control sanctions, as described in86697
division (B)(2)(b)(ii) of section 5120.031 of the Revised Code. In86698
either case, the placement under post-release control sanctions86699
shall be under terms set by the parole board in accordance with86700
section 2967.28 of the Revised Code and shall be subject to the86701
provisions of that section and section 2929.141 of the Revised86702
Code with respect to a violation of any post-release control86703
sanction.86704

       (2) A prisoner who is in any of the following categories is86705
not eligible to participate in an intensive program prison86706
established pursuant to division (A) of this section:86707

       (a) The prisoner is serving a prison term for aggravated86708
murder, murder, or a felony of the first or second degree or a86709
comparable offense under the law in effect prior to July 1, 1996,86710
or the prisoner previously has been imprisoned for aggravated86711
murder, murder, or a felony of the first or second degree or a86712
comparable offense under the law in effect prior to July 1, 1996.86713

       (b) The prisoner is serving a mandatory prison term, as86714
defined in section 2929.01 of the Revised Code.86715

       (c) The prisoner is serving a prison term for a felony of the86716
third, fourth, or fifth degree that either is a sex offense, an 86717
offense betraying public trust, or an offense in which the86718
prisoner caused or attempted to cause actual physical harm to a86719
person, the prisoner is serving a prison term for a comparable86720
offense under the law in effect prior to July 1, 1996, or the86721
prisoner previously has been imprisoned for an offense of that86722
type or a comparable offense under the law in effect prior to July 86723
1, 1996.86724

       (d) The prisoner is serving a mandatory prison term in prison 86725
for a third or fourth degree felony OVI offense, as defined in86726
section 2929.01 of the Revised Code, that was imposed pursuant to 86727
division (G)(2) of section 2929.13 of the Revised Code.86728

       (C) Upon the implementation of intensive program prisons86729
pursuant to division (A) of this section, the department at all86730
times shall maintain intensive program prisons sufficient in86731
number to reduce the prison terms of at least three hundred fifty86732
prisoners who are eligible for reduction of their stated prison86733
terms as a result of their completion of a regimen in an intensive86734
program prison under this section.86735

       Sec. 5120.033.  (A) As used in this section, "third degree86736
felony OVI offense" and "fourth degree felony OVI offense" have86737
the same meanings as in section 2929.01 of the Revised Code.86738

       (B) Within eighteen months after October 17, 1996, the86739
department of rehabilitation and correction shallmay develop and86740
implement intensive program prisons for male and female prisoners86741
who are sentenced pursuant to division (G)(2) of section 2929.1386742
of the Revised Code to a mandatory prison term for a third or86743
fourth degree felony OVI offense. TheIf one or more intensive 86744
program prisons are established under this section, the department 86745
shallmay contract pursuant to section 9.06 of the Revised Code 86746
for the private operation and management of the initial intensive86747
program prison established under this section and may contract 86748
pursuant to that section for the private operation and management 86749
of any other intensive program prison established under this 86750
section. The intensive program prisons, if established under this86751
section, shall include prisons that focus on educational 86752
achievement, vocational training, alcohol and other drug abuse 86753
treatment, community service and conservation work, and other 86754
intensive regimens or combinations of intensive regimens.86755

       (C) Except as provided in division (D) of this section, the86756
department may place a prisoner who is sentenced to a mandatory86757
prison term for a third or fourth degree felony OVI offense in an86758
intensive program prison established pursuant to division (B) of86759
this section if the sentencing judge, upon notification by the86760
department of its intent to place the prisoner in an intensive86761
program prison, does not notify the department that the judge86762
disapproves the placement. If the stated prison term imposed on a86763
prisoner who is so placed is longer than the mandatory prison term86764
that is required to be imposed on the prisoner, the department may86765
reduce the stated prison term upon the prisoner's successful86766
completion of the prisoner's mandatory prison term in an intensive86767
program prison. A prisoner whose term has been so reduced shall be 86768
required to serve an intermediate, transitional type of detention86769
followed by a release under post-release control sanctions or, in 86770
the alternative, shall be placed under post-release control 86771
sanctions, as described in division (B)(2)(b)(ii) of section 86772
5120.031 of the Revised Code. In either case, the placement under 86773
post-release control sanctions shall be under terms set by the 86774
parole board in accordance with section 2967.28 of the Revised 86775
Code and shall be subject to the provisions of that section and 86776
section 2929.141 of the Revised Code with respect to a violation 86777
of any post-release control sanction. Upon the establishment of 86778
the initialIf one or more intensive program prisonprisons are 86779
established pursuant to division (B) of this section that isand 86780
if as described in that division the initial intensive program 86781
prison is to be privately operated and managed by a contractor 86782
pursuant to a contract the department entered into under section 86783
9.06 of the Revised Code, upon the establishment of that initial 86784
intensive program prison the department shall comply with86785
divisions (G)(2)(a) and (b) of section 2929.13 of the Revised Code86786
in placing prisoners in intensive program prisons under this86787
section.86788

       (D) A prisoner who is sentenced to a mandatory prison term86789
for a third or fourth degree felony OVI offense is not eligible to 86790
participate in an intensive program prison established under86791
division (B) of this section if any of the following applies86792
regarding the prisoner:86793

       (1) In addition to the mandatory prison term for the third or86794
fourth degree felony OVI offense, the prisoner also is serving a 86795
prison term of a type described in division (B)(2)(a), (b), or (c)86796
of section 5120.032 of the Revised Code.86797

       (2) The prisoner previously has been imprisoned for an86798
offense of a type described in division (B)(2)(a) or (c) of86799
section 5120.032 of the Revised Code or a comparable offense under86800
the law in effect prior to July 1, 1996.86801

       (E) Intensive program prisons established under division (B)86802
of this section are not subject to section 5120.032 of the Revised86803
Code.86804

       Sec. 5120.09.  Under the supervision and control of the86805
director of rehabilitation and correction, the division of86806
business administration shall do all of the following:86807

       (A) Submit the budgets for the several divisions of the 86808
department of rehabilitation and correction, as prepared by the 86809
respective chiefs of those divisions, to the director. The 86810
director, with the assistance of the chief of the division of 86811
business administration, shall compile a departmental budget that86812
contains all proposals submitted by the chiefs of the divisions 86813
and shall forward the departmental budget to the governor with 86814
comments and recommendations that the director considers 86815
necessary.86816

       (B) Maintain accounts and records and compile statistics that 86817
the director prescribes;86818

       (C) Under the control of the director, coordinate and make86819
the necessary purchases and requisitions for the department and86820
its divisions, except as provided underwhen goods and services 86821
are provided to the department as described in section 5119.16 of 86822
the Revised Code;86823

       (D) Administer within this state federal criminal justice 86824
acts that the governor requires the department to administer. In86825
order to improve the criminal justice system of this state, the86826
division of business administration shall apply for, allocate,86827
disburse, and account for grants that are made available pursuant 86828
to those federal criminal justice acts and grants that are made 86829
available from other federal government sources, state government 86830
sources, or private sources. As used in this division, "criminal 86831
justice system" and "federal criminal justice acts" have the same 86832
meanings as in section 5502.61 of the Revised Code.86833

       (E) Audit the activities of governmental entities, persons as 86834
defined in section 1.59 of the Revised Code, and other types of 86835
nongovernmental entities that are financed in whole or in part by 86836
funds that the department allocates or disburses and that are 86837
derived from grants described in division (D) of this section;86838

       (F) Enter into contracts, including contracts with federal, 86839
state, or local governmental entities, persons as defined in 86840
section 1.59 of the Revised Code, foundations, and other types of 86841
nongovernmental entities, that are necessary for the department to 86842
carry out its duties and that neither the director nor another86843
section of the Revised Code authorizes another division of the 86844
department to enter;86845

       (G) Exercise other powers and perform other duties that the 86846
director may assign to the division of business administration.86847

       Sec. 5120.135.  (A) As used in this section, "laboratory 86848
services" includes the performance of medical laboratory analysis; 86849
professional laboratory and pathologist consultation; the 86850
procurement, storage, and distribution of laboratory supplies; and 86851
the performance of phlebotomy services.86852

       (B) The department of rehabilitation and correction shallmay86853
provide laboratory services to all of the following:86854

       (1) The departments of mental health, mental retardation and86855
developmental disabilities, youth services, and rehabilitation and 86856
correction. The department of rehabilitation and correction may 86857
also provide laboratory services to other;86858

       (2) Other state, county, or municipal agencies and to private 86859
persons that request laboratory services if the department of 86860
rehabilitation and correction determines that the provision of 86861
laboratory services is in the public interest and considers it 86862
advisable to provide such services. The department of 86863
rehabilitation and correction may also provide laboratory services 86864
to agencies;86865

       (3) Agencies operated by the United States government and to 86866
public and private entities funded in whole or in part by the 86867
state if the director of rehabilitation and correction designates 86868
them as eligible to receive suchlaboratory services.86869

       (c) The department of rehabilitation and correction shall86870
provide laboratory services from a laboratory that complies with86871
the standards for certification set by the United States 86872
department of health and human services under the "Clinical86873
Laboratory Improvement Amendments of 1988," 102 Stat. 293, 4286874
U.S.C.A. 263a. In addition, the laboratory shall maintain 86875
accreditation or certification with an appropriate accrediting or 86876
certifying organization as considered necessary by the recipients 86877
of its laboratory services and as authorized by the director of 86878
rehabilitation and correction.86879

       (C)(D) The cost of administering this section shall be 86880
determined by the department of rehabilitation and correction and 86881
shall be paid by entities that receive laboratory services to the 86882
department for deposit in the state treasury to the credit of the 86883
laboratory services fund, which is hereby created. The fund shall 86884
be used to pay the costs the department incurs in administering 86885
this section.86886

       (D) If the department of rehabilitation and correction does 86887
not provide laboratory services under this section in a 86888
satisfactory manner to the department of mental retardation and 86889
developmental disabilities, youth services, or mental health, the 86890
director of mental retardation and developmental disabilities, 86891
youth services, or mental health shall attempt to resolve the 86892
matter of the unsatisfactory provision of services with the 86893
director of rehabilitation and correction. If, after this attempt, 86894
the provision of laboratory services continues to be 86895
unsatisfactory, the director of mental retardation and 86896
developmental disabilities, youth services, or mental health shall 86897
notify the director of rehabilitation and correction regarding the 86898
continued unsatisfactory provision of laboratory services. If, 86899
within thirty days after the director receives this notice, the 86900
department of rehabilitation and correction does not provide the 86901
specified laboratory services in a satisfactory manner, the 86902
director of mental retardation and developmental disabilities, 86903
youth services, or mental health shall notify the director of 86904
rehabilitation and correction of the notifying director's intent 86905
to cease obtaining laboratory services from the department of 86906
rehabilitation and correction. Following the end of a cancellation 86907
period of sixty days that begins on the date of the notice, the 86908
department that sent the notice may obtain laboratory services 86909
from a provider other than the department of rehabilitation and 86910
correction, if the department that sent the notice certifies to 86911
the department of administrative services that the requirements of 86912
this division have been met.86913

       (E) Whenever a state agency fails to make a payment for 86914
laboratory services provided to it by the department of 86915
rehabilitation and correction under this section within thirty-one 86916
days after the date the payment was due, the office of budget and 86917
management may transfer moneys from that state agency to the 86918
department of rehabilitation and correction for deposit to the 86919
credit of the laboratory services fund. The amount transferred 86920
shall not exceed the amount of the overdue payments. Prior to 86921
making a transfer under this division, the office shall apply any 86922
credits the state agency has accumulated in payment for laboratory86923
services provided under this section.86924

       Sec. 5122.31.  (A) All certificates, applications, records, 86925
and reports made for the purpose of this chapter and sections86926
2945.38, 2945.39, 2945.40, 2945.401, and 2945.402 of the Revised 86927
Code, other than court journal entries or court docket entries, 86928
and directly or indirectly identifying a patient or former patient 86929
or person whose hospitalization has been sought under this 86930
chapter, shall be kept confidential and shall not be disclosed by 86931
any person except:86932

       (1) If the person identified, or the person's legal guardian, 86933
if any, or if the person is a minor, the person's parent or legal 86934
guardian, consents, and if the disclosure is in the best interests 86935
of the person, as may be determined by the court for judicial 86936
records and by the chief clinical officer for medical records;86937

       (2) When disclosure is provided for in this chapter or86938
section 5123.60 of the Revised Code;86939

       (3) That hospitals, boards of alcohol, drug addiction, and86940
mental health services, and community mental health agencies may86941
release necessary medical information to insurers and other86942
third-party payers, including government entities responsible for86943
processing and authorizing payment, to obtain payment for goods86944
and services furnished to the patient;86945

       (4) Pursuant to a court order signed by a judge;86946

       (5) That a patient shall be granted access to the patient's86947
own psychiatric and medical records, unless access specifically is86948
restricted in a patient's treatment plan for clear treatment86949
reasons;86950

       (6) That hospitals and other institutions and facilities86951
within the department of mental health may exchange psychiatric86952
records and other pertinent information with other hospitals,86953
institutions, and facilities of the department, and with community86954
mental health agencies and boards of alcohol, drug addiction, and86955
mental health services with which the department has a current86956
agreement for patient care or services. Records and information86957
that may be released pursuant to this division shall be limited to86958
medication history, physical health status and history, financial86959
status, summary of course of treatment in the hospital, summary of86960
treatment needs, and a discharge summary, if any.86961

       (7) That hospitals within the department, other institutions 86962
and facilities within the department, and community mental health 86963
agencies may exchange psychiatric records and other pertinent 86964
information with other providers of treatment and health services 86965
if the purpose of the exchange is to facilitate continuity of care 86966
for a patient;86967

       (8) That a patient's family member who is involved in the86968
provision, planning, and monitoring of services to the patient may86969
receive medication information, a summary of the patient's86970
diagnosis and prognosis, and a list of the services and personnel86971
available to assist the patient and the patient's family, if the86972
patient's treating physician determines that the disclosure would86973
be in the best interests of the patient. No such disclosure shall86974
be made unless the patient is notified first and receives the86975
information and does not object to the disclosure.86976

       (8)(9) That community mental health agencies may exchange86977
psychiatric records and certain other information with the board86978
of alcohol, drug addiction, and mental health services and other86979
agencies in order to provide services to a person involuntarily86980
committed to a board. Release of records under this division shall 86981
be limited to medication history, physical health status and86982
history, financial status, summary of course of treatment, summary86983
of treatment needs, and discharge summary, if any.86984

       (9) (10) That information may be disclosed to the executor or86985
the administrator of an estate of a deceased patient when the86986
information is necessary to administer the estate;86987

       (10)(11) That records in the possession of the Ohio 86988
historical society may be released to the closest living relative 86989
of a deceased patient upon request of that relative;86990

       (11)(12) That information may be disclosed to staff members 86991
of the appropriate board or to staff members designated by the86992
director of mental health for the purpose of evaluating the86993
quality, effectiveness, and efficiency of services and determining86994
if the services meet minimum standards. Information obtained86995
during such evaluations shall not be retained with the name of any86996
patient.86997

       (12)(13) That records pertaining to the patient's diagnosis,86998
course of treatment, treatment needs, and prognosis shall be86999
disclosed and released to the appropriate prosecuting attorney if87000
the patient was committed pursuant to section 2945.38, 2945.39,87001
2945.40, 2945.401, or 2945.402 of the Revised Code, or to the87002
attorney designated by the board for proceedings pursuant to87003
involuntary commitment under this chapter.87004

       (13)(14) That the department of mental health may exchange87005
psychiatric hospitalization records, other mental health treatment87006
records, and other pertinent information with the department of87007
rehabilitation and correction to ensure continuity of care for87008
inmates who are receiving mental health services in an institution87009
of the department of rehabilitation and correction. The department87010
shall not disclose those records unless the inmate is notified,87011
receives the information, and does not object to the disclosure. 87012
The release of records under this division is limited to records87013
regarding an inmate's medication history, physical health status 87014
and history, summary of course of treatment, summary of treatment 87015
needs, and a discharge summary, if any.87016

       (14)(15) That a community mental health agency that ceases 87017
to operate may transfer to either a community mental health agency87018
that assumes its caseload or to the board of alcohol, drug87019
addiction, and mental health services of the service district in87020
which the patient resided at the time services were most recently87021
provided any treatment records that have not been transferred87022
elsewhere at the patient's request.87023

       (B) Before records are disclosed pursuant to divisions 87024
(A)(3), (6), (7), and (8)(9) of this section, the custodian of the 87025
records shall attempt to obtain the patient's consent for the 87026
disclosure. No person shall reveal the contents of a medical 87027
record of a patient except as authorized by law.87028

       (C) The managing officer of a hospital who releases necessary 87029
medical information under division (A)(3) of this section to allow 87030
an insurance carrier or other third party payor to comply with 87031
section 5121.43 of the Revised Code shall neither be subject to 87032
criminal nor civil liability.87033

       Sec. 5123.049. The director of mental retardation and87034
developmental disabilities shall adopt rules in accordance with87035
Chapter 119. of the Revised Code governing the authorization and87036
payment of home and community-based services and medicaid case87037
management services. The rules shall provide for private providers 87038
of the services to receive one hundred per cent of the medicaid 87039
allowable payment amount and for government providers of the 87040
services to receive the federal share of the medicaid allowable 87041
payment, less the amount withheld as a fee under section 5123.0412 87042
of the Revised Code and any amount that may be required by rules 87043
adopted under section 5123.0413 of the Revised Code to be 87044
deposited into the state MR/DD risk fund. The rules shall 87045
establish the process by which county boards of mental retardation 87046
and developmental disabilities shall certify and provide the 87047
nonfederal share of medicaid expenditures that the county board is 87048
required by sections 5126.059 and 5126.0510 of the Revised Code 87049
to pay. The process shall require a county board to certify that 87050
the county board has funding available at one time for two months 87051
costs for those expenditures. The process may permit a county 87052
board to certify that the county board has funding available at 87053
one time for more than two months costs for those expenditures.87054

       Sec. 5123.0412. (A) The department of mental retardation and87055
developmental disabilities shall charge each county board of87056
mental retardation and developmental disabilities an annual fee87057
equal to one and one-half per cent of the total value of all 87058
medicaid paid claims for home and community-based services 87059
provided during the year to an individual eligible for services 87060
from the county board. No county board shall pass the cost of a 87061
fee charged to the county board under this section on to another 87062
provider of these services.87063

       (B) The fees collected under this section shall be deposited87064
into the ODMR/DD administration and oversight fund and the ODJFS87065
administration and oversight fund, both of which are hereby87066
created in the state treasury. The portion of the fees to be87067
deposited into the ODMR/DD administration and oversight fund and87068
the portion of the fees to be deposited into the ODJFS87069
administration and oversight fund shall be the portion specified87070
in an interagency agreement entered into under division (C) of87071
this section. The department of mental retardation and87072
developmental disabilities shall use the money in the ODMR/DD87073
administration and oversight fund and the department of job and87074
family services shall use the money in the ODJFS administration87075
and oversight fund for both of the following purposes:87076

       (1) TheMedicaid administrative costs, including87077
administrative and oversight costs of medicaid case management 87078
services and home and community-based services. The 87079
administrative and oversight costs of medicaid case management 87080
services and home and community-based services shall include costs 87081
for staff, systems, and other resources the departments need and 87082
dedicate solely to the following duties associated with the 87083
services:87084

       (a) Eligibility determinations;87085

       (b) Training;87086

       (c) Fiscal management;87087

       (d) Claims processing;87088

       (e) Quality assurance oversight;87089

       (f) Other duties the departments identify.87090

       (2) Providing technical support to county boards' local87091
administrative authority under section 5126.055 of the Revised87092
Code for the services.87093

       (C) The departments of mental retardation and developmental87094
disabilities and job and family services shall enter into an87095
interagency agreement to do both of the following:87096

       (1) Specify which portion of the fees collected under this87097
section is to be deposited into the ODMR/DD administration and87098
oversight fund and which portion is to be deposited into the ODJFS 87099
administration and oversight fund;87100

       (2) Provide for the departments to coordinate the staff whose 87101
costs are paid for with money in the ODMR/DD administration and 87102
oversight fund and the ODJFS administration and oversight fund.87103

       (D) The departments shall submit an annual report to the87104
director of budget and management certifying how the departments87105
spent the money in the ODMR/DD administration and oversight fund87106
and the ODJFS administration and oversight fund for the purposes87107
specified in division (B) of this section.87108

       Sec. 5123.0413. (A) The department of mental retardation and87109
developmental disabilities, in consultation with the department of87110
job and family services, office of budget and management, and87111
county boards of mental retardation and developmental87112
disabilities, shall adopt rules in accordance with Chapter 119. of87113
the Revised Code no later than January 1, 2002, establishing a87114
method of paying for extraordinary costs, including extraordinary87115
costs for services to individuals with mental retardation or other87116
developmental disability, and ensure the availability of adequate87117
fundsto establish both of the following in the event a county 87118
property tax levy for services for individuals with mental 87119
retardation or other developmental disability fails. The rules may 87120
provide for using and managing either or both of the following:87121

       (1) A state MR/DD risk fund, which is hereby created in the87122
state treasury;87123

       (2) A state insurance against MR/DD risk fund, which is87124
hereby created in the state treasury.87125

       (B) Beginning January 1, 2002, the department of job and87126
family services may not request approval from the United States87127
secretary of health and human services to increase the number of87128
slots for home and community-based services until the rules87129
required by division (A) of this section are in effect:87130

       (A) A method of paying for home and community-based services;87131

       (B) A method of reducing the number of individuals a county 87132
board would otherwise be required by section 5126.0512 of the 87133
Revised Code to ensure are enrolled in a medicaid waiver component 87134
under which home and community-based services are provided.87135

       Sec. 5126.044.  (A) As used in this section, "eligible:87136

       (1) "Eligible person" has the same meaning as in section 87137
5126.03 of the Revised Code.87138

       (2) "Treatment" means the provision, coordination, or 87139
management of services provided to an eligible person.87140

       (3) "Payment" means activities undertaken by a service 87141
provider or governmental entity to obtain or provide reimbursement 87142
for services to an eligible person.87143

       (B) Except as provided in division (D)(C) of this section, no87144
person shall disclose the identity of an individual who requests87145
programs or services under this chapter or release a record or87146
report regarding an eligible person that is maintained by a county 87147
board of mental retardation and developmental disabilities or an 87148
entity under contract with a county board unless one of the87149
following circumstances exists:87150

       (1) The individual, eligible person, or the individual's87151
guardian, or, if the individual is a minor, the individual's 87152
parent or guardian, makes a written request to the county board or 87153
entity for or approves in writing disclosure of the individual's 87154
identity or release of the record or report regarding the eligible 87155
person.87156

       (2) Disclosure of the identity of an individual is needed for 87157
approval of a direct services contract under section 5126.032 or 87158
5126.033 of the Revised Code. The county board shall release only 87159
the individual's name and the general nature of the services to be 87160
provided.87161

       (3) Disclosure of the identity of the individual is needed to 87162
ascertain that the county board's waiting lists for programs or 87163
services are being maintained in accordance with section 5126.042 87164
of the Revised Code and the rules adopted under that section. The 87165
county board shall release only the individual's name, the general 87166
nature of the programs or services to be provided the individual, 87167
the individual's rank on each waiting list that includes the 87168
individual, and any circumstances under which the individual was 87169
given priority when placed on a waiting list.87170

       (4) Disclosure of the identity of an individual who is an 87171
eligible person is needed for treatment of or payment for services 87172
provided to the individual.87173

       (C) A board or entity that discloses an individual's identity 87174
or releases a record or report regarding an eligible person shall 87175
maintain a record of when and to whom the disclosure or release 87176
was made.87177

       (D)(1) At the request of an eligible person or the person's87178
guardian or, if the eligible person is a minor, the person's 87179
parent or guardian, a county board or entity under contract with a 87180
county board shall provide the person who made the request access 87181
to records and reports regarding the eligible person. On written 87182
request, the county board or entity shall provide copies of the 87183
records and reports to the eligible person, guardian, or parent. 87184
The county board or entity may charge a reasonable fee to cover 87185
the costs of copying. The county board or entity may waive the fee 87186
in cases of hardship.87187

       (2) A county board shall provide access to any waiting list 87188
or record or report regarding an eligible person maintained by the 87189
board to any state agency responsible for monitoring and reviewing 87190
programs and services provided or arranged by the county board, 87191
any state agency involved in the coordination of services for an 87192
eligible person, and any agency under contract with the department 87193
of mental retardation and developmental disabilities for the87194
provision of protective service pursuant to section 5123.56 of the 87195
Revised Code.87196

       (3) When an eligible person who requests programs or services87197
under this chapter dies, the county board or entity under contract87198
with the county board, shall, on written request, provide to both 87199
of the following persons any reports and records in the board or 87200
entity's possession concerning the eligible person:87201

       (a) If the report or records are necessary to administer the87202
estate of the person who is the subject of the reports or records,87203
to the executor or administrator of the person's estate;87204

       (b) To the guardian of the person who is the subject of the87205
reports or records or, if the individual had no guardian at the 87206
time of death, to a person in the first applicable of the 87207
following categories:87208

       (i) The person's spouse;87209

       (ii) The person's children;87210

       (iii) The person's parents;87211

       (iv) The person's brothers or sisters;87212

       (v) The person's uncles or aunts;87213

       (vi) The person's closest relative by blood or adoption;87214

       (vii) The person's closest relative by marriage.87215

       The county board or entity shall provide the reports and 87216
records as required by division (D)(C)(3) of this section not 87217
later than thirty days after receipt of the request.87218

       (E)(D) A county board shall notify an eligible person, the87219
person's guardian, or, if the eligible person is a minor, the 87220
person's parent or guardian, prior to destroying any record or 87221
report regarding the eligible person.87222

       Sec. 5126.05.  (A) Subject to the rules established by the87223
director of mental retardation and developmental disabilities87224
pursuant to Chapter 119. of the Revised Code for programs and87225
services offered pursuant to this chapter, and subject to the87226
rules established by the state board of education pursuant to87227
Chapter 119. of the Revised Code for programs and services offered87228
pursuant to Chapter 3323. of the Revised Code, the county board of87229
mental retardation and developmental disabilities shall:87230

       (1) Administer and operate facilities, programs, and services 87231
as provided by this chapter and Chapter 3323. of the Revised Code 87232
and establish policies for their administration and operation;87233

       (2) Coordinate, monitor, and evaluate existing services and87234
facilities available to individuals with mental retardation and87235
developmental disabilities;87236

       (3) Provide early childhood services, supportive home87237
services, and adult services, according to the plan and priorities87238
developed under section 5126.04 of the Revised Code;87239

       (4) Provide or contract for special education services87240
pursuant to Chapters 3306., 3317., and 3323. of the Revised Code 87241
and ensure that related services, as defined in section 3323.01 of 87242
the Revised Code, are available according to the plan and 87243
priorities developed under section 5126.04 of the Revised Code;87244

       (5) Adopt a budget, authorize expenditures for the purposes87245
specified in this chapter and do so in accordance with section87246
319.16 of the Revised Code, approve attendance of board members87247
and employees at professional meetings and approve expenditures87248
for attendance, and exercise such powers and duties as are87249
prescribed by the director;87250

       (6) Submit annual reports of its work and expenditures,87251
pursuant to sections 3323.09 and 5126.12 of the Revised Code, to87252
the director, the superintendent of public instruction, and the87253
board of county commissioners at the close of the fiscal year and87254
at such other times as may reasonably be requested;87255

       (7) Authorize all positions of employment, establish87256
compensation, including but not limited to salary schedules and87257
fringe benefits for all board employees, approve contracts of87258
employment for management employees that are for a term of more87259
than one year, employ legal counsel under section 309.10 of the87260
Revised Code, and contract for employee benefits;87261

       (8) Provide service and support administration in accordance87262
with section 5126.15 of the Revised Code;87263

       (9) Certify respite care homes pursuant to rules adopted87264
under section 5123.171 of the Revised Code by the director of87265
mental retardation and developmental disabilities.87266

       (B) To the extent that rules adopted under this section apply 87267
to the identification and placement of children with disabilities 87268
under Chapter 3323. of the Revised Code, they shall be consistent87269
with the standards and procedures established under sections87270
3323.03 to 3323.05 of the Revised Code.87271

       (C) Any county board may enter into contracts with other such 87272
boards and with public or private, nonprofit, or profit-making 87273
agencies or organizations of the same or another county, to 87274
provide the facilities, programs, and services authorized or 87275
required, upon such terms as may be agreeable, and in accordance 87276
with this chapter and Chapter 3323. of the Revised Code and rules 87277
adopted thereunder and in accordance with sections 307.86 and 87278
5126.071 of the Revised Code.87279

       (D) A county board may combine transportation for children87280
and adults enrolled in programs and services offered under section87281
5126.12 with transportation for children enrolled in classes87282
funded under section 3317.20 or units approved under section87283
3317.05 of the Revised Code.87284

       (E) A county board may purchase all necessary insurance87285
policies, may purchase equipment and supplies through the87286
department of administrative services or from other sources, and87287
may enter into agreements with public agencies or nonprofit87288
organizations for cooperative purchasing arrangements.87289

       (F) A county board may receive by gift, grant, devise, or87290
bequest any moneys, lands, or property for the benefit of the87291
purposes for which the board is established and hold, apply, and87292
dispose of the moneys, lands, and property according to the terms87293
of the gift, grant, devise, or bequest. All money received by87294
gift, grant, bequest, or disposition of lands or property received87295
by gift, grant, devise, or bequest shall be deposited in the87296
county treasury to the credit of such board and shall be available87297
for use by the board for purposes determined or stated by the87298
donor or grantor, but may not be used for personal expenses of the87299
board members. Any interest or earnings accruing from such gift,87300
grant, devise, or bequest shall be treated in the same manner and87301
subject to the same provisions as such gift, grant, devise, or87302
bequest.87303

       (G) The board of county commissioners shall levy taxes and87304
make appropriations sufficient to enable the county board of87305
mental retardation and developmental disabilities to perform its87306
functions and duties, and may utilize any available local, state,87307
and federal funds for such purpose.87308

       Sec. 5126.054.  (A) Each county board of mental retardation87309
and developmental disabilities shall, by resolution, develop a87310
three-calendar year plan that includes the following three87311
components:87312

       (1) An assessment component that includes all of the87313
following:87314

       (a) The number of individuals with mental retardation or87315
other developmental disability residing in the county who need the87316
level of care provided by an intermediate care facility for the87317
mentally retarded, may seek home and community-based services, are87318
given priority for the services pursuant to division (D) of87319
section 5126.042 of the Revised Code; the service needs of those87320
individuals; and the projected annualized cost for services;87321

       (b) The source of funds available to the county board to pay87322
the nonfederal share of medicaid expenditures that the county87323
board is required by sections 5126.059 and 5126.0510 of the87324
Revised Code to pay;87325

       (c) Any other applicable information or conditions that the87326
department of mental retardation and developmental disabilities87327
requires as a condition of approving the component under section87328
5123.046 of the Revised Code.87329

       (2) (A preliminary implementation component that specifies 87330
the number of individuals to be provided, during the first year 87331
that the plan is in effect, home and community-based services 87332
pursuant to the priority given to them under divisions (D)(1) and 87333
(2) of section 5126.042 of the Revised Code and the types of home 87334
and community-based services the individuals are to receive;87335

       (3) A component that provides for the implementation of 87336
medicaid case management services and home and community-based 87337
services for individuals who begin to receive the services on or 87338
after the date the plan is approved under section 5123.046 of the 87339
Revised Code. A county board shall include all of the following in 87340
the component:87341

       (a) If the department of mental retardation and developmental 87342
disabilities or department of job and family services requires, an 87343
agreement to pay the nonfederal share of medicaid expenditures 87344
that the county board is required by sections 5126.059 and 87345
5126.0510 of the Revised Code to pay;87346

       (b) How the services are to be phased in over the period the87347
plan covers, including how the county board will serve individuals87348
on a waiting list established under division (C) of section87349
5126.042 who are given priority status under division (D)(1) of87350
that section;87351

       (c) Any agreement or commitment regarding the county board's87352
funding of home and community-based services that the county board87353
has with the department at the time the county board develops the87354
component;87355

       (d) Assurances adequate to the department that the county87356
board will comply with all of the following requirements:87357

       (i) To provide the types of home and community-based services87358
specified in the preliminary implementation component required by87359
division (A)(2) of this section to at least the number of87360
individuals specified in that component;87361

       (ii) To use any additional funds the county board receives87362
for the services to improve the county board's resource87363
capabilities for supporting such services available in the county87364
at the time the component is developed and to expand the services87365
to accommodate the unmet need for those services in the county;87366

       (iii) To employ or contract with a business manager who is 87367
either a new employee who has earned at least a bachelor's degree 87368
in business administration or a current employee who has the 87369
equivalent experience of a bachelor's degree in business 87370
administrationor enter into an agreement with another county 87371
board of mental retardation and developmental disabilities that 87372
employs or contracts with a business manager to have the business 87373
manager serve both county boards. If the county board will employ 87374
a new employee, the county board shall include in the component a 87375
timeline for employing the employee.No superintendent of a county 87376
board may serve as the county board's business manager.87377

       (iv) To employ or contract with a medicaid services manager87378
who is either a new employee who has earned at least a bachelor's87379
degree or a current employee who has the equivalent experience of87380
a bachelor's degreeor enter into an agreement with another county 87381
board of mental retardation and developmental disabilities that 87382
employs or contracts with a medicaid services manager to have the 87383
medicaid services manager serve both county boards. If the county 87384
board will employ a new employee, the county board shall include 87385
in the component a timeline for employing the employee. Two or 87386
three county boards that have a combined total enrollment in 87387
county board services not exceeding one thousand individuals as87388
determined pursuant to certifications made under division (B) of87389
section 5126.12 of the Revised Code may satisfy this requirement87390
by sharing the services of a medicaid services manager or using87391
the services of a medicaid services manager employed by or under87392
contract with a regional council that the county boards establish87393
under section 5126.13 of the Revised Code.No superintendent of a 87394
county board may serve as the county board's medicaid services 87395
manager.87396

       (e) Programmatic and financial accountability measures and87397
projected outcomes expected from the implementation of the plan;87398

       (f) Any other applicable information or conditions that the87399
department requires as a condition of approving the component87400
under section 5123.046 of the Revised Code.87401

       (B) A county board whose plan developed under division (A) of 87402
this section is approved by the department under section 5123.046 87403
of the Revised Code shall update and renew the plan in accordance 87404
with a schedule the department shall develop.87405

       Sec. 5126.055.  (A) Except as provided in section 5126.056 87406
of the Revised Code, a county board of mental retardation and87407
developmental disabilities has medicaid local administrative87408
authority to, and shall, do all of the following for an individual87409
with mental retardation or other developmental disability who87410
resides in the county that the county board serves and seeks or87411
receives home and community-based services:87412

       (1) Perform assessments and evaluations of the individual. As 87413
part of the assessment and evaluation process, the county board87414
shall do all of the following:87415

       (a) Make a recommendation to the department of mental87416
retardation and developmental disabilities on whether the87417
department should approve or deny the individual's application for87418
the services, including on the basis of whether the individual87419
needs the level of care an intermediate care facility for the87420
mentally retarded provides;87421

       (b) If the individual's application is denied because of the87422
county board's recommendation and the individual requests a87423
hearing under section 5101.35 of the Revised Code, present, with87424
the department of mental retardation and developmental87425
disabilities or department of job and family services, whichever87426
denies the application, the reasons for the recommendation and87427
denial at the hearing;87428

       (c) If the individual's application is approved, recommend to 87429
the departments of mental retardation and developmental87430
disabilities and job and family services the services that should87431
be included in the individual's individualized service plan and,87432
if either department approves, reduces, denies, or terminates a87433
service included in the individual's individualized service plan87434
under section 5111.871 of the Revised Code because of the county87435
board's recommendation, present, with the department that made the87436
approval, reduction, denial, or termination, the reasons for the87437
recommendation and approval, reduction, denial, or termination at87438
a hearing under section 5101.35 of the Revised Code.87439

       (2) In accordance with the rules adopted under section87440
5126.046 of the Revised Code, perform the county board's duties87441
under that section regarding assisting the individual's right to87442
choose a qualified and willing provider of the services and, at a87443
hearing under section 5101.35 of the Revised Code, present87444
evidence of the process for appropriate assistance in choosing87445
providers;87446

       (3) If the county board is certified under section 5123.161 87447
of the Revised Code to provide the services and agrees to87448
provide the services to the individual and the individual 87449
chooses the county board to provide the services, furnish, in 87450
accordance with the county board's medicaid provider agreement 87451
and for the authorized reimbursement rate, the services the 87452
individual requires;87453

       (4) Monitor the services provided to the individual and87454
ensure the individual's health, safety, and welfare. The87455
monitoring shall include quality assurance activities. If the87456
county board provides the services, the department of mental87457
retardation and developmental disabilities shall also monitor the87458
services.87459

       (5) Develop, with the individual and the provider of the87460
individual's services, an effective individualized service plan87461
that includes coordination of services, recommend that the87462
departments of mental retardation and developmental disabilities87463
and job and family services approve the plan, and implement the87464
plan unless either department disapproves it;. The individualized 87465
service plan shall include a summary page, agreed to by the county 87466
board, provider, and individual receiving services, that clearly 87467
outlines the amount, duration, and scope of services to be 87468
provided under the plan.87469

       (6) Have an investigative agent conduct investigations under87470
section 5126.313 of the Revised Code that concern the individual;87471

       (7) Have a service and support administrator perform the87472
duties under division (B)(9) of section 5126.15 of the Revised87473
Code that concern the individual.87474

       (B) A county board shall perform its medicaid local87475
administrative authority under this section in accordance with all87476
of the following:87477

       (1) The county board's plan that the department of mental87478
retardation and developmental disabilities approves under section87479
5123.046 of the Revised Code;87480

       (2) All applicable federal and state laws;87481

       (3) All applicable policies of the departments of mental87482
retardation and developmental disabilities and job and family87483
services and the United States department of health and human87484
services;87485

       (4) The department of job and family services' supervision87486
under its authority under section 5111.01 of the Revised Code to87487
act as the single state medicaid agency;87488

       (5) The department of mental retardation and developmental87489
disabilities' oversight.87490

       (C) The departments of mental retardation and developmental87491
disabilities and job and family services shall communicate with87492
and provide training to county boards regarding medicaid local87493
administrative authority granted by this section. The87494
communication and training shall include issues regarding audit87495
protocols and other standards established by the United States87496
department of health and human services that the departments87497
determine appropriate for communication and training. County87498
boards shall participate in the training. The departments shall87499
assess the county board's compliance against uniform standards87500
that the departments shall establish.87501

       (D) A county board may not delegate its medicaid local87502
administrative authority granted under this section but may87503
contract with a person or government entity, including a council87504
of governments, for assistance with its medicaid local87505
administrative authority. A county board that enters into such a87506
contract shall notify the director of mental retardation and87507
developmental disabilities. The notice shall include the tasks and87508
responsibilities that the contract gives to the person or87509
government entity. The person or government entity shall comply in 87510
full with all requirements to which the county board is subject87511
regarding the person or government entity's tasks and87512
responsibilities under the contract. The county board remains87513
ultimately responsible for the tasks and responsibilities.87514

       (E) A county board that has medicaid local administrative87515
authority under this section shall, through the departments of87516
mental retardation and developmental disabilities and job and87517
family services, reply to, and cooperate in arranging compliance87518
with, a program or fiscal audit or program violation exception87519
that a state or federal audit or review discovers. The department87520
of job and family services shall timely notify the department of87521
mental retardation and developmental disabilities and the county87522
board of any adverse findings. After receiving the notice, the87523
county board, in conjunction with the department of mental87524
retardation and developmental disabilities, shall cooperate fully87525
with the department of job and family services and timely prepare87526
and send to the department a written plan of correction or87527
response to the adverse findings. The county board is liable for87528
any adverse findings that result from an action it takes or fails87529
to take in its implementation of medicaid local administrative87530
authority.87531

       (F) If the department of mental retardation and developmental 87532
disabilities or department of job and family services determines 87533
that a county board's implementation of its medicaid local 87534
administrative authority under this section is deficient, the 87535
department that makes the determination shall require that county 87536
board do the following:87537

       (1) If the deficiency affects the health, safety, or welfare87538
of an individual with mental retardation or other developmental87539
disability, correct the deficiency within twenty-four hours;87540

       (2) If the deficiency does not affect the health, safety, or87541
welfare of an individual with mental retardation or other87542
developmental disability, receive technical assistance from the87543
department or submit a plan of correction to the department that87544
is acceptable to the department within sixty days and correct the87545
deficiency within the time required by the plan of correction.87546

       Sec. 5126.0512.  (A) As used in this section, "medicaid 87547
waiver component" means a medicaid waiver component as defined in 87548
section 5111.85 of the Revised Code under which home and 87549
community-based services are provided.87550

       (B) Effective July 1, 2007, and except as provided in rules 87551
adopted under section 5123.0413 of the Revised Code, each county 87552
board of mental retardation and developmental disabilities shall 87553
ensure, for each medicaid waiver component, that the number of 87554
individuals eligible under section 5126.041 of the Revised Code 87555
for services from the county board who are enrolled in a medicaid 87556
waiver component is no less than the sum of the following:87557

       (1) The number of individuals eligible for services from the 87558
county board who are enrolled in the medicaid waiver component on 87559
June 30, 2007;87560

       (2) The number of medicaid waiver component slots the county 87561
board requested before July 1, 2007, that were assigned to the 87562
county board before that date but in which no individual was 87563
enrolled before that date.87564

       (C) An individual enrolled in a medicaid waiver component 87565
after March 1, 2007, due to an emergency reserve capacity waiver 87566
assignment shall not be counted in determining the number of 87567
individuals a county board must ensure under division (B) of this 87568
section are enrolled in a medicaid waiver component.87569

       (D) An individual who is enrolled in a medicaid waiver 87570
component to comply with the terms of the consent order filed 87571
March 5, 2007, in Martin v. Strickland, Case No. 89-CV-00362, in 87572
the United States district court for the southern district of 87573
Ohio, eastern division, shall be excluded in determining whether a 87574
county board has complied with division (B) of this section.87575

       (E) A county board shall make as many requests for 87576
individuals to be enrolled in a medicaid waiver component as 87577
necessary for the county board to comply with division (B) of this 87578
section.87579

       Sec. 5126.19.  (A) The director of mental retardation and87580
developmental disabilities may grant temporary funding from the87581
community mental retardation and developmental disabilities trust87582
fund based on allocations to county boards of mental retardation87583
and developmental disabilities. The director may distribute all or 87584
part of the funding directly to a county board, the persons who87585
provide the services for which the funding is granted, or persons87586
with mental retardation or developmental disabilities who are to87587
receive those services.87588

       (B) Funding granted under division (A) of this section shall87589
be granted according to the availability of moneys in the fund and87590
priorities established by the director. Funding may be granted for 87591
any of the following purposes:87592

       (1) Behavioral or short-term interventions for persons with87593
mental retardation or developmental disabilities that assist them87594
in remaining in the community by preventing institutionalization;87595

       (2) Emergency respite care services, as defined in section87596
5126.11 of the Revised Code;87597

       (3) Family support services provided under section 5126.11 of 87598
the Revised Code;87599

       (4) Supported living, as defined in section 5126.01 of the87600
Revised Code;87601

       (5) Staff training for county board employees, employees of87602
providers of residential services as defined in section 5126.01 of87603
the Revised Code, and other personnel under contract with a county87604
board, to provide the staff with necessary training in serving87605
mentally retarded or developmentally disabled persons in the87606
community;87607

       (6) Short-term provision of early childhood services provided 87608
under section 5126.05, adult services provided under sections 87609
5126.05 and 5126.051, and service and support administration 87610
provided under section 5126.15 of the Revised Code, when local87611
moneys are insufficient to meet the need for such services due to87612
the successive failure within a two-year period of three or more87613
proposed levies for the services;87614

       (7) Contracts with providers of residential services to87615
maintain persons with mental retardation and developmental87616
disabilities in their programs and avoid institutionalization.87617

       (C) If the trust fund contains more than ten million dollars87618
on the first day of July the director shall use one million 87619
dollars for payments under section 5126.18 of the Revised Code, 87620
two million dollars for subsidies to county boards for supported 87621
living, and one million dollars for subsidies to county boards 87622
for early childhood services and adult services provided under 87623
section 5126.05 of the Revised Code. Distributions of funds under 87624
this division shall be made prior to August 31 of the state fiscal 87625
year in which the funds are available. The funds shall be 87626
allocated to a county board in an amount equal to the same87627
percentage of the total amount allocated to the county board the 87628
immediately preceding state fiscal year.87629

       (D) In addition to making grants under division (A) of this87630
section, the director may use money available in the trust fund87631
for the same purposes that rules adopted under section 5123.041387632
of the Revised Code provide for money in the state MR/DD risk fund87633
and the state insurance against MR/DD risk fund, both created87634
under that section, to be used.87635

       Sec. 5126.24.  (A) As used in this section:87636

       (1) "License" means an educator license issued by the state 87637
board of education under section 3319.22 of the Revised Code or a 87638
certificate issued by the department of mental retardation and 87639
developmental disabilities.87640

       (2) "Teacher" means a person employed by a county board of87641
mental retardation and developmental disabilities in a position87642
that requires a license.87643

       (3) "Nonteaching employee" means a person employed by a87644
county board of mental retardation and developmental disabilities87645
in a position that does not require a license.87646

       (4) "Years of service" includes all service described in87647
division (A) of section 3317.13 of the Revised Code.87648

       (B) Subject to rules established by the director of mental87649
retardation and developmental disabilities pursuant to Chapter87650
119. of the Revised Code, each county board of mental retardation87651
and developmental disabilities shall annually adopt separate87652
salary schedules for teachers and nonteaching employees.87653

       (C) The teachers' salary schedule shall provide for87654
increments based on training and years of service. The board may87655
establish its own service requirements provided no teacher87656
receives less than the salary the teacher would be paid under87657
section 3317.13 of the Revised Code if the teacher were employed 87658
by a school district board of education and provided full credit 87659
for a minimum of five years of actual teaching and military 87660
experience as defined in division (A) of such section is given to 87661
each teacher.87662

       Each teacher who has completed training that would qualify87663
the teacher for a higher salary bracket pursuant to this section 87664
shall file by the fifteenth day of September with the fiscal 87665
officer of the board, satisfactory evidence of the completion of 87666
such additional training. The fiscal officer shall then 87667
immediately place the teacher, pursuant to this section, in the 87668
proper salary bracket in accordance with training and years of 87669
service. No teacher shall be paid less than the salary to which 87670
the teacher would be entitled under section 3317.13 of the Revised 87671
Code if the teacher were employed by a school district board of87672
education.87673

       The superintendent of each county board, on or before the87674
fifteenth day of October of each year, shall certify to the state87675
board of education the name of each teacher employed, on an annual 87676
salary, in each special education program operated pursuant to 87677
section 3323.09 of the Revised Code during the first full school 87678
week of October. The superintendent further shall certify, for 87679
each teacher, the number of years of training completed at a 87680
recognized college, the degrees earned from a college recognized 87681
by the state board, the type of license held, the number of months 87682
employed by the board, the annual salary, and other information 87683
that the state board may request.87684

       (D) The nonteaching employees' salary schedule established by 87685
the board shall be based on training, experience, and87686
qualifications with initial salaries no less than salaries in87687
effect on July 1, 1985. Each board shall prepare and may amend87688
from time to time, specifications descriptive of duties,87689
responsibilities, requirements, and desirable qualifications of87690
the classifications of employees required to perform the duties87691
specified in the salary schedule. All nonteaching employees shall 87692
be notified of the position classification to which they are 87693
assigned and the salary for the classification. The compensation 87694
of all nonteaching employees working for a particular board shall 87695
be uniform for like positions except as compensation would be 87696
affected by salary increments based upon length of service.87697

       On the fifteenth day of October of each year the nonteaching 87698
employees' salary schedule and list of job classifications and 87699
salaries in effect on that date shall be filed by each board with 87700
the superintendent of public instruction. If such salary schedule 87701
and classification plan is not filed, the superintendent of public 87702
instruction shall order the board to file such schedule and list 87703
forthwith. If this condition is not corrected within ten days 87704
after receipt of the order from the superintendent, no money shall 87705
be distributed to the district under Chapter 3306. or 3317. of the 87706
Revised Code until the superintendent has satisfactory evidence of 87707
the board's full compliance with such order.87708

       Sec. 5139.43.  (A) The department of youth services shall 87709
operate a felony delinquent care and custody program that shall be 87710
operated in accordance with the formula developed pursuant to 87711
section 5139.41 of the Revised Code, subject to the conditions 87712
specified in this section.87713

       (B)(1) Each juvenile court shall use the moneys disbursed to 87714
it by the department of youth services pursuant to division (B) of 87715
section 5139.41 of the Revised Code in accordance with the 87716
applicable provisions of division (B)(2) of this section and shall 87717
transmit the moneys to the county treasurer for deposit in 87718
accordance with this division. The county treasurer shall create 87719
in the county treasury a fund that shall be known as the felony 87720
delinquent care and custody fund and shall deposit in that fund 87721
the moneys disbursed to the juvenile court pursuant to division 87722
(B) of section 5139.41 of the Revised Code. The county treasurer 87723
also shall deposit into that fund the state subsidy funds granted 87724
to the county pursuant to section 5139.34 of the Revised Code. The 87725
moneys disbursed to the juvenile court pursuant to division (B) of 87726
section 5139.41 of the Revised Code and deposited pursuant to this87727
division in the felony delinquent care and custody fund shall not87728
be commingled with any other county funds except state subsidy 87729
funds granted to the county pursuant to section 5139.34 of the 87730
Revised Code; shall not be used for any capital construction 87731
projects; upon an order of the juvenile court and subject to 87732
appropriation by the board of county commissioners, shall be 87733
disbursed to the juvenile court for use in accordance with the 87734
applicable provisions of division (B)(2) of this section; shall 87735
not revert to the county general fund at the end of any fiscal 87736
year; and shall carry over in the felony delinquent care and 87737
custody fund from the end of any fiscal year to the next fiscal 87738
year. AtThe maximum balance carry-over at the end of each 87739
respective fiscal year, beginning June 30, 2008, the balance in 87740
the felony delinquent care and custody fund in any county shall 87741
not exceed the total moneysfrom funds allocated to the county 87742
pursuant to sections 5139.34 and 5139.41 of the Revised Code 87743
duringin the previous fiscal year shall not exceed an amount to 87744
be calculated as provided in the formula set forth in this 87745
division, unless that county has applied for and been granted an 87746
exemption by the director of youth services. Beginning June 30, 87747
2008, the maximum balance carry-over at the end of each respective 87748
fiscal year shall be determined by the following formula: for 87749
fiscal year 2008, the maximum balance carry-over shall be one 87750
hundred per cent of the allocation for fiscal year 2007, to be 87751
applied in determining the fiscal year 2009 allocation; for fiscal 87752
year 2009, it shall be fifty per cent of the allocation for fiscal 87753
year 2008, to be applied in determining the fiscal year 2010 87754
allocation; for fiscal year 2010, it shall be twenty-five per cent 87755
of the allocation for fiscal year 2009, to be applied in 87756
determining the fiscal year 2011 allocation; and for each fiscal 87757
year subsequent to fiscal year 2010, it shall be twenty-five per 87758
cent of the allocation for the immediately preceding fiscal year, 87759
to be applied in determining the allocation for the next immediate 87760
fiscal year. The department shall withhold from future payments to 87761
a county an amount equal to any moneys in the felony delinquent 87762
care and custody fund of the county that exceed the total moneys 87763
allocated pursuant to those sections to the county during the 87764
preceding fiscal yearmaximum balance carry-over that applies for 87765
that county for the fiscal year in which the payments are being 87766
made and shall reallocate the withheld amount. The department 87767
shall adopt rules for the withholding and reallocation of moneys 87768
disbursed under sections 5139.34 and 5139.41 of the Revised Code 87769
and for the criteria and process for a county to obtain an 87770
exemption from the withholding requirement. The moneys disbursed 87771
to the juvenile court pursuant to division (B) of section 5139.41 87772
of the Revised Code and deposited pursuant to this division in 87773
the felony delinquent care and custody fund shall be in addition 87774
to, and shall not be used to reduce, any usual annual increase in 87775
county funding that the juvenile court is eligible to receive or 87776
the current level of county funding of the juvenile court and of 87777
any programs or services for delinquent children, unruly 87778
children, or juvenile traffic offenders.87779

       (2)(a) A county and the juvenile court that serves the county87780
shall use the moneys in its felony delinquent care and custody 87781
fund in accordance with rules that the department of youth 87782
services adopts pursuant to division (D) of section 5139.04 of the 87783
Revised Code and as follows:87784

       (i) The moneys in the fund that represent state subsidy funds87785
granted to the county pursuant to section 5139.34 of the Revised 87786
Code shall be used to aid in the support of prevention, early 87787
intervention, diversion, treatment, and rehabilitation programs 87788
that are provided for alleged or adjudicated unruly children or 87789
delinquent children or for children who are at risk of becoming 87790
unruly children or delinquent children. The county shall not use 87791
for capital improvements more than fifteen per cent of the moneys 87792
in the fund that represent the applicable annual grant of those87793
state subsidy funds.87794

       (ii) The moneys in the fund that were disbursed to the 87795
juvenile court pursuant to division (B) of section 5139.41 of the 87796
Revised Code and deposited pursuant to division (B)(1) of this 87797
section in the fund shall be used to provide programs and services 87798
for the training, treatment, or rehabilitation of felony 87799
delinquents that are alternatives to their commitment to the 87800
department, including, but not limited to, community residential 87801
programs, day treatment centers, services within the home, and 87802
electronic monitoring, and shall be used in connection with 87803
training, treatment, rehabilitation, early intervention, or other 87804
programs or services for any delinquent child, unruly child, or 87805
juvenile traffic offender who is under the jurisdiction of the 87806
juvenile court. 87807

        The fund also may be used for prevention, early intervention, 87808
diversion, treatment, and rehabilitation programs that are 87809
provided for alleged or adjudicated unruly children, delinquent 87810
children, or juvenile traffic offenders or for children who are at 87811
risk of becoming unruly children, delinquent children, or juvenile 87812
traffic offenders. Consistent with division (B)(1) of this87813
section, a county and the juvenile court of a county shall not use 87814
any of those moneys for capital construction projects.87815

       (iii) Moneys in the fund shall not be used to support 87816
programs or services that do not comply with federal juvenile 87817
justice and delinquency prevention core requirements or to support 87818
programs or services that research has shown to be ineffective.87819

        (iv) The county and the juvenile court that serves the 87820
county may use moneys in the fund to provide out-of-home 87821
placement of children only in detention centers, community 87822
rehabilitation centers, or community corrections facilities 87823
approved by the department pursuant to standards adopted by the 87824
department, licensed by an authorized state agency, or accredited 87825
by the American correctional association or another national 87826
organization recognized by the department.87827

       (b) Each juvenile court shall comply with division (B)(3)(d) 87828
of this section as implemented by the department. If a juvenile 87829
court fails to comply with division (B)(3)(d) of this section, the 87830
department shall not be required to make any disbursements in 87831
accordance with division (C) or (D) of section 5139.41 or division 87832
(C)(2) of section 5139.34 of the Revised Code.87833

       (3) In accordance with rules adopted by the department87834
pursuant to division (D) of section 5139.04 of the Revised Code, 87835
each juvenile court and the county served by that juvenile court 87836
shall do all of the following that apply:87837

       (a) The juvenile court shall prepare an annual grant 87838
agreement and application for funding that satisfies the 87839
requirements of this section and section 5139.34 of the Revised 87840
Code and that pertains to the use, upon an order of the juvenile 87841
court and subject to appropriation by the board of county 87842
commissioners, of the moneys in its felony delinquent care and 87843
custody fund for specified programs, care, and services as 87844
described in division (B)(2)(a) of this section, shall submit that 87845
agreement and application to the county family and children first 87846
council, the regional family and children first council, or the 87847
local intersystem services to children cluster as described in87848
sections 121.37 and 121.38 of the Revised Code, whichever is 87849
applicable, and shall file that agreement and application with the87850
department for its approval. The annual grant agreement and 87851
application for funding shall include a method of ensuring equal87852
access for minority youth to the programs, care, and services 87853
specified in it.87854

       The department may approve an annual grant agreement and 87855
application for funding only if the juvenile court involved has 87856
complied with the preparation, submission, and filing requirements 87857
described in division (B)(3)(a) of this section. If the juvenile 87858
court complies with those requirements and the department approves 87859
that agreement and application, the juvenile court and the county87860
served by the juvenile court may expend the state subsidy funds87861
granted to the county pursuant to section 5139.34 of the Revised 87862
Code only in accordance with division (B)(2)(a) of this section, 87863
the rules pertaining to state subsidy funds that the department 87864
adopts pursuant to division (D) of section 5139.04 of the Revised87865
Code, and the approved agreement and application.87866

       (b) By the thirty-first day of August of each year, the 87867
juvenile court shall file with the department a report that 87868
contains all of the statistical and other information for each 87869
month of the prior state fiscal year. If the juvenile court fails 87870
to file the report required by division (B)(3)(b) of this section 87871
by the thirty-first day of August of any year, the department 87872
shall not disburse any payment of state subsidy funds to which the 87873
county otherwise is entitled pursuant to section 5139.34 of the 87874
Revised Code and shall not disburse pursuant to division (B) of 87875
section 5139.41 of the Revised Code the applicable allocation 87876
until the juvenile court fully complies with division (B)(3)(b) of 87877
this section.87878

       (c) If the department requires the juvenile court to prepare 87879
monthly statistical reports and to submit the reports on forms 87880
provided by the department, the juvenile court shall file those 87881
reports with the department on the forms so provided. If the 87882
juvenile court fails to prepare and submit those monthly 87883
statistical reports within the department's timelines, the 87884
department shall not disburse any payment of state subsidy funds 87885
to which the county otherwise is entitled pursuant to section 87886
5139.34 of the Revised Code and shall not disburse pursuant to 87887
division (B) of section 5139.41 of the Revised Code the applicable 87888
allocation until the juvenile court fully complies with division87889
(B)(3)(c) of this section. If the juvenile court fails to prepare 87890
and submit those monthly statistical reports within one hundred 87891
eighty days of the date the department establishes for their 87892
submission, the department shall not disburse any payment of state 87893
subsidy funds to which the county otherwise is entitled pursuant 87894
to section 5139.34 of the Revised Code and shall not disburse 87895
pursuant to division (B) of section 5139.41 of the Revised Code 87896
the applicable allocation, and the state subsidy funds and the 87897
remainder of the applicable allocation shall revert to the 87898
department. If a juvenile court states in a monthly statistical 87899
report that the juvenile court adjudicated within a state fiscal87900
year five hundred or more children to be delinquent children for 87901
committing acts that would be felonies if committed by adults and 87902
if the department determines that the data in the report may be 87903
inaccurate, the juvenile court shall have an independent auditor 87904
or other qualified entity certify the accuracy of the data on a 87905
date determined by the department.87906

       (d) If the department requires the juvenile court and the 87907
county to participate in a fiscal monitoring program or another 87908
monitoring program that is conducted by the department to ensure 87909
compliance by the juvenile court and the county with division (B) 87910
of this section, the juvenile court and the county shall 87911
participate in the program and fully comply with any guidelines 87912
for the performance of audits adopted by the department pursuant 87913
to that program and all requests made by the department pursuant 87914
to that program for information necessary to reconcile fiscal 87915
accounting. If an audit that is performed pursuant to a fiscal87916
monitoring program or another monitoring program described in this 87917
division determines that the juvenile court or the county used 87918
moneys in the county's felony delinquent care and custody fund for 87919
expenses that are not authorized under division (B) of this 87920
section, within forty-five days after the department notifies the 87921
county of the unauthorized expenditures, the county either shall 87922
repay the amount of the unauthorized expenditures from the county 87923
general revenue fund to the state's general revenue fund or shall87924
file a written appeal with the department. If an appeal is timely 87925
filed, the director of the department shall render a decision on 87926
the appeal and shall notify the appellant county or its juvenile 87927
court of that decision within forty-five days after the date that 87928
the appeal is filed. If the director denies an appeal, the 87929
county's fiscal agent shall repay the amount of the unauthorized 87930
expenditures from the county general revenue fund to the state's 87931
general revenue fund within thirty days after receiving the 87932
director's notification of the appeal decision. 87933

       (C) The determination of which county a reduction of the 87934
care and custody allocation will be charged against for a 87935
particular youth shall be made as outlined below for all youths 87936
who do not qualify as public safety beds. The determination of 87937
which county a reduction of the care and custody allocation will 87938
be charged against shall be made as follows until each youth is 87939
released: 87940

       (1) In the event of a commitment, the reduction shall be 87941
charged against the committing county. 87942

       (2) In the event of a recommitment, the reduction shall be 87943
charged against the original committing county until the 87944
expiration of the minimum period of institutionalization under the 87945
original order of commitment or until the date on which the youth 87946
is admitted to the department of youth services pursuant to the 87947
order of recommitment, whichever is later. Reductions of the 87948
allocation shall be charged against the county that recommitted87949
the youth after the minimum expiration date of the original87950
commitment. 87951

       (3) In the event of a revocation of a release on parole, the 87952
reduction shall be charged against the county that revokes the 87953
youth's parole.87954

       (D) A juvenile court is not precluded by its allocation 87955
amount for the care and custody of felony delinquents from 87956
committing a felony delinquent to the department of youth services 87957
for care and custody in an institution or a community corrections 87958
facility when the juvenile court determines that the commitment is 87959
appropriate. 87960

       Sec. 5155.38. As used in this section, "long-term care bed" 87961
has the same meaning as in section 3702.51 of the Revised Code.87962

       The operator of each county home and each county nursing home 87963
shall, not later than November 1, 2009, certify to the director of 87964
health the number of long-term care beds that were in operation in 87965
the home on July 1, 1993. The certification shall be accompanied 87966
by any documentation requested by the director.87967

       Sec. 5501.04.  The following divisions are hereby established 87968
in the department of transportation:87969

       (A) The division of business services;87970

       (B) The division of engineering policy;87971

       (C) The division of finance;87972

       (D) The division of human resources;87973

       (E) The division of information technology;87974

       (F) The division of multi-modal planning and programs;87975

       (G) The division of project management;87976

       (H) The division of equal opportunity.87977

       The director of transportation shall distribute the duties,87978
powers, and functions of the department among the divisions of the 87979
department.87980

       Each division shall be headed by a deputy director, whose87981
title shall be designated by the director, and shall include those 87982
other officers and employees as may be necessary to carry out the 87983
work of the division. The director shall appoint the deputy 87984
director of each division, who shall be in the unclassified civil 87985
service of the state and shall serve at the pleasure of the 87986
director. The director shall supervise the work of each division 87987
and shall be responsible for the determination of general policies 87988
in the performance of the duties, powers, and functions of the87989
department and of each division. The director shall have complete 87990
executive charge of the department, shall be responsible for the 87991
organization, direction, and supervision of the work of the 87992
department and the performance of the duties, powers, and 87993
functions assigned to each division, and may establish necessary 87994
administrative units therein. The deputy director of each 87995
division, with the approval of the director and subject to Chapter 87996
124. of the Revised Code, shall appoint the necessary employees of 87997
the division and may remove such employees for cause.87998

       The division of equal opportunity shall ensure that minority 87999
groups and all groups protected by state and federal civil rights 88000
laws are afforded equal opportunity to be recruited, trained, and 88001
work in the employment of or on projects of the department of 88002
transportation, and to participate in contracts awarded by the 88003
department. The director of transportation each year shall report 88004
to the governor and the general assembly on the division's 88005
activities and accomplishments.88006

       Sec. 5502.01.  (A) The department of public safety shall88007
administer and enforce the laws relating to the registration,88008
licensing, sale, and operation of motor vehicles and the laws88009
pertaining to the licensing of drivers of motor vehicles.88010

       The department shall compile, analyze, and publish statistics88011
relative to motor vehicle accidents and the causes of them,88012
prepare and conduct educational programs for the purpose of88013
promoting safety in the operation of motor vehicles on the88014
highways, and conduct research and studies for the purpose of88015
promoting safety on the highways of this state.88016

       (B) The department shall administer the laws and rules88017
relative to trauma and emergency medical services specified in88018
Chapter 4765. of the Revised Code.88019

       (C) The department shall administer and enforce the laws88020
contained in Chapters 4301. and 4303. of the Revised Code and88021
enforce the rules and orders of the liquor control commission88022
pertaining to retail liquor permit holders.88023

       (D) The department shall administer the laws governing the88024
state emergency management agency and shall enforce all additional88025
duties and responsibilities as prescribed in the Revised Code88026
related to emergency management services.88027

       (E) The department shall conduct investigations pursuant to88028
Chapter 5101. of the Revised Code in support of the duty of the88029
department of job and family services to administer food stamp88030
programsthe supplemental nutrition assistance program throughout 88031
this state. The department of public safety shall conduct 88032
investigations necessary to protect the state's property rights 88033
and interests in the food stampsupplemental nutrition assistance88034
program.88035

       (F) The department of public safety shall enforce compliance88036
with orders and rules of the public utilities commission and88037
applicable laws in accordance with Chapters 4919., 4921., and88038
4923. of the Revised Code regarding commercial motor vehicle88039
transportation safety, economic, and hazardous materials88040
requirements.88041

       (G) Notwithstanding Chapter 4117. of the Revised Code, the88042
department of public safety may establish requirements for its88043
enforcement personnel, including its enforcement agents described88044
in section 5502.14 of the Revised Code, that include standards of88045
conduct, work rules and procedures, and criteria for eligibility88046
as law enforcement personnel.88047

       (H) The department shall administer, maintain, and operate88048
the Ohio criminal justice network. The Ohio criminal justice88049
network shall be a computer network that supports state and local88050
criminal justice activities. The network shall be an electronic88051
repository for various data, which may include arrest warrants,88052
notices of persons wanted by law enforcement agencies, criminal88053
records, prison inmate records, stolen vehicle records, vehicle88054
operator's licenses, and vehicle registrations and titles.88055

       (I) The department shall coordinate all homeland security 88056
activities of all state agencies and shall be a liaison between 88057
state agencies and local entities for those activities and related 88058
purposes.88059

       (J) Beginning July 1, 2004, the department shall administer 88060
and enforce the laws relative to private investigators and 88061
security service providers specified in Chapter 4749. of the 88062
Revised Code.88063

       (K) The department shall administer criminal justice services 88064
in accordance with sections 5502.61 to 5502.66 of the Revised 88065
Code.88066

       Sec. 5502.14.  (A) As used in this section, "felony" has the88067
same meaning as in section 109.511 of the Revised Code.88068

       (B)(1) Any person who is employed by the department of public 88069
safety and designated by the director of public safety to enforce88070
Title XLIII of the Revised Code, the rules adopted under it, and 88071
the laws and rules regulating the use of food stampssupplemental 88072
nutrition assistance program benefits shall be known as an 88073
enforcement agent. The employment by the department of public88074
safety and the designation by the director of public safety of a 88075
person as an enforcement agent shall be subject to division (D) of 88076
this section. An enforcement agent has the authority vested in 88077
peace officers pursuant to section 2935.03 of the Revised Code to 88078
keep the peace, to enforce all applicable laws and rules on any 88079
retail liquor permit premises, or on any other premises of public 88080
or private property, where a violation of Title XLIII of the 88081
Revised Code or any rule adopted under it is occurring, and to 88082
enforce all laws and rules governing the use of food stamp coupons88083
supplemental nutrition assistance program benefits, women,88084
infants, and children's coupons, electronically transferred88085
benefits, or any other access device that is used alone or in 88086
conjunction with another access device to obtain payments, 88087
allotments, benefits, money, goods, or other things of value, or 88088
that can be used to initiate a transfer of funds, pursuant to the 88089
food stampsupplemental nutrition assistance program established 88090
under the "Food Stampand Nutrition Act of 1977," 91 Stat. 958,88091
2008 (7 U.S.C.A. 2011, as amended,et seq.) or any supplemental 88092
food program administered by any department of this state pursuant 88093
to the "Child Nutrition Act of 1966," 80 Stat. 885, 42 U.S.C.A. 88094
1786. Enforcement agents, in enforcing compliance with the laws 88095
and rules described in this division, may keep the peace and make 88096
arrests for violations of those laws and rules.88097

       (2) In addition to the authority conferred by division (B)(1) 88098
of this section, an enforcement agent also may execute search88099
warrants and seize and take into custody any contraband, as88100
defined in section 2901.01 of the Revised Code, or any property88101
that is otherwise necessary for evidentiary purposes related to88102
any violations of the laws or rules described in division (B)(1)88103
of this section. An enforcement agent may enter public or private88104
premises where activity alleged to violate the laws or rules88105
described in division (B)(1) of this section is occurring.88106

       (3) Enforcement agents who are on, immediately adjacent to,88107
or across from retail liquor permit premises and who are88108
performing investigative duties relating to that premises,88109
enforcement agents who are on premises that are not liquor permit88110
premises but on which a violation of Title XLIII of the Revised88111
Code or any rule adopted under it allegedly is occurring, and88112
enforcement agents who view a suspected violation of Title XLIII88113
of the Revised Code, of a rule adopted under it, or of another law88114
or rule described in division (B)(1) of this section have the88115
authority to enforce the laws and rules described in division88116
(B)(1) of this section, authority to enforce any section in Title88117
XXIX of the Revised Code or any other section of the Revised Code88118
listed in section 5502.13 of the Revised Code if they witness a88119
violation of the section under any of the circumstances described88120
in this division, and authority to make arrests for violations of88121
the laws and rules described in division (B)(1) of this section88122
and violations of any of those sections.88123

       (4) The jurisdiction of an enforcement agent under division88124
(B) of this section shall be concurrent with that of the peace88125
officers of the county, township, or municipal corporation in88126
which the violation occurs.88127

       (C) Enforcement agents of the department of public safety who 88128
are engaged in the enforcement of the laws and rules described in 88129
division (B)(1) of this section may carry concealed weapons when 88130
conducting undercover investigations pursuant to their authority 88131
as law enforcement officers and while acting within the scope of 88132
their authority pursuant to this chapter.88133

       (D)(1) The department of public safety shall not employ, and88134
the director of public safety shall not designate, a person as an88135
enforcement agent on a permanent basis, on a temporary basis, for88136
a probationary term, or on other than a permanent basis if the88137
person previously has been convicted of or has pleaded guilty to a88138
felony.88139

       (2)(a) The department of public safety shall terminate the88140
employment of a person who is designated as an enforcement agent88141
and who does either of the following:88142

       (i) Pleads guilty to a felony;88143

       (ii) Pleads guilty to a misdemeanor pursuant to a negotiated88144
plea agreement as provided in division (D) of section 2929.43 of 88145
the Revised Code in which the enforcement agent agrees to 88146
surrender the certificate awarded to that agent under section88147
109.77 of the Revised Code.88148

       (b) The department shall suspend the employment of a person88149
who is designated as an enforcement agent if the person is88150
convicted, after trial, of a felony. If the enforcement agent88151
files an appeal from that conviction and the conviction is upheld88152
by the highest court to which the appeal is taken or if no timely88153
appeal is filed, the department shall terminate the employment of88154
that agent. If the enforcement agent files an appeal that results88155
in that agent's acquittal of the felony or conviction of a88156
misdemeanor, or in the dismissal of the felony charge against the88157
agent, the department shall reinstate the agent. An enforcement88158
agent who is reinstated under division (D)(2)(b) of this section88159
shall not receive any back pay unless the conviction of that agent88160
of the felony was reversed on appeal, or the felony charge was88161
dismissed, because the court found insufficient evidence to88162
convict the agent of the felony.88163

       (3) Division (D) of this section does not apply regarding an88164
offense that was committed prior to January 1, 1997.88165

       (4) The suspension or termination of the employment of a88166
person designated as an enforcement agent under division (D)(2) of88167
this section shall be in accordance with Chapter 119. of the88168
Revised Code.88169

       Sec. 5502.15.  Any funding provided or made available by the88170
United States or by any agency designated and authorized by the 88171
United States government for the purposes of enforcing compliance 88172
with food stampsupplemental nutrition assistance program laws 88173
shall be expended by the department of public safety for those 88174
purposes.88175

       Sec. 5505.06.  (A) The members of the state highway patrol88176
retirement board shall be the trustees of the funds created by88177
section 5505.03 of the Revised Code. The board shall have full88178
power to invest the funds. The board and other fiduciaries shall88179
discharge their duties with respect to the funds solely in the88180
interest of the participants and beneficiaries; for the exclusive88181
purpose of providing benefits to participants and their88182
beneficiaries and defraying reasonable expenses of administering88183
the system; with care, skill, prudence, and diligence under the88184
circumstances then prevailing that a prudent person acting in a88185
like capacity and familiar with these matters would use in the88186
conduct of an enterprise of a like character and with like aims;88187
and by diversifying the investments of the system so as to88188
minimize the risk of large losses, unless under the circumstances88189
it is clearly prudent not to do so.88190

       To facilitate investment of the funds, the board may88191
establish a partnership, trust, limited liability company,88192
corporation, including a corporation exempt from taxation under88193
the Internal Revenue Code, 100 Stat. 2085, 26 U.S.C. 1, as88194
amended, or any other legal entity authorized to transact business88195
in this state.88196

       (B) In exercising its fiduciary responsibility with respect88197
to the investment of the funds, it shall be the intent of the88198
board to give consideration to investments that enhance the88199
general welfare of the state and its citizens where the88200
investments offer quality, return, and safety comparable to other88201
investments currently available to the board. In fulfilling this88202
intent, equal consideration shall be given to investments88203
otherwise qualifying under this section that involve minority88204
owned and controlled firms and firms owned and controlled by88205
women, either alone or in joint venture with other firms.88206

       The board shall adopt, in regular meeting, policies,88207
objectives, or criteria for the operation of the investment88208
program that include asset allocation targets and ranges, risk88209
factors, asset class benchmarks, time horizons, total return88210
objectives, and performance evaluation guidelines. In adopting88211
policies and criteria for the selection of agents and investment 88212
managers with whom the board may contract for the administration 88213
of the funds, the board shall comply with sections 5505.062 and 88214
5505.064 of the Revised Code and shallmay also give equal 88215
consideration toset aside approximately fifteen per cent of the 88216
contracts for minority owned and controlled firms, firms owned 88217
and controlled by women, and joint ventures involving minority 88218
owned and controlled firms and firms owned and controlled by women 88219
that otherwise meet the policies and criteria established by the 88220
board. Amendments and additions to the policies and criteria shall 88221
be adopted in regular meeting. The board shall publish its88222
policies, objectives, and criteria under this provision no less88223
often than annually and shall make copies available to interested 88224
parties.88225

       When reporting on the performance of investments, the board88226
shall comply with the performance presentation standards88227
established by the association for investment management and88228
research.88229

       (C) All evidences of title of the investments purchased by88230
the board shall be delivered to the treasurer of state, who is88231
hereby designated as the custodian thereof, or to the treasurer of88232
state's authorized agent. Evidences of title of the investments88233
may be deposited by the treasurer of state for safekeeping with an88234
authorized agent, selected by the treasurer of state, who is a88235
qualified trustee under section 135.18 of the Revised Code. The88236
treasurer of state shall collect the principal, interest,88237
dividends, and distributions that become due and payable and, when88238
collected, shall credit them to the custodial funds.88239

       The treasurer of state shall pay for the investments88240
purchased by the board on receipt of written or electronic88241
instructions from the board or the board's designated agent88242
authorizing the purchase and pending receipt of the evidence of88243
title of the investment by the treasurer of state or the treasurer88244
of state's authorized agent. The board may sell investments held88245
by the board, and the treasurer of state or the treasurer of88246
state's authorized agent shall accept payment from the purchaser88247
and deliver evidence of title of the investment to the purchaser88248
on receipt of written or electronic instructions from the board or88249
the board's designated agent authorizing the sale, and pending88250
receipt of the moneys for the investments. The amount received88251
shall be placed in the custodial funds. The board and the88252
treasurer of state may enter into agreements to establish88253
procedures for the purchase and sale of investments under this88254
division and the custody of the investments.88255

       (D) All of the board's business shall be transacted, all its88256
funds shall be invested, all warrants for money drawn and payments88257
shall be made, and all of its cash, securities, and other property88258
shall be held, in the name of the board or its nominee, provided88259
that nominees are authorized by board resolution for the purpose88260
of facilitating the ownership and transfer of investments.88261

       (E) No purchase or sale of any investment shall be made under 88262
this section except as authorized by the board.88263

       (F) Any statement of financial position distributed by the88264
board shall include the fair value, as of the statement date, of88265
all investments held by the board under this section.88266

       Sec. 5505.0611.  (A) As used in this section:88267

       (1) "Minority business enterprise" has the meaning as defined 88268
in section 122.71 of the Revised Code.88269

       (2) "Ohio-qualified investment manager" means an investment 88270
manager who has been designated as such by the state highway 88271
patrol retirement board under division (A) of section 5505.0610 88272
of the Revised Code.88273

       (3) "Women's business enterprise" means a business, or a88274
partnership, corporation, limited liability company, or joint 88275
venture of any kind, that is owned and controlled by women who 88276
are United States citizens and residents of this state.88277

       (B) The state highway patrol retirement board shall submit 88278
annually to the governor, to the general assembly (under section 88279
101.68 of the Revised Code), and to the Ohio retirement study 88280
council a report containing the following information:88281

       (1) The name of each Ohio-qualified investment manager that 88282
is a minority business enterprise or a women's business enterprise 88283
with which the board contracts;88284

       (2) The amount of assets managed by Ohio-qualified investment 88285
managers that are minority business enterprises or women's 88286
business enterprises, expressed as a percentage of assets managed 88287
by Ohio-qualified investment managers with which the board has 88288
contracted;88289

       (3) Efforts by the board to increase utilization of 88290
Ohio-qualified investment managers that are minority business 88291
enterprises or women's business enterprises.88292

       Sec. 5701.11.  The effective date to which this section 88293
refers is the effective date of this section as amended by Sub.88294
H.B. 4581 of the 127th128th general assembly.88295

       (A)(1) Except as provided under division (A)(2) or (B) of 88296
this section, any reference in Title LVII of the Revised Code to 88297
the Internal Revenue Code, to the Internal Revenue Code "as 88298
amended," to other laws of the United States, or to other laws of 88299
the United States, "as amended," means the Internal Revenue Code 88300
or other laws of the United States as they exist on the effective 88301
date. 88302

       (2) This section does not apply to any reference in Title 88303
LVII of the Revised Code to the Internal Revenue Code as of a date 88304
certain specifying the day, month, and year, or to other laws of 88305
the United States as of a date certain specifying the day, month, 88306
and year.88307

       (B)(1) For purposes of applying section 5733.04, 5745.01, or 88308
5747.01 of the Revised Code to a taxpayer's taxable year ending 88309
after December 21, 200730, 2008, and before the effective date, 88310
a taxpayer may irrevocably elect to incorporate the provisions 88311
of the Internal Revenue Code or other laws of the United States 88312
that are in effect for federal income tax purposes for that 88313
taxable year if those provisions differ from the provisions 88314
that, under division (A) of this section, would otherwise apply. 88315
The filing by the taxpayer for that taxable year of a report or 88316
return that incorporates the provisions of the Internal Revenue 88317
Code or other laws of the United States applicable for federal 88318
income tax purposes for that taxable year, and that does not 88319
include any adjustments to reverse the effects of any 88320
differences between those provisions and the provisions that 88321
would otherwise apply, constitutes the making of an irrevocable 88322
election under this division for that taxable year.88323

       (2) Elections under prior versions of division (B)(1) of this 88324
section remain in effect for the taxable years to which they 88325
apply.88326

       Sec. 5703.05.  All powers, duties, and functions of the88327
department of taxation are vested in and shall be performed by the88328
tax commissioner, which powers, duties, and functions shall88329
include, but shall not be limited to, the following:88330

       (A) Prescribing all blank forms which the department is88331
authorized to prescribe, and to provide such forms and distribute88332
the same as required by law and the rules of the department. The88333
tax commissioner shall include a mail-in registration form88334
prescribed in section 3503.14 of the Revised Code within the88335
return and instructions for the tax levied in odd-numbered years88336
under section 5747.02 of the Revised Code, beginning with the tax88337
levied for 1995. The secretary of state shall bear all costs for88338
the inclusion of the mail-in registration form. That form shall be 88339
addressed for return to the office of the secretary of state.88340

       (B) Exercising the authority provided by law, including88341
orders from bankruptcy courts, relative to remitting or refunding88342
taxes or assessments, including penalties and interest thereon,88343
illegally or erroneously assessed or collected, or for any other88344
reason overpaid, and in addition, the commissioner may on written88345
application of any person, firm, or corporation claiming to have88346
overpaid to the treasurer of state at any time within five years88347
prior to the making of such application any tax payable under any88348
law which the department of taxation is required to administer88349
which does not contain any provision for refund, or on the88350
commissioner's own motion investigate the facts and make in88351
triplicate a written statement of the commissioner's findings,88352
and, if the commissioner finds that there has been an overpayment,88353
issue in triplicate a certificate of abatement payable to the88354
taxpayer, the taxpayer's assigns, or legal representative which88355
shows the amount of the overpayment and the kind of tax overpaid.88356
One copy of such statement shall be entered on the journal of the88357
commissioner, one shall be certified to the attorney general, and88358
one certified copy shall be delivered to the taxpayer. All copies88359
of the certificate of abatement shall be transmitted to the88360
attorney general, and if the attorney general finds it to be88361
correct the attorney general shall so certify on each copy, and88362
deliver one copy to the taxpayer, one copy to the commissioner,88363
and the third copy to the treasurer of state. Except as provided88364
in sections 5725.08 and 5725.16 of the Revised Code the taxpayer's88365
copy of any certificates of abatement may be tendered by the payee88366
or transferee thereof to the treasurer of state as payment, to the88367
extent of the amount thereof, of any tax payable to the treasurer88368
of state.88369

       (C) Exercising the authority provided by law relative to88370
consenting to the compromise and settlement of tax claims;88371

       (D) Exercising the authority provided by law relative to the88372
use of alternative tax bases by taxpayers in the making of88373
personal property tax returns;88374

       (E) Exercising the authority provided by law relative to88375
authorizing the prepayment of taxes on retail sales of tangible88376
personal property or on the storage, use, or consumption of88377
personal property, and waiving the collection of such taxes from88378
the consumers;88379

       (F) Exercising the authority provided by law to revoke88380
licenses;88381

       (G) Maintaining a continuous study of the practical operation 88382
of all taxation and revenue laws of the state, the manner in which 88383
and extent to which such laws provide revenues for the support of 88384
the state and its political subdivisions, the probable effect upon 88385
such revenue of possible changes in existing laws, and the 88386
possible enactment of measures providing for other forms of 88387
taxation. For this purpose the commissioner may establish and 88388
maintain a division of research and statistics, and may appoint 88389
necessary employees who shall be in the unclassified civil 88390
service; the. The results of such study shall be available to the88391
members of the general assembly and the public.88392

       (H) Making all tax assessments, valuations, findings,88393
determinations, computations, and orders the department of88394
taxation is by law authorized and required to make and, pursuant88395
to time limitations provided by law, on the commissioner's own88396
motion, reviewing, redetermining, or correcting any tax88397
assessments, valuations, findings, determinations, computations,88398
or orders the commissioner has made, but the commissioner shall88399
not review, redetermine, or correct any tax assessment, valuation,88400
finding, determination, computation, or order which the88401
commissioner has made as to which an appeal or application for88402
rehearing, review, redetermination, or correction has been filed88403
with the board of tax appeals, unless such appeal or application88404
is withdrawn by the appellant or applicant or dismissed;88405

       (I) Appointing not more than five deputy tax commissioners,88406
who, under such regulations as the rules of the department of88407
taxation prescribe, may act for the commissioner in the88408
performance of such duties as the commissioner prescribes in the88409
administration of the laws which the commissioner is authorized88410
and required to administer, and who shall serve in the88411
unclassified civil service at the pleasure of the commissioner,88412
but if a person who holds a position in the classified service is88413
appointed, it shall not affect the civil service status of such88414
person. The commissioner may designate not more than two of the88415
deputy commissioners to act as commissioner in case of the88416
absence, disability, or recusal of the commissioner or vacancy in88417
the office of commissioner. The commissioner may adopt rules88418
relating to the order of precedence of such designated deputy88419
commissioners and to their assumption and administration of the88420
office of commissioner.88421

       (J) Appointing and prescribing the duties of all other88422
employees of the department of taxation necessary in the88423
performance of the work of the department which the tax88424
commissioner is by law authorized and required to perform, and88425
creating such divisions or sections of employees as, in the88426
commissioner's judgment, is proper;88427

       (K) Organizing the work of the department, which the88428
commissioner is by law authorized and required to perform, so88429
that, in the commissioner's judgment, an efficient and economical88430
administration of the laws will result;88431

       (L) Maintaining a journal, which is open to public88432
inspection, in which the tax commissioner shall keep a record of88433
all final determinations of the commissioner;88434

       (M) Adopting and promulgating, in the manner provided by88435
section 5703.14 of the Revised Code, all rules of the department,88436
including rules for the administration of sections 3517.16,88437
3517.17, and 5747.081 of the Revised Code;88438

       (N) Destroying any or all returns or assessment certificates88439
in the manner authorized by law;88440

       (O) Adopting rules, in accordance with division (B) of88441
section 325.31 of the Revised Code, governing the expenditure of88442
moneys from the real estate assessment fund under that division.88443

       Sec. 5703.37. Whenever(A)(1) Except as provided in division 88444
(B) of this section, whenever service of a notice or order is88445
required in the manner provided in this section, a certified copy88446
of the order or notice or order shall be served upon the person88447
affected thereby either by personal service or by certified mail.88448
Within the time specified in an order of the department of88449
taxation, every person upon whom it is served, if required by the88450
order, shall notify the department, by personal service, certified 88451
mail, or a delivery service authorized under section 5703.056 of 88452
the Revised Code, whether the terms of the order are accepted and 88453
will be obeyedthat notifies the tax commissioner of the date of 88454
delivery.88455

       (2) With the permission of the person affected by the notice 88456
or order, the commissioner may enter into a written agreement to 88457
deliver a notice or order by alternative means as provided in this 88458
section, including, but not limited to, delivery by secure 88459
electronic mail. Delivery by such means satisfies the requirements 88460
for delivery under this section.88461

       (B)(1)(a) If certified mail is returned because of an 88462
undeliverable address, the commissioner shall first utilize 88463
reasonable means to ascertain a new last known address, including 88464
the use of a change of address service offered by the United 88465
States postal service. An assessment is deemed final for the 88466
purposes of section 131.02 of the Revised Code sixty days after 88467
the notice or order sent by certified mail is first returned to 88468
the commissioner. If, after using reasonable means, the 88469
commissioner is unable to ascertain a new last known address, the 88470
commissioner shall certify the notice or order, if applicable, to 88471
the attorney general for collection under section 131.02 of the 88472
Revised Code.88473

       (b) Notwithstanding certification to the attorney general 88474
under division (B)(1)(a) of this section, once the commissioner or 88475
attorney general, or the designee of either, makes an initial 88476
contact with the person to whom the notice or order is directed, 88477
the person may protest an assessment by filing a petition for 88478
reassessment within sixty days after the initial contact. The 88479
certification of an assessment under division (B)(1)(a) of this 88480
section is prima-facie evidence that delivery is complete and that 88481
the notice or order is served.88482

       (2) If mailing of a notice or order by certified mail is 88483
returned for some cause other than an undeliverable address, the 88484
tax commissioner shall resend the notice or order by ordinary 88485
mail. The notice or order shall show the date the commissioner 88486
sends the notice or order and include the following statement:88487

       "This notice or order is deemed to be served on the addressee 88488
under applicable law ten days from the date this notice or order 88489
was mailed by the commissioner as shown on the notice or order, 88490
and all periods within which an appeal may be filed apply from and 88491
after that date."88492

       Unless the mailing is returned because of an undeliverable 88493
address, the mailing of that information is prima-facie evidence 88494
that delivery of the notice or order was completed ten days after 88495
the commissioner sent the notice or order by ordinary mail and 88496
that the notice or order was served.88497

       If the ordinary mail is subsequently returned because of an 88498
undeliverable address, the commissioner shall proceed under 88499
division (B)(1)(a) of this section. A person may challenge the 88500
presumption of delivery and service under this division in 88501
accordance with division (C) of this section.88502

       (C)(1) A person disputing the presumption of delivery and 88503
service under division (B) of this section bears the burden of 88504
proving by a preponderance of the evidence that the address to 88505
which the notice or order was sent was not an address with which 88506
the person was associated at the time the commissioner originally 88507
mailed the notice or order by certified mail. For the purposes of 88508
this section, a person is associated with an address if the person 88509
was residing or receiving legal documents at the address, or if a 88510
business was conducted at the address either by the person or the 88511
person's agent, or by any other person affiliated with the 88512
business, if the person owned or controlled at least twenty per 88513
cent of the business' ownership interests having voting rights.88514

       (2) If the person elects to protest an assessment certified 88515
to the attorney general for collection, the person must do so 88516
within sixty days after the attorney general's initial contact 88517
with the person. The attorney general must either enter into a 88518
compromise with the person under sections 131.02 and 5703.06 of 88519
the Revised Code, or send to the tax commissioner the person's 88520
petition for reassessment for action under the procedures 88521
prescribed by this title for petitions for reassessment.88522

       (D) Nothing in this section prohibits the tax commissioner or 88523
the commissioner's designee from delivering a notice or order by 88524
personal service.88525

       (E) Collection actions taken pursuant to section 131.02 of 88526
the Revised Code upon any assessment being challenged under 88527
division (B)(1)(b) of this section shall be stayed upon the 88528
pendency of an appeal under this section, but such a claim remains 88529
certified for subsequent collection by the attorney general for 88530
the purposes of this section and section 131.02 of the Revised 88531
Code.88532

       (F) As used in this section:88533

       (1) "Last known address" means the address the department has 88534
at the time the document is originally sent by certified mail, or 88535
any address the department can ascertain using reasonable means 88536
such as the use of a change of address service offered by the 88537
United States postal service.88538

       (2) "Undeliverable address" means an address to which the 88539
United States postal service is not able to deliver a notice or 88540
order, except when the reason for nondelivery is because the 88541
addressee fails to acknowledge or accept the notice or order.88542

       Sec. 5703.80. There is hereby created in the state treasury 88543
the property tax administration fund. All money to the credit of 88544
the fund shall be used to defray the costs incurred by the 88545
department of taxation in administering the taxation of property 88546
and the equalization of real property valuation.88547

        Each fiscal year between the first and fifteenth days of 88548
July, the tax commissioner shall compute the following amounts for 88549
the property in each taxing district in each county, and certify 88550
to the director of budget and management the sum of those amounts 88551
for all taxing districts in all counties:88552

        (A) For fiscal year 20062010, thirty-threeforty-two88553
hundredths of one per cent of the total amount by which taxes 88554
charged against real property on the general tax list of real and 88555
public utility property were reduced under section 319.302 of the 88556
Revised Code for the preceding tax year;88557

        (B) For fiscal year 20072011 and thereafter, thirty-five88558
forty-eight hundredths of one per cent of the total amount by 88559
which taxes charged against real property on the general tax list 88560
of real and public utility property were reduced under section 88561
319.302 of the Revised Code for the preceding tax year;88562

       (C) For fiscal year 20062010, one-halfeight-tenths of one 88563
per cent of the total amount of taxes charged and payable against 88564
public utility personal property on the general tax list of real 88565
and public utility property for the preceding tax year and of the 88566
total amount of taxes charged and payable against tangible 88567
personal property on the general tax list of personal property of 88568
the preceding tax year and for which returns were filed with the 88569
tax commissioner under section 5711.13 of the Revised Code;88570

        (D) For fiscal year 20072011 and thereafter, fifty-six 88571
hundredthsnine hundred fifty-one thousandths of one per cent of 88572
the total amount of taxes charged and payable against public 88573
utility personal property on the general tax list of real and 88574
public utility property for the preceding tax year and of the 88575
total amount of taxes charged and payable against tangible 88576
personal property on the general tax list of personal property of 88577
the preceding tax year and for which returns were filed with the 88578
tax commissioner under section 5711.13 of the Revised Code;88579

       (E) For fiscal year 2008, six-tenths of one per cent of the 88580
total amount of taxes charged and payable against public utility 88581
personal property on the general tax list of real and public 88582
utility property for the preceding tax year and of the total 88583
amount of taxes charged and payable against tangible personal 88584
property on the general tax list of personal property of the 88585
preceding tax year and for which returns were filed with the tax 88586
commissioner under section 5711.13 of the Revised Code; 88587

       (F) For fiscal year 2009 and thereafter, seven hundred 88588
twenty-five one-thousandths of one per cent of the total amount of 88589
taxes charged and payable against public utility personal property 88590
on the general tax list of real and public utility property for 88591
the preceding tax year and of the total amount of taxes charged 88592
and payable against tangible personal property on the general tax 88593
list of personal property of the preceding tax year and for which 88594
returns were filed with the tax commissioner under section 5711.13 88595
of the Revised Code.88596

        After receiving the tax commissioner's certification, the 88597
director of budget and management shall transfer from the general 88598
revenue fund to the property tax administration fund one-fourth of 88599
the amount certified on or before each of the following days: the 88600
first days of August, November, February, and May.88601

        On or before the thirtieth day of June of the fiscal year, 88602
the tax commissioner shall certify to the director of budget and 88603
management the sum of the amounts by which the amounts computed 88604
for a taxing district under this section exceeded the 88605
distributions to the taxing district under division (F) of section 88606
321.24 of the Revised Code, and the director shall transfer that 88607
sum from the property tax administration fund to the general 88608
revenue fund.88609

       Sec. 5705.214.  Not more than three elections during any 88610
calendar year shall include the questions by a school district of 88611
tax levies proposed under any one or any combination of the 88612
following sections: sections 5705.194, 5705.199, 5705.21,88613
5705.212, 5705.213, 5705.217, and 5705.218, and 5705.219 of the 88614
Revised Code.88615

       Sec. 5705.219.  (A) As used in this section:88616

       (1) "Eligible school district" means a city, local, or 88617
exempted village school district in which the taxes charged and 88618
payable for current expenses on residential/agricultural real 88619
property in the tax year preceding the year in which the levy 88620
authorized by this section will be submitted for elector approval 88621
or rejection are greater than two per cent of the taxable value of 88622
the residential/agricultural real property.88623

       (2) "Residential/agricultural real property" and 88624
"nonresidential/agricultural real property" means the property 88625
classified as such under section 5713.041 of the Revised Code.88626

       (3) "Effective tax rate" and "taxes charged and payable" have 88627
the same meanings as in division (B) of section 319.301 of the 88628
Revised Code.88629

       (B) On or after January 1, 2010, but before January 1, 2015, 88630
the board of education of an eligible school district, by a vote 88631
of two-thirds of all its members, may adopt a resolution proposing 88632
to convert existing levies imposed for the purpose of current 88633
expenses into a levy raising a specified amount of tax money by 88634
repealing all or a portion of one or more of those existing levies 88635
and imposing a levy in excess of the ten-mill limitation that will 88636
raise a specified amount of money for current expenses of the 88637
district.88638

       The board of education shall certify a copy of the resolution 88639
to the tax commissioner not later than ninety days before the 88640
election upon which the repeal and levy authorized by this section 88641
will be proposed to the electors. Within ten days after receiving 88642
the copy of the resolution, the tax commissioner shall determine 88643
each of the following and certify the determinations to the board 88644
of education:88645

       (1) The dollar amount to be raised by the proposed levy, 88646
which shall be the product of:88647

       (a) The difference between the aggregate effective tax rate 88648
for residential/agricultural real property for the tax year 88649
preceding the year in which the repeal and levy will be proposed 88650
to the electors and twenty mills per dollar of taxable value;88651

       (b) The total taxable value of all property on the tax list 88652
of real and public utility property for the tax year preceding the 88653
year in which the repeal and levy will be proposed to the 88654
electors.88655

       (2) The estimated tax rate of the proposed levy.88656

       (3) The existing levies and any portion of an existing levy 88657
to be repealed upon approval of the question. Levies shall be 88658
repealed in reverse chronological order from most recently imposed 88659
to least recently imposed until the sum of the effective tax rates 88660
repealed for residential/agricultural real property is equal to 88661
the difference calculated in division (B)(1)(a) of this section. 88662

       (4) The sum of the following:88663

       (a) The total taxable value of nonresidential/agricultural 88664
real property for the tax year preceding the year in which the 88665
repeal and levy will be proposed to the electors multiplied by the 88666
difference between (i) the aggregate effective tax rate for 88667
nonresidential/agricultural real property for the existing levies 88668
and any portion of an existing levy to be repealed and (ii) the 88669
amount determined under division (B)(1)(a) of this section, but 88670
not less than zero;88671

       (b) The total taxable value of public utility tangible 88672
personal property for the tax year preceding the year in which the 88673
repeal and levy will be proposed to the electors multiplied by the 88674
difference between (i) the aggregate voted tax rate for the 88675
existing levies and any portion of an existing levy to be repealed 88676
and (ii) the amount determined under division (B)(1)(a) of this 88677
section, but not less than zero.88678

       (C) Upon receipt of the certification from the tax 88679
commissioner under division (B) of this section, a majority of the 88680
members of the board of education may adopt a resolution proposing 88681
the repeal of all or a portion of the existing levies identified 88682
in the certification and the imposition of a levy in excess of the 88683
ten-mill limitation that will raise annually the amount certified 88684
by the commissioner. If the board determines that the tax should 88685
be for an amount less than that certified by the commissioner, the 88686
board, before January 1, 2015, may request that the commissioner 88687
redetermine the amounts and existing levies to be repealed under 88688
divisions (B)(2), (3), and (4) of this section on the basis of the 88689
lesser amount the levy is to raise as specified by the board. 88690
Within ten days after receiving a timely request specifying the 88691
lesser amount to be raised by the levy, the commissioner shall 88692
redetermine those amounts and existing levies and recertify them 88693
to the board as otherwise provided in division (B) of this 88694
section. The redetermined and recertified amounts shall be the 88695
amounts certified by the commissioner for the purposes of this 88696
section and section 5705.2110 of the Revised Code. Only one such 88697
request may be made by the board of education of an eligible 88698
school district.88699

       The resolution shall state the first calendar year in which 88700
the levy will be due; the existing levies and any portion of an 88701
existing levy that will be repealed, as certified by the 88702
commissioner; the term of the levy expressed in years, which may 88703
be any number not exceeding ten, or that it will be levied for a 88704
continuing period of time; and the date of the election.88705

       Immediately upon its passage, the resolution shall go into 88706
effect and shall be certified by the board of education to the 88707
county auditor of the proper county. The county auditor and the 88708
board of education shall proceed as required under section 88709
5705.195 of the Revised Code. No publication of the resolution is 88710
necessary other than that provided for in the notice of election. 88711
Section 5705.196 of the Revised Code shall govern the matters 88712
concerning the election. The submission of a question to the 88713
electors under this section is subject to the limitation on the 88714
number of election dates established by section 5705.214 of the 88715
Revised Code.88716

       (D) The form of the ballot to be used at the election 88717
provided for in this section shall be as follows:88718

       "Shall the existing levy of . . . (insert the voted millage 88719
rate of the levy to be repealed), currently being charged against 88720
residential and agricultural property by the . . . (insert the 88721
name of school district) at a rate of . . . (insert the 88722
residential/agricultural real property effective tax rate of the 88723
levy being repealed) for the purpose of . . . (insert the purpose 88724
of the existing levy) be repealed, and shall a levy be imposed by 88725
the . . . (insert the name of school district) in excess of the 88726
ten-mill limitation for the necessary requirements of the school 88727
district in the sum of . . . (insert the annual amount the levy is 88728
to produce), estimated by the tax commissioner to require . . . 88729
(insert the number of mills) mills for each one dollar of 88730
valuation, which amounts to . . . (insert the rate expressed in 88731
dollars and cents) for each one hundred dollars of valuation for 88732
the initial year of the tax, for a period of . . . (insert the 88733
number of years the levy is to be imposed, or that it will be 88734
levied for a continuing period of time), commencing in . . . 88735
(insert the first year the tax is to be levied), first due in 88736
calendar year . . . (insert the first calendar year in which the 88737
tax shall be due)?88738

        88739

 FOR THE REPEAL AND TAX 88740
 AGAINST THE REPEAL AND TAX  " 88741

        88742

       If the question submitted is a proposal to repeal all or a 88743
portion of more than one existing levy, the form of the ballot 88744
shall be modified by substituting the statement "shall the 88745
existing levy of" with "shall existing levies of" and inserting 88746
the aggregate voted and aggregate effective tax rates to be 88747
repealed.88748

       (E) If a majority of the electors voting on the question 88749
submitted in an election vote in favor of the repeal and levy, the 88750
result shall be certified immediately after the canvass by the 88751
board of elections to the board of education. The board of 88752
education may make the levy necessary to raise the amount 88753
specified in the resolution for the purpose stated in the 88754
resolution and shall certify it to the county auditor, who shall 88755
extend it on the current year tax lists for collection. After the 88756
first year, the levy shall be included in the annual tax budget 88757
that is certified to the county budget commission.88758

       (F) A levy imposed under this section for a continuing period 88759
of time may be decreased or repealed pursuant to section 5705.261 88760
of the Revised Code. If a levy imposed under this section is 88761
decreased, the amount calculated under division (B)(4) of this 88762
section and paid under section 5705.2110 of the Revised Code 88763
shall be decreased by the same proportion as the levy is 88764
decreased. If the levy is repealed, no further payments shall be 88765
made to the district under that section.88766

       (G) At any time, the board of education, by a vote of 88767
two-thirds of all of its members, may adopt a resolution to renew 88768
a tax levied under this section. The resolution shall provide for 88769
levying the tax and specifically all of the following:88770

       (1) That the tax shall be called, and designated on the 88771
ballot as, a renewal levy;88772

       (2) The amount of the renewal tax, which shall be no more 88773
than the amount of tax previously collected;88774

       (3) The number of years, not to exceed ten, that the renewal 88775
tax will be levied, or that it will be levied for a continuing 88776
period of time;88777

       (4) That the purpose of the renewal tax is for current 88778
expenses.88779

       (H) The form of the ballot to be used at the election on the 88780
question of renewing a levy under this section shall be as 88781
follows:88782

       "Shall a tax levy renewing an existing levy of . . . (insert 88783
the annual dollar amount the levy is to produce each year), 88784
estimated to require . . . (insert the number of mills) mills for 88785
each one dollar of valuation be imposed by the . . . (insert the 88786
name of school district) for the purpose of current expenses for a 88787
period of . . . (insert the number of years the levy is to be 88788
imposed, or that it will be levied for a continuing period of 88789
time), commencing in . . . (insert the first year the tax is to be 88790
levied), first due in calendar year . . . (insert the first 88791
calendar year in which the tax shall be due)?88792

        88793

 FOR THE RENEWAL OF THE TAX LEVY 88794
 AGAINST THE RENEWAL OF THE TAX LEVY  " 88795

        88796

       If the levy submitted is to be for less than the amount of 88797
money previously collected, the form of the ballot shall be 88798
modified to add "and reducing" after "renewing" and to add before 88799
"estimated to require" the statement "be approved at a tax rate 88800
necessary to produce . . . (insert the lower annual dollar amount 88801
the levy is to produce each year)."88802

       Sec. 5705.2110.  (A) For purposes of this section:88803

       (1) "Carryover property" has the same meaning as in section 88804
319.301 of the Revised Code.88805

       (2) "Residential/agricultural real property" has the same 88806
meaning as in section 5705.219 of the Revised Code.88807

       (B) For each city, local, or exempted village school district 88808
in which the tax authorized by section 5705.219 of the Revised 88809
Code has been approved by electors in the preceding year, the tax 88810
commissioner, not later than the twenty-eighth day of February, 88811
shall certify to the department of education the amount determined 88812
in division (B)(4) of section 5705.219 of the Revised Code. Not 88813
later than the twenty-eighth day of February of each year 88814
thereafter for twelve years, the commissioner shall certify an 88815
amount equal to the difference between the amount certified in 88816
the preceding year under this division and the product of ten 88817
mills per dollar multiplied by the excess, if any, of the value 88818
of carryover property for residential/agricultural real property 88819
for the preceding tax year over the value of carryover property 88820
for residential/agricultural real property in the second 88821
preceding tax year. If the amount to be certified in any year is 88822
zero, in the commissioner's certification the commissioner shall 88823
state that no further certifications shall be forthcoming.88824

       (C) Not later than the last day of April and of October 88825
beginning in the first year in which a certification under 88826
division (B) of this section is received, the department of 88827
education shall pay to the school district for which the 88828
certification is made one-half of the amount most recently 88829
certified by the tax commissioner. 88830

       Sec. 5705.29. This section does not apply to a subdivision or88831
taxing unit for which the county budget commission has waived the88832
requirement to adopt a tax budget pursuant to section 5705.281 of88833
the Revised Code. The tax budget shall present the following88834
information in such detail as is prescribed by the auditor of88835
state:88836

       (A)(1) A statement of the necessary current operating88837
expenses for the ensuing fiscal year for each department and88838
division of the subdivision, classified as to personal services88839
and other expenses, and the fund from which such expenditures are88840
to be made. Except in the case of a school district, this estimate 88841
may include a contingent expense not designated for any particular 88842
purpose, and not to exceed three per cent of the total amount of 88843
appropriations for current expenses. In the case of a school 88844
district, this estimate may include a contingent expense not 88845
designated for any particular purpose and not to exceed thirteen 88846
per cent of the total amount of appropriations for current 88847
expenses.88848

       (2) A statement of the expenditures for the ensuing fiscal88849
year necessary for permanent improvements, exclusive of any88850
expense to be paid from bond issues, classified as to the88851
improvements contemplated by the subdivision and the fund from88852
which such expenditures are to be made;88853

       (3) The amounts required for the payment of final judgments;88854

       (4) A statement of expenditures for the ensuing fiscal year88855
necessary for any purpose for which a special levy is authorized,88856
and the fund from which such expenditures are to be made;88857

       (5) Comparative statements, so far as possible, in parallel88858
columns of corresponding items of expenditures for the current88859
fiscal year and the two preceding fiscal years.88860

       (B)(1) An estimate of receipts from other sources than the88861
general property tax during the ensuing fiscal year, which shall88862
include an estimate of unencumbered balances at the end of the88863
current fiscal year, and the funds to which such estimated88864
receipts are credited;88865

       (2) The amount each fund requires from the general property88866
tax, which shall be the difference between the contemplated88867
expenditure from the fund and the estimated receipts, as provided88868
in this section. The section of the Revised Code under which the88869
tax is authorized shall be set forth.88870

       (3) Comparative statements, so far as possible, in parallel88871
columns of taxes and other revenues for the current fiscal year88872
and the two preceding fiscal years.88873

       (C)(1) The amount required for debt charges;88874

       (2) The estimated receipts from sources other than the tax88875
levy for payment of such debt charges, including the proceeds of88876
refunding bonds to be issued to refund bonds maturing in the next88877
succeeding fiscal year;88878

       (3) The net amount for which a tax levy shall be made,88879
classified as to bonds authorized and issued prior to January 1,88880
1922, and those authorized and issued subsequent to such date, and88881
as to what portion of the levy will be within and what in excess88882
of the ten-mill limitation.88883

       (D) An estimate of amounts from taxes authorized to be levied 88884
in excess of the ten-mill limitation on the tax rate, and the fund 88885
to which such amounts will be credited, together with the sections 88886
of the Revised Code under which each such tax is exempted from all 88887
limitations on the tax rate.88888

       (E)(1) A board of education may include in its budget for the 88889
fiscal year in which a levy proposed under section 5705.194, 88890
5705.199, 5705.21, or 5705.213, or 5705.219, or the original levy 88891
under section 5705.212 of the Revised Code is first extended on 88892
the tax list and duplicate an estimate of expenditures to be known 88893
as a voluntary contingency reserve balance, which shall not be 88894
greater than twenty-five per cent of the total amount of the levy 88895
estimated to be available for appropriation in such year.88896

       (2) A board of education may include in its budget for the88897
fiscal year following the year in which a levy proposed under88898
section 5705.194, 5705.199, 5705.21, or 5705.213, or 5705.219, or 88899
the original levy under section 5705.212 of the Revised Code is 88900
first extended on the tax list and duplicate an estimate of 88901
expenditures to be known as a voluntary contingency reserve 88902
balance, which shall not be greater than twenty per cent of the 88903
amount of the levy estimated to be available for appropriation in 88904
such year.88905

       (3) Except as provided in division (E)(4) of this section,88906
the full amount of any reserve balance the board includes in its88907
budget shall be retained by the county auditor and county88908
treasurer out of the first semiannual settlement of taxes until88909
the beginning of the next succeeding fiscal year, and thereupon,88910
with the depository interest apportioned thereto, it shall be88911
turned over to the board of education, to be used for the purposes88912
of such fiscal year.88913

       (4) A board of education, by a two-thirds vote of all members 88914
of the board, may appropriate any amount withheld as a voluntary 88915
contingency reserve balance during the fiscal year for any lawful 88916
purpose, provided that prior to such appropriation the board of 88917
education has authorized the expenditure of all amounts88918
appropriated for contingencies under section 5705.40 of the88919
Revised Code. Upon request by the board of education, the county88920
auditor shall draw a warrant on the district's account in the88921
county treasury payable to the district in the amount requested.88922

       (F)(1) A board of education may include a spending reserve in 88923
its budget for fiscal years ending on or before June 30, 2002. The 88924
spending reserve shall consist of an estimate of expenditures not 88925
to exceed the district's spending reserve balance. A district's 88926
spending reserve balance is the amount by which the designated 88927
percentage of the district's estimated personal property taxes to 88928
be settled during the calendar year in which the fiscal year ends 88929
exceeds the estimated amount of personal property taxes to be so 88930
settled and received by the district during that fiscal year. 88931
Moneys from a spending reserve shall be appropriated in accordance 88932
with section 133.301 of the Revised Code.88933

       (2) For the purposes of computing a school district's88934
spending reserve balance for a fiscal year, the designated88935
percentage shall be as follows:88936

Fiscal year ending in: Designated percentage 88937
1998 50% 88938
1999 40% 88939
2000 30% 88940
2001 20% 88941
2002 10% 88942

       (G) Except as otherwise provided in this division, the county 88943
budget commission shall not reduce the taxing authority of a 88944
subdivision as a result of the creation of a reserve balance88945
account. Except as otherwise provided in this division, the county 88946
budget commission shall not consider the amount in a reserve 88947
balance account of a township, county, or municipal corporation as 88948
an unencumbered balance or as revenue for the purposes of division88949
(E)(3) or (4) of section 5747.51 of the Revised Code. The county88950
budget commission may require documentation of the reasonableness88951
of the reserve balance held in any reserve balance account. The88952
commission shall consider any amount in a reserve balance account88953
that it determines to be unreasonable as unencumbered and as88954
revenue for the purposes of section 5747.51 of the Revised Code 88955
and may take such amounts into consideration when determining 88956
whether to reduce the taxing authority of a subdivision.88957

       Sec. 5705.341.  Any person required to pay taxes on real,88958
public utility, or tangible personal property in any taxing88959
district or other political subdivision of this state may appeal88960
to the board of tax appeals from the action of the county budget88961
commission of any county which relates to the fixing of uniform88962
rates of taxation and the rate necessary to be levied by each88963
taxing authority within its subdivision or taxing unit and which88964
action has been certified by the county budget commission to the88965
taxing authority of any political subdivision or other taxing88966
district within the county.88967

       Such appeal shall be in writing and shall set forth the tax88968
rate complained of and the reason that such a tax rate is not88969
necessary to produce the revenue needed by the taxing district or88970
political subdivision for the ensuing fiscal year as those needs88971
are set out in the tax budget of said taxing unit or, if adoption88972
of a tax budget was waived under section 5705.281 of the Revised88973
Code, as set out in such other information the district or88974
subdivision was required to provide under that section, or that88975
the action of the budget commission appealed from does not88976
otherwise comply with sections 5705.01 to 5705.47 of the Revised88977
Code. The notice of appeal shall be filed with the board of tax88978
appeals, and a true copy thereof shall be filed with the tax88979
commissioner, the county auditor, and with the fiscal officer of88980
each taxing district or political subdivision authorized to levy88981
the tax complained of, and such notice of appeal and copies88982
thereof must be filed within thirty days after the budget88983
commission has certified its action as provided by section 5705.3488984
of the Revised Code. Such notice of appeal and the copies thereof88985
may be filed either in person or by certified mail. If filed by88986
certified mail, the date of the United States postmark placed on88987
the sender's receipt by the postal employee to whom the notice of88988
appeal is presented shall be treated as the date of filing.88989

       Prior to filing the appeal provided by this section, the88990
appellant shall deposit with the county auditor of the county or,88991
in the event the appeal concerns joint taxing districts in two or88992
more counties, with the county auditor of the county with the88993
greatest valuation of taxable property the sum of five hundred88994
dollars to cover the costs of the proceeding. The county auditor88995
shall forthwith issue a pay-in order and pay such money into the88996
county treasury to the credit of the general fund. The appellant88997
shall produce the receipt of the county treasurer for such deposit88998
and shall file such receipt with the notice of appeal.88999

       The board of tax appeals shall forthwith consider the matter89000
presented on appeal from the action of the county budget89001
commission and may modify any action of the commission with89002
reference to the fixing of tax rates, to the end that no tax rate89003
shall be levied above that necessary to produce the revenue needed 89004
by the taxing district or political subdivision for the ensuing 89005
fiscal year and to the end that the action of the budget89006
commission appealed from shall otherwise be in conformity with89007
sections 5705.01 to 5705.47 of the Revised Code. The findings of89008
the board of tax appeals shall be substituted for the findings of89009
the budget commission and shall be certifiedsent to the county 89010
auditor and the taxing authority of the taxing district or 89011
political subdivision affected as the action of such budget 89012
commission under sections 5705.01 to 5705.47 of the Revised Code 89013
and to the tax commissioner.89014

       The board of tax appeals shall promptly prepare a cost bill89015
listing the expenses incurred by the board in conducting any89016
hearing on the appeal and certify the cost bill to the county89017
auditor of the county receiving the deposit for costs, who shall89018
forthwith draw a warrant on the general fund of the county in89019
favor of the person or persons named in the bill of costs89020
certified by the board of tax appeals.89021

       In the event the appellant prevails, the board of tax appeals89022
promptly shall direct the county auditor to refund the deposit to89023
the appellant and the costs shall be taxed to the taxing district89024
or political subdivision involved in the appeal. The county89025
auditor shall withhold from any funds then or thereafter in the89026
auditor's possession belonging to the taxing district or political89027
subdivision named in the order of the board of tax appeals and89028
shall reimburse the general fund of the county.89029

       If the appellant fails, the costs shall be deducted from the89030
deposit provided for in this section and any balance which remains89031
shall be refunded promptly to the appellant by warrant of the89032
county auditor drawn on the general fund of the county.89033

       Nothing in this section or any section of the Revised Code89034
shall permit or require the levying of any rate of taxation,89035
whether within the ten-mill limitation or whether the levy has89036
been approved by the electors of the taxing district, the89037
political subdivision, or the charter of a municipal corporation89038
in excess of such ten-mill limitation, unless such rate of89039
taxation for the ensuing fiscal year is clearly required by a89040
budget of the taxing district or political subdivision properly89041
and lawfully adopted under this chapter, or by other information89042
that must be provided under section 5705.281 of the Revised Code89043
if a tax budget was waived.89044

       In the event more than one appeal is filed involving the same89045
taxing district or political subdivision, all such appeals may be89046
consolidated by the board of tax appeals and heard at the same89047
time.89048

       Nothing herein contained shall be construed to bar or89049
prohibit the tax commissioner from initiating an investigation or89050
hearing on the commissioner's own motion.89051

       The tax commissioner shall adopt and issue such orders,89052
rules, and instructions, not inconsistent with law, as the89053
commissioner deems necessary, as to the exercise of the powers and89054
the discharge of the duties of any particular county budget89055
commission, county auditor, or other officer which relate to the89056
budget, the assessment of property, or the levy and collection of89057
taxes. The commissioner shall cause the orders and instructions89058
issued by the commissioner to be obeyed.89059

       Sec. 5705.37.  The taxing authority of any subdivision, or 89060
the board of trustees of any public library, nonprofit 89061
corporation, or library association maintaining a free public 89062
library that has adopted and certified rules under section 5705.28 89063
of the Revised Code, that is dissatisfied with any action of the 89064
county budget commission may, through its fiscal officer, appeal 89065
to the board of tax appeals within thirty days after the receipt 89066
by the subdivision of the official certificate or notice of the 89067
commission's action. In like manner, but through its clerk, any 89068
park district may appeal to the board of tax appeals. An appeal 89069
under this section shall be taken by the filing of a notice of 89070
appeal, either in person or by certified mail, express mail, or 89071
authorized delivery service as provided in section 5703.056 of 89072
the Revised Code, with the board and with the commission. If 89073
notice of appeal is filed by certified mail, express mail, or 89074
authorized delivery service, date of the United States postmark 89075
placed on the sender's receipt by the postal service or the date 89076
of receipt recorded by the authorized delivery service shall be 89077
treated as the date of filing. Upon receipt of the notice of 89078
appeal, the commission, by certified mail, shall notify all 89079
persons who were parties to the proceeding before the commission 89080
of the filing of the notice of appeal and shall file proof of 89081
notice with the board of tax appeals. The secretary of the 89082
commission shall forthwith certify to the board a transcript of 89083
the full and accurate record of all proceedings before the89084
commission, together with all evidence presented in the89085
proceedings or considered by the commission, pertaining to the89086
action from which the appeal is taken. The secretary of the89087
commission also shall certify to the board any additional89088
information that the board may request.89089

       The board of tax appeals, in a de novo proceeding, shall89090
forthwith consider the matter presented to the commission, and may 89091
modify any action of the commission with reference to the budget, 89092
the estimate of revenues and balances, the allocation of the 89093
public library fund, or the fixing of tax rates. The finding of 89094
the board of tax appeals shall be substituted for the findings of 89095
the commission, and shall be certifiedsent to the tax 89096
commissioner, the county auditor, and the taxing authority of the 89097
subdivision affected, or to the board of public library trustees 89098
affected, as the action of the commission under sections 5705.01 89099
to 5705.47 of the Revised Code.89100

       This section does not give the board of tax appeals any89101
authority to place any tax levy authorized by law within the89102
ten-mill limitation outside of that limitation, or to reduce any89103
levy below any minimum fixed by law.89104

       Sec. 5705.392.  A board of county commissioners may adopt as 89105
a part of its annual appropriation measureresolution a spending 89106
plan, or in the case of an amended appropriation measure89107
resolution, an amended spending plan, setting forth a quarterly 89108
schedule of expenses and expenditures of allany appropriations 89109
for the fiscal year from theany county general fund. The spending 89110
plan or amended spending plan shall be classified to set forth 89111
separately a quarterly schedule of expenses and expenditures for 89112
eachany office, department, and division, and, within each, the 89113
amount appropriated for personal services. Each office, 89114
department, and division for which a spending plan or amended 89115
spending plan is adopted shall be limited in its expenses and 89116
expenditures of moneys appropriated from the generalapplicable89117
fund during any quarter by the schedule established in the 89118
spending plan or amended spending plan. The schedule established 89119
in the spending plan or amended spending plan shall serve as a 89120
limitation during a quarter on the making ofentering into89121
contracts and giving of orders involving the expenditure of money 89122
during that quarter for purposes of division (D) of section 89123
5705.41 of the Revised Code.89124

       Not less than thirty days before the adoption of the 89125
appropriation or amended appropriation resolution, the board of 89126
county commissioners shall deliver to each office, department, or 89127
division for which it intends to provide a spending plan or 89128
amended spending plan written notice of its intention. The notice 89129
shall be delivered by regular first class mail or by personal 89130
service and shall include a copy of the proposed spending plan or 89131
amended spending plan. The office, department, or division may 89132
meet with the board at any regular session of the board to comment 89133
on the notice, express concerns, or ask questions about the 89134
proposed spending plan or amended spending plan.89135

       Sec. 5711.33.  (A)(1) When a county treasurer receives a89136
certificate from a county auditor pursuant to division (A) of89137
section 5711.32 of the Revised Code charging the treasurer with 89138
the collection of an amount of taxes due as the result of a89139
deficiency assessment, the treasurer shall immediately prepare and 89140
mail a tax bill to the taxpayer owing such tax. The tax bill shall 89141
contain the name of the taxpayer; the taxable value, tax rate, and 89142
taxes charged for each year being assessed; the total amount of 89143
taxes due; the final date payment may be made without additional 89144
penalty; and any other information the treasurer considers 89145
pertinent or necessary. Taxes due and payable as a result of a 89146
deficiency assessment, less any amount specifically excepted from 89147
collection under division (B) of section 5711.32 of the Revised 89148
Code, shall be paid with interest thereon as prescribed by section 89149
5719.041 of the Revised Code on or before the sixtieth day 89150
following the date of issuance of the certificate by the county 89151
auditor. The balance of taxes found due and payable after a final 89152
determination by the tax commissioner or a final judgment of the 89153
board of tax appeals or any court to which such final judgment may 89154
be appealed shall be paid with interest thereon as prescribed by 89155
section 5719.041 of the Revised Code on or before the sixtieth day 89156
following the date of certification by the auditor to the 89157
treasurer pursuant to division (C) of section 5711.32 of the 89158
Revised Code of such final determination or judgment. Such final 89159
dates for payment shall be determined and exhibited on the tax 89160
bill by the treasurer.89161

       (2) If, on or before the sixtieth day following the date of a 89162
certification of a deficiency assessment under division (A) of89163
section 5711.32 of the Revised Code or of a certification of a89164
final determination or judgment under division (C) of section89165
5711.32 of the Revised Code, the taxpayer pays the full amount of89166
taxes and interest due at the time of the receipt of certification 89167
with respect to that assessment, determination, or judgment, no 89168
interest shall accrue or be charged with respect to that 89169
assessment, determination, or judgment for the period that begins 89170
on the first day of the month in which the certification is made 89171
and that ends on the last day of the month preceding the month in 89172
which such sixtieth day occurs.89173

       (B) When the taxes charged, as mentioned in division (A) of 89174
this section, are not paid within the time prescribed by such89175
division, a penalty of ten per cent of the amount due and unpaid89176
and interest for the period described in division (A)(2) of this89177
section shall accrue at the time the treasurer closes the89178
treasurer's office for business on the last day so prescribed, but 89179
if the taxes are paid within ten days subsequent to the last day 89180
prescribed, the treasurer shall waive the collection of and the 89181
auditor shall remit one-half of the penalty. The treasurer shall 89182
not thereafter accept less than the full amount of taxes and 89183
penalty except as otherwise authorized by law. Such penalty shall 89184
be distributed in the same manner and at the same time as the tax89185
upon which it has accrued. The whole amount collected shall be89186
included in the next succeeding settlement of appropriate taxes.89187

       (C) When the taxes charged, as mentioned in division (A) of 89188
this section, remain unpaid after the final date for payment89189
prescribed by such division, such charges shall be deemed to be89190
delinquent taxes. The county auditor shall cause such charges,89191
including the penalty that has accrued pursuant to this section, 89192
to be added to the delinquent tax duplicate in accordance with89193
section 5719.04 of the Revised Code.89194

       (D) The county auditor, upon consultation with the county89195
treasurer, shall remit a penalty imposed under division (B) of89196
this section or division (C)(D) of section 5719.03 of the Revised89197
Code for the late payment of taxes when:89198

       (1) The taxpayer could not make timely payment of the tax89199
because of the negligence or error of the county auditor or county 89200
treasurer in the performance of a statutory duty relating to the 89201
levy or collection of such tax.89202

       (2) In cases other than those described in division (D)(1) of 89203
this section, the taxpayer failed to receive a tax bill or a89204
correct tax bill, and the taxpayer made a good faith effort to89205
obtain such bill within thirty days after the last day for payment 89206
of the tax.89207

       (3) The tax was not timely paid because of the death or89208
serious injury of the taxpayer, or the taxpayer's confinement in a 89209
hospital within sixty days preceding the last day for payment of 89210
the tax if, in any case, the tax was subsequently paid within89211
sixty days after the last day for payment of such tax.89212

       (4) The taxpayer demonstrates that the full payment was 89213
properly deposited in the mail in sufficient time for the envelope 89214
to be postmarked by the United States postal service on or before 89215
the last day for payment of such tax. A private meter postmark on 89216
an envelope is not a valid postmark for purposes of establishing 89217
the date of payment of such tax.89218

       (5) In cases other than those described in divisions (D)(1) 89219
to (4) of this section, the taxpayer's failure to make timely 89220
payment of the tax is due to reasonable cause and not willful 89221
neglect.89222

       (E) The taxpayer, upon application within sixty days after 89223
the mailing of the county auditor's decision, may request the tax89224
commissioner to review the denial of the remission of a penalty by 89225
the county auditor. The application may be filed in person or by 89226
certified mail. If the application is filed by certified mail, the 89227
date of the United States postmark placed on the sender's receipt 89228
by the postal service shall be treated as the date of filing. The 89229
commissioner shall consider the application, determine whether the 89230
penalty should be remitted, and certify the determination to the 89231
taxpayer and to the county treasurer and county auditor, who shall 89232
correct the tax list and duplicate accordingly. The commissioner 89233
may issue orders and instructions for the uniform implementation 89234
of this section by all county auditors and county treasurers, and 89235
such orders and instructions shall be followed by such officers.89236

       Sec. 5715.02.  The county treasurer, county auditor, and the 89237
president ofa member of the board of county commissioners 89238
selected by the board of county commissioners shall constitute the 89239
county board of revision, or they may provide for one or more 89240
hearing boards when they deem the creation of such to be necessary 89241
to the expeditious hearing of valuation complaints. Each such 89242
official may, appoint one qualified employee from histhe89243
official's office to serve in histhe official's place and stead 89244
on each such board for the purpose of hearing complaints as to the 89245
value of real property only, each such hearing board has the same 89246
authority to hear and decide complaints and sign the journal as 89247
the board of revision, and shall proceed in the manner provided 89248
for the board of revision by sections 5715.08 to 5715.20, 89249
inclusive, of the Revised Code. Any decision by a hearing board 89250
shall be the decision of the board of revision.89251

       A majority of a county board of revision or hearing board89252
shall constitute a quorum to hear and determine any complaint, and 89253
any vacancy shall not impair the right of the remaining members of 89254
such board, whether elected officials or appointees, to exercise 89255
all the powers thereof so long as a majority remains.89256

       Each member of a county board of revision or hearing board89257
may administer oaths.89258

       Sec. 5715.251.  The county auditor may appeal to the board of 89259
tax appeals any determination of change in the abstract of real 89260
property of a taxing district in histhe auditor's county that is 89261
made by the tax commissioner under section 5715.24 of the Revised 89262
Code. The appeal shall be taken within thirty days after receipt 89263
of the statement by the county auditor of the commissioner's89264
determination by the filing by the county auditor of a notice of89265
appeal with the board and the commissioner. Such notice of appeal 89266
shall set forth the determination of the commissioner appealed 89267
from and the errors therein complained of. Proof of the filing of 89268
such notice with the commissioner shall be filed with the board. 89269
The board shall have exclusive jurisdiction of the appeal.89270

       In all such appeals the commissioner shall be made appellee. 89271
Unless waived, notice of the appeal shall be served upon the 89272
commissioner by certified mail. The prosecuting attorney shall 89273
represent the county auditor in such an appeal.89274

       The commissioner, upon written demand filed by the county89275
auditor, shall within thirty days after the filing of such demand89276
file with the board a certified transcript of the record of the89277
commissioner's proceedings pertaining to the determination89278
complained of and the evidence hethe commissioner considered in89279
making such determination.89280

       If upon hearing and consideration of such record and evidence 89281
the board decides that the determination appealed from is 89282
reasonable and lawful, it shall affirm the same, but if the board 89283
decides that such determination is unreasonable or unlawful, the 89284
board shall reverse and vacate the determination or modify it and 89285
enter final order in accordance with such modification.89286

       The secretary of the board shall certifysend the order of 89287
the board to the county auditor and to the commissioner, and they89288
shall take such action in connection therewith as is required to89289
give effect to the order of the board.89290

       Sec. 5715.26.  (A)(1) Upon receiving the statement required 89291
by section 5715.25 of the Revised Code, the county auditor shall 89292
forthwith add to or deduct from each tract, lot, or parcel of real 89293
property or class of real property the required percentage or 89294
amount of the valuation thereof, adding or deducting any sum less 89295
than five dollars so that the value of any separate tract, lot, or 89296
parcel of real property shall be ten dollars or some multiple 89297
thereof.89298

       (2) When he has madeAfter making the additions or deductions89299
required by this section, the auditor shall transmit to the tax89300
commissioner the appropriate adjusted abstract of the real89301
property of each taxing district in histhe auditor's county in89302
which an adjustment was required.89303

       (3) If the commissioner increases or decreases the aggregate 89304
value of the real property or any class thereof in any county or 89305
taxing district thereof and does not receive within ninety days 89306
thereafter an adjusted abstract conforming to its statement for 89307
such county or taxing district therein, hethe commissioner shall 89308
withhold from such county or taxing district therein fifty per 89309
cent of its share in the distribution of state revenues to local89310
governments pursuant to sections 5747.50 to 5747.55 of the Revised 89311
Code and shall direct the department of education to withhold 89312
therefrom fifty per cent of state revenues to school districts 89313
pursuant to ChapterChapters 3306. and 3317. of the Revised Code. 89314
The commissioner shall withhold the distribution of such funds 89315
until such county auditor has complied with this division, and the89316
department shall withhold the distribution of such funds until the 89317
commissioner has notified the department that such county auditor 89318
has complied with this division.89319

       (B)(1) If the commissioner's determination is appealed under 89320
section 5715.251 of the Revised Code, the county auditor,89321
treasurer, and all other officers shall forthwith proceed with the 89322
levy and collection of the current year's taxes in the manner89323
prescribed by law. The taxes shall be determined and collected as 89324
if the commissioner had determined under section 5715.24 of the 89325
Revised Code that the real property and the various classes89326
thereof in the county as shown in the auditor's abstract were89327
assessed for taxation and the true and agricultural use values89328
were recorded on the agricultural land tax list as required by89329
law.89330

       (2) If as a result of the appeal to the board it is finally 89331
determined either that all real property and the various classes 89332
thereof have not been assessed as required by law or that the 89333
values set forth in the agricultural land tax list do not89334
correctly reflect the true and agricultural use values of the89335
lands contained therein, the county auditor shall forthwith add to 89336
or deduct from each tract, lot, or parcel of real property or89337
class of real property the required percentage or amount of the89338
valuation in accordance with the order of the board or judgment of 89339
the court to which the board's order was appealed, and the taxes 89340
on each tract, lot, or parcel and the percentages required by 89341
section 319.301 of the Revised Code shall be recomputed using the 89342
valuation as finally determined. The order or judgment making the 89343
final determination shall prescribe the time and manner for 89344
collecting, crediting, or refunding the resultant increases or 89345
decreases in taxes.89346

       Sec. 5717.03. (A) A decision of the board of tax appeals on 89347
an appeal filed with it pursuant to section 5717.01, 5717.011, or 89348
5717.02 of the Revised Code shall be entered of record on the 89349
journal together with the date when the order is filed with the 89350
secretary for journalization.89351

       (B) In case of an appeal from a decision of a county board of89352
revision, the board of tax appeals shall determine the taxable89353
value of the property whose valuation or assessment by the county89354
board of revision is complained of, or in the event the complaint89355
and appeal is against a discriminatory valuation, shall determine89356
a valuation which shall correct such discrimination, and shall89357
determine the liability of the property for taxation, if that89358
question is in issue, and the board of tax appeals'sappeals'89359
decision and the date when it was filed with the secretary for 89360
journalization shall be certifiedsent by the board by certified 89361
mail to all persons who were parties to the appeal before the 89362
board, to the person in whose name the property is listed, or 89363
sought to be listed, if such person is not a party to the appeal, 89364
to the county auditor of the county in which the property involved 89365
in the appeal is located, and to the tax commissioner.89366

       In correcting a discriminatory valuation, the board of tax89367
appeals shall increase or decrease the value of the property whose 89368
valuation or assessment by the county board of revision is89369
complained of by a per cent or amount which will cause such89370
property to be listed and valued for taxation by an equal and89371
uniform rule.89372

       (C) In the case of an appeal from a review, redetermination, 89373
or correction of a tax assessment, valuation, determination,89374
finding, computation, or order of the tax commissioner, the order89375
of the board of tax appeals and the date of the entry thereof upon 89376
its journal shall be certifiedsent by the board by certified mail89377
to all persons who were parties to the appeal before the board, 89378
the person in whose name the property is listed or sought to be 89379
listed, if the decision determines the valuation or liability of 89380
property for taxation and if such person is not a party to the 89381
appeal, the taxpayer or other person to whom notice of the tax 89382
assessment, valuation, determination, finding, computation, or 89383
order, or correction or redetermination thereof, by the tax 89384
commissioner was by law required to be given, the director of 89385
budget and management, if the revenues affected by such decision 89386
would accrue primarily to the state treasury, and the county 89387
auditors of the counties to the undivided general tax funds of 89388
which the revenues affected by such decision would primarily 89389
accrue.89390

       (D) In the case of an appeal from a municipal board of appeal 89391
created under section 718.11 of the Revised Code, the order of the 89392
board of tax appeals and the date of the entry thereof upon the 89393
board's journal shall be certifiedsent by the board by certified 89394
mail to all persons who were parties to the appeal before the 89395
board.89396

       (E) In the case of all other appeals or applications filed 89397
with and determined by the board, the board's order and the date 89398
when the order was filed by the secretary for journalization shall 89399
be certifiedsent by the board by certified mail to the person who 89400
is a party to such appeal or application, to such persons as the 89401
law requires, and to such other persons as the board deems proper.89402

       (F) The orders of the board may affirm, reverse, vacate,89403
modify, or remand the tax assessments, valuations, determinations, 89404
findings, computations, or orders complained of in the appeals 89405
determined by the board, and the board's decision shall become89406
final and conclusive for the current year unless reversed,89407
vacated, or modified as provided in section 5717.04 of the Revised 89408
Code. When an order of the board becomes final the tax89409
commissioner and all officers to whom such decision has been89410
certifiedsent shall make the changes in their tax lists or other89411
records which the decision requires.89412

       (G) If the board finds that issues not raised on the appeal 89413
are important to a determination of a controversy, the board may 89414
remand the cause for an administrative determination and the 89415
issuance of a new tax assessment, valuation, determination, 89416
finding, computation, or order, unless the parties stipulate to 89417
the determination of such other issues without remand. An order89418
remanding the cause is a final order. If the order relates to any 89419
issue other than a municipal income tax matter appealed under 89420
sections 718.11 and 5717.011 of the Revised Code, the order may be 89421
appealed to the court of appeals in Franklin county. If the order 89422
relates to a municipal income tax matter appealed under sections 89423
718.11 and 5717.011 of the Revised Code, the order may be appealed 89424
to the court of appeals for the county in which the municipal 89425
corporation in which the dispute arose is primarily situated.89426

       Sec. 5717.04.  The proceeding to obtain a reversal, vacation, 89427
or modification of a decision of the board of tax appeals shall be 89428
by appeal to the supreme court or the court of appeals for the 89429
county in which the property taxed is situate or in which the 89430
taxpayer resides. If the taxpayer is a corporation, then the 89431
proceeding to obtain such reversal, vacation, or modification 89432
shall be by appeal to the supreme court or to the court of appeals 89433
for the county in which the property taxed is situate, or the 89434
county of residence of the agent for service of process, tax 89435
notices, or demands, or the county in which the corporation has 89436
its principal place of business. In all other instances, the 89437
proceeding to obtain such reversal, vacation, or modification 89438
shall be by appeal to the court of appeals for Franklin county.89439

       Appeals from decisions of the board determining appeals from 89440
decisions of county boards of revision may be instituted by any of 89441
the persons who were parties to the appeal before the board of tax 89442
appeals, by the person in whose name the property involved in the 89443
appeal is listed or sought to be listed, if such person was not a 89444
party to the appeal before the board of tax appeals, or by the 89445
county auditor of the county in which the property involved in the 89446
appeal is located.89447

       Appeals from decisions of the board of tax appeals89448
determining appeals from final determinations by the tax89449
commissioner of any preliminary, amended, or final tax89450
assessments, reassessments, valuations, determinations, findings,89451
computations, or orders made by the commissioner may be instituted 89452
by any of the persons who were parties to the appeal or 89453
application before the board, by the person in whose name the89454
property is listed or sought to be listed, if the decision89455
appealed from determines the valuation or liability of property89456
for taxation and if any such person was not a party to the appeal89457
or application before the board, by the taxpayer or any other89458
person to whom the decision of the board appealed from was by law89459
required to be certifiedsent, by the director of budget and89460
management, if the revenue affected by the decision of the board89461
appealed from would accrue primarily to the state treasury, by the 89462
county auditor of the county to the undivided general tax funds of 89463
which the revenues affected by the decision of the board appealed 89464
from would primarily accrue, or by the tax commissioner.89465

       Appeals from decisions of the board upon all other appeals or 89466
applications filed with and determined by the board may be89467
instituted by any of the persons who were parties to such appeal89468
or application before the board, by any persons to whom the89469
decision of the board appealed from was by law required to be89470
certifiedsent, or by any other person to whom the board certified89471
sent the decision appealed from, as authorized by section 5717.03 89472
of the Revised Code.89473

       Such appeals shall be taken within thirty days after the date 89474
of the entry of the decision of the board on the journal of its 89475
proceedings, as provided by such section, by the filing by89476
appellant of a notice of appeal with the court to which the appeal 89477
is taken and the board. If a timely notice of appeal is filed by a 89478
party, any other party may file a notice of appeal within ten days 89479
of the date on which the first notice of appeal was filed or 89480
within the time otherwise prescribed in this section, whichever is 89481
later. A notice of appeal shall set forth the decision of the 89482
board appealed from and the errors therein complained of. Proof of 89483
the filing of such notice with the board shall be filed with the 89484
court to which the appeal is being taken. The court in which 89485
notice of appeal is first filed shall have exclusive jurisdiction 89486
of the appeal.89487

       In all such appeals the tax commissioner or all persons to89488
whom the decision of the board appealed from is required by such89489
section to be certifiedsent, other than the appellant, shall be 89490
made appellees. Unless waived, notice of the appeal shall be 89491
served upon all appellees by certified mail. The prosecuting 89492
attorney shall represent the county auditor in any such appeal in 89493
which the auditor is a party.89494

       The board, upon written demand filed by an appellant, shall89495
within thirty days after the filing of such demand file with the89496
court to which the appeal is being taken a certified transcript of 89497
the record of the proceedings of the board pertaining to the89498
decision complained of and the evidence considered by the board in 89499
making such decision.89500

       If upon hearing and consideration of such record and evidence 89501
the court decides that the decision of the board appealed from is 89502
reasonable and lawful it shall affirm the same, but if the court 89503
decides that such decision of the board is unreasonable or 89504
unlawful, the court shall reverse and vacate the decision or 89505
modify it and enter final judgment in accordance with such 89506
modification.89507

       The clerk of the court shall certify the judgment of the89508
court to the board, which shall certify such judgment to such89509
public officials or take such other action in connection therewith 89510
as is required to give effect to the decision. The "taxpayer" 89511
includes any person required to return any property for taxation.89512

       Any party to the appeal shall have the right to appeal from89513
the judgment of the court of appeals on questions of law, as in89514
other cases.89515

       Sec. 5725.18.  (A) An annual franchise tax on the privilege 89516
of being an insurance company is hereby levied on each domestic89517
insurance company. In the month of May, annually, the treasurer of 89518
state shall charge for collection from each domestic insurance89519
company a franchise tax in the amount computed in accordance with89520
the following, as applicable:89521

       (1) With respect to a domestic insurance company that is a 89522
health insuring corporation, one per cent of all premium rate 89523
payments received, exclusive of payments received under the 89524
medicare program established under Title XVIII of the "Social89525
Security Act," 49 Stat. 620 (1935), 42 U.S.C.A. 301, as amended, 89526
or pursuant to the medical assistance program established under 89527
Chapter 5111. of the Revised Code, as reflected in its annual 89528
report for the preceding calendar year;89529

       (2) With respect to a domestic insurance company that is not 89530
a health insuring corporation, one and four-tenths per cent of the89531
gross amount of premiums received from policies covering risks 89532
within this state, exclusive of premiums received under the 89533
medicare program established under Title XVIII of the "Social89534
Security Act," 49 Stat. 620 (1935), 42 U.S.C.A. 301, as amended, 89535
or pursuant to the medical assistance program established under89536
Chapter 5111. of the Revised Code, as reflected in its annual89537
statement for the preceding calendar year, and, if the company89538
operates a health insuring corporation as a line of business, one 89539
per cent of all premium rate payments received from that line of 89540
business, exclusive of payments received under the medicare 89541
program established under Title XVIII of the "Social Security89542
Act," 49 Stat. 620 (1935), 42 U.S.C.A. 301, as amended, or 89543
pursuant to the medical assistance program established under 89544
Chapter 5111. of the Revised Code, as reflected in its annual 89545
statement for the preceding calendar year.89546

       (B) The gross amount of premium rate payments or premiums 89547
used to compute the applicable tax in accordance with division (A)89548
of this section is subject to the deductions prescribed by section89549
5729.03 of the Revised Code for foreign insurance companies. The89550
objects of such tax are those declared in section 5725.24 of the89551
Revised Code, to which only such tax shall be applied.89552

       (C) In no case shall such tax be less than two hundred fifty 89553
dollars.89554

       Sec. 5725.33.  (A) Except as otherwise provided in this 89555
section, terms used in this section have the same meaning as 89556
section 45D of the Internal Revenue Code.89557

       As used in this section:89558

       (1) "Adjusted purchase price" means the amount paid for 89559
qualified equity investments multiplied by the qualified 89560
low-income community investments held by the issuer in this state 89561
as a percentage of the total amount of qualified low-income 89562
community investments held by the issuer in all states on the 89563
credit allowance date during the applicable tax year, subject to 89564
divisions (B)(1) and (2) of this section.89565

       (2) "Applicable percentage" means zero per cent for each of 89566
the first two credit allowance dates, seven per cent for the third 89567
credit allowance date, and eight per cent for the four following 89568
credit allowance dates.89569

       (3) "Credit allowance date" means the date, on or after 89570
January 1, 2010, a qualified equity investment is made and each 89571
of the six anniversary dates thereafter. For qualified equity 89572
investments made after the effective date of this section but 89573
before January 1, 2010, the initial credit allowance date is 89574
January 1, 2010, and each of the six anniversary dates thereafter 89575
is on the first day of January of each year.89576

       (4) "Long-term debt security" means any debt instrument 89577
issued by a qualified community development entity, at par value 89578
or a premium, with an original maturity date at least seven years 89579
after the date of its issuance. The debt instrument shall not 89580
provide for acceleration of repayment, amortization, or prepayment 89581
features prior to its original maturity date, or for distribution, 89582
payment, or interest features related to profitability of the 89583
qualified community development entity or the performance of the 89584
qualified community development entity's investment portfolio, 89585
except for provisions permitting the instrument's holder to 89586
accelerate payments on the instrument if the issuer defaults on 89587
covenants designed to ensure compliance with this section or 89588
section 45D of the Internal Revenue Code.89589

       (5) "Qualified active low-income community business" excludes 89590
any business that derives or projects to derive fifteen per cent 89591
or more of annual revenue from the rental or sale of real 89592
property.89593

       (6) "Qualified community development entity" includes only 89594
entities that have entered into an allocation agreement with the 89595
community development financial institutions fund of the United 89596
States department of the treasury with respect to credits 89597
authorized by section 45D of the Internal Revenue Code and whose 89598
service area includes this state.89599

       (7) "Qualified equity investment" is limited to an equity 89600
investment in, or long-term debt security issued by, a qualified 89601
community development entity that:89602

       (a) Is acquired after the effective date of the enactment of 89603
this section at its original issuance solely in exchange for 89604
cash;89605

       (b) Has at least eighty-five per cent of its cash purchase 89606
price used by the issuer to make qualified low-income community 89607
investments; and89608

       (c) Is designated by the issuer as a qualified equity 89609
investment.89610

       "Qualified equity investment" includes any equity investment 89611
that would, but for division (A)(7)(a) of this section, be a 89612
qualified equity investment in the hands of the taxpayer if such 89613
investment was a qualified equity investment in the hands of a 89614
prior holder.89615

       (B) There is hereby allowed a nonrefundable credit against 89616
the tax imposed by section 5725.18 of the Revised Code for an 89617
insurance company holding a qualified equity investment on the 89618
credit allowance date occurring in the calendar year for which the 89619
tax is due. The credit shall equal the applicable percentage of 89620
the adjusted purchase price of qualified low-income community 89621
investments, subject to divisions (B)(1) and (2) of this section:89622

       (1) For the purpose of calculating the amount of qualified 89623
low-income community investments held by an issuer, an investment 89624
shall be considered held by an issuer even if the investment has 89625
been sold or repaid, provided that the issuer reinvests an amount 89626
equal to the capital returned to or recovered by the issuer from 89627
the original investment, exclusive of any profits realized, in 89628
another qualified low-income community investment within twelve 89629
months of the receipt of such capital, unless the investment is 89630
sold or repaid after the sixth anniversary of the issuance of the 89631
qualified equity investment. If the qualified low-income community 89632
investment is sold or repaid after the sixth anniversary of the 89633
issuance of the qualified equity investment, the qualified 89634
low-income community investment shall be considered held by the 89635
issuer through the seventh anniversary of the qualified equity 89636
investment's issuance.89637

       (2) The qualified low-income community investment held in 89638
this state shall equal the sum of the qualified low-income 89639
community investments in each qualified active low-income 89640
community business, not to exceed one million dollars, in which 89641
the qualified community development entity invests, including such 89642
investments in any such businesses related directly or indirectly 89643
to that qualified active low-income community business through 89644
majority ownership or control.89645

       The credit shall be claimed in the order prescribed by 89646
section 5725.98 of the Revised Code. If the amount of the credit 89647
exceeds the amount of tax otherwise due after deducting all other 89648
credits in that order, the excess may be carried forward and 89649
applied to the tax due for not more than four ensuing years. 89650

       By claiming a tax credit under this section, an insurance 89651
company waives its rights under section 5725.222 of the Revised 89652
Code with respect to the time limitation for the assessment of 89653
taxes as it relates to credits claimed that later become subject 89654
to recapture under division (E) of this section.89655

       (C) The amount of qualified equity investments on the basis 89656
of which credits may be claimed under this section and sections 89657
5729.16 and 5733.58 of the Revised Code shall not exceed the 89658
amount, estimated by the director of development, that would 89659
cause the total amount of credits allowed each fiscal year to 89660
exceed ten million dollars, computed without regard to the 89661
potential for taxpayers to carry tax credits forward to later 89662
years.89663

       (D) The issuer of a qualified equity investment shall certify 89664
to the director of development the anticipated dollar amount of 89665
qualified low-income community investments to be made during the 89666
first twelve-month period following the initial credit allowance 89667
date. On the second credit allowance date, the director shall 89668
increase or decrease the credits allowed for such investments as 89669
necessary to account for differences between the actual dollar 89670
amount of such investments and the anticipated amount certified 89671
by the issuer.89672

       (E) If any amount of the federal tax credit allowed for a 89673
qualified equity investment for which a credit was received under 89674
this section is recaptured under section 45D of the Internal 89675
Revenue Code, or if the issuer of a qualified equity investment 89676
for which a credit was claimed under this section redeems or 89677
repays principal of the investment before the seventh anniversary 89678
of its issuance, all or a portion of the credit received on 89679
account of that investment shall be paid by the insurance company 89680
that received the credit to the superintendent of insurance. The 89681
amount to be recovered shall be determined by the director of 89682
development pursuant to rules adopted under division (F) of this 89683
section. The director shall certify any amount due under this 89684
division to the superintendent of insurance, and the 89685
superintendent shall notify the treasurer of state of the amount 89686
due. Upon notification, the treasurer shall invoice the insurance 89687
company for the amount due. The amount due is payable not later 89688
than thirty days after the date the treasurer invoices the 89689
insurance company. The amount due shall be considered to be tax 89690
due under section 5725.18 of the Revised Code, and may be 89691
collected by assessment without regard to the time limitations 89692
imposed under section 5725.222 of the Revised Code for the 89693
assessment of taxes by the superintendent. All amounts collected 89694
under this division shall be credited as revenue from the tax 89695
levied under section 5725.18 of the Revised Code.89696

       (F) The director of development, pursuant to Chapter 119. of 89697
the Revised Code, shall adopt rules for the administration of this 89698
section and sections 5729.16 and 5733.58 of the Revised Code. The 89699
rules shall provide for determining the recovery of credits under 89700
division (E) of this section, division (E) of section 5729.16, 89701
and section 5733.58 of the Revised Code, including prorating the 89702
amount of the credit to be recovered on any reasonable basis, and 89703
the manner in which credits may be allocated among claimants. The 89704
manner of allocating credits among claimants shall provide that 89705
credits shall be granted in the order in which claimants certify 89706
their anticipated qualified equity investments under division (D) 89707
of this section, division (D) of section 5729.16, and section 89708
5733.58 of the Revised Code.89709

       Sec. 5725.98. (A) To provide a uniform procedure for 89710
calculating the amount of tax imposed by section 5725.18 of the 89711
Revised Code that is due under this chapter, a taxpayer shall 89712
claim any credits and offsets against tax liability to which it is 89713
entitled in the following order:89714

       (1) The credit for an insurance company or insurance company 89715
group under section 5729.031 of the Revised Code.89716

       (2) The credit for eligible employee training costs under 89717
section 5725.31 of the Revised Code.89718

       (3) The credit for purchasers of qualified low-income 89719
community investments under section 5725.33 of the Revised Code;89720

       (4) The job retention credit under section 122.171 of the 89721
Revised Code;89722

       (5) The offset of assessments by the Ohio life and health 89723
insurance guaranty association permitted by section 3956.20 of the 89724
Revised Code.89725

       (4)(6) The refundable credit for Ohio job creation under 89726
section 5725.32 of the Revised Code.89727

       (5)(7) The refundable credit under section 5729.085725.19 of 89728
the Revised Code for losses on loans made under the Ohio venture 89729
capital program under sections 150.01 to 150.10 of the Revised 89730
Code.89731

       (B) For any credit except the credits enumerated in divisions 89732
(A)(4)(6) and (5)(7) of this section, the amount of the credit for 89733
a taxable year shall not exceed the tax due after allowing for any 89734
other credit that precedes it in the order required under this 89735
section. Any excess amount of a particular credit may be carried 89736
forward if authorized under the section creating that credit. 89737
Nothing in this chapter shall be construed to allow a taxpayer to 89738
claim, directly or indirectly, a credit more than once for a 89739
taxable year.89740

       Sec. 5727.84.  (A) As used in this section and sections89741
5727.85, 5727.86, and 5727.87 of the Revised Code:89742

       (1) "School district" means a city, local, or exempted89743
village school district.89744

       (2) "Joint vocational school district" means a joint89745
vocational school district created under section 3311.16 of the89746
Revised Code, and includes a cooperative education school district89747
created under section 3311.52 or 3311.521 of the Revised Code and89748
a county school financing district created under section 3311.5089749
of the Revised Code.89750

       (3) "Local taxing unit" means a subdivision or taxing unit,89751
as defined in section 5705.01 of the Revised Code, a park district89752
created under Chapter 1545. of the Revised Code, or a township89753
park district established under section 511.23 of the Revised89754
Code, but excludes school districts and joint vocational school89755
districts.89756

       (4) "State education aid," for a school district, means the 89757
following:89758

       (a) For fiscal years prior to fiscal year 2010, the sum of 89759
state aid amounts computed for the district under divisions (A), 89760
(C)(1), (C)(4), (D), (E), and (F) of section 3317.022; divisions 89761
(B), (C), and (D) of section 3317.023; divisions (G), (L), and 89762
(N) of section 3317.024; and sections 3317.029, 3317.0216, 89763
3317.0217, 3317.04, 3317.05, 3317.052, and 3317.053 of the 89764
Revised Code; and the adjustments required by: division (C) of 89765
section 3310.08; division (C)(2) of section 3310.41; division (C) 89766
of section 3314.08, as that section existed for that fiscal year;89767
division (D)(2) of section 3314.091; division (D) of former89768
section 3314.13; divisions (E), (K), (L), (M), and (N) of 89769
section 3317.023; division (C) of section 3317.20; and 89770
sections 3313.979 and 3313.981 of the Revised Code. However, 89771
when calculating state education aid for a school district for 89772
fiscal years 2008 and 2009, include the amount computed for 89773
the district under Section 269.20.80 of H.B. 119 of the 127th 89774
general assembly, as subsequently amended, instead of division 89775
(D) of section 3317.022 of the Revised Code; and include 89776
amounts calculated under Section 269.30.80 of this actH.B. 89777
119 of the 127th General Assembly, as subsequently amended; and 89778
account for adjustments under division (C)(2) of section 3310.41 89779
of the Revised Code.89780

       (b) For fiscal year 2010 and for each fiscal year thereafter, 89781
the sum of the amounts computed for the district under sections 89782
3306.052, 3306.12, 3306.13, and 3306.19; division (G) of section 89783
3317.024; sections 3317.05, 3317.052, and 3317.053 of the Revised 89784
Code; and the adjustments required by division (C)(2) of section 89785
3310.41; division (D)(2) of section 3314.091; divisions (E), (K), 89786
(L), (M), and (N) of section 3317.023; division (C) of section 89787
3317.20; and section 3313.979 of the Revised Code.89788

       (5) "State education aid," for a joint vocational school 89789
district, means the following:89790

       (a) For fiscal years prior to fiscal year 2010, the sum of 89791
the state aid amounts computed for the district under division 89792
(N) of section 3317.024 and section 3317.16 of the Revised Code. 89793
However, when calculating state education aid for a joint 89794
vocational school district for fiscal years 2008 and 2009, 89795
include the amount computed for the district under Section 89796
269.30.90 of H.B. 119 of the 127th general assembly, as 89797
subsequently amended.89798

       (b) For fiscal years 2010 and 2011, the amount computed for 89799
the district in accordance with the section of this act entitled 89800
"FUNDING FOR JOINT VOCATIONAL SCHOOL DISTRICTS".89801

        (6) "State education aid offset" means the amount determined89802
for each school district or joint vocational school district under89803
division (A)(1) of section 5727.85 of the Revised Code.89804

       (7) "Recognized valuation" has the same meaning as in section89805
3317.02 of the Revised Code.89806

       (8) "Electric company tax value loss" means the amount89807
determined under division (D) of this section.89808

       (9) "Natural gas company tax value loss" means the amount89809
determined under division (E) of this section.89810

       (10) "Tax value loss" means the sum of the electric company89811
tax value loss and the natural gas company tax value loss.89812

       (11) "Fixed-rate levy" means any tax levied on property other89813
than a fixed-sum levy.89814

       (12) "Fixed-rate levy loss" means the amount determined under89815
division (G) of this section.89816

       (13) "Fixed-sum levy" means a tax levied on property at89817
whatever rate is required to produce a specified amount of tax89818
money or levied in excess of the ten-mill limitation to pay debt89819
charges, and includes school district emergency levies imposed89820
pursuant to section 5705.194 of the Revised Code.89821

       (14) "Fixed-sum levy loss" means the amount determined under89822
division (H) of this section.89823

       (15) "Consumer price index" means the consumer price index89824
(all items, all urban consumers) prepared by the bureau of labor89825
statistics of the United States department of labor.89826

       (B) The kilowatt-hour tax receipts fund is hereby created in89827
the state treasury and shall consist of money arising from the tax89828
imposed by section 5727.81 of the Revised Code. All money in the89829
kilowatt-hour tax receipts fund shall be credited as follows:89830

       (1) Sixty-three per cent shall be credited to the general89831
revenue fund.89832

       (2) Twenty-five and four-tenths per cent shall be credited to 89833
the school district property tax replacement fund, which is hereby 89834
created in the state treasury for the purpose of making the89835
payments described in section 5727.85 of the Revised Code.89836

       (3) Eleven and six-tenths per cent shall be credited to the89837
local government property tax replacement fund, which is hereby89838
created in the state treasury for the purpose of making the89839
payments described in section 5727.86 of the Revised Code.89840

       (C) The natural gas tax receipts fund is hereby created in89841
the state treasury and shall consist of money arising from the tax89842
imposed by section 5727.811 of the Revised Code. All money in the89843
fund shall be credited as follows:89844

       (1) Sixty-eight and seven-tenths per cent shall be credited89845
to the school district property tax replacement fund for the89846
purpose of making the payments described in section 5727.85 of the89847
Revised Code.89848

       (2) Thirty-one and three-tenths per cent shall be credited to 89849
the local government property tax replacement fund for the purpose 89850
of making the payments described in section 5727.86 of the Revised 89851
Code.89852

       (D) Not later than January 1, 2002, the tax commissioner89853
shall determine for each taxing district its electric company tax89854
value loss, which is the sum of the applicable amounts described 89855
in divisions (D)(1) to (4) of this section:89856

       (1) The difference obtained by subtracting the amount89857
described in division (D)(1)(b) from the amount described in89858
division (D)(1)(a) of this section.89859

       (a) The value of electric company and rural electric company89860
tangible personal property as assessed by the tax commissioner for89861
tax year 1998 on a preliminary assessment, or an amended89862
preliminary assessment if issued prior to March 1, 1999, and as89863
apportioned to the taxing district for tax year 1998;89864

       (b) The value of electric company and rural electric company89865
tangible personal property as assessed by the tax commissioner for89866
tax year 1998 had the property been apportioned to the taxing89867
district for tax year 2001, and assessed at the rates in effect89868
for tax year 2001.89869

       (2) The difference obtained by subtracting the amount89870
described in division (D)(2)(b) from the amount described in89871
division (D)(2)(a) of this section.89872

       (a) The three-year average for tax years 1996, 1997, and 1998 89873
of the assessed value from nuclear fuel materials and assemblies 89874
assessed against a person under Chapter 5711. of the Revised Code89875
from the leasing of them to an electric company for those 89876
respective tax years, as reflected in the preliminary assessments;89877

       (b) The three-year average assessed value from nuclear fuel89878
materials and assemblies assessed under division (D)(2)(a) of this89879
section for tax years 1996, 1997, and 1998, as reflected in the89880
preliminary assessments, using an assessment rate of twenty-five89881
per cent.89882

       (3) In the case of a taxing district having a nuclear power 89883
plant within its territory, any amount, resulting in an electric 89884
company tax value loss, obtained by subtracting the amount 89885
described in division (D)(1) of this section from the difference 89886
obtained by subtracting the amount described in division (D)(3)(b) 89887
of this section from the amount described in division (D)(3)(a) of 89888
this section.89889

        (a) The value of electric company tangible personal property 89890
as assessed by the tax commissioner for tax year 2000 on a 89891
preliminary assessment, or an amended preliminary assessment if 89892
issued prior to March 1, 2001, and as apportioned to the taxing 89893
district for tax year 2000;89894

        (b) The value of electric company tangible personal property 89895
as assessed by the tax commissioner for tax year 2001 on a 89896
preliminary assessment, or an amended preliminary assessment if 89897
issued prior to March 1, 2002, and as apportioned to the taxing 89898
district for tax year 2001.89899

       (4) In the case of a taxing district having a nuclear power 89900
plant within its territory, the difference obtained by subtracting 89901
the amount described in division (D)(4)(b) of this section from 89902
the amount described in division (D)(4)(a) of this section, 89903
provided that such difference is greater than ten per cent of the 89904
amount described in division (D)(4)(a) of this section.89905

        (a) The value of electric company tangible personal property 89906
as assessed by the tax commissioner for tax year 2005 on a 89907
preliminary assessment, or an amended preliminary assessment if 89908
issued prior to March 1, 2006, and as apportioned to the taxing 89909
district for tax year 2005;89910

        (b) The value of electric company tangible personal property 89911
as assessed by the tax commissioner for tax year 2006 on a 89912
preliminary assessment, or an amended preliminary assessment if 89913
issued prior to March 1, 2007, and as apportioned to the taxing 89914
district for tax year 2006.89915

       (E) Not later than January 1, 2002, the tax commissioner89916
shall determine for each taxing district its natural gas company89917
tax value loss, which is the sum of the amounts described in89918
divisions (E)(1) and (2) of this section:89919

       (1) The difference obtained by subtracting the amount89920
described in division (E)(1)(b) from the amount described in89921
division (E)(1)(a) of this section.89922

       (a) The value of all natural gas company tangible personal89923
property, other than property described in division (E)(2) of this89924
section, as assessed by the tax commissioner for tax year 1999 on89925
a preliminary assessment, or an amended preliminary assessment if89926
issued prior to March 1, 2000, and apportioned to the taxing89927
district for tax year 1999;89928

       (b) The value of all natural gas company tangible personal89929
property, other than property described in division (E)(2) of this89930
section, as assessed by the tax commissioner for tax year 1999 had89931
the property been apportioned to the taxing district for tax year89932
2001, and assessed at the rates in effect for tax year 2001.89933

       (2) The difference in the value of current gas obtained by89934
subtracting the amount described in division (E)(2)(b) from the89935
amount described in division (E)(2)(a) of this section.89936

       (a) The three-year average assessed value of current gas as89937
assessed by the tax commissioner for tax years 1997, 1998, and89938
1999 on a preliminary assessment, or an amended preliminary89939
assessment if issued prior to March 1, 2001, and as apportioned in89940
the taxing district for those respective years;89941

       (b) The three-year average assessed value from current gas89942
under division (E)(2)(a) of this section for tax years 1997, 1998,89943
and 1999, as reflected in the preliminary assessment, using an89944
assessment rate of twenty-five per cent.89945

       (F) The tax commissioner may request that natural gas89946
companies, electric companies, and rural electric companies file a89947
report to help determine the tax value loss under divisions (D)89948
and (E) of this section. The report shall be filed within thirty89949
days of the commissioner's request. A company that fails to file89950
the report or does not timely file the report is subject to the89951
penalty in section 5727.60 of the Revised Code.89952

       (G) Not later than January 1, 2002, the tax commissioner89953
shall determine for each school district, joint vocational school89954
district, and local taxing unit its fixed-rate levy loss, which is89955
the sum of its electric company tax value loss multiplied by the89956
tax rate in effect in tax year 1998 for fixed-rate levies and its89957
natural gas company tax value loss multiplied by the tax rate in89958
effect in tax year 1999 for fixed-rate levies.89959

       (H) Not later than January 1, 2002, the tax commissioner89960
shall determine for each school district, joint vocational school89961
district, and local taxing unit its fixed-sum levy loss, which is89962
the amount obtained by subtracting the amount described in89963
division (H)(2) of this section from the amount described in89964
division (H)(1) of this section:89965

       (1) The sum of the electric company tax value loss multiplied 89966
by the tax rate in effect in tax year 1998, and the natural gas 89967
company tax value loss multiplied by the tax rate in effect in tax 89968
year 1999, for fixed-sum levies for all taxing districts within89969
each school district, joint vocational school district, and local89970
taxing unit. For the years 2002 through 2006, this computation 89971
shall include school district emergency levies that existed in 89972
1998 in the case of the electric company tax value loss, and 1999 89973
in the case of the natural gas company tax value loss, and all 89974
other fixed-sum levies that existed in 1998 in the case of the 89975
electric company tax value loss and 1999 in the case of the 89976
natural gas company tax value loss and continue to be charged in 89977
the tax year preceding the distribution year. For the years 200789978
through 2016 in the case of school district emergency levies, and 89979
for all years after 2006 in the case of all other fixed-sum 89980
levies, this computation shall exclude all fixed-sum levies that89981
existed in 1998 in the case of the electric company tax value loss 89982
and 1999 in the case of the natural gas company tax value loss, 89983
but are no longer in effect in the tax year preceding the 89984
distribution year. For the purposes of this section, an emergency 89985
levy that existed in 1998 in the case of the electric company tax89986
value loss, and 1999 in the case of the natural gas company tax 89987
value loss, continues to exist in a year beginning on or after 89988
January 1, 2007, but before January 1, 2017, if, in that year, the 89989
board of education levies a school district emergency levy for an 89990
annual sum at least equal to the annual sum levied by the board in 89991
tax year 1998 or 1999, respectively, less the amount of the 89992
payment certified under this division for 2002.89993

       (2) The total taxable value in tax year 1999 less the tax89994
value loss in each school district, joint vocational school89995
district, and local taxing unit multiplied by one-fourth of one89996
mill.89997

       If the amount computed under division (H) of this section for 89998
any school district, joint vocational school district, or local 89999
taxing unit is greater than zero, that amount shall equal the 90000
fixed-sum levy loss reimbursed pursuant to division (E) of section 90001
5727.85 of the Revised Code or division (A)(2) of section 5727.86 90002
of the Revised Code, and the one-fourth of one mill that is 90003
subtracted under division (H)(2) of this section shall be90004
apportioned among all contributing fixed-sum levies in the90005
proportion of each levy to the sum of all fixed-sum levies within90006
each school district, joint vocational school district, or local90007
taxing unit.90008

       (I) Notwithstanding divisions (D), (E), (G), and (H) of this 90009
section, in computing the tax value loss, fixed-rate levy loss, 90010
and fixed-sum levy loss, the tax commissioner shall use the90011
greater of the 1998 tax rate or the 1999 tax rate in the case of90012
levy losses associated with the electric company tax value loss,90013
but the 1999 tax rate shall not include for this purpose any tax90014
levy approved by the voters after June 30, 1999, and the tax90015
commissioner shall use the greater of the 1999 or the 2000 tax90016
rate in the case of levy losses associated with the natural gas90017
company tax value loss.90018

       (J) Not later than January 1, 2002, the tax commissioner90019
shall certify to the department of education the tax value loss90020
determined under divisions (D) and (E) of this section for each90021
taxing district, the fixed-rate levy loss calculated under90022
division (G) of this section, and the fixed-sum levy loss90023
calculated under division (H) of this section. The calculations90024
under divisions (G) and (H) of this section shall separately90025
display the levy loss for each levy eligible for reimbursement.90026

       (K) Not later than September 1, 2001, the tax commissioner90027
shall certify the amount of the fixed-sum levy loss to the county90028
auditor of each county in which a school district with a fixed-sum90029
levy loss has territory.90030

       Sec. 5728.12.  Any non-resident of this state who accepts the 90031
privilege extended by the laws of this state to non-residents of 90032
operating a commercial car or commercial tractor, which is subject 90033
to the tax levied in section 5728.06 of the Revised Code, or of 90034
having the same operated within this state, and any resident of 90035
this state who operates a commercial car or commercial tractor, 90036
which is subject to the tax levied in section 5728.06 of the 90037
Revised Code, or has the same operated within this state and 90038
subsequently becomes a non-resident or conceals histhe person's90039
whereabouts, makes the secretary of state of the state of Ohio his90040
the person's agent for the service of process or notice in any 90041
assessment, action or proceeding instituted in this state against 90042
such person out of the failure to pay the taxes imposed upon him90043
by the provisions of section 5728.06 of the Revised Code.90044

       Such process or notice shall be served, by the officer to 90045
whom the same is directed or by the tax commissioner, or by the 90046
sheriff of Franklin county, who may be deputized for such purpose 90047
by the officer to whom the service is directed, upon the secretary 90048
of state by leaving at the office of the secretary of state, at 90049
least fifteen days before the return day of such process or90050
notice, a true and attested copy thereof, and by sending to the 90051
defendant by registered or certified mail, postage prepaid, a like 90052
and true attested copy, with an endorsement thereon of the service90053
upon said secretary of state, addressed to such defendant at his 90054
last known address. The registered or certified mail return90055
receipt of such defendant shall be attached to and made a part of 90056
the return of such service of processas provided under section 90057
5703.37 of the Revised Code.90058

       Sec. 5729.03.  (A) If the superintendent of insurance finds 90059
the annual statement required by section 5729.02 of the Revised 90060
Code to be correct, the superintendent shall compute the following 90061
amount, as applicable, of the balance of such gross amount, after 90062
deducting such return premiums and considerations received for 90063
reinsurance, and charge such amount to such company as a tax upon 90064
the business done by it in this state for the period covered by 90065
such annual statement:90066

       (1) If the company is a health insuring corporation, one per 90067
cent of the balance of premium rate payments received, exclusive 90068
of payments received under the medicare program established under 90069
Title XVIII of the "Social Security Act," 49 Stat. 620 (1935), 42 90070
U.S.C.A. 301, as amended, or pursuant to the medical assistance 90071
program established under Chapter 5111. of the Revised Code, as 90072
reflected in its annual report;90073

       (2) If the company is not a health insuring corporation, one 90074
and four-tenths per cent of the balance of premiums received,90075
exclusive of premiums received under the medicare program 90076
established under Title XVIII of the "Social Security Act," 4990077
Stat. 620 (1935), 42 U.S.C.A. 301, as amended, or pursuant to the 90078
medical assistance program established under Chapter 5111. of the90079
Revised Code, as reflected in its annual statement, and, if the 90080
company operates a health insuring corporation as a line of 90081
business, one per cent of the balance of premium rate payments 90082
received from that line of business, exclusive of payments 90083
received under the medicare program established under Title XVIII 90084
of the "Social Security Act," 49 Stat. 620 (1935), 42 U.S.C.A.90085
301, as amended, or pursuant to the medical assistance program90086
established under Chapter 5111. of the Revised Code, as reflected 90087
in its annual statement.90088

       (B) Any insurance policies that were not issued in violation 90089
of Title XXXIX of the Revised Code and that were issued prior to 90090
April 15, 1967, by a life insurance company organized and operated 90091
without profit to any private shareholder or individual, 90092
exclusively for the purpose of aiding educational or scientific 90093
institutions organized and operated without profit to any private 90094
shareholder or individual, are not subject to the tax imposed by 90095
this section. All taxes collected pursuant to this section shall 90096
be credited to the general revenue fund.90097

       (C) In no case shall the tax imposed under this section be 90098
less than two hundred fifty dollars.90099

       Sec. 5729.16.  (A) Terms used in this section have the same 90100
meaning as in section 5725.33 of the Revised Code.90101

       (B) There is hereby allowed a nonrefundable credit against 90102
the tax imposed by section 5729.03 of the Revised Code for a 90103
foreign insurance company holding a qualified equity investment on 90104
the credit allowance date occurring in the calendar year for which 90105
the tax is due. The credit shall be computed in the same manner 90106
prescribed for the computation of credits allowed under section 90107
5725.33 of the Revised Code.90108

       The credit shall be claimed in the order prescribed by 90109
section 5729.98 of the Revised Code. If the amount of the credit 90110
exceeds the amount of tax otherwise due after deducting all other 90111
credits in that order, the excess may be carried forward and 90112
applied to the tax due for not more than four ensuing years.90113

       By claiming a tax credit under this section, an insurance 90114
company waives its rights under section 5729.102 of the Revised 90115
Code with respect to the time limitation for the assessment of 90116
taxes as it relates to credits claimed that later become subject 90117
to recapture under division (E) of this section.90118

       (C) The total amount of qualified equity investments on the 90119
basis of which credits may be claimed under this section, section 90120
5725.33, and section 5733.58 of the Revised Code is subject to the 90121
limitation of division (C) of section 5725.33 of the Revised 90122
Code.90123

       (D) The issuer of a qualified equity investment shall certify 90124
to the director of development the anticipated dollar amount of 90125
qualified low-income community investments to be made during the 90126
first twelve-month period following the initial credit allowance 90127
date. On the second credit allowance date, the director shall 90128
increase or decrease the credits allowed for such investments as 90129
necessary to account for differences between the actual dollar 90130
amount of such investments and the anticipated amount certified 90131
by the issuer.90132

       (E) If any amount of the federal tax credit allowed for a 90133
qualified equity investment for which a credit was received under 90134
this section is recaptured under section 45D of the Internal 90135
Revenue Code, or if the issuer of a qualified equity investment 90136
for which a credit was claimed under this section redeems or 90137
repays principal of the investment before the seventh anniversary 90138
of its issuance, all or a portion of the credit received on 90139
account of that investment shall be paid by the insurance company 90140
that received the credit to the superintendent of insurance. The 90141
amount to be recovered shall be determined by the director of 90142
development pursuant to rules adopted under section 5725.33 of the 90143
Revised Code. The director shall certify any amount due under this 90144
division to the superintendent of insurance, and the 90145
superintendent shall notify the treasurer of state of the amount 90146
due. Upon notification, the treasurer shall invoice the insurance 90147
company for the amount due. The amount due is payable not later 90148
than thirty days after the date the treasurer invoices the 90149
insurance company. The amount due shall be considered to be tax 90150
due under section 5729.03 of the Revised Code, and may be 90151
collected by assessment without regard to the time limitations 90152
imposed under section 5729.102 of the Revised Code for the 90153
assessment of taxes by the superintendent. All amounts collected 90154
under this division shall be credited as revenue from the tax 90155
levied under section 5729.03 of the Revised Code.90156

       Sec. 5729.98. (A) To provide a uniform procedure for 90157
calculating the amount of tax due under this chapter, a taxpayer 90158
shall claim any credits and offsets against tax liability to which 90159
it is entitled in the following order:90160

       (1) The credit for an insurance company or insurance company 90161
group under section 5729.031 of the Revised Code.90162

       (2) The credit for eligible employee training costs under 90163
section 5729.07 of the Revised Code.90164

        (3) The credit for purchases of qualified low-income 90165
community investments under section 5729.16 of the Revised Code;90166

       (4) The job retention credit under section 122.171 of the 90167
Revised Code.90168

       (5) The offset of assessments by the Ohio life and health 90169
insurance guaranty association against tax liability permitted by 90170
section 3956.20 of the Revised Code.90171

       (4)(6) The refundable credit for Ohio job creation under 90172
section 5729.032 of the Revised Code.90173

       (5)(7) The refundable credit under section 5729.08 of the 90174
Revised Code for losses on loans made under the Ohio venture 90175
capital program under sections 150.01 to 150.10 of the Revised 90176
Code.90177

       (B) For any credit except the credits enumerated in divisions 90178
(A)(4)(6) and (5)(7) of this section, the amount of the credit for 90179
a taxable year shall not exceed the tax due after allowing for any 90180
other credit that precedes it in the order required under this 90181
section. Any excess amount of a particular credit may be carried 90182
forward if authorized under the section creating that credit. 90183
Nothing in this chapter shall be construed to allow a taxpayer to 90184
claim, directly or indirectly, a credit more than once for a 90185
taxable year.90186

       Sec. 5733.01.  (A) The tax provided by this chapter for90187
domestic corporations shall be the amount charged against each90188
corporation organized for profit under the laws of this state and90189
each nonprofit corporation organized pursuant to Chapter 1729. of90190
the Revised Code, except as provided in sections 5733.09 and90191
5733.10 of the Revised Code, for the privilege of exercising its90192
franchise during the calendar year in which that amount is90193
payable, and the tax provided by this chapter for foreign90194
corporations shall be the amount charged against each corporation90195
organized for profit and each nonprofit corporation organized or90196
operating in the same or similar manner as nonprofit corporations90197
organized under Chapter 1729. of the Revised Code, under the laws90198
of any state or country other than this state, except as provided90199
in sections 5733.09 and 5733.10 of the Revised Code, for the90200
privilege of doing business in this state, owning or using a part90201
or all of its capital or property in this state, holding a90202
certificate of compliance with the laws of this state authorizing90203
it to do business in this state, or otherwise having nexus in or90204
with this state under the Constitution of the United States,90205
during the calendar year in which that amount is payable.90206

       (B) A corporation is subject to the tax imposed by section90207
5733.06 of the Revised Code for each calendar year that it is so90208
organized, doing business, owning or using a part or all of its90209
capital or property, holding a certificate of compliance, or90210
otherwise having nexus in or with this state under the90211
Constitution of the United States, on the first day of January of90212
that calendar year.90213

       (C) Any corporation subject to this chapter that is not90214
subject to the federal income tax shall file its returns and90215
compute its tax liability as required by this chapter in the same90216
manner as if that corporation were subject to the federal income90217
tax.90218

       (D) For purposes of this chapter, a federally chartered90219
financial institution shall be deemed to be organized under the90220
laws of the state within which its principal office is located.90221

       (E) For purposes of this chapter, any person, as defined in 90222
section 5701.01 of the Revised Code, shall be treated as a90223
corporation if the person is classified for federal income tax90224
purposes as an association taxable as a corporation, and an equity 90225
interest in the person shall be treated as capital stock of the 90226
person.90227

       (F) For the purposes of this chapter, "disregarded entity"90228
has the same meaning as in division (D) of section 5745.01 of the90229
Revised Code.90230

       (1) A person's interest in a disregarded entity, whether held 90231
directly or indirectly, shall be treated as the person's ownership 90232
of the assets and liabilities of the disregarded entity, and the 90233
income, including gain or loss, shall be included in the person's 90234
net income under this chapter.90235

       (2) Any sale, exchange, or other disposition of the person's90236
interest in the disregarded entity, whether held directly or90237
indirectly, shall be treated as a sale, exchange, or other90238
disposition of the person's share of the disregarded entity's90239
underlying assets or liabilities, and the gain or loss from such90240
sale, exchange, or disposition shall be included in the person's90241
net income under this chapter.90242

       (3) The disregarded entity's payroll, property, and sales90243
factors shall be included in the person's factors.90244

       (G) The tax a corporation is required to pay under this 90245
chapter shall be as follows:90246

        (1)(a) For financial institutions, the greater of the minimum 90247
payment required under division (E) of section 5733.06 of the 90248
Revised Code or the difference between all taxes charged the 90249
financial institution under this chapter, without regard to 90250
division (G)(2) of this section, less any credits allowable 90251
against such tax.90252

       (b) A corporation satisfying the description in division 90253
(E)(5), (6), (7), (8), or (10) of section 5751.01 of the Revised 90254
Code that is not a financial institution, insurance company, or 90255
dealer in intangibles is subject to the taxes imposed under this 90256
chapter as a corporation and not subject to tax as a financial 90257
institution, and shall pay the greater of the minimum payment 90258
required under division (E) of section 5733.06 of the Revised Code 90259
or the difference between all the taxes charged under this 90260
chapter, without regard to division (G)(2) of this section, less 90261
any credits allowable against such tax.90262

        (2) For all corporations other than those persons described 90263
in division (G)(1)(a) or (b) of this section, the amount under 90264
division (G)(2)(a) of this section applicable to the tax year 90265
specified less the amount under division (G)(2)(b) of this 90266
section:90267

        (a)(i) For tax year 2005, the greater of the minimum payment 90268
required under division (E) of section 5733.06 of the Revised Code 90269
or the difference between all taxes charged the corporation under 90270
this chapter and any credits allowable against such tax;90271

        (ii) For tax year 2006, the greater of the minimum payment 90272
required under division (E) of section 5733.06 of the Revised Code 90273
or four-fifths of the difference between all taxes charged the 90274
corporation under this chapter and any credits allowable against 90275
such tax, except the qualifying pass-through entity tax credit 90276
described in division (A)(29)(30) and the refundable credits 90277
described in divisions (A)(30)(31) to (34)(35) of section 5733.98 90278
of the Revised Code;90279

        (iii) For tax year 2007, the greater of the minimum payment 90280
required under division (E) of section 5733.06 of the Revised Code 90281
or three-fifths of the difference between all taxes charged the 90282
corporation under this chapter and any credits allowable against 90283
such tax, except the qualifying pass-through entity tax credit 90284
described in division (A)(29)(30) and the refundable credits 90285
described in divisions (A)(30)(31) to (34)(35) of section 5733.98 90286
of the Revised Code;90287

        (iv) For tax year 2008, the greater of the minimum payment 90288
required under division (E) of section 5733.06 of the Revised Code 90289
or two-fifths of the difference between all taxes charged the 90290
corporation under this chapter and any credits allowable against 90291
such tax, except the qualifying pass-through entity tax credit 90292
described in division (A)(29)(30) and the refundable credits 90293
described in divisions (A)(30)(31) to (34)(35) of section 5733.98 90294
of the Revised Code;90295

        (v) For tax year 2009, the greater of the minimum payment 90296
required under division (E) of section 5733.06 of the Revised Code 90297
or one-fifth of the difference between all taxes charged the 90298
corporation under this chapter and any credits allowable against 90299
such tax, except the qualifying pass-through entity tax credit 90300
described in division (A)(29)(30) and the refundable credits 90301
described in divisions (A)(30), (31), (32), and (33), and (34) of 90302
section 5733.98 of the Revised Code;90303

        (vi) For tax year 2010 and each tax year thereafter, no tax.90304

        (b) A corporation shall subtract from the amount calculated 90305
under division (G)(2)(a)(ii), (iii), (iv), or (v) of this section 90306
any qualifying pass-through entity tax credit described in 90307
division (A)(29)(30) and any refundable credits described in 90308
divisions (A)(30)(31) to (34)(35) of section 5733.98 of the 90309
Revised Code to which the corporation is entitled. Any unused 90310
qualifying pass-through entity tax credit is not refundable.90311

        (c) For the purposes of computing the amount of a credit that 90312
may be carried forward to a subsequent tax year under division 90313
(G)(2) of this section, a credit is utilized against the tax for a 90314
tax year to the extent the credit applies against the tax for that 90315
tax year, even if the difference is then multiplied by the 90316
applicable fraction under division (G)(2)(a) of this section.90317

       (3) Nothing in division (G) of this section eliminates or 90318
reduces the tax imposed by section 5733.41 of the Revised Code on 90319
a qualifying pass-through entity.90320

       Sec. 5733.04.  As used in this chapter:90321

       (A) "Issued and outstanding shares of stock" applies to90322
nonprofit corporations, as provided in section 5733.01 of the90323
Revised Code, and includes, but is not limited to, membership90324
certificates and other instruments evidencing ownership of an90325
interest in such nonprofit corporations, and with respect to a90326
financial institution that does not have capital stock, "issued90327
and outstanding shares of stock" includes, but is not limited to,90328
ownership interests of depositors in the capital employed in such90329
an institution.90330

       (B) "Taxpayer" means a corporation subject to the tax imposed 90331
by section 5733.06 of the Revised Code.90332

       (C) "Resident" means a corporation organized under the laws90333
of this state.90334

       (D) "Commercial domicile" means the principal place from90335
which the trade or business of the taxpayer is directed or90336
managed.90337

       (E) "Taxable year" means the period prescribed by division90338
(A) of section 5733.031 of the Revised Code upon the net income of90339
which the value of the taxpayer's issued and outstanding shares of90340
stock is determined under division (B) of section 5733.05 of the90341
Revised Code or the period prescribed by division (A) of section90342
5733.031 of the Revised Code that immediately precedes the date as90343
of which the total value of the corporation is determined under90344
division (A) or (C) of section 5733.05 of the Revised Code.90345

       (F) "Tax year" means the calendar year in and for which the90346
tax imposed by section 5733.06 of the Revised Code is required to90347
be paid.90348

       (G) "Internal Revenue Code" means the "Internal Revenue Code90349
of 1986," 100 Stat. 2085, 26 U.S.C.A. 1, as amended.90350

       (H) "Federal income tax" means the income tax imposed by the90351
Internal Revenue Code.90352

       (I) Except as provided in section 5733.058 of the Revised90353
Code, "net income" means the taxpayer's taxable income before90354
operating loss deduction and special deductions, as required to be90355
reported for the taxpayer's taxable year under the Internal90356
Revenue Code, subject to the following adjustments:90357

       (1)(a) Deduct any net operating loss incurred in any taxable90358
years ending in 1971 or thereafter, but exclusive of any net90359
operating loss incurred in taxable years ending prior to January90360
1, 1971. This deduction shall not be allowed in any tax year90361
commencing before December 31, 1973, but shall be carried over and90362
allowed in tax years commencing after December 31, 1973, until90363
fully utilized in the next succeeding taxable year or years in90364
which the taxpayer has net income, but in no case for more than90365
the designated carryover period as described in division (I)(1)(b)90366
of this section. The amount of such net operating loss, as90367
determined under the allocation and apportionment provisions of90368
section 5733.051 and division (B) of section 5733.05 of the90369
Revised Code for the year in which the net operating loss occurs,90370
shall be deducted from net income, as determined under the90371
allocation and apportionment provisions of section 5733.051 and90372
division (B) of section 5733.05 of the Revised Code, to the extent90373
necessary to reduce net income to zero with the remaining unused90374
portion of the deduction, if any, carried forward to the remaining90375
years of the designated carryover period as described in division90376
(I)(1)(b) of this section, or until fully utilized, whichever90377
occurs first.90378

       (b) For losses incurred in taxable years ending on or before90379
December 31, 1981, the designated carryover period shall be the90380
five consecutive taxable years after the taxable year in which the90381
net operating loss occurred. For losses incurred in taxable years90382
ending on or after January 1, 1982, and beginning before August 6,90383
1997, the designated carryover period shall be the fifteen90384
consecutive taxable years after the taxable year in which the net90385
operating loss occurs. For losses incurred in taxable years90386
beginning on or after August 6, 1997, the designated carryover90387
period shall be the twenty consecutive taxable years after the90388
taxable year in which the net operating loss occurs.90389

       (c) The tax commissioner may require a taxpayer to furnish90390
any information necessary to support a claim for deduction under90391
division (I)(1)(a) of this section and no deduction shall be90392
allowed unless the information is furnished.90393

       (2) Deduct any amount included in net income by application90394
of section 78 or 951 of the Internal Revenue Code, amounts90395
received for royalties, technical or other services derived from90396
sources outside the United States, and dividends received from a90397
subsidiary, associate, or affiliated corporation that neither90398
transacts any substantial portion of its business nor regularly90399
maintains any substantial portion of its assets within the United90400
States. For purposes of determining net foreign source income90401
deductible under division (I)(2) of this section, the amount of90402
gross income from all such sources other than dividend income and90403
income derived by application of section 78 or 951 of the Internal90404
Revenue Code shall be reduced by:90405

       (a) The amount of any reimbursed expenses for personal90406
services performed by employees of the taxpayer for the90407
subsidiary, associate, or affiliated corporation;90408

       (b) Ten per cent of the amount of royalty income and90409
technical assistance fees;90410

       (c) Fifteen per cent of the amount of all other income.90411

       The amounts described in divisions (I)(2)(a) to (c) of this90412
section are deemed to be the expenses attributable to the90413
production of deductible foreign source income unless the taxpayer90414
shows, by clear and convincing evidence, less actual expenses, or90415
the tax commissioner shows, by clear and convincing evidence, more90416
actual expenses.90417

       (3) Add any loss or deduct any gain resulting from the sale,90418
exchange, or other disposition of a capital asset, or an asset90419
described in section 1231 of the Internal Revenue Code, to the90420
extent that such loss or gain occurred prior to the first taxable90421
year on which the tax provided for in section 5733.06 of the90422
Revised Code is computed on the corporation's net income. For90423
purposes of division (I)(3) of this section, the amount of the90424
prior loss or gain shall be measured by the difference between the90425
original cost or other basis of the asset and the fair market90426
value as of the beginning of the first taxable year on which the90427
tax provided for in section 5733.06 of the Revised Code is90428
computed on the corporation's net income. At the option of the90429
taxpayer, the amount of the prior loss or gain may be a percentage90430
of the gain or loss, which percentage shall be determined by90431
multiplying the gain or loss by a fraction, the numerator of which90432
is the number of months from the acquisition of the asset to the90433
beginning of the first taxable year on which the fee provided in90434
section 5733.06 of the Revised Code is computed on the90435
corporation's net income, and the denominator of which is the90436
number of months from the acquisition of the asset to the sale,90437
exchange, or other disposition of the asset. The adjustments90438
described in this division do not apply to any gain or loss where90439
the gain or loss is recognized by a qualifying taxpayer, as90440
defined in section 5733.0510 of the Revised Code, with respect to90441
a qualifying taxable event, as defined in that section.90442

       (4) Deduct the dividend received deduction provided by90443
section 243 of the Internal Revenue Code.90444

       (5) Deduct any interest or interest equivalent on public90445
obligations and purchase obligations to the extent included in90446
federal taxable income. As used in divisions (I)(5) and (6) of90447
this section, "public obligations," "purchase obligations," and90448
"interest or interest equivalent" have the same meanings as in90449
section 5709.76 of the Revised Code.90450

       (6) Add any loss or deduct any gain resulting from the sale,90451
exchange, or other disposition of public obligations to the extent90452
included in federal taxable income.90453

       (7) To the extent not otherwise allowed, deduct any dividends 90454
or distributions received by a taxpayer from a public utility, 90455
excluding an electric company and a combined company, and, for tax 90456
years 2005 and thereafter, a telephone company, if the taxpayer 90457
owns at least eighty per cent of the issued and outstanding common 90458
stock of the public utility. As used in division (I)(7) of this90459
section, "public utility" means a public utility as defined in90460
Chapter 5727. of the Revised Code, whether or not the public90461
utility is doing business in the state.90462

       (8) To the extent not otherwise allowed, deduct any dividends 90463
received by a taxpayer from an insurance company, if the taxpayer 90464
owns at least eighty per cent of the issued and outstanding common 90465
stock of the insurance company. As used in division (I)(8) of this 90466
section, "insurance company" means an insurance company that is 90467
taxable under Chapter 5725. or 5729. of the Revised Code.90468

       (9) Deduct expenditures for modifying existing buildings or90469
structures to meet American national standards institute standard90470
A-117.1-1961 (R-1971), as amended; provided, that no deduction90471
shall be allowed to the extent that such deduction is not90472
permitted under federal law or under rules of the tax90473
commissioner. Those deductions as are allowed may be taken over a90474
period of five years. The tax commissioner shall adopt rules under 90475
Chapter 119. of the Revised Code establishing reasonable90476
limitations on the extent that expenditures for modifying existing90477
buildings or structures are attributable to the purpose of making90478
the buildings or structures accessible to and usable by physically90479
handicapped persons.90480

       (10) Deduct the amount of wages and salaries, if any, not90481
otherwise allowable as a deduction but that would have been90482
allowable as a deduction in computing federal taxable income90483
before operating loss deduction and special deductions for the90484
taxable year, had the targeted jobs credit allowed and determined90485
under sections 38, 51, and 52 of the Internal Revenue Code not90486
been in effect.90487

       (11) Deduct net interest income on obligations of the United90488
States and its territories and possessions or of any authority,90489
commission, or instrumentality of the United States to the extent90490
the laws of the United States prohibit inclusion of the net90491
interest for purposes of determining the value of the taxpayer's90492
issued and outstanding shares of stock under division (B) of90493
section 5733.05 of the Revised Code. As used in division (I)(11)90494
of this section, "net interest" means interest net of any expenses90495
taken on the federal income tax return that would not have been90496
allowed under section 265 of the Internal Revenue Code if the90497
interest were exempt from federal income tax.90498

       (12)(a) Except as set forth in division (I)(12)(d) of this90499
section, to the extent not included in computing the taxpayer's90500
federal taxable income before operating loss deduction and special90501
deductions, add gains and deduct losses from direct or indirect90502
sales, exchanges, or other dispositions, made by a related entity90503
who is not a taxpayer, of the taxpayer's indirect, beneficial, or90504
constructive investment in the stock or debt of another entity,90505
unless the gain or loss has been included in computing the federal90506
taxable income before operating loss deduction and special90507
deductions of another taxpayer with a more closely related90508
investment in the stock or debt of the other entity. The amount of 90509
gain added or loss deducted shall not exceed the product obtained 90510
by multiplying such gain or loss by the taxpayer's proportionate 90511
share, directly, indirectly, beneficially, or constructively, of 90512
the outstanding stock of the related entity immediately prior to 90513
the direct or indirect sale, exchange, or other disposition.90514

       (b) Except as set forth in division (I)(12)(e) of this90515
section, to the extent not included in computing the taxpayer's90516
federal taxable income before operating loss deduction and special90517
deductions, add gains and deduct losses from direct or indirect90518
sales, exchanges, or other dispositions made by a related entity90519
who is not a taxpayer, of intangible property other than stock,90520
securities, and debt, if such property was owned, or used in whole90521
or in part, at any time prior to or at the time of the sale,90522
exchange, or disposition by either the taxpayer or by a related90523
entity that was a taxpayer at any time during the related entity's90524
ownership or use of such property, unless the gain or loss has90525
been included in computing the federal taxable income before90526
operating loss deduction and special deductions of another90527
taxpayer with a more closely related ownership or use of such90528
intangible property. The amount of gain added or loss deducted90529
shall not exceed the product obtained by multiplying such gain or90530
loss by the taxpayer's proportionate share, directly, indirectly,90531
beneficially, or constructively, of the outstanding stock of the90532
related entity immediately prior to the direct or indirect sale,90533
exchange, or other disposition.90534

       (c) As used in division (I)(12) of this section, "related90535
entity" means those entities described in divisions (I)(12)(c)(i)90536
to (iii) of this section:90537

       (i) An individual stockholder, or a member of the90538
stockholder's family enumerated in section 318 of the Internal90539
Revenue Code, if the stockholder and the members of the90540
stockholder's family own, directly, indirectly, beneficially, or90541
constructively, in the aggregate, at least fifty per cent of the90542
value of the taxpayer's outstanding stock;90543

       (ii) A stockholder, or a stockholder's partnership, estate,90544
trust, or corporation, if the stockholder and the stockholder's90545
partnerships, estates, trusts, and corporations own directly,90546
indirectly, beneficially, or constructively, in the aggregate, at90547
least fifty per cent of the value of the taxpayer's outstanding90548
stock;90549

       (iii) A corporation, or a party related to the corporation in 90550
a manner that would require an attribution of stock from the90551
corporation to the party or from the party to the corporation90552
under division (I)(12)(c)(iv) of this section, if the taxpayer90553
owns, directly, indirectly, beneficially, or constructively, at90554
least fifty per cent of the value of the corporation's outstanding90555
stock.90556

       (iv) The attribution rules of section 318 of the Internal90557
Revenue Code apply for purposes of determining whether the90558
ownership requirements in divisions (I)(12)(c)(i) to (iii) of this90559
section have been met.90560

       (d) For purposes of the adjustments required by division90561
(I)(12)(a) of this section, the term "investment in the stock or90562
debt of another entity" means only those investments where the90563
taxpayer and the taxpayer's related entities directly, indirectly,90564
beneficially, or constructively own, in the aggregate, at any time90565
during the twenty-four month period commencing one year prior to90566
the direct or indirect sale, exchange, or other disposition of90567
such investment at least fifty per cent or more of the value of90568
either the outstanding stock or such debt of such other entity.90569

       (e) For purposes of the adjustments required by division90570
(I)(12)(b) of this section, the term "related entity" excludes all90571
of the following:90572

       (i) Foreign corporations as defined in section 7701 of the90573
Internal Revenue Code;90574

       (ii) Foreign partnerships as defined in section 7701 of the90575
Internal Revenue Code;90576

       (iii) Corporations, partnerships, estates, and trusts created 90577
or organized in or under the laws of the Commonwealth of Puerto 90578
Rico or any possession of the United States;90579

       (iv) Foreign estates and foreign trusts as defined in section 90580
7701 of the Internal Revenue Code.90581

       The exclusions described in divisions (I)(12)(e)(i) to (iv)90582
of this section do not apply if the corporation, partnership,90583
estate, or trust is described in any one of divisions (C)(1) to90584
(5) of section 5733.042 of the Revised Code.90585

       (f) Nothing in division (I)(12) of this section shall require 90586
or permit a taxpayer to add any gains or deduct any losses90587
described in divisions (I)(12)(f)(i) and (ii) of this section:90588

       (i) Gains or losses recognized for federal income tax90589
purposes by an individual, estate, or trust without regard to the90590
attribution rules described in division (I)(12)(c) of this90591
section;90592

       (ii) A related entity's gains or losses described in division 90593
(I)(12)(b) of this section if the taxpayer's ownership of or use 90594
of such intangible property was limited to a period not exceeding 90595
nine months and was attributable to a transaction or a series of90596
transactions executed in accordance with the election or elections90597
made by the taxpayer or a related entity pursuant to section 33890598
of the Internal Revenue Code.90599

       (13) Any adjustment required by section 5733.042 of the90600
Revised Code.90601

       (14) Add any amount claimed as a credit under section90602
5733.0611 of the Revised Code to the extent that such amount90603
satisfies either of the following:90604

       (a) It was deducted or excluded from the computation of the90605
corporation's taxable income before operating loss deduction and90606
special deductions as required to be reported for the90607
corporation's taxable year under the Internal Revenue Code;90608

       (b) It resulted in a reduction of the corporation's taxable90609
income before operating loss deduction and special deductions as90610
required to be reported for any of the corporation's taxable years90611
under the Internal Revenue Code.90612

       (15) Deduct the amount contributed by the taxpayer to an90613
individual development account program established by a county90614
department of job and family services pursuant to sections 329.1190615
to 329.14 of the Revised Code for the purpose of matching funds90616
deposited by program participants. On request of the tax90617
commissioner, the taxpayer shall provide any information that, in90618
the tax commissioner's opinion, is necessary to establish the90619
amount deducted under division (I)(15) of this section.90620

       (16) Any adjustment required by section 5733.0510 or 90621
5733.0511 of the Revised Code.90622

       (17)(a)(i) Add five-sixths of the amount of depreciation90623
expense allowed under subsection (k) of section 168 of the90624
Internal Revenue Code, including a person's proportionate or90625
distributive share of the amount of depreciation expense allowed90626
by that subsection to any pass-through entity in which the person90627
has direct or indirect ownership.90628

       (ii) Add five-sixths of the amount of qualifying section 179 90629
depreciation expense, including a person's proportionate or 90630
distributive share of the amount of qualifying section 179 90631
depreciation expense allowed to any pass-through entity in which 90632
the person has a direct or indirect ownership. For the purposes of 90633
this division, "qualifying section 179 depreciation expense" means 90634
the difference between (I) the amount of depreciation expense 90635
directly or indirectly allowed to the taxpayer under section 179 90636
of the Internal Revenue Code, and (II) the amount of depreciation 90637
expense directly or indirectly allowed to the taxpayer under 90638
section 179 of the Internal Revenue Code as that section existed 90639
on December 31, 2002.90640

       The tax commissioner, under procedures established by the 90641
commissioner, may waive the add-backs related to a pass-through 90642
entity if the person owns, directly or indirectly, less than five 90643
per cent of the pass-through entity.90644

       (b) Nothing in division (I)(17) of this section shall be90645
construed to adjust or modify the adjusted basis of any asset.90646

       (c) To the extent the add-back is attributable to property90647
generating income or loss allocable under section 5733.051 of the90648
Revised Code, the add-back shall be allocated to the same location90649
as the income or loss generated by that property. Otherwise, the90650
add-back shall be apportioned, subject to division (B)(2)(d) of90651
section 5733.05 of the Revised Code.90652

       (18)(a) If a person is required to make the add-back under90653
division (I)(17)(a) of this section for a tax year, the person90654
shall deduct one-fifth of the amount added back for each of the90655
succeeding five tax years.90656

       (b) If the amount deducted under division (I)(18)(a) of this90657
section is attributable to an add-back allocated under division90658
(I)(17)(c) of this section, the amount deducted shall be allocated90659
to the same location. Otherwise, the amount shall be apportioned90660
using the apportionment factors for the taxable year in which the90661
deduction is taken, subject to division (B)(2)(d) of section90662
5733.05 of the Revised Code.90663

       (J) Except as otherwise expressly provided or clearly 90664
appearing from the context, any term used in this chapter has the 90665
same meaning as when used in a comparable context in the laws of 90666
the United States relating to federal income taxes. Any reference 90667
in this chapter to the Internal Revenue Code includes other laws 90668
of the United States relating to federal income taxes.90669

       (K) "Financial institution" has the meaning given by section90670
5725.01 of the Revised Code but does not include a production90671
credit association as described in 85 Stat. 597, 12 U.S.C.A. 2091.90672

       (L)(1) A "qualifying holding company" is any corporation90673
satisfying all of the following requirements:90674

       (a) Subject to divisions (L)(2) and (3) of this section, the90675
net book value of the corporation's intangible assets is greater90676
than or equal to ninety per cent of the net book value of all of90677
its assets and at least fifty per cent of the net book value of90678
all of its assets represents direct or indirect investments in the90679
equity of, loans and advances to, and accounts receivable due from90680
related members;90681

       (b) At least ninety per cent of the corporation's gross90682
income for the taxable year is attributable to the following:90683

       (i) The maintenance, management, ownership, acquisition, use, 90684
and disposition of its intangible property, its aircraft the use 90685
of which is not subject to regulation under 14 C.F.R. part 121 or 90686
part 135, and any real property described in division (L)(2)(c) of 90687
this section;90688

       (ii) The collection and distribution of income from such90689
property.90690

       (c) The corporation is not a financial institution on the90691
last day of the taxable year ending prior to the first day of the90692
tax year;90693

       (d) The corporation's related members make a good faith and90694
reasonable effort to make timely and fully the adjustments90695
required by division (C)(2)(D) of section 5733.05 of the Revised90696
Code and to pay timely and fully all uncontested taxes, interest,90697
penalties, and other fees and charges imposed under this chapter;90698

       (e) Subject to division (L)(4) of this section, the90699
corporation elects to be treated as a qualifying holding company90700
for the tax year.90701

       A corporation otherwise satisfying divisions (L)(1)(a) to (e)90702
of this section that does not elect to be a qualifying holding90703
company is not a qualifying holding company for the purposes of90704
this chapter.90705

       (2)(a)(i) For purposes of making the ninety per cent90706
computation under division (L)(1)(a) of this section, the net book90707
value of the corporation's assets shall not include the net book90708
value of aircraft or real property described in division90709
(L)(1)(b)(i) of this section.90710

       (ii) For purposes of making the fifty per cent computation90711
under division (L)(1)(a) of this section, the net book value of90712
assets shall include the net book value of aircraft or real90713
property described in division (L)(1)(b)(i) of this section.90714

       (b)(i) As used in division (L) of this section, "intangible90715
asset" includes, but is not limited to, the corporation's direct90716
interest in each pass-through entity only if at all times during90717
the corporation's taxable year ending prior to the first day of90718
the tax year the corporation's and the corporation's related90719
members' combined direct and indirect interests in the capital or90720
profits of such pass-through entity do not exceed fifty per cent.90721
If the corporation's interest in the pass-through entity is an90722
intangible asset for that taxable year, then the distributive90723
share of any income from the pass-through entity shall be income90724
from an intangible asset for that taxable year.90725

       (ii) If a corporation's and the corporation's related90726
members' combined direct and indirect interests in the capital or90727
profits of a pass-through entity exceed fifty per cent at any time90728
during the corporation's taxable year ending prior to the first90729
day of the tax year, "intangible asset" does not include the90730
corporation's direct interest in the pass-through entity, and the90731
corporation shall include in its assets its proportionate share of90732
the assets of any such pass-through entity and shall include in90733
its gross income its distributive share of the gross income of90734
such pass-through entity in the same form as was earned by the90735
pass-through entity.90736

       (iii) A pass-through entity's direct or indirect90737
proportionate share of any other pass-through entity's assets90738
shall be included for the purpose of computing the corporation's90739
proportionate share of the pass-through entity's assets under90740
division (L)(2)(b)(ii) of this section, and such pass-through90741
entity's distributive share of any other pass-through entity's90742
gross income shall be included for purposes of computing the90743
corporation's distributive share of the pass-through entity's90744
gross income under division (L)(2)(b)(ii) of this section.90745

       (c) For the purposes of divisions (L)(1)(b)(i), (1)(b)(ii),90746
(2)(a)(i), and (2)(a)(ii) of this section, real property is90747
described in division (L)(2)(c) of this section only if all of the90748
following conditions are present at all times during the taxable90749
year ending prior to the first day of the tax year:90750

       (i) The real property serves as the headquarters of the90751
corporation's trade or business, or is the place from which the90752
corporation's trade or business is principally managed or90753
directed;90754

       (ii) Not more than ten per cent of the value of the real90755
property and not more than ten per cent of the square footage of90756
the building or buildings that are part of the real property is90757
used, made available, or occupied for the purpose of providing,90758
acquiring, transferring, selling, or disposing of tangible90759
property or services in the normal course of business to persons90760
other than related members, the corporation's employees and their90761
families, and such related members' employees and their families.90762

       (d) As used in division (L) of this section, "related member" 90763
has the same meaning as in division (A)(6) of section 5733.042 of 90764
the Revised Code without regard to division (B) of that section.90765

       (3) The percentages described in division (L)(1)(a) of this90766
section shall be equal to the quarterly average of those90767
percentages as calculated during the corporation's taxable year90768
ending prior to the first day of the tax year.90769

       (4) With respect to the election described in division90770
(L)(1)(e) of this section:90771

       (a) The election need not accompany a timely filed report;90772

       (b) The election need not accompany the report; rather, the90773
election may accompany a subsequently filed but timely application90774
for refund and timely amended report, or a subsequently filed but90775
timely petition for reassessment;90776

       (c) The election is not irrevocable;90777

       (d) The election applies only to the tax year specified by90778
the corporation;90779

       (e) The corporation's related members comply with division90780
(L)(1)(d) of this section.90781

       Nothing in division (L)(4) of this section shall be construed90782
to extend any statute of limitations set forth in this chapter.90783

       (M) "Qualifying controlled group" means two or more90784
corporations that satisfy the ownership and control requirements90785
of division (A) of section 5733.052 of the Revised Code.90786

       (N) "Limited liability company" means any limited liability90787
company formed under Chapter 1705. of the Revised Code or under90788
the laws of any other state.90789

       (O) "Pass-through entity" means a corporation that has made90790
an election under subchapter S of Chapter 1 of Subtitle A of the90791
Internal Revenue Code for its taxable year under that code, or a90792
partnership, limited liability company, or any other person, other90793
than an individual, trust, or estate, if the partnership, limited90794
liability company, or other person is not classified for federal90795
income tax purposes as an association taxed as a corporation.90796

       (P) "Electric company," "combined company," and "telephone 90797
company" have the same meanings as in section 5727.01 of the 90798
Revised Code.90799

       (Q) "Business income" means income arising from transactions, 90800
activities, and sources in the regular course of a trade or 90801
business and includes income from real property, tangible personal 90802
property, and intangible personal property if the acquisition, 90803
rental, management, and disposition of the property constitute 90804
integral parts of the regular course of a trade or business 90805
operation. "Business income" includes income, including gain or 90806
loss, from a partial or complete liquidation of a business, 90807
including, but not limited to, gain or loss from the sale or other 90808
disposition of goodwill.90809

       (R) "Nonbusiness income" means all income other than business 90810
income.90811

       Sec. 5733.58. (A) Terms used in this section have the same 90812
meaning as in section 5725.33 of the Revised Code.90813

       (B) There is hereby allowed a nonrefundable credit against 90814
the tax imposed by section 5733.06 of the Revised Code for a 90815
financial institution holding a qualified equity investment on the 90816
credit allowance date occurring in the calendar year immediately 90817
preceding the tax year for which the tax is due. The credit shall 90818
be computed in the same manner prescribed for the computation of 90819
credits allowed under section 5725.33 of the Revised Code.90820

       The credit shall be claimed in the order prescribed by 90821
section 5733.98 of the Revised Code. If the amount of the credit 90822
exceeds the amount of tax otherwise due after deducting all other 90823
credits in that order, the excess may be carried forward and 90824
applied to the tax due for not more than four ensuing tax years.90825

       (C) The total amount of qualified equity investments on the 90826
basis of which credits may be claimed under this section and 90827
sections 5725.33 and 5729.16 of the Revised Code is subject to the 90828
limitation of division (C) of section 5725.33 of the Revised Code.90829

       (D) The issuer of a qualified equity investment shall certify 90830
to the director of development the anticipated dollar amount of 90831
qualified low-income community investments to be made during the 90832
first twelve-month period following the initial credit allowance 90833
date. On the second credit allowance date, the director shall 90834
increase or decrease the credits allowed for such investments as 90835
necessary to account for differences between the actual dollar 90836
amount of such investments and the anticipated amount certified by 90837
the issuer.90838

       (E) If any amount of the federal tax credit allowed for a 90839
qualified equity investment for which a credit was received under 90840
this section is recaptured under section 45D of the Internal 90841
Revenue Code, or if the issuer of a qualified equity investment 90842
for which a credit was claimed under this section redeems or 90843
repays principal of the investment before the seventh anniversary 90844
of its issuance, all or a portion of the credit received on 90845
account of that investment shall be paid by the financial 90846
institution that received the credit to the tax commissioner. The 90847
amount to be recovered shall be determined by the director of 90848
development pursuant to rules adopted under section 5725.33 of the 90849
Revised Code. The director shall certify any amount due under this 90850
division to the tax commissioner, and the commissioner shall 90851
notify the financial institution of the amount due. The amount due 90852
is payable not later than thirty days after the day the 90853
commissioner issues the notice. The amount due shall be considered 90854
to be tax due under section 5733.06 of the Revised Code, and may 90855
be collected by assessment as prescribed by section 5733.11 of the 90856
Revised Code. All amounts collected under this division shall be 90857
credited as revenue from the tax levied under section 5733.06 of 90858
the Revised Code.90859

       Sec. 5733.59. (A) Any term used in this section has the same 90860
meaning as in section 122.85 of the Revised Code.90861

       (B) There is allowed a credit against the tax imposed by 90862
section 5733.06 of the Revised Code for any corporation that is 90863
the certificate owner of a tax credit certificate issued under 90864
section 122.85 of the Revised Code. The credit shall be claimed 90865
for the taxable year in which the certificate is issued by the 90866
director of development. The credit amount equals the amount 90867
stated in the certificate. The credit shall be claimed in the 90868
order required under section 5733.98 of the Revised Code. If the 90869
credit amount exceeds the tax otherwise due under section 5733.06 90870
of the Revised Code after deducting all other credits in that 90871
order, the excess shall be refunded.90872

       (C) If, pursuant to division (G) of section 5733.01 of the 90873
Revised Code, the corporation is not required to pay tax under 90874
this chapter, the corporation may file an annual report under 90875
section 5733.02 of the Revised Code and claim the credit 90876
authorized by this section. Nothing in this section allows a 90877
corporation to claim more than one credit per tax credit-eligible 90878
production.90879

       Sec. 5733.98.  (A) To provide a uniform procedure for90880
calculating the amount of tax imposed by section 5733.06 of the90881
Revised Code that is due under this chapter, a taxpayer shall90882
claim any credits to which it is entitled in the following order,90883
except as otherwise provided in section 5733.058 of the Revised90884
Code:90885

       (1) For tax year 2005, the credit for taxes paid by a 90886
qualifying pass-through entity allowed under section 5733.0611 of 90887
the Revised Code;90888

       (2) The credit allowed for financial institutions under90889
section 5733.45 of the Revised Code;90890

       (3) The credit for qualifying affiliated groups under section90891
5733.068 of the Revised Code;90892

       (4) The subsidiary corporation credit under section 5733.06790893
of the Revised Code;90894

       (5) The savings and loan assessment credit under section90895
5733.063 of the Revised Code;90896

       (6) The credit for recycling and litter prevention donations90897
under section 5733.064 of the Revised Code;90898

       (7) The credit for employers that enter into agreements with90899
child day-care centers under section 5733.36 of the Revised Code;90900

       (8) The credit for employers that reimburse employee child 90901
care expenses under section 5733.38 of the Revised Code;90902

       (9) The credit for maintaining railroad active grade crossing90903
warning devices under section 5733.43 of the Revised Code;90904

       (10) The credit for purchases of lights and reflectors under90905
section 5733.44 of the Revised Code;90906

       (11) The job retention credit under division (B) of section90907
5733.0610 of the Revised Code;90908

       (12) The credit for tax years 2008 and 2009 for selling 90909
alternative fuel under section 5733.48 of the Revised Code;90910

       (13) The second credit for purchases of new manufacturing90911
machinery and equipment under section 5733.33 of the Revised Code;90912

       (14) The job training credit under section 5733.42 of the90913
Revised Code;90914

       (15) The credit for qualified research expenses under section 90915
5733.351 of the Revised Code;90916

       (16) The enterprise zone credit under section 5709.66 of the90917
Revised Code;90918

       (17) The credit for the eligible costs associated with a90919
voluntary action under section 5733.34 of the Revised Code;90920

       (18) The credit for employers that establish on-site child90921
day-care centers under section 5733.37 of the Revised Code;90922

       (19) The ethanol plant investment credit under section90923
5733.46 of the Revised Code;90924

       (20) The credit for purchases of qualifying grape production90925
property under section 5733.32 of the Revised Code;90926

       (21) The export sales credit under section 5733.069 of the90927
Revised Code;90928

       (22) The credit for research and development and technology90929
transfer investors under section 5733.35 of the Revised Code;90930

       (23) The enterprise zone credits under section 5709.65 of the90931
Revised Code;90932

       (24) The credit for using Ohio coal under section 5733.39 of90933
the Revised Code;90934

       (25) The credit for purchases of qualified low-income 90935
community investments under section 5733.58 of the Revised Code;90936

       (26) The credit for small telephone companies under section 90937
5733.57 of the Revised Code;90938

       (26)(27) The credit for eligible nonrecurring 9-1-1 charges 90939
under section 5733.55 of the Revised Code;90940

       (27)(28) For tax year 2005, the credit for providing programs 90941
to aid the communicatively impaired under division (A) of section 90942
5733.56 of the Revised Code;90943

       (28)(29) The research and development credit under section 90944
5733.352 of the Revised Code;90945

       (29)(30) For tax years 2006 and subsequent tax years, the 90946
credit for taxes paid by a qualifying pass-through entity allowed 90947
under section 5733.0611 of the Revised Code;90948

       (30)(31) The refundable credit for rehabilitating a historic 90949
building under section 5733.47 of the Revised Code;90950

       (31)(32) The refundable jobs creation credit under division90951
(A) of section 5733.0610 of the Revised Code;90952

       (32)(33) The refundable credit for tax withheld under90953
division (B)(2) of section 5747.062 of the Revised Code;90954

       (33)(34) The refundable credit under section 5733.49 of the 90955
Revised Code for losses on loans made to the Ohio venture capital 90956
program under sections 150.01 to 150.10 of the Revised Code;90957

       (34)(35) For tax years 2006, 2007, and 2008, the refundable 90958
credit allowable under division (B) of section 5733.56 of the 90959
Revised Code;90960

       (36) The refundable motion picture production credit under 90961
section 5733.59 of the Revised Code.90962

       (B) For any credit except the credits enumerated in divisions 90963
(A)(30)(31) to (34)(36) of this section, the amount of the credit 90964
for a tax year shall not exceed the tax due after allowing for 90965
any other credit that precedes it in the order required under90966
this section. Any excess amount of a particular credit may be90967
carried forward if authorized under the section creating that90968
credit.90969

       Sec. 5735.142. (A)(1) Any person who uses any motor fuel, on 90970
which the tax imposed by sections 5735.05, 5735.25, and 5735.29 of 90971
the Revised Code has been paid, for the purpose of operating a 90972
transit bus shall be reimbursed in the amount of thesuch tax paid 90973
on motor fuel used by public transportation systems providing 90974
transit or paratransit service on a regular and continuing basis 90975
within the state;90976

       (2) A city, exempted village, joint vocational, or local 90977
school district or educational service center that purchases any 90978
motor fuel for school district or service center operations, on 90979
which any tax imposed by section 5735.29 of the Revised Code that 90980
became effective on or after July 1, 2003, has been paid, may, if 90981
an application is filed under this section, be reimbursed in the 90982
amount of all but two cents per gallon of the total tax imposed by 90983
such section and paid on motor fuel.90984

       (3) A county board of mental retardation and developmental 90985
disabilities that, on or after July 1, 2005, purchases any motor 90986
fuel for county board operations, on which any tax imposed by 90987
section 5735.29 of the Revised Code has been paid may, if an 90988
application is filed under this section, be reimbursed in the 90989
amount of all but two cents per gallon of the total tax imposed by 90990
such section and paid on motor fuel purchased on or after July 1, 90991
2005.90992

       (B) Such person, school district, educational service center, 90993
or county board shall file with the tax commissioner an90994
application for refund within one year from the date of purchase,90995
stating the quantity of fuel used for operating transit buses used90996
by local transit systems in furnishing scheduled common carrier,90997
public passenger land transportation service along regular routes90998
primarily in one or more municipal corporations or for operating 90999
vehicles used for school district, service center, or county board 91000
operations. However, no claim shall be made for the tax on fewer 91001
than one hundred gallons of motor fuel. A school district, 91002
educational service center, or county board shall not apply for a 91003
refund for any tax paid on motor fuel that is sold by the 91004
district, service center, or county board. The application shall 91005
be accompanied by the statement described in section 5735.15 of 91006
the Revised Code showing the purchase, together with evidence of 91007
payment thereof.91008

       (C) After consideration of the application and statement, the91009
commissioner shall determine the amount of refund to which the91010
applicant is entitled. If the amount is not less than that91011
claimed, the commissioner shall certify the amount to the director 91012
of budget and management and treasurer of state for payment from 91013
the tax refund fund created by section 5703.052 of the Revised 91014
Code. If the amount is less than that claimed, the commissioner 91015
shall proceed in accordance with section 5703.70 of the Revised 91016
Code.91017

       The commissioner may require that the application be91018
supported by the affidavit of the claimant. No refund shall be91019
authorized or ordered for any single claim for the tax on fewer91020
than one hundred gallons of motor fuel. No refund shall be 91021
authorized or ordered on motor fuel that is sold by a school 91022
district, educational service center, or county board.91023

       (D) The refund authorized by this section or section 5703.70 91024
of the Revised Code shall be reduced by the cents per gallon 91025
amount of any qualified fuel credit received under section 91026
5735.145 of the Revised Code, as determined by the commissioner, 91027
for each gallon of qualified fuel included in the total gallonage 91028
of motor fuel upon which the refund is computed.91029

       (E) The right to receive any refund under this section or 91030
section 5703.70 of the Revised Code is not assignable. The payment 91031
of this refund shall not be made to any person or entity other 91032
than the person or entity originally entitled thereto who used the 91033
motor fuel upon which the claim for refund is based, except that 91034
the refund when allowed and certified, as provided in this91035
section, may be paid to the executor, the administrator, the91036
receiver, the trustee in bankruptcy, or the assignee in insolvency91037
proceedings of the person.91038

       Sec. 5739.01.  As used in this chapter:91039

       (A) "Person" includes individuals, receivers, assignees,91040
trustees in bankruptcy, estates, firms, partnerships,91041
associations, joint-stock companies, joint ventures, clubs,91042
societies, corporations, the state and its political subdivisions,91043
and combinations of individuals of any form.91044

       (B) "Sale" and "selling" include all of the following91045
transactions for a consideration in any manner, whether absolutely91046
or conditionally, whether for a price or rental, in money or by91047
exchange, and by any means whatsoever:91048

       (1) All transactions by which title or possession, or both,91049
of tangible personal property, is or is to be transferred, or a91050
license to use or consume tangible personal property is or is to91051
be granted;91052

       (2) All transactions by which lodging by a hotel is or is to91053
be furnished to transient guests;91054

       (3) All transactions by which:91055

       (a) An item of tangible personal property is or is to be91056
repaired, except property, the purchase of which would not be91057
subject to the tax imposed by section 5739.02 of the Revised Code;91058

       (b) An item of tangible personal property is or is to be91059
installed, except property, the purchase of which would not be91060
subject to the tax imposed by section 5739.02 of the Revised Code91061
or property that is or is to be incorporated into and will become91062
a part of a production, transmission, transportation, or91063
distribution system for the delivery of a public utility service;91064

       (c) The service of washing, cleaning, waxing, polishing, or91065
painting a motor vehicle is or is to be furnished;91066

       (d) Until August 1, 2003, industrial laundry cleaning 91067
services are or are to be provided and, on and after August 1, 91068
2003, laundry and dry cleaning services are or are to be provided;91069

       (e) Automatic data processing, computer services, or91070
electronic information services are or are to be provided for use91071
in business when the true object of the transaction is the receipt91072
by the consumer of automatic data processing, computer services,91073
or electronic information services rather than the receipt of91074
personal or professional services to which automatic data91075
processing, computer services, or electronic information services91076
are incidental or supplemental. Notwithstanding any other91077
provision of this chapter, such transactions that occur between91078
members of an affiliated group are not sales. An "affiliated 91079
group" means two or more persons related in such a way that one 91080
person owns or controls the business operation of another member 91081
of the group. In the case of corporations with stock, one 91082
corporation owns or controls another if it owns more than fifty 91083
per cent of the other corporation's common stock with voting 91084
rights.91085

       (f) Telecommunications service, including prepaid calling 91086
service, prepaid wireless calling service, or ancillary service, 91087
is or is to be provided, but not including coin-operated telephone 91088
service;91089

       (g) Landscaping and lawn care service is or is to be91090
provided;91091

       (h) Private investigation and security service is or is to be 91092
provided;91093

       (i) Information services or tangible personal property is91094
provided or ordered by means of a nine hundred telephone call;91095

       (j) Building maintenance and janitorial service is or is to91096
be provided;91097

       (k) Employment service is or is to be provided;91098

       (l) Employment placement service is or is to be provided;91099

       (m) Exterminating service is or is to be provided;91100

       (n) Physical fitness facility service is or is to be91101
provided;91102

       (o) Recreation and sports club service is or is to be91103
provided;91104

       (p) On and after August 1, 2003, satellite broadcasting 91105
service is or is to be provided;91106

       (q) On and after August 1, 2003, personal care service is or 91107
is to be provided to an individual. As used in this division, 91108
"personal care service" includes skin care, the application of 91109
cosmetics, manicuring, pedicuring, hair removal, tattooing, body 91110
piercing, tanning, massage, and other similar services. "Personal 91111
care service" does not include a service provided by or on the 91112
order of a licensed physician or licensed chiropractor, or the 91113
cutting, coloring, or styling of an individual's hair.91114

       (r) On and after August 1, 2003, the transportation of 91115
persons by motor vehicle or aircraft is or is to be provided, when 91116
the transportation is entirely within this state, except for 91117
transportation provided by an ambulance service, by a transit bus, 91118
as defined in section 5735.01 of the Revised Code, and 91119
transportation provided by a citizen of the United States holding 91120
a certificate of public convenience and necessity issued under 49 91121
U.S.C. 41102;91122

       (s) On and after August 1, 2003, motor vehicle towing service 91123
is or is to be provided. As used in this division, "motor vehicle 91124
towing service" means the towing or conveyance of a wrecked, 91125
disabled, or illegally parked motor vehicle.91126

        (t) On and after August 1, 2003, snow removal service is or 91127
is to be provided. As used in this division, "snow removal 91128
service" means the removal of snow by any mechanized means, but 91129
does not include the providing of such service by a person that 91130
has less than five thousand dollars in sales of such service 91131
during the calendar year.91132

       (u) Electronic publishing service is or is to be provided to 91133
a consumer for use in business, except that such transactions 91134
occurring between members of an affiliated group, as defined in 91135
division (B)(3)(e) of this section, are not sales.91136

       (4) All transactions by which printed, imprinted,91137
overprinted, lithographic, multilithic, blueprinted, photostatic,91138
or other productions or reproductions of written or graphic matter91139
are or are to be furnished or transferred;91140

       (5) The production or fabrication of tangible personal91141
property for a consideration for consumers who furnish either91142
directly or indirectly the materials used in the production of91143
fabrication work; and include the furnishing, preparing, or91144
serving for a consideration of any tangible personal property91145
consumed on the premises of the person furnishing, preparing, or91146
serving such tangible personal property. Except as provided in91147
section 5739.03 of the Revised Code, a construction contract91148
pursuant to which tangible personal property is or is to be91149
incorporated into a structure or improvement on and becoming a91150
part of real property is not a sale of such tangible personal91151
property. The construction contractor is the consumer of such91152
tangible personal property, provided that the sale and91153
installation of carpeting, the sale and installation of91154
agricultural land tile, the sale and erection or installation of91155
portable grain bins, or the provision of landscaping and lawn care91156
service and the transfer of property as part of such service is91157
never a construction contract.91158

       As used in division (B)(5) of this section:91159

       (a) "Agricultural land tile" means fired clay or concrete91160
tile, or flexible or rigid perforated plastic pipe or tubing,91161
incorporated or to be incorporated into a subsurface drainage91162
system appurtenant to land used or to be used directly in91163
production by farming, agriculture, horticulture, or floriculture.91164
The term does not include such materials when they are or are to91165
be incorporated into a drainage system appurtenant to a building91166
or structure even if the building or structure is used or to be91167
used in such production.91168

       (b) "Portable grain bin" means a structure that is used or to 91169
be used by a person engaged in farming or agriculture to shelter 91170
the person's grain and that is designed to be disassembled without 91171
significant damage to its component parts.91172

       (6) All transactions in which all of the shares of stock of a 91173
closely held corporation are transferred, if the corporation is91174
not engaging in business and its entire assets consist of boats,91175
planes, motor vehicles, or other tangible personal property91176
operated primarily for the use and enjoyment of the shareholders;91177

       (7) All transactions in which a warranty, maintenance or91178
service contract, or similar agreement by which the vendor of the91179
warranty, contract, or agreement agrees to repair or maintain the91180
tangible personal property of the consumer is or is to be91181
provided;91182

       (8) The transfer of copyrighted motion picture films used 91183
solely for advertising purposes, except that the transfer of such 91184
films for exhibition purposes is not a sale;91185

       (9) On and after August 1, 2003, all transactions by which 91186
tangible personal property is or is to be stored, except such 91187
property that the consumer of the storage holds for sale in the 91188
regular course of business;91189

       (10) All transactions in which "guaranteed auto protection" 91190
is provided whereby a person promises to pay to the consumer the 91191
difference between the amount the consumer receives from motor 91192
vehicle insurance and the amount the consumer owes to a person 91193
holding title to or a lien on the consumer's motor vehicle in the 91194
event the consumer's motor vehicle suffers a total loss under the 91195
terms of the motor vehicle insurance policy or is stolen and not 91196
recovered, if the protection and its price are included in the 91197
purchase or lease agreement;91198

       (11)(a) Except as provided in division (B)(11)(b) of this 91199
section, on and after September 1, 2009, all transactions by which 91200
health care services are paid for, reimbursed, provided, 91201
delivered, arranged for, or otherwise made available by a medicaid 91202
health insuring corporation pursuant to the corporation's contract 91203
with the state.91204

       (b) If the centers for medicare and medicaid services of the 91205
United States department of health and human services determines 91206
that the taxation of transactions described in division (B)(11)(a) 91207
of this section constitutes an impermissible health care-related 91208
tax under section 1903(w) of the "Social Security Act," 49 Stat. 91209
620 (1935), 42 U.S.C. 1396b(w), as amended, and regulations 91210
adopted thereunder, the director of job and family services shall 91211
notify the tax commissioner of that determination. Beginning with 91212
the first day of the month following that notification, the 91213
transactions described in division (B)(11)(a) of this section are 91214
not sales for the purposes of this chapter or Chapter 5741. of the 91215
Revised Code. The tax commissioner shall order that the collection 91216
of taxes under sections 5739.02, 5739.021, 5739.023, 5739.026, 91217
5741.02, 5741.021, 5741.022, and 5741.023 of the Revised Code 91218
shall cease for transactions occurring on or after that date.91219

       Except as provided in this section, "sale" and "selling" do 91220
not include transfers of interest in leased property where the 91221
original lessee and the terms of the original lease agreement 91222
remain unchanged, or professional, insurance, or personal service 91223
transactions that involve the transfer of tangible personal 91224
property as an inconsequential element, for which no separate 91225
charges are made.91226

       (C) "Vendor" means the person providing the service or by91227
whom the transfer effected or license given by a sale is or is to91228
be made or given and, for sales described in division (B)(3)(i) of91229
this section, the telecommunications service vendor that provides91230
the nine hundred telephone service; if two or more persons are91231
engaged in business at the same place of business under a single91232
trade name in which all collections on account of sales by each91233
are made, such persons shall constitute a single vendor.91234

       Physicians, dentists, hospitals, and veterinarians who are91235
engaged in selling tangible personal property as received from91236
others, such as eyeglasses, mouthwashes, dentifrices, or similar91237
articles, are vendors. Veterinarians who are engaged in91238
transferring to others for a consideration drugs, the dispensing91239
of which does not require an order of a licensed veterinarian or91240
physician under federal law, are vendors.91241

       (D)(1) "Consumer" means the person for whom the service is91242
provided, to whom the transfer effected or license given by a sale91243
is or is to be made or given, to whom the service described in91244
division (B)(3)(f) or (i) of this section is charged, or to whom91245
the admission is granted.91246

       (2) Physicians, dentists, hospitals, and blood banks operated 91247
by nonprofit institutions and persons licensed to practice 91248
veterinary medicine, surgery, and dentistry are consumers of all 91249
tangible personal property and services purchased by them in 91250
connection with the practice of medicine, dentistry, the rendition 91251
of hospital or blood bank service, or the practice of veterinary 91252
medicine, surgery, and dentistry. In addition to being consumers 91253
of drugs administered by them or by their assistants according to 91254
their direction, veterinarians also are consumers of drugs that 91255
under federal law may be dispensed only by or upon the order of a 91256
licensed veterinarian or physician, when transferred by them to 91257
others for a consideration to provide treatment to animals as 91258
directed by the veterinarian.91259

       (3) A person who performs a facility management, or similar91260
service contract for a contractee is a consumer of all tangible91261
personal property and services purchased for use in connection91262
with the performance of such contract, regardless of whether title91263
to any such property vests in the contractee. The purchase of such 91264
property and services is not subject to the exception for resale 91265
under division (E)(1) of this section.91266

       (4)(a) In the case of a person who purchases printed matter91267
for the purpose of distributing it or having it distributed to the91268
public or to a designated segment of the public, free of charge,91269
that person is the consumer of that printed matter, and the91270
purchase of that printed matter for that purpose is a sale.91271

       (b) In the case of a person who produces, rather than91272
purchases, printed matter for the purpose of distributing it or91273
having it distributed to the public or to a designated segment of91274
the public, free of charge, that person is the consumer of all 91275
tangible personal property and services purchased for use or91276
consumption in the production of that printed matter. That person91277
is not entitled to claim exemption under division (B)(42)(f) of 91278
section 5739.02 of the Revised Code for any material incorporated 91279
into the printed matter or any equipment, supplies, or services 91280
primarily used to produce the printed matter.91281

       (c) The distribution of printed matter to the public or to a91282
designated segment of the public, free of charge, is not a sale to91283
the members of the public to whom the printed matter is91284
distributed or to any persons who purchase space in the printed91285
matter for advertising or other purposes.91286

       (5) A person who makes sales of any of the services listed in91287
division (B)(3) of this section is the consumer of any tangible91288
personal property used in performing the service. The purchase of91289
that property is not subject to the resale exception under91290
division (E)(1) of this section.91291

       (6) A person who engages in highway transportation for hire 91292
is the consumer of all packaging materials purchased by that 91293
person and used in performing the service, except for packaging 91294
materials sold by such person in a transaction separate from the 91295
service.91296

       (7) In the case of a transaction for health care services 91297
under division (B)(11) of this section, a medicaid health insuring 91298
corporation is the consumer of such services. The purchase of such 91299
services by a medicaid health insuring corporation is not subject 91300
to the exception for resale under division (E)(1) of this section 91301
or to the exemptions provided under divisions (B)(12), (18), (19), 91302
and (22) of section 5739.02 of the Revised Code.91303

       (E) "Retail sale" and "sales at retail" include all sales,91304
except those in which the purpose of the consumer is to resell the 91305
thing transferred or benefit of the service provided, by a person 91306
engaging in business, in the form in which the same is, or is to 91307
be, received by the person.91308

       (F) "Business" includes any activity engaged in by any person 91309
with the object of gain, benefit, or advantage, either direct or 91310
indirect. "Business" does not include the activity of a person in 91311
managing and investing the person's own funds.91312

       (G) "Engaging in business" means commencing, conducting, or91313
continuing in business, and liquidating a business when the91314
liquidator thereof holds itself out to the public as conducting91315
such business. Making a casual sale is not engaging in business.91316

       (H)(1)(a) "Price," except as provided in divisions (H)(2) 91317
and, (3), and (4) of this section, means the total amount of 91318
consideration, including cash, credit, property, and services, 91319
for which tangible personal property or services are sold, 91320
leased, or rented, valued in money, whether received in money or 91321
otherwise, without any deduction for any of the following:91322

       (i) The vendor's cost of the property sold;91323

       (ii) The cost of materials used, labor or service costs, 91324
interest, losses, all costs of transportation to the vendor, all 91325
taxes imposed on the vendor, including the tax imposed under 91326
Chapter 5751. of the Revised Code, and any other expense of the 91327
vendor;91328

       (iii) Charges by the vendor for any services necessary to 91329
complete the sale;91330

       (iv) On and after August 1, 2003, delivery charges. As used 91331
in this division, "delivery charges" means charges by the vendor 91332
for preparation and delivery to a location designated by the 91333
consumer of tangible personal property or a service, including 91334
transportation, shipping, postage, handling, crating, and packing.91335

       (v) Installation charges;91336

       (vi) Credit for any trade-in.91337

       (b) "Price" includes consideration received by the vendor 91338
from a third party, if the vendor actually receives the 91339
consideration from a party other than the consumer, and the 91340
consideration is directly related to a price reduction or discount 91341
on the sale; the vendor has an obligation to pass the price 91342
reduction or discount through to the consumer; the amount of the 91343
consideration attributable to the sale is fixed and determinable 91344
by the vendor at the time of the sale of the item to the consumer; 91345
and one of the following criteria is met:91346

       (i) The consumer presents a coupon, certificate, or other 91347
document to the vendor to claim a price reduction or discount 91348
where the coupon, certificate, or document is authorized, 91349
distributed, or granted by a third party with the understanding 91350
that the third party will reimburse any vendor to whom the coupon, 91351
certificate, or document is presented;91352

       (ii) The consumer identifies the consumer's self to the 91353
seller as a member of a group or organization entitled to a price 91354
reduction or discount. A preferred customer card that is available 91355
to any patron does not constitute membership in such a group or 91356
organization.91357

       (iii) The price reduction or discount is identified as a 91358
third party price reduction or discount on the invoice received by 91359
the consumer, or on a coupon, certificate, or other document 91360
presented by the consumer.91361

       (c) "Price" does not include any of the following:91362

       (i) Discounts, including cash, term, or coupons that are not 91363
reimbursed by a third party that are allowed by a vendor and taken 91364
by a consumer on a sale;91365

       (ii) Interest, financing, and carrying charges from credit 91366
extended on the sale of tangible personal property or services, if 91367
the amount is separately stated on the invoice, bill of sale, or 91368
similar document given to the purchaser;91369

       (iii) Any taxes legally imposed directly on the consumer that 91370
are separately stated on the invoice, bill of sale, or similar 91371
document given to the consumer. For the purpose of this division, 91372
the tax imposed under Chapter 5751. of the Revised Code is not a 91373
tax directly on the consumer, even if the tax or a portion thereof 91374
is separately stated.91375

       (iv) Notwithstanding divisions (H)(1)(b)(i) to (iii) of this 91376
section, any discount allowed by an automobile manufacturer to its 91377
employee, or to the employee of a supplier, on the purchase of a 91378
new motor vehicle from a new motor vehicle dealer in this state.91379

       (2) In the case of a sale of any new motor vehicle by a new91380
motor vehicle dealer, as defined in section 4517.01 of the Revised91381
Code, in which another motor vehicle is accepted by the dealer as91382
part of the consideration received, "price" has the same meaning91383
as in division (H)(1) of this section, reduced by the credit91384
afforded the consumer by the dealer for the motor vehicle received91385
in trade.91386

       (3) In the case of a sale of any watercraft or outboard motor 91387
by a watercraft dealer licensed in accordance with section91388
1547.543 of the Revised Code, in which another watercraft,91389
watercraft and trailer, or outboard motor is accepted by the91390
dealer as part of the consideration received, "price" has the same91391
meaning as in division (H)(1) of this section, reduced by the91392
credit afforded the consumer by the dealer for the watercraft,91393
watercraft and trailer, or outboard motor received in trade. As 91394
used in this division, "watercraft" includes an outdrive unit 91395
attached to the watercraft.91396

       (4) In the case of transactions for health care services 91397
under division (B)(11) of this section, "price" means the amount 91398
of managed care premiums received each month by a medicaid health 91399
insuring corporation.91400

       (I) "Receipts" means the total amount of the prices of the91401
sales of vendors, provided that cash discounts allowed and taken91402
on sales at the time they are consummated are not included, minus91403
any amount deducted as a bad debt pursuant to section 5739.121 of91404
the Revised Code. "Receipts" does not include the sale price of91405
property returned or services rejected by consumers when the full91406
sale price and tax are refunded either in cash or by credit.91407

       (J) "Place of business" means any location at which a person91408
engages in business.91409

       (K) "Premises" includes any real property or portion thereof91410
upon which any person engages in selling tangible personal91411
property at retail or making retail sales and also includes any91412
real property or portion thereof designated for, or devoted to,91413
use in conjunction with the business engaged in by such person.91414

       (L) "Casual sale" means a sale of an item of tangible91415
personal property that was obtained by the person making the sale, 91416
through purchase or otherwise, for the person's own use and was 91417
previously subject to any state's taxing jurisdiction on its sale 91418
or use, and includes such items acquired for the seller's use that 91419
are sold by an auctioneer employed directly by the person for such 91420
purpose, provided the location of such sales is not the91421
auctioneer's permanent place of business. As used in this91422
division, "permanent place of business" includes any location91423
where such auctioneer has conducted more than two auctions during91424
the year.91425

       (M) "Hotel" means every establishment kept, used, maintained, 91426
advertised, or held out to the public to be a place where sleeping 91427
accommodations are offered to guests, in which five or more rooms 91428
are used for the accommodation of such guests, whether the rooms91429
are in one or several structures, except as otherwise provided in 91430
division (G) of section 5739.09 of the Revised Code.91431

       (N) "Transient guests" means persons occupying a room or91432
rooms for sleeping accommodations for less than thirty consecutive91433
days.91434

       (O) "Making retail sales" means the effecting of transactions 91435
wherein one party is obligated to pay the price and the other 91436
party is obligated to provide a service or to transfer title to or 91437
possession of the item sold. "Making retail sales" does not 91438
include the preliminary acts of promoting or soliciting the retail 91439
sales, other than the distribution of printed matter which 91440
displays or describes and prices the item offered for sale, nor 91441
does it include delivery of a predetermined quantity of tangible 91442
personal property or transportation of property or personnel to or 91443
from a place where a service is performed, regardless of whether 91444
the vendor is a delivery vendor.91445

       (P) "Used directly in the rendition of a public utility91446
service" means that property that is to be incorporated into and91447
will become a part of the consumer's production, transmission,91448
transportation, or distribution system and that retains its91449
classification as tangible personal property after such91450
incorporation; fuel or power used in the production, transmission,91451
transportation, or distribution system; and tangible personal91452
property used in the repair and maintenance of the production,91453
transmission, transportation, or distribution system, including91454
only such motor vehicles as are specially designed and equipped91455
for such use. Tangible personal property and services used91456
primarily in providing highway transportation for hire are not91457
used directly in the rendition of a public utility service. In 91458
this definition, "public utility" includes a citizen of the United 91459
States holding, and required to hold, a certificate of public 91460
convenience and necessity issued under 49 U.S.C. 41102.91461

       (Q) "Refining" means removing or separating a desirable91462
product from raw or contaminated materials by distillation or91463
physical, mechanical, or chemical processes.91464

       (R) "Assembly" and "assembling" mean attaching or fitting91465
together parts to form a product, but do not include packaging a91466
product.91467

       (S) "Manufacturing operation" means a process in which91468
materials are changed, converted, or transformed into a different91469
state or form from which they previously existed and includes91470
refining materials, assembling parts, and preparing raw materials91471
and parts by mixing, measuring, blending, or otherwise committing91472
such materials or parts to the manufacturing process.91473
"Manufacturing operation" does not include packaging.91474

       (T) "Fiscal officer" means, with respect to a regional91475
transit authority, the secretary-treasurer thereof, and with91476
respect to a county that is a transit authority, the fiscal91477
officer of the county transit board if one is appointed pursuant91478
to section 306.03 of the Revised Code or the county auditor if the91479
board of county commissioners operates the county transit system.91480

       (U) "Transit authority" means a regional transit authority91481
created pursuant to section 306.31 of the Revised Code or a county91482
in which a county transit system is created pursuant to section91483
306.01 of the Revised Code. For the purposes of this chapter, a91484
transit authority must extend to at least the entire area of a91485
single county. A transit authority that includes territory in more 91486
than one county must include all the area of the most populous 91487
county that is a part of such transit authority. County population 91488
shall be measured by the most recent census taken by the United 91489
States census bureau.91490

       (V) "Legislative authority" means, with respect to a regional 91491
transit authority, the board of trustees thereof, and with respect 91492
to a county that is a transit authority, the board of county 91493
commissioners.91494

       (W) "Territory of the transit authority" means all of the91495
area included within the territorial boundaries of a transit91496
authority as they from time to time exist. Such territorial91497
boundaries must at all times include all the area of a single91498
county or all the area of the most populous county that is a part91499
of such transit authority. County population shall be measured by91500
the most recent census taken by the United States census bureau.91501

       (X) "Providing a service" means providing or furnishing91502
anything described in division (B)(3) of this section for91503
consideration.91504

       (Y)(1)(a) "Automatic data processing" means processing of91505
others' data, including keypunching or similar data entry services91506
together with verification thereof, or providing access to91507
computer equipment for the purpose of processing data.91508

       (b) "Computer services" means providing services consisting91509
of specifying computer hardware configurations and evaluating91510
technical processing characteristics, computer programming, and91511
training of computer programmers and operators, provided in91512
conjunction with and to support the sale, lease, or operation of91513
taxable computer equipment or systems.91514

       (c) "Electronic information services" means providing access91515
to computer equipment by means of telecommunications equipment for91516
the purpose of either of the following:91517

       (i) Examining or acquiring data stored in or accessible to91518
the computer equipment;91519

       (ii) Placing data into the computer equipment to be retrieved 91520
by designated recipients with access to the computer equipment.91521

       For transactions occurring on or after the effective date of 91522
the amendment of this section by H.B. 157 of the 127th general 91523
assembly, December 21, 2007, "electronic information services" 91524
does not include electronic publishing as defined in division 91525
(LLL) of this section.91526

       (d) "Automatic data processing, computer services, or91527
electronic information services" shall not include personal or91528
professional services.91529

       (2) As used in divisions (B)(3)(e) and (Y)(1) of this91530
section, "personal and professional services" means all services91531
other than automatic data processing, computer services, or91532
electronic information services, including but not limited to:91533

       (a) Accounting and legal services such as advice on tax91534
matters, asset management, budgetary matters, quality control,91535
information security, and auditing and any other situation where91536
the service provider receives data or information and studies,91537
alters, analyzes, interprets, or adjusts such material;91538

       (b) Analyzing business policies and procedures;91539

       (c) Identifying management information needs;91540

       (d) Feasibility studies, including economic and technical91541
analysis of existing or potential computer hardware or software91542
needs and alternatives;91543

       (e) Designing policies, procedures, and custom software for91544
collecting business information, and determining how data should91545
be summarized, sequenced, formatted, processed, controlled, and91546
reported so that it will be meaningful to management;91547

       (f) Developing policies and procedures that document how91548
business events and transactions are to be authorized, executed,91549
and controlled;91550

       (g) Testing of business procedures;91551

       (h) Training personnel in business procedure applications;91552

       (i) Providing credit information to users of such information 91553
by a consumer reporting agency, as defined in the "Fair Credit 91554
Reporting Act," 84 Stat. 1114, 1129 (1970), 15 U.S.C. 1681a(f), or 91555
as hereafter amended, including but not limited to gathering, 91556
organizing, analyzing, recording, and furnishing such information 91557
by any oral, written, graphic, or electronic medium;91558

       (j) Providing debt collection services by any oral, written,91559
graphic, or electronic means.91560

       The services listed in divisions (Y)(2)(a) to (j) of this91561
section are not automatic data processing or computer services.91562

       (Z) "Highway transportation for hire" means the91563
transportation of personal property belonging to others for91564
consideration by any of the following:91565

       (1) The holder of a permit or certificate issued by this91566
state or the United States authorizing the holder to engage in91567
transportation of personal property belonging to others for91568
consideration over or on highways, roadways, streets, or any91569
similar public thoroughfare;91570

       (2) A person who engages in the transportation of personal91571
property belonging to others for consideration over or on91572
highways, roadways, streets, or any similar public thoroughfare91573
but who could not have engaged in such transportation on December91574
11, 1985, unless the person was the holder of a permit or91575
certificate of the types described in division (Z)(1) of this91576
section;91577

       (3) A person who leases a motor vehicle to and operates it91578
for a person described by division (Z)(1) or (2) of this section.91579

       (AA)(1) "Telecommunications service" means the electronic 91580
transmission, conveyance, or routing of voice, data, audio, video, 91581
or any other information or signals to a point, or between or 91582
among points. "Telecommunications service" includes such 91583
transmission, conveyance, or routing in which computer processing 91584
applications are used to act on the form, code, or protocol of the 91585
content for purposes of transmission, conveyance, or routing 91586
without regard to whether the service is referred to as voice-over 91587
internet protocol service or is classified by the federal 91588
communications commission as enhanced or value-added. 91589
"Telecommunications service" does not include any of the 91590
following:91591

        (a) Data processing and information services that allow data 91592
to be generated, acquired, stored, processed, or retrieved and 91593
delivered by an electronic transmission to a consumer where the 91594
consumer's primary purpose for the underlying transaction is the 91595
processed data or information;91596

        (b) Installation or maintenance of wiring or equipment on a 91597
customer's premises;91598

        (c) Tangible personal property;91599

       (d) Advertising, including directory advertising;91600

        (e) Billing and collection services provided to third 91601
parties;91602

        (f) Internet access service;91603

        (g) Radio and television audio and video programming 91604
services, regardless of the medium, including the furnishing of 91605
transmission, conveyance, and routing of such services by the 91606
programming service provider. Radio and television audio and video 91607
programming services include, but are not limited to, cable 91608
service, as defined in 47 U.S.C. 522(6), and audio and video 91609
programming services delivered by commercial mobile radio service 91610
providers, as defined in 47 C.F.R. 20.3;91611

        (h) Ancillary service;91612

        (i) Digital products delivered electronically, including 91613
software, music, video, reading materials, or ring tones.91614

        (2) "Ancillary service" means a service that is associated 91615
with or incidental to the provision of telecommunications service, 91616
including conference bridging service, detailed telecommunications 91617
billing service, directory assistance, vertical service, and voice 91618
mail service. As used in this division:91619

        (a) "Conference bridging service" means an ancillary service 91620
that links two or more participants of an audio or video 91621
conference call, including providing a telephone number. 91622
"Conference bridging service" does not include telecommunications 91623
services used to reach the conference bridge.91624

        (b) "Detailed telecommunications billing service" means an 91625
ancillary service of separately stating information pertaining to 91626
individual calls on a customer's billing statement.91627

        (c) "Directory assistance" means an ancillary service of 91628
providing telephone number or address information.91629

        (d) "Vertical service" means an ancillary service that is 91630
offered in connection with one or more telecommunications 91631
services, which offers advanced calling features that allow 91632
customers to identify callers and manage multiple calls and call 91633
connections, including conference bridging service.91634

        (e) "Voice mail service" means an ancillary service that 91635
enables the customer to store, send, or receive recorded messages. 91636
"Voice mail service" does not include any vertical services that 91637
the customer may be required to have in order to utilize the voice 91638
mail service.91639

        (3) "900 service" means an inbound toll telecommunications 91640
service purchased by a subscriber that allows the subscriber's 91641
customers to call in to the subscriber's prerecorded announcement 91642
or live service, and which is typically marketed under the name 91643
"900" service and any subsequent numbers designated by the federal 91644
communications commission. "900 service" does not include the 91645
charge for collection services provided by the seller of the 91646
telecommunications service to the subscriber, or services or 91647
products sold by the subscriber to the subscriber's customer.91648

        (4) "Prepaid calling service" means the right to access 91649
exclusively telecommunications services, which must be paid for in 91650
advance and which enables the origination of calls using an access 91651
number or authorization code, whether manually or electronically 91652
dialed, and that is sold in predetermined units of dollars of 91653
which the number declines with use in a known amount.91654

        (5) "Prepaid wireless calling service" means a 91655
telecommunications service that provides the right to utilize 91656
mobile telecommunications service as well as other 91657
non-telecommunications services, including the download of digital 91658
products delivered electronically, and content and ancillary 91659
services, that must be paid for in advance and that is sold in 91660
predetermined units of dollars of which the number declines with 91661
use in a known amount.91662

        (6) "Value-added non-voice data service" means a 91663
telecommunications service in which computer processing 91664
applications are used to act on the form, content, code, or 91665
protocol of the information or data primarily for a purpose other 91666
than transmission, conveyance, or routing.91667

        (7) "Coin-operated telephone service" means a 91668
telecommunications service paid for by inserting money into a 91669
telephone accepting direct deposits of money to operate.91670

        (8) "Customer" has the same meaning as in section 5739.034 of 91671
the Revised Code.91672

       (BB) "Laundry and dry cleaning services" means removing soil 91673
or dirt from towels, linens, articles of clothing, or other fabric 91674
items that belong to others and supplying towels, linens, articles 91675
of clothing, or other fabric items. "Laundry and dry cleaning 91676
services" does not include the provision of self-service 91677
facilities for use by consumers to remove soil or dirt from 91678
towels, linens, articles of clothing, or other fabric items.91679

       (CC) "Magazines distributed as controlled circulation91680
publications" means magazines containing at least twenty-four91681
pages, at least twenty-five per cent editorial content, issued at91682
regular intervals four or more times a year, and circulated91683
without charge to the recipient, provided that such magazines are91684
not owned or controlled by individuals or business concerns which91685
conduct such publications as an auxiliary to, and essentially for91686
the advancement of the main business or calling of, those who own91687
or control them.91688

       (DD) "Landscaping and lawn care service" means the services91689
of planting, seeding, sodding, removing, cutting, trimming,91690
pruning, mulching, aerating, applying chemicals, watering,91691
fertilizing, and providing similar services to establish, promote,91692
or control the growth of trees, shrubs, flowers, grass, ground91693
cover, and other flora, or otherwise maintaining a lawn or91694
landscape grown or maintained by the owner for ornamentation or91695
other nonagricultural purpose. However, "landscaping and lawn care 91696
service" does not include the providing of such services by a91697
person who has less than five thousand dollars in sales of such91698
services during the calendar year.91699

       (EE) "Private investigation and security service" means the91700
performance of any activity for which the provider of such service91701
is required to be licensed pursuant to Chapter 4749. of the91702
Revised Code, or would be required to be so licensed in performing91703
such services in this state, and also includes the services of91704
conducting polygraph examinations and of monitoring or overseeing91705
the activities on or in, or the condition of, the consumer's home,91706
business, or other facility by means of electronic or similar91707
monitoring devices. "Private investigation and security service"91708
does not include special duty services provided by off-duty police91709
officers, deputy sheriffs, and other peace officers regularly91710
employed by the state or a political subdivision.91711

       (FF) "Information services" means providing conversation,91712
giving consultation or advice, playing or making a voice or other91713
recording, making or keeping a record of the number of callers,91714
and any other service provided to a consumer by means of a nine91715
hundred telephone call, except when the nine hundred telephone91716
call is the means by which the consumer makes a contribution to a91717
recognized charity.91718

       (GG) "Research and development" means designing, creating, or 91719
formulating new or enhanced products, equipment, or manufacturing 91720
processes, and also means conducting scientific or technological 91721
inquiry and experimentation in the physical sciences with the goal 91722
of increasing scientific knowledge which may reveal the bases for 91723
new or enhanced products, equipment, or manufacturing processes.91724

       (HH) "Qualified research and development equipment" means91725
capitalized tangible personal property, and leased personal91726
property that would be capitalized if purchased, used by a person91727
primarily to perform research and development. Tangible personal91728
property primarily used in testing, as defined in division (A)(4)91729
of section 5739.011 of the Revised Code, or used for recording or91730
storing test results, is not qualified research and development91731
equipment unless such property is primarily used by the consumer91732
in testing the product, equipment, or manufacturing process being91733
created, designed, or formulated by the consumer in the research91734
and development activity or in recording or storing such test91735
results.91736

       (II) "Building maintenance and janitorial service" means91737
cleaning the interior or exterior of a building and any tangible91738
personal property located therein or thereon, including any91739
services incidental to such cleaning for which no separate charge91740
is made. However, "building maintenance and janitorial service"91741
does not include the providing of such service by a person who has91742
less than five thousand dollars in sales of such service during91743
the calendar year.91744

       (JJ) "Employment service" means providing or supplying91745
personnel, on a temporary or long-term basis, to perform work or91746
labor under the supervision or control of another, when the91747
personnel so provided or supplied receive their wages, salary, or 91748
other compensation from the provider or supplier of the employment 91749
service or from a third party that provided or supplied the 91750
personnel to the provider or supplier. "Employment service" does 91751
not include:91752

       (1) Acting as a contractor or subcontractor, where the91753
personnel performing the work are not under the direct control of91754
the purchaser.91755

       (2) Medical and health care services.91756

       (3) Supplying personnel to a purchaser pursuant to a contract 91757
of at least one year between the service provider and the91758
purchaser that specifies that each employee covered under the91759
contract is assigned to the purchaser on a permanent basis.91760

       (4) Transactions between members of an affiliated group, as91761
defined in division (B)(3)(e) of this section.91762

       (5) Transactions where the personnel so provided or supplied 91763
by a provider or supplier to a purchaser of an employment service 91764
are then provided or supplied by that purchaser to a third party 91765
as an employment service, except "employment service" does include 91766
the transaction between that purchaser and the third party.91767

       (KK) "Employment placement service" means locating or finding 91768
employment for a person or finding or locating an employee to fill 91769
an available position.91770

       (LL) "Exterminating service" means eradicating or attempting91771
to eradicate vermin infestations from a building or structure, or91772
the area surrounding a building or structure, and includes91773
activities to inspect, detect, or prevent vermin infestation of a91774
building or structure.91775

       (MM) "Physical fitness facility service" means all91776
transactions by which a membership is granted, maintained, or91777
renewed, including initiation fees, membership dues, renewal fees,91778
monthly minimum fees, and other similar fees and dues, by a91779
physical fitness facility such as an athletic club, health spa, or91780
gymnasium, which entitles the member to use the facility for91781
physical exercise.91782

       (NN) "Recreation and sports club service" means all91783
transactions by which a membership is granted, maintained, or91784
renewed, including initiation fees, membership dues, renewal fees,91785
monthly minimum fees, and other similar fees and dues, by a91786
recreation and sports club, which entitles the member to use the91787
facilities of the organization. "Recreation and sports club" means 91788
an organization that has ownership of, or controls or leases on a 91789
continuing, long-term basis, the facilities used by its members 91790
and includes an aviation club, gun or shooting club, yacht club, 91791
card club, swimming club, tennis club, golf club, country club, 91792
riding club, amateur sports club, or similar organization.91793

       (OO) "Livestock" means farm animals commonly raised for food91794
or food production, and includes but is not limited to cattle,91795
sheep, goats, swine, and poultry. "Livestock" does not include91796
invertebrates, fish, amphibians, reptiles, horses, domestic pets,91797
animals for use in laboratories or for exhibition, or other91798
animals not commonly raised for food or food production.91799

       (PP) "Livestock structure" means a building or structure used 91800
exclusively for the housing, raising, feeding, or sheltering of 91801
livestock, and includes feed storage or handling structures and91802
structures for livestock waste handling.91803

       (QQ) "Horticulture" means the growing, cultivation, and91804
production of flowers, fruits, herbs, vegetables, sod, mushrooms,91805
and nursery stock. As used in this division, "nursery stock" has91806
the same meaning as in section 927.51 of the Revised Code.91807

       (RR) "Horticulture structure" means a building or structure91808
used exclusively for the commercial growing, raising, or91809
overwintering of horticultural products, and includes the area91810
used for stocking, storing, and packing horticultural products91811
when done in conjunction with the production of those products.91812

       (SS) "Newspaper" means an unbound publication bearing a title 91813
or name that is regularly published, at least as frequently as 91814
biweekly, and distributed from a fixed place of business to the91815
public in a specific geographic area, and that contains a91816
substantial amount of news matter of international, national, or91817
local events of interest to the general public.91818

       (TT) "Professional racing team" means a person that employs91819
at least twenty full-time employees for the purpose of conducting91820
a motor vehicle racing business for profit. The person must91821
conduct the business with the purpose of racing one or more motor91822
racing vehicles in at least ten competitive professional racing91823
events each year that comprise all or part of a motor racing91824
series sanctioned by one or more motor racing sanctioning91825
organizations. A "motor racing vehicle" means a vehicle for which91826
the chassis, engine, and parts are designed exclusively for motor91827
racing, and does not include a stock or production model vehicle91828
that may be modified for use in racing. For the purposes of this91829
division:91830

       (1) A "competitive professional racing event" is a motor91831
vehicle racing event sanctioned by one or more motor racing91832
sanctioning organizations, at which aggregate cash prizes in91833
excess of eight hundred thousand dollars are awarded to the91834
competitors.91835

       (2) "Full-time employee" means an individual who is employed91836
for consideration for thirty-five or more hours a week, or who91837
renders any other standard of service generally accepted by custom91838
or specified by contract as full-time employment.91839

        (UU)(1) "Lease" or "rental" means any transfer of the91840
possession or control of tangible personal property for a fixed or 91841
indefinite term, for consideration. "Lease" or "rental" includes 91842
future options to purchase or extend, and agreements described in 91843
26 U.S.C. 7701(h)(1) covering motor vehicles and trailers where 91844
the amount of consideration may be increased or decreased by 91845
reference to the amount realized upon the sale or disposition of 91846
the property. "Lease" or "rental" does not include:91847

       (a) A transfer of possession or control of tangible personal 91848
property under a security agreement or a deferred payment plan 91849
that requires the transfer of title upon completion of the 91850
required payments;91851

       (b) A transfer of possession or control of tangible personal 91852
property under an agreement that requires the transfer of title 91853
upon completion of required payments and payment of an option 91854
price that does not exceed the greater of one hundred dollars or 91855
one per cent of the total required payments;91856

       (c) Providing tangible personal property along with an 91857
operator for a fixed or indefinite period of time, if the operator 91858
is necessary for the property to perform as designed. For purposes 91859
of this division, the operator must do more than maintain, 91860
inspect, or set-up the tangible personal property.91861

       (2) "Lease" and "rental," as defined in division (UU) of this 91862
section, shall not apply to leases or rentals that exist before 91863
June 26, 2003.91864

       (3) "Lease" and "rental" have the same meaning as in division 91865
(UU)(1) of this section regardless of whether a transaction is 91866
characterized as a lease or rental under generally accepted 91867
accounting principles, the Internal Revenue Code, Title XIII of 91868
the Revised Code, or other federal, state, or local laws.91869

       (VV) "Mobile telecommunications service" has the same meaning 91870
as in the "Mobile Telecommunications Sourcing Act," Pub. L. No. 91871
106-252, 114 Stat. 631 (2000), 4 U.S.C.A. 124(7), as amended, and, 91872
on and after August 1, 2003, includes related fees and ancillary 91873
services, including universal service fees, detailed billing 91874
service, directory assistance, service initiation, voice mail 91875
service, and vertical services, such as caller ID and three-way 91876
calling.91877

       (WW) "Certified service provider" has the same meaning as in91878
section 5740.01 of the Revised Code.91879

       (XX) "Satellite broadcasting service" means the distribution 91880
or broadcasting of programming or services by satellite directly 91881
to the subscriber's receiving equipment without the use of ground 91882
receiving or distribution equipment, except the subscriber's 91883
receiving equipment or equipment used in the uplink process to the 91884
satellite, and includes all service and rental charges, premium 91885
channels or other special services, installation and repair 91886
service charges, and any other charges having any connection with 91887
the provision of the satellite broadcasting service.91888

       (YY) "Tangible personal property" means personal property 91889
that can be seen, weighed, measured, felt, or touched, or that is 91890
in any other manner perceptible to the senses. For purposes of 91891
this chapter and Chapter 5741. of the Revised Code, "tangible 91892
personal property" includes motor vehicles, electricity, water, 91893
gas, steam, and prewritten computer software.91894

       (ZZ) "Direct mail" means printed material delivered or 91895
distributed by United States mail or other delivery service to a 91896
mass audience or to addressees on a mailing list provided by the 91897
consumer or at the direction of the consumer when the cost of the 91898
items are not billed directly to the recipients. "Direct mail" 91899
includes tangible personal property supplied directly or 91900
indirectly by the consumer to the direct mail vendor for inclusion 91901
in the package containing the printed material. "Direct mail" does 91902
not include multiple items of printed material delivered to a 91903
single address.91904

       (AAA) "Computer" means an electronic device that accepts 91905
information in digital or similar form and manipulates it for a 91906
result based on a sequence of instructions.91907

       (BBB) "Computer software" means a set of coded instructions 91908
designed to cause a computer or automatic data processing 91909
equipment to perform a task.91910

       (CCC) "Delivered electronically" means delivery of computer 91911
software from the seller to the purchaser by means other than 91912
tangible storage media.91913

       (DDD) "Prewritten computer software" means computer software, 91914
including prewritten upgrades, that is not designed and developed 91915
by the author or other creator to the specifications of a specific 91916
purchaser. The combining of two or more prewritten computer 91917
software programs or prewritten portions thereof does not cause 91918
the combination to be other than prewritten computer software. 91919
"Prewritten computer software" includes software designed and 91920
developed by the author or other creator to the specifications of 91921
a specific purchaser when it is sold to a person other than the 91922
purchaser. If a person modifies or enhances computer software of 91923
which the person is not the author or creator, the person shall be 91924
deemed to be the author or creator only of such person's 91925
modifications or enhancements. Prewritten computer software or a 91926
prewritten portion thereof that is modified or enhanced to any 91927
degree, where such modification or enhancement is designed and 91928
developed to the specifications of a specific purchaser, remains 91929
prewritten computer software; provided, however, that where there 91930
is a reasonable, separately stated charge or an invoice or other 91931
statement of the price given to the purchaser for the modification 91932
or enhancement, the modification or enhancement shall not 91933
constitute prewritten computer software.91934

       (EEE)(1) "Food" means substances, whether in liquid, 91935
concentrated, solid, frozen, dried, or dehydrated form, that are 91936
sold for ingestion or chewing by humans and are consumed for their 91937
taste or nutritional value. "Food" does not include alcoholic 91938
beverages, dietary supplements, soft drinks, or tobacco.91939

       (2) As used in division (EEE)(1) of this section:91940

       (a) "Alcoholic beverages" means beverages that are suitable 91941
for human consumption and contain one-half of one per cent or more 91942
of alcohol by volume.91943

       (b) "Dietary supplements" means any product, other than 91944
tobacco, that is intended to supplement the diet and that is 91945
intended for ingestion in tablet, capsule, powder, softgel, 91946
gelcap, or liquid form, or, if not intended for ingestion in such 91947
a form, is not represented as conventional food for use as a sole 91948
item of a meal or of the diet; that is required to be labeled as a 91949
dietary supplement, identifiable by the "supplement facts" box 91950
found on the label, as required by 21 C.F.R. 101.36; and that 91951
contains one or more of the following dietary ingredients:91952

       (i) A vitamin;91953

       (ii) A mineral;91954

       (iii) An herb or other botanical;91955

       (iv) An amino acid;91956

       (v) A dietary substance for use by humans to supplement the 91957
diet by increasing the total dietary intake;91958

       (vi) A concentrate, metabolite, constituent, extract, or 91959
combination of any ingredient described in divisions 91960
(EEE)(2)(b)(i) to (v) of this section.91961

       (c) "Soft drinks" means nonalcoholic beverages that contain 91962
natural or artificial sweeteners. "Soft drinks" does not include 91963
beverages that contain milk or milk products, soy, rice, or 91964
similar milk substitutes, or that contains greater than fifty per 91965
cent vegetable or fruit juice by volume.91966

       (d) "Tobacco" means cigarettes, cigars, chewing or pipe 91967
tobacco, or any other item that contains tobacco.91968

       (FFF) "Drug" means a compound, substance, or preparation, and 91969
any component of a compound, substance, or preparation, other than 91970
food, dietary supplements, or alcoholic beverages that is 91971
recognized in the official United States pharmacopoeia, official 91972
homeopathic pharmacopoeia of the United States, or official 91973
national formulary, and supplements to them; is intended for use 91974
in the diagnosis, cure, mitigation, treatment, or prevention of 91975
disease; or is intended to affect the structure or any function of 91976
the body.91977

       (GGG) "Prescription" means an order, formula, or recipe 91978
issued in any form of oral, written, electronic, or other means of 91979
transmission by a duly licensed practitioner authorized by the 91980
laws of this state to issue a prescription.91981

       (HHH) "Durable medical equipment" means equipment, including 91982
repair and replacement parts for such equipment, that can 91983
withstand repeated use, is primarily and customarily used to serve 91984
a medical purpose, generally is not useful to a person in the 91985
absence of illness or injury, and is not worn in or on the body. 91986
"Durable medical equipment" does not include mobility enhancing 91987
equipment.91988

       (III) "Mobility enhancing equipment" means equipment, 91989
including repair and replacement parts for such equipment, that is 91990
primarily and customarily used to provide or increase the ability 91991
to move from one place to another and is appropriate for use 91992
either in a home or a motor vehicle, that is not generally used by 91993
persons with normal mobility, and that does not include any motor 91994
vehicle or equipment on a motor vehicle normally provided by a 91995
motor vehicle manufacturer. "Mobility enhancing equipment" does 91996
not include durable medical equipment.91997

       (JJJ) "Prosthetic device" means a replacement, corrective, or 91998
supportive device, including repair and replacement parts for the 91999
device, worn on or in the human body to artificially replace a 92000
missing portion of the body, prevent or correct physical deformity 92001
or malfunction, or support a weak or deformed portion of the body. 92002
As used in this division, "prosthetic device" does not include 92003
corrective eyeglasses, contact lenses, or dental prosthesis.92004

       (KKK)(1) "Fractional aircraft ownership program" means a 92005
program in which persons within an affiliated group sell and 92006
manage fractional ownership program aircraft, provided that at 92007
least one hundred airworthy aircraft are operated in the program 92008
and the program meets all of the following criteria:92009

       (a) Management services are provided by at least one program 92010
manager within an affiliated group on behalf of the fractional 92011
owners.92012

       (b) Each program aircraft is owned or possessed by at least 92013
one fractional owner.92014

       (c) Each fractional owner owns or possesses at least a 92015
one-sixteenth interest in at least one fixed-wing program 92016
aircraft.92017

       (d) A dry-lease aircraft interchange arrangement is in 92018
effect among all of the fractional owners.92019

       (e) Multi-year program agreements are in effect regarding the 92020
fractional ownership, management services, and dry-lease aircraft 92021
interchange arrangement aspects of the program.92022

       (2) As used in division (KKK)(1) of this section:92023

       (a) "Affiliated group" has the same meaning as in division 92024
(B)(3)(e) of this section.92025

        (b) "Fractional owner" means a person that owns or possesses 92026
at least a one-sixteenth interest in a program aircraft and has 92027
entered into the agreements described in division (KKK)(1)(e) of 92028
this section.92029

       (c) "Fractional ownership program aircraft" or "program 92030
aircraft" means a turbojet aircraft that is owned or possessed by 92031
a fractional owner and that has been included in a dry-lease 92032
aircraft interchange arrangement and agreement under divisions 92033
(KKK)(1)(d) and (e) of this section, or an aircraft a program 92034
manager owns or possesses primarily for use in a fractional 92035
aircraft ownership program.92036

       (d) "Management services" means administrative and aviation 92037
support services furnished under a fractional aircraft ownership 92038
program in accordance with a management services agreement under 92039
division (KKK)(1)(e) of this section, and offered by the program 92040
manager to the fractional owners, including, at a minimum, the 92041
establishment and implementation of safety guidelines; the 92042
coordination of the scheduling of the program aircraft and crews; 92043
program aircraft maintenance; program aircraft insurance; crew 92044
training for crews employed, furnished, or contracted by the 92045
program manager or the fractional owner; the satisfaction of 92046
record-keeping requirements; and the development and use of an 92047
operations manual and a maintenance manual for the fractional 92048
aircraft ownership program.92049

       (e) "Program manager" means the person that offers management 92050
services to fractional owners pursuant to a management services 92051
agreement under division (KKK)(1)(e) of this section.92052

       (LLL) "Electronic publishing" means providing access to one 92053
or more of the following primarily for business customers, 92054
including the federal government or a state government or a 92055
political subdivision thereof, to conduct research: news; 92056
business, financial, legal, consumer, or credit materials; 92057
editorials, columns, reader commentary, or features; photos or 92058
images; archival or research material; legal notices, identity 92059
verification, or public records; scientific, educational, 92060
instructional, technical, professional, trade, or other literary 92061
materials; or other similar information which has been gathered 92062
and made available by the provider to the consumer in an 92063
electronic format. Providing electronic publishing includes the 92064
functions necessary for the acquisition, formatting, editing, 92065
storage, and dissemination of data or information that is the 92066
subject of a sale.92067

       (MMM) "Medicaid health insuring corporation" means a health 92068
insuring corporation that holds a certificate of authority under 92069
Chapter 1751. of the Revised Code and is under contract with the 92070
department of job and family services pursuant to section 5111.17 92071
of the Revised Code.92072

       (NNN) "Managed care premium" means any premium, capitation, 92073
or other payment a medicaid health insuring corporation receives 92074
for providing or arranging for the provision of health care 92075
services to its members or enrollees residing in this state.92076

       Sec. 5739.02.  For the purpose of providing revenue with 92077
which to meet the needs of the state, for the use of the general 92078
revenue fund of the state, for the purpose of securing a thorough 92079
and efficient system of common schools throughout the state, for 92080
the purpose of affording revenues, in addition to those from 92081
general property taxes, permitted under constitutional 92082
limitations, and from other sources, for the support of local 92083
governmental functions, and for the purpose of reimbursing the 92084
state for the expense of administering this chapter, an excise tax 92085
is hereby levied on each retail sale made in this state. 92086

       (A)(1) The tax shall be collected as provided in section 92087
5739.025 of the Revised Code. The rate of the tax shall be five 92088
and one-half per cent. The tax applies and is collectible when 92089
the sale is made, regardless of the time when the price is paid 92090
or delivered. 92091

        (2) In the case of the lease or rental, with a fixed term of 92092
more than thirty days or an indefinite term with a minimum period 92093
of more than thirty days, of any motor vehicles designed by the 92094
manufacturer to carry a load of not more than one ton, watercraft, 92095
outboard motor, or aircraft, or of any tangible personal property, 92096
other than motor vehicles designed by the manufacturer to carry a 92097
load of more than one ton, to be used by the lessee or renter 92098
primarily for business purposes, the tax shall be collected by the 92099
vendor at the time the lease or rental is consummated and shall be 92100
calculated by the vendor on the basis of the total amount to be 92101
paid by the lessee or renter under the lease agreement. If the 92102
total amount of the consideration for the lease or rental includes 92103
amounts that are not calculated at the time the lease or rental is 92104
executed, the tax shall be calculated and collected by the vendor 92105
at the time such amounts are billed to the lessee or renter. In 92106
the case of an open-end lease or rental, the tax shall be 92107
calculated by the vendor on the basis of the total amount to be 92108
paid during the initial fixed term of the lease or rental, and for 92109
each subsequent renewal period as it comes due. As used in this 92110
division, "motor vehicle" has the same meaning as in section 92111
4501.01 of the Revised Code, and "watercraft" includes an outdrive 92112
unit attached to the watercraft. 92113

       A lease with a renewal clause and a termination penalty or 92114
similar provision that applies if the renewal clause is not 92115
exercised is presumed to be a sham transaction. In such a case, 92116
the tax shall be calculated and paid on the basis of the entire 92117
length of the lease period, including any renewal periods, until 92118
the termination penalty or similar provision no longer applies. 92119
The taxpayer shall bear the burden, by a preponderance of the 92120
evidence, that the transaction or series of transactions is not a 92121
sham transaction. 92122

       (3) Except as provided in division (A)(2) of this section, in 92123
the case of a sale, the price of which consists in whole or in 92124
part of the lease or rental of tangible personal property, the tax 92125
shall be measured by the installments of that lease or rental. 92126

       (4) In the case of a sale of a physical fitness facility 92127
service or recreation and sports club service, the price of which 92128
consists in whole or in part of a membership for the receipt of 92129
the benefit of the service, the tax applicable to the sale shall 92130
be measured by the installments thereof. 92131

       (B) The tax does not apply to the following: 92132

       (1) Sales to the state or any of its political subdivisions, 92133
or to any other state or its political subdivisions if the laws of 92134
that state exempt from taxation sales made to this state and its 92135
political subdivisions; 92136

       (2) Sales of food for human consumption off the premises 92137
where sold; 92138

       (3) Sales of food sold to students only in a cafeteria, 92139
dormitory, fraternity, or sorority maintained in a private, 92140
public, or parochial school, college, or university; 92141

       (4) Sales of newspapers and of magazine subscriptions and 92142
sales or transfers of magazines distributed as controlled 92143
circulation publications; 92144

       (5) The furnishing, preparing, or serving of meals without 92145
charge by an employer to an employee provided the employer records 92146
the meals as part compensation for services performed or work 92147
done; 92148

       (6) Sales of motor fuel upon receipt, use, distribution, or 92149
sale of which in this state a tax is imposed by the law of this 92150
state, but this exemption shall not apply to the sale of motor 92151
fuel on which a refund of the tax is allowable under division (A) 92152
of section 5735.14 of the Revised Code; and the tax commissioner 92153
may deduct the amount of tax levied by this section applicable to 92154
the price of motor fuel when granting a refund of motor fuel tax 92155
pursuant to division (A) of section 5735.14 of the Revised Code 92156
and shall cause the amount deducted to be paid into the general 92157
revenue fund of this state; 92158

       (7) Sales of natural gas by a natural gas company, of water 92159
by a water-works company, or of steam by a heating company, if in 92160
each case the thing sold is delivered to consumers through pipes 92161
or conduits, and all sales of communications services by a 92162
telegraph company, all terms as defined in section 5727.01 of the 92163
Revised Code, and sales of electricity delivered through wires; 92164

       (8) Casual sales by a person, or auctioneer employed directly 92165
by the person to conduct such sales, except as to such sales of 92166
motor vehicles, watercraft or outboard motors required to be 92167
titled under section 1548.06 of the Revised Code, watercraft 92168
documented with the United States coast guard, snowmobiles, and 92169
all-purpose vehicles as defined in section 4519.01 of the Revised 92170
Code; 92171

       (9)(a) Sales of services or tangible personal property, other 92172
than motor vehicles, mobile homes, and manufactured homes, by 92173
churches, organizations exempt from taxation under section 92174
501(c)(3) of the Internal Revenue Code of 1986, or nonprofit 92175
organizations operated exclusively for charitable purposes as 92176
defined in division (B)(12) of this section, provided that the 92177
number of days on which such tangible personal property or 92178
services, other than items never subject to the tax, are sold does 92179
not exceed six in any calendar year, except as otherwise provided 92180
in division (B)(9)(b) of this section. If the number of days on 92181
which such sales are made exceeds six in any calendar year, the 92182
church or organization shall be considered to be engaged in 92183
business and all subsequent sales by it shall be subject to the 92184
tax. In counting the number of days, all sales by groups within a 92185
church or within an organization shall be considered to be sales 92186
of that church or organization. 92187

       (b) The limitation on the number of days on which tax-exempt 92188
sales may be made by a church or organization under division 92189
(B)(9)(a) of this section does not apply to sales made by student 92190
clubs and other groups of students of a primary or secondary 92191
school, or a parent-teacher association, booster group, or similar 92192
organization that raises money to support or fund curricular or 92193
extracurricular activities of a primary or secondary school. 92194

       (c) Divisions (B)(9)(a) and (b) of this section do not apply 92195
to sales by a noncommercial educational radio or television 92196
broadcasting station. 92197

       (10) Sales not within the taxing power of this state under 92198
the Constitution of the United States; 92199

       (11) Except for transactions that are sales under division 92200
(B)(3)(r) of section 5739.01 of the Revised Code, the 92201
transportation of persons or property, unless the transportation 92202
is by a private investigation and security service; 92203

       (12) Sales of tangible personal property or services to 92204
churches, to organizations exempt from taxation under section 92205
501(c)(3) of the Internal Revenue Code of 1986, and to any other 92206
nonprofit organizations operated exclusively for charitable 92207
purposes in this state, no part of the net income of which inures 92208
to the benefit of any private shareholder or individual, and no 92209
substantial part of the activities of which consists of carrying 92210
on propaganda or otherwise attempting to influence legislation; 92211
sales to offices administering one or more homes for the aged or 92212
one or more hospital facilities exempt under section 140.08 of the 92213
Revised Code; and sales to organizations described in division (D) 92214
of section 5709.12 of the Revised Code. 92215

       "Charitable purposes" means the relief of poverty; the 92216
improvement of health through the alleviation of illness, disease, 92217
or injury; the operation of an organization exclusively for the 92218
provision of professional, laundry, printing, and purchasing 92219
services to hospitals or charitable institutions; the operation of 92220
a home for the aged, as defined in section 5701.13 of the Revised 92221
Code; the operation of a radio or television broadcasting station 92222
that is licensed by the federal communications commission as a 92223
noncommercial educational radio or television station; the 92224
operation of a nonprofit animal adoption service or a county 92225
humane society; the promotion of education by an institution of 92226
learning that maintains a faculty of qualified instructors, 92227
teaches regular continuous courses of study, and confers a 92228
recognized diploma upon completion of a specific curriculum; the 92229
operation of a parent-teacher association, booster group, or 92230
similar organization primarily engaged in the promotion and 92231
support of the curricular or extracurricular activities of a 92232
primary or secondary school; the operation of a community or area 92233
center in which presentations in music, dramatics, the arts, and 92234
related fields are made in order to foster public interest and 92235
education therein; the production of performances in music, 92236
dramatics, and the arts; or the promotion of education by an 92237
organization engaged in carrying on research in, or the 92238
dissemination of, scientific and technological knowledge and 92239
information primarily for the public. 92240

       Nothing in this division shall be deemed to exempt sales to 92241
any organization for use in the operation or carrying on of a 92242
trade or business, or sales to a home for the aged for use in the 92243
operation of independent living facilities as defined in division 92244
(A) of section 5709.12 of the Revised Code. 92245

       (13) Building and construction materials and services sold to 92246
construction contractors for incorporation into a structure or 92247
improvement to real property under a construction contract with 92248
this state or a political subdivision of this state, or with the 92249
United States government or any of its agencies; building and 92250
construction materials and services sold to construction 92251
contractors for incorporation into a structure or improvement to 92252
real property that are accepted for ownership by this state or any 92253
of its political subdivisions, or by the United States government 92254
or any of its agencies at the time of completion of the structures 92255
or improvements; building and construction materials sold to 92256
construction contractors for incorporation into a horticulture 92257
structure or livestock structure for a person engaged in the 92258
business of horticulture or producing livestock; building 92259
materials and services sold to a construction contractor for 92260
incorporation into a house of public worship or religious 92261
education, or a building used exclusively for charitable purposes 92262
under a construction contract with an organization whose purpose 92263
is as described in division (B)(12) of this section; building 92264
materials and services sold to a construction contractor for 92265
incorporation into a building under a construction contract with 92266
an organization exempt from taxation under section 501(c)(3) of 92267
the Internal Revenue Code of 1986 when the building is to be used 92268
exclusively for the organization's exempt purposes; building and 92269
construction materials sold for incorporation into the original 92270
construction of a sports facility under section 307.696 of the 92271
Revised Code; and building and construction materials and services 92272
sold to a construction contractor for incorporation into real 92273
property outside this state if such materials and services, when 92274
sold to a construction contractor in the state in which the real 92275
property is located for incorporation into real property in that 92276
state, would be exempt from a tax on sales levied by that state; 92277

       (14) Sales of ships or vessels or rail rolling stock used or 92278
to be used principally in interstate or foreign commerce, and 92279
repairs, alterations, fuel, and lubricants for such ships or 92280
vessels or rail rolling stock; 92281

       (15) Sales to persons primarily engaged in any of the 92282
activities mentioned in division (B)(42)(a) or (g) of this 92283
section, to persons engaged in making retail sales, or to persons 92284
who purchase for sale from a manufacturer tangible personal 92285
property that was produced by the manufacturer in accordance with 92286
specific designs provided by the purchaser, of packages, including 92287
material, labels, and parts for packages, and of machinery, 92288
equipment, and material for use primarily in packaging tangible 92289
personal property produced for sale, including any machinery, 92290
equipment, and supplies used to make labels or packages, to 92291
prepare packages or products for labeling, or to label packages or 92292
products, by or on the order of the person doing the packaging, or 92293
sold at retail. "Packages" includes bags, baskets, cartons, 92294
crates, boxes, cans, bottles, bindings, wrappings, and other 92295
similar devices and containers, but does not include motor 92296
vehicles or bulk tanks, trailers, or similar devices attached to 92297
motor vehicles. "Packaging" means placing in a package. Division 92298
(B)(15) of this section does not apply to persons engaged in 92299
highway transportation for hire. 92300

       (16) Sales of food to persons using food stampsupplemental 92301
nutrition assistance program benefits to purchase the food. As 92302
used in this division, "food" has the same meaning as in the 92303
"Food Stamp Act of 1977," 91 Stat. 958, 7 U.S.C. 2012, as 92304
amended, and federal regulations adopted pursuant to that actthe 92305
Food and Nutrition Act of 2008. 92306

       (17) Sales to persons engaged in farming, agriculture, 92307
horticulture, or floriculture, of tangible personal property for 92308
use or consumption directly in the production by farming, 92309
agriculture, horticulture, or floriculture of other tangible 92310
personal property for use or consumption directly in the 92311
production of tangible personal property for sale by farming, 92312
agriculture, horticulture, or floriculture; or material and parts 92313
for incorporation into any such tangible personal property for use 92314
or consumption in production; and of tangible personal property 92315
for such use or consumption in the conditioning or holding of 92316
products produced by and for such use, consumption, or sale by 92317
persons engaged in farming, agriculture, horticulture, or 92318
floriculture, except where such property is incorporated into real 92319
property; 92320

       (18) Sales of drugs for a human being that may be dispensed 92321
only pursuant to a prescription; insulin as recognized in the 92322
official United States pharmacopoeia; urine and blood testing 92323
materials when used by diabetics or persons with hypoglycemia to 92324
test for glucose or acetone; hypodermic syringes and needles when 92325
used by diabetics for insulin injections; epoetin alfa when 92326
purchased for use in the treatment of persons with medical 92327
disease; hospital beds when purchased by hospitals, nursing homes, 92328
or other medical facilities; and medical oxygen and medical 92329
oxygen-dispensing equipment when purchased by hospitals, nursing 92330
homes, or other medical facilities; 92331

       (19) Sales of prosthetic devices, durable medical equipment 92332
for home use, or mobility enhancing equipment, when made pursuant 92333
to a prescription and when such devices or equipment are for use 92334
by a human being. 92335

       (20) Sales of emergency and fire protection vehicles and 92336
equipment to nonprofit organizations for use solely in providing 92337
fire protection and emergency services, including trauma care and 92338
emergency medical services, for political subdivisions of the 92339
state; 92340

       (21) Sales of tangible personal property manufactured in this 92341
state, if sold by the manufacturer in this state to a retailer for 92342
use in the retail business of the retailer outside of this state 92343
and if possession is taken from the manufacturer by the purchaser 92344
within this state for the sole purpose of immediately removing 92345
the same from this state in a vehicle owned by the purchaser; 92346

       (22) Sales of services provided by the state or any of its 92347
political subdivisions, agencies, instrumentalities, institutions, 92348
or authorities, or by governmental entities of the state or any of 92349
its political subdivisions, agencies, instrumentalities, 92350
institutions, or authorities; 92351

       (23) Sales of motor vehicles to nonresidents of this state 92352
under the circumstances described in division (B) of section 92353
5739.029 of the Revised Code; 92354

       (24) Sales to persons engaged in the preparation of eggs for 92355
sale of tangible personal property used or consumed directly in 92356
such preparation, including such tangible personal property used 92357
for cleaning, sanitizing, preserving, grading, sorting, and 92358
classifying by size; packages, including material and parts for 92359
packages, and machinery, equipment, and material for use in 92360
packaging eggs for sale; and handling and transportation equipment 92361
and parts therefor, except motor vehicles licensed to operate on 92362
public highways, used in intraplant or interplant transfers or 92363
shipment of eggs in the process of preparation for sale, when the 92364
plant or plants within or between which such transfers or 92365
shipments occur are operated by the same person. "Packages" 92366
includes containers, cases, baskets, flats, fillers, filler flats, 92367
cartons, closure materials, labels, and labeling materials, and 92368
"packaging" means placing therein. 92369

       (25)(a) Sales of water to a consumer for residential use, 92370
except the sale of bottled water, distilled water, mineral water, 92371
carbonated water, or ice; 92372

       (b) Sales of water by a nonprofit corporation engaged 92373
exclusively in the treatment, distribution, and sale of water to 92374
consumers, if such water is delivered to consumers through pipes 92375
or tubing. 92376

       (26) Fees charged for inspection or reinspection of motor 92377
vehicles under section 3704.14 of the Revised Code; 92378

       (27) Sales to persons licensed to conduct a food service 92379
operation pursuant to section 3717.43 of the Revised Code, of 92380
tangible personal property primarily used directly for the 92381
following: 92382

       (a) To prepare food for human consumption for sale; 92383

       (b) To preserve food that has been or will be prepared for 92384
human consumption for sale by the food service operator, not 92385
including tangible personal property used to display food for 92386
selection by the consumer; 92387

       (c) To clean tangible personal property used to prepare or 92388
serve food for human consumption for sale. 92389

       (28) Sales of animals by nonprofit animal adoption services 92390
or county humane societies; 92391

       (29) Sales of services to a corporation described in division 92392
(A) of section 5709.72 of the Revised Code, and sales of tangible 92393
personal property that qualifies for exemption from taxation under 92394
section 5709.72 of the Revised Code; 92395

       (30) Sales and installation of agricultural land tile, as 92396
defined in division (B)(5)(a) of section 5739.01 of the Revised 92397
Code; 92398

       (31) Sales and erection or installation of portable grain 92399
bins, as defined in division (B)(5)(b) of section 5739.01 of the 92400
Revised Code; 92401

       (32) The sale, lease, repair, and maintenance of, parts for, 92402
or items attached to or incorporated in, motor vehicles that are 92403
primarily used for transporting tangible personal property 92404
belonging to others by a person engaged in highway transportation 92405
for hire, except for packages and packaging used for the 92406
transportation of tangible personal property; 92407

       (33) Sales to the state headquarters of any veterans' 92408
organization in this state that is either incorporated and issued 92409
a charter by the congress of the United States or is recognized by 92410
the United States veterans administration, for use by the 92411
headquarters; 92412

       (34) Sales to a telecommunications service vendor, mobile 92413
telecommunications service vendor, or satellite broadcasting 92414
service vendor of tangible personal property and services used 92415
directly and primarily in transmitting, receiving, switching, or 92416
recording any interactive, one- or two-way electromagnetic 92417
communications, including voice, image, data, and information, 92418
through the use of any medium, including, but not limited to, 92419
poles, wires, cables, switching equipment, computers, and record 92420
storage devices and media, and component parts for the tangible 92421
personal property. The exemption provided in this division shall 92422
be in lieu of all other exemptions under division (B)(42)(a) of 92423
this section to which the vendor may otherwise be entitled, based 92424
upon the use of the thing purchased in providing the 92425
telecommunications, mobile telecommunications, or satellite 92426
broadcasting service. 92427

       (35)(a) Sales where the purpose of the consumer is to use or 92428
consume the things transferred in making retail sales and 92429
consisting of newspaper inserts, catalogues, coupons, flyers, gift 92430
certificates, or other advertising material that prices and 92431
describes tangible personal property offered for retail sale. 92432

       (b) Sales to direct marketing vendors of preliminary 92433
materials such as photographs, artwork, and typesetting that will 92434
be used in printing advertising material; of printed matter that 92435
offers free merchandise or chances to win sweepstake prizes and 92436
that is mailed to potential customers with advertising material 92437
described in division (B)(35)(a) of this section; and of equipment 92438
such as telephones, computers, facsimile machines, and similar 92439
tangible personal property primarily used to accept orders for 92440
direct marketing retail sales. 92441

       (c) Sales of automatic food vending machines that preserve 92442
food with a shelf life of forty-five days or less by refrigeration 92443
and dispense it to the consumer. 92444

       For purposes of division (B)(35) of this section, "direct 92445
marketing" means the method of selling where consumers order 92446
tangible personal property by United States mail, delivery 92447
service, or telecommunication and the vendor delivers or ships the 92448
tangible personal property sold to the consumer from a warehouse, 92449
catalogue distribution center, or similar fulfillment facility by 92450
means of the United States mail, delivery service, or common 92451
carrier. 92452

       (36) Sales to a person engaged in the business of 92453
horticulture or producing livestock of materials to be 92454
incorporated into a horticulture structure or livestock structure; 92455

       (37) Sales of personal computers, computer monitors, computer 92456
keyboards, modems, and other peripheral computer equipment to an 92457
individual who is licensed or certified to teach in an elementary 92458
or a secondary school in this state for use by that individual in 92459
preparation for teaching elementary or secondary school students; 92460

       (38) Sales to a professional racing team of any of the 92461
following: 92462

       (a) Motor racing vehicles; 92463

       (b) Repair services for motor racing vehicles; 92464

       (c) Items of property that are attached to or incorporated in 92465
motor racing vehicles, including engines, chassis, and all other 92466
components of the vehicles, and all spare, replacement, and 92467
rebuilt parts or components of the vehicles; except not including 92468
tires, consumable fluids, paint, and accessories consisting of 92469
instrumentation sensors and related items added to the vehicle to 92470
collect and transmit data by means of telemetry and other forms of 92471
communication. 92472

       (39) Sales of used manufactured homes and used mobile homes, 92473
as defined in section 5739.0210 of the Revised Code, made on or 92474
after January 1, 2000; 92475

       (40) Sales of tangible personal property and services to a 92476
provider of electricity used or consumed directly and primarily in 92477
generating, transmitting, or distributing electricity for use by 92478
others, including property that is or is to be incorporated into 92479
and will become a part of the consumer's production, transmission, 92480
or distribution system and that retains its classification as 92481
tangible personal property after incorporation; fuel or power used 92482
in the production, transmission, or distribution of electricity; 92483
and tangible personal property and services used in the repair and 92484
maintenance of the production, transmission, or distribution 92485
system, including only those motor vehicles as are specially 92486
designed and equipped for such use. The exemption provided in this 92487
division shall be in lieu of all other exemptions in division 92488
(B)(42)(a) of this section to which a provider of electricity may 92489
otherwise be entitled based on the use of the tangible personal 92490
property or service purchased in generating, transmitting, or 92491
distributing electricity. 92492

       (41) Sales to a person providing services under division 92493
(B)(3)(r) of section 5739.01 of the Revised Code of tangible 92494
personal property and services used directly and primarily in 92495
providing taxable services under that section. 92496

       (42) Sales where the purpose of the purchaser is to do any of 92497
the following: 92498

       (a) To incorporate the thing transferred as a material or a 92499
part into tangible personal property to be produced for sale by 92500
manufacturing, assembling, processing, or refining; or to use or 92501
consume the thing transferred directly in producing tangible 92502
personal property for sale by mining, including, without 92503
limitation, the extraction from the earth of all substances that 92504
are classed geologically as minerals, production of crude oil and 92505
natural gas, farming, agriculture, horticulture, or floriculture, 92506
or directly in the rendition of a public utility service, except 92507
that the sales tax levied by this section shall be collected upon 92508
all meals, drinks, and food for human consumption sold when 92509
transporting persons. Persons engaged in rendering farming, 92510
agricultural, horticultural, or floricultural services, and 92511
services in the exploration for, and production of, crude oil and 92512
natural gas, for others are deemed engaged directly in farming, 92513
agriculture, horticulture, and floriculture, or exploration for, 92514
and production of, crude oil and natural gas. This paragraph does 92515
not exempt from "retail sale" or "sales at retail" the sale of 92516
tangible personal property that is to be incorporated into a 92517
structure or improvement to real property. 92518

       (b) To hold the thing transferred as security for the 92519
performance of an obligation of the vendor; 92520

       (c) To resell, hold, use, or consume the thing transferred as 92521
evidence of a contract of insurance; 92522

       (d) To use or consume the thing directly in commercial 92523
fishing; 92524

       (e) To incorporate the thing transferred as a material or a 92525
part into, or to use or consume the thing transferred directly in 92526
the production of, magazines distributed as controlled circulation 92527
publications; 92528

       (f) To use or consume the thing transferred in the production 92529
and preparation in suitable condition for market and sale of 92530
printed, imprinted, overprinted, lithographic, multilithic, 92531
blueprinted, photostatic, or other productions or reproductions of 92532
written or graphic matter; 92533

       (g) To use the thing transferred, as described in section 92534
5739.011 of the Revised Code, primarily in a manufacturing 92535
operation to produce tangible personal property for sale; 92536

       (h) To use the benefit of a warranty, maintenance or service 92537
contract, or similar agreement, as described in division (B)(7) of 92538
section 5739.01 of the Revised Code, to repair or maintain 92539
tangible personal property, if all of the property that is the 92540
subject of the warranty, contract, or agreement would not be 92541
subject to the tax imposed by this section; 92542

       (i) To use the thing transferred as qualified research and 92543
development equipment; 92544

       (j) To use or consume the thing transferred primarily in 92545
storing, transporting, mailing, or otherwise handling purchased 92546
sales inventory in a warehouse, distribution center, or similar 92547
facility when the inventory is primarily distributed outside this 92548
state to retail stores of the person who owns or controls the 92549
warehouse, distribution center, or similar facility, to retail 92550
stores of an affiliated group of which that person is a member, or 92551
by means of direct marketing. This division does not apply to 92552
motor vehicles registered for operation on the public highways. As 92553
used in this division, "affiliated group" has the same meaning as 92554
in division (B)(3)(e) of section 5739.01 of the Revised Code and 92555
"direct marketing" has the same meaning as in division (B)(35) of 92556
this section. 92557

       (k) To use or consume the thing transferred to fulfill a 92558
contractual obligation incurred by a warrantor pursuant to a 92559
warranty provided as a part of the price of the tangible personal 92560
property sold or by a vendor of a warranty, maintenance or service 92561
contract, or similar agreement the provision of which is defined 92562
as a sale under division (B)(7) of section 5739.01 of the Revised 92563
Code; 92564

       (l) To use or consume the thing transferred in the production 92565
of a newspaper for distribution to the public; 92566

       (m) To use tangible personal property to perform a service 92567
listed in division (B)(3) of section 5739.01 of the Revised Code, 92568
if the property is or is to be permanently transferred to the 92569
consumer of the service as an integral part of the performance of 92570
the service; 92571

       (n) To use or consume the thing transferred in acquiring, 92572
formatting, editing, storing, and disseminating data or 92573
information by electronic publishing. 92574

       As used in division (B)(42) of this section, "thing" includes 92575
all transactions included in divisions (B)(3)(a), (b), and (e) of 92576
section 5739.01 of the Revised Code. 92577

       (43) Sales conducted through a coin operated device that 92578
activates vacuum equipment or equipment that dispenses water, 92579
whether or not in combination with soap or other cleaning agents 92580
or wax, to the consumer for the consumer's use on the premises in 92581
washing, cleaning, or waxing a motor vehicle, provided no other 92582
personal property or personal service is provided as part of the 92583
transaction. 92584

       (44) Sales of replacement and modification parts for engines, 92585
airframes, instruments, and interiors in, and paint for, aircraft 92586
used primarily in a fractional aircraft ownership program, and 92587
sales of services for the repair, modification, and maintenance of 92588
such aircraft, and machinery, equipment, and supplies primarily 92589
used to provide those services. 92590

       (45) Sales of telecommunications service that is used 92591
directly and primarily to perform the functions of a call center. 92592
As used in this division, "call center" means any physical 92593
location where telephone calls are placed or received in high 92594
volume for the purpose of making sales, marketing, customer 92595
service, technical support, or other specialized business 92596
activity, and that employs at least fifty individuals that engage 92597
in call center activities on a full-time basis, or sufficient 92598
individuals to fill fifty full-time equivalent positions. 92599

        (46) Sales by a telecommunications service vendor of 900 92600
service to a subscriber. This division does not apply to 92601
information services, as defined in division (FF) of section 92602
5739.01 of the Revised Code. 92603

        (47) Sales of value-added non-voice data service. This 92604
division does not apply to any similar service that is not 92605
otherwise a telecommunications service. 92606

       (48)(a) Sales of machinery, equipment, and software to a 92607
qualified direct selling entity for use in a warehouse or 92608
distribution center primarily for storing, transporting, or 92609
otherwise handling inventory that is held for sale to independent 92610
salespersons who operate as direct sellers and that is held 92611
primarily for distribution outside this state; 92612

       (b) As used in division (B)(48)(a) of this section: 92613

       (i) "Direct seller" means a person selling consumer products 92614
to individuals for personal or household use and not from a fixed 92615
retail location, including selling such product at in-home product 92616
demonstrations, parties, and other one-on-one selling. 92617

       (ii) "Qualified direct selling entity" means an entity 92618
selling to direct sellers at the time the entity enters into a tax 92619
credit agreement with the tax credit authority pursuant to section 92620
122.17 of the Revised Code, provided that the agreement was 92621
entered into on or after January 1, 2007. Neither contingencies 92622
relevant to the granting of, nor later developments with respect 92623
to, the tax credit shall impair the status of the qualified direct 92624
selling entity under division (B)(48) of this section after 92625
execution of the tax credit agreement by the tax credit authority. 92626

       (c) Division (B)(48) of this section is limited to machinery, 92627
equipment, and software first stored, used, or consumed in this 92628
state within the period commencing June 24, 2008, and ending on 92629
the date that is five years after that date. 92630

       (49) Sales of materials, parts, equipment, or engines used 92631
in the repair or maintenance of aircraft or avionics systems of 92632
such aircraft, and sales of repair, remodeling, replacement, or 92633
maintenance services in this state performed on aircraft or on 92634
an aircraft's avionics, engine, or component materials or parts. 92635
As used in division (B)(49) of this section, "aircraft" means 92636
aircraft of more than six thousand pounds maximum certified 92637
takeoff weight or used exclusively in general aviation. 92638

       (50) Sales of full flight simulators that are used for pilot 92639
or flight-crew training, sales of repair or replacement parts or 92640
components, and sales of repair or maintenance services for such 92641
full flight simulators. "Full flight simulator" means a replica 92642
of a specific type, or make, model, and series of aircraft 92643
cockpit. It includes the assemblage of equipment and computer 92644
programs necessary to represent aircraft operations in ground and 92645
flight conditions, a visual system providing an 92646
out-of-the-cockpit view, and a system that provides cues at 92647
least equivalent to those of a three-degree-of-freedom motion 92648
system, and has the full range of capabilities of the systems 92649
installed in the device as described in appendices A and B of 92650
part 60 of chapter 1 of title 14 of the Code of Federal 92651
Regulations. 92652

       (C) For the purpose of the proper administration of this 92653
chapter, and to prevent the evasion of the tax, it is presumed 92654
that all sales made in this state are subject to the tax until the 92655
contrary is established. 92656

       (D) The levy of this tax on retail sales of recreation and 92657
sports club service shall not prevent a municipal corporation from 92658
levying any tax on recreation and sports club dues or on any 92659
income generated by recreation and sports club dues. 92660

       (E) The tax collected by the vendor from the consumer under 92661
this chapter is not part of the price, but is a tax collection for 92662
the benefit of the state, and of counties levying an additional 92663
sales tax pursuant to section 5739.021 or 5739.026 of the Revised 92664
Code and of transit authorities levying an additional sales tax 92665
pursuant to section 5739.023 of the Revised Code. Except for the 92666
discount authorized under section 5739.12 of the Revised Code and 92667
the effects of any rounding pursuant to section 5703.055 of the 92668
Revised Code, no person other than the state or such a county or 92669
transit authority shall derive any benefit from the collection or 92670
payment of the tax levied by this section or section 5739.021, 92671
5739.023, or 5739.026 of the Revised Code. 92672

       Sec. 5739.03.  (A) Except as provided in section 5739.05 or 92673
section 5739.051 of the Revised Code, the tax imposed by or 92674
pursuant to section 5739.02, 5739.021, 5739.023, or 5739.026 of 92675
the Revised Code shall be paid by the consumer to the vendor, and 92676
each vendor shall collect from the consumer, as a trustee for the 92677
state of Ohio, the full and exact amount of the tax payable on 92678
each taxable sale, in the manner and at the times provided as 92679
follows:92680

       (1) If the price is, at or prior to the provision of the92681
service or the delivery of possession of the thing sold to the92682
consumer, paid in currency passed from hand to hand by the92683
consumer or the consumer's agent to the vendor or the vendor's92684
agent, the vendor or the vendor's agent shall collect the tax with92685
and at the same time as the price;92686

       (2) If the price is otherwise paid or to be paid, the vendor92687
or the vendor's agent shall, at or prior to the provision of the92688
service or the delivery of possession of the thing sold to the92689
consumer, charge the tax imposed by or pursuant to section92690
5739.02, 5739.021, 5739.023, or 5739.026 of the Revised Code to92691
the account of the consumer, which amount shall be collected by92692
the vendor from the consumer in addition to the price. Such sale92693
shall be reported on and the amount of the tax applicable thereto92694
shall be remitted with the return for the period in which the sale92695
is made, and the amount of the tax shall become a legal charge in92696
favor of the vendor and against the consumer.92697

       (B)(1)(a) If any sale is claimed to be exempt under division92698
(E) of section 5739.01 of the Revised Code or under section92699
5739.02 of the Revised Code, with the exception of divisions92700
(B)(1) to (11) or (28) of section 5739.02 of the Revised Code, the92701
consumer must provide to the vendor, and the vendor must obtain92702
from the consumer, a certificate specifying the reason that the92703
sale is not legally subject to the tax. The certificate shall be92704
in such form, and shall be provided either in a hard copy form or 92705
electronic form, as the tax commissioner prescribes.92706

       (b) A vendor that obtains a fully completed exemption 92707
certificate from a consumer is relieved of liability for 92708
collecting and remitting tax on any sale covered by that 92709
certificate. If it is determined the exemption was improperly 92710
claimed, the consumer shall be liable for any tax due on that sale 92711
under section 5739.02, 5739.021, 5739.023, or 5739.026 or Chapter 92712
5741. of the Revised Code. Relief under this division from 92713
liability does not apply to any of the following:92714

       (i) A vendor that fraudulently fails to collect tax;92715

       (ii) A vendor that solicits consumers to participate in the 92716
unlawful claim of an exemption;92717

       (iii) A vendor that accepts an exemption certificate from a 92718
consumer that claims an exemption based on who purchases or who 92719
sells property or a service, when the subject of the transaction 92720
sought to be covered by the exemption certificate is actually 92721
received by the consumer at a location operated by the vendor in 92722
this state, and this state has posted to its web site an exemption 92723
certificate form that clearly and affirmatively indicates that the 92724
claimed exemption is not available in this state;92725

       (iv) A vendor that accepts an exemption certificate from a 92726
consumer who claims a multiple points of use exemption under 92727
division (D) of section 5739.033 of the Revised Code, if the item 92728
purchased is tangible personal property, other than prewritten 92729
computer software.92730

       (2) The vendor shall maintain records, including exemption92731
certificates, of all sales on which a consumer has claimed an92732
exemption, and provide them to the tax commissioner on request.92733

       (3) The tax commissioner may establish an identification92734
system whereby the commissioner issues an identification number to92735
a consumer that is exempt from payment of the tax. The consumer92736
must present the number to the vendor, if any sale is claimed to 92737
be exempt as provided in this section.92738

       (4) If no certificate is provided or obtained within ninety 92739
days after the date on which such sale is consummated, it shall be 92740
presumed that the tax applies. Failure to have so provided or 92741
obtained a certificate shall not preclude a vendor, within one 92742
hundred twenty days after the tax commissioner gives written 92743
notice of intent to levy an assessment, from either establishing 92744
that the sale is not subject to the tax, or obtaining, in good 92745
faith, a fully completed exemption certificate.92746

       (5) Certificates need not be obtained nor provided where the92747
identity of the consumer is such that the transaction is never92748
subject to the tax imposed or where the item of tangible personal92749
property sold or the service provided is never subject to the tax92750
imposed, regardless of use, or when the sale is in interstate92751
commerce.92752

       (6) If a transaction is claimed to be exempt under division 92753
(B)(13) of section 5739.02 of the Revised Code, the contractor 92754
shall obtain certification of the claimed exemption from the 92755
contractee. This certification shall be in addition to an 92756
exemption certificate provided by the contractor to the vendor. A 92757
contractee that provides a certification under this division shall 92758
be deemed to be the consumer of all items purchased by the 92759
contractor under the claim of exemption, if it is subsequently 92760
determined that the exemption is not properly claimed. The 92761
certification shall be in such form as the tax commissioner 92762
prescribes.92763

       (C) As used in this division, "contractee" means a person who 92764
seeks to enter or enters into a contract or agreement with a92765
contractor or vendor for the construction of real property or for92766
the sale and installation onto real property of tangible personal92767
property.92768

       Any contractor or vendor may request from any contractee a92769
certification of what portion of the property to be transferred92770
under such contract or agreement is to be incorporated into the92771
realty and what portion will retain its status as tangible92772
personal property after installation is completed. The contractor92773
or vendor shall request the certification by certified mail92774
delivered to the contractee, return receipt requested. Upon92775
receipt of such request and prior to entering into the contract or92776
agreement, the contractee shall provide to the contractor or92777
vendor a certification sufficiently detailed to enable the92778
contractor or vendor to ascertain the resulting classification of92779
all materials purchased or fabricated by the contractor or vendor92780
and transferred to the contractee. This requirement applies to a92781
contractee regardless of whether the contractee holds a direct92782
payment permit under section 5739.031 of the Revised Code or 92783
provides to the contractor or vendor an exemption certificate as92784
provided under this section.92785

       For the purposes of the taxes levied by this chapter and92786
Chapter 5741. of the Revised Code, the contractor or vendor may in92787
good faith rely on the contractee's certification. Notwithstanding92788
division (B) of section 5739.01 of the Revised Code, if the tax92789
commissioner determines that certain property certified by the92790
contractee as tangible personal property pursuant to this division92791
is, in fact, real property, the contractee shall be considered to92792
be the consumer of all materials so incorporated into that real92793
property and shall be liable for the applicable tax, and the92794
contractor or vendor shall be excused from any liability on those92795
materials.92796

       If a contractee fails to provide such certification upon the92797
request of the contractor or vendor, the contractor or vendor92798
shall comply with the provisions of this chapter and Chapter 5741.92799
of the Revised Code without the certification. If the tax92800
commissioner determines that such compliance has been performed in92801
good faith and that certain property treated as tangible personal92802
property by the contractor or vendor is, in fact, real property,92803
the contractee shall be considered to be the consumer of all92804
materials so incorporated into that real property and shall be92805
liable for the applicable tax, and the construction contractor or92806
vendor shall be excused from any liability on those materials.92807

       This division does not apply to any contract or agreement92808
where the tax commissioner determines as a fact that a92809
certification under this division was made solely on the decision92810
or advice of the contractor or vendor.92811

       (D) Notwithstanding division (B) of section 5739.01 of the92812
Revised Code, whenever the total rate of tax imposed under this92813
chapter is increased after the date after a construction contract92814
is entered into, the contractee shall reimburse the construction92815
contractor for any additional tax paid on tangible property92816
consumed or services received pursuant to the contract.92817

       (E) A vendor who files a petition for reassessment contesting 92818
the assessment of tax on sales for which the vendor obtained no 92819
valid exemption certificates and for which the vendor failed to 92820
establish that the sales were properly not subject to the tax 92821
during the one-hundred-twenty-day period allowed under division 92822
(B) of this section, may present to the tax commissioner92823
additional evidence to prove that the sales were properly subject92824
to a claim of exception or exemption. The vendor shall file such92825
evidence within ninety days of the receipt by the vendor of the92826
notice of assessment, except that, upon application and for92827
reasonable cause, the period for submitting such evidence shall be92828
extended thirty days.92829

       The commissioner shall consider such additional evidence in92830
reaching the final determination on the assessment and petition92831
for reassessment.92832

       (F) Whenever a vendor refunds the price, minus any 92833
separately stated delivery charge, of an item of tangible 92834
personal property on which the tax imposed under this chapter has 92835
been paid, the vendor shall also refund the amount of tax paid, 92836
minus the amount of tax attributable to the delivery charge.92837

       Sec. 5739.033.  (A) Except as provided in division (B) of 92838
this section, divisions (C) to (I) of this section apply to sales 92839
made on and after January 1, 2008. Any vendor previously required 92840
to comply with divisions (C) to (I) of this section and any 92841
vendor that irrevocably elects to comply with divisions (C) to 92842
(I) of this section for all of the vendor's sales and places of 92843
business in this state shall continue to source its sales under 92844
those divisions.92845

        The amount of tax due pursuant to sections 5739.02, 5739.021, 92846
5739.023, and 5739.026 of the Revised Code is the sum of the taxes 92847
imposed pursuant to those sections at the sourcing location of the 92848
sale as determined under this section or, if applicable, under 92849
division (C) of section 5739.031 or section 5739.034 of the 92850
Revised Code, or at the situs of the sale as determined under 92851
section 5739.035 of the Revised Code. This section applies only to 92852
a vendor's or seller's obligation to collect and remit sales taxes 92853
under section 5739.02, 5739.021, 5739.023, or 5739.026 of the 92854
Revised Code or use taxes under section 5741.02, 5741.021, 92855
5741.022, or 5741.023 of the Revised Code. Division (A) of this 92856
section does not apply in determining the jurisdiction for which 92857
sellers are required to collect the use tax under section 5741.05 92858
of the Revised Code. This section does not affect the obligation 92859
of a consumer to remit use taxes on the storage, use, or other 92860
consumption of tangible personal property or on the benefit 92861
realized of any service provided, to the jurisdiction of that 92862
storage, use, or consumption, or benefit realized.92863

       (B)(1) As used in this division:92864

       (a) "Delivery sale" means the taxable sale of tangible 92865
personal property or a service that is received by a consumer, or 92866
a donee designated by the consumer, in a taxing jurisdiction that 92867
is not the taxing jurisdiction in which the vendor has a fixed 92868
place of business.92869

       (b) "Agreement" has the same meaning as in section 5740.01 of 92870
the Revised Code.92871

       (c) "Governing board" has the same meaning as in section 92872
5740.02 of the Revised Code.92873

        (2) If the tax commissioner does not make the certification 92874
under section 5740.10 of the Revised Code, a vendor that is not 92875
required by division (A) of this section to situs sales under 92876
divisions (C) to (I) of this section on the date of the 92877
commissioner's certification may continue after that date to 92878
situs its sales under section 5739.035 of the Revised Code unless 92879
it is required, under division (B)(5) of this section, to situs 92880
its sales under divisions (C) to (I) of this section.92881

       (3) Except as otherwise provided in divisions (B)(4) and (5) 92882
of this section, a vendor with total delivery sales within this 92883
state in prior calendar years, beginning with calendar year 2007, 92884
of less than five hundred thousand dollars may situs its sales 92885
under section 5739.035 of the Revised Code.92886

       (4) Once a vendor has total delivery sales in this state of 92887
five hundred thousand dollars or more for a prior calendar year, 92888
the vendor shall source its sales under divisions (C) to (I) of 92889
this section and shall continue to source its sales under those 92890
divisions regardless of the amount of the vendor's total delivery 92891
sales in future years.92892

       (5) A vendor permitted under division (B)(3) of this section 92893
to situs its sales under section 5739.035 of the Revised Code that 92894
fails to provide, absent a clerical error, the notices required 92895
under division (I)(1) of section 5739.035 of the Revised Code 92896
shall situs all subsequent sales as required under divisions (C) 92897
to (I) of this section.92898

       (C) Except for sales, other than leases, of titled motor 92899
vehicles, titled watercraft, or titled outboard motors as provided 92900
in section 5741.05 of the Revised Code, or as otherwise provided 92901
in this section and section 5739.034 of the Revised Code, all 92902
sales shall be sourced as follows:92903

       (1) If the consumer or a donee designated by the consumer 92904
receives tangible personal property or a service at a vendor's92905
place of business, the sale shall be sourced to that place of 92906
business.92907

       (2) When the tangible personal property or service is not92908
received at a vendor's place of business, the sale shall be 92909
sourced to the location known to the vendor where the consumer or 92910
the donee designated by the consumer receives the tangible 92911
personal property or service, including the location indicated by92912
instructions for delivery to the consumer or the consumer's donee.92913

       (3) If divisions (C)(1) and (2) of this section do not apply, 92914
the sale shall be sourced to the location indicated by an address 92915
for the consumer that is available from the vendor's business 92916
records that are maintained in the ordinary course of the 92917
vendor's business, when use of that address does not constitute 92918
bad faith.92919

       (4) If divisions (C)(1), (2), and (3) of this section do not92920
apply, the sale shall be sourced to the location indicated by an 92921
address for the consumer obtained during the consummation of the 92922
sale, including the address associated with the consumer's payment 92923
instrument, if no other address is available, when use of that 92924
address does not constitute bad faith.92925

       (5) If divisions (C)(1), (2), (3), and (4) of this section do 92926
not apply, including in the circumstance where the vendor is92927
without sufficient information to apply any of those divisions, 92928
the sale shall be sourced to the address from which tangible 92929
personal property was shipped, or from which the service was 92930
provided, disregarding any location that merely provided the 92931
electronic transfer of the property sold or service provided.92932

       (6) As used in division (C) of this section, "receive" means92933
taking possession of tangible personal property or making first92934
use of a service. "Receive" does not include possession by a92935
shipping company on behalf of a consumer.92936

       (D)(1)(a) Notwithstanding divisions (C)(1) to (5) of this92937
section, a business consumer that is not a holder of a direct 92938
payment permit granted under section 5739.031 of the Revised Code, 92939
that purchases a digital good, computer software, except computer 92940
software received in person by a business consumer at a vendor's 92941
place of business, or a service, and that knows at the time of92942
purchase that such digital good, software, or service will be 92943
concurrently available for use in more than one taxing 92944
jurisdiction shall deliver to the vendor in conjunction with its 92945
purchase an exemption certificate claiming multiple points of use, 92946
or shall meet the requirements of division (D)(2) of this section. 92947
On receipt of the exemption certificate claiming multiple points 92948
of use, the vendor is relieved of its obligation to collect, pay, 92949
or remit the tax due, and the business consumer must pay the tax 92950
directly to the state.92951

       (b) A business consumer that delivers the exemption 92952
certificate claiming multiple points of use to a vendor may use92953
any reasonable, consistent, and uniform method of apportioning the92954
tax due on the digital good, computer software, or service that is92955
supported by the consumer's business records as they existed at92956
the time of the sale. The business consumer shall report and pay 92957
the appropriate tax to each jurisdiction where concurrent use 92958
occurs. The tax due shall be calculated as if the apportioned 92959
amount of the digital good, computer software, or service had been 92960
delivered to each jurisdiction to which the sale is apportioned 92961
under this division.92962

       (c) The exemption certificate claiming multiple points of use 92963
shall remain in effect for all future sales by the vendor to the 92964
business consumer until it is revoked in writing by the business 92965
consumer, except as to the business consumer's specific 92966
apportionment of a subsequent sale under division (D)(1)(b) of 92967
this section and the facts existing at the time of the sale.92968

       (2) When the vendor knows that a digital good, computer 92969
software, or service sold will be concurrently available for use 92970
by the business consumer in more than one jurisdiction, but the 92971
business consumer does not provide an exemption certificate 92972
claiming multiple points of use as required by division (D)(1) of 92973
this section, the vendor may work with the business consumer to 92974
produce the correct apportionment. Governed by the principles of 92975
division (D)(1)(b) of this section, the vendor and business 92976
consumer may use any reasonable, but consistent and uniform, 92977
method of apportionment that is supported by the vendor's and 92978
business consumer's books and records as they exist at the time 92979
the sale is reported for purposes of the taxes levied under this 92980
chapter. If the business consumer certifies to the accuracy of the 92981
apportionment and the vendor accepts the certification, the vendor 92982
shall collect and remit the tax accordingly. In the absence of bad 92983
faith, the vendor is relieved of any further obligation to collect 92984
tax on any transaction where the vendor has collected tax pursuant 92985
to the information certified by the business consumer.92986

        (3) When the vendor knows that the digital good, computer 92987
software, or service will be concurrently available for use in 92988
more than one jurisdiction, and the business consumer does not 92989
have a direct pay permit and does not provide to the vendor an 92990
exemption certificate claiming multiple points of use as required 92991
in division (D)(1) of this section, or certification pursuant to 92992
division (D)(2) of this section, the vendor shall collect and 92993
remit the tax based on division (C) of this section.92994

        (4) Nothing in this section shall limit a person's obligation 92995
for sales or use tax to any state in which a digital good, 92996
computer software, or service is concurrently available for use, 92997
nor limit a person's ability under local, state, or federal law, 92998
to claim a credit for sales or use taxes legally due and paid to 92999
other jurisdictions.93000

       (E) A person who holds a direct payment permit issued under93001
section 5739.031 of the Revised Code is not required to deliver an 93002
exemption certificate claiming multiple points of use to a vendor. 93003
But such permit holder shall comply with division (D)(2) of this 93004
section in apportioning the tax due on a digital good, computer 93005
software, or a service for use in business that will be 93006
concurrently available for use in more than one taxing 93007
jurisdiction.93008

       (F)(1) Notwithstanding divisions (C)(1) to (5) of this 93009
section, the consumer of direct mail that is not a holder of a 93010
direct payment permit shall provide to the vendor in conjunction 93011
with the sale either an exemption certificate claiming direct mail 93012
prescribed by the tax commissioner, or information to show the 93013
jurisdictions to which the direct mail is delivered to recipients.93014

       (2) Upon receipt of such exemption certificate, the vendor is 93015
relieved of all obligations to collect, pay, or remit the 93016
applicable tax and the consumer is obligated to pay that tax on a 93017
direct pay basis. An exemption certificate claiming direct mail 93018
shall remain in effect for all future sales of direct mail by the 93019
vendor to the consumer until it is revoked in writing.93020

       (3) Upon receipt of information from the consumer showing the 93021
jurisdictions to which the direct mail is delivered to recipients, 93022
the vendor shall collect the tax according to the delivery 93023
information provided by the consumer. In the absence of bad faith, 93024
the vendor is relieved of any further obligation to collect tax on 93025
any transaction where the vendor has collected tax pursuant to the 93026
delivery information provided by the consumer.93027

       (4) If the consumer of direct mail does not have a direct 93028
payment permit and does not provide the vendor with either an 93029
exemption certificate claiming direct mail or delivery information 93030
as required by division (F)(1) of this section, the vendor shall 93031
collect the tax according to division (C)(5) of this section. 93032
Nothing in division (F)(4) of this section shall limit a 93033
consumer's obligation to pay sales or use tax to any state to 93034
which the direct mail is delivered.93035

       (5) If a consumer of direct mail provides the vendor with 93036
documentation of direct payment authority, the consumer shall not 93037
be required to provide an exemption certificate claiming direct 93038
mail or delivery information to the vendor.93039

       (G) If the vendor provides lodging to transient guests as93040
specified in division (B)(2) of section 5739.01 of the Revised93041
Code, the sale shall be sourced to the location where the lodging 93042
is located.93043

       (H)(1) As used in this division and division (I) of this 93044
section, "transportation equipment" means any of the following:93045

        (a) Locomotives and railcars that are utilized for the 93046
carriage of persons or property in interstate commerce.93047

        (b) Trucks and truck-tractors with a gross vehicle weight 93048
rating of greater than ten thousand pounds, trailers, 93049
semi-trailers, or passenger buses that are registered through the 93050
international registration plan and are operated under authority 93051
of a carrier authorized and certificated by the United States 93052
department of transportation or another federal authority to 93053
engage in the carriage of persons or property in interstate 93054
commerce.93055

        (c) Aircraft that are operated by air carriers authorized and 93056
certificated by the United States department of transportation or 93057
another federal authority to engage in the carriage of persons or 93058
property in interstate or foreign commerce.93059

        (d) Containers designed for use on and component parts 93060
attached to or secured on the items set forth in division 93061
(H)(1)(a), (b), or (c) of this section.93062

        (2) A sale, lease, or rental of transportation equipment 93063
shall be sourced pursuant to division (C) of this section.93064

        (I)(1) A lease or rental of tangible personal property that 93065
does not require recurring periodic payments shall be sourced 93066
pursuant to division (C) of this section.93067

        (2) A lease or rental of tangible personal property that 93068
requires recurring periodic payments shall be sourced as follows:93069

        (a) In the case of a motor vehicle, other than a motor 93070
vehicle that is transportation equipment, or an aircraft, other 93071
than an aircraft that is transportation equipment, such lease or 93072
rental shall be sourced as follows:93073

        (i) An accelerated tax payment on a lease or rental taxed 93074
pursuant to division (A)(2) of section 5739.02 of the Revised Code 93075
shall be sourced to the primary property location at the time the 93076
lease or rental is consummated. Any subsequent taxable charges on 93077
the lease or rental shall be sourced to the primary property 93078
location for the period in which the charges are incurred.93079

        (ii) For a lease or rental taxed pursuant to division (A)(3) 93080
of section 5739.02 of the Revised Code, each lease or rental 93081
installment shall be sourced to the primary property location for 93082
the period covered by the installment.93083

        (b) In the case of a lease or rental of all other tangible 93084
personal property, other than transportation equipment, such lease 93085
or rental shall be sourced as follows:93086

        (i) An accelerated tax payment on a lease or rental that is 93087
taxed pursuant to division (A)(2) of section 5739.02 of the 93088
Revised Code shall be sourced pursuant to division (C) of this 93089
section at the time the lease or rental is consummated. Any 93090
subsequent taxable charges on the lease or rental shall be sourced 93091
to the primary property location for the period in which the 93092
charges are incurred.93093

        (ii) For a lease or rental that is taxed pursuant to division 93094
(A)(3) of section 5739.02 of the Revised Code, the initial lease 93095
or rental installment shall be sourced pursuant to division (C) of 93096
this section. Each subsequent installment shall be sourced to the 93097
primary property location for the period covered by the 93098
installment.93099

        (3) As used in division (I) of this section, "primary 93100
property location" means an address for tangible personal property 93101
provided by the lessee or renter that is available to the lessor 93102
or owner from its records maintained in the ordinary course of 93103
business, when use of that address does not constitute bad faith.93104

       (J) Sales described in division (B)(11) of section 5739.01 93105
of the Revised Code shall be sourced to the location of the 93106
enrollee for whom a medicaid health insuring corporation receives 93107
managed care premiums. Such sales shall be sourced to the 93108
locations of the enrollees in the same proportion as the managed 93109
care premiums received by the medicaid health insuring 93110
corporation on behalf of enrollees located in a particular 93111
taxing jurisdiction in Ohio as compared to all managed care 93112
premiums received by the medicaid health insuring corporation.93113

       Sec. 5739.051.  (A) The tax commissioner shall issue a direct 93114
payment permit to a medicaid health insuring corporation that 93115
authorizes the medicaid health insuring corporation to pay all 93116
taxes due on sales described in division (B)(11) of section 93117
5739.01 of the Revised Code directly to the state. Each medicaid 93118
health insuring corporation shall pay pursuant to such direct 93119
payment authority all sales tax levied on such sales by sections 93120
5739.02, 5739.021, 5739.023, and 5739.026 of the Revised Code and 93121
all use tax levied on such sales pursuant to sections 5741.02, 93122
5741.021, 5741.022, and 5741.023 of the Revised Code, unless 93123
division (B)(11)(b) of section 5739.01 of the Revised Code 93124
applies. 93125

       (B) Each medicaid health insuring corporation shall, on or 93126
before the twenty-third day of each month, file a return for the 93127
preceding month on a form prescribed by the tax commissioner and 93128
shall pay the tax shown on the return to be due, unless division 93129
(B)(11)(b) of section 5739.01 of the Revised Code applies. The 93130
return shall show the amount of tax due from the medicaid health 93131
care insuring corporation for the period covered by the return 93132
and other such information as the commissioner deems necessary. 93133
Upon written request, the commissioner may extend the time for 93134
filing the return and paying the tax. The commissioner may 93135
require each medicaid health insuring corporation to file returns 93136
and remit payment by electronic means as provided in section 93137
5739.032 of the Revised Code.93138

       Sec. 5739.09.  (A)(1) A board of county commissioners may, by93139
resolution adopted by a majority of the members of the board, levy 93140
an excise tax not to exceed three per cent on transactions by93141
which lodging by a hotel is or is to be furnished to transient93142
guests. The board shall establish all regulations necessary to93143
provide for the administration and allocation of the tax. The93144
regulations may prescribe the time for payment of the tax, and may93145
provide for the imposition of a penalty or interest, or both, for93146
late payments, provided that the penalty does not exceed ten per93147
cent of the amount of tax due, and the rate at which interest93148
accrues does not exceed the rate per annum prescribed pursuant to93149
section 5703.47 of the Revised Code. Except as provided in93150
divisions (A)(2), (3), (4), (5), (6), and (7) of this section, the93151
regulations shall provide, after deducting the real and actual93152
costs of administering the tax, for the return to each municipal93153
corporation or township that does not levy an excise tax on the93154
transactions, a uniform percentage of the tax collected in the93155
municipal corporation or in the unincorporated portion of the93156
township from each transaction, not to exceed thirty-three and93157
one-third per cent. The remainder of the revenue arising from the93158
tax shall be deposited in a separate fund and shall be spent93159
solely to make contributions to the convention and visitors'93160
bureau operating within the county, including a pledge and93161
contribution of any portion of the remainder pursuant to an93162
agreement authorized by section 307.695 of the Revised Code, 93163
provided that if the board of county commissioners of an eligible 93164
county as defined in section 307.695 of the Revised Code adopts a 93165
resolution amending a resolution levying a tax under this division 93166
to provide that the revenue from the tax shall be used by the 93167
board as described in division (H) of section 307.695 of the 93168
Revised Code, the remainder of the revenue shall be used as 93169
described in the resolution making that amendment. Except as 93170
provided in division (A)(2), (3), (4), (5), (6), or (7) or (H) of93171
this section, on and after May 10, 1994, a board of county93172
commissioners may not levy an excise tax pursuant to this division93173
in any municipal corporation or township located wholly or partly93174
within the county that has in effect an ordinance or resolution93175
levying an excise tax pursuant to division (B) of this section.93176
The board of a county that has levied a tax under division (C) of93177
this section may, by resolution adopted within ninety days after93178
July 15, 1985, by a majority of the members of the board, amend93179
the resolution levying a tax under this division to provide for a93180
portion of that tax to be pledged and contributed in accordance93181
with an agreement entered into under section 307.695 of the93182
Revised Code. A tax, any revenue from which is pledged pursuant to 93183
such an agreement, shall remain in effect at the rate at which it 93184
is imposed for the duration of the period for which the revenue 93185
from the tax has been so pledged.93186

       The board of county commissioners of an eligible county as 93187
defined in section 307.695 of the Revised Code may, by resolution 93188
adopted by a majority of the members of the board, amend a 93189
resolution levying a tax under this division to provide that the 93190
revenue from the tax shall be used by the board as described in 93191
division (H) of section 307.695 of the Revised Code, in which case 93192
the tax shall remain in effect at the rate at which it was imposed 93193
for the duration of any agreement entered into by the board under 93194
section 307.695 of the Revised Code, the duration during which any 93195
securities issued by the board under that section are outstanding, 93196
or the duration of the period during which the board owns a 93197
project as defined in section 307.695 of the Revised Code, 93198
whichever duration is longest.93199

       (2) A board of county commissioners that levies an excise tax93200
under division (A)(1) of this section on June 30, 1997, at a rate 93201
of three per cent, and that has pledged revenue from the tax to an 93202
agreement entered into under section 307.695 of the Revised Code 93203
or, in the case of the board of county commissioners of an 93204
eligible county as defined in section 307.695 of the Revised Code, 93205
has amended a resolution levying a tax under division (C) of this 93206
section to provide that proceeds from the tax shall be used by the 93207
board as described in division (H) of section 307.695 of the 93208
Revised Code, may, at any time by a resolution adopted by a 93209
majority of the members of the board, amend the resolution levying 93210
a tax under division (A)(1) of this section to provide for an93211
increase in the rate of that tax up to seven per cent on each93212
transaction; to provide that revenue from the increase in the rate93213
shall be used as described in division (H) of section 307.695 of 93214
the Revised Code or be spent solely to make contributions to the 93215
convention and visitors' bureau operating within the county to be 93216
used specifically for promotion, advertising, and marketing of the93217
region in which the county is located; and to provide that the 93218
rate in excess of the three per cent levied under division (A)(1) 93219
of this section shall remain in effect at the rate at which it is 93220
imposed for the duration of the period during which any agreement 93221
is in effect that was entered into under section 307.695 of the 93222
Revised Code by the board of county commissioners levying a tax 93223
under division (A)(1) of this section, the duration of the period 93224
during which any securities issued by the board under division (I) 93225
of section 307.695 of the Revised Code are outstanding, or the 93226
duration of the period during which the board owns a project as 93227
defined in section 307.695 of the Revised Code, whichever duration 93228
is longest. The amendment also shall provide that no portion of93229
that revenue need be returned to townships or municipal93230
corporations as would otherwise be required under division (A)(1)93231
of this section.93232

       (3) A board of county commissioners that levies a tax under93233
division (A)(1) of this section on March 18, 1999, at a rate of93234
three per cent may, by resolution adopted not later than93235
forty-five days after March 18, 1999, amend the resolution levying93236
the tax to provide for all of the following:93237

       (a) That the rate of the tax shall be increased by not more93238
than an additional four per cent on each transaction;93239

       (b) That all of the revenue from the increase in the rate93240
shall be pledged and contributed to a convention facilities93241
authority established by the board of county commissioners under93242
Chapter 351. of the Revised Code on or before November 15, 1998,93243
and used to pay costs of constructing, maintaining, operating, and93244
promoting a facility in the county, including paying bonds, or93245
notes issued in anticipation of bonds, as provided by that93246
chapter;93247

       (c) That no portion of the revenue arising from the increase93248
in rate need be returned to municipal corporations or townships as93249
otherwise required under division (A)(1) of this section;93250

       (d) That the increase in rate shall not be subject to93251
diminution by initiative or referendum or by law while any bonds,93252
or notes in anticipation of bonds, issued by the authority under93253
Chapter 351. of the Revised Code to which the revenue is pledged,93254
remain outstanding in accordance with their terms, unless93255
provision is made by law or by the board of county commissioners93256
for an adequate substitute therefor that is satisfactory to the93257
trustee if a trust agreement secures the bonds.93258

       Division (A)(3) of this section does not apply to the board93259
of county commissioners of any county in which a convention center93260
or facility exists or is being constructed on November 15, 1998,93261
or of any county in which a convention facilities authority levies93262
a tax pursuant to section 351.021 of the Revised Code on that93263
date.93264

       As used in division (A)(3) of this section, "cost" and93265
"facility" have the same meanings as in section 351.01 of the93266
Revised Code, and "convention center" has the same meaning as in93267
section 307.695 of the Revised Code.93268

       (4)(a) A board of county commissioners that levies a tax 93269
under division (A)(1) of this section on June 30, 2002, at a rate 93270
of three per cent may, by resolution adopted not later than 93271
September 30, 2002, amend the resolution levying the tax to 93272
provide for all of the following:93273

       (i) That the rate of the tax shall be increased by not more93274
than an additional three and one-half per cent on each93275
transaction;93276

       (ii) That all of the revenue from the increase in rate shall93277
be pledged and contributed to a convention facilities authority93278
established by the board of county commissioners under Chapter93279
351. of the Revised Code on or before May 15, 2002, and be used 93280
to pay costs of constructing, expanding, maintaining, operating, 93281
or promoting a convention center in the county, including paying93282
bonds, or notes issued in anticipation of bonds, as provided by93283
that chapter;93284

       (iii) That no portion of the revenue arising from the 93285
increase in rate need be returned to municipal corporations or 93286
townships as otherwise required under division (A)(1) of this 93287
section;93288

       (iv) That the increase in rate shall not be subject to93289
diminution by initiative or referendum or by law while any bonds,93290
or notes in anticipation of bonds, issued by the authority under93291
Chapter 351. of the Revised Code to which the revenue is pledged,93292
remain outstanding in accordance with their terms, unless93293
provision is made by law or by the board of county commissioners93294
for an adequate substitute therefor that is satisfactory to the93295
trustee if a trust agreement secures the bonds.93296

       (b) Any board of county commissioners that, pursuant to 93297
division (A)(4)(a) of this section, has amended a resolution 93298
levying the tax authorized by division (A)(1) of this section may 93299
further amend the resolution to provide that the revenue referred 93300
to in division (A)(4)(a)(ii) of this section shall be pledged and 93301
contributed both to a convention facilities authority to pay the 93302
costs of constructing, expanding, maintaining, or operating one or 93303
more convention centers in the county, including paying bonds, or 93304
notes issued in anticipation of bonds, as provided in Chapter 351. 93305
of the Revised Code, and to a convention and visitors' bureau to 93306
pay the costs of promoting one or more convention centers in the 93307
county.93308

       As used in division (A)(4) of this section, "cost" has the93309
same meaning as in section 351.01 of the Revised Code, and93310
"convention center" has the same meaning as in section 307.695 of93311
the Revised Code.93312

       (5)(a) As used in division (A)(5) of this section:93313

        (i) "Port authority" means a port authority created under 93314
Chapter 4582. of the Revised Code.93315

        (ii) "Port authority military-use facility" means port 93316
authority facilities on which or adjacent to which is located an 93317
installation of the armed forces of the United States, a reserve 93318
component thereof, or the national guard and at least part of 93319
which is made available for use, for consideration, by the armed 93320
forces of the United States, a reserve component thereof, or the 93321
national guard.93322

        (b) For the purpose of contributing revenue to pay operating 93323
expenses of a port authority that operates a port authority 93324
military-use facility, the board of county commissioners of a 93325
county that created, participated in the creation of, or has 93326
joined such a port authority may do one or both of the following:93327

        (i) Amend a resolution previously adopted under division 93328
(A)(1) of this section to designate some or all of the revenue 93329
from the tax levied under the resolution to be used for that 93330
purpose, notwithstanding that division;93331

       (ii) Amend a resolution previously adopted under division 93332
(A)(1) of this section to increase the rate of the tax by not more 93333
than an additional two per cent and use the revenue from the 93334
increase exclusively for that purpose.93335

        (c) If a board of county commissioners amends a resolution to 93336
increase the rate of a tax as authorized in division (A)(5)(b)(ii) 93337
of this section, the board also may amend the resolution to 93338
specify that the increase in rate of the tax does not apply to 93339
"hotels," as otherwise defined in section 5739.01 of the Revised 93340
Code, having fewer rooms used for the accommodation of guests than 93341
a number of rooms specified by the board.93342

       (6) A board of county commissioners of a county organized 93343
under a county charter adopted pursuant to Article X, Section 3, 93344
Ohio Constitution, and that levies an excise tax under division 93345
(A)(1) of this section at a rate of three per cent and levies an 93346
additional excise tax under division (E) of this section at a rate 93347
of one and one-half per cent may, by resolution adopted not later 93348
than January 1, 2008, by a majority of the members of the board, 93349
amend the resolution levying a tax under division (A)(1) of this 93350
section to provide for an increase in the rate of that tax by not 93351
more than an additional one per cent on transactions by which 93352
lodging by a hotel is or is to be furnished to transient guests. 93353
Notwithstanding divisions (A)(1) and (E) of this section, the 93354
resolution shall provide that all of the revenue from the increase 93355
in rate, after deducting the real and actual costs of 93356
administering the tax, shall be used to pay the costs of 93357
improving, expanding, equipping, financing, or operating a 93358
convention center by a convention and visitors' bureau in the 93359
county. The increase in rate shall remain in effect for the 93360
period specified in the resolution, not to exceed ten years. The 93361
increase in rate shall be subject to the regulations adopted 93362
under division (A)(1) of this section, except that the 93363
resolution may provide that no portion of the revenue from the 93364
increase in the rate shall be returned to townships or municipal 93365
corporations as would otherwise be required under that division.93366

       (7) Division (A)(7) of this section applies only to a county 93367
with a population greater than sixty-five thousand and less than 93368
seventy thousand according to the most recent federal decennial 93369
census and in which, on December 31, 2006, an excise tax is levied 93370
under division (A)(1) of this section at a rate not less than and 93371
not greater than three per cent, and in which the most recent 93372
increase in the rate of that tax was enacted or took effect in 93373
November 1984.93374

       The board of county commissioners of a county to which this 93375
division applies, by resolution adopted by a majority of the 93376
members of the board, may increase the rate of the tax by not more 93377
than one per cent on transactions by which lodging by a hotel is 93378
or is to be furnished to transient guests. The increase in rate 93379
shall be for the purpose of paying expenses deemed necessary by 93380
the convention and visitors' bureau operating in the county to 93381
promote travel and tourism. The increase in rate shall remain in 93382
effect for the period specified in the resolution, not to exceed 93383
twenty years, provided that the increase in rate may not continue 93384
beyond the time when the purpose for which the increase is levied 93385
ceases to exist. If revenue from the increase in rate is pledged 93386
to the payment of debt charges on securities, the increase in rate 93387
is not subject to diminution by initiative or referendum or by law 93388
for so long as the securities are outstanding, unless provision is 93389
made by law or by the board of county commissioners for an 93390
adequate substitute for that revenue that is satisfactory to the 93391
trustee if a trust agreement secures payment of the debt charges. 93392
The increase in rate shall be subject to the regulations adopted 93393
under division (A)(1) of this section, except that the resolution 93394
may provide that no portion of the revenue from the increase in 93395
the rate shall be returned to townships or municipal corporations 93396
as would otherwise be required under division (A)(1) of this 93397
section. A resolution adopted under division (A)(7) of this 93398
section is subject to referendum under sections 305.31 to 305.99 93399
of the Revised Code.93400

       (B)(1) The legislative authority of a municipal corporation93401
or the board of trustees of a township that is not wholly or93402
partly located in a county that has in effect a resolution levying93403
an excise tax pursuant to division (A)(1) of this section may, by93404
ordinance or resolution, levy an excise tax not to exceed three93405
per cent on transactions by which lodging by a hotel is or is to93406
be furnished to transient guests. The legislative authority of the93407
municipal corporation or the board of trustees of the township93408
shall deposit at least fifty per cent of the revenue from the tax93409
levied pursuant to this division into a separate fund, which shall93410
be spent solely to make contributions to convention and visitors'93411
bureaus operating within the county in which the municipal93412
corporation or township is wholly or partly located, and the93413
balance of that revenue shall be deposited in the general fund.93414
The municipal corporation or township shall establish all93415
regulations necessary to provide for the administration and93416
allocation of the tax. The regulations may prescribe the time for93417
payment of the tax, and may provide for the imposition of a93418
penalty or interest, or both, for late payments, provided that the93419
penalty does not exceed ten per cent of the amount of tax due, and93420
the rate at which interest accrues does not exceed the rate per93421
annum prescribed pursuant to section 5703.47 of the Revised Code.93422
The levy of a tax under this division is in addition to any tax93423
imposed on the same transaction by a municipal corporation or a93424
township as authorized by division (A) of section 5739.08 of the93425
Revised Code.93426

       (2)(a) The legislative authority of the most populous93427
municipal corporation located wholly or partly in a county in93428
which the board of county commissioners has levied a tax under93429
division (A)(4) of this section may amend, on or before September 93430
30, 2002, that municipal corporation's ordinance or resolution 93431
that levies an excise tax on transactions by which lodging by a 93432
hotel is or is to be furnished to transient guests, to provide for 93433
all of the following:93434

       (i) That the rate of the tax shall be increased by not more93435
than an additional one per cent on each transaction;93436

       (ii) That all of the revenue from the increase in rate shall93437
be pledged and contributed to a convention facilities authority93438
established by the board of county commissioners under Chapter93439
351. of the Revised Code on or before May 15, 2002, and be used93440
to pay costs of constructing, expanding, maintaining, operating,93441
or promoting a convention center in the county, including paying93442
bonds, or notes issued in anticipation of bonds, as provided by93443
that chapter;93444

       (iii) That the increase in rate shall not be subject to93445
diminution by initiative or referendum or by law while any bonds,93446
or notes in anticipation of bonds, issued by the authority under93447
Chapter 351. of the Revised Code to which the revenue is pledged,93448
remain outstanding in accordance with their terms, unless93449
provision is made by law, by the board of county commissioners, or93450
by the legislative authority, for an adequate substitute therefor93451
that is satisfactory to the trustee if a trust agreement secures93452
the bonds.93453

       (b) The legislative authority of a municipal corporation 93454
that, pursuant to division (B)(2)(a) of this section, has amended 93455
its ordinance or resolution to increase the rate of the tax 93456
authorized by division (B)(1) of this section may further amend 93457
the ordinance or resolution to provide that the revenue referred 93458
to in division (B)(2)(a)(ii) of this section shall be pledged and 93459
contributed both to a convention facilities authority to pay the 93460
costs of constructing, expanding, maintaining, or operating one or 93461
more convention centers in the county, including paying bonds, or 93462
notes issued in anticipation of bonds, as provided in Chapter 351. 93463
of the Revised Code, and to a convention and visitors' bureau to 93464
pay the costs of promoting one or more convention centers in the 93465
county.93466

       As used in division (B)(2) of this section, "cost" has the93467
same meaning as in section 351.01 of the Revised Code, and93468
"convention center" has the same meaning as in section 307.695 of93469
the Revised Code.93470

       (C) For the purposes described in section 307.695 of the 93471
Revised Code and to cover the costs of administering the tax, a 93472
board of county commissioners of a county where a tax imposed 93473
under division (A)(1) of this section is in effect may, by 93474
resolution adopted within ninety days after July 15, 1985, by a 93475
majority of the members of the board, levy an additional excise 93476
tax not to exceed three per cent on transactions by which lodging 93477
by a hotel is or is to be furnished to transient guests. The tax 93478
authorized by this division shall be in addition to any tax that 93479
is levied pursuant to division (A) of this section, but it shall 93480
not apply to transactions subject to a tax levied by a municipal 93481
corporation or township pursuant to the authorization granted by 93482
division (A) of section 5739.08 of the Revised Code. The board 93483
shall establish all regulations necessary to provide for the93484
administration and allocation of the tax. The regulations may 93485
prescribe the time for payment of the tax, and may provide for the 93486
imposition of a penalty or interest, or both, for late payments,93487
provided that the penalty does not exceed ten per cent of the 93488
amount of tax due, and the rate at which interest accrues does not 93489
exceed the rate per annum prescribed pursuant to section 5703.47 93490
of the Revised Code. All revenues arising from the tax shall be 93491
expended in accordance with section 307.695 of the Revised Code. 93492
The board of county commissioners of an eligible county as defined 93493
in section 307.695 of the Revised Code may, by resolution adopted 93494
by a majority of the members of the board, amend the resolution 93495
levying a tax under this division to provide that the revenue from 93496
the tax shall be used by the board as described in division (H) of 93497
section 307.695 of the Revised Code. A tax imposed under this 93498
division shall remain in effect at the rate at which it is imposed93499
for the duration of the period during which any agreement entered 93500
into by the board under section 307.695 of the Revised Code is in 93501
effect, the duration of the period during which any securities 93502
issued by the board under division (I) of section 307.695 of the 93503
Revised Code are outstanding, or the duration of the period during 93504
which the board owns a project as defined in section 307.695 of 93505
the Revised Code, whichever duration is longest.93506

       (D) For the purpose of providing contributions under division 93507
(B)(1) of section 307.671 of the Revised Code to enable the 93508
acquisition, construction, and equipping of a port authority93509
educational and cultural facility in the county and, to the extent93510
provided for in the cooperative agreement authorized by that93511
section, for the purpose of paying debt service charges on bonds,93512
or notes in anticipation of bonds, described in division (B)(1)(b)93513
of that section, a board of county commissioners, by resolution93514
adopted within ninety days after December 22, 1992, by a majority93515
of the members of the board, may levy an additional excise tax not93516
to exceed one and one-half per cent on transactions by which93517
lodging by a hotel is or is to be furnished to transient guests.93518
The excise tax authorized by this division shall be in addition to93519
any tax that is levied pursuant to divisions (A), (B), and (C) of93520
this section, to any excise tax levied pursuant to section 5739.08 93521
of the Revised Code, and to any excise tax levied pursuant to 93522
section 351.021 of the Revised Code. The board of county93523
commissioners shall establish all regulations necessary to provide93524
for the administration and allocation of the tax that are not93525
inconsistent with this section or section 307.671 of the Revised93526
Code. The regulations may prescribe the time for payment of the93527
tax, and may provide for the imposition of a penalty or interest,93528
or both, for late payments, provided that the penalty does not93529
exceed ten per cent of the amount of tax due, and the rate at93530
which interest accrues does not exceed the rate per annum93531
prescribed pursuant to section 5703.47 of the Revised Code. All93532
revenues arising from the tax shall be expended in accordance with93533
section 307.671 of the Revised Code and division (D) of this93534
section. The levy of a tax imposed under this division may not93535
commence prior to the first day of the month next following the93536
execution of the cooperative agreement authorized by section93537
307.671 of the Revised Code by all parties to that agreement. The93538
tax shall remain in effect at the rate at which it is imposed for93539
the period of time described in division (C) of section 307.671 of93540
the Revised Code for which the revenue from the tax has been93541
pledged by the county to the corporation pursuant to that section,93542
but, to any extent provided for in the cooperative agreement, for93543
no lesser period than the period of time required for payment of93544
the debt service charges on bonds, or notes in anticipation of 93545
bonds, described in division (B)(1)(b) of that section.93546

       (E) For the purpose of paying the costs of acquiring,93547
constructing, equipping, and improving a municipal educational and93548
cultural facility, including debt service charges on bonds93549
provided for in division (B) of section 307.672 of the Revised93550
Code, and for any additional purposes determined by the county in 93551
the resolution levying the tax or amendments to the resolution,93552
including subsequent amendments providing for paying costs of93553
acquiring, constructing, renovating, rehabilitating, equipping,93554
and improving a port authority educational and cultural performing93555
arts facility, as defined in section 307.674 of the Revised Code,93556
and including debt service charges on bonds provided for in93557
division (B) of section 307.674 of the Revised Code, the93558
legislative authority of a county, by resolution adopted within93559
ninety days after June 30, 1993, by a majority of the members of93560
the legislative authority, may levy an additional excise tax not93561
to exceed one and one-half per cent on transactions by which93562
lodging by a hotel is or is to be furnished to transient guests.93563
The excise tax authorized by this division shall be in addition to93564
any tax that is levied pursuant to divisions (A), (B), (C), and93565
(D) of this section, to any excise tax levied pursuant to section 93566
5739.08 of the Revised Code, and to any excise tax levied pursuant93567
to section 351.021 of the Revised Code. The legislative authority93568
of the county shall establish all regulations necessary to provide93569
for the administration and allocation of the tax. The regulations93570
may prescribe the time for payment of the tax, and may provide for93571
the imposition of a penalty or interest, or both, for late93572
payments, provided that the penalty does not exceed ten per cent93573
of the amount of tax due, and the rate at which interest accrues93574
does not exceed the rate per annum prescribed pursuant to section93575
5703.47 of the Revised Code. All revenues arising from the tax93576
shall be expended in accordance with section 307.672 of the93577
Revised Code and this division. The levy of a tax imposed under93578
this division shall not commence prior to the first day of the93579
month next following the execution of the cooperative agreement93580
authorized by section 307.672 of the Revised Code by all parties93581
to that agreement. The tax shall remain in effect at the rate at93582
which it is imposed for the period of time determined by the93583
legislative authority of the county. That period of time shall 93584
not exceed fifteen years, except that the legislative authority 93585
of a county with a population of less than two hundred fifty 93586
thousand according to the most recent federal decennial census, 93587
by resolution adopted by a majority of its members before the 93588
original tax expires, may extend the duration of the tax for an 93589
additional period of time. The additional period of time by which 93590
a legislative authority extends a tax levied under this division 93591
shall not exceed fifteen years.93592

       (F) The legislative authority of a county that has levied a93593
tax under division (E) of this section may, by resolution adopted93594
within one hundred eighty days after January 4, 2001, by a93595
majority of the members of the legislative authority, amend the93596
resolution levying a tax under that division to provide for the93597
use of the proceeds of that tax, to the extent that it is no93598
longer needed for its original purpose as determined by the93599
parties to a cooperative agreement amendment pursuant to division93600
(D) of section 307.672 of the Revised Code, to pay costs of93601
acquiring, constructing, renovating, rehabilitating, equipping,93602
and improving a port authority educational and cultural performing93603
arts facility, including debt service charges on bonds provided93604
for in division (B) of section 307.674 of the Revised Code, and to93605
pay all obligations under any guaranty agreements, reimbursement93606
agreements, or other credit enhancement agreements described in93607
division (C) of section 307.674 of the Revised Code. The93608
resolution may also provide for the extension of the tax at the93609
same rate for the longer of the period of time determined by the93610
legislative authority of the county, but not to exceed an93611
additional twenty-five years, or the period of time required to93612
pay all debt service charges on bonds provided for in division (B)93613
of section 307.672 of the Revised Code and on port authority93614
revenue bonds provided for in division (B) of section 307.674 of93615
the Revised Code. All revenues arising from the amendment and93616
extension of the tax shall be expended in accordance with section93617
307.674 of the Revised Code, this division, and division (E) of93618
this section.93619

       (G) For purposes of a tax levied by a county, township, or93620
municipal corporation under this section or section 5739.08 of the 93621
Revised Code, a board of county commissioners, board of township93622
trustees, or the legislative authority of a municipal corporation93623
may adopt a resolution or ordinance at any time specifying that93624
"hotel," as otherwise defined in section 5739.01 of the Revised93625
Code, includes establishmentsthe following:93626

       (1) Establishments in which fewer than five rooms are used 93627
for the accommodation of guests. The93628

       (2) Establishments at which rooms are used for the 93629
accommodation of guests regardless of whether each room is 93630
accessible through its own keyed entry or several rooms are 93631
accessible through the same keyed entry; and, in determining the 93632
number of rooms, all rooms are included regardless of the number 93633
of structures in which the rooms are situated or the number of 93634
parcels of land on which the structures are located if the 93635
structures are under the same ownership and the structures are not 93636
identified in advertisements of the accommodations as distinct 93637
establishments. For the purposes of division (G)(2) of this 93638
section, two or more structures are under the same ownership if 93639
they are owned by the same person, or if they are owned by two or 93640
more persons the majority of the ownership interests of which are 93641
owned by the same person.93642

       The resolution or ordinance may apply to a tax imposed 93643
pursuant to this section prior to the adoption of the resolution 93644
or ordinance if the resolution or ordinance so states, but the tax93645
shall not apply to transactions by which lodging by such an 93646
establishment is provided to transient guests prior to the 93647
adoption of the resolution or ordinance.93648

       (H)(1) As used in this division:93649

       (a) "Convention facilities authority" has the same meaning as 93650
in section 351.01 of the Revised Code.93651

       (b) "Convention center" has the same meaning as in section 93652
307.695 of the Revised Code.93653

       (2) Notwithstanding any contrary provision of division (D) of 93654
this section, the legislative authority of a county with a 93655
population of one million or more according to the most recent 93656
federal decennial census that has levied a tax under division (D) 93657
of this section may, by resolution adopted by a majority of the 93658
members of the legislative authority, provide for the extension of 93659
such levy and may provide that the proceeds of that tax, to the 93660
extent that they are no longer needed for their original purpose 93661
as defined by a cooperative agreement entered into under section 93662
307.671 of the Revised Code, shall be deposited into the county 93663
general revenue fund. The resolution shall provide for the 93664
extension of the tax at a rate not to exceed the rate specified in 93665
division (D) of this section for a period of time determined by 93666
the legislative authority of the county, but not to exceed an 93667
additional forty years.93668

       (3) The legislative authority of a county with a population 93669
of one million or more that has levied a tax under division (A)(1) 93670
of this section may, by resolution adopted by a majority of the 93671
members of the legislative authority, increase the rate of the tax 93672
levied by such county under division (A)(1) of this section to a 93673
rate not to exceed five per cent on transactions by which lodging 93674
by a hotel is or is to be furnished to transient guests. 93675
Notwithstanding any contrary provision of division (A)(1) of this 93676
section, the resolution may provide that all collections resulting 93677
from the rate levied in excess of three per cent, after deducting 93678
the real and actual costs of administering the tax, shall be 93679
deposited in the county general fund.93680

       (4) The legislative authority of a county with a population 93681
of one million or more that has levied a tax under division (A)(1) 93682
of this section may, by resolution adopted on or before August 30, 93683
2004, by a majority of the members of the legislative authority, 93684
provide that all or a portion of the proceeds of the tax levied 93685
under division (A)(1) of this section, after deducting the real 93686
and actual costs of administering the tax and the amounts required 93687
to be returned to townships and municipal corporations with 93688
respect to the first three per cent levied under division (A)(1) 93689
of this section, shall be deposited in the county general fund, 93690
provided that such proceeds shall be used to satisfy any pledges 93691
made in connection with an agreement entered into under section 93692
307.695 of the Revised Code.93693

       (5) No amount collected from a tax levied, extended, or 93694
required to be deposited in the county general fund under division 93695
(H) of this section shall be contributed to a convention 93696
facilities authority, corporation, or other entity created after 93697
July 1, 2003, for the principal purpose of constructing, 93698
improving, expanding, equipping, financing, or operating a 93699
convention center unless the mayor of the municipal corporation 93700
in which the convention center is to be operated by that 93701
convention facilities authority, corporation, or other entity 93702
has consented to the creation of that convention facilities 93703
authority, corporation, or entity. Notwithstanding any contrary 93704
provision of section 351.04 of the Revised Code, if a tax is 93705
levied by a county under division (H) of this section, the board 93706
of county commissioners of that county may determine the manner 93707
of selection, the qualifications, the number, and terms of 93708
office of the members of the board of directors of any convention 93709
facilities authority, corporation, or other entity described in 93710
division (H)(5) of this section.93711

       (6)(a) No amount collected from a tax levied, extended, or 93712
required to be deposited in the county general fund under division 93713
(H) of this section may be used for any purpose other than paying 93714
the direct and indirect costs of constructing, improving, 93715
expanding, equipping, financing, or operating a convention center 93716
and for the real and actual costs of administering the tax, 93717
unless, prior to the adoption of the resolution of the 93718
legislative authority of the county authorizing the levy, 93719
extension, increase, or deposit, the county and the mayor of the 93720
most populous municipal corporation in that county have entered 93721
into an agreement as to the use of such amounts, provided that 93722
such agreement has been approved by a majority of the mayors of 93723
the other municipal corporations in that county. The agreement 93724
shall provide that the amounts to be used for purposes other 93725
than paying the convention center or administrative costs 93726
described in division (H)(6)(a) of this section be used only for 93727
the direct and indirect costs of capital improvements, including 93728
the financing of capital improvements.93729

       (b) If the county in which the tax is levied has an 93730
association of mayors and city managers, the approval of that 93731
association of an agreement described in division (H)(6)(a) of 93732
this section shall be considered to be the approval of the 93733
majority of the mayors of the other municipal corporations for 93734
purposes of that division.93735

       (7) Each year, the auditor of state shall conduct an audit of 93736
the uses of any amounts collected from taxes levied, extended, or 93737
deposited under division (H) of this section and shall prepare a 93738
report of the auditor of state's findings. The auditor of state 93739
shall submit the report to the legislative authority of the county 93740
that has levied, extended, or deposited the tax, the speaker of 93741
the house of representatives, the president of the senate, and the 93742
leaders of the minority parties of the house of representatives 93743
and the senate.93744

       (I)(1) As used in this division:93745

       (a) "Convention facilities authority" has the same meaning as 93746
in section 351.01 of the Revised Code.93747

       (b) "Convention center" has the same meaning as in section 93748
307.695 of the Revised Code.93749

       (2) Notwithstanding any contrary provision of division (D) of 93750
this section, the legislative authority of a county with a 93751
population of one million two hundred thousand or more according 93752
to the most recent federal decennial census or the most recent 93753
annual population estimate published or released by the United 93754
States census bureau at the time the resolution is adopted placing 93755
the levy on the ballot, that has levied a tax under division (D) 93756
of this section may, by resolution adopted by a majority of the 93757
members of the legislative authority, provide for the extension of 93758
such levy and may provide that the proceeds of that tax, to the 93759
extent that the proceeds are no longer needed for their original 93760
purpose as defined by a cooperative agreement entered into under 93761
section 307.671 of the Revised Code and after deducting the real 93762
and actual costs of administering the tax, shall be used for 93763
paying the direct and indirect costs of constructing, improving, 93764
expanding, equipping, financing, or operating a convention center. 93765
The resolution shall provide for the extension of the tax at a 93766
rate not to exceed the rate specified in division (D) of this 93767
section for a period of time determined by the legislative 93768
authority of the county, but not to exceed an additional forty 93769
years.93770

       (3) The legislative authority of a county with a population 93771
of one million two hundred thousand or more that has levied a tax 93772
under division (A)(1) of this section may, by resolution adopted 93773
by a majority of the members of the legislative authority, 93774
increase the rate of the tax levied by such county under division 93775
(A)(1) of this section to a rate not to exceed five per cent on 93776
transactions by which lodging by a hotel is or is to be furnished 93777
to transient guests. Notwithstanding any contrary provision of 93778
division (A)(1) of this section, the resolution shall provide that 93779
all collections resulting from the rate levied in excess of three 93780
per cent, after deducting the real and actual costs of 93781
administering the tax, shall be used for paying the direct and 93782
indirect costs of constructing, improving, expanding, equipping, 93783
financing, or operating a convention center.93784

       (4) The legislative authority of a county with a population 93785
of one million two hundred thousand or more that has levied a tax 93786
under division (A)(1) of this section may, by resolution adopted 93787
on or before July 1, 2008, by a majority of the members of the 93788
legislative authority, provide that all or a portion of the 93789
proceeds of the tax levied under division (A)(1) of this section, 93790
after deducting the real and actual costs of administering the tax 93791
and the amounts required to be returned to townships and municipal 93792
corporations with respect to the first three per cent levied under 93793
division (A)(1) of this section, shall be used to satisfy any 93794
pledges made in connection with an agreement entered into under 93795
section 307.695 of the Revised Code or shall otherwise be used for 93796
paying the direct and indirect costs of constructing, improving, 93797
expanding, equipping, financing, or operating a convention center.93798

       (5) Any amount collected from a tax levied or extended under 93799
division (I) of this section may be contributed to a convention 93800
facilities authority created before July 1, 2005, but no amount 93801
collected from a tax levied or extended under division (I) of this 93802
section may be contributed to a convention facilities authority, 93803
corporation, or other entity created after July 1, 2005, unless 93804
the mayor of the municipal corporation in which the convention 93805
center is to be operated by that convention facilities authority, 93806
corporation, or other entity has consented to the creation of that 93807
convention facilities authority, corporation, or entity.93808

       Sec. 5739.131.  Any nonresident of this state who accepts the 93809
privilege extended by the laws of this state to nonresidents of 93810
engaging in the business of selling in this state, as defined in 93811
section 5741.01 of the Revised Code, and any resident of this93812
state who is required by sections 5739.17 and 5739.31 of the93813
Revised Code to have a vendor's license and subsequently becomes a 93814
nonresident or conceals histhe person's whereabouts, makes the 93815
secretary of state histhe person's agent for the service of93816
process or notice in any assessment, action, or proceedings 93817
instituted in this state against such person under sections 93818
5739.01 to 5739.31 and 5741.01 to 5741.22 of the Revised Code.93819

       Such process or notice shall be served, by the officer to93820
whom the same is directed or by the tax commissioner, or by the93821
sheriff of Franklin county, who may be deputized for such purpose93822
by the officer to whom the service is directed, upon the secretary 93823
of state by leaving at the office of the secretary of state, at 93824
least fifteen days before the return day of such process or 93825
notice, a true and attested copy thereof, and by sending to the 93826
defendant by certified mail, postage prepaid, a like and true 93827
attested copy, with an endorsement thereon of the service upon the 93828
secretary of state, addressed to such defendant at his last known 93829
addressas provided under section 5703.37 of the Revised Code.93830

       Sec. 5743.15.  (A) NoExcept as otherwise provided in this 93831
division, no person shall engage in this state in the wholesale93832
or retail business of trafficking in cigarettes or in the 93833
business of a manufacturer or importer of cigarettes without 93834
having a license to conduct each such activity issued by a county 93835
auditor under division (B) of this section or the tax 93836
commissioner under division (E)divisions (C) and (F) of this 93837
section, except that on. On dissolution of a partnership by 93838
death, the surviving partner may operate under the license of the 93839
partnership until expiration of the license, and the heirs or 93840
legal representatives of deceased persons, and receivers and 93841
trustees in bankruptcy appointed by any competent authority, may 93842
operate under the license of the person succeeded in possession 93843
by such heir, representative, receiver, or trustee in bankruptcy 93844
if the partner or successor notifies the auditor or commissioner 93845
of the dissolution or succession within thirty days after the 93846
dissolution or succession.93847

       (B)(1) Each applicant for a license to engage in the 93848
wholesale or retail business of trafficking in cigarettes under 93849
this section, annually, on or before the fourth Monday of May, 93850
shall make and deliver to the county auditor of the county in 93851
which the applicant desires to engage in the wholesale or retail 93852
business of trafficking in cigarettes, upon a blank form93853
furnished by such auditor for that purpose, a statement showing 93854
the name of the applicant, each physical place in the county 93855
where the applicant's business is conducted, the nature of the 93856
business, and any other information the tax commissioner requires 93857
in the form of statement prescribed by the commissioner. If the 93858
applicant is a firm, partnership, or association other than a 93859
corporation, the application shall state the name and address of 93860
each of its members. If the applicant is a corporation, the 93861
application shall state the name and address of each of its 93862
officers. At the time of making the application required by this 93863
section, every person desiring to engage in the wholesale 93864
business of trafficking in cigarettes shall pay into the county 93865
treasury a license tax in the sum of two hundred dollars, or if93866
desiring to engage in the retail business of trafficking in 93867
cigarettes, a license taxshall pay an application fee in the sum 93868
of thirtyone hundred twenty-five dollars for each of the first 93869
five placesphysical place where the person proposes to carry on 93870
such business and twenty-five dollars for each additional place. 93871
Each place of business shall be deemed such space, under lease or 93872
license to, or under the control of, or under the supervision of 93873
the applicant, as is contained in one or more contiguous, 93874
adjacent, or adjoining buildings constituting an industrial plant 93875
or a place of business operated by, or under the control of, one 93876
person, or under one roof and connected by doors, halls, 93877
stairways, or elevators, which space may contain any number of 93878
points at which cigarettes are offered for sale, provided that 93879
each additional point at which cigarettes are offered for sale 93880
shall be listed in the application.93881

       (2) Upon receipt of the application and exhibition of the 93882
county treasurer's receipt showing the payment of the tax93883
application fee, the county auditor shall issue to the applicant 93884
a license for each place of business designated in the93885
application, authorizing the applicant to engage in such business93886
at such place for one year commencing on the fourth Monday of93887
May. Companies operating club or dining cars or other cars upon93888
which cigarettes are sold shall obtain licenses at railroad93889
terminals within the state, under such rules as are prescribed by93890
the commissioner. The form of the license shall be prescribed by93891
the commissioner. A duplicate license may be obtained from the93892
county auditor upon payment of a fifty centfive-dollar fee if 93893
the original license is lost, destroyed, or defaced. When an 93894
application is filed after the fourth Monday of May, the license 93895
taxapplication fee required to be paid shall be proportioned in 93896
amount to the remainder of the license year, except that it shall 93897
not be less than one fifth of the whole amounttwenty-five 93898
dollars in any one year.93899

       (3) The holder of a wholesale or retail dealer's cigarette93900
license may transfer the license to a place of business within the 93901
same county other than that designated on the license or may93902
assign the license to another person for use in the same county on 93903
condition that the licensee or assignee, whichever is applicable, 93904
make applicationlicensee's ownership interest and business 93905
structure remain unchanged, and that the license applies to the 93906
county auditor therefor, upon forms approved by the commissioner 93907
and the payment of a fee of one dollarfive dollars into the 93908
county treasury.93909

       (C)(1) Each applicant for a license to engage in the 93910
wholesale business of trafficking in cigarettes under this 93911
section, annually, on or before the fourth Monday in May, shall 93912
make and deliver to the tax commissioner, upon a blank form 93913
furnished by the commissioner for that purpose, a statement 93914
showing the name of the applicant, physical street address where 93915
the applicant's business is conducted, the nature of the business, 93916
and any other information required by the commissioner. If the 93917
applicant is a firm, partnership, or association other than a 93918
corporation, the applicant shall state the name and address of 93919
each of its members. If the applicant is a corporation, the 93920
applicant shall state the name and address of each of its 93921
officers. At the time of making the application required by this 93922
section, every person desiring to engage in the wholesale business 93923
of trafficking in cigarettes shall pay an application fee of one 93924
thousand dollars for each physical place where the person proposes 93925
to carry on such business. Each place of business shall be deemed 93926
such space, under lease or license to, or under the control of, or 93927
under the supervision of the applicant, as is contained in one or 93928
more contiguous, adjacent, or adjoining buildings constituting an 93929
industrial plant or a place of business operated by, or under the 93930
control of, one person, or under one roof and connected by doors, 93931
halls, stairways, or elevators. A duplicate license may be 93932
obtained from the commissioner upon payment of a 93933
twenty-five-dollar fee if the original license is lost, destroyed, 93934
or defaced.93935

       (2) Upon receipt of the application and payment of any 93936
application fee required by this section, the commissioner shall 93937
verify that the applicant is in good standing under Chapter 1346. 93938
and Title LVII of the Revised Code. Upon approval, the 93939
commissioner shall issue to the applicant a license for each 93940
physical place of business designated in the application 93941
authorizing the applicant to engage in business at that location 93942
for one year commencing on the fourth Monday in May. For licenses 93943
issued after the fourth Monday in May, the application fee shall 93944
be reduced proportionately by the remainder of the twelve-month 93945
period for which the license is issued, except that the 93946
application fee required to be paid under this section shall be 93947
not less than two hundred dollars in any one year.93948

       (3) The holder of a wholesale dealer cigarette license may 93949
transfer the license to a place of business other than that 93950
designated on the license on condition that the licensee's 93951
ownership or business structure remains unchanged, and that the 93952
licensee applies to the commissioner for such a transfer upon a 93953
form promulgated by the commissioner and pays a fee of twenty-five 93954
dollars, which shall be deposited into the cigarette tax 93955
enforcement fund created in division (E) of this section.93956

       (D)(1) The wholesale cigarette license tax revenue93957
application fees collected under this section shall be 93958
distributed as follows:93959

       (a) Thirty-seven and one-half per cent shall be paid upon the 93960
warrant of the county auditor into the treasury of the municipal 93961
corporation or township in which the place of business for which 93962
the tax revenue was received is located;93963

       (b) Fifteen per cent shall be credited to the general fund of 93964
the county;93965

       (c) Forty-seven and one-half per cent shall be paid into the 93966
cigarette tax enforcement fund created by division (C) of this 93967
section.93968

       (2) The revenueretail cigarette license application fees93969
collected from the thirty dollar tax imposed upon the first five 93970
places of business of a person engaged in the retail business of 93971
trafficking in cigarettesunder this section shall be distributed 93972
as follows:93973

       (a) Sixty-two and one-halfThirty per cent shall be paid upon 93974
the warrant of the county auditor into the treasury of the 93975
municipal corporation or township in which the places of business 93976
for which the tax revenue was received are located;93977

       (b) Twenty-two and one-halfTen per cent shall be credited to93978
the general fund of the county;93979

       (c) FifteenSixty per cent shall be paid into the cigarette 93980
tax enforcement fund created by division (C) of this section.93981

       (3) The remainder of the revenues and fines collected under 93982
this section and the penal laws relating to cigarettes shall be 93983
distributed as follows:93984

       (a) Three-fourths shall be paid upon the warrant of the93985
county auditor into the treasury of the municipal corporation or93986
township in which the place of business, on account of which the93987
revenues and fines were received, is located;93988

       (b) One-fourth shall be credited to the general fund of the 93989
county.93990

       (D)(E) There is hereby created within the state treasury the93991
cigarette tax enforcement fund for the purpose of providing funds93992
to assist in paying the costs of enforcing sections 1333.11 to93993
1333.21 and Chapter 5743. of the Revised Code.93994

       The portion of cigarette license tax revenuesapplication 93995
fees received by a county auditor during the annual application 93996
period that ends beforeon the fourth Monday in May whichand that93997
is required to be deposited in the cigarette tax enforcement fund 93998
shall be sent to the treasurer of state by the thirtieth day of 93999
June each year accompanied by the form prescribed by the tax 94000
commissioner. The portion of cigarette license tax money94001
application fees received by each county auditor after the fourth 94002
Monday in May whichand that is required to be deposited in the 94003
cigarette tax enforcement fund shall be sent to the treasurer of 94004
state by the thirty-first day of Decemberlast day of the month 94005
following the month in which such fees were collected.94006

       (E)(F)(1) Every person who desires to engage in the business 94007
of a manufacturer or importer of cigarettes shall, annually, on 94008
or before the fourth Monday of May, make and deliver to the tax 94009
commissioner, upon a blank form furnished by the commissioner for 94010
that purpose, a statement showing the name of the applicant, the 94011
nature of the applicant's business, and any other information 94012
required by the commissioner. If the applicant is a firm, 94013
partnership, or association other than a corporation, the 94014
applicant shall state the name and address of each of its 94015
members. If the applicant is a corporation, the applicant shall 94016
state the name and address of each of its officers.94017

       (2) Upon receipt of the application and payment of the fee 94018
required under this section, the commissioner shall verify that 94019
the applicant is in good standing under Chapter 1346. and Title 94020
LVII of the Revised Code. Upon approval, the commissioner shall 94021
issue to the applicant a license authorizing the applicant to 94022
engage in the business of manufacturer or importer, whichever the 94023
case may be, for one year commencing on the fourth Monday of May.94024

       (2)(3) The issuing of a license under division (E)(F)(1) of 94025
this section to a manufacturer does not excuse a manufacturer 94026
from the certification process required under section 1346.05 of 94027
the Revised Code. A manufacturer who is issued a license under 94028
division (E)(F)(1) of this section and who is not listed on the 94029
directory required under section 1346.05 of the Revised Code shall 94030
not be permitted to sell cigarettes in this state other than to a 94031
licensed cigarette wholesaler for sale outside this state. Such a 94032
manufacturer shall provide documentation to the commissioner 94033
evidencing that the cigarettes are legal for sale in another 94034
state.94035

       (3)(G) The tax commissioner may adopt rules necessary to 94036
administer division (E) of this section.94037

       Sec. 5743.61.  (A) NoExcept as otherwise provided in this 94038
division, no distributor shall engage in the business of 94039
distributing tobacco products within this state without having a 94040
license issued by the department of taxation to engage in that 94041
business, except that on. On the dissolution of a partnership by 94042
death, the surviving partner may operate under the license of the 94043
partnership until the expiration of the license, and the heirs or 94044
legal representatives of deceased persons, and receivers and 94045
trustees in bankruptcy appointed by any competent authority, may 94046
operate under the license of the person succeeded in possession by 94047
the heir, representative, receiver, or trustee in bankruptcy if 94048
the partner or successor notifies the department of taxation of 94049
the dissolution or succession within thirty days after the 94050
dissolution or succession.94051

       (B)(1) Each applicant for a license to engage in the business 94052
of distributing tobacco products, annually, on or before the first 94053
day of February, shall make and deliver to the tax commissioner, 94054
upon a form furnished by the commissioner for that purpose, a 94055
statement showing the name of the applicant, each physical place 94056
from which the applicant distributes to distributors, retail 94057
dealers, or wholesale dealers, and any other information the 94058
commissioner considers necessary for the administration of94059
sections 5743.51 to 5743.66 of the Revised Code.94060

       (2) At the time of making the license application, the94061
applicant shall pay a licensean application fee of one hundred94062
thousand dollars for each place listed inon the application 94063
where hethe applicant proposes to carry on that business. The 94064
fee charged for the licenseapplication shall accompany the 94065
application and shall be made payable to the treasurer of state 94066
for deposit into the cigarette tax enforcement fund.94067

       (3) Upon receipt of the application and payment of any94068
licensing fee required by this section, the commissioner shall94069
issue to the applicant a license for each place of distribution94070
designated in the application authorizing the applicant to engage94071
in business at that location for one year commencing on the first94072
day of February. For licenses issued after the first day of 94073
February, the license application fee shall be reduced 94074
proportionately by the remainder of the twelve-month period for 94075
which the license is issued, except that the application fee 94076
required to be paid under this section shall be not less than two 94077
hundred dollars. If the original license is lost, destroyed, or94078
defaced, a duplicate license may be obtained from the94079
commissioner upon payment of a license replacement fee of 94080
twenty-five dollars.94081

       (C) The holder of a tobacco products license may transfer the 94082
license to a place of business or may assign the license to94083
another person for use, on condition that the licensee's ownership 94084
and business structure remains unchanged and the licensee or94085
assignee applies to the commissioner for the transfer, upon forms94086
on a form issued by the commissioner, and pays a transfer fee of 94087
twenty-five dollars.94088

       (D) If a distributor fails to file the returnsforms as 94089
required under Chapter 1346. or section 5743.52 of the Revised 94090
Code, or pay the tax due thereon, onfor two consecutive months94091
periods or three monthsperiods during any twelve-month period, 94092
the commissioner may suspend the license issued to the distributor 94093
under this section. The suspension is effective ten days after the 94094
commissioner notifies the distributor of the suspension in 94095
writing personally or by certified mail. The commissioner shall 94096
lift the suspension when the distributor files the delinquent 94097
returnsforms and pays the tax due, including any penalties, 94098
interest, and additional charges. The commissioner may refuse to 94099
issue the annual renewal of the license required by this section 94100
and may refuse to issue a new license for the same location until 94101
all delinquent returnsforms are filed and outstanding taxes are 94102
paid. This division does not apply to any unpaid or underpaid tax 94103
liability that is the subject of a petititonpetition or appeal 94104
filed pursuant to section 5743.56, 5717.02, or 5717.04 of the 94105
Revised Code.94106

       Sec. 5747.01.  Except as otherwise expressly provided or94107
clearly appearing from the context, any term used in this chapter 94108
that is not otherwise defined in this section has the same meaning 94109
as when used in a comparable context in the laws of the United94110
States relating to federal income taxes or if not used in a 94111
comparable context in those laws, has the same meaning as in 94112
section 5733.40 of the Revised Code. Any reference in this chapter 94113
to the Internal Revenue Code includes other laws of the United 94114
States relating to federal income taxes.94115

       As used in this chapter:94116

       (A) "Adjusted gross income" or "Ohio adjusted gross income"94117
means federal adjusted gross income, as defined and used in the94118
Internal Revenue Code, adjusted as provided in this section:94119

       (1) Add interest or dividends on obligations or securities of 94120
any state or of any political subdivision or authority of any94121
state, other than this state and its subdivisions and authorities.94122

       (2) Add interest or dividends on obligations of any94123
authority, commission, instrumentality, territory, or possession94124
of the United States to the extent that the interest or dividends94125
are exempt from federal income taxes but not from state income94126
taxes.94127

       (3) Deduct interest or dividends on obligations of the United 94128
States and its territories and possessions or of any authority, 94129
commission, or instrumentality of the United States to the extent94130
that the interest or dividends are included in federal adjusted 94131
gross income but exempt from state income taxes under the laws of 94132
the United States.94133

       (4) Deduct disability and survivor's benefits to the extent94134
included in federal adjusted gross income.94135

       (5) Deduct benefits under Title II of the Social Security Act 94136
and tier 1 railroad retirement benefits to the extent included in 94137
federal adjusted gross income under section 86 of the Internal94138
Revenue Code.94139

       (6) In the case of a taxpayer who is a beneficiary of a trust 94140
that makes an accumulation distribution as defined in section 665 94141
of the Internal Revenue Code, add, for the beneficiary's taxable 94142
years beginning before 2002, the portion, if any, of such 94143
distribution that does not exceed the undistributed net income of 94144
the trust for the three taxable years preceding the taxable year 94145
in which the distribution is made to the extent that the portion 94146
was not included in the trust's taxable income for any of the 94147
trust's taxable years beginning in 2002 or thereafter.94148
"Undistributed net income of a trust" means the taxable income of94149
the trust increased by (a)(i) the additions to adjusted gross94150
income required under division (A) of this section and (ii) the94151
personal exemptions allowed to the trust pursuant to section94152
642(b) of the Internal Revenue Code, and decreased by (b)(i) the94153
deductions to adjusted gross income required under division (A) of94154
this section, (ii) the amount of federal income taxes attributable94155
to such income, and (iii) the amount of taxable income that has94156
been included in the adjusted gross income of a beneficiary by94157
reason of a prior accumulation distribution. Any undistributed net94158
income included in the adjusted gross income of a beneficiary94159
shall reduce the undistributed net income of the trust commencing94160
with the earliest years of the accumulation period.94161

       (7) Deduct the amount of wages and salaries, if any, not94162
otherwise allowable as a deduction but that would have been94163
allowable as a deduction in computing federal adjusted gross94164
income for the taxable year, had the targeted jobs credit allowed94165
and determined under sections 38, 51, and 52 of the Internal94166
Revenue Code not been in effect.94167

       (8) Deduct any interest or interest equivalent on public94168
obligations and purchase obligations to the extent that the94169
interest or interest equivalent is included in federal adjusted94170
gross income.94171

       (9) Add any loss or deduct any gain resulting from the sale,94172
exchange, or other disposition of public obligations to the extent94173
that the loss has been deducted or the gain has been included in94174
computing federal adjusted gross income.94175

       (10) Deduct or add amounts, as provided under section94176
5747.70 of the Revised Code, related to contributions to variable94177
college savings program accounts made or tuition units purchased94178
pursuant to Chapter 3334. of the Revised Code.94179

       (11)(a) Deduct, to the extent not otherwise allowable as a94180
deduction or exclusion in computing federal or Ohio adjusted gross94181
income for the taxable year, the amount the taxpayer paid during94182
the taxable year for medical care insurance and qualified94183
long-term care insurance for the taxpayer, the taxpayer's spouse,94184
and dependents. No deduction for medical care insurance under94185
division (A)(11) of this section shall be allowed either to any94186
taxpayer who is eligible to participate in any subsidized health94187
plan maintained by any employer of the taxpayer or of the94188
taxpayer's spouse, or to any taxpayer who is entitled to, or on94189
application would be entitled to, benefits under part A of Title94190
XVIII of the "Social Security Act," 49 Stat. 620 (1935), 42 U.S.C.94191
301, as amended. For the purposes of division (A)(11)(a) of this94192
section, "subsidized health plan" means a health plan for which94193
the employer pays any portion of the plan's cost. The deduction94194
allowed under division (A)(11)(a) of this section shall be the 94195
net of any related premium refunds, related premium 94196
reimbursements, or related insurance premium dividends received 94197
during the taxable year.94198

       (b) Deduct, to the extent not otherwise deducted or excluded94199
in computing federal or Ohio adjusted gross income during the94200
taxable year, the amount the taxpayer paid during the taxable94201
year, not compensated for by any insurance or otherwise, for94202
medical care of the taxpayer, the taxpayer's spouse, and94203
dependents, to the extent the expenses exceed seven and one-half94204
per cent of the taxpayer's federal adjusted gross income.94205

       (c) Deduct, to the extent not otherwise deducted or excluded 94206
in computing federal or Ohio adjusted gross income, any amount 94207
included in federal adjusted gross income under section 105 or not 94208
excluded under section 106 of the Internal Revenue Code solely 94209
because it relates to an accident and health plan for a person who 94210
otherwise would be a "qualifying relative" and thus a "dependent" 94211
under section 152 of the Internal Revenue Code but for the fact 94212
that the person fails to meet the income and support limitations 94213
under section 152(d)(1)(B) and (C) of the Internal Revenue Code.94214

       (d) For purposes of division (A)(11) of this section,94215
"medical care" has the meaning given in section 213 of the94216
Internal Revenue Code, subject to the special rules, limitations,94217
and exclusions set forth therein, and "qualified long-term care"94218
has the same meaning given in section 7702B(c) of the Internal94219
Revenue Code. Solely for purposes of divisions (A)(11)(a) and (c) 94220
of this section, "dependent" includes a person who otherwise 94221
would be a "qualifying relative" and thus a "dependent" under 94222
section 152 of the Internal Revenue Code but for the fact that 94223
the person fails to meet the income and support limitations under 94224
section 152(d)(1)(B) and (C) of the Internal Revenue Code.94225

       (12)(a) Deduct any amount included in federal adjusted gross94226
income solely because the amount represents a reimbursement or94227
refund of expenses that in any year the taxpayer had deducted as94228
an itemized deduction pursuant to section 63 of the Internal94229
Revenue Code and applicable United States department of the94230
treasury regulations. The deduction otherwise allowed under94231
division (A)(12)(a) of this section shall be reduced to the extent94232
the reimbursement is attributable to an amount the taxpayer94233
deducted under this section in any taxable year.94234

       (b) Add any amount not otherwise included in Ohio adjusted94235
gross income for any taxable year to the extent that the amount is94236
attributable to the recovery during the taxable year of any amount94237
deducted or excluded in computing federal or Ohio adjusted gross94238
income in any taxable year.94239

       (13) Deduct any portion of the deduction described in section 94240
1341(a)(2) of the Internal Revenue Code, for repaying previously 94241
reported income received under a claim of right, that meets both 94242
of the following requirements:94243

       (a) It is allowable for repayment of an item that was94244
included in the taxpayer's adjusted gross income for a prior94245
taxable year and did not qualify for a credit under division (A)94246
or (B) of section 5747.05 of the Revised Code for that year;94247

       (b) It does not otherwise reduce the taxpayer's adjusted94248
gross income for the current or any other taxable year.94249

       (14) Deduct an amount equal to the deposits made to, and net94250
investment earnings of, a medical savings account during the94251
taxable year, in accordance with section 3924.66 of the Revised94252
Code. The deduction allowed by division (A)(14) of this section94253
does not apply to medical savings account deposits and earnings94254
otherwise deducted or excluded for the current or any other94255
taxable year from the taxpayer's federal adjusted gross income.94256

       (15)(a) Add an amount equal to the funds withdrawn from a94257
medical savings account during the taxable year, and the net94258
investment earnings on those funds, when the funds withdrawn were94259
used for any purpose other than to reimburse an account holder94260
for, or to pay, eligible medical expenses, in accordance with94261
section 3924.66 of the Revised Code;94262

       (b) Add the amounts distributed from a medical savings94263
account under division (A)(2) of section 3924.68 of the Revised94264
Code during the taxable year.94265

       (16) Add any amount claimed as a credit under section94266
5747.059 of the Revised Code to the extent that such amount94267
satisfies either of the following:94268

       (a) The amount was deducted or excluded from the computation94269
of the taxpayer's federal adjusted gross income as required to be94270
reported for the taxpayer's taxable year under the Internal94271
Revenue Code;94272

       (b) The amount resulted in a reduction of the taxpayer's94273
federal adjusted gross income as required to be reported for any94274
of the taxpayer's taxable years under the Internal Revenue Code.94275

       (17) Deduct the amount contributed by the taxpayer to an94276
individual development account program established by a county94277
department of job and family services pursuant to sections 329.1194278
to 329.14 of the Revised Code for the purpose of matching funds94279
deposited by program participants. On request of the tax94280
commissioner, the taxpayer shall provide any information that, in94281
the tax commissioner's opinion, is necessary to establish the94282
amount deducted under division (A)(17) of this section.94283

       (18) Beginning in taxable year 2001 but not for any taxable 94284
year beginning after December 31, 2005, if the taxpayer is married94285
and files a joint return and the combined federal adjusted gross 94286
income of the taxpayer and the taxpayer's spouse for the taxable 94287
year does not exceed one hundred thousand dollars, or if the 94288
taxpayer is single and has a federal adjusted gross income for the94289
taxable year not exceeding fifty thousand dollars, deduct amounts 94290
paid during the taxable year for qualified tuition and fees paid 94291
to an eligible institution for the taxpayer, the taxpayer's 94292
spouse, or any dependent of the taxpayer, who is a resident of 94293
this state and is enrolled in or attending a program that94294
culminates in a degree or diploma at an eligible institution. The 94295
deduction may be claimed only to the extent that qualified tuition 94296
and fees are not otherwise deducted or excluded for any taxable 94297
year from federal or Ohio adjusted gross income. The deduction may 94298
not be claimed for educational expenses for which the taxpayer 94299
claims a credit under section 5747.27 of the Revised Code.94300

       (19) Add any reimbursement received during the taxable year94301
of any amount the taxpayer deducted under division (A)(18) of this94302
section in any previous taxable year to the extent the amount is94303
not otherwise included in Ohio adjusted gross income.94304

       (20)(a)(i) Add five-sixths of the amount of depreciation94305
expense allowed by subsection (k) of section 168 of the Internal94306
Revenue Code, including the taxpayer's proportionate or94307
distributive share of the amount of depreciation expense allowed94308
by that subsection to a pass-through entity in which the taxpayer94309
has a direct or indirect ownership interest.94310

       (ii) Add five-sixths of the amount of qualifying section 179 94311
depreciation expense, including a person's proportionate or 94312
distributive share of the amount of qualifying section 179 94313
depreciation expense allowed to any pass-through entity in which 94314
the person has a direct or indirect ownership. For the purposes of 94315
this division, "qualifying section 179 depreciation expense" means 94316
the difference between (I) the amount of depreciation expense 94317
directly or indirectly allowed to the taxpayer under section 179 94318
of the Internal Revenue Code, and (II) the amount of depreciation 94319
expense directly or indirectly allowed to the taxpayer under 94320
section 179 of the Internal Revenue Code as that section existed 94321
on December 31, 2002.94322

       The tax commissioner, under procedures established by the 94323
commissioner, may waive the add-backs related to a pass-through 94324
entity if the taxpayer owns, directly or indirectly, less than 94325
five per cent of the pass-through entity.94326

       (b) Nothing in division (A)(20) of this section shall be94327
construed to adjust or modify the adjusted basis of any asset.94328

       (c) To the extent the add-back required under division94329
(A)(20)(a) of this section is attributable to property generating94330
nonbusiness income or loss allocated under section 5747.20 of the94331
Revised Code, the add-back shall be sitused to the same location94332
as the nonbusiness income or loss generated by the property for94333
the purpose of determining the credit under division (A) of94334
section 5747.05 of the Revised Code. Otherwise, the add-back shall 94335
be apportioned, subject to one or more of the four alternative 94336
methods of apportionment enumerated in section 5747.21 of the 94337
Revised Code.94338

       (d) For the purposes of division (A) of this section, net 94339
operating loss carryback and carryforward shall not include 94340
five-sixths of the allowance of any net operating loss deduction 94341
carryback or carryforward to the taxable year to the extent such 94342
loss resulted from depreciation allowed by section 168(k) of the 94343
Internal Revenue Code and by the qualifying section 179 94344
depreciation expense amount.94345

       (21)(a) If the taxpayer was required to add an amount under94346
division (A)(20)(a) of this section for a taxable year, deduct94347
one-fifth of the amount so added for each of the five succeeding94348
taxable years.94349

       (b) If the amount deducted under division (A)(21)(a) of this94350
section is attributable to an add-back allocated under division94351
(A)(20)(c) of this section, the amount deducted shall be sitused94352
to the same location. Otherwise, the add-back shall be apportioned 94353
using the apportionment factors for the taxable year in which the 94354
deduction is taken, subject to one or more of the four alternative 94355
methods of apportionment enumerated in section 5747.21 of the 94356
Revised Code.94357

       (c) No deduction is available under division (A)(21)(a) of 94358
this section with regard to any depreciation allowed by section 94359
168(k) of the Internal Revenue Code and by the qualifying section 94360
179 depreciation expense amount to the extent that such 94361
depreciation resulted in or increased a federal net operating loss 94362
carryback or carryforward to a taxable year to which division 94363
(A)(20)(d) of this section does not apply.94364

       (22) Deduct, to the extent not otherwise deducted or excluded 94365
in computing federal or Ohio adjusted gross income for the taxable 94366
year, the amount the taxpayer received during the taxable year as 94367
reimbursement for life insurance premiums under section 5919.31 of 94368
the Revised Code.94369

        (23) Deduct, to the extent not otherwise deducted or excluded 94370
in computing federal or Ohio adjusted gross income for the taxable 94371
year, the amount the taxpayer received during the taxable year as 94372
a death benefit paid by the adjutant general under section 5919.33 94373
of the Revised Code.94374

       (24) Deduct, to the extent included in federal adjusted gross 94375
income and not otherwise allowable as a deduction or exclusion in 94376
computing federal or Ohio adjusted gross income for the taxable 94377
year, military pay and allowances received by the taxpayer during 94378
the taxable year for active duty service in the United States 94379
army, air force, navy, marine corps, or coast guard or reserve 94380
components thereof or the national guard. The deduction may not be 94381
claimed for military pay and allowances received by the taxpayer 94382
while the taxpayer is stationed in this state.94383

       (25) Deduct, to the extent not otherwise allowable as a 94384
deduction or exclusion in computing federal or Ohio adjusted gross 94385
income for the taxable year and not otherwise compensated for by 94386
any other source, the amount of qualified organ donation expenses 94387
incurred by the taxpayer during the taxable year, not to exceed 94388
ten thousand dollars. A taxpayer may deduct qualified organ 94389
donation expenses only once for all taxable years beginning with 94390
taxable years beginning in 2007.94391

       For the purposes of division (A)(25) of this section:94392

        (a) "Human organ" means all or any portion of a human liver, 94393
pancreas, kidney, intestine, or lung, and any portion of human 94394
bone marrow.94395

        (b) "Qualified organ donation expenses" means travel 94396
expenses, lodging expenses, and wages and salary forgone by a 94397
taxpayer in connection with the taxpayer's donation, while living, 94398
of one or more of the taxpayer's human organs to another human 94399
being.94400

       (26) Deduct, to the extent not otherwise deducted or excluded 94401
in computing federal or Ohio adjusted gross income for the taxable 94402
year, amounts received by the taxpayer as retired military 94403
personnel pay for service in the United States army, navy, air 94404
force, coast guard, or marine corps or reserve components thereof, 94405
or the national guard, or received by the surviving spouse or 94406
former spouse of such a taxpayer under the survivor benefit plan 94407
on account of such a taxpayer's death. If the taxpayer receives 94408
income on account of retirement paid under the federal civil 94409
service retirement system or federal employees retirement system, 94410
or under any successor retirement program enacted by the congress 94411
of the United States that is established and maintained for 94412
retired employees of the United States government, and such 94413
retirement income is based, in whole or in part, on credit for 94414
the taxpayer's military service, the deduction allowed under this 94415
division shall include only that portion of such retirement 94416
income that is attributable to the taxpayer's military service, 94417
to the extent that portion of such retirement income is otherwise 94418
included in federal adjusted gross income and is not otherwise 94419
deducted under this section. Any amount deducted under division 94420
(A)(26) of this section is not included in a taxpayer's 94421
adjusted gross income for the purposes of section 5747.055 of 94422
the Revised Code. No amount may be deducted under division 94423
(A)(26) of this section on the basis of which a credit was 94424
claimed under section 5747.055 of the Revised Code.94425

       (27) Deduct, to the extent not otherwise deducted or excluded 94426
in computing federal or Ohio adjusted gross income for the taxable 94427
year, the amount the taxpayer received during the taxable year 94428
from the military injury relief fund created in section 5101.98 of 94429
the Revised Code.94430

       (B) "Business income" means income, including gain or loss,94431
arising from transactions, activities, and sources in the regular94432
course of a trade or business and includes income, gain, or loss94433
from real property, tangible property, and intangible property if94434
the acquisition, rental, management, and disposition of the94435
property constitute integral parts of the regular course of a94436
trade or business operation. "Business income" includes income,94437
including gain or loss, from a partial or complete liquidation of94438
a business, including, but not limited to, gain or loss from the94439
sale or other disposition of goodwill.94440

       (C) "Nonbusiness income" means all income other than business 94441
income and may include, but is not limited to, compensation, rents 94442
and royalties from real or tangible personal property, capital 94443
gains, interest, dividends and distributions, patent or copyright 94444
royalties, or lottery winnings, prizes, and awards.94445

       (D) "Compensation" means any form of remuneration paid to an94446
employee for personal services.94447

       (E) "Fiduciary" means a guardian, trustee, executor,94448
administrator, receiver, conservator, or any other person acting94449
in any fiduciary capacity for any individual, trust, or estate.94450

       (F) "Fiscal year" means an accounting period of twelve months 94451
ending on the last day of any month other than December.94452

       (G) "Individual" means any natural person.94453

       (H) "Internal Revenue Code" means the "Internal Revenue Code94454
of 1986," 100 Stat. 2085, 26 U.S.C.A. 1, as amended.94455

       (I) "Resident" means any of the following, provided that94456
division (I)(3) of this section applies only to taxable years of a94457
trust beginning in 2002 or thereafter:94458

       (1) An individual who is domiciled in this state, subject to94459
section 5747.24 of the Revised Code;94460

       (2) The estate of a decedent who at the time of death was94461
domiciled in this state. The domicile tests of section 5747.24 of94462
the Revised Code are not controlling for purposes of division 94463
(I)(2) of this section.94464

       (3) A trust that, in whole or part, resides in this state. If94465
only part of a trust resides in this state, the trust is a94466
resident only with respect to that part.94467

       For the purposes of division (I)(3) of this section:94468

       (a) A trust resides in this state for the trust's current94469
taxable year to the extent, as described in division (I)(3)(d) of94470
this section, that the trust consists directly or indirectly, in 94471
whole or in part, of assets, net of any related liabilities, that 94472
were transferred, or caused to be transferred, directly or 94473
indirectly, to the trust by any of the following:94474

        (i) A person, a court, or a governmental entity or 94475
instrumentality on account of the death of a decedent, but only if 94476
the trust is described in division (I)(3)(e)(i) or (ii) of this 94477
section;94478

       (ii) A person who was domiciled in this state for the 94479
purposes of this chapter when the person directly or indirectly 94480
transferred assets to an irrevocable trust, but only if at least 94481
one of the trust's qualifying beneficiaries is domiciled in this 94482
state for the purposes of this chapter during all or some portion 94483
of the trust's current taxable year;94484

       (iii) A person who was domiciled in this state for the94485
purposes of this chapter when the trust document or instrument or94486
part of the trust document or instrument became irrevocable, but94487
only if at least one of the trust's qualifying beneficiaries is a 94488
resident domiciled in this state for the purposes of this chapter94489
during all or some portion of the trust's current taxable year. If 94490
a trust document or instrument became irrevocable upon the death 94491
of a person who at the time of death was domiciled in this state 94492
for purposes of this chapter, that person is a person described in 94493
division (I)(3)(a)(iii) of this section.94494

        (b) A trust is irrevocable to the extent that the transferor 94495
is not considered to be the owner of the net assets of the trust 94496
under sections 671 to 678 of the Internal Revenue Code.94497

       (c) With respect to a trust other than a charitable lead94498
trust, "qualifying beneficiary" has the same meaning as "potential94499
current beneficiary" as defined in section 1361(e)(2) of the94500
Internal Revenue Code, and with respect to a charitable lead trust94501
"qualifying beneficiary" is any current, future, or contingent94502
beneficiary, but with respect to any trust "qualifying94503
beneficiary" excludes a person or a governmental entity or94504
instrumentality to any of which a contribution would qualify for94505
the charitable deduction under section 170 of the Internal Revenue94506
Code.94507

        (d) For the purposes of division (I)(3)(a) of this section,94508
the extent to which a trust consists directly or indirectly, in94509
whole or in part, of assets, net of any related liabilities, that94510
were transferred directly or indirectly, in whole or part, to the94511
trust by any of the sources enumerated in that division shall be94512
ascertained by multiplying the fair market value of the trust's94513
assets, net of related liabilities, by the qualifying ratio, which94514
shall be computed as follows:94515

        (i) The first time the trust receives assets, the numerator94516
of the qualifying ratio is the fair market value of those assets94517
at that time, net of any related liabilities, from sources94518
enumerated in division (I)(3)(a) of this section. The denominator94519
of the qualifying ratio is the fair market value of all the94520
trust's assets at that time, net of any related liabilities.94521

        (ii) Each subsequent time the trust receives assets, a94522
revised qualifying ratio shall be computed. The numerator of the94523
revised qualifying ratio is the sum of (1) the fair market value94524
of the trust's assets immediately prior to the subsequent94525
transfer, net of any related liabilities, multiplied by the94526
qualifying ratio last computed without regard to the subsequent94527
transfer, and (2) the fair market value of the subsequently94528
transferred assets at the time transferred, net of any related94529
liabilities, from sources enumerated in division (I)(3)(a) of this94530
section. The denominator of the revised qualifying ratio is the94531
fair market value of all the trust's assets immediately after the94532
subsequent transfer, net of any related liabilities.94533

       (iii) Whether a transfer to the trust is by or from any of 94534
the sources enumerated in division (I)(3)(a) of this section shall 94535
be ascertained without regard to the domicile of the trust's 94536
beneficiaries.94537

        (e) For the purposes of division (I)(3)(a)(i) of this94538
section:94539

        (i) A trust is described in division (I)(3)(e)(i) of this94540
section if the trust is a testamentary trust and the testator of94541
that testamentary trust was domiciled in this state at the time of94542
the testator's death for purposes of the taxes levied under94543
Chapter 5731. of the Revised Code.94544

        (ii) A trust is described in division (I)(3)(e)(ii) of this94545
section if the transfer is a qualifying transfer described in any94546
of divisions (I)(3)(f)(i) to (vi) of this section, the trust is an94547
irrevocable inter vivos trust, and at least one of the trust's94548
qualifying beneficiaries is domiciled in this state for purposes94549
of this chapter during all or some portion of the trust's current94550
taxable year.94551

        (f) For the purposes of division (I)(3)(e)(ii) of this94552
section, a "qualifying transfer" is a transfer of assets, net of94553
any related liabilities, directly or indirectly to a trust, if the94554
transfer is described in any of the following:94555

        (i) The transfer is made to a trust, created by the decedent 94556
before the decedent's death and while the decedent was domiciled 94557
in this state for the purposes of this chapter, and, prior to the 94558
death of the decedent, the trust became irrevocable while the 94559
decedent was domiciled in this state for the purposes of this 94560
chapter.94561

        (ii) The transfer is made to a trust to which the decedent,94562
prior to the decedent's death, had directly or indirectly94563
transferred assets, net of any related liabilities, while the94564
decedent was domiciled in this state for the purposes of this94565
chapter, and prior to the death of the decedent the trust became94566
irrevocable while the decedent was domiciled in this state for the94567
purposes of this chapter.94568

        (iii) The transfer is made on account of a contractual94569
relationship existing directly or indirectly between the94570
transferor and either the decedent or the estate of the decedent94571
at any time prior to the date of the decedent's death, and the94572
decedent was domiciled in this state at the time of death for94573
purposes of the taxes levied under Chapter 5731. of the Revised94574
Code.94575

        (iv) The transfer is made to a trust on account of a94576
contractual relationship existing directly or indirectly between94577
the transferor and another person who at the time of the94578
decedent's death was domiciled in this state for purposes of this94579
chapter.94580

        (v) The transfer is made to a trust on account of the will of 94581
a testator.94582

        (vi) The transfer is made to a trust created by or caused to 94583
be created by a court, and the trust was directly or indirectly94584
created in connection with or as a result of the death of an94585
individual who, for purposes of the taxes levied under Chapter94586
5731. of the Revised Code, was domiciled in this state at the time94587
of the individual's death.94588

       (g) The tax commissioner may adopt rules to ascertain the94589
part of a trust residing in this state.94590

       (J) "Nonresident" means an individual or estate that is not a 94591
resident. An individual who is a resident for only part of a94592
taxable year is a nonresident for the remainder of that taxable94593
year.94594

       (K) "Pass-through entity" has the same meaning as in section94595
5733.04 of the Revised Code.94596

       (L) "Return" means the notifications and reports required to94597
be filed pursuant to this chapter for the purpose of reporting the94598
tax due and includes declarations of estimated tax when so94599
required.94600

       (M) "Taxable year" means the calendar year or the taxpayer's94601
fiscal year ending during the calendar year, or fractional part94602
thereof, upon which the adjusted gross income is calculated94603
pursuant to this chapter.94604

       (N) "Taxpayer" means any person subject to the tax imposed by 94605
section 5747.02 of the Revised Code or any pass-through entity94606
that makes the election under division (D) of section 5747.08 of94607
the Revised Code.94608

       (O) "Dependents" means dependents as defined in the Internal94609
Revenue Code and as claimed in the taxpayer's federal income tax94610
return for the taxable year or which the taxpayer would have been94611
permitted to claim had the taxpayer filed a federal income tax94612
return.94613

       (P) "Principal county of employment" means, in the case of a94614
nonresident, the county within the state in which a taxpayer94615
performs services for an employer or, if those services are94616
performed in more than one county, the county in which the major94617
portion of the services are performed.94618

       (Q) As used in sections 5747.50 to 5747.55 of the Revised94619
Code:94620

       (1) "Subdivision" means any county, municipal corporation,94621
park district, or township.94622

       (2) "Essential local government purposes" includes all94623
functions that any subdivision is required by general law to94624
exercise, including like functions that are exercised under a94625
charter adopted pursuant to the Ohio Constitution.94626

       (R) "Overpayment" means any amount already paid that exceeds94627
the figure determined to be the correct amount of the tax.94628

       (S) "Taxable income" or "Ohio taxable income" applies only to 94629
estates and trusts, and means federal taxable income, as defined 94630
and used in the Internal Revenue Code, adjusted as follows:94631

       (1) Add interest or dividends, net of ordinary, necessary,94632
and reasonable expenses not deducted in computing federal taxable94633
income, on obligations or securities of any state or of any94634
political subdivision or authority of any state, other than this94635
state and its subdivisions and authorities, but only to the extent 94636
that such net amount is not otherwise includible in Ohio taxable 94637
income and is described in either division (S)(1)(a) or (b) of 94638
this section:94639

        (a) The net amount is not attributable to the S portion of an 94640
electing small business trust and has not been distributed to94641
beneficiaries for the taxable year;94642

        (b) The net amount is attributable to the S portion of an94643
electing small business trust for the taxable year.94644

       (2) Add interest or dividends, net of ordinary, necessary,94645
and reasonable expenses not deducted in computing federal taxable94646
income, on obligations of any authority, commission,94647
instrumentality, territory, or possession of the United States to94648
the extent that the interest or dividends are exempt from federal94649
income taxes but not from state income taxes, but only to the94650
extent that such net amount is not otherwise includible in Ohio94651
taxable income and is described in either division (S)(1)(a) or94652
(b) of this section;94653

       (3) Add the amount of personal exemption allowed to the94654
estate pursuant to section 642(b) of the Internal Revenue Code;94655

       (4) Deduct interest or dividends, net of related expenses94656
deducted in computing federal taxable income, on obligations of94657
the United States and its territories and possessions or of any94658
authority, commission, or instrumentality of the United States to94659
the extent that the interest or dividends are exempt from state94660
taxes under the laws of the United States, but only to the extent94661
that such amount is included in federal taxable income and is94662
described in either division (S)(1)(a) or (b) of this section;94663

       (5) Deduct the amount of wages and salaries, if any, not94664
otherwise allowable as a deduction but that would have been94665
allowable as a deduction in computing federal taxable income for94666
the taxable year, had the targeted jobs credit allowed under94667
sections 38, 51, and 52 of the Internal Revenue Code not been in94668
effect, but only to the extent such amount relates either to94669
income included in federal taxable income for the taxable year or94670
to income of the S portion of an electing small business trust for94671
the taxable year;94672

       (6) Deduct any interest or interest equivalent, net of94673
related expenses deducted in computing federal taxable income, on94674
public obligations and purchase obligations, but only to the94675
extent that such net amount relates either to income included in94676
federal taxable income for the taxable year or to income of the S94677
portion of an electing small business trust for the taxable year;94678

       (7) Add any loss or deduct any gain resulting from sale,94679
exchange, or other disposition of public obligations to the extent94680
that such loss has been deducted or such gain has been included in94681
computing either federal taxable income or income of the S portion94682
of an electing small business trust for the taxable year;94683

       (8) Except in the case of the final return of an estate, add94684
any amount deducted by the taxpayer on both its Ohio estate tax94685
return pursuant to section 5731.14 of the Revised Code, and on its94686
federal income tax return in determining federal taxable income;94687

       (9)(a) Deduct any amount included in federal taxable income94688
solely because the amount represents a reimbursement or refund of94689
expenses that in a previous year the decedent had deducted as an94690
itemized deduction pursuant to section 63 of the Internal Revenue94691
Code and applicable treasury regulations. The deduction otherwise94692
allowed under division (S)(9)(a) of this section shall be reduced94693
to the extent the reimbursement is attributable to an amount the94694
taxpayer or decedent deducted under this section in any taxable94695
year.94696

       (b) Add any amount not otherwise included in Ohio taxable94697
income for any taxable year to the extent that the amount is94698
attributable to the recovery during the taxable year of any amount94699
deducted or excluded in computing federal or Ohio taxable income94700
in any taxable year, but only to the extent such amount has not94701
been distributed to beneficiaries for the taxable year.94702

       (10) Deduct any portion of the deduction described in section 94703
1341(a)(2) of the Internal Revenue Code, for repaying previously 94704
reported income received under a claim of right, that meets both 94705
of the following requirements:94706

       (a) It is allowable for repayment of an item that was94707
included in the taxpayer's taxable income or the decedent's94708
adjusted gross income for a prior taxable year and did not qualify94709
for a credit under division (A) or (B) of section 5747.05 of the94710
Revised Code for that year.94711

       (b) It does not otherwise reduce the taxpayer's taxable94712
income or the decedent's adjusted gross income for the current or94713
any other taxable year.94714

       (11) Add any amount claimed as a credit under section94715
5747.059 of the Revised Code to the extent that the amount94716
satisfies either of the following:94717

       (a) The amount was deducted or excluded from the computation94718
of the taxpayer's federal taxable income as required to be94719
reported for the taxpayer's taxable year under the Internal94720
Revenue Code;94721

       (b) The amount resulted in a reduction in the taxpayer's94722
federal taxable income as required to be reported for any of the94723
taxpayer's taxable years under the Internal Revenue Code.94724

       (12) Deduct any amount, net of related expenses deducted in94725
computing federal taxable income, that a trust is required to94726
report as farm income on its federal income tax return, but only94727
if the assets of the trust include at least ten acres of land94728
satisfying the definition of "land devoted exclusively to94729
agricultural use" under section 5713.30 of the Revised Code,94730
regardless of whether the land is valued for tax purposes as such94731
land under sections 5713.30 to 5713.38 of the Revised Code. If the94732
trust is a pass-through entity investor, section 5747.231 of the94733
Revised Code applies in ascertaining if the trust is eligible to94734
claim the deduction provided by division (S)(12) of this section94735
in connection with the pass-through entity's farm income.94736

        Except for farm income attributable to the S portion of an94737
electing small business trust, the deduction provided by division94738
(S)(12) of this section is allowed only to the extent that the94739
trust has not distributed such farm income. Division (S)(12) of94740
this section applies only to taxable years of a trust beginning in94741
2002 or thereafter.94742

       (13) Add the net amount of income described in section 641(c)94743
of the Internal Revenue Code to the extent that amount is not94744
included in federal taxable income.94745

       (14) Add or deduct the amount the taxpayer would be required94746
to add or deduct under division (A)(20) or (21) of this section if94747
the taxpayer's Ohio taxable income were computed in the same94748
manner as an individual's Ohio adjusted gross income is computed94749
under this section. In the case of a trust, division (S)(14) of94750
this section applies only to any of the trust's taxable years94751
beginning in 2002 or thereafter.94752

       (T) "School district income" and "school district income tax" 94753
have the same meanings as in section 5748.01 of the Revised Code.94754

       (U) As used in divisions (A)(8), (A)(9), (S)(6), and (S)(7)94755
of this section, "public obligations," "purchase obligations," and94756
"interest or interest equivalent" have the same meanings as in94757
section 5709.76 of the Revised Code.94758

       (V) "Limited liability company" means any limited liability94759
company formed under Chapter 1705. of the Revised Code or under94760
the laws of any other state.94761

       (W) "Pass-through entity investor" means any person who,94762
during any portion of a taxable year of a pass-through entity, is94763
a partner, member, shareholder, or equity investor in that94764
pass-through entity.94765

       (X) "Banking day" has the same meaning as in section 1304.0194766
of the Revised Code.94767

       (Y) "Month" means a calendar month.94768

       (Z) "Quarter" means the first three months, the second three94769
months, the third three months, or the last three months of the94770
taxpayer's taxable year.94771

       (AA)(1) "Eligible institution" means a state university or94772
state institution of higher education as defined in section94773
3345.011 of the Revised Code, or a private, nonprofit college,94774
university, or other post-secondary institution located in this94775
state that possesses a certificate of authorization issued by the94776
Ohio board of regents pursuant to Chapter 1713. of the Revised94777
Code or a certificate of registration issued by the state board of94778
career colleges and schools under Chapter 3332. of the Revised94779
Code.94780

       (2) "Qualified tuition and fees" means tuition and fees94781
imposed by an eligible institution as a condition of enrollment or94782
attendance, not exceeding two thousand five hundred dollars in94783
each of the individual's first two years of post-secondary94784
education. If the individual is a part-time student, "qualified94785
tuition and fees" includes tuition and fees paid for the academic94786
equivalent of the first two years of post-secondary education94787
during a maximum of five taxable years, not exceeding a total of94788
five thousand dollars. "Qualified tuition and fees" does not94789
include:94790

       (a) Expenses for any course or activity involving sports,94791
games, or hobbies unless the course or activity is part of the94792
individual's degree or diploma program;94793

       (b) The cost of books, room and board, student activity fees,94794
athletic fees, insurance expenses, or other expenses unrelated to 94795
the individual's academic course of instruction;94796

       (c) Tuition, fees, or other expenses paid or reimbursed94797
through an employer, scholarship, grant in aid, or other94798
educational benefit program.94799

       (BB)(1) "Modified business income" means the business income94800
included in a trust's Ohio taxable income after such taxable94801
income is first reduced by the qualifying trust amount, if any.94802

       (2) "Qualifying trust amount" of a trust means capital gains94803
and losses from the sale, exchange, or other disposition of equity94804
or ownership interests in, or debt obligations of, a qualifying94805
investee to the extent included in the trust's Ohio taxable 94806
income, but only if the following requirements are satisfied:94807

        (a) The book value of the qualifying investee's physical 94808
assets in this state and everywhere, as of the last day of the 94809
qualifying investee's fiscal or calendar year ending immediately 94810
prior to the date on which the trust recognizes the gain or loss, 94811
is available to the trust.94812

       (b) The requirements of section 5747.011 of the Revised Code94813
are satisfied for the trust's taxable year in which the trust94814
recognizes the gain or loss.94815

        Any gain or loss that is not a qualifying trust amount is94816
modified business income, qualifying investment income, or94817
modified nonbusiness income, as the case may be.94818

       (3) "Modified nonbusiness income" means a trust's Ohio94819
taxable income other than modified business income, other than the94820
qualifying trust amount, and other than qualifying investment94821
income, as defined in section 5747.012 of the Revised Code, to the94822
extent such qualifying investment income is not otherwise part of94823
modified business income.94824

       (4) "Modified Ohio taxable income" applies only to trusts,94825
and means the sum of the amounts described in divisions (BB)(4)(a) 94826
to (c) of this section:94827

       (a) The fraction, calculated under section 5747.013, and 94828
applying section 5747.231 of the Revised Code, multiplied by the 94829
sum of the following amounts:94830

        (i) The trust's modified business income;94831

        (ii) The trust's qualifying investment income, as defined in 94832
section 5747.012 of the Revised Code, but only to the extent the 94833
qualifying investment income does not otherwise constitute94834
modified business income and does not otherwise constitute a94835
qualifying trust amount.94836

       (b) The qualifying trust amount multiplied by a fraction, the 94837
numerator of which is the sum of the book value of the qualifying 94838
investee's physical assets in this state on the last day of the 94839
qualifying investee's fiscal or calendar year ending immediately 94840
prior to the day on which the trust recognizes the qualifying 94841
trust amount, and the denominator of which is the sum of the book 94842
value of the qualifying investee's total physical assets 94843
everywhere on the last day of the qualifying investee's fiscal or 94844
calendar year ending immediately prior to the day on which the 94845
trust recognizes the qualifying trust amount. If, for a taxable 94846
year, the trust recognizes a qualifying trust amount with respect 94847
to more than one qualifying investee, the amount described in 94848
division (BB)(4)(b) of this section shall equal the sum of the94849
products so computed for each such qualifying investee.94850

       (c)(i) With respect to a trust or portion of a trust that is 94851
a resident as ascertained in accordance with division (I)(3)(d) of 94852
this section, its modified nonbusiness income.94853

        (ii) With respect to a trust or portion of a trust that is94854
not a resident as ascertained in accordance with division94855
(I)(3)(d) of this section, the amount of its modified nonbusiness94856
income satisfying the descriptions in divisions (B)(2) to (5) of94857
section 5747.20 of the Revised Code, except as otherwise provided 94858
in division (BB)(4)(c)(ii) of this section. With respect to a 94859
trust or portion of a trust that is not a resident as ascertained 94860
in accordance with division (I)(3)(d) of this section, the trust's 94861
portion of modified nonbusiness income recognized from the sale, 94862
exchange, or other disposition of a debt interest in or equity 94863
interest in a section 5747.212 entity, as defined in section 94864
5747.212 of the Revised Code, without regard to division (A) of 94865
that section, shall not be allocated to this state in accordance 94866
with section 5747.20 of the Revised Code but shall be apportioned 94867
to this state in accordance with division (B) of section 5747.212 94868
of the Revised Code without regard to division (A) of that 94869
section.94870

       If the allocation and apportionment of a trust's income under94871
divisions (BB)(4)(a) and (c) of this section do not fairly94872
represent the modified Ohio taxable income of the trust in this94873
state, the alternative methods described in division (C) of94874
section 5747.21 of the Revised Code may be applied in the manner94875
and to the same extent provided in that section.94876

       (5)(a) Except as set forth in division (BB)(5)(b) of this 94877
section, "qualifying investee" means a person in which a trust has 94878
an equity or ownership interest, or a person or unit of government 94879
the debt obligations of either of which are owned by a trust. For 94880
the purposes of division (BB)(2)(a) of this section and for the 94881
purpose of computing the fraction described in division (BB)(4)(b) 94882
of this section, all of the following apply:94883

        (i) If the qualifying investee is a member of a qualifying94884
controlled group on the last day of the qualifying investee's94885
fiscal or calendar year ending immediately prior to the date on94886
which the trust recognizes the gain or loss, then "qualifying94887
investee" includes all persons in the qualifying controlled group94888
on such last day.94889

        (ii) If the qualifying investee, or if the qualifying94890
investee and any members of the qualifying controlled group of94891
which the qualifying investee is a member on the last day of the94892
qualifying investee's fiscal or calendar year ending immediately94893
prior to the date on which the trust recognizes the gain or loss,94894
separately or cumulatively own, directly or indirectly, on the94895
last day of the qualifying investee's fiscal or calendar year94896
ending immediately prior to the date on which the trust recognizes94897
the qualifying trust amount, more than fifty per cent of the94898
equity of a pass-through entity, then the qualifying investee and94899
the other members are deemed to own the proportionate share of the94900
pass-through entity's physical assets which the pass-through94901
entity directly or indirectly owns on the last day of the94902
pass-through entity's calendar or fiscal year ending within or94903
with the last day of the qualifying investee's fiscal or calendar94904
year ending immediately prior to the date on which the trust94905
recognizes the qualifying trust amount.94906

        (iii) For the purposes of division (BB)(5)(a)(iii) of this94907
section, "upper level pass-through entity" means a pass-through94908
entity directly or indirectly owning any equity of another94909
pass-through entity, and "lower level pass-through entity" means94910
that other pass-through entity.94911

        An upper level pass-through entity, whether or not it is also 94912
a qualifying investee, is deemed to own, on the last day of the 94913
upper level pass-through entity's calendar or fiscal year, the94914
proportionate share of the lower level pass-through entity's94915
physical assets that the lower level pass-through entity directly94916
or indirectly owns on the last day of the lower level pass-through94917
entity's calendar or fiscal year ending within or with the last94918
day of the upper level pass-through entity's fiscal or calendar94919
year. If the upper level pass-through entity directly and94920
indirectly owns less than fifty per cent of the equity of the94921
lower level pass-through entity on each day of the upper level94922
pass-through entity's calendar or fiscal year in which or with94923
which ends the calendar or fiscal year of the lower level94924
pass-through entity and if, based upon clear and convincing94925
evidence, complete information about the location and cost of the94926
physical assets of the lower pass-through entity is not available94927
to the upper level pass-through entity, then solely for purposes94928
of ascertaining if a gain or loss constitutes a qualifying trust94929
amount, the upper level pass-through entity shall be deemed as94930
owning no equity of the lower level pass-through entity for each94931
day during the upper level pass-through entity's calendar or94932
fiscal year in which or with which ends the lower level94933
pass-through entity's calendar or fiscal year. Nothing in division 94934
(BB)(5)(a)(iii) of this section shall be construed to provide for 94935
any deduction or exclusion in computing any trust's Ohio taxable 94936
income.94937

       (b) With respect to a trust that is not a resident for the94938
taxable year and with respect to a part of a trust that is not a94939
resident for the taxable year, "qualifying investee" for that94940
taxable year does not include a C corporation if both of the94941
following apply:94942

       (i) During the taxable year the trust or part of the trust94943
recognizes a gain or loss from the sale, exchange, or other94944
disposition of equity or ownership interests in, or debt94945
obligations of, the C corporation.94946

       (ii) Such gain or loss constitutes nonbusiness income.94947

        (6) "Available" means information is such that a person is 94948
able to learn of the information by the due date plus extensions, 94949
if any, for filing the return for the taxable year in which the 94950
trust recognizes the gain or loss.94951

        (CC) "Qualifying controlled group" has the same meaning as in 94952
section 5733.04 of the Revised Code.94953

        (DD) "Related member" has the same meaning as in section94954
5733.042 of the Revised Code.94955

       (EE)(1) For the purposes of division (EE) of this section: 94956

       (a) "Qualifying person" means any person other than a 94957
qualifying corporation.94958

       (b) "Qualifying corporation" means any person classified for 94959
federal income tax purposes as an association taxable as a 94960
corporation, except either of the following:94961

       (i) A corporation that has made an election under subchapter 94962
S, chapter one, subtitle A, of the Internal Revenue Code for its 94963
taxable year ending within, or on the last day of, the investor's 94964
taxable year;94965

       (ii) A subsidiary that is wholly owned by any corporation 94966
that has made an election under subchapter S, chapter one, 94967
subtitle A of the Internal Revenue Code for its taxable year 94968
ending within, or on the last day of, the investor's taxable year.94969

       (2) For the purposes of this chapter, unless expressly stated 94970
otherwise, no qualifying person indirectly owns any asset directly 94971
or indirectly owned by any qualifying corporation.94972

       (FF) For purposes of this chapter and Chapter 5751. of the 94973
Revised Code:94974

       (1) "Trust" does not include a qualified pre-income tax 94975
trust.94976

       (2) A "qualified pre-income tax trust" is any pre-income tax 94977
trust that makes a qualifying pre-income tax trust election as 94978
described in division (FF)(3) of this section.94979

       (3) A "qualifying pre-income tax trust election" is an 94980
election by a pre-income tax trust to subject to the tax imposed 94981
by section 5751.02 of the Revised Code the pre-income tax trust 94982
and all pass-through entities of which the trust owns or 94983
controls, directly, indirectly, or constructively through related 94984
interests, five per cent or more of the ownership or equity 94985
interests. The trustee shall notify the tax commissioner in 94986
writing of the election on or before April 15, 2006. The 94987
election, if timely made, shall be effective on and after January 94988
1, 2006, and shall apply for all tax periods and tax years until 94989
revoked by the trustee of the trust.94990

       (4) A "pre-income tax trust" is a trust that satisfies all of 94991
the following requirements:94992

       (a) The document or instrument creating the trust was 94993
executed by the grantor before January 1, 1972;94994

       (b) The trust became irrevocable upon the creation of the 94995
trust; and94996

       (c) The grantor was domiciled in this state at the time the 94997
trust was created.94998

       Sec. 5747.113. (A) Any taxpayer claiming a refund under94999
section 5747.11 of the Revised Code for taxable years ending on or 95000
after October 14, 1983, who wishes to contribute any part of the95001
taxpayer's refund to the natural areas and preserves fund created95002
in section 1517.11 of the Revised Code, the nongame and endangered95003
wildlife fund created in section 1531.26 of the Revised Code, the 95004
military injury relief fund created in section 5101.98 of the 95005
Revised Code, the Ohio historical society income tax contribution 95006
fund created in section 149.308 of the Revised Code, or all of 95007
those funds, may designate on the taxpayer's income tax return the95008
amount that the taxpayer wishes to contribute to the fund or95009
funds. A designated contribution is irrevocable upon the filing of 95010
the return and shall be made in the full amount designated if the 95011
refund found due the taxpayer upon the initial processing of the95012
taxpayer's return, after any deductions including those required 95013
by section 5747.12 of the Revised Code, is greater than or equal 95014
to the designated contribution. If the refund due as initially 95015
determined is less than the designated contribution, the95016
contribution shall be made in the full amount of the refund. The95017
tax commissioner shall subtract the amount of the contribution95018
from the amount of the refund initially found due the taxpayer and95019
shall certify the difference to the director of budget and95020
management and treasurer of state for payment to the taxpayer in95021
accordance with section 5747.11 of the Revised Code. For the95022
purpose of any subsequent determination of the taxpayer's net tax95023
payment, the contribution shall be considered a part of the refund95024
paid to the taxpayer.95025

       (B) The tax commissioner shall provide a space on the income95026
tax return form in which a taxpayer may indicate that the taxpayer95027
wishes to make a donation in accordance with this section. The tax95028
commissioner shall also print in the instructions accompanying the 95029
income tax return form a description of the purposes for which the 95030
natural areas and preserves fund, the nongame and endangered 95031
wildlife fund, and the military injury relief fund, and the Ohio 95032
historical society income tax contribution fund were created and 95033
the use of moneys from the income tax refund contribution system 95034
established in this section. No person shall designate on the 95035
person's income tax return any part of a refund claimed under 95036
section 5747.11 of the Revised Code as a contribution to any fund 95037
other than the natural areas and preserves fund, the nongame and 95038
endangered wildlife fund, the military injury relief fund, or all 95039
of those fundsthe Ohio historical society income tax contribution 95040
fund.95041

       (C) The money collected under the income tax refund95042
contribution system established in this section shall be deposited 95043
by the tax commissioner into the natural areas and preserves fund, 95044
the nongame and endangered wildlife fund, and the military injury 95045
relief fund, and the Ohio historical society income tax 95046
contribution fund in the amounts designated on the tax returns.95047

       (D) No later than the thirtieth day of September each year, 95048
the tax commissioner shall determine the total amount contributed 95049
to each fund under this section during the preceding eight months,95050
any adjustments to prior months, and the cost to the department of95051
taxation of administering the income tax refund contribution95052
system during that eight-month period. The commissioner shall make 95053
an additional determination no later than the thirty-first day of 95054
January of each year of the total amount contributed to each fund 95055
under this section during the preceding four calendar months, any 95056
adjustments to prior years made during that four-month period, and 95057
the cost to the department of taxation of administering the income 95058
tax contribution system during that period. The cost of 95059
administering the income tax contribution system shall be 95060
certified by the tax commissioner to the director of budget and 95061
management, who shall transfer an amount equal to one-third95062
one-fourth of such administrative costs from the natural areas and95063
preserves fund, one-thirdone-fourth of such costs from the 95064
nongame and endangered wildlife fund, and one-thirdone-fourth of 95065
such costs from the military injury relief fund, and one-fourth of 95066
such costs from the Ohio historical society income tax 95067
contribution fund to the litter control and natural resource95068
income tax contribution administration fund, which is hereby 95069
created, provided that the moneys that the department receives to 95070
pay the cost of administering the income tax refund contribution 95071
system in any year shall not exceed two and one-half per cent of 95072
the total amount contributed under that system during that year.95073

       (E)(1) The director of natural resources, in January of every95074
odd-numbered year, shall report to the general assembly on the95075
effectiveness of the income tax refund contribution system as it 95076
pertains to the natural areas and preserves fund and the nongame 95077
and endangered wildlife fund. The report shall include the amount 95078
of money contributed to each fund in each of the previous five 95079
years, the amount of money contributed directly to each fund in 95080
addition to or independently of the income tax refund contribution 95081
system in each of the previous five years, and the purposes for 95082
which the money was expended.95083

       (2) The director of job and family services and the director 95084
of the Ohio historical society, in January of every odd-numbered 95085
year, each shall report to the general assembly on the 95086
effectiveness of the income tax refund contribution system as it 95087
pertains to the military injury relief fund and the Ohio 95088
historical society income tax contribution fund, respectively. The 95089
report shall include the amount of money contributed to the fund 95090
in each of the previous five years, the amount of money 95091
contributed directly to the fund in addition to or independently 95092
of the income tax refund contribution system in each of the 95093
previous five years, and the purposes for which the money was 95094
expended.95095

       Sec. 5747.13.  (A) If any employer collects the tax imposed95096
by section 5747.02 or under Chapter 5748. of the Revised Code and95097
fails to remit the tax as required by law, or fails to collect the95098
tax, the employer is personally liable for any amount collected 95099
that the employer fails to remit, or any amount that the employer95100
fails to collect. If any taxpayer fails to file a return or fails95101
to pay the tax imposed by section 5747.02 or under Chapter 5748.95102
of the Revised Code, the taxpayer is personally liable for the95103
amount of the tax.95104

       If any employer, taxpayer, or qualifying entity required to95105
file a return under this chapter fails to file the return within95106
the time prescribed, files an incorrect return, fails to remit the95107
full amount of the taxes due for the period covered by the return,95108
or fails to remit any additional tax due as a result of a95109
reduction in the amount of the credit allowed under division (B)95110
of section 5747.05 of the Revised Code together with interest on95111
the additional tax within the time prescribed by that division,95112
the tax commissioner may make an assessment against any person95113
liable for any deficiency for the period for which the return is95114
or taxes are due, based upon any information in the commissioner's95115
possession.95116

       An assessment issued against either the employer or the95117
taxpayer pursuant to this section shall not be considered an95118
election of remedies or a bar to an assessment against the other95119
for failure to report or pay the same tax. No assessment shall be95120
issued against any person if the tax actually has been paid by95121
another.95122

       No assessment shall be made or issued against an employer,95123
taxpayer, or qualifying entity more than four years after the95124
final date the return subject to assessment was required to be95125
filed or the date the return was filed, whichever is later.95126
However, the commissioner may assess any balance due as the result95127
of a reduction in the credit allowed under division (B) of section95128
5747.05 of the Revised Code, including applicable penalty and95129
interest, within four years of the date on which the taxpayer95130
reports a change in either the portion of the taxpayer's adjusted95131
gross income subjected to an income tax or tax measured by income95132
in another state or the District of Columbia, or the amount of95133
liability for an income tax or tax measured by income to another95134
state or the District of Columbia, as required by division (B)(3)95135
of section 5747.05 of the Revised Code. Such time limits may be95136
extended if both the employer, taxpayer, or qualifying entity and95137
the commissioner consent in writing to the extension or if an95138
agreement waiving or extending the time limits has been entered95139
into pursuant to section 122.171 of the Revised Code. Any such95140
extension shall extend the four-year time limit in division (B) of95141
section 5747.11 of the Revised Code for the same period of time.95142
There shall be no bar or limit to an assessment against an95143
employer for taxes withheld from employees and not remitted to the95144
state, against an employer, taxpayer, or qualifying entity that95145
fails to file a return subject to assessment as required by this95146
chapter, or against an employer, taxpayer, or qualifying entity95147
that files a fraudulent return.95148

       The commissioner shall give the party assessed written notice95149
of the assessment in the manner provided in section 5703.37 of the 95150
Revised Code. With the notice, the commissioner shall provide95151
instructions on how to petition for reassessment and request a95152
hearing on the petition.95153

       (B) Unless the party assessed files with the tax commissioner 95154
within sixty days after service of the notice of assessment, 95155
either personally or by certified mail, a written petition for 95156
reassessment, signed by the party assessed or that party's95157
authorized agent having knowledge of the facts, the assessment 95158
becomes final, and the amount of the assessment is due and payable 95159
from the party assessed to the commissioner with remittance made 95160
payable to the treasurer of state. The petition shall indicate the 95161
objections of the party assessed, but additional objections may be 95162
raised in writing if received by the commissioner prior to the 95163
date shown on the final determination. If the petition has been 95164
properly filed, the commissioner shall proceed under section 95165
5703.60 of the Revised Code.95166

       (C) After an assessment becomes final, if any portion of the95167
assessment remains unpaid, including accrued interest, a certified95168
copy of the tax commissioner's entry making the assessment final95169
may be filed in the office of the clerk of the court of common95170
pleas in the county in which the employer's, taxpayer's, or95171
qualifying entity's place of business is located or the county in95172
which the party assessed resides. If the party assessed is not a95173
resident of this state, the certified copy of the entry may be95174
filed in the office of the clerk of the court of common pleas of95175
Franklin county.95176

       Immediately upon the filing of the entry, the clerk shall95177
enter a judgment against the party assessed in the amount shown on95178
the entry. The judgment shall be filed by the clerk in one of two95179
loose-leaf books, one entitled "special judgments for state and95180
school district income taxes," and the other entitled "special95181
judgments for qualifying entity taxes." The judgment shall have95182
the same effect as other judgments. Execution shall issue upon the 95183
judgment upon the request of the tax commissioner, and all laws 95184
applicable to sales on execution shall apply to sales made under 95185
the judgment.95186

       The portion of the assessment not paid within sixty days95187
after the assessment was issued shall bear interest at the rate95188
per annum prescribed by section 5703.47 of the Revised Code from95189
the day the tax commissioner issues the assessment until it is95190
paid. Interest shall be paid in the same manner as the tax and may 95191
be collected by the issuance of an assessment under this section.95192

       (D) All money collected under this section shall be95193
considered as revenue arising from the taxes imposed by this95194
chapter or Chapter 5733. or 5748. of the Revised Code, as95195
appropriate.95196

       (E) The portion of an assessment that must be paid upon the95197
filing of a petition for reassessment shall be as follows:95198

       (1) If the sole item objected to is the assessed penalty or95199
interest, payment of the assessment, including interest but not95200
penalty, is required;95201

       (2) If the taxpayer or qualifying entity that is assessed95202
failed to file, prior to the date of issuance of the assessment,95203
the annual return or report required by section 5747.08 or 5747.4295204
of the Revised Code, any amended return or amended report required95205
by section 5747.10 or 5747.45 of the Revised Code for the taxable95206
year at issue, or any report required by division (B) of section95207
5747.05 of the Revised Code to indicate a reduction in the amount95208
of the credit provided under that division, payment of the95209
assessment, including interest but not penalty, is required,95210
except as otherwise provided under division (E)(6) or (7) of this95211
section;95212

       (3) If the employer assessed had not filed, prior to the date 95213
of issuance of the assessment, the annual return required by95214
division (E)(2) of section 5747.07 of the Revised Code covering95215
the period at issue, payment of the assessment, including interest95216
but not penalty, is required;95217

       (4) If the taxpayer or qualifying entity that is assessed95218
filed, prior to the date of issuance of the assessment, the annual95219
return or report required by section 5747.08 or 5747.42 of the95220
Revised Code, all amended returns or reports required by section95221
5747.10 or 5747.45 of the Revised Code for the taxable year at95222
issue, and all reports required by division (B) of section 5747.0595223
of the Revised Code to indicate a reduction in the amount of the95224
credit provided under that division, and a balance of the taxes95225
shown due on the returns or reports as computed on the returns or95226
reports remains unpaid, payment of only that portion of the95227
assessment representing the unpaid balance of tax and interest is95228
required;95229

       (5) If the employer assessed filed, prior to the date of95230
issuance of the assessment, the annual return required by division95231
(E)(2) of section 5747.07 of the Revised Code covering the period95232
at issue, and a balance of the taxes shown due on the return as95233
computed on the return remains unpaid, payment of only that95234
portion of the assessment representing the unpaid balance of tax95235
and interest is required;95236

       (6) In the case of a party assessed as a qualifying entity95237
subject to the tax levied under section 5733.41 or 5747.41 of the95238
Revised Code, if the party does not dispute that it is a95239
qualifying entity subject to that tax but claims the protections95240
of section 101 of Public Law 86-272, 73 Stat. 555, 15 U.S.C.A.95241
381, as amended, no payment is required;95242

       (7) In the case of a party assessed as a qualifying entity95243
subject to the tax levied under section 5733.41 or 5747.41 of the95244
Revised Code, if the party does dispute that it is a qualifying95245
entity subject to that tax, no payment is required;95246

       (8) If none of the conditions specified in divisions (E)(1)95247
to (7) of this section apply, no payment is requiredIf the party 95248
assessed files a petition for reassessment under division (B) of 95249
this section, the person, on or before the last day the petition 95250
may be filed, shall pay the assessed amount, including assessed 95251
interest and assessed penalties, if any of the following 95252
conditions exists:95253

       (1) The person files a tax return reporting Ohio adjusted 95254
gross income, less the exemptions allowed by section 5747.025 of 95255
the Revised Code, in an amount less than one cent, and the 95256
reported amount is not based on the computations required under 95257
division (A) of section 5747.01 or section 5747.025 of the Revised 95258
Code.95259

       (2) The person files a tax return that the tax commissioner 95260
determines to be incomplete, false, fraudulent, or frivolous.95261

        (3) The person fails to file a tax return, and the basis for 95262
this failure is not either of the following:95263

        (a) An assertion that the person has no nexus with this 95264
state;95265

        (b) The computations required under division (A) of section 95266
5747.01 of the Revised Code or the application of credits allowed 95267
under this chapter has the result that the person's tax liability 95268
is less than one dollar and one cent.95269

       (F) Notwithstanding the fact that a petition for reassessment 95270
is pending, the petitioner may pay all or a portion of the 95271
assessment that is the subject of the petition. The acceptance of 95272
a payment by the treasurer of state does not prejudice any claim 95273
for refund upon final determination of the petition.95274

       If upon final determination of the petition an error in the95275
assessment is corrected by the tax commissioner, upon petition so95276
filed or pursuant to a decision of the board of tax appeals or any95277
court to which the determination or decision has been appealed, so95278
that the amount due from the party assessed under the corrected95279
assessment is less than the portion paid, there shall be issued to95280
the petitioner or to the petitioner's assigns or legal95281
representative a refund in the amount of the overpayment as95282
provided by section 5747.11 of the Revised Code, with interest on95283
that amount as provided by such section, subject to section95284
5747.12 of the Revised Code.95285

       Sec. 5747.16.  Any nonresident who accepts the privileges 95286
extended by the laws of this state to nonresidents earning or 95287
receiving income in this state, and any resident who becomes a 95288
nonresident or conceals histhe person's whereabouts thereby makes 95289
the secretary of state histhe person's agent for the service of 95290
process or notice in any assessment, action, or proceedings 95291
instituted in this state against such person under this chapter, 95292
such process or notice shall be served by the officer to whom the 95293
same is directed by the tax commissioner, or by the sheriff of 95294
Franklin county, who may be deputized for such purpose by the 95295
officer to whom the service is directed, upon the secretary of 95296
state by leaving at the secretary's office at least fifteen days 95297
before the return day of such process or notice, a true and 95298
attested copy thereof, and by sending to the defendant by 95299
certified mail, postage prepaid, a like and true attested copy, 95300
with an endorsement thereon of the service upon the secretary of 95301
state, addressed to such defendant at his last known addressas 95302
provided under section 5703.37 of the Revised Code.95303

       Sec. 5747.66. (A) Any term used in this section has the same 95304
meaning as in section 122.85 of the Revised Code.95305

       (B) There is allowed a credit against the tax imposed by 95306
section 5747.02 of the Revised Code for any individual who, on the 95307
last day of the individual's taxable year, is the certificate 95308
owner of a tax credit certificate issued under section 122.85 of 95309
the Revised Code. The credit shall be claimed for the taxable year 95310
that includes the date the certificate was issued by the director 95311
of development. The credit amount equals the amount stated in the 95312
certificate. The credit shall be claimed in the order required 95313
under section 5747.98 of the Revised Code. If the credit amount 95314
exceeds the tax otherwise due under section 5747.02 of the Revised 95315
Code after deducting all other credits in that order, the excess 95316
shall be refunded.95317

       Nothing in this section limits or disallows pass-through 95318
treatment of the credit.95319

       Sec. 5747.98.  (A) To provide a uniform procedure for95320
calculating the amount of tax due under section 5747.02 of the95321
Revised Code, a taxpayer shall claim any credits to which the95322
taxpayer is entitled in the following order:95323

       (1) The retirement income credit under division (B) of95324
section 5747.055 of the Revised Code;95325

       (2) The senior citizen credit under division (C) of section95326
5747.05 of the Revised Code;95327

       (3) The lump sum distribution credit under division (D) of95328
section 5747.05 of the Revised Code;95329

       (4) The dependent care credit under section 5747.054 of the95330
Revised Code;95331

       (5) The lump sum retirement income credit under division (C)95332
of section 5747.055 of the Revised Code;95333

       (6) The lump sum retirement income credit under division (D)95334
of section 5747.055 of the Revised Code;95335

       (7) The lump sum retirement income credit under division (E)95336
of section 5747.055 of the Revised Code;95337

       (8) The low-income credit under section 5747.056 of the 95338
Revised Code;95339

       (9) The credit for displaced workers who pay for job training 95340
under section 5747.27 of the Revised Code;95341

       (10) The campaign contribution credit under section 5747.2995342
of the Revised Code;95343

       (11) The twenty-dollar personal exemption credit under95344
section 5747.022 of the Revised Code;95345

       (12) The joint filing credit under division (G) of section95346
5747.05 of the Revised Code;95347

       (13) The nonresident credit under division (A) of section95348
5747.05 of the Revised Code;95349

       (14) The credit for a resident's out-of-state income under95350
division (B) of section 5747.05 of the Revised Code;95351

       (15) The credit for employers that enter into agreements with 95352
child day-care centers under section 5747.34 of the Revised Code;95353

       (16) The credit for employers that reimburse employee child 95354
care expenses under section 5747.36 of the Revised Code;95355

       (17) The credit for adoption of a minor child under section95356
5747.37 of the Revised Code;95357

       (18) The credit for purchases of lights and reflectors under95358
section 5747.38 of the Revised Code;95359

       (19) The job retention credit under division (B) of section95360
5747.058 of the Revised Code;95361

       (20) The credit for selling alternative fuel under section 95362
5747.77 of the Revised Code;95363

       (21) The second credit for purchases of new manufacturing95364
machinery and equipment and the credit for using Ohio coal under95365
section 5747.31 of the Revised Code;95366

       (22) The job training credit under section 5747.39 of the95367
Revised Code;95368

       (23) The enterprise zone credit under section 5709.66 of the95369
Revised Code;95370

       (24) The credit for the eligible costs associated with a95371
voluntary action under section 5747.32 of the Revised Code;95372

       (25) The credit for employers that establish on-site child95373
day-care centers under section 5747.35 of the Revised Code;95374

       (26) The ethanol plant investment credit under section95375
5747.75 of the Revised Code;95376

       (27) The credit for purchases of qualifying grape production95377
property under section 5747.28 of the Revised Code;95378

       (28) The export sales credit under section 5747.057 of the95379
Revised Code;95380

       (29) The credit for research and development and technology95381
transfer investors under section 5747.33 of the Revised Code;95382

       (30) The enterprise zone credits under section 5709.65 of the95383
Revised Code;95384

       (31) The research and development credit under section 95385
5747.331 of the Revised Code;95386

       (32) The credit for rehabilitating a historic building under 95387
section 5747.76 of the Revised Code;95388

       (33) The refundable credit for rehabilitating a historic 95389
building under section 5747.76 of the Revised Code;95390

       (34) The refundable jobs creation credit under division (A)95391
of section 5747.058 of the Revised Code;95392

       (35) The refundable credit for taxes paid by a qualifying95393
entity granted under section 5747.059 of the Revised Code;95394

       (36) The refundable credits for taxes paid by a qualifying95395
pass-through entity granted under division (J) of section 5747.0895396
of the Revised Code;95397

       (37) The refundable credit for tax withheld under division95398
(B)(1) of section 5747.062 of the Revised Code;95399

       (38) The refundable credit under section 5747.80 of the 95400
Revised Code for losses on loans made to the Ohio venture capital 95401
program under sections 150.01 to 150.10 of the Revised Code;95402

       (39) The refundable motion picture production credit under 95403
section 5747.66 of the Revised Code.95404

       (B) For any credit, except the refundable credits enumerated95405
in divisions (A)(33) to (38) of this section and the credit 95406
granted under division (I) of section 5747.08 of the Revised 95407
Code, the amount of the credit for a taxable year shall not95408
exceed the tax due after allowing for any other credit that95409
precedes it in the order required under this section. Any excess95410
amount of a particular credit may be carried forward if95411
authorized under the section creating that credit. Nothing in 95412
this chapter shall be construed to allow a taxpayer to claim, 95413
directly or indirectly, a credit more than once for a taxable 95414
year.95415

       Sec. 5748.02.  (A) The board of education of any school95416
district, except a joint vocational school district, may declare, 95417
by resolution, the necessity of raising annually a specified 95418
amount of money for school district purposes. The resolution shall 95419
specify whether the income that is to be subject to the tax is 95420
taxable income of individuals and estates as defined in divisions 95421
(E)(1)(a) and (2) of section 5748.01 of the Revised Code or 95422
taxable income of individuals as defined in division (E)(1)(b) of 95423
that section. A copy of the resolution shall be certified to the 95424
tax commissioner no later than eighty-five days prior to the date 95425
of the election at which the board intends to propose a levy under 95426
this section. Upon receipt of the copy of the resolution, the tax 95427
commissioner shall estimate both of the following:95428

       (1) The property tax rate that would have to be imposed in95429
the current year by the district to produce an equivalent amount95430
of money;95431

       (2) The income tax rate that would have had to have been in 95432
effect for the current year to produce an equivalent amount of95433
money from a school district income tax.95434

       Within ten days of receiving the copy of the board's95435
resolution, the commissioner shall prepare these estimates and95436
certify them to the board. Upon receipt of the certification, the 95437
board may adopt a resolution proposing an income tax under95438
division (B) of this section at the estimated rate contained in95439
the certification rounded to the nearest one-fourth of one per95440
cent. The commissioner's certification applies only to the board's 95441
proposal to levy an income tax at the election for which the board 95442
requested the certification. If the board intends to submit a 95443
proposal to levy an income tax at any other election, it shall 95444
request another certification for that election in the manner 95445
prescribed in this division.95446

       (B)(1) Upon the receipt of a certification from the tax95447
commissioner under division (A) of this section, a majority of the 95448
members of a board of education may adopt a resolution proposing 95449
the levy of an annual tax for school district purposes on school 95450
district income. The proposed levy may be for a continuing period 95451
of time or for a specified number of years. The resolution shall 95452
set forth the purpose for which the tax is to be imposed, the rate 95453
of the tax, which shall be the rate set forth in the 95454
commissioner's certification rounded to the nearest one-fourth of 95455
one per cent, the number of years the tax will be levied or that 95456
it will be levied for a continuing period of time, the date on 95457
which the tax shall take effect, which shall be the first day of 95458
January of any year following the year in which the question is 95459
submitted, and the date of the election at which the proposal 95460
shall be submitted to the electors of the district, which shall be 95461
on the date of a primary, general, or special election the date of 95462
which is consistent with section 3501.01 of the Revised Code. The 95463
resolution shall specify whether the income that is to be subject 95464
to the tax is taxable income of individuals and estates as defined 95465
in divisions (E)(1)(a) and (2) of section 5748.01 of the Revised 95466
Code or taxable income of individuals as defined in division 95467
(E)(1)(b) of that section. The specification shall be the same as 95468
the specification in the resolution adopted and certified under 95469
division (A) of this section. 95470

       If the tax is to be levied for current expenses and permanent 95471
improvements, the resolution shall apportion the annual rate of 95472
the tax. The apportionment may be the same or different for each 95473
year the tax is levied, but the respective portions of the rate 95474
actually levied each year for current expenses and for permanent 95475
improvements shall be limited by the apportionment.95476

       If the board of education currently imposes an income tax 95477
pursuant to this chapter that is due to expire and a question is 95478
submitted under this section for a proposed income tax to take95479
effect upon the expiration of the existing tax, the board may 95480
specify in the resolution that the proposed tax renews the95481
expiring tax and is not an additional income tax, provided that. 95482
Two or more expiring income taxes may be renewed under this 95483
paragraph if the taxes are due to expire on the same date. If the 95484
tax rate being proposed is no higher than the total tax rate that 95485
is currently imposed by the expiring tax or taxes, the resolution 95486
may state that the proposed tax is not an additional income tax.95487

       (2) A board of education adopting a resolution under division 95488
(B)(1) of this section proposing a school district income tax for 95489
a continuing period of time and limited to the purpose of current 95490
expenses may propose in that resolution to reduce the rate or 95491
rates of one or more of the school district's property taxes 95492
levied for a continuing period of time in excess of the ten-mill 95493
limitation for the purpose of current expenses. The reduction in 95494
the rate of a property tax may be any amount, expressed in mills 95495
per one dollar in valuation, not exceeding the rate at which the 95496
tax is authorized to be levied. The reduction in the rate of a tax 95497
shall first take effect for the tax year that includes the day on 95498
which the school district income tax first takes effect, and shall 95499
continue for each tax year that both the school district income 95500
tax and the property tax levy are in effect.95501

       In addition to the matters required to be set forth in the95502
resolution under division (B)(1) of this section, a resolution95503
containing a proposal to reduce the rate of one or more property95504
taxes shall state for each such tax the maximum rate at which it95505
currently may be levied and the maximum rate at which the tax95506
could be levied after the proposed reduction, expressed in mills95507
per one dollar in valuation, and that the tax is levied for a95508
continuing period of time.95509

       If a board of education proposes to reduce the rate of one or 95510
more property taxes under division (B)(2) of this section, the95511
board, when it makes the certification required under division (A) 95512
of this section, shall designate the specific levy or levies to be 95513
reduced, the maximum rate at which each levy currently is95514
authorized to be levied, and the rate by which each levy is95515
proposed to be reduced. The tax commissioner, when making the95516
certification to the board under division (A) of this section,95517
also shall certify the reduction in the total effective tax rate95518
for current expenses for each class of property that would have95519
resulted if the proposed reduction in the rate or rates had been95520
in effect the previous tax year. As used in this paragraph,95521
"effective tax rate" has the same meaning as in section 323.08 of95522
the Revised Code.95523

       (C) A resolution adopted under division (B) of this section 95524
shall go into immediate effect upon its passage, and no95525
publication of the resolution shall be necessary other than that95526
provided for in the notice of election. Immediately after its95527
adoption and at least seventy-five days prior to the election at95528
which the question will appear on the ballot, a copy of the95529
resolution shall be certified to the board of elections of the95530
proper county, which shall submit the proposal to the electors on95531
the date specified in the resolution. The form of the ballot shall 95532
be as provided in section 5748.03 of the Revised Code. Publication 95533
of notice of the election shall be made in one or more newspapers 95534
of general circulation in the county once a week for two 95535
consecutive weeks prior to the election, and, if the board of 95536
elections operates and maintains a web site, the board of 95537
elections shall post notice of the election on its web site for 95538
thirty days prior to the election. The notice shall contain the 95539
time and place of the election and the question to be submitted to 95540
the electors. The question covered by the resolution shall be95541
submitted as a separate proposition, but may be printed on the95542
same ballot with any other proposition submitted at the same95543
election, other than the election of officers.95544

       (D) No board of education shall submit the question of a tax 95545
on school district income to the electors of the district more 95546
than twice in any calendar year. If a board submits the question 95547
twice in any calendar year, one of the elections on the question95548
shall be held on the date of the general election.95549

       (E)(1) No board of education may submit to the electors of 95550
the district the question of a tax on school district income on 95551
the taxable income of individuals as defined in division (E)(1)(b) 95552
of section 5748.01 of the Revised Code if that tax would be in 95553
addition to an existing tax on the taxable income of individuals 95554
and estates as defined in divisions (E)(1)(a) and (2) of that 95555
section.95556

        (2) No board of education may submit to the electors of the 95557
district the question of a tax on school district income on the 95558
taxable income of individuals and estates as defined in divisions 95559
(E)(1)(a) and (2) of section 5748.01 of the Revised Code if that 95560
tax would be in addition to an existing tax on the taxable income 95561
of individuals as defined in division (E)(1)(b) of that section.95562

       Sec. 5748.03. (A) The form of the ballot on a question95563
submitted to the electors under section 5748.02 of the Revised95564
Code shall be as follows:95565

       "Shall an annual income tax of ....... (state the proposed95566
rate of tax) on the school district income of individuals and of95567
estates be imposed by ....... (state the name of the school95568
district), for ....... (state the number of years the tax would be95569
levied, or that it would be levied for a continuing period of95570
time), beginning ....... (state the date the tax would first take95571
effect), for the purpose of ...... (state the purpose of the tax)?95572

        95573

 FOR THE TAX 95574
 AGAINST THE TAX  " 95575

        95576

       (B)(1) If the question submitted to electors proposes a 95577
school district income tax only on the taxable income of 95578
individuals as defined in division (E)(1)(b) of section 5748.01 of 95579
the Revised Code, the form of the ballot shall be modified by 95580
stating that the tax is to be levied on the "earned income of 95581
individuals residing in the school district" in lieu of the 95582
"school district income of individuals and of estates."95583

       (2) If the question submitted to electors proposes to renew 95584
anone or more expiring income tax levies, the ballot shall be 95585
modified by adding the following language immediately after the 95586
name of the school district that would impose the tax: "to renew 95587
an income tax (or income taxes) expiring at the end of ........ 95588
(state the last year the existing income tax or taxes may be 95589
levied)."95590

       (3) If the question includes a proposal under division (B)(2) 95591
of section 5748.02 of the Revised Code to reduce the rate of one 95592
or more school district property taxes, the ballot shall state 95593
that the purpose of the school district income tax is for current95594
expenses, and the form of the ballot shall be modified by adding95595
the following language immediately after the statement of the95596
purpose of the proposed income tax: ", and shall the rate of an95597
existing tax on property, currently levied for the purpose of95598
current expenses at the rate of ....... mills, be REDUCED to95599
....... mills until any such time as the income tax is repealed."95600
In lieu of "for the tax" and "against the tax," the phrases "for95601
the issue" and "against the issue," respectively, shall be used.95602
If a board of education proposes a reduction in the rates of more95603
than one tax, the ballot language shall be modified accordingly to95604
express the rates at which those taxes currently are levied and95605
the rates to which the taxes will be reduced.95606

       (C) The board of elections shall certify the results of the95607
election to the board of education and to the tax commissioner. If95608
a majority of the electors voting on the question vote in favor of95609
it, the income tax, the applicable provisions of Chapter 5747. of95610
the Revised Code, and the reduction in the rate or rates of95611
existing property taxes if the question included such a reduction95612
shall take effect on the date specified in the resolution. If the95613
question approved by the voters includes a reduction in the rate95614
of a school district property tax, the board of education shall95615
not levy the tax at a rate greater than the rate to which the tax95616
is reduced, unless the school district income tax is repealed in95617
an election under section 5748.04 of the Revised Code.95618

       (D) If the rate at which a property tax is levied and 95619
collected is reduced pursuant to a question approved under this 95620
section, the tax commissioner shall compute the percentage 95621
required to be computed for that tax under division (D) of section 95622
319.301 of the Revised Code each year the rate is reduced as if 95623
the tax had been levied in the preceding year at the rate at which 95624
it has been reduced. If the rate of a property tax increases due 95625
to the repeal of the school district income tax pursuant to 95626
section 5748.04 of the Revised Code, the tax commissioner, for the 95627
first year for which the rate increases, shall compute the 95628
percentage as if the tax in the preceding year had been levied at 95629
the rate at which the tax was authorized to be levied prior to any 95630
rate reduction.95631

       Sec. 5749.02.  (A) For the purpose of providing revenue to95632
administer the state's coal mining and reclamation regulatory95633
program, to meet the environmental and resource management needs95634
of this state, and to reclaim land affected by mining, an excise95635
tax is hereby levied on the privilege of engaging in the severance 95636
of natural resources from the soil or water of this state. The tax 95637
shall be imposed upon the severer and shall be:95638

       (1) Ten cents per ton of coal;95639

       (2) Four cents per ton of salt;95640

       (3) Two cents per ton of limestone or dolomite;95641

       (4) Two cents per ton of sand and gravel;95642

       (5) Ten cents per barrel of oil;95643

       (6) Two and one-half cents per thousand cubic feet of natural 95644
gas;95645

       (7) One cent per ton of clay, sandstone or conglomerate,95646
shale, gypsum, or quartzite;95647

       (8) Except as otherwise provided in this division or in rules 95648
adopted by the reclamation forfeiture fund advisory board under 95649
section 1513.182 of the Revised Code, an additional fourteen cents 95650
per ton of coal produced from an area under a coal mining and 95651
reclamation permit issued under Chapter 1513. of the Revised Code 95652
for which the performance security is provided under division 95653
(C)(2) of section 1513.08 of the Revised Code. Beginning July 1, 95654
2007, if at the end of a fiscal biennium the balance of the 95655
reclamation forfeiture fund created in section 1513.18 of the 95656
Revised Code is equal to or greater than ten million dollars, the 95657
rate levied shall be twelve cents per ton. Beginning July 1, 95658
2007, if at the end of a fiscal biennium the balance of the fund 95659
is at least five million dollars, but less than ten million 95660
dollars, the rate levied shall be fourteen cents per ton. 95661
Beginning July 1, 2007, if at the end of a fiscal biennium the 95662
balance of the fund is less than five million dollars, the rate 95663
levied shall be sixteen cents per ton. Beginning July 1, 2009, 95664
not later than thirty days after the close of a fiscal biennium, 95665
the chief of the division of mineral resources management shall 95666
certify to the tax commissioner the amount of the balance of the 95667
reclamation forfeiture fund as of the close of the fiscal 95668
biennium. Any necessary adjustment of the rate levied shall take 95669
effect on the first day of the following January and shall remain 95670
in effect during the calendar biennium that begins on that date.95671

       (9) An additional one and two-tenths cents per ton of coal 95672
mined by surface mining methods.95673

       (B) Of the moneys received by the treasurer of state from the 95674
tax levied in division (A)(1) of this section, four and 95675
seventy-six-hundredths per cent shall be credited to the 95676
geological mapping fund created in section 1505.09 of the Revised 95677
Code, eighty and ninety-five-hundredths per cent shall be credited 95678
to the coal mining administration and reclamation reserve fund 95679
created in section 1513.181 of the Revised Code, and fourteen and 95680
twenty-nine-hundredths per cent shall be credited to the 95681
unreclaimed lands fund created in section 1513.30 of the Revised 95682
Code.95683

       Fifteen per cent of the moneys received by the treasurer of95684
state from the tax levied in division (A)(2) of this section shall 95685
be credited to the geological mapping fund and the remainder shall 95686
be credited to the unreclaimed lands fundpermit and lease fund 95687
created in section 1506.41 of the Revised Code.95688

       Of the moneys received by the treasurer of state from the tax 95689
levied in divisions (A)(3) and (4) of this section, seven and95690
five-tenths per cent shall be credited to the geological mapping95691
fund, forty-two and five-tenths per cent shall be credited to the95692
unreclaimed lands fund, and the remainder shall be credited to the 95693
surface mining fund created in section 1514.06 of the Revised 95694
Code.95695

       Of the moneys received by the treasurer of state from the tax 95696
levied in divisions (A)(5) and (6) of this section, ninety per 95697
cent shall be credited to the oil and gas well fund created in 95698
section 1509.02 of the Revised Code and ten per cent shall be 95699
credited to the geological mapping fund. All of the moneys 95700
received by the treasurer of state from the tax levied in division 95701
(A)(7) of this section shall be credited to the surface mining 95702
fund.95703

       All of the moneys received by the treasurer of state from the 95704
tax levied in division (A)(8) of this section shall be credited to 95705
the reclamation forfeiture fund.95706

       All of the moneys received by the treasurer of state from the 95707
tax levied in division (A)(9) of this section shall be credited to 95708
the unreclaimed lands fund.95709

       (C) When, at the close of any fiscal year, the chief finds 95710
that the balance of the reclamation forfeiture fund, plus 95711
estimated transfers to it from the coal mining administration and 95712
reclamation reserve fund under section 1513.181 of the Revised 95713
Code, plus the estimated revenues from the tax levied by division 95714
(A)(8) of this section for the remainder of the calendar year that 95715
includes the close of the fiscal year, are sufficient to complete 95716
the reclamation of lands for which the performance security has 95717
been provided under division (C)(2) of section 1513.08 of the 95718
Revised Code, the purposes for which the tax under division (A)(8) 95719
of this section is levied shall be deemed accomplished at the end 95720
of that calendar year. The chief, within thirty days after the 95721
close of the fiscal year, shall certify those findings to the tax 95722
commissioner, and the tax levied under division (A)(8) of this 95723
section shall cease to be imposed after the last day of that 95724
calendar year on coal produced under a coal mining and reclamation 95725
permit issued under Chapter 1513. of the Revised Code if the 95726
permittee has made tax payments under division (A)(8) of this 95727
section during each of the preceding five full calendar years. Not 95728
later than thirty days after the close of a fiscal year, the chief 95729
shall certify to the tax commissioner the identity of any 95730
permittees who accordingly no longer are required to pay the tax 95731
levied under division (A)(8) of this section.95732

       Sec. 5749.12.  Any nonresident of this state who accepts the 95733
privilege extended by the laws of this state to nonresidents95734
severing natural resources in this state, and any resident of this 95735
state who subsequently becomes a nonresident or conceals histhe 95736
resident's whereabouts, makes the secretary of state of Ohio his95737
the person's agent for the service of process or notice in any 95738
assessment, action or proceedings instituted in this state against 95739
such person under this chapter.95740

       Such process or notice shall be served, by the officer to95741
whom the same is directed by the tax commissioner or by the95742
sheriff of Franklin county, who may be deputized for such purpose95743
by the officer to whom the service is directed, upon the secretary 95744
of state by leaving at the office of the secretary of state, at 95745
least fifteen days before the return day of such process or 95746
notice, a true and attested copy thereof, and by sending to the 95747
defendant by certified mail, a like and true attested copy, with 95748
an endorsement thereon of the service upon said secretary of 95749
state, addressed to such defendant at his last known addressas 95750
provided under section 5703.37 of the Revised Code.95751

       Sec. 5751.01.  As used in this chapter:95752

       (A) "Person" means, but is not limited to, individuals, 95753
combinations of individuals of any form, receivers, assignees, 95754
trustees in bankruptcy, firms, companies, joint-stock companies, 95755
business trusts, estates, partnerships, limited liability 95756
partnerships, limited liability companies, associations, joint 95757
ventures, clubs, societies, for-profit corporations, S 95758
corporations, qualified subchapter S subsidiaries, qualified 95759
subchapter S trusts, trusts, entities that are disregarded for 95760
federal income tax purposes, and any other entities. "Person" does 95761
not include nonprofit organizations or the state, its agencies, 95762
its instrumentalities, and its political subdivisions.95763

       (B) "Consolidated elected taxpayer" means a group of two or 95764
more persons treated as a single taxpayer for purposes of this 95765
chapter as the result of an election made under section 5751.011 95766
of the Revised Code.95767

       (C) "Combined taxpayer" means a group of two or more persons 95768
treated as a single taxpayer for purposes of this chapter under 95769
section 5751.012 of the Revised Code.95770

       (D) "Taxpayer" means any person, or any group of persons in 95771
the case of a consolidated elected taxpayer or combined taxpayer 95772
treated as one taxpayer, required to register or pay tax under 95773
this chapter. "Taxpayer" does not include excluded persons.95774

        (E) "Excluded person" means any of the following:95775

       (1) Any person with not more than one hundred fifty thousand 95776
dollars of taxable gross receipts during the calendar year. 95777
Division (E)(1) of this section does not apply to a person that is 95778
a member of a group that is a consolidated elected taxpayer or a 95779
combined taxpayer;95780

        (2) A public utility that paid the excise tax imposed by 95781
section 5727.24 or 5727.30 of the Revised Code based on one or 95782
more measurement periods that include the entire tax period under 95783
this chapter, except that a public utility that is a combined 95784
company is a taxpayer with regard to the following gross receipts:95785

        (a) Taxable gross receipts directly attributed to a public 95786
utility activity, but not directly attributed to an activity that 95787
is subject to the excise tax imposed by section 5727.24 or 5727.30 95788
of the Revised Code;95789

        (b) Taxable gross receipts that cannot be directly attributed 95790
to any activity, multiplied by a fraction whose numerator is the 95791
taxable gross receipts described in division (E)(2)(a) of this 95792
section and whose denominator is the total taxable gross receipts 95793
that can be directly attributed to any activity;95794

        (c) Except for any differences resulting from the use of an 95795
accrual basis method of accounting for purposes of determining 95796
gross receipts under this chapter and the use of the cash basis 95797
method of accounting for purposes of determining gross receipts 95798
under section 5727.24 of the Revised Code, the gross receipts 95799
directly attributed to the activity of a natural gas company shall 95800
be determined in a manner consistent with division (D) of section 95801
5727.03 of the Revised Code.95802

        As used in division (E)(2) of this section, "combined 95803
company" and "public utility" have the same meanings as in section 95804
5727.01 of the Revised Code.95805

       (3) A financial institution, as defined in section 5725.01 of 95806
the Revised Code, that paid the corporation franchise tax charged 95807
by division (D) of section 5733.06 of the Revised Code based on 95808
one or more taxable years that include the entire tax period under 95809
this chapter;95810

       (4) A dealer in intangibles, as defined in section 5725.01 of 95811
the Revised Code, that paid the dealer in intangibles tax levied 95812
by division (D) of section 5707.03 of the Revised Code based on 95813
one or more measurement periods that include the entire tax period 95814
under this chapter;95815

       (5) A financial holding company as defined in the "Bank 95816
Holding Company Act," 12 U.S.C. 1841(p);95817

        (6) A bank holding company as defined in the "Bank Holding 95818
Company Act," 12 U.S.C. 1841(a);95819

        (7) A savings and loan holding company as defined in the 95820
"Home Owners Loan Act," 12 U.S.C. 1467a(a)(1)(D) that is engaging 95821
only in activities or investments permissible for a financial 95822
holding company under 12 U.S.C. 1843(k);95823

        (8) A person directly or indirectly owned by one or more 95824
financial institutions, financial holding companies, bank holding 95825
companies, or savings and loan holding companies described in 95826
division (E)(3), (5), (6), or (7) of this section that is engaged 95827
in activities permissible for a financial holding company under 12 95828
U.S.C. 1843(k), except that any such person held pursuant to 95829
merchant banking authority under 12 U.S.C. 1843(k)(4)(H) or 12 95830
U.S.C. 1843(k)(4)(I) is not an excluded person, or a person 95831
directly or indirectly owned by one or more insurance companies 95832
described in division (E)(9) of this section that is authorized to 95833
do the business of insurance in this state.95834

        For the purposes of division (E)(8) of this section, a person 95835
owns another person under the following circumstances:95836

        (a) In the case of corporations issuing capital stock, one 95837
corporation owns another corporation if it owns fifty per cent or 95838
more of the other corporation's capital stock with current voting 95839
rights;95840

        (b) In the case of a limited liability company, one person 95841
owns the company if that person's membership interest, as defined 95842
in section 1705.01 of the Revised Code, is fifty per cent or more 95843
of the combined membership interests of all persons owning such 95844
interests in the company;95845

        (c) In the case of a partnership, trust, or other 95846
unincorporated business organization other than a limited 95847
liability company, one person owns the organization if, under the 95848
articles of organization or other instrument governing the affairs 95849
of the organization, that person has a beneficial interest in the 95850
organization's profits, surpluses, losses, or distributions of 95851
fifty per cent or more of the combined beneficial interests of all 95852
persons having such an interest in the organization;95853

        (d) In the case of multiple ownership, the ownership 95854
interests of more than one person may be aggregated to meet the 95855
fifty per cent ownership tests in this division only when each 95856
such owner is described in division (E)(3), (5), (6), or (7) of 95857
this section and is engaged in activities permissible for a 95858
financial holding company under 12 U.S.C. 1843(k) or is a person 95859
directly or indirectly owned by one or more insurance companies 95860
described in division (E)(9) of this section that is authorized to 95861
do the business of insurance in this state.95862

        (9) A domestic insurance company or foreign insurance 95863
company, as defined in section 5725.01 of the Revised Code, that 95864
paid the insurance company premiums tax imposed by section 5725.18 95865
or Chapter 5729. of the Revised Code based on one or more 95866
measurement periods that include the entire tax period under this 95867
chapter;95868

       (10) A person that solely facilitates or services one or more 95869
securitizations or similar transactions for any person described 95870
in division (E)(3), (5), (6), (7), (8), or (9) of this section. 95871
For purposes of this division, "securitization" means transferring 95872
one or more assets to one or more persons and then issuing 95873
securities backed by the right to receive payment from the asset 95874
or assets so transferred.95875

       (11) Except as otherwise provided in this division, a 95876
pre-income tax trust as defined in division (FF)(4) of section 95877
5747.01 of the Revised Code and any pass-through entity of which 95878
such pre-income tax trust owns or controls, directly, indirectly, 95879
or constructively through related interests, more than five per 95880
cent of the ownership or equity interests. If the pre-income tax 95881
trust has made a qualifying pre-income tax trust election under 95882
division (FF)(3) of section 5747.01 of the Revised Code, then the 95883
trust and the pass-through entities of which it owns or controls, 95884
directly, indirectly, or constructively through related interests, 95885
more than five per cent of the ownership or equity interests, 95886
shall not be excluded persons for purposes of the tax imposed 95887
under section 5751.02 of the Revised Code.95888

       (12) Nonprofit organizations or the state and its agencies, 95889
instrumentalities, or political subdivisions.95890

       (F) Except as otherwise provided in divisions (F)(2), (3), 95891
and (4) of this section, "gross receipts" means the total amount 95892
realized by a person, without deduction for the cost of goods sold 95893
or other expenses incurred, that contributes to the production of 95894
gross income of the person, including the fair market value of any 95895
property and any services received, and any debt transferred or 95896
forgiven as consideration.95897

       (1) The following are examples of gross receipts:95898

       (a) Amounts realized from the sale, exchange, or other 95899
disposition of the taxpayer's property to or with another;95900

       (b) Amounts realized from the taxpayer's performance of 95901
services for another;95902

       (c) Amounts realized from another's use or possession of the 95903
taxpayer's property or capital;95904

       (d) Any combination of the foregoing amounts.95905

       (2) "Gross receipts" excludes the following amounts:95906

       (a) Interest income except interest on credit sales;95907

       (b) Dividends and distributions from corporations, and 95908
distributive or proportionate shares of receipts and income from a 95909
pass-through entity as defined under section 5733.04 of the 95910
Revised Code;95911

       (c) Receipts from the sale, exchange, or other disposition of 95912
an asset described in section 1221 or 1231 of the Internal Revenue 95913
Code, without regard to the length of time the person held the 95914
asset. Notwithstanding section 1221 of the Internal Revenue Code, 95915
receipts from hedging transactions also are excluded to the extent 95916
the transactions are entered into primarily to protect a financial 95917
position, such as managing the risk of exposure to (i) foreign 95918
currency fluctuations that affect assets, liabilities, profits, 95919
losses, equity, or investments in foreign operations; (ii) 95920
interest rate fluctuations; or (iii) commodity price fluctuations. 95921
As used in division (F)(2)(c) of this section, "hedging 95922
transaction" has the same meaning as used in section 1221 of the 95923
Internal Revenue Code and also includes transactions accorded 95924
hedge accounting treatment under statement of financial accounting 95925
standards number 133 of the financial accounting standards board. 95926
For the purposes of division (F)(2)(c) of this section, the actual 95927
transfer of title of real or tangible personal property to another 95928
entity is not a hedging transaction.95929

       (d) Proceeds received attributable to the repayment, 95930
maturity, or redemption of the principal of a loan, bond, mutual 95931
fund, certificate of deposit, or marketable instrument;95932

       (e) The principal amount received under a repurchase 95933
agreement or on account of any transaction properly characterized 95934
as a loan to the person;95935

       (f) Contributions received by a trust, plan, or other 95936
arrangement, any of which is described in section 501(a) of the 95937
Internal Revenue Code, or to which Title 26, Subtitle A, Chapter 95938
1, Subchapter (D) of the Internal Revenue Code applies;95939

       (g) Compensation, whether current or deferred, and whether in 95940
cash or in kind, received or to be received by an employee, former 95941
employee, or the employee's legal successor for services rendered 95942
to or for an employer, including reimbursements received by or for 95943
an individual for medical or education expenses, health insurance 95944
premiums, or employee expenses, or on account of a dependent care 95945
spending account, legal services plan, any cafeteria plan 95946
described in section 125 of the Internal Revenue Code, or any 95947
similar employee reimbursement;95948

       (h) Proceeds received from the issuance of the taxpayer's own 95949
stock, options, warrants, puts, or calls, or from the sale of the 95950
taxpayer's treasury stock;95951

       (i) Proceeds received on the account of payments from life95952
insurance policies, except those proceeds received for the loss of 95953
business revenue;95954

       (j) Gifts or charitable contributions received,; membership 95955
dues received,by trade, professional, homeowners', or condominium 95956
associations; and payments received for educational courses, 95957
meetings, meals, or similar payments to a trade, professional, or 95958
other similar association; and fundraising receipts received by 95959
any person when any excess receipts are donated or used 95960
exclusively for charitable purposes; and proceeds received by a 95961
nonprofit organization including proceeds realized with regard to 95962
its unrelated business taxable income;95963

       (k) Damages received as the result of litigation in excess of 95964
amounts that, if received without litigation, would be gross 95965
receipts;95966

       (l) Property, money, and other amounts received or acquired 95967
by an agent on behalf of another in excess of the agent's 95968
commission, fee, or other remuneration;95969

       (m) Tax refunds, other tax benefit recoveries, and 95970
reimbursements for the tax imposed under this chapter made by 95971
entities that are part of the same combined taxpayer or 95972
consolidated elected taxpayer group, and reimbursements made by 95973
entities that are not members of a combined taxpayer or 95974
consolidated elected taxpayer group that are required to be made 95975
for economic parity among multiple owners of an entity whose tax 95976
obligation under this chapter is required to be reported and paid 95977
entirely by one owner, pursuant to the requirements of sections 95978
5751.011 and 5751.012 of the Revised Code;95979

       (n) Pension reversions;95980

       (o) Contributions to capital;95981

       (p) Sales or use taxes collected as a vendor or an 95982
out-of-state seller on behalf of the taxing jurisdiction from a 95983
consumer or other taxes the taxpayer is required by law to collect 95984
directly from a purchaser and remit to a local, state, or federal 95985
tax authority;95986

       (q) In the case of receipts from the sale of cigarettes or 95987
tobacco products by a wholesale dealer, retail dealer, 95988
distributor, manufacturer, or seller, all as defined in section 95989
5743.01 of the Revised Code, an amount equal to the federal and 95990
state excise taxes paid by any person on or for such cigarettes or 95991
tobacco products under subtitle E of the Internal Revenue Code or 95992
Chapter 5743. of the Revised Code;95993

       (r) In the case of receipts from the sale of motor fuel by a 95994
licensed motor fuel dealer, licensed retail dealer, or licensed 95995
permissive motor fuel dealer, all as defined in section 5735.01 of 95996
the Revised Code, an amount equal to federal and state excise 95997
taxes paid by any person on such motor fuel under section 4081 of 95998
the Internal Revenue Code or Chapter 5735. of the Revised Code;95999

       (s) In the case of receipts from the sale of beer or 96000
intoxicating liquor, as defined in section 4301.01 of the Revised 96001
Code, by a person holding a permit issued under Chapter 4301. or 96002
4303. of the Revised Code, an amount equal to federal and state 96003
excise taxes paid by any person on or for such beer or 96004
intoxicating liquor under subtitle E of the Internal Revenue Code 96005
or Chapter 4301. or 4305. of the Revised Code;96006

        (t) Receipts realized by a new motor vehicle dealer or used 96007
motor vehicle dealer, as defined in section 4517.01 of the Revised 96008
Code, from the sale or other transfer of a motor vehicle, as 96009
defined in that section, to another motor vehicle dealer for the 96010
purpose of resale by the transferee motor vehicle dealer, but only 96011
if the sale or other transfer was based upon the transferee's need 96012
to meet a specific customer's preference for a motor vehicle;96013

       (u) Receipts from a financial institution described in 96014
division (E)(3) of this section for services provided to the 96015
financial institution in connection with the issuance, processing, 96016
servicing, and management of loans or credit accounts, if such 96017
financial institution and the recipient of such receipts have at 96018
least fifty per cent of their ownership interests owned or 96019
controlled, directly or constructively through related interests, 96020
by common owners;96021

       (v) Receipts realized from administering anti-neoplastic 96022
drugs and other cancer chemotherapy, biologicals, therapeutic 96023
agents, and supportive drugs in a physician's office to patients 96024
with cancer;96025

       (w) Funds received or used by a mortgage broker that is not a 96026
dealer in intangibles, other than fees or other consideration, 96027
pursuant to a table-funding mortgage loan or warehouse-lending 96028
mortgage loan. Terms used in division (F)(2)(w) of this section 96029
have the same meanings as in section 1322.01 of the Revised Code, 96030
except "mortgage broker" means a person assisting a buyer in 96031
obtaining a mortgage loan for a fee or other consideration paid by 96032
the buyer or a lender, or a person engaged in table-funding or 96033
warehouse-lending mortgage loans that are first lien mortgage 96034
loans.96035

        (x) Property, money, and other amounts received by a 96036
professional employer organization, as defined in section 4125.01 96037
of the Revised Code, from a client employer, as defined in that 96038
section, in excess of the administrative fee charged by the 96039
professional employer organization to the client employer;96040

       (y) In the case of amounts retained as commissions by a 96041
permit holder under Chapter 3769. of the Revised Code, an amount 96042
equal to the amounts specified under that chapter that must be 96043
paid to or collected by the tax commissioner as a tax and the 96044
amounts specified under that chapter to be used as purse money;96045

       (z) Qualifying distribution center receipts.96046

       (i) For purposes of division (F)(2)(z) of this section:96047

       (I) "Qualifying distribution center receipts" means receipts 96048
of a supplier from qualified property that is delivered to a 96049
qualified distribution center, multiplied by a quantity that 96050
equals one minus the Ohio delivery percentage.96051

       (II) "Qualified property" means tangible personal property 96052
delivered to a qualified distribution center that is shipped to 96053
that qualified distribution center solely for further shipping by 96054
the qualified distribution center to another location in this 96055
state or elsewhere. "Further shipping" includes storing and 96056
repackaging such property into smaller or larger bundles, so long 96057
as such property is not subject to further manufacturing or 96058
processing.96059

       (III) "Qualified distribution center" means a warehouse or 96060
other similar facility in this state that, for the qualifying 96061
year, is operated by a person that is not part of a combined 96062
taxpayer group and that has a qualifying certificate. However, all 96063
warehouses or other similar facilities that are operated by 96064
persons in the same taxpayer group and that are located within one 96065
mile of each other shall be treated as one qualified distribution 96066
center.96067

       (IV) "Qualifying year" means the calendar year to which the 96068
qualifying certificate applies.96069

       (V) "Qualifying period" means the period of the first day of 96070
July of the second year preceding the qualifying year through the 96071
thirtieth day of June of the year preceding the qualifying year.96072

       (VI) "Qualifying certificate" means the certificate issued by 96073
the tax commissioner after the operator of a distribution center 96074
files an annual application approved by the tax commissioner from 96075
an operator of a distribution center that has filed an application 96076
as prescribed by the commissioner and paid the annual fee for the 96077
qualifying certificate on or before the first day of September 96078
prior to the qualifying year or forty-five days after the opening 96079
of the distribution center, whichever is laterwith the 96080
commissioner. The application and annual fee shall be filed and 96081
paid for each qualified distribution center on or before the first 96082
day of September before the qualifying year or within forty-five 96083
days after the distribution center opens, whichever is later.96084

       The applicant must substantiate to the commissioner's 96085
satisfaction that, for the qualifying period, all persons 96086
operating the distribution center have more than fifty per cent of 96087
the cost of the qualified property shipped to a location such that 96088
it would be sitused outside this state under the provisions of 96089
division (E) of section 5751.033 of the Revised Code. The 96090
applicant must also substantiate that the distribution center 96091
cumulatively had costs from its suppliers equal to or exceeding 96092
five hundred million dollars during the qualifying period. (For 96093
purposes of division (F)(2)(z)(i)(VI) of this section, "supplier" 96094
excludes any person that is part of the consolidated elected 96095
taxpayer group, if applicable, of the operator of the qualified 96096
distribution center.) The commissioner may require the applicant 96097
to have an independent certified public accountant certify that 96098
the calculation of the minimum thresholds required for a qualified 96099
distribution center by the operator of a distribution center has 96100
been made in accordance with generally accepted accounting 96101
principles. The commissioner shall issue or deny the issuance of a 96102
certificate within sixty days after the receipt of the 96103
application. A denial is subject to appeal under section 5717.02 96104
of the Revised Code. If the operator files a timely appeal under 96105
section 5717.02 of the Revised Code, the operator shall be granted 96106
a qualifying certificate, provided that the operator is liable for 96107
any tax, interest, or penalty upon amounts claimed as qualifying 96108
distribution center receipts, other than those receipts exempt 96109
under division (C)(1) of section 5751.011 of the Revised Code, 96110
that would have otherwise not been owed by its suppliers if the 96111
qualifying certificate was valid.96112

       (VII) "Ohio delivery percentage" means the proportion of the 96113
total property delivered to a destination inside Ohio from the 96114
qualified distribution center during the qualifying period 96115
compared with total deliveries from such distribution center 96116
everywhere during the qualifying period.96117

       (ii) If the distribution center is new and was not open for 96118
the entire qualifying period, the operator of the distribution 96119
center may request that the commissioner grant a qualifying 96120
certificate. If the certificate is granted and it is later 96121
determined that more than fifty per cent of the qualified property 96122
during that year was not shipped to a location such that it would 96123
be sitused outside of this state under the provisions of division 96124
(E) of section 5751.033 of the Revised Code or if it is later 96125
determined that the person that operates the distribution center 96126
had average monthly costs from its suppliers of less than forty 96127
million dollars during that year, then the operator of the 96128
distribution center shall be liable for any tax, interest, or 96129
penalty upon amounts claimed as qualifying distribution center 96130
receipts, other than those receipts exempt under division (C)(1) 96131
of section 5751.011 of the Revised Code, that would have not 96132
otherwise been owed by its suppliers during the qualifying year if 96133
the qualifying certificate was valid. (For purposes of division 96134
(F)(2)(z)(ii) of this section, "supplier" excludes any person that 96135
is part of the consolidated elected taxpayer group, if applicable, 96136
of the operator of the qualified distribution center.)96137

       (iii) When filing an application for a qualifying certificate 96138
under division (F)(2)(z)(i)(VI) of this section, the operator of a 96139
qualified distribution center also shall provide documentation, as 96140
the commissioner requires, for the commissioner to ascertain the 96141
Ohio delivery percentage. The commissioner, upon issuing the 96142
qualifying certificate, also shall certify the Ohio delivery 96143
percentage. The operator of the qualified distribution center may 96144
appeal the commissioner's certification of the Ohio delivery 96145
percentage in the same manner as an appeal is taken from the 96146
denial of a qualifying certificate under division (F)(2)(z)(i)(VI) 96147
of this section.96148

       Within thirty days after all appeals have been exhausted, the 96149
operator of the qualified distribution center shall notify the 96150
affected suppliers of qualified property that such suppliers are 96151
required to file, within sixty days after receiving notice from 96152
the operator of the qualified distribution center, amended reports 96153
for the impacted calendar quarter or quarters or calendar year, 96154
whichever the case may be. Any additional tax liability or tax 96155
overpayment shall be subject to interest but shall not be subject 96156
to the imposition of any penalty so long as the amended returns 96157
are timely filed. The supplier of tangible personal property 96158
delivered to the qualified distribution center shall include in 96159
its report of taxable gross receipts the receipts from the total 96160
sales of property delivered to the qualified distribution center 96161
for the calendar quarter or calendar year, whichever the case may 96162
be, multiplied by the Ohio delivery percentage for the qualifying 96163
year. Nothing in division (F)(2)(z)(iii) of this section shall be 96164
construed as imposing liability on the operator of a qualified 96165
distribution center for the tax imposed by this chapter arising 96166
from any change to the Ohio delivery percentage.96167

       (iv) In the case where the distribution center is new and not 96168
open for the entire qualifying period, the operator shall make a 96169
good faith estimate of an Ohio delivery percentage for use by 96170
suppliers in their reports of taxable gross receipts for the 96171
remainder of the qualifying period. The operator of the facility 96172
shall disclose to the suppliers that such Ohio delivery percentage 96173
is an estimate and is subject to recalculation. By the due date of 96174
the next application for a qualifying certificate, the operator 96175
shall determine the actual Ohio delivery percentage for the 96176
estimated qualifying period and proceed as provided in division 96177
(F)(2)(z)(iii) of this section with respect to the calculation and 96178
recalculation of the Ohio delivery percentage. The supplier is 96179
required to file, within sixty days after receiving notice from 96180
the operator of the qualified distribution center, amended reports 96181
for the impacted calendar quarter or quarters or calendar year, 96182
whichever the case may be. Any additional tax liability or tax 96183
overpayment shall be subject to interest but shall not be subject 96184
to the imposition of any penalty so long as the amended returns 96185
are timely filed.96186

       (v) Qualifying certificates and Ohio delivery percentages 96187
issued by the commissioner shall be open to public inspection and 96188
shall be timely published by the commissioner. A supplier relying 96189
in good faith on a certificate issued under this division shall 96190
not be subject to tax on the qualifying distribution center 96191
receipts under division (F)(2)(z) of this section. A person 96192
receiving a qualifying certificate is responsible for paying the 96193
tax, interest, and penalty upon amounts claimed as qualifying 96194
distribution center receipts that would not otherwise have been 96195
owed by the supplier if the qualifying certificate were available 96196
when it is later determined that the qualifying certificate should 96197
not have been issued because the statutory requirements were in 96198
fact not met.96199

       (vi) The annual fee for a qualifying certificate shall be one 96200
hundred thousand dollars for each qualified distribution center. 96201
If a qualifying certificate is not issued, the annual fee is 96202
subject to refund after the exhaustion of all appeals provided for 96203
in division (F)(2)(z)(i)(VI) of this section. The fee imposed 96204
under this division may be assessed in the same manner as the tax 96205
imposed under this chapter. The first one hundred thousand dollars 96206
of the annual application fees collected each calendar year shall 96207
be credited to the commercial activity tax administrative fund. 96208
The remainder of the annual application fees collected shall be 96209
distributed in the same manner required under section 5751.20 of 96210
the Revised Code.96211

       (vii) The tax commissioner may require that adequate security 96212
be posted by the operator of the distribution center on appeal 96213
when the commissioner disagrees that the applicant has met the 96214
minimum thresholds for a qualified distribution center as set 96215
forth in divisions (F)(2)(z)(i)(VI) and (F)(2)(z)(ii) of this 96216
section.96217

       (aa) Receipts of an employer from payroll deductions relating 96218
to the reimbursement of the employer for advancing moneys to an 96219
unrelated third party on an employee's behalf;96220

        (bb) Cash discounts allowed and taken;96221

       (cc) Returns and allowances;96222

       (dd) Bad debts from receipts on the basis of which the tax 96223
imposed by this chapter was paid in a prior quarterly tax payment 96224
period. For the purpose of this division, "bad debts" means any 96225
debts that have become worthless or uncollectible between the 96226
preceding and current quarterly tax payment periods, have been 96227
uncollected for at least six months, and that may be claimed as a 96228
deduction under section 166 of the Internal Revenue Code and the 96229
regulations adopted under that section, or that could be claimed 96230
as such if the taxpayer kept its accounts on the accrual basis. 96231
"Bad debts" does not include repossessed property, uncollectible 96232
amounts on property that remains in the possession of the taxpayer 96233
until the full purchase price is paid, or expenses in attempting 96234
to collect any account receivable or for any portion of the debt 96235
recovered;96236

       (ee) Any amount realized from the sale of an account 96237
receivable to the extent the receipts from the underlying 96238
transaction giving rise to the account receivable were included in 96239
the gross receipts of the taxpayer;96240

       (ff) Any receipts for which the tax imposed by this chapter 96241
is prohibited by the Constitution or laws of the United States or 96242
the Constitution of Ohio.96243

        (3) In the case of a taxpayer when acting as a real estate 96244
broker, "gross receipts" includes only the portion of any fee for 96245
the service of a real estate broker, or service of a real estate 96246
salesperson associated with that broker, that is retained by the 96247
broker and not paid to an associated real estate salesperson or 96248
another real estate broker. For the purposes of this division, 96249
"real estate broker" and "real estate salesperson" have the same 96250
meanings as in section 4735.01 of the Revised Code.96251

       (4) A taxpayer's method of accounting for gross receipts for 96252
a tax period shall be the same as the taxpayer's method of 96253
accounting for federal income tax purposes for the taxpayer's 96254
federal taxable year that includes the tax period. If a taxpayer's 96255
method of accounting for federal income tax purposes changes, its 96256
method of accounting for gross receipts under this chapter shall 96257
be changed accordingly.96258

       In calculating gross receipts, the following shall be 96259
deducted to the extent included as a gross receipt in the current 96260
tax period or reported as taxable gross receipts in a prior tax 96261
period:96262

       (a) Cash discounts allowed and taken;96263

       (b) Returns and allowances;96264

       (c) Bad debts. For the purposes of this division, "bad debts" 96265
mean any debts that have become worthless or uncollectible between 96266
the preceding and current quarterly tax payment periods, have been 96267
uncollected for at least six months, and may be claimed as a 96268
deduction under section 166 of the Internal Revenue Code and the 96269
regulations adopted pursuant thereto, or that could be claimed as 96270
such if the taxpayer kept its accounts on the accrual basis. "Bad 96271
debts" does not include uncollectible amounts on property that 96272
remains in the possession of the taxpayer until the full purchase 96273
price is paid, expenses in attempting to collect any account 96274
receivable or for any portion of the debt recovered, and 96275
repossessed property;96276

       (d) Any amount realized from the sale of an account 96277
receivable but only to the extent the receipts from the underlying 96278
transaction giving rise to the account receivable were included in 96279
the gross receipts of the taxpayer.96280

       (G) "Taxable gross receipts" means gross receipts sitused to 96281
this state under section 5751.033 of the Revised Code.96282

       (H) A person has "substantial nexus with this state" if any 96283
of the following applies. The person:96284

       (1) Owns or uses a part or all of its capital in this state;96285

       (2) Holds a certificate of compliance with the laws of this 96286
state authorizing the person to do business in this state;96287

       (3) Has bright-line presence in this state;96288

       (4) Otherwise has nexus with this state to an extent that the 96289
person can be required to remit the tax imposed under this chapter 96290
under the Constitution of the United States.96291

       (I) A person has "bright-line presence" in this state for a 96292
reporting period and for the remaining portion of the calendar 96293
year if any of the following applies. The person:96294

       (1) Has at any time during the calendar year property in this 96295
state with an aggregate value of at least fifty thousand dollars. 96296
For the purpose of division (I)(1) of this section, owned property 96297
is valued at original cost and rented property is valued at eight 96298
times the net annual rental charge.96299

       (2) Has during the calendar year payroll in this state of at 96300
least fifty thousand dollars. Payroll in this state includes all 96301
of the following:96302

       (a) Any amount subject to withholding by the person under 96303
section 5747.06 of the Revised Code;96304

       (b) Any other amount the person pays as compensation to an 96305
individual under the supervision or control of the person for work 96306
done in this state; and96307

       (c) Any amount the person pays for services performed in this 96308
state on its behalf by another.96309

       (3) Has during the calendar year taxable gross receipts of 96310
at least five hundred thousand dollars.96311

       (4) Has at any time during the calendar year within this 96312
state at least twenty-five per cent of the person's total 96313
property, total payroll, or total gross receipts.96314

       (5) Is domiciled in this state as an individual or for 96315
corporate, commercial, or other business purposes.96316

       (J) "Tangible personal property" has the same meaning as in 96317
section 5739.01 of the Revised Code.96318

       (K) "Internal Revenue Code" means the Internal Revenue Code 96319
of 1986, 100 Stat. 2085, 26 U.S.C. 1, as amended. Any term used in 96320
this chapter that is not otherwise defined has the same meaning as 96321
when used in a comparable context in the laws of the United States 96322
relating to federal income taxes unless a different meaning is 96323
clearly required. Any reference in this chapter to the Internal 96324
Revenue Code includes other laws of the United States relating to 96325
federal income taxes.96326

       (L) "Calendar quarter" means a three-month period ending on 96327
the thirty-first day of March, the thirtieth day of June, the 96328
thirtieth day of September, or the thirty-first day of December.96329

       (M) "Tax period" means the calendar quarter or calendar year 96330
on the basis of which a taxpayer is required to pay the tax 96331
imposed under this chapter.96332

       (N) "Calendar year taxpayer" means a taxpayer for which the 96333
tax period is a calendar year.96334

       (O) "Calendar quarter taxpayer" means a taxpayer for which 96335
the tax period is a calendar quarter.96336

       (P) "Agent" means a person authorized by another person to 96337
act on its behalf to undertake a transaction for the other, 96338
including any of the following:96339

        (1) A person receiving a fee to sell financial instruments;96340

        (2) A person retaining only a commission from a transaction 96341
with the other proceeds from the transaction being remitted to 96342
another person;96343

        (3) A person issuing licenses and permits under section 96344
1533.13 of the Revised Code;96345

        (4) A lottery sales agent holding a valid license issued 96346
under section 3770.05 of the Revised Code;96347

        (5) A person acting as an agent of the division of liquor 96348
control under section 4301.17 of the Revised Code.96349

       (Q) "Received" includes amounts accrued under the accrual 96350
method of accounting.96351

       (R) "Reporting person" means a person in a consolidated 96352
elected taxpayer or combined taxpayer group that is designated by 96353
that group to legally bind the group for all filings and tax 96354
liabilities and to receive all legal notices with respect to 96355
matters under this chapter, or, for the purposes of section 96356
5751.04 of the Revised Code, a separate taxpayer that is not a 96357
member of such a group.96358

       Sec. 5751.011.  (A) A group of two or more persons may elect 96359
to be a consolidated elected taxpayer for the purposes of this 96360
chapter if the group satisfies all of the following requirements:96361

       (1) The group elects to include all persons, including 96362
persons enumerated in divisions (E)(2) to (10) of section 5751.01 96363
of the Revised Code, having at least eighty per cent, or having at 96364
least fifty per cent, of the value of their ownership interests 96365
owned or controlled, directly or constructively through related 96366
interests, by common owners during all or any portion of the tax 96367
period, together with the common owners. At96368

       A group making its initial election on the basis of the 96369
eighty per cent ownership test may change its election so that its 96370
consolidated elected taxpayer group is formed on the basis of the 96371
fifty per cent ownership test if all of the following are 96372
satisfied:96373

        (a) When the initial election was made, the group did not 96374
have any persons satisfying the fifty per cent ownership test;96375

       (b) One or more of the persons in the initial group 96376
subsequently acquires ownership interests in a person such that 96377
the fifty per cent ownership test is satisfied, the eighty per 96378
cent ownership test is not satisfied, and the acquired person 96379
would be required to be included in a combined taxpayer group 96380
under section 5751.012 of the Revised Code;96381

       (c) The group requests the change in a written request to the 96382
tax commissioner on or before the due date for filing the first 96383
return due under section 5751.051 of the Revised Code after the 96384
date of the acquisition;96385

       (d) The group has not previously changed its election.96386

       At the election of the group, all entities that are not 96387
incorporated or formed under the laws of a state or of the United 96388
States and that meet the consolidated elected ownership test 96389
shall either be included in the group or all shall be excluded 96390
from the group. TheIf, at the time of registration, the group 96391
does not include any such entities that meet the consolidated 96392
elected ownership test, the group shall elect to either include or 96393
exclude the newly acquired entities before the due date of the 96394
first return due after the date of the acquisition.96395

       Each group shall notify the tax commissioner of the foregoing 96396
elections before the due date of the return in which the election 96397
is to become effectivefor the period in which the election 96398
becomes binding. If fifty per cent of the value of a person's 96399
ownership interests is owned or controlled by each of two 96400
consolidated elected taxpayer groups formed under the fifty per 96401
cent ownership or control test, that person is a member of each 96402
group for the purposes of this section, and each group shall 96403
include in the group's taxable gross receipts fifty per cent of 96404
that person's taxable gross receipts. Otherwise, all of that 96405
person's taxable gross receipts shall be included in the taxable 96406
gross receipts of the consolidated elected taxpayer group of which 96407
the person is a member. In no event shall the ownership or control 96408
of fifty per cent of the value of a person's ownership interests 96409
by two otherwise unrelated groups form the basis for consolidating 96410
the groups into a single consolidated elected taxpayer group or 96411
permit any exclusion under division (C) of this section of taxable 96412
gross receipts between members of the two groups. Division (A)(3) 96413
of this section applies with respect to the elections described in 96414
this division.96415

       (2) The group makes the election to be treated as a 96416
consolidated elected taxpayer in the manner prescribed under 96417
division (D) of this section.96418

       (3) Subject to review and audit by the tax commissioner, the 96419
group agrees that all of the following apply:96420

       (a) The group shall file reports as a single taxpayer for at 96421
least the next eight calendar quarters following the election so 96422
long as at least two or more of the members of the group meet the 96423
requirements of division (A)(1) of this section.96424

       (b) Before the expiration of the eighth such calendar 96425
quarter, the group shall notify the commissioner if it elects to 96426
cancel its designation as a consolidated elected taxpayer. If the 96427
group does not so notify the tax commissioner, the election 96428
remains in effect for another eight calendar quarters.96429

       (c) If, at any time during any of those eight calendar 96430
quarters following the election, a former member of the group no 96431
longer meets the requirements under division (A)(1) of this 96432
section, that member shall report and pay the tax imposed under 96433
this chapter separately, as a member of a combined taxpayer, or, 96434
if the former member satisfies such requirements with respect to 96435
another consolidated elected group, as a member of that 96436
consolidated elected group.96437

       (d) The group agrees to the application of division (B) of 96438
this section.96439

       (B) A group of persons making the election under this section 96440
shall report and pay tax on all of the group's taxable gross 96441
receipts even if substantial nexus with this state does not exist 96442
for one or more persons in the group.96443

       (C)(1)(a) Members of a consolidated elected taxpayer group 96444
shall exclude gross receipts among persons included in the 96445
consolidated elected taxpayer group.96446

       (b) Subject to divisions (C)(1)(c) and (C)(2) of this 96447
section, nothing in this section shall have the effect of 96448
requiring a consolidated elected taxpayer group to include gross 96449
receipts received by a person enumerated in divisions (E)(2) to 96450
(10) of section 5751.01 of the Revised Code if that person is a 96451
member of the group pursuant to the elections made by the group 96452
under division (A)(1) of this section.96453

        (c)(i) As used in division (C)(1)(c) of this section, "dealer 96454
transfer" means a transfer of property that satisfies both of the 96455
following: (I) the property is directly transferred by any means 96456
from one member of the group to another member of the group that 96457
is a dealer in intangibles but is not a qualifying dealer as 96458
defined in section 5725.24 of the Revised Code; and (II) the 96459
property is subsequently delivered by the dealer in intangibles to 96460
a person that is not a member of the group.96461

        (ii) In the event of a dealer transfer, a consolidated 96462
elected taxpayer group shall not exclude, under division (C) of 96463
this section, gross receipts from the transfer described in 96464
division (C)(1)(c)(i)(I) of this section.96465

       (2) Gross receipts related to the sale or transmission of 96466
electricity through the use of an intermediary regional 96467
transmission organization approved by the federal energy 96468
regulatory commission shall be excluded from taxable gross 96469
receipts under division (C)(1) of this section if all other 96470
requirements of that division are met, even if the receipts are 96471
from and to the same member of the group.96472

       (D) To make the election to be a consolidated elected 96473
taxpayer, a group of persons shall notify the tax commissioner of 96474
the election in the manner prescribed by the commissioner and pay 96475
the commissioner a registration fee equal to the lesser of two 96476
hundred dollars or twenty dollars for each person in the group. No 96477
additional fee shall be imposed for the addition of new members to 96478
the group once the group has remitted a fee in the amount of two 96479
hundred dollars. The election shall be made and the fee paid 96480
before the later of the beginning of the first calendar quarter to 96481
which the election applies or November 15, 2005. The fee shall be 96482
collected and used in the same manner as provided in section 96483
5751.04 of the Revised Code.96484

       The election shall be made on a form prescribed by the tax 96485
commissioner for that purpose and shall be signed by one or more 96486
individuals with authority, separately or together, to make a 96487
binding election on behalf of all persons in the group. 96488

       Any person acquired or formed after the filing of the 96489
registration shall be included in the group if the person meets 96490
the requirements of division (A)(1) of this section, and the group 96491
shall notify the tax commissioner of any additions to the group 96492
with the next tax return it files with the commissioner.96493

       (E) Each member of a consolidated elected taxpayer is jointly 96494
and severally liable for the tax imposed by this chapter and any 96495
penalties or interest thereon. The tax commissioner may require 96496
one person in the group to be the taxpayer for purposes of 96497
registration and remittance of the tax, but all members of the 96498
group are subject to assessment under section 5751.09 of the 96499
Revised Code.96500

       Sec. 5751.012.  (A) All persons, other than persons 96501
enumerated in divisions (E)(2) to (10) of section 5751.01 of the 96502
Revised Code, having more than fifty per cent of the value of 96503
their ownership interest owned or controlled, directly or 96504
constructively through related interests, by common owners during 96505
all or any portion of the tax period, together with the common 96506
owners, shall be members of a combined taxpayer if those persons 96507
are not members of a consolidated elected taxpayer pursuant to an 96508
election under section 5751.011 of the Revised Code.96509

       (B) A combined taxpayer shall register, file returns, and pay 96510
taxes under this chapter as a single taxpayer.96511

       (C) A combined taxpayer shall neither exclude taxable gross 96512
receipts between its members nor from others that are not members.96513

       (D) A combined taxpayer shall pay to the tax commissioner a 96514
registration fee equal to the lesser of two hundred dollars or 96515
twenty dollars for each person in the group. No additional fee 96516
shall be imposed for the addition of new members to the group once 96517
the group has remitted a fee in the amount of two hundred dollars. 96518
The fee shall be timely paid before the later of the beginning of 96519
the first calendar quarter or November 15, 2005. The fee shall be 96520
collected and used in the same manner as provided in section 96521
5751.04 of the Revised Code.96522

       Any person acquired or formed after the filing of the 96523
registration shall be included in the group if the person meets 96524
the requirements of division (A) of this section, and the group 96525
must notify the tax commissioner of any additions with the next 96526
quarterly tax return it files with the commissioner.96527

       (E) Each member of a combined taxpayer is jointly and 96528
severally liable for the tax imposed by this chapter and any 96529
penalties or interest thereon. The tax commissioner may require 96530
one person in the group to be the taxpayer for purposes of 96531
registration and remittance of the tax, but all members of the 96532
group are subject to assessment under section 5751.09 of the 96533
Revised Code.96534

       Sec. 5751.013. (A) Except as provided in division (B) of this 96535
section:96536

        (1) A person shall include as taxable gross receipts the 96537
value of property the person transfers into this state for the 96538
person's own use within one year after the person receives the 96539
property outside this state; and96540

        (2) In the case of an electeda consolidated elected taxpayer 96541
group or a combined taxpayer group, the taxpayer shall include as 96542
taxable gross receipts the value of property that any of the 96543
taxpayer's members transferred into this state for the use of any 96544
of the taxpayer's members within one year after the taxpayer 96545
receives the property outside this state.96546

        (B) Property brought into this state within one year after it 96547
is received outside this state by a person or group described in 96548
division (A)(1) or (2) of this section shall not be included as 96549
taxable gross receipts as required under those divisions if the 96550
tax commissioner ascertains that the property's receipt outside 96551
this state by the person or group followed by its transfer into 96552
this state within one year was not intended in whole or in part to 96553
avoid in whole or in part the tax imposed under this chapter.96554

        (C) The tax commissioner may adopt rules necessary to 96555
administer this section.96556

       Sec. 5751.014.  All members of a consolidated elected 96557
taxpayer or combined taxpayer group during the tax period or 96558
periods for which additional tax, penalty, or interest is owed are 96559
jointly and severally liable for the tax imposed by this chapter. 96560
Although the reporting person will be assessed for the liability, 96561
such amounts due may be pursued against any member when a 96562
liability is certified to the attorney general under section 96563
131.02 of the Revised Code.96564

       Sec. 5751.03.  (A) Except as provided in divisions (B) and 96565
(D) of this section and in sections 5751.031 and 5751.032 of the 96566
Revised Code, the tax levied under this section for each tax 96567
period shall be the product of two and six-tenths mills per dollar 96568
times the remainder of the taxpayer's taxable gross receipts for 96569
the tax period after subtracting the exclusion amount provided for 96570
in division (C) of this section.96571

       (B) Notwithstanding division (C) of this section, the tax on 96572
the first one million dollars in taxable gross receipts each 96573
calendar year shall be one hundred fifty dollars. For calendar 96574
year 2006, the tax imposed under this division shall be paid not 96575
later than May 10, 2006, by both calendar year taxpayers and 96576
calendar quarter taxpayers. For calendar yearyears 2007 and 96577
thereafter, 2008, and 2009, the tax imposed under this division 96578
shall be paid with the fourth-quarter tax return or annual tax 96579
return for the prior calendar year by both calendar year 96580
taxpayers and calendar quarter taxpayers. For calendar years 2010 96581
and thereafter, the tax imposed under this division shall be paid 96582
not later than the tenth day of May of each year along with the 96583
first quarter or annual tax return, as applicable.96584

       (C)(1) Each calendar quarter taxpayer may exclude the first 96585
two hundred fifty thousand dollars of taxable gross receipts for a 96586
calendar quarter and may carry forward and apply any unused 96587
exclusion amount to the three subsequent calendar quarters. Each 96588
calendar year taxpayer may exclude the first one million dollars 96589
of taxable gross receipts for a calendar year.96590

       (2) A taxpayer switching from a calendar year tax period to a 96591
calendar quarter tax period may, for the first quarter of the 96592
change, apply the prior calendar quarter exclusion amounts to the 96593
first calendar quarter return the taxpayer files that calendar 96594
year. The tax rate shall be based on the rate imposed that 96595
calendar quarter when the taxpayer switches from a calendar year 96596
to a calendar quarter tax period.96597

       (D) There is hereby allowed a credit against the tax imposed 96598
under this chapter for each of the following calendar years if a 96599
transfer was made in the preceding calendar year from the general 96600
revenue fund to the commercial activity tax refund fund under 96601
division (D) of section 5751.032 of the Revised Code: calendar 96602
years 2008, 2010, and 2012. The credit is allowed for taxpayers 96603
that paid in full the tax imposed under this chapter for the 96604
calendar year in which the transfer was made. The amount of a 96605
taxpayer's credit equals the amount computed under division (D) of 96606
section 5751.032 of the Revised Code.96607

       Sec. 5751.04. (A) As used in this section, "person" includes 96608
a reporting person.96609

       (B) Not later than the later of November 15, 2005, or thirty 96610
days after a person first has more than one hundred fifty 96611
thousand dollars in taxable gross receipts in a calendar year, 96612
each person subject to this chapter shall register with the tax 96613
commissioner on the form prescribed by the commissioner. The form 96614
shall include the following:96615

       (1) The person's name;96616

       (2) If applicable, the name of the state or country under the 96617
laws of which the person is incorporated;96618

       (3) If applicable, the location of a person's principal 96619
office and the name and address of the officer or agent of the 96620
corporation in charge of the business;96621

       (4) If applicable, the names of the person's president, 96622
secretary, treasurer, and statutory agent designated pursuant to 96623
section 1703.041 of the Revised Code, with the post office address 96624
of each;96625

       (5) The kind of business in which the person is engaged, 96626
including applicable business or industry codes;96627

       (6) If required by the tax commissioner, the date of the 96628
beginning of the person's annual accounting period that includes 96629
the first day of January of the taxable calendar year;96630

       (7) If the person is not a corporation or a sole proprietor, 96631
the names of the person's owners and officers, if required by the 96632
tax commissioner;96633

       (8) The person's federal employer identification number or 96634
numbers or, if those are not applicable, the person's social 96635
security number or equivalent;96636

       (9) All other information that the commissioner requires to 96637
administer and enforce this chapter.96638

       (B)(C) Except as otherwise provided in this division, each 96639
person registering with the tax commissioner as required by 96640
division (A)(B) of this section shall pay a registration fee. The 96641
fee shall be in the amount of fifteen dollars if a person 96642
registers electronically and twenty dollars if a person does not 96643
register electronically. The registration fee shall be paid in the 96644
manner prescribed by the tax commissioner at the same time the 96645
registration is due if a person is subject to the tax imposed 96646
under this chapter before January 1, 2006. If a person first 96647
becomes subject to the tax after that date, the registration fee 96648
is payable with the first tax period return the person is required 96649
to file as prescribed by section 5751.051 of the Revised Code. If 96650
a registration fee is not paid when dueperson does not register 96651
within the time prescribed by this section, an additional fee is 96652
imposed in the amount of one hundred dollars per month or part 96653
thereof that the fee is outstanding, not to exceed one thousand 96654
dollars. The tax commissioner may abate the additional fee. The 96655
fee imposed under this division may be assessed in the same manner 96656
as the tax imposed under this chapter. Proceeds from the fee shall 96657
be credited to the commercial activity tax administrative fund, 96658
which is hereby created in the state treasury for the commissioner 96659
to use in implementing and administering the tax imposed under 96660
this chapter.96661

       No registration fee is payable by a person for a calendar 96662
year if the person first begins business operations in this state 96663
after the thirtieth day of November of that calendar year or if 96664
the person's taxable gross receipts for the calendar year exceed 96665
one hundred fifty thousand dollars but do not exceed one hundred 96666
fifty thousand dollars as of the first day of December of the 96667
calendar year.96668

       Registration fees paid under this section, excluding any 96669
additional fee imposed for late payment of the registration feea 96670
person's failure to timely register, shall be credited against the 96671
first payment of tax payable under section 5751.03 of the Revised 96672
Code after the registration fee is paid.96673

       (C)(D) If a person that has registered under this section is 96674
no longer a taxpayer subject to this chapter, including no longer 96675
being a taxpayer because of the application of division (E)(1) of 96676
section 5751.01 of the Revised Code, the person shall notify the 96677
commissioner that the person's registration should be cancelled.96678

       (E) With respect to registrations received by the 96679
commissioner before the effective date of the amendment of this 96680
section by the main operating appropriations act of the 128th 96681
general assembly, the taxpayer listed as the primary taxpayer on 96682
the registration shall be the reporting person until the taxpayer 96683
notifies the commissioner otherwise.96684

       Sec. 5751.05.  (A) If a person subject to this chapter 96685
anticipates that the person's taxable gross receipts will be more 96686
than one million dollars or less in a calendar year 2006, the 96687
person may elect to be a calendar year taxpayer. If a person is 96688
not required to be registered under this section for calendar year 96689
2006 and anticipates that the person's taxable gross receipts will 96690
be one million dollars or less in the first calendar year the 96691
person is required to register under this section, the person may 96692
elect to be a calendar year taxpayershall notify the tax 96693
commissioner on the person's initial registration form and file on 96694
a quarterly basis as a calendar quarter taxpayer. Any taxpayer 96695
with taxable gross receipts of less than one million dollars 96696
shall register as a calendar year taxpayer and shall file 96697
annually.96698

       (B) Any person that is a calendar year taxpayer pursuant to 96699
an election under division (A) of this section shall become a 96700
calendar quarter taxpayer in the subsequent calendar year if the 96701
person's taxable gross receipts for the prior calendar year are 96702
more than one million dollars, and shall remain a calendar quarter 96703
taxpayer until the person notifies the tax commissioner, and 96704
receives approval in writing from the tax commissioner, to switch 96705
back to being a calendar year taxpayer. Nothing in this division 96706
prohibits a person that has elected to be a calendar year taxpayer 96707
from notifying the tax commissioner, using the procedures 96708
prescribed by the commissioner, that it is switching back to being 96709
a calendar quarter taxpayer.96710

       (C) Any taxpayer that is not a calendar yearquarter taxpayer 96711
pursuant to this section is a calendar quarteryear taxpayer. The 96712
tax commissioner may grant written approval for a calendar quarter 96713
taxpayer to use an alternative reporting schedule or estimate the 96714
amount of tax due for a calendar quarter if the taxpayer 96715
demonstrates to the commissioner the need for such a deviation. 96716
The commissioner may adopt a rule to apply division (C) of this 96717
section to a group of taxpayers without the taxpayers having to 96718
receive written approval from the commissioner.96719

       Sec. 5751.051.  (A)(1) Not later than forty daysthe tenth 96720
day of the second month after the end of each calendar quarter, 96721
every taxpayer other than a calendar year taxpayer shall file with 96722
the tax commissioner a tax return in such form as the commissioner 96723
prescribes. The return shall include, but is not limited to, the 96724
amount of the taxpayer's taxable gross receipts for the calendar 96725
quarter and shall indicate the amount of tax due under section 96726
5751.03 of the Revised Code for the calendar quarter.96727

       (2)(a) Subject to division (C) of section 5751.05 of the 96728
Revised Code, a calendar quarter taxpayer shall report the taxable 96729
gross receipts for that calendar quarter.96730

       (b) With respect to taxable gross receipts incorrectly 96731
reported in a calendar quarter that has a lower tax rate, the tax 96732
shall be computed at the tax rate in effect for the quarterly 96733
return in which such receipts should have been reported. Nothing 96734
in division (A)(2)(b) of this section prohibits a taxpayer from 96735
filing an application for refund under section 5751.08 of the 96736
Revised Code with regard to the incorrect reporting of taxable 96737
gross receipts discovered after filing the annual return described 96738
in division (A)(3) of this section.96739

       A tax return shall not be deemed to be an incorrect reporting 96740
of taxable gross receipts for the purposes of division (A)(2)(b) 96741
of this section if the return reflects between ninety-five and one 96742
hundred five per cent of the actual taxable gross receipts for the 96743
calendar quarter.96744

       (3) TheFor the purposes of division (A)(2)(b) of this 96745
section, the tax return filed for the fourth calendar quarter of a 96746
calendar year is the annual return for the privilege tax imposed 96747
by this chapter. Such return shall report any additional taxable 96748
gross receipts not previously reported in the calendar year and 96749
shall adjust for any over-reported taxable gross receipts in the 96750
calendar year. If the taxpayer ceases to be a taxpayer before the 96751
end of the calendar year, the last return the taxpayer is required 96752
to file shall be the annual return for the taxpayer and the 96753
taxpayer shall report any additional taxable gross receipts not 96754
previously reported in the calendar year and shall adjust for any 96755
over-reported taxable gross receipts in the calendar year.96756

       (4) Because the tax imposed by this chapter is a privilege 96757
tax, the tax rate with respect to taxable gross receipts for a 96758
calendar quarter is not fixed until the end of the measurement 96759
period for each calendar quarter. Subject to division (A)(2)(b) of 96760
this section, the total amount of taxable gross receipts reported 96761
for a given calendar quarter shall be subject to the tax rate in 96762
effect in that quarter.96763

       (5) Not later than forty days afterthe tenth day of May 96764
following the end of each calendar year, every calendar year 96765
taxpayer shall file with the tax commissioner a tax return in such 96766
form as the commissioner prescribes. The return shall include, but 96767
is not limited to, the amount of the taxpayer's taxable gross 96768
receipts for the calendar year and shall indicate the amount of 96769
tax due under section 5751.03 of the Revised Code for the calendar 96770
year.96771

       (B)(1) A person that first becomes subject to the tax imposed 96772
under this chapter shall pay the minimum tax imposed under 96773
division (B) of section 5751.03 of the Revised Code along with the 96774
registration fee imposed under this section, if applicable, on or 96775
before the day the return is required to be filed for that quarter 96776
under division (A)(1) of this section, regardless of whether the 96777
person elects to be a calendar year taxpayer under section 5751.05 96778
of the Revised Code.96779

       (2) The amount of the minimum tax for a person subject to 96780
division (B)(1) of this section shall be reduced to seventy-five 96781
dollars if the registration is timely filed after the first day of 96782
May and before the first day of January of the following calendar 96783
year.96784

       Sec. 5751.06.  (A) Any taxpayer that fails to file a return 96785
or pay the full amount of the tax due within the period prescribed 96786
therefor under this chapter shall pay a penalty in an amount not 96787
exceeding the greater of fifty dollars or ten per cent of the tax 96788
required to be paid for the tax period.96789

       (B)(1) If any additional tax is found to be due, the tax 96790
commissioner may impose an additional penalty of up to fifteen per 96791
cent on the additional tax found to be due.96792

       (2) Any delinquent payments of the tax made after a taxpayer 96793
is notified of an audit or a tax discrepancy by the commissioner 96794
is subject to the penalty imposed by division (B) of this section. 96795
If an assessment is issued under section 5751.105751.09 of the 96796
Revised Code in connection with such delinquent payments, the 96797
payments shall be credited to the assessment.96798

       (C) After calendar year 2008, the tax commissioner may impose 96799
an additional penalty against a taxpayer that fails to switch to 96800
being a calendar quarter taxpayer at the time it had over two 96801
million in taxable gross receipts in the calendar year, as 96802
required under section 5751.04 of the Revised Code. The penalty 96803
may be imposed in an amount not to exceed ten per cent of the tax 96804
due above two million dollars in taxable gross receipts for the 96805
calendar year. Any penalty imposed under this division is in 96806
addition to any other penalties imposed under this section.96807

       (D) If the tax commissioner notifies a person required to 96808
register under section 5751.05 of the Revised Code of such 96809
requirement and of the requirement to remit the tax due under this 96810
chapter, and the person fails to so register and remit the tax 96811
within sixty days after such notice, the tax commissioner may 96812
impose an additional penalty of up to thirty-five per cent of the 96813
tax due. The penalty imposed under this division is in addition to 96814
any other penalties imposed under this section.96815

       (E) The tax commissioner may collect any penalty or interest 96816
imposed by this section in the same manner as the tax imposed 96817
under this chapter. Penalties and interest so collected shall be 96818
considered as revenue arising from the tax imposed under this 96819
chapter.96820

       (F) The tax commissioner may abate all or a portion of any 96821
penalties imposed under this section and may adopt rules governing 96822
such abatements.96823

       (G) If any tax due is not timely paid in accordance with this 96824
chapter, the taxpayer shall pay interest, calculated at the rate 96825
per annum prescribed by section 5703.47 of the Revised Code, from 96826
the date the tax payment was due to the date of payment or to the 96827
date an assessment was issued, whichever occurs first.96828

       (H) The tax commissioner may impose a penalty of up to ten 96829
per cent for any additional tax that is due under division 96830
(A)(2)(b) of section 5751.051 of the Revised Code from a taxpayer 96831
incorrectly reporting its taxable gross receipts.96832

       Sec. 5751.08.  (A) An application for refund to the taxpayer 96833
of the amount of taxes imposed under this chapter that are 96834
overpaid, paid illegally or erroneously, or paid on any illegal or 96835
erroneous assessment shall be filed by the reporting person with 96836
the tax commissioner, on the form prescribed by the commissioner, 96837
within four years after the date of the illegal or erroneous 96838
payment of the tax. The applicant shall provide the amount of the 96839
requested refund along with the claimed reasons for, and 96840
documentation to support, the issuance of a refund.96841

       (B) On the filing of the refund application, the tax 96842
commissioner shall determine the amount of refund to which the 96843
applicant is entitled. If the amount is not less than that 96844
claimed, the commissioner shall certify the amount to the director 96845
of budget and management and treasurer of state for payment from 96846
the tax refund fund created under section 5703.052 of the Revised 96847
Code. If the amount is less than that claimed, the commissioner 96848
shall proceed in accordance with section 5703.70 of the Revised 96849
Code.96850

       (C) Interest on a refund applied for under this section, 96851
computed at the rate provided for in section 5703.47 of the 96852
Revised Code, shall be allowed from the later of the date the tax 96853
was paid or when the tax payment was due.96854

       (D) A calendar quarter taxpayer with more than one million 96855
dollars in taxable gross receipts in a calendar year other than 96856
calendar year 2005 and that is not able to exclude one million 96857
dollars in taxable gross receipts because of the operation of the 96858
taxpayer's business in that calendar year may file for a refund 96859
under this section to obtain the full exclusion of one million 96860
dollars in taxable gross receipts for that calendar year.96861

       (E) No person with an active registration as a taxpayer under 96862
this chapter may claim a refund under this section for the tax 96863
imposed under division (B) of section 5751.03 of the Revised Code 96864
unless the person cancelled the registration before the tenth day 96865
of FebruaryMay of the current calendar year pursuant to division 96866
(C)(D) of section 5751.04 of the Revised Code.96867

       (F) Except as provided in section 5751.091 of the Revised 96868
Code, the tax commissioner may, with the consent of the taxpayer, 96869
provide for the crediting against tax due for a tax year the 96870
amount of any refund due the taxpayer under this chapter for a 96871
preceding tax year.96872

       Sec. 5751.09.  (A) The tax commissioner may make an 96873
assessment, based on any information in the commissioner's 96874
possession, against any person that fails to file a return or pay 96875
any tax as required by this chapter. The commissioner shall give 96876
the person assessed written notice of the assessment as provided 96877
in section 5703.37 of the Revised Code. With the notice, the 96878
commissioner shall provide instructions on the manner in which to 96879
petition for reassessment and request a hearing with respect to 96880
the petition. The commissioner shall send any assessments against 96881
consolidated elected taxpayer and combined taxpayer groups under 96882
section 5751.011 or 5751.012 of the Revised Code to the taxpayer's 96883
"reporting person" as defined under division (R) of section 96884
5751.01 of the Revised Code. The reporting person shall notify all 96885
members of the group of the assessment and all outstanding taxes, 96886
interest, and penalties for which the assessment is issued.96887

       (B) Unless the person assessed, within sixty days after 96888
service of the notice of assessment, files with the tax 96889
commissioner, either personally or by certified mail, a written 96890
petition signed by the person or the person's authorized agent 96891
having knowledge of the facts, the assessment becomes final, and 96892
the amount of the assessment is due and payable from the person 96893
assessed to the treasurer of state. The petition shall indicate 96894
the objections of the person assessed, but additional objections 96895
may be raised in writing if received by the commissioner prior to 96896
the date shown on the final determination.96897

       If a petition for reassessment has been properly filed, the 96898
commissioner shall proceed under section 5703.60 of the Revised 96899
Code.96900

       (C)(1) After an assessment becomes final, if any portion of 96901
the assessment, including accrued interest, remains unpaid, a 96902
certified copy of the tax commissioner's entry making the 96903
assessment final may be filed in the office of the clerk of the 96904
court of common pleas in the county in which the person resides or 96905
has its principal place of business in this state, or in the 96906
office of the clerk of court of common pleas of Franklin county.96907

       (2) Immediately upon the filing of the entry, the clerk shall 96908
enter judgment for the state against the person assessed in the 96909
amount shown on the entry. The judgment may be filed by the clerk 96910
in a loose-leaf book entitled, "special judgments for the 96911
commercial activity tax" and shall have the same effect as other 96912
judgments. Execution shall issue upon the judgment at the request 96913
of the tax commissioner, and all laws applicable to sales on 96914
execution shall apply to sales made under the judgment.96915

       (3) The portion of the assessment not paid within sixty days 96916
after the day the assessment was issued shall bear interest at the 96917
rate per annum prescribed by section 5703.47 of the Revised Code 96918
from the day the tax commissioner issues the assessment until it 96919
is paid. Interest shall be paid in the same manner as the tax and 96920
may be collected by the issuance of an assessment under this 96921
section.96922

       (D) If the tax commissioner believes that collection of the 96923
tax will be jeopardized unless proceedings to collect or secure 96924
collection of the tax are instituted without delay, the 96925
commissioner may issue a jeopardy assessment against the person 96926
liable for the tax. Immediately upon the issuance of the jeopardy 96927
assessment, the commissioner shall file an entry with the clerk of 96928
the court of common pleas in the manner prescribed by division (C) 96929
of this section. Notice of the jeopardy assessment shall be served 96930
on the person assessed or the person's authorized agent in the 96931
manner provided in section 5703.37 of the Revised Code within five 96932
days of the filing of the entry with the clerk. The total amount 96933
assessed is immediately due and payable, unless the person 96934
assessed files a petition for reassessment in accordance with 96935
division (B) of this section and provides security in a form 96936
satisfactory to the commissioner and in an amount sufficient to 96937
satisfy the unpaid balance of the assessment. Full or partial 96938
payment of the assessment does not prejudice the commissioner's 96939
consideration of the petition for reassessment.96940

       (E) The tax commissioner shall immediately forward to the 96941
treasurer of state all amounts the commissioner receives under 96942
this section, and such amounts shall be considered as revenue 96943
arising from the tax imposed under this chapter.96944

       (F) Except as otherwise provided in this division, no 96945
assessment shall be made or issued against a taxpayer for the tax 96946
imposed under this chapter more than four years after the due date 96947
for the filing of the return for the tax period for which the tax 96948
was reported, or more than four years after the return for the tax 96949
period was filed, whichever is later. Nothing in this division 96950
bars an assessment against a taxpayer that fails to file a return 96951
required by this chapter or that files a fraudulent return.96952

       (G) If the tax commissioner possesses information that 96953
indicates that the amount of tax a taxpayer is required to pay 96954
under this chapter exceeds the amount the taxpayer paid, the tax 96955
commissioner may audit a sample of the taxpayer's gross receipts 96956
over a representative period of time to ascertain the amount of 96957
tax due, and may issue an assessment based on the audit. The tax 96958
commissioner shall make a good faith effort to reach agreement 96959
with the taxpayer in selecting a representative sample. The tax 96960
commissioner may apply a sampling method only if the commissioner 96961
has prescribed the method by rule.96962

       (H) If the whereabouts of a person subject to this chapter is 96963
not known to the tax commissioner, the secretary of state is 96964
hereby deemed to be that person's agent for purposes of service of 96965
process of notice of any assessment, action, or proceedings 96966
instituted in this state against the person under this chapter. 96967
Such process or notice shall be served on such person by the 96968
commissioner or by one of the commissioner's agents by leaving at 96969
the office of the secretary of state, at least fifteen days before 96970
the return day of such process or notice, a true and attested copy 96971
of the notice, and by sending to such person by ordinary mail, 96972
with an endorsement thereon of the service upon the secretary of 96973
state, addressed to such person at the person's last known 96974
addresscommissioner shall follow the procedures under section 96975
5703.37 of the Revised Code.96976

       Sec. 5751.20.  (A) As used in sections 5751.20 to 5751.22 of 96977
the Revised Code:96978

       (1) "School district," "joint vocational school district," 96979
"local taxing unit," "recognized valuation," "fixed-rate levy," 96980
and "fixed-sum levy" have the same meanings as used in section 96981
5727.84 of the Revised Code.96982

       (2) "State education aid" for a school district means the 96983
following:96984

       (a) For fiscal years prior to fiscal year 2010, the sum of 96985
state aid amounts computed for the district under division (A) of 96986
section 3317.022 of the Revised Code, including the amounts 96987
calculated under sections 3317.029 and 3317.0217 of the Revised 96988
Code; divisions (C)(1), (C)(4), (D), (E), and (F) of section 96989
3317.022; divisions (B), (C), and (D) of section 3317.023; 96990
divisions (L) and (N) of section 3317.024; section 3317.0216; and 96991
any unit payments for gifted student services paid under sections 96992
3317.05, 3317.052, and 3317.053 of the Revised Code; except that, 96993
for fiscal years 2008 and 2009, the amount computed for the 96994
district under Section 269.20.80 of H.B. 119 of the 127th general 96995
assembly and as that section subsequently may be amended shall be 96996
substituted for the amount computed under division (D) of section 96997
3317.022 of the Revised Code, and the amount computed under 96998
Section 269.30.80 of H.B. 119 of the 127th general assembly and as 96999
that section subsequently may be amended shall be included.97000

       (b) For fiscal year 2010 and for each fiscal year thereafter, 97001
the sum of the amounts computed under sections 3306.052, 3306.12, 97002
3306.13, and 3306.19 of the Revised Code.97003

       (3) "State education aid" for a joint vocational school 97004
district means the following:97005

       (a) For fiscal years prior to fiscal year 2010, the sum of 97006
the state aid computed for the district under division (N) of 97007
section 3317.024 and section 3317.16 of the Revised Code, except 97008
that, for fiscal years 2008 and 2009, the amount computed under 97009
Section 269.30.80 of H.B. 119 of the 127th general assembly and 97010
as that section subsequently may be amended shall be included.97011

       (b) For fiscal years 2010 and 2011, the amount paid in 97012
accordance with the section of this act entitled "FUNDING FOR 97013
JOINT VOCATIONAL SCHOOL DISTRICTS."97014

        (4) "State education aid offset" means the amount determined 97015
for each school district or joint vocational school district under 97016
division (A)(1) of section 5751.21 of the Revised Code.97017

       (5) "Machinery and equipment property tax value loss" means 97018
the amount determined under division (C)(1) of this section.97019

       (6) "Inventory property tax value loss" means the amount 97020
determined under division (C)(2) of this section.97021

       (7) "Furniture and fixtures property tax value loss" means 97022
the amount determined under division (C)(3) of this section.97023

        (8) "Machinery and equipment fixed-rate levy loss" means the 97024
amount determined under division (D)(1) of this section.97025

       (9) "Inventory fixed-rate levy loss" means the amount 97026
determined under division (D)(2) of this section.97027

       (10) "Furniture and fixtures fixed-rate levy loss" means the 97028
amount determined under division (D)(3) of this section.97029

       (11) "Total fixed-rate levy loss" means the sum of the 97030
machinery and equipment fixed-rate levy loss, the inventory 97031
fixed-rate levy loss, the furniture and fixtures fixed-rate levy 97032
loss, and the telephone company fixed-rate levy loss.97033

       (12) "Fixed-sum levy loss" means the amount determined under 97034
division (E) of this section.97035

       (13) "Machinery and equipment" means personal property 97036
subject to the assessment rate specified in division (F) of 97037
section 5711.22 of the Revised Code.97038

       (14) "Inventory" means personal property subject to the 97039
assessment rate specified in division (E) of section 5711.22 of 97040
the Revised Code.97041

       (15) "Furniture and fixtures" means personal property 97042
subject to the assessment rate specified in division (G) of 97043
section 5711.22 of the Revised Code.97044

       (16) "Qualifying levies" are levies in effect for tax year 97045
2004 or applicable to tax year 2005 or approved at an election 97046
conducted before September 1, 2005. For the purpose of 97047
determining the rate of a qualifying levy authorized by section 97048
5705.212 or 5705.213 of the Revised Code, the rate shall be the 97049
rate that would be in effect for tax year 2010.97050

       (17) "Telephone property" means tangible personal property 97051
of a telephone, telegraph, or interexchange telecommunications 97052
company subject to an assessment rate specified in section 97053
5727.111 of the Revised Code in tax year 2004.97054

       (18) "Telephone property tax value loss" means the amount 97055
determined under division (C)(4) of this section.97056

       (19) "Telephone property fixed-rate levy loss" means the 97057
amount determined under division (D)(4) of this section.97058

       (B) The commercial activities tax receipts fund is hereby 97059
created in the state treasury and shall consist of money arising 97060
from the tax imposed under this chapter. All money in that97061
Eighty-five one-hundredths of one per cent of the money credited 97062
to that fund shall be credited to the tax reform system 97063
implementation fund, which is hereby created in the state 97064
treasury, and shall be used to defray the costs incurred by the 97065
department of taxation in administering the tax imposed by this 97066
chapter and in implementing tax reform measures. The remainder in 97067
the commercial activities tax receipts fund shall be credited for 97068
each fiscal year in the following percentages to the general 97069
revenue fund, to the school district tangible property tax 97070
replacement fund, which is hereby created in the state treasury 97071
for the purpose of making the payments described in section 97072
5751.21 of the Revised Code, and to the local government tangible 97073
property tax replacement fund, which is hereby created in the 97074
state treasury for the purpose of making the payments described 97075
in section 5751.22 of the Revised Code, in the following 97076
percentages:97077

Fiscal year General Revenue Fund School District Tangible Property Tax Replacement Fund Local Government Tangible Property Tax Replacement Fund 97078
2006 67.7% 22.6% 9.7% 97079
2007 0% 70.0% 30.0% 97080
2008 0% 70.0% 30.0% 97081
2009 0% 70.0% 30.0% 97082
2010 0% 70.0% 30.0% 97083
2011 0% 70.0% 30.0% 97084
2012 5.3% 70.0% 24.7% 97085
2013 10.6% 70.0% 19.4% 97086
2014 14.1% 70.0% 15.9% 97087
2015 17.6% 70.0% 12.4% 97088
2016 21.1% 70.0% 8.9% 97089
2017 24.6% 70.0% 5.4% 97090
2018 28.1% 70.0% 1.9% 97091
2019 and thereafter 30% 70% 0% 97092

       (C) Not later than September 15, 2005, the tax commissioner 97093
shall determine for each school district, joint vocational school 97094
district, and local taxing unit its machinery and equipment, 97095
inventory property, furniture and fixtures property, and telephone 97096
property tax value losses, which are the applicable amounts 97097
described in divisions (C)(1), (2), (3), and (4) of this section, 97098
except as provided in division (C)(5) of this section:97099

       (1) Machinery and equipment property tax value loss is the 97100
taxable value of machinery and equipment property as reported by 97101
taxpayers for tax year 2004 multiplied by:97102

       (a) For tax year 2006, thirty-three and eight-tenths per 97103
cent;97104

       (b) For tax year 2007, sixty-one and three-tenths per cent;97105

       (c) For tax year 2008, eighty-three per cent;97106

       (d) For tax year 2009 and thereafter, one hundred per cent.97107

       (2) Inventory property tax value loss is the taxable value of 97108
inventory property as reported by taxpayers for tax year 2004 97109
multiplied by:97110

       (a) For tax year 2006, a fraction, the numerator of which is 97111
five and three-fourths and the denominator of which is 97112
twenty-three;97113

        (b) For tax year 2007, a fraction, the numerator of which is 97114
nine and one-half and the denominator of which is twenty-three;97115

        (c) For tax year 2008, a fraction, the numerator of which is 97116
thirteen and one-fourth and the denominator of which is 97117
twenty-three;97118

        (d) For tax year 2009 and thereafter a fraction, the 97119
numerator of which is seventeen and the denominator of which is 97120
twenty-three.97121

        (3) Furniture and fixtures property tax value loss is the 97122
taxable value of furniture and fixture property as reported by 97123
taxpayers for tax year 2004 multiplied by:97124

        (a) For tax year 2006, twenty-five per cent;97125

        (b) For tax year 2007, fifty per cent;97126

        (c) For tax year 2008, seventy-five per cent;97127

        (d) For tax year 2009 and thereafter, one hundred per cent.97128

       The taxable value of property reported by taxpayers used in 97129
divisions (C)(1), (2), and (3) of this section shall be such 97130
values as determined to be final by the tax commissioner as of 97131
August 31, 2005. Such determinations shall be final except for any 97132
correction of a clerical error that was made prior to August 31, 97133
2005, by the tax commissioner.97134

       (4) Telephone property tax value loss is the taxable value of 97135
telephone property as taxpayers would have reported that property 97136
for tax year 2004 if the assessment rate for all telephone 97137
property for that year were twenty-five per cent, multiplied by:97138

       (a) For tax year 2006, zero per cent;97139

       (b) For tax year 2007, zero per cent;97140

       (c) For tax year 2008, zero per cent;97141

       (d) For tax year 2009, sixty per cent;97142

       (e) For tax year 2010, eighty per cent;97143

       (f) For tax year 2011 and thereafter, one hundred per cent.97144

       (5) Division (C)(5) of this section applies to any school 97145
district, joint vocational school district, or local taxing unit 97146
in a county in which is located a facility currently or formerly 97147
devoted to the enrichment or commercialization of uranium or 97148
uranium products, and for which the total taxable value of 97149
property listed on the general tax list of personal property for 97150
any tax year from tax year 2001 to tax year 2004 was fifty per 97151
cent or less of the taxable value of such property listed on the 97152
general tax list of personal property for the next preceding tax 97153
year.97154

       In computing the fixed-rate levy losses under divisions 97155
(D)(1), (2), and (3) of this section for any school district, 97156
joint vocational school district, or local taxing unit to which 97157
division (C)(5) of this section applies, the taxable value of such 97158
property as listed on the general tax list of personal property 97159
for tax year 2000 shall be substituted for the taxable value of 97160
such property as reported by taxpayers for tax year 2004, in the 97161
taxing district containing the uranium facility, if the taxable 97162
value listed for tax year 2000 is greater than the taxable value 97163
reported by taxpayers for tax year 2004. For the purpose of making 97164
the computations under divisions (D)(1), (2), and (3) of this 97165
section, the tax year 2000 valuation is to be allocated to 97166
machinery and equipment, inventory, and furniture and fixtures 97167
property in the same proportions as the tax year 2004 values. For 97168
the purpose of the calculations in division (A) of section 5751.21 97169
of the Revised Code, the tax year 2004 taxable values shall be 97170
used.97171

       To facilitate the calculations required under division (C) of 97172
this section, the county auditor, upon request from the tax 97173
commissioner, shall provide by August 1, 2005, the values of 97174
machinery and equipment, inventory, and furniture and fixtures for 97175
all single-county personal property taxpayers for tax year 2004.97176

       (D) Not later than September 15, 2005, the tax commissioner 97177
shall determine for each tax year from 2006 through 2009 for each 97178
school district, joint vocational school district, and local 97179
taxing unit its machinery and equipment, inventory, and furniture 97180
and fixtures fixed-rate levy losses, and for each tax year from 97181
2006 through 2011 its telephone property fixed-rate levy loss, 97182
which. Except as provided in division (F) of this section, such 97183
losses are the applicable amounts described in divisions (D)(1), 97184
(2), (3), and (4) of this section:97185

       (1) The machinery and equipment fixed-rate levy loss is the 97186
machinery and equipment property tax value loss multiplied by the 97187
sum of the tax rates of fixed-rate qualifying levies.97188

       (2) The inventory fixed-rate loss is the inventory property 97189
tax value loss multiplied by the sum of the tax rates of 97190
fixed-rate qualifying levies.97191

        (3) The furniture and fixtures fixed-rate levy loss is the 97192
furniture and fixture property tax value loss multiplied by the 97193
sum of the tax rates of fixed-rate qualifying levies.97194

       (4) The telephone property fixed-rate levy loss is the 97195
telephone property tax value loss multiplied by the sum of the tax 97196
rates of fixed-rate qualifying levies.97197

       (E) Not later than September 15, 2005, the tax commissioner 97198
shall determine for each school district, joint vocational school 97199
district, and local taxing unit its fixed-sum levy loss. The 97200
fixed-sum levy loss is the amount obtained by subtracting the 97201
amount described in division (E)(2) of this section from the 97202
amount described in division (E)(1) of this section:97203

       (1) The sum of the machinery and equipment property tax value 97204
loss, the inventory property tax value loss, and the furniture and 97205
fixtures property tax value loss, and, for 2008 through 2017 the 97206
telephone property tax value loss of the district or unit 97207
multiplied by the sum of the fixed-sum tax rates of qualifying 97208
levies. For 2006 through 2010, this computation shall include all 97209
qualifying levies remaining in effect for the current tax year and 97210
any school district levies imposed under section 5705.194 or 97211
5705.213 of the Revised Code that are qualifying levies not 97212
remaining in effect for the current year. For 2011 through 2017 97213
in the case of qualifying school district levies imposed under 97214
section 5705.194 or 5705.213 of the Revised Code and for all 97215
years after 2010 in the case of other fixed-sum levies, this 97216
computation shall include only qualifying levies remaining in 97217
effect for the current year. For purposes of this computation, a 97218
qualifying school district levy imposed under section 5705.194 97219
or 5705.213 of the Revised Code remains in effect in a year 97220
after 2010 only if, for that year, the board of education levies 97221
a school district levy imposed under section 5705.194 or, 97222
5705.199, 5705.213, or 5705.219 of the Revised Code for an 97223
annual sum at least equal to the annual sum levied by the 97224
board in tax year 2004 less the amount of the payment 97225
certified under this division for 2006.97226

       (2) The total taxable value in tax year 2004 less the sum of 97227
the machinery and equipment, inventory, furniture and fixtures, 97228
and telephone property tax value losses in each school district, 97229
joint vocational school district, and local taxing unit multiplied 97230
by one-half of one mill per dollar.97231

       (3) For the calculations in divisions (E)(1) and (2) of this 97232
section, the tax value losses are those that would be calculated 97233
for tax year 2009 under divisions (C)(1), (2), and (3) of this 97234
section and for tax year 2011 under division (C)(4) of this 97235
section.97236

       (4) To facilitate the calculation under divisions (D) and (E) 97237
of this section, not later than September 1, 2005, any school 97238
district, joint vocational school district, or local taxing unit 97239
that has a qualifying levy that was approved at an election 97240
conducted during 2005 before September 1, 2005, shall certify to 97241
the tax commissioner a copy of the county auditor's certificate of 97242
estimated property tax millage for such levy as required under 97243
division (B) of section 5705.03 of the Revised Code, which is the 97244
rate that shall be used in the calculations under such divisions.97245

       If the amount determined under division (E) of this section 97246
for any school district, joint vocational school district, or 97247
local taxing unit is greater than zero, that amount shall equal 97248
the reimbursement to be paid pursuant to division (E) of section 97249
5751.21 or division (A)(3) of section 5751.22 of the Revised 97250
Code, and the one-half of one mill that is subtracted under 97251
division (E)(2) of this section shall be apportioned among all 97252
contributing fixed-sum levies in the proportion that each levy 97253
bears to the sum of all fixed-sum levies within each school 97254
district, joint vocational school district, or local taxing unit.97255

       (F) If a school district levies a tax under section 5705.219 97256
of the Revised Code, the fixed-rate levy loss for qualifying 97257
levies, to the extent repealed under that section, shall equal the 97258
sum of the following amounts in lieu of the amounts computed for 97259
such levies under division (D) of this section:97260

       (1) The sum of the rates of qualifying levies to the extent 97261
so repealed multiplied by the sum of the machinery and equipment, 97262
inventory, and furniture and fixtures tax value losses for 2009 as 97263
determined under that division;97264

       (2) The sum of the rates of qualifying levies to the extent 97265
so repealed multiplied by the telephone property tax value loss 97266
for 2011 as determined under that division.97267

       The fixed-rate levy losses for qualifying levies to the 97268
extent not repealed under section 5705.219 of the Revised Code 97269
shall be as determined under division (D) of this section. The 97270
revised fixed-rate levy losses determined under this division and 97271
division (D) of this section first apply in the year following the 97272
first year the district levies the tax under section 5705.219 of 97273
the Revised Code.97274

       (G) Not later than October 1, 2005, the tax commissioner 97275
shall certify to the department of education for every school 97276
district and joint vocational school district the machinery and 97277
equipment, inventory, furniture and fixtures, and telephone 97278
property tax value losses determined under division (C) of this 97279
section, the machinery and equipment, inventory, furniture and 97280
fixtures, and telephone fixed-rate levy losses determined under 97281
division (D) of this section, and the fixed-sum levy losses 97282
calculated under division (E) of this section. The calculations 97283
under divisions (D) and (E) of this section shall separately 97284
display the levy loss for each levy eligible for reimbursement.97285

       (G)(H) Not later than October 1, 2005, the tax commissioner 97286
shall certify the amount of the fixed-sum levy losses to the 97287
county auditor of each county in which a school district, joint 97288
vocational school district, or local taxing unit with a fixed-sum 97289
levy loss reimbursement has territory.97290

       (I) Not later than the twenty-eighth day of February each 97291
year beginning in 2011 and ending in 2014, the tax commissioner 97292
shall certify to the department of education for each school 97293
district first levying a tax under section 5705.219 of the Revised 97294
Code in the preceding year the revised fixed-rate levy losses 97295
determined under divisions (D) and (F) of this section.97296

       Sec. 5751.21.  (A) Not later than the thirtieth day of July 97297
of 2007 through 2017, the department of education shall consult 97298
with the director of budget and management and determine the 97299
following for each school district and each joint vocational 97300
school district eligible for payment under division (B) of this 97301
section:97302

       (1) The state education aid offset, which is the difference 97303
obtained by subtracting the amount described in division (A)(1)(b) 97304
of this section from the amount described in division (A)(1)(a) of 97305
this section:97306

       (a) The state education aid computed for the school district 97307
or joint vocational school district for the current fiscal year as 97308
of the thirtieth day of July;97309

       (b) The state education aid that would be computed for the 97310
school district or joint vocational school district for the 97311
current fiscal year as of the thirtieth day of July if the 97312
recognized valuation included the machinery and equipment, 97313
inventory, furniture and fixtures, and telephone property tax 97314
value losses for the school district or joint vocational school 97315
district for the second preceding tax year, and if taxes charged 97316
and payable associated with the tax value losses are accounted for 97317
in any state education aid computation dependent on taxes charged 97318
and payable.97319

       (2) The greater of zero or the difference obtained by 97320
subtracting the state education aid offset determined under 97321
division (A)(1) of this section from the sum of the machinery and 97322
equipment fixed-rate levy loss, the inventory fixed-rate levy 97323
loss, furniture and fixtures fixed-rate levy loss, and telephone 97324
property fixed-rate levy loss certified under division (F)97325
divisions (G) and (I) of section 5751.20 of the Revised Code for 97326
all taxing districts in each school district and joint vocational 97327
school district for the second preceding tax year.97328

       By the thirtieth day of July of each such year, the 97329
department of education and the director of budget and management 97330
shall agree upon the amount to be determined under division 97331
(A)(1) of this section.97332

       (B) On or before the thirty-first day of August of each year 97333
beginning in 2008, the department of education shall recalculate 97334
the offset described under division (A) of this section for the 97335
previous fiscal year and recalculate the payments made under 97336
division (C) of this section in the preceding fiscal year using 97337
the offset calculated under this division. If the payments 97338
calculated under this division differ from the payments made under 97339
division (C) of this section in the preceding fiscal year, the 97340
difference shall either be paid to a school district or recaptured 97341
from a school district through an adjustment at the same times 97342
during the current fiscal year that the payments under division 97343
(C) of this section are made. In August and October of the current 97344
fiscal year, the amount of each adjustment shall be three-sevenths 97345
of the amount calculated under this division. In May of the 97346
current fiscal year, the adjustment shall be one-seventh of the 97347
amount calculated under this division.97348

       (C) The department of education shall pay from the school 97349
district tangible property tax replacement fund to each school 97350
district and joint vocational school district all of the following 97351
for fixed-rate levy losses certified under division (F)divisions 97352
(G) and (I) of section 5751.20 of the Revised Code:97353

       (1) On or before May 31, 2006, one-seventh of the total 97354
fixed-rate levy loss for tax year 2006;97355

       (2) On or before August 31, 2006, and October 31, 2006, 97356
one-half of six-sevenths of the total fixed-rate levy loss for tax 97357
year 2006;97358

       (3) On or before May 31, 2007, one-seventh of the total 97359
fixed-rate levy loss for tax year 2007;97360

       (4) On or before August 31, 2007, and October 31, 2007, 97361
forty-three per cent of the amount determined under division 97362
(A)(2) of this section for fiscal year 2008, but not less than 97363
zero, plus one-half of six-sevenths of the difference between the 97364
total fixed-rate levy loss for tax year 2007 and the total 97365
fixed-rate levy loss for tax year 2006.97366

       (5) On or before May 31, 2008, fourteen per cent of the 97367
amount determined under division (A)(2) of this section for 97368
fiscal year 2008, but not less than zero, plus one-seventh of the 97369
difference between the total fixed-rate levy loss for tax year 97370
2008 and the total fixed-rate levy loss for tax year 2006.97371

       (6) On or before August 31, 2008, and October 31, 2008, 97372
forty-three per cent of the amount determined under division 97373
(A)(2) of this section for fiscal year 2009, but not less than 97374
zero, plus one-half of six-sevenths of the difference between the 97375
total fixed-rate levy loss in tax year 2008 and the total 97376
fixed-rate levy loss in tax year 2007.97377

       (7) On or before May 31, 2009, fourteen per cent of the 97378
amount determined under division (A)(2) of this section for 97379
fiscal year 2009, but not less than zero, plus one-seventh of the 97380
difference between the total fixed-rate levy loss for tax year 97381
2009 and the total fixed-rate levy loss for tax year 2007.97382

       (8) On or before August 31, 2009, and October 31, 2009, 97383
forty-three per cent of the amount determined under division 97384
(A)(2) of this section for fiscal year 2010, but not less than 97385
zero, plus one-half of six-sevenths of the difference between the 97386
total fixed-rate levy loss in tax year 2009 and the total 97387
fixed-rate levy loss in tax year 2008.97388

       (9) On or before May 31, 2010, fourteen per cent of the 97389
amount determined under division (A)(2) of this section for 97390
fiscal year 2010, but not less than zero, plus one-seventh of the 97391
difference between the total fixed-rate levy loss in tax year 2010 97392
and the total fixed-rate levy loss in tax year 2008.97393

       (10) On or before August 31, 2010, and October 31, 2010, 97394
forty-three per cent of the amount determined under division 97395
(A)(2) of this section for fiscal year 2011, but not less than 97396
zero, plus one-half of six-sevenths of the difference between the 97397
telephone property fixed-rate levy loss for tax year 2010 and the 97398
telephone property fixed-rate levy loss for tax year 2009.97399

       (11) On or before May 31, 2011, fourteen per cent of the 97400
amount determined under division (A)(2) of this section for 97401
fiscal year 2011, but not less than zero, plus one-seventh of the 97402
difference between the telephone property fixed-rate levy loss for 97403
tax year 2011 and the telephone property fixed-rate levy loss for 97404
tax year 2009.97405

       (12) On or before August 31, 2011, and October 31, 2011, the 97406
amount determined under division (A)(2) of this section 97407
multiplied by a fraction, the numerator of which is fourteen and 97408
the denominator of which is seventeen, but not less than zero, 97409
multiplied by forty-three per cent, plus one-half of six-sevenths 97410
of the difference between the telephone property fixed-rate levy 97411
loss for tax year 2011 and the telephone property fixed-rate levy 97412
loss for tax year 2010.97413

       (13) On or before May 31, 2012, fourteen per cent of the 97414
amount determined under division (A)(2) of this section for 97415
fiscal year 2012, multiplied by a fraction, the numerator of 97416
which is fourteen and the denominator of which is seventeen, plus 97417
one-seventh of the difference between the telephone property 97418
fixed-rate levy loss for tax year 2011 and the telephone property 97419
fixed-rate levy loss for tax year 2010.97420

       (14) On or before August 31, 2012, October 31, 2012, and May 97421
31, 2013, the amount determined under division (A)(2) of this 97422
section multiplied by a fraction, the numerator of which is 97423
eleven and the denominator of which is seventeen, but not less 97424
than zero, multiplied by one-third.97425

       (15) On or before August 31, 2013, October 31, 2013, and May 97426
31, 2014, the amount determined under division (A)(2) of this 97427
section multiplied by a fraction, the numerator of which is nine 97428
and the denominator of which is seventeen, but not less than 97429
zero, multiplied by one-third.97430

       (16) On or before August 31, 2014, October 31, 2014, and May 97431
31, 2015, the amount determined under division (A)(2) of this 97432
section multiplied by a fraction, the numerator of which is seven 97433
and the denominator of which is seventeen, but not less than 97434
zero, multiplied by one-third.97435

       (17) On or before August 31, 2015, October 31, 2015, and May 97436
31, 2016, the amount determined under division (A)(2) of this 97437
section multiplied by a fraction, the numerator of which is five 97438
and the denominator of which is seventeen, but not less than 97439
zero, multiplied by one-third.97440

       (18) On or before August 31, 2016, October 31, 2016, and May 97441
31, 2017, the amount determined under division (A)(2) of this 97442
section multiplied by a fraction, the numerator of which is three 97443
and the denominator of which is seventeen, but not less than 97444
zero, multiplied by one-third.97445

       (19) On or before August 31, 2017, October 31, 2017, and May 97446
31, 2018, the amount determined under division (A)(2) of this 97447
section multiplied by a fraction, the numerator of which is one 97448
and the denominator of which is seventeen, but not less than 97449
zero, multiplied by one-third.97450

       The department of education shall report to each school 97451
district and joint vocational school district the apportionment of 97452
the payments among the school district's or joint vocational 97453
school district's funds based on the certifications under division 97454
(F)divisions (G) and (I) of section 5751.20 of the Revised Code.97455

       Any qualifying levy that is a fixed-rate levy that is not 97456
applicable to a tax year after 2010 does not qualify for any 97457
reimbursement after the tax year to which it is last applicable.97458

       (D) For taxes levied within the ten-mill limitation for debt 97459
purposes in tax year 2005, payments shall be made equal to one 97460
hundred per cent of the loss computed as if the tax were a 97461
fixed-rate levy, but those payments shall extend from fiscal year 97462
2006 through fiscal year 2018, as long as the qualifying levy 97463
continues to be used for debt purposes. If the purpose of such a 97464
qualifying levy is changed, that levy becomes subject to the 97465
payments determined in division (C) of this section.97466

       (E)(1) Not later than January 1, 2006, for each fixed-sum 97467
levy of each school district or joint vocational school district 97468
and for each year for which a determination is made under division 97469
(F)(E) of section 5751.20 of the Revised Code that a fixed-sum 97470
levy loss is to be reimbursed, the tax commissioner shall certify 97471
to the department of education the fixed-sum levy loss determined 97472
under that division. The certification shall cover a time period 97473
sufficient to include all fixed-sum levies for which the 97474
commissioner made such a determination. The department shall pay 97475
from the school district property tax replacement fund to the 97476
school district or joint vocational school district one-third of 97477
the fixed-sum levy loss so certified for each year, plus one-third 97478
of the amount certified under division (I) of section 5751.20 of 97479
the Revised Code, on or before the last day of May, August, and 97480
October of the current year. Payments under this division of the 97481
amounts certified under division (I) of section 5751.20 of the 97482
Revised Code shall continue through the earlier of calendar year 97483
2017 or until the levy adopted under section 5705.219 of the 97484
Revised Code expires.97485

       (2) Beginning in 2006, by the first day of January of each 97486
year, the tax commissioner shall review the certification 97487
originally made under division (E)(1) of this section. If the 97488
commissioner determines that a debt levy that had been scheduled 97489
to be reimbursed in the current year has expired, a revised 97490
certification for that and all subsequent years shall be made to 97491
the department of education.97492

       (F) Beginning in September 2007 and through June 2018, the 97493
director of budget and management shall transfer from the school 97494
district tangible property tax replacement fund to the general 97495
revenue fund each of the following:97496

       (1) On the first day of September, one-fourth of the amount 97497
determined for that fiscal year under division (A)(1) of this 97498
section;97499

       (2) On the first day of December, one-fourth of the amount 97500
determined for that fiscal year under division (A)(1) of this 97501
section;97502

       (3) On the first day of March, one-fourth of the amount 97503
determined for that fiscal year under division (A)(1) of this 97504
section;97505

       (4) On the first day of June, one-fourth of the amount 97506
determined for that fiscal year under division (A)(1) of this 97507
section.97508

       If, when a transfer is required under division (F)(1), (2), 97509
(3), or (4) of this section, there is not sufficient money in the 97510
school district tangible property tax replacement fund to make 97511
the transfer in the required amount, the director shall transfer 97512
the balance in the fund to the general revenue fund and may make 97513
additional transfers on later dates as determined by the director 97514
in a total amount that does not exceed one-fourth of the amount 97515
determined for the fiscal year.97516

       (G) For each of the fiscal years 2006 through 2018, if the 97517
total amount in the school district tangible property tax 97518
replacement fund is insufficient to make all payments under 97519
divisions (C), (D), and (E) of this section at the times the 97520
payments are to be made, the director of budget and management 97521
shall transfer from the general revenue fund to the school 97522
district tangible property tax replacement fund the difference 97523
between the total amount to be paid and the amount in the school 97524
district tangible property tax replacement fund. For each fiscal 97525
year after 2018, at the time payments under division (E) of this 97526
section are to be made, the director of budget and management 97527
shall transfer from the general revenue fund to the school 97528
district property tax replacement fund the amount necessary to 97529
make such payments.97530

       (H)(1) On the fifteenth day of June of 2006 through 2011, 97531
the director of budget and management may transfer any balance in 97532
the school district tangible property tax replacement fund to the 97533
general revenue fund. At the end of fiscal years 2012 through 97534
2018, any balance in the school district tangible property tax 97535
replacement fund shall remain in the fund to be used in future 97536
fiscal years for school purposes.97537

       (2) In each fiscal year beginning with fiscal year 2019, all 97538
amounts credited to the school district tangible personal property 97539
tax replacement fund shall be appropriated for school purposes.97540

       (I) If all of the territory of a school district or joint 97541
vocational school district is merged with another district, or if 97542
a part of the territory of a school district or joint vocational 97543
school district is transferred to an existing or newly created 97544
district, the department of education, in consultation with the 97545
tax commissioner, shall adjust the payments made under this 97546
section as follows:97547

       (1) For a merger of two or more districts, the machinery and 97548
equipment, inventory, furniture and fixtures, and telephone 97549
property fixed-rate levy losses and the fixed-sum levy losses of 97550
the successor district shall be equal to the sum of the machinery 97551
and equipment, inventory, furniture and fixtures, and telephone 97552
property fixed-rate levy losses and debt levy losses as determined 97553
in section 5751.20 of the Revised Code, for each of the districts 97554
involved in the merger.97555

       (2) If property is transferred from one district to a 97556
previously existing district, the amount of machinery and 97557
equipment, inventory, furniture and fixtures, and telephone 97558
property tax value losses and fixed-rate levy losses that shall be 97559
transferred to the recipient district shall be an amount equal to 97560
the total machinery and equipment, inventory, furniture and 97561
fixtures, and telephone property fixed-rate levy losses times a 97562
fraction, the numerator of which is the value of business tangible 97563
personal property on the land being transferred in the most recent 97564
year for which data are available, and the denominator of which is 97565
the total value of business tangible personal property in the 97566
district from which the land is being transferred in the most 97567
recent year for which data are available. For each of the first 97568
five years after the property is transferred, but not after fiscal 97569
year 2012, if the tax rate in the recipient district is less than 97570
the tax rate of the district from which the land was transferred, 97571
one-half of the payments arising from the amount of fixed-rate 97572
levy losses so transferred to the recipient district shall be paid 97573
to the recipient district and one-half of the payments arising 97574
from the fixed-rate levy losses so transferred shall be paid to 97575
the district from which the land was transferred. Fixed-rate levy 97576
losses so transferred shall be computed on the basis of the sum of 97577
the rates of fixed-rate qualifying levies of the district from 97578
which the land was transferred, notwithstanding division (E) of 97579
this section.97580

       (3) After December 31, 2004, if property is transferred from 97581
one or more districts to a district that is newly created out of 97582
the transferred property, the newly created district shall be 97583
deemed not to have any machinery and equipment, inventory, 97584
furniture and fixtures, or telephone property fixed-rate levy 97585
losses and the districts from which the property was transferred 97586
shall have no reduction in their machinery and equipment, 97587
inventory, furniture and fixtures, and telephone property 97588
fixed-rate levy losses.97589

       (4) If the recipient district under division (I)(2) of this 97590
section or the newly created district under divisions (I)(3) of 97591
this section is assuming debt from one or more of the districts 97592
from which the property was transferred and any of the districts 97593
losing the property had fixed-sum levy losses, the department of 97594
education, in consultation with the tax commissioner, shall make 97595
an equitable division of the fixed-sum levy loss reimbursements.97596

       Sec. 5911.10.  If any armory erected or purchased by the 97597
state becomes vacant because of the deactivation of the 97598
organizations quartered in that armory, the governor and the 97599
adjutant general may lease that armory for periods not to exceed 97600
one year; or, when authorized by an act of the general assembly, 97601
may sell that armory or lease it for a period of years. The97602

       The proceeds from the sale or lease of such an armory, or 97603
from the sale or lease of other facilities and land owned by the 97604
adjutant general, shall be credited to the armory improvements 97605
fund, which is hereby created in the state treasury. The moneys in 97606
the fund shall be used to support Ohio army national guard 97607
facility and maintenance expenses as the adjutant general directs. 97608
Any fund expenditure related to the construction, acquisition, 97609
lease, or financing of a capital asset is subject to approval by 97610
the controlling board. Investment earnings of the fund shall be 97611
credited to the general revenue fund.97612

       Sec. 5911.11. There is hereby created in the state treasury 97613
the community match armories fund. The fund shall consist of all 97614
amounts received as revenue from contributions from local entities 97615
for construction and maintenance of Ohio army national guard 97616
readiness and community centers and facilities. The moneys in the 97617
fund shall be used to support the acquisition and maintenance 97618
costs of centers and facilities representing the local entity's 97619
share of costs, including the local entity's share of utility 97620
costs. Investment earnings of the fund shall be credited to the 97621
fund.97622

       Sec. 5913.09.  (A) The adjutant general is the custodian of 97623
all military and other adjutant general's department property, 97624
both real and personal, belonging to the state.97625

       (B) The adjutant general may make changes and improvements to 97626
military and other adjutant general's department property as the 97627
needs of the state and federal government and the exigencies of 97628
the service require. All improvements made upon that property 97629
belonging to the state, from moneys received either all or in part 97630
from the state or federal government, or both, become the property 97631
of the state, except as may be provided in an agreement and 97632
corresponding regulations by which the United States contributes 97633
to the cost of an improvement. 97634

       (C)(1) In accordance with applicable state and federal law 97635
and regulations, the adjutant general, with the approval of the 97636
governor, may acquire by purchase lease, license, or otherwise, 97637
real and personal property necessary for the purposes of the 97638
department. 97639

       (2) In accordance with applicable state and federal law and 97640
regulations, the adjutant general, with the approval of the 97641
attorney general, may enter into contracts for the construction, 97642
repair, renovation, maintenance, and operation of military or 97643
other adjutant general's department property.97644

       (3) In accordance with applicable state and federal law and 97645
regulations, the adjutant general, with the approval of the 97646
governor, may lease or exchange all or part of any military or 97647
other adjutant general's department property or grant easements or 97648
licenses, if the lease, exchange, easement, or license is97649
advantageous to the state.97650

       (4) All real property of the adjutant general's department 97651
shall be sold in accordance with section 5911.10 of the Revised 97652
Code.97653

       (D)(1) Except as otherwise provided in this section, all97654
income from any military or other adjutant general's department 97655
property of the state, not made a portion of the company, troop, 97656
battery, detachment, squadron, or other organization funds by 97657
regulations, shall be credited to the funds for the operation and 97658
maintenance of the Ohio organized militia, as the adjutant general97659
directs, in accordance with applicable state and federal law and97660
regulations and the agreements by which the United States97661
contributes to the cost of operation and maintenance of the Ohio97662
national guard. 97663

       (2) There is hereby created in the state treasury the camp 97664
Perry/buckeye inn operations fund. The fund shall consist of all 97665
amounts received as revenue from the rental of facilities located 97666
at the camp Perry training site in Ottawa county and the buckeye 97667
inn at Rickenbacker air national guard base in Franklin county, 97668
and all amounts received from the use of the camp Perry training 97669
site and its facilities, including shooting ranges. The moneys in 97670
the fund shall be used to support the facility operations of the 97671
camp Perry clubhouse and the buckeye inn. Investment earnings of 97672
the fund shall be credited to the general revenue fund.97673

       Sec. 5919.20. There is hereby created in the state treasury 97674
the national guard service medal fund. The fund shall consist of 97675
all amounts received from the purchase of Ohio national guard 97676
service medals for eligible national guard service members as 97677
authorized by the general assembly. The moneys in the fund shall 97678
be used to purchase additional medals. Investment earnings of the 97679
fund shall be credited to the fund.97680

       Sec. 5919.36. There is hereby created in the state treasury 97681
the Ohio national guard facility maintenance fund. The fund shall 97682
consist of all amounts received from revenue from leases of sites, 97683
including towers and wells, and other revenue received from 97684
reimbursements for services related to Ohio national guard 97685
programs. The moneys in the fund shall be used for service, 97686
maintenance, and repair expenses, and for equipment purchases for 97687
programs and facilities of the adjutant general. Investment 97688
earnings of the fund shall be credited to the general revenue 97689
fund.97690

       Sec. 6103.01.  As used in this chapter: 97691

       (A) "Public water supply facilities," "water supply 97692
facilities," "water supply improvement," or "improvement" means, 97693
without limiting the generality of those terms, water wells and 97694
well fields, springs, lakes, rivers, streams, or other sources of 97695
water supply, intakes, pumping stations and equipment, treatment, 97696
filtration, or purification plants, force and distribution lines 97697
or mains, cisterns, reservoirs, storage facilities, necessary 97698
equipment for fire protection, other related structures, 97699
equipment, and furnishings, and real estate and interests in real 97700
estate, necessary or useful in the proper development of a water 97701
supply for domestic or other purposes and its proper distribution. 97702

       (B) "Current operating expenses," "debt charges," "permanent 97703
improvement," "public obligations," and "subdivision" have the 97704
same meanings as in section 133.01 of the Revised Code. 97705

       (C) "Construct," "construction," or "constructing" means 97706
construction, reconstruction, enlargement, extension, improvement, 97707
renovation, repair, and replacement of water supply facilities,97708
but does not include repairs, replacements, or similar actions 97709
that do not constitute and qualify as permanent improvements. 97710

       (D) "Maintain," "maintaining," or "maintenance" means 97711
repairs, replacements, and similar actions that constitute and are 97712
payable as current operating expenses and that are required to 97713
restore water supply facilities to, or to continue water supply 97714
facilities in, good order and working condition, but does not 97715
include construction of permanent improvements. 97716

       (E) "Public agency" means a state and any agency or 97717
subdivision of a state, including a county, a municipal 97718
corporation, or other subdivision. 97719

       (F) "County sanitary engineer" means either of the following: 97720

       (1) The registered professional engineer employed or 97721
appointed by the board of county commissioners to be the county 97722
sanitary engineer as provided in section 6117.01 of the Revised 97723
Code; 97724

       (2) The county engineer, if, for as long as and to the extent 97725
that engineer by agreement entered into under section 315.14 of 97726
the Revised Code is retained to discharge the duties of a county 97727
sanitary engineer under this chapter. 97728

       (G) "Homestead exemption" means the reduction of taxes 97729
allowed under division (A) of section 323.152 of the Revised Code.97730

       (H) "Low- and moderate-income persons" has the same meaning 97731
as in section 175.01 of the Revised Code.97732

       Sec. 6103.02.  (A) For the purpose of preserving and 97733
promoting the public health and welfare, a board of county 97734
commissioners may acquire, construct, maintain, and operate any 97735
public water supply facilities within its county for one or more 97736
sewer districts and may provide for their protection and prevent 97737
their pollution and unnecessary waste. The board may negotiate and 97738
enter into a contract with any public agency or any person for the 97739
management, maintenance, operation, and repair of the facilities 97740
on behalf of the county, upon the terms and conditions as may be 97741
agreed upon with the agency or person and as may be determined by 97742
the board to be in the interests of the county. By contract with 97743
any public agency or any person operating public water supply 97744
facilities within or without its county, the board also may 97745
provide a supply of water to a sewer district from the facilities 97746
of the public agency or person. 97747

       (B) The county sanitary engineer or sanitary engineering 97748
department, in addition to other assigned duties, shall assist the 97749
board in the performance of its duties under this chapter and 97750
shall be charged with other duties and services in relation to 97751
the board's duties as the board prescribes. 97752

       (C) The board may adopt, publish, administer, and enforce 97753
rules for the construction, maintenance, protection, and use of 97754
county-owned or county-operated public water supply facilities 97755
outside municipal corporations and of public water supply 97756
facilities within municipal corporations that are owned or 97757
operated by the county or that are supplied with water from water 97758
supply facilities owned or operated by the county, including, but 97759
not limited to, rules for the establishment and use of any 97760
connections, the termination in accordance with reasonable 97761
procedures of water service for nonpayment of county water rates 97762
and charges, and the establishment and use of security deposits to 97763
the extent considered necessary to ensure the payment of county 97764
water rates and charges. The rules shall not be inconsistent with 97765
the laws of the state or any applicable rules of the director of 97766
environmental protection. 97767

       (D) No public water supply facilities shall be constructed in 97768
any county outside municipal corporations by any person, except 97769
for the purpose of supplying water to those municipal 97770
corporations, until the plans and specifications for the 97771
facilities have been approved by the board. Construction shall be 97772
done under the supervision of the county sanitary engineer. Any 97773
person constructing public water supply facilities shall pay to 97774
the county all expenses incurred by the board in connection with 97775
the construction. 97776

       (E) The county sanitary engineer or the county sanitary 97777
engineer's authorized assistants or agents, when properly 97778
identified in writing or otherwise and after written notice is 97779
delivered to the owner at least five days in advance or mailed at 97780
least five days in advance by first class or certified mail to the 97781
owner's tax mailing address, may enter upon any public or private 97782
property for the purpose of making, and may make, surveys or 97783
inspections necessary for the design or evaluation of county 97784
public water supply facilities. This entry is not a trespass and 97785
is not to be considered an entry in connection with any 97786
appropriation of property proceedings under sections 163.01 to 97787
163.22 of the Revised Code that may be pending. No person or 97788
public agency shall forbid the county sanitary engineer or the 97789
county sanitary engineer's authorized assistants or agents to 97790
enter, or interfere with their entry, upon the property for the 97791
purpose of making the surveys or inspections. If actual damage is 97792
done to property by the making of the surveys or inspections, the 97793
board shall pay the reasonable value of the damage to the property 97794
owner, and the cost shall be included in the cost of the 97795
facilities and may be included in any special assessments levied 97796
and collected to pay that cost. 97797

       (F) The board shall fix reasonable rates, including penalties 97798
for late payments, for water supplied to public agencies and 97799
persons when the source of supply or the facilities for its 97800
distribution are owned or operated by the county and may change 97801
the rates from time to time as it considers advisable. When the 97802
source of the water supply to be used by the county is owned by 97803
another public agency or person, the schedule of rates to be 97804
charged by the public agency or person shall be approved by the 97805
board at the time it enters into a contract for the use of water 97806
from the public agency or person. When97807

       When the distribution facilities are owned by the county, the 97808
board also may fix reasonable charges to be collected for the 97809
privilege of connecting to the distribution facilities and may 97810
require that, prior to the connection, the charges be paid in full 97811
or, if determined by the board to be equitable in a resolution 97812
relating to the payment of the charges, may require their payment 97813
in installments, as considered adequate by the board, at the 97814
times, in the amounts, and with the security, carrying charges, 97815
and penalties as may be determined by the board in that resolution 97816
to be fair and appropriate. No public agency or person shall be 97817
permitted to connect to those facilities until the charges have 97818
been paid in full or provision for their payment in installments 97819
has been made. If the connection charges are to be paid in 97820
installments, the board shall certify, to the county auditor, 97821
information sufficient to identify each parcel of property served 97822
by a connection and, with respect to each parcel, the total of the 97823
charges to be paid in installments, the amount of each 97824
installment, and the total number of installments to be paid. The 97825
county auditor shall record and maintain the information so 97826
supplied in the waterworks record provided for in section 6103.16 97827
of the Revised Code until the connection charges are paid in full. 97828
The board may include amounts attributable to connection charges 97829
being paid in installments in its billings of rates and other 97830
charges for water supplied. In addition, the board may consider 97831
payments made to a school district under section 6103.25 of the 97832
Revised Code when the board establishes rates and other charges 97833
for water supplied. 97834

       A board may establish discounted rates or charges or may 97835
establish another mechanism for providing a reduction in rates or 97836
charges for persons who are sixty-five years of age or older. The 97837
board shall establish eligibility requirements for such discounted 97838
or reduced rates or charges, including a requirement that a person 97839
be eligible for the homestead exemption or qualify as a low- and 97840
moderate-income person.97841

       (G) When any rates or charges are not paid when due, the 97842
board may do any or all of the following: 97843

       (1) Certify the unpaid rates or charges, together with any 97844
penalties, to the county auditor. The county auditor shall place 97845
the certified amount upon the real property tax list and duplicate 97846
against the property served by the connection. The certified 97847
amount shall be a lien on the property from the date placed on the 97848
real property tax list and duplicate and shall be collected in the 97849
same manner as taxes, except that, notwithstanding section 323.15 97850
of the Revised Code, a county treasurer shall accept a payment in 97851
that amount when separately tendered as payment for the full 97852
amount of the unpaid rates or charges and associated penalties. 97853
The lien shall be released immediately upon payment in full of the 97854
certified amount. 97855

       (2) Collect the unpaid rates or charges, together with any 97856
penalties, by actions at law in the name of the county from an 97857
owner, tenant, or other person or public agency that is liable for 97858
the payment of the rates or charges; 97859

       (3) Terminate, in accordance with established rules, the 97860
water service to the particular property unless and until the 97861
unpaid rates or charges, together with any penalties, are paid in 97862
full; 97863

       (4) Apply, to the extent required, any security deposit made 97864
in accordance with established rules to the payment of the unpaid 97865
rates and charges, together with any penalties, for water service 97866
to the particular property. 97867

       All moneys collected as rates, charges, or penalties fixed or 97868
established in accordance with division (F) of this section for 97869
water supply purposes in or for any sewer district shall be paid 97870
to the county treasurer and kept in a separate and distinct water 97871
fund established by the board to the credit of the district. 97872

       Each board that fixes water rates or charges may render 97873
estimated bills periodically, provided that at least quarterly it 97874
shall schedule an actual reading of each customer's meter so as to 97875
render a bill for the actual amount shown by the meter reading to 97876
be due, with credit for prior payments of any estimated bills 97877
submitted for any part of the billing period, except that 97878
estimated bills may be rendered if a customer's meter is not 97879
accessible for a timely reading or if the circumstances preclude a 97880
scheduled reading. Each board also shall establish procedures 97881
providing a fair and reasonable opportunity for the resolution of 97882
billing disputes. 97883

       When property to which water service is provided is about to 97884
be sold, any party to the sale or an agent of a party may request 97885
the board to have the meter at that property read and to render, 97886
within ten days following the date on which the request is made, a 97887
final bill for all outstanding rates and charges for water 97888
service. The request shall be made at least fourteen days prior 97889
to the transfer of the title of the property. 97890

       At any time prior to a certification under division (G)(1) of 97891
this section, the board shall accept any partial payment of unpaid 97892
water rates or charges in the amount of ten dollars or more. 97893

       Except as otherwise provided in any proceedings authorizing 97894
or providing for the security for and payment of any public 97895
obligations, or in any indenture or trust or other agreement 97896
securing public obligations, moneys in the water fund shall be 97897
applied first to the payment of the cost of the management, 97898
maintenance, and operation of the water supply facilities of, or 97899
used or operated for, the sewer district, which cost may include 97900
the county's share of management, maintenance, and operation costs 97901
under cooperative contracts for the acquisition, construction, or 97902
use of water supply facilities and, in accordance with a cost 97903
allocation plan adopted under division (H) of this section, 97904
payment of all allowable direct and indirect costs of the 97905
district, the county sanitary engineer or sanitary engineering 97906
department, or a federal or state grant program, incurred for the 97907
purposes of this chapter, and shall be applied second to the 97908
payment of debt charges payable on any outstanding public 97909
obligations issued or incurred for the acquisition or construction 97910
of water supply facilities for or serving the district, or for the 97911
funding of a bond retirement or other fund established for the 97912
payment of or security for the obligations. Any surplus remaining 97913
may be applied to the acquisition or construction of those 97914
facilities or for the payment of contributions to be made, or 97915
costs incurred, for the acquisition or construction of those 97916
facilities under cooperative contracts. Moneys in the water fund 97917
shall not be expended other than for the use and benefit of the 97918
district. 97919

       (H) A board of county commissioners may adopt a cost 97920
allocation plan that identifies, accumulates, and distributes 97921
allowable direct and indirect costs that may be paid from the 97922
water fund of the sewer district created pursuant to division (G) 97923
of this section, and that prescribes methods for allocating those 97924
costs. The plan shall authorize payment from the fund of only 97925
those costs incurred by the district, the county sanitary engineer 97926
or sanitary engineering department, or a federal or state grant 97927
program, and those costs incurred by the general and other funds 97928
of the county for a common or joint purpose, that are necessary 97929
and reasonable for the proper and efficient administration of the 97930
district under this chapter. The plan shall not authorize payment 97931
from the fund of any general government expense required to carry 97932
out the overall governmental responsibilities of a county. The 97933
plan shall conform to United States office of management and 97934
budget Circular A-87, "Cost Principles for State, Local, and 97935
Indian Tribal Governments," published May 17, 1995.97936

       Sec. 6109.21.  (A) Except as provided in divisions (D) and97937
(E) of this section, on and after January 1, 1994, no person shall97938
operate or maintain a public water system in this state without a97939
license issued by the director of environmental protection. A97940
person who operates or maintains a public water system on January97941
1, 1994, shall obtain an initial license under this section in97942
accordance with the following schedule:97943

       (1) If the public water system is a community water system,97944
not later than January 31, 1994;97945

       (2) If the public water system is not a community water97946
system and serves a nontransient population, not later than97947
January 31, 1994;97948

       (3) If the public water system is not a community water97949
system and serves a transient population, not later than January97950
31, 1995.97951

       A person proposing to operate or maintain a new public water97952
system after January 1, 1994, in addition to complying with97953
section 6109.07 of the Revised Code and rules adopted under it,97954
shall submit an application for an initial license under this97955
section to the director prior to commencing operation of the97956
system.97957

       A license or license renewal issued under this section shall97958
be renewed annually. Such a license or license renewal shall97959
expire on the thirtieth day of January in the year following its97960
issuance. A license holder that proposes to continue operating the 97961
public water system for which the license or license renewal was 97962
issued shall apply for a license renewal at least thirty days97963
prior to that expiration date.97964

       The director shall adopt, and may amend and rescind, rules in97965
accordance with Chapter 119. of the Revised Code establishing97966
procedures governing and information to be included on97967
applications for licenses and license renewals under this section.97968
Through June 30, 20102012, each application shall be accompanied97969
by the appropriate fee established under division (M) of section97970
3745.11 of the Revised Code, provided that an applicant for an97971
initial license who is proposing to operate or maintain a new97972
public water system after January 1, 1994, shall submit a fee that97973
equals a prorated amount of the appropriate fee established under97974
that division for the remainder of the licensing year.97975

       (B) Not later than thirty days after receiving a completed97976
application and the appropriate license fee for an initial license97977
under division (A) of this section, the director shall issue the97978
license for the public water system. Not later than thirty days97979
after receiving a completed application and the appropriate97980
license fee for a license renewal under division (A) of this97981
section, the director shall do one of the following:97982

       (1) Issue the license renewal for the public water system;97983

       (2) Issue the license renewal subject to terms and conditions 97984
that the director determines are necessary to ensure compliance 97985
with this chapter and rules adopted under it;97986

       (3) Deny the license renewal if the director finds that the97987
public water system was not operated in substantial compliance97988
with this chapter and rules adopted under it.97989

       (C) The director may suspend or revoke a license or license97990
renewal issued under this section if the director finds that the97991
public water system was not operated in substantial compliance97992
with this chapter and rules adopted under it. The director shall97993
adopt, and may amend and rescind, rules in accordance with Chapter97994
119. of the Revised Code governing such suspensions and97995
revocations.97996

       (D)(1) As used in division (D) of this section, "church"97997
means a fellowship of believers, congregation, society,97998
corporation, convention, or association that is formed primarily97999
or exclusively for religious purposes and that is not formed or98000
operated for the private profit of any person.98001

       (2) This section does not apply to a church that operates or98002
maintains a public water system solely to provide water for that98003
church or for a campground that is owned by the church and98004
operated primarily or exclusively for members of the church and98005
their families. A church that, on or before March 5, 1996, has98006
obtained a license under this section for such a public water98007
system need not obtain a license renewal under this section.98008

       (E) This section does not apply to any public or nonpublic98009
school that meets minimum standards of the state board of98010
education that operates or maintains a public water system solely98011
to provide water for that school.98012

       (F) The environmental protection agency shall collect well 98013
log filing fees on behalf of the division of soil and water 98014
resources in the department of natural resources in accordance 98015
with section 1521.05 of the Revised Code and rules adopted under 98016
it. The fees shall be submitted to the division quarterly as 98017
provided in those rules.98018

       Sec. 6111.044.  Upon receipt of an application for an98019
injection well drilling permit, an injection well operating98020
permit, a renewal of an injection well operating permit, or a98021
modification of an injection well drilling permit, operating98022
permit, or renewal of an operating permit, the director of98023
environmental protection shall determine whether the application98024
is complete and demonstrates that the activities for which the98025
permit, renewal permit, or modification is requested will comply98026
with the Federal Water Pollution Control Act and regulations98027
adopted under it; the "Safe Drinking Water Act," 88 Stat. 166198028
(1974), 42 U.S.C.A. 300(f), as amended, and regulations adopted98029
under it; and this chapter and the rules adopted under it. If the98030
application demonstrates that the proposed activities will not98031
comply or will pose an unreasonable risk of inducing seismic98032
activity, inducing geologic fracturing, or contamination of an98033
underground source of drinking water, the director shall deny the98034
application. If the application does not make the required98035
demonstrations, the director shall return it to the applicant with98036
an indication of those matters about which a required98037
demonstration was not made. If the director determines that the98038
application makes the required demonstrations, the director shall98039
transmit copies of the application and all of the accompanying98040
maps, data, samples, and information to the chief of the division98041
of mineral resources management, the chief of the division of98042
geological survey, and the chief of the division of soil and water98043
resources in the department of natural resources.98044

       The chief of the division of geological survey shall comment98045
upon the application if the chief determines that the proposed98046
well or injection will present an unreasonable risk of loss or98047
damage to valuable mineral resources. If the chief submits98048
comments on the application, those comments shall be accompanied98049
by an evaluation of the geological factors upon which the comments98050
are based, including fractures, faults, earthquake potential, and98051
the porosity and permeability of the injection zone and confining98052
zone, and by the documentation supporting the evaluation. The98053
director shall take into consideration the chief's comments, and98054
the accompanying evaluation of geologic factors and supporting98055
documentation, when considering the application. The director98056
shall provide written notice to the chief of the director's98057
decision on the application and, if the chief's comments are not98058
included in the permit, renewal permit, or modification, of the98059
director's rationale for not including them.98060

       The chief of the division of mineral resources management98061
shall comment upon the application if the chief determines that98062
the proposed well or injection will present an unreasonable risk98063
that waste or contamination of recoverable oil or gas in the earth98064
will occur. If the chief submits comments on the application,98065
those comments shall be accompanied by an evaluation of the oil or98066
gas reserves that, in the best professional judgment of the chief,98067
are recoverable and will be adversely affected by the proposed98068
well or injection, and by the documentation supporting the98069
evaluation. The director shall take into consideration the98070
chief's comments, and the accompanying evaluation and supporting98071
documentation, when considering the application. The director98072
shall provide written notice to the chief of the director's98073
decision on the application and, if the chief's comments are not98074
included in the permit, renewal permit, or modification, of the98075
director's rationale for not including them.98076

       The chief of the division of soil and water resources shall 98077
assist the director in determining whether all underground sources 98078
of drinking water in the area of review of the proposed well or98079
injection have been identified and correctly delineated in the98080
application. If the application fails to identify or correctly98081
delineate an underground source of drinking water, the chief shall 98082
provide written notice of that fact to the director.98083

       The chief of the division of mineral resources management98084
also shall review the application as follows:98085

       If the application concerns the drilling or conversion of a98086
well or the injection into a well that is not or is not to be98087
located within five thousand feet of the excavation and workings98088
of a mine, the chief of the division of mineral resources98089
management shall note upon the application that it has been98090
examined by the division of mineral resources management, retain a98091
copy of the application and map, and immediately return a copy of98092
the application to the director.98093

       If the application concerns the drilling or conversion of a98094
well or the injection into a well that is or is to be located98095
within five thousand feet, but more than five hundred feet from98096
the surface excavations and workings of a mine, the chief of the98097
division of mineral resources management immediately shall notify98098
the owner or lessee of the mine that the application has been98099
filed and send to the owner or lessee a copy of the map98100
accompanying the application setting forth the location of the98101
well. The chief of the division of mineral resources management98102
shall note on the application that the notice has been sent to the98103
owner or lessee of the mine, retain a copy of the application and98104
map, and immediately return a copy of the application to the98105
director with the chief's notation on it.98106

       If the application concerns the drilling or conversion of a98107
well or the injection into a well that is or is to be located98108
within five thousand feet of the underground excavations and98109
workings of a mine or within five hundred feet of the surface98110
excavations and workings of a mine, the chief of the division of98111
mineral resources management immediately shall notify the owner or98112
lessee of the mine that the application has been filed and send to98113
the owner or lessee a copy of the map accompanying the application98114
setting forth the location of the well. If the owner or lessee98115
objects to the application, the owner or lessee shall notify the98116
chief of the division of mineral resources management of the98117
objection, giving the reasons, within six days after the receipt98118
of the notice. If the chief of the division of mineral resources98119
management receives no objections from the owner or lessee of the98120
mine within ten days after the receipt of the notice by the owner98121
or lessee, or if in the opinion of the chief of the division of98122
mineral resources management the objections offered by the owner98123
or lessee are not sufficiently well-foundedwell founded, the 98124
chief shall retain a copy of the application and map and return a 98125
copy of the application to the director with any applicable notes 98126
concerning it.98127

       If the chief of the division of mineral resources management98128
receives an objection from the owner or lessee of the mine as to98129
the application, within ten days after receipt of the notice by98130
the owner or lessee, and if in the opinion of the chief the98131
objection is well-foundedwell founded, the chief shall disapprove 98132
the application and immediately return it to the director together98133
with the chief's reasons for the disapproval. The director98134
promptly shall notify the applicant for the permit, renewal98135
permit, or modification of the disapproval. The applicant may98136
appeal the disapproval of the application by the chief of the98137
division of mineral resources management to the reclamation98138
commission created under section 1513.05 of the Revised Code, and98139
the commission shall hear the appeal in accordance with section 98140
1513.13 of the Revised Code. The appeal shall be filed within98141
thirty days from the date the applicant receives notice of the98142
disapproval. No comments concerning or disapproval of an98143
application shall be delayed by the chief of the division of98144
mineral resources management for more than fifteen days from the98145
date of sending of notice to the mine owner or lessee as required98146
by this section.98147

       The director shall not approve an application for an98148
injection well drilling permit, an injection well operating98149
permit, a renewal of an injection well operating permit, or a98150
modification of an injection well drilling permit, operating98151
permit, or renewal of an operating permit for a well that is or is98152
to be located within three hundred feet of any opening of any mine98153
used as a means of ingress, egress, or ventilation for persons98154
employed in the mine, nor within one hundred feet of any building98155
or flammable structure connected with the mine and actually used98156
as a part of the operating equipment of the mine, unless the chief98157
of the division of mineral resources management determines that98158
life or property will not be endangered by drilling and operating98159
the well in that location.98160

       Upon review by the chief of the division of mineral resources98161
management, the chief of the division of geological survey, and98162
the chief of the division of soil and water resources, and if the 98163
chief of the division of mineral resources management has not 98164
disapproved the application, the director shall issue a permit, 98165
renewal permit, or modification with any terms and conditions that 98166
may be necessary to comply with the Federal Water Pollution 98167
Control Act and regulations adopted under it; the "Safe Drinking 98168
Water Act," 88 Stat. 1661 (1974), 42 U.S.C.A. 300(f) as amended, 98169
and regulations adopted under it; and this chapter and the rules 98170
adopted under it. The director shall not issue a permit, renewal 98171
permit, or modification to an applicant if the applicant or 98172
persons associated with the applicant have engaged in or are 98173
engaging in a substantial violation of this chapter that is 98174
endangering or may endanger human health or the environment or if, 98175
in the case of an applicant for an injection well drilling permit, 98176
the applicant, at the time of applying for the permit, did not 98177
hold an injection well operating permit or renewal of an injection 98178
well drilling permit and failed to demonstrate sufficient 98179
expertise and competency to operate the well in compliance with 98180
the applicable provisions of this chapter.98181

       If the director receives a disapproval from the chief of the98182
division of mineral resources management regarding an application98183
for an injection well drilling or operating permit, renewal98184
permit, or modification, if required, the director shall issue an98185
order denying the application.98186

       The director need not issue a proposed action under section98187
3745.07 of the Revised Code or hold an adjudication hearing under98188
that section and Chapter 119. of the Revised Code before issuing98189
or denying a permit, renewal permit, or modification of a permit98190
or renewal permit. Before issuing or renewing a permit to drill or 98191
operate a class I injection well or a modification of it, the98192
director shall propose the permit, renewal permit, or modification98193
in draft form and shall hold a public hearing to receive public98194
comment on the draft permit, renewal permit, or modification. At98195
least fifteen days before the public hearing on a draft permit,98196
renewal permit, or modification, the director shall publish notice98197
of the date, time, and location of the public hearing in at least98198
one newspaper of general circulation serving the area where the98199
well is or is to be located. The proposing of such a draft permit, 98200
renewal permit, or modification does not constitute the issuance 98201
of a proposed action under section 3745.07 of the Revised Code, 98202
and the holding of the public hearing on such a draft permit, 98203
renewal permit, or modification does not constitute the holding of 98204
an adjudication hearing under that section and Chapter 119. of the 98205
Revised Code. Appeals of orders other than orders of the chief of 98206
the division of mineral resources management shall be taken under 98207
sections 3745.04 to 3745.08 of the Revised Code.98208

       The director may order that an injection well drilling permit98209
or an injection well operating permit or renewal permit be98210
suspended and that activities under it cease after determining98211
that those activities are occurring in violation of law, rule,98212
order, or term or condition of the permit. Upon service of a copy98213
of the order upon the permit holder or the permit holder's98214
authorized agent or assignee, the permit and activities under it98215
shall be suspended immediately without prior hearing and shall98216
remain suspended until the violation is corrected and the order of98217
suspension is lifted. If a violation is the second within a98218
one-year period, the director, after a hearing, may revoke the98219
permit.98220

       The director may order that an injection well drilling permit98221
or an injection well operating permit or renewal permit be98222
suspended and that activities under it cease if the director has98223
reasonable cause to believe that the permit would not have been98224
issued if the information available at the time of suspension had98225
been available at the time a determination was made by one of the98226
agencies acting under authority of this section. Upon service of a 98227
copy of the order upon the permit holder or the permit holder's98228
authorized agent or assignee, the permit and activities under it98229
shall be suspended immediately without prior hearing, but a permit98230
may not be suspended for that reason without prior hearing unless98231
immediate suspension is necessary to prevent waste or98232
contamination of oil or gas, comply with the Federal Water98233
Pollution Control Act and regulations adopted under it; the "Safe98234
Drinking Water Act," 88 Stat. 1661 (1974), 42 U.S.C.A. 300(f), as98235
amended, and regulations adopted under it; and this chapter and98236
the rules adopted under it, or prevent damage to valuable mineral98237
resources, prevent contamination of an underground source of98238
drinking water, or prevent danger to human life or health. If98239
after a hearing the director determines that the permit would not98240
have been issued if the information available at the time of the98241
hearing had been available at the time a determination was made by98242
one of the agencies acting under authority of this section, the98243
director shall revoke the permit.98244

       When a permit has been revoked, the permit holder or other98245
person responsible for it immediately shall plug the well in the98246
manner required by the director.98247

       The director may issue orders to prevent or require cessation98248
of violations of this section, section 6111.043, 6111.045,98249
6111.046, or 6111.047 of the Revised Code, rules adopted under any98250
of those sections, and terms or conditions of permits issued under98251
any of them. The orders may require the elimination of conditions98252
caused by the violation.98253

       Sec. 6117.01.  (A) As used in this chapter: 98254

       (1) "Sanitary facilities" means sanitary sewers, force mains, 98255
lift or pumping stations, and facilities for the treatment, 98256
disposal, impoundment, or storage of wastes; equipment and 98257
furnishings; and all required appurtenances and necessary real 98258
estate and interests in real estate. 98259

       (2) "Drainage" or "waters" means flows from rainfall or 98260
otherwise produced by, or resulting from, the elements, storm 98261
water discharges and releases or migrations of waters from 98262
properties, accumulations, flows, and overflows of water, 98263
including accelerated flows and runoffs, flooding and threats of 98264
flooding of properties and structures, and other surface and 98265
subsurface drainage. 98266

       (3) "Drainage facilities" means storm sewers, force mains, 98267
pumping stations, and facilities for the treatment, disposal, 98268
impoundment, retention, control, or storage of waters; 98269
improvements of or for any channel, ditch, drain, floodway, or 98270
watercourse, including location, construction, reconstruction, 98271
reconditioning, widening, deepening, cleaning, removal of 98272
obstructions, straightening, boxing, culverting, tiling, filling, 98273
walling, arching, or change in course, location, or terminus; 98274
improvements of or for a river, creek, or run, including 98275
reinforcement of banks, enclosing, deepening, widening, 98276
straightening, removal of obstructions, or change in course, 98277
location, or terminus; facilities for the protection of lands from 98278
the overflow of water, including a levee, wall, embankment, jetty, 98279
dike, dam, sluice, revetment, reservoir, retention or holding 98280
basin, control gate, or breakwater; facilities for controlled 98281
drainage, regulation of stream flow, and protection of an outlet; 98282
the vacation of a ditch or drain; equipment and furnishings; and 98283
all required appurtenances and necessary real estate and interests 98284
in real estate. 98285

       (4) "County sanitary engineer" means either of the following: 98286

       (a) The registered professional engineer employed or 98287
appointed by the board of county commissioners to be the county 98288
sanitary engineer as provided in this section3; 98289

       (b) The county engineer, if, for as long as and to the extent 98290
that engineer by agreement entered into under section 315.14 of 98291
the Revised Code is retained to discharge duties of a county 98292
sanitary engineer under this chapter. 98293

       (5) "Current operating expenses," "debt charges," "permanent 98294
improvement," "public obligations," and "subdivision" have the 98295
same meanings as in section 133.01 of the Revised Code. 98296

       (6) "Construct," "construction," or "constructing" means 98297
construction, reconstruction, enlargement, extension, improvement, 98298
renovation, repair, and replacement of sanitary or drainage 98299
facilities or of prevention or replacement facilities, but does 98300
not include any repairs, replacements, or similar actions that do 98301
not constitute and qualify as permanent improvements. 98302

       (7) "Maintain," "maintaining," or "maintenance" means 98303
repairs, replacements, and similar actions that constitute and are 98304
payable as current operating expenses and that are required to 98305
restore sanitary or drainage facilities or prevention or 98306
replacement facilities to, or to continue sanitary or drainage 98307
facilities or prevention or replacement facilities in, good order 98308
and working condition, but does not include construction of 98309
permanent improvements. 98310

       (8) "Public agency" means a state and any agency or 98311
subdivision of a state, including a county, a municipal 98312
corporation, or other subdivision. 98313

       (9) "Combined sewer" means a sewer system that is designed to 98314
collect and convey sewage, including domestic, commercial, and 98315
industrial wastewater, and storm water through a single-pipe 98316
system to a treatment works or combined sewer overflow outfall 98317
approved by the director of environmental protection. 98318

       (10) "Prevention or replacement facilities" means vegetated 98319
swales or median strips, permeable pavement, trees and tree boxes, 98320
rain barrels and cisterns, rain gardens and filtration planters, 98321
vegetated roofs, wetlands, riparian buffers, and practices and 98322
structures that use or mimic natural processes to filter or reuse 98323
storm water. 98324

       (11) "Homestead exemption" means the reduction of taxes 98325
allowed under division (A) of section 323.152 of the Revised Code.98326

       (12) "Low- and moderate-income person" has the same meaning 98327
as in section 175.01 of the Revised Code.98328

       (B)(1) For the purpose of preserving and promoting the public 98329
health and welfare, a board of county commissioners may lay out, 98330
establish, consolidate, or otherwise modify the boundaries of, and 98331
maintain, one or more sewer districts within the county and 98332
outside municipal corporations and may have a registered 98333
professional engineer make the surveys necessary for the 98334
determination of the proper boundaries of each district, which 98335
shall be designated by an appropriate name or number. The board 98336
may acquire, construct, maintain, and operate within any district 98337
sanitary or drainage facilities that it determines to be necessary 98338
or appropriate for the collection of sewage and other wastes 98339
originating in or entering the district, to comply with the 98340
provisions of a contract entered into for the purposes described 98341
in sections 6117.41 to 6117.44 of the Revised Code and pursuant to 98342
those sections or other applicable provisions of law, or for the 98343
collection, control, or abatement of waters originating or 98344
accumulating in, or flowing in, into, or through, the district, 98345
and other sanitary or drainage facilities, within or outside of 98346
the district, that it determines to be necessary or appropriate to 98347
conduct the wastes and waters to a proper outlet and to provide 98348
for their proper treatment, disposal, and disposition. The board 98349
may provide for the protection of the sanitary and drainage 98350
facilities and may negotiate and enter into a contract with any 98351
public agency or person for the management, maintenance, 98352
operation, and repair of any of the facilities on behalf of the 98353
county upon the terms and conditions that may be agreed upon with 98354
the agency or person and that may be determined by the board to be 98355
in the best interests of the county. By contract with any public 98356
agency or person operating sanitary or drainage facilities within 98357
or outside of the county, the board may provide a proper outlet 98358
for any of the wastes and waters and for their proper treatment, 98359
disposal, and disposition. 98360

       (2) For purposes of preventing storm water from entering a 98361
combined sewer and causing an overflow or an inflow to a sanitary 98362
sewer, the board may acquire, design, construct, operate, repair, 98363
maintain, and provide for a project or program that separates 98364
storm water from a combined sewer or for a prevention or 98365
replacement facility that prevents or minimizes storm water from 98366
entering a combined sewer or a sanitary sewer. 98367

       (C) The board of county commissioners may employ a registered 98368
professional engineer to be the county sanitary engineer for the 98369
time and on the terms it considers best and may authorize the 98370
county sanitary engineer to employ necessary assistants upon the 98371
terms fixed by the board. Prior to the initial assignment of 98372
drainage facilities duties to the county sanitary engineer, if the 98373
county sanitary engineer is not the county engineer, the board 98374
first shall offer to enter into an agreement with the county 98375
engineer pursuant to section 315.14 of the Revised Code for 98376
assistance in the performance of those duties of the board 98377
pertaining to drainage facilities, and the county engineer shall 98378
accept or reject the offer within thirty days after the date the 98379
offer is made. 98380

       The board may create and maintain a sanitary engineering 98381
department, which shall be under its supervision and which shall 98382
be headed by the county sanitary engineer, for the purpose of 98383
aiding it in the performance of its duties under this chapter and 98384
Chapter 6103. of the Revised Code or its other duties regarding 98385
sanitation, drainage, and water supply provided by law. The board 98386
shall provide suitable facilities for the use of the department 98387
and shall provide for and pay the compensation of the county 98388
sanitary engineer and all authorized necessary expenses of the 98389
county sanitary engineer and the sanitary engineering department. 98390
The county sanitary engineer, with the approval of the board, may 98391
appoint necessary assistants and clerks, and the compensation of 98392
those assistants and clerks shall be provided for and paid by the 98393
board. 98394

       (D) The board of county commissioners may adopt, publish, 98395
administer, and enforce rules for the construction, maintenance, 98396
protection, and use of county-owned or county-operated sanitary 98397
and drainage facilities and prevention or replacement facilities 98398
outside municipal corporations, and of sanitary and drainage 98399
facilities and prevention or replacement facilities within 98400
municipal corporations that are owned or operated by the county 98401
or that discharge into sanitary or drainage facilities or 98402
prevention or replacement facilities owned or operated by the 98403
county, including, but not limited to, rules for the establishment 98404
and use of any connections, the termination in accordance with 98405
reasonable procedures of sanitary service for the nonpayment of 98406
county sanitary rates and charges and, if so determined, the 98407
concurrent termination of any county water service for the 98408
nonpayment of those rates and charges, the termination in 98409
accordance with reasonable procedures of drainage service for the 98410
nonpayment of county drainage rates and charges, and the 98411
establishment and use of security deposits to the extent 98412
considered necessary to ensure the payment of county sanitary or 98413
drainage rates and charges. The rules shall not be inconsistent 98414
with the laws of this state or any applicable rules of the 98415
director of environmental protection. 98416

       (E) No sanitary or drainage facilities or prevention or 98417
replacement facilities shall be constructed in any county outside 98418
municipal corporations by any person until the plans and 98419
specifications have been approved by the board of county 98420
commissioners, and any construction shall be done under the 98421
supervision of the county sanitary engineer. Not less than thirty 98422
days before the date drainage plans are submitted to the board for 98423
its approval, the plans shall be submitted to the county engineer. 98424
If the county engineer is of the opinion after review that the 98425
facilities will have a significant adverse effect on roads, 98426
culverts, bridges, or existing maintenance within the county, the 98427
county engineer may submit a written opinion to the board not 98428
later than thirty days after the date the plans are submitted to 98429
the county engineer. The board may take action relative to the 98430
drainage plans only after the earliest of receiving the written 98431
opinion of the county engineer, receiving a written waiver of 98432
submission of an opinion from the county engineer, or passage of 98433
thirty days from the date the plans are submitted to the county 98434
engineer. Any person constructing the facilities shall pay to the 98435
county all expenses incurred by the board in connection with the 98436
construction.98437

       (F) The county sanitary engineer or the county sanitary 98438
engineer's authorized assistants or agents, when properly 98439
identified in writing or otherwise and after written notice is 98440
delivered to the owner at least five days in advance or is mailed 98441
at least five days in advance by first class or certified mail to 98442
the owner's tax mailing address, may enter upon any public or 98443
private property for the purpose of making, and may make, surveys 98444
or inspections necessary for the laying out of sewer districts or 98445
the design or evaluation of county sanitary or drainage facilities 98446
or prevention or replacement facilities. This entry is not a 98447
trespass and is not to be considered an entry in connection with 98448
any appropriation of property proceedings under sections 163.01 to 98449
163.22 of the Revised Code that may be pending. No person or 98450
public agency shall forbid the county sanitary engineer or the 98451
county sanitary engineer's authorized assistants or agents to 98452
enter, or interfere with their entry, upon the property for that 98453
purpose or forbid or interfere with their making of surveys or 98454
inspections. If actual damage is done to property by the making of 98455
the surveys and inspections, the board shall pay the reasonable 98456
value of the damage to the property owner, and the cost shall be 98457
included in the cost of the facilities and may be included in any 98458
special assessments to be levied and collected to pay that cost. 98459

       Sec. 6117.02.  (A) The board of county commissioners shall 98460
fix reasonable rates, including penalties for late payments, for 98461
the use, or the availability for use, of the sanitary facilities 98462
of a sewer district to be paid by every person and public agency 98463
whose premises are served, or capable of being served, by a 98464
connection directly or indirectly to those facilities when those 98465
facilities are owned or operated by the county and may change the 98466
rates from time to time as it considers advisable. When the 98467
sanitary facilities to be used by the county are owned by another 98468
public agency or person, the schedule of rates to be charged by 98469
the public agency or person for the use of the facilities by the 98470
county, or the formula or other procedure for their determination, 98471
shall be approved by the board at the time it enters into a 98472
contract for that use. 98473

       (B) The board also shall establish reasonable charges to be 98474
collected for the privilege of connecting to the sanitary 98475
facilities of the district, with the requirement that, prior to 98476
the connection, the charges shall be paid in full, or, if 98477
determined by the board to be equitable in a resolution relating 98478
to the payment of the charges, provision considered adequate by 98479
the board shall be made for their payment in installments at the 98480
times, in the amounts, and with the security, carrying charges, 98481
and penalties as may be found by the board in that resolution to 98482
be fair and appropriate. No public agency or person shall be 98483
permitted to connect to those facilities until the charges have 98484
been paid in full or provision for their payment in installments 98485
has been made. If the connection charges are to be paid in 98486
installments, the board shall certify to the county auditor 98487
information sufficient to identify each parcel of property served 98488
by a connection and, with respect to each parcel, the total of the 98489
charges to be paid in installments, the amount of each 98490
installment, and the total number of installments to be paid. The 98491
auditor shall record and maintain the information supplied in the 98492
sewer improvement record provided for in section 6117.33 of the 98493
Revised Code until the connection charges are paid in full. The 98494
board may include amounts attributable to connection charges being 98495
paid in installments in its billings of rates and charges for the 98496
use of sanitary facilities. 98497

       (C) When any of the sanitary rates or charges are not paid 98498
when due, the board may do any or all of the following as it 98499
considers appropriate: 98500

       (1) Certify the unpaid rates or charges, together with any 98501
penalties, to the county auditor, who shall place them upon the 98502
real property tax list and duplicate against the property served 98503
by the connection. The certified amount shall be a lien on the 98504
property from the date placed on the real property tax list and 98505
duplicate and shall be collected in the same manner as taxes, 98506
except that, notwithstanding section 323.15 of the Revised Code, a 98507
county treasurer shall accept a payment in that amount when 98508
separately tendered as payment for the full amount of the unpaid 98509
sanitary rates or charges and associated penalties. The lien shall 98510
be released immediately upon payment in full of the certified 98511
amount. 98512

       (2) Collect the unpaid rates or charges, together with any 98513
penalties, by actions at law in the name of the county from an 98514
owner, tenant, or other person or public agency that is liable for 98515
the payment of the rates or charges; 98516

       (3) Terminate, in accordance with established rules, the 98517
sanitary service to the particular property and, if so determined, 98518
any county water service to that property, unless and until the 98519
unpaid sanitary rates or charges, together with any penalties, are 98520
paid in full; 98521

       (4) Apply, to the extent required, any security deposit made 98522
in accordance with established rules to the payment of sanitary 98523
rates and charges for service to the particular property. 98524

       All moneys collected as sanitary rates, charges, or penalties 98525
fixed or established in accordance with divisions (A) and (B) of 98526
this section for any sewer district shall be paid to the county 98527
treasurer and kept in a separate and distinct sanitary fund 98528
established by the board to the credit of the district. Except as 98529
otherwise provided in any proceedings authorizing or providing for 98530
the security for and payment of any public obligations, or in any 98531
indenture or trust or other agreement securing public obligations, 98532
moneys in the sanitary fund shall be applied first to the payment 98533
of the cost of the management, maintenance, and operation of the 98534
sanitary facilities of, or used or operated for, the district, 98535
which cost may include the county's share of management, 98536
maintenance, and operation costs under cooperative contracts for 98537
the acquisition, construction, or use of sanitary facilities and, 98538
in accordance with a cost allocation plan adopted under division 98539
(E) of this section, payment of all allowable direct and indirect 98540
costs of the district, the county sanitary engineer or sanitary 98541
engineering department, or a federal or state grant program, 98542
incurred for sanitary purposes under this chapter, and shall be 98543
applied second to the payment of debt charges payable on any 98544
outstanding public obligations issued or incurred for the 98545
acquisition or construction of sanitary facilities for or serving 98546
the district, or for the funding of a bond retirement or other 98547
fund established for the payment of or security for the 98548
obligations. Any surplus remaining may be applied to the 98549
acquisition or construction of those facilities or for the payment 98550
of contributions to be made, or costs incurred, for the 98551
acquisition or construction of those facilities under cooperative 98552
contracts. Moneys in the sanitary fund shall not be expended other 98553
than for the use and benefit of the district. 98554

       (D) The board may fix reasonable rates and charges, including 98555
connection charges and penalties for late payments, to be paid by 98556
any person or public agency owning or having possession or control 98557
of any properties that are connected with, capable of being served 98558
by, or otherwise served directly or indirectly by, drainage 98559
facilities owned or operated by or under the jurisdiction of the 98560
county, including, but not limited to, properties requiring, or 98561
lying within an area of the district requiring, in the judgment of 98562
the board, the collection, control, or abatement of waters 98563
originating or accumulating in, or flowing in, into, or through, 98564
the district, and may change those rates and charges from time to 98565
time as it considers advisable. In addition, the board may fix the 98566
rates and charges in order to pay the costs of complying with the 98567
requirements of phase II of the storm water program of the 98568
national pollutant discharge elimination system established in 40 98569
C.F.R. part 122. 98570

       The rates and charges shall be payable periodically as 98571
determined by the board, except that any connection charges shall 98572
be paid in full in one payment, or, if determined by the board to 98573
be equitable in a resolution relating to the payment of those 98574
charges, provision considered adequate by the board shall be made 98575
for their payment in installments at the times, in the amounts, 98576
and with the security, carrying charges, and penalties as may be 98577
found by the board in that resolution to be fair and appropriate. 98578
The board may include amounts attributable to connection charges 98579
being paid in installments in its billings of rates and charges 98580
for the services provided by the drainage facilities. In the case 98581
of rates and charges that are fixed in order to pay the costs of 98582
complying with the requirements of phase II of the storm water 98583
program of the national pollutant discharge elimination system 98584
established in 40 C.F.R. part 122, the rates and charges may be 98585
paid annually or semiannually with real property taxes, provided 98586
that the board certifies to the county auditor information that is 98587
sufficient for the auditor to identify each parcel of property for 98588
which a rate or charge is levied and the amount of the rate or 98589
charge. 98590

       When any of the drainage rates or charges are not paid when 98591
due, the board may do any or all of the following as it considers 98592
appropriate: 98593

       (1) Certify the unpaid rates or charges, together with any 98594
penalties, to the county auditor, who shall place them upon the 98595
real property tax list and duplicate against the property to which 98596
the rates or charges apply. The certified amount shall be a lien 98597
on the property from the date placed on the real property tax list 98598
and duplicate and shall be collected in the same manner as taxes, 98599
except that notwithstanding section 323.15 of the Revised Code, a 98600
county treasurer shall accept a payment in that amount when 98601
separately tendered as payment for the full amount of the unpaid 98602
drainage rates or charges and associated penalties. The lien 98603
shall be released immediately upon payment in full of the 98604
certified amount. 98605

       (2) Collect the unpaid rates or charges, together with any 98606
penalties, by actions at law in the name of the county from an 98607
owner, tenant, or other person or public agency that is liable for 98608
the payment of the rates or charges; 98609

       (3) Terminate, in accordance with established rules, the 98610
drainage service for the particular property until the unpaid 98611
rates or charges, together with any penalties, are paid in full; 98612

       (4) Apply, to the extent required, any security deposit made 98613
in accordance with established rules to the payment of drainage 98614
rates and charges applicable to the particular property. 98615

       All moneys collected as drainage rates, charges, or penalties 98616
in or for any sewer district shall be paid to the county treasurer 98617
and kept in a separate and distinct drainage fund established by 98618
the board to the credit of the district. Except as otherwise 98619
provided in any proceedings authorizing or providing for the 98620
security for and payment of any public obligations, or in any 98621
indenture or trust or other agreement securing public obligations, 98622
moneys in the drainage fund shall be applied first to the payment 98623
of the cost of the management, maintenance, and operation of the 98624
drainage facilities of, or used or operated for, the district, 98625
which cost may include the county's share of management, 98626
maintenance, and operation costs under cooperative contracts for 98627
the acquisition, construction, or use of drainage facilities and, 98628
in accordance with a cost allocation plan adopted under division 98629
(E) of this section, payment of all allowable direct and indirect 98630
costs of the district, the county sanitary engineer or sanitary 98631
engineering department, or a federal or state grant program, 98632
incurred for drainage purposes under this chapter, and shall be 98633
applied second to the payment of debt charges payable on any 98634
outstanding public obligations issued or incurred for the 98635
acquisition or construction of drainage facilities for or serving 98636
the district, or for the funding of a bond retirement or other 98637
fund established for the payment of or security for the 98638
obligations. Any surplus remaining may be applied to the 98639
acquisition or construction of those facilities or for the payment 98640
of contributions to be made, or costs incurred, for the 98641
acquisition or construction of those facilities under cooperative 98642
contracts. Moneys in the drainage fund shall not be expended other 98643
than for the use and benefit of the district. 98644

       (E) A board of county commissioners may adopt a cost 98645
allocation plan that identifies, accumulates, and distributes 98646
allowable direct and indirect costs that may be paid from each of 98647
the funds of the district created pursuant to divisions (C) and 98648
(D) of this section, and that prescribes methods for allocating 98649
those costs. The plan shall authorize payment from each of those 98650
funds of only those costs incurred by the district, the county 98651
sanitary engineer or sanitary engineering department, or a federal 98652
or state grant program, and those costs incurred by the general 98653
and other funds of the county for a common or joint purpose, that 98654
are necessary and reasonable for the proper and efficient 98655
administration of the district under this chapter and properly 98656
attributable to the particular fund of the district. The plan 98657
shall not authorize payment from either of the funds of any 98658
general government expense required to carry out the overall 98659
governmental responsibilities of a county. The plan shall conform 98660
to United States office of management and budget Circular A-87, 98661
"Cost Principles for State, Local, and Indian Tribal Governments," 98662
published May 17, 1995. 98663

       (F) A board of county commissioners may establish discounted 98664
rates or charges or may establish another mechanism for providing 98665
a reduction in rates or charges for persons who are sixty-five 98666
years of age or older. The board shall establish eligibility 98667
requirements for such discounted or reduced rates or charges, 98668
including a requirement that a person be eligible for the 98669
homestead exemption or qualify as a low- and moderate-income 98670
person.98671

       Sec. 6119.011.  As used in Chapter 6119. of the Revised Code98672
this chapter: 98673

       (A) "Court of common pleas" or "court" means, unless the 98674
context indicates a different meaning or intent, the court of 98675
common pleas in which the petition for the organization of a 98676
regional water and sewer district is filed. 98677

       (B) "Political subdivision" includes departments, divisions, 98678
authorities, or other units of state governments, watershed 98679
districts, soil and water conservation districts, park districts, 98680
municipal corporations, counties, townships, and other political 98681
subdivisions, special water districts, including county and 98682
regional water and sewer districts, conservancy districts, 98683
sanitary districts, sewer districts or any other public 98684
corporation or agency having the authority to acquire, construct, 98685
or operate waste water or water management facilities, and all 98686
other governmental agencies now or hereafter granted the power of 98687
levying taxes or special assessments, the United States or any 98688
agency thereof, and any agency, commission, or authority 98689
established pursuant to an interstate compact or agreement. 98690

       (C) "Person" means any natural person, firm, partnership, 98691
association, or corporation other than a political subdivision. 98692

       (D) "Beneficial use" means a use of water, including the 98693
method of diversion, storage, transportation, treatment, and 98694
application, that is reasonable and consistent with the public 98695
interest in the proper utilization of water resources, including, 98696
but not limited to, domestic, agricultural, industrial, power, 98697
municipal, navigational, fish and wildlife, and recreational uses. 98698

       (E) "Waters of the state" meanmeans all streams, lakes, 98699
ponds, marshes, watercourses, waterways, wells, springs, 98700
irrigation systems, drainage systems, and all other bodies or 98701
accumulations of water, surface and underground, natural or 98702
artificial, whichthat are situated wholly or partly within, or 98703
border upon, this state, or are within its jurisdiction, except 98704
those private waters whichthat do not combine or effect a 98705
junction with natural surface or underground waters. 98706

       (F) "Water resources" means all waters of the state occurring 98707
on the surface in natural or artificial channels, lakes, 98708
reservoirs, or impoundments, and in subsurface aquifers, which98709
that are available or may be made available to agricultural, 98710
commercial, recreational, public, and domestic users. 98711

       (G) "Project" or "water resource project" means any waste 98712
water facility or water management facility acquired, constructed, 98713
or operated by or leased to a regional water and sewer district or 98714
to be acquired, constructed, or operated by or leased to a 98715
regional water and sewer district under Chapter 6119. of the 98716
Revised Codethis chapter, or acquired or constructed or to be 98717
acquired or constructed by a political subdivision with a portion 98718
of the cost thereof being paid from a loan or grant from the 98719
district under Chapter 6119. of the Revised Codethis chapter, 98720
including all buildings and facilities whichthat the district 98721
considers necessary for the operation of the project, together 98722
with all property, rights, easements, and interest whichthat may 98723
be required for the operation of the project. Any water resource 98724
project shall be determined by the board of trustees of the 98725
district to be consistent with any applicable comprehensive plan 98726
of water management approved by the director of natural resources 98727
of the state or in the process of preparation by suchthe director 98728
and to be not inconsistent with the standards set for the waters 98729
of the state affected thereby by the water pollution control board 98730
of the stateenvironmental protection agency. Any resolution of 98731
the board of trustees of the district providing for acquiring, 98732
operating, leasing, or constructing such projects or for making a 98733
loan or grant for such projects shall include a finding by the 98734
board of trustees of the district that suchthose determinations 98735
have been made. 98736

       (H) "Pollution" means the placing of any noxious or 98737
deleterious substances in any waters of the state or affecting the 98738
properties of any waters of the state in a manner whichthat98739
renders suchthose waters harmful or inimical to the public 98740
health, or to animal or aquatic life, or to the use of suchthe98741
waters for domestic water supply, industrial or agricultural 98742
purposes, or recreation. 98743

       (I) "Sewage" means any substance that contains any of the 98744
waste products or excrementitious or other discharge from the 98745
bodies of human beings or animals, whichthat pollutes the waters 98746
of the state. 98747

       (J) "Industrial waste" means any liquid, gaseous, or solid 98748
waste substance resulting from any process of industry, 98749
manufacture, trade, or business, or from the development, 98750
processing, or recovery of any natural resource, together with 98751
such sewage as is present, whichthat pollutes the waters of the 98752
state. 98753

       (K) "Waste water" means any storm water and any water 98754
containing sewage or industrial waste or other pollutants or 98755
contaminants derived from the prior use of suchthe water. 98756

       (L) "Waste water facilities" means facilities for the purpose 98757
of treating, neutralizing, disposing of, stabilizing, cooling, 98758
segregating, or holding waste water, including, without limiting 98759
the generality of the foregoing, facilities for the treatment and 98760
disposal of sewage or industrial waste and the residue thereof, 98761
facilities for the temporary or permanent impoundment of waste 98762
water, both surface and underground, and storm and sanitary sewers 98763
and other systems, whether on the surface or underground, designed 98764
to transport waste water, together with the equipment and 98765
furnishings thereof and their appurtenances and systems, whether 98766
on the surface or underground, including force mains and pumping 98767
facilities therefor when necessary. 98768

       (M) "Water management facilities" means facilities for the 98769
purpose of the development, use, and protection of water 98770
resources, including, without limiting the generality of the 98771
foregoing, facilities for water supply, facilities for stream flow 98772
improvement, dams, reservoirs, and other impoundments, water 98773
transmission lines, water wells and well fields, pumping stations 98774
and works for underground water recharge, stream monitoring 98775
systems, facilities for the stabilization of stream and river 98776
banks, and facilities for the treatment of streams and rivers, 98777
including, without limiting the generality of the foregoing, 98778
facilities for the removal of oil, debris, and other solid waste 98779
from the waters of the state and stream and river aeration 98780
facilities. 98781

       (N) "Cost" as applied to water resource projects means the 98782
cost of acquisition and construction, the cost of acquisition of 98783
all land, rights-of-way, property rights, easements, franchise 98784
rights, and interests required by the district for such 98785
acquisition and construction, the cost of demolishing or removing 98786
any buildings or structures on land so acquired, including the 98787
cost of acquiring any lands to which such buildings or structures 98788
may be moved, the cost of acquiring or constructing and equipping 98789
a principal office and sub-offices of the district, the cost of 98790
diverting highways, interchange of highways, and access roads to 98791
private property, including the cost of land or easements 98792
therefor, the cost of all machinery, furnishings, and equipment, 98793
financing charges, interest prior to and during construction and 98794
for no more than eighteen months after completion of acquistion98795
acquisition or construction, engineering, expenses of research and 98796
development with respect to waste water or water management 98797
facilities, legal expenses, plans, specifications, surveys, 98798
estimates of cost and revenues, working capital, other expenses 98799
necessary or incident to determining the feasibility or 98800
practicability of acquiring or constructing any such project, 98801
administrative expense, and such other expense as may be necessary 98802
or incident to the acquisition or construction of the project, the 98803
financing of suchthe acquisition or construction, including the 98804
amount authorized in the resolution of the district providing for 98805
the issuance of water resource revenue bonds to be paid into any 98806
special funds from the proceeds of suchthose bonds and the 98807
financing of the placing of any such project in operation. Any 98808
obligation or expense incurred by any political subdivision, and 98809
approved by the district, for surveys, borings, preparation of 98810
plans and specifications, and other engineering services in 98811
connection with the acquisition or construction of a project shall 98812
be regarded as a part of the cost of suchthe project and may be 98813
reimbursed by the district. 98814

       (O) "Owner" includes all individuals, partnerships, 98815
associations, corporations, or political subdivisions having any 98816
title or interest in any property rights, easements, and interests 98817
authorized to be acquired by Chapter 6119. of the Revised Code98818
this chapter. 98819

       (P) "Revenues" means all rentals and other charges received 98820
by a district for the use or services of any project, all special 98821
assessments levied by the district pursuant to Chapter 6119. of 98822
the Revised Codethis chapter, any gift or grant received with 98823
respect thereto, and moneys received in repayment of and for 98824
interest on any loan made by the district to a political 98825
subdivision, whether from the United States or a department, 98826
administration, or agency thereof, or otherwise. 98827

       (Q) "Public roads" includes all public highways, roads, and 98828
streets in the state, whether maintained by the state, county, 98829
city, township, or other political subdivision. 98830

       (R) "Public utility facilities" includes tracks, pipes, 98831
mains, conduits, cables, wires, towers, poles, and other equipment 98832
and appliances of any public utility. 98833

       (S) "Construction," unless the context indicates a different 98834
meaning or intent, includes reconstruction, enlargement, 98835
improvement, or providing furnishings or equipment. 98836

       (T) "Water resources bonds," unless the context indicates a 98837
different meaning or intent, includes water resource notes and 98838
water resource refunding bonds. 98839

       (U) "Regional water and sewer district" means a district 98840
organized or operating for one or both of the purposes described 98841
in section 6119.01 of the Revised Code and, if organized or 98842
operating for only one of suchthose purposes, may be designated 98843
either a regional water district or a regional sewer district, as 98844
the case may be. 98845

       (V) "Homestead exemption" means the reduction of taxes 98846
allowed under division (A) of section 323.152 of the Revised Code.98847

       (W) "Low- and moderate-income person" has the same meaning as 98848
in section 175.01 of the Revised Code.98849

       Sec. 6119.091.  When fixing rentals or other charges under 98850
section 6119.09 of the Revised Code, a board of trustees of a 98851
regional water and sewer district may establish discounted rentals 98852
or charges or may establish another mechanism for providing a 98853
reduction in rentals or charges for persons who are sixty-five 98854
years of age or older. The board shall establish eligibility 98855
requirements for such discounted or reduced rentals or charges, 98856
including a requirement that a person be eligible for the 98857
homestead exemption or qualify as a low- and moderate-income 98858
person.98859

       Section 101.02. That existing sections 9.06, 9.314, 107.21, 98860
109.572, 118.05, 120.08, 120.52, 120.53, 121.04, 121.08, 98861
121.083, 121.084, 121.31, 121.40, 121.401, 121.402, 122.05, 98862
122.051, 122.075, 122.151, 122.17, 122.171, 122.40, 122.603, 98863
122.71, 122.751, 122.76, 123.01, 123.152, 124.03, 124.04, 124.07, 98864
124.11, 124.134, 124.14, 124.15, 124.152, 124.18, 124.183, 98865
124.22, 124.23, 124.321, 124.324, 124.325, 124.34, 124.381, 98866
124.382, 124.385, 124.386, 124.392, 124.81, 125.081, 125.22, 98867
125.831, 126.05, 126.21, 127.16, 131.33, 133.06, 141.04, 98868
145.012, 145.11, 145.298, 148.02, 148.04, 149.43, 150.01, 150.02, 98869
150.03, 150.04, 150.05, 150.07, 152.09, 152.10, 152.12, 152.15, 98870
152.33, 156.01, 156.02, 156.03, 156.04, 166.07, 169.08, 173.08, 98871
173.35, 173.392, 173.401, 173.42, 173.43, 173.50, 173.71, 98872
173.99, 174.02, 174.03, 174.06, 176.05, 307.626, 307.629, 98873
307.79, 319.301, 319.302, 319.54, 321.24, 323.156, 329.042, 98874
329.06, 340.033, 343.01, 504.21, 718.04, 721.15, 742.11, 901.20, 98875
901.43, 903.082, 903.11, 903.25, 905.32, 905.33, 905.331, 98876
905.36, 905.50, 905.51, 905.52, 905.56, 907.13, 907.14, 907.30, 98877
907.31, 915.24, 918.08, 918.28, 921.02, 921.06, 921.09, 921.11, 98878
921.13, 921.16, 921.22, 921.27, 921.29, 923.44, 923.46, 927.51, 98879
927.52, 927.53, 927.56, 927.69, 927.70, 927.701, 927.71, 942.01, 98880
942.02, 942.06, 942.13, 943.01, 943.02, 943.04, 943.05, 943.06, 98881
943.07, 943.13, 943.14, 943.16, 953.21, 953.22, 953.23, 955.201, 98882
1322.03, 1322.031, 1322.04, 1322.041, 1327.46, 1327.50, 1327.51, 98883
1327.511, 1327.52, 1327.54, 1327.57, 1327.58, 1327.60, 98884
1327.62, 1327.70, 1327.99, 1332.24, 1332.25, 1347.08, 1501.01, 98885
1501.05, 1501.07, 1501.30, 1502.12, 1506.01, 1507.01, 1511.01, 98886
1511.02, 1511.021, 1511.022, 1511.03, 1511.04, 1511.05, 1511.06, 98887
1511.07, 1511.071, 1511.08, 1514.08, 1514.13, 1515.08, 1515.14, 98888
1515.183, 1517.02, 1517.10, 1517.11, 1517.14, 1517.16, 98889
1517.17, 1517.18, 1519.03, 1520.02, 1520.03, 1521.03, 1521.031, 98890
1521.04, 1521.05, 1521.06, 1521.061, 1521.062, 1521.063, 98891
1521.064, 1521.07, 1521.10, 1521.11, 1521.12, 1521.13, 1521.14, 98892
1521.15, 1521.16, 1521.18, 1521.19, 1523.01, 1523.02, 1523.03, 98893
1523.04, 1523.05, 1523.06, 1523.07, 1523.08, 1523.09, 1523.10, 98894
1523.11, 1523.12, 1523.13, 1523.14, 1523.15, 1523.16, 1523.17, 98895
1523.18, 1523.19, 1523.20, 1531.01, 1533.10, 1533.11, 1541.03, 98896
1547.01, 1547.51, 1547.52, 1547.531, 1547.54, 1547.542, 98897
1547.73, 1547.99, 1548.10, 1707.17, 1707.18, 1707.37, 1710.01, 98898
1710.02, 1710.03, 1710.04, 1710.06, 1710.10, 1710.13, 1739.05, 98899
1751.03, 1751.04, 1751.05, 1751.14, 1751.15, 1751.16, 1751.19, 98900
1751.32, 1751.321, 1751.34, 1751.35, 1751.36, 1751.45, 1751.46, 98901
1751.48, 1751.831, 1751.84, 1753.09, 1901.31, 2151.011, 98902
2317.422, 2503.17, 2903.13, 2903.21, 2903.211, 2903.22, 2903.33, 98903
2911.21, 2913.46, 2921.13, 2929.17, 2937.22, 2949.091, 2949.111, 98904
2981.13, 3105.87, 3119.01, 3121.037, 3121.0311, 3121.19, 98905
3121.20, 3121.898, 3123.952, 3125.25, 3301.07, 3301.073, 98906
3301.079, 3301.0710, 3301.0711, 3301.0714, 3301.0715, 3301.0716,98907
3301.12, 3301.16, 3301.42, 3301.55, 3301.68, 3302.01, 3302.02, 98908
3302.021, 3302.03, 3302.031, 3302.05, 3302.07, 3304.231, 98909
3307.15, 3307.31, 3307.64, 3309.15, 3309.41, 3309.48, 3309.51, 98910
3310.03, 3310.08, 3310.09, 3310.11, 3310.14, 3310.41, 3311.06, 98911
3311.19, 3311.21, 3311.29, 3311.52, 3311.76, 3313.174, 3313.41, 98912
3313.48, 3313.481, 3313.482, 3313.483, 3313.53, 3313.532, 98913
3313.533, 3313.536, 3313.55, 3313.60, 3313.603, 3313.605, 98914
3313.607, 3313.608, 3313.61, 3313.611, 3313.612, 3313.614, 98915
3313.615, 3313.62, 3313.64, 3313.642, 3313.6410, 3313.65, 98916
3313.673, 3313.68, 3313.713, 3313.843, 3313.976, 3313.978, 98917
3313.98, 3313.981, 3314.012, 3314.015, 3314.016, 3314.02, 98918
3314.021, 3314.024, 3314.03, 3314.051, 3314.08, 3314.083, 98919
3314.084, 3314.087, 3314.091, 3314.10, 3314.19, 3314.21, 98920
3314.25, 3314.26, 3314.35, 3314.36, 3315.17, 3315.37, 3316.041, 98921
3316.06, 3316.20, 3317.01, 3317.02, 3317.021, 3317.022, 98922
3317.023, 3317.024, 3317.025, 3317.0210, 3317.0211, 3317.0216, 98923
3317.03, 3317.031, 3317.04, 3317.05, 3317.051, 3317.053, 98924
3317.061, 3317.063, 3317.08, 3317.081, 3317.082, 3317.12, 98925
3317.16, 3317.18, 3317.20, 3317.201, 3318.011, 3318.051, 98926
3318.061, 3318.08, 3318.36, 3318.38, 3318.44, 3319.073, 3319.08, 98927
3319.081, 3319.088, 3319.11, 3319.151, 3319.16, 3319.17, 98928
3319.172, 3319.22, 3319.221, 3319.233, 3319.234, 3319.235, 98929
3319.24, 3319.25, 3319.26, 3319.261, 3319.28, 3319.291, 98930
3319.303, 3319.36, 3319.41, 3319.51, 3319.56, 3319.57, 3319.60, 98931
3319.61, 3319.63, 3321.01, 3321.05, 3323.05, 3323.091, 3323.14, 98932
3323.142, 3324.05, 3325.08, 3326.11, 3326.14, 3326.21, 3326.23, 98933
3326.31, 3326.32, 3326.33, 3326.34, 3326.36, 3326.37, 3326.38, 98934
3326.51, 3327.02, 3327.04, 3327.05, 3329.16, 3333.04, 3333.122, 98935
3333.123, 3333.16, 3333.28, 3333.35, 3333.38, 3333.61, 3333.66, 98936
3333.83, 3334.01, 3334.02, 3334.03, 3334.04, 3334.06, 3334.07, 98937
3334.08, 3334.09, 3334.10, 3334.11, 3334.12, 3334.16, 3334.17, 98938
3334.18, 3334.19, 3334.20, 3334.21, 3345.011, 3345.12, 3345.32, 98939
3345.61, 3345.62, 3345.63, 3345.64, 3345.65, 3345.66, 3349.242, 98940
3365.01, 3365.04, 3365.041, 3365.07, 3365.08, 3365.09, 3365.10, 98941
3501.17, 3701.024, 3701.045, 3701.07, 3701.344, 3701.71, 98942
3701.72, 3701.78, 3701.84, 3702.51, 3702.52, 3702.524, 3702.525, 98943
3702.53, 3702.532, 3702.54, 3702.544, 3702.55, 3702.57, 98944
3702.59, 3702.60, 3702.61, 3702.87, 3702.89, 3702.90, 3702.91, 98945
3702.92, 3702.93, 3702.94, 3703.01, 3703.03, 3703.04, 3703.05, 98946
3703.06, 3703.07, 3703.08, 3703.10, 3703.21, 3703.99, 3704.14, 98947
3704.144, 3705.24, 3706.04, 3706.25, 3709.09, 3710.01, 3710.04, 98948
3710.05, 3710.051, 3710.06, 3710.07, 3710.08, 3710.12, 3710.13, 98949
3712.03, 3713.01, 3713.02, 3713.03, 3713.04, 3713.05, 3713.06, 98950
3713.07, 3713.08, 3713.09, 3713.10, 3714.07, 3714.073, 3717.07, 98951
3717.23, 3717.25, 3717.43, 3717.45, 3718.03, 3718.06, 3721.01, 98952
3721.02, 3721.071, 3721.23, 3721.50, 3721.51, 3721.53, 3721.55, 98953
3721.56, 3722.01, 3722.011, 3722.02, 3722.021, 3722.04, 98954
3722.041, 3722.05, 3722.06, 3722.08, 3722.09, 3722.10, 3722.13, 98955
3722.14, 3722.15, 3722.16, 3722.17, 3722.18, 3722.99, 3727.02, 98956
3727.04, 3727.05, 3729.07, 3733.02, 3733.04, 3733.25, 3733.43, 98957
3734.05, 3734.28, 3734.281, 3734.53, 3734.57, 3734.573, 3734.82, 98958
3734.901, 3734.9010, 3737.71, 3743.04, 3743.25, 3745.015, 98959
3745.11, 3748.01, 3748.04, 3748.07, 3748.12, 3748.13, 3749.04, 98960
3770.05, 3773.35, 3773.36, 3773.43, 3773.45, 3773.53, 3781.03, 98961
3781.102, 3781.11, 3783.05, 3791.02, 3791.04, 3791.05, 3791.07, 98962
3793.02, 3793.04, 3901.38, 3901.383, 3901.3812, 3901.3814, 98963
3923.021, 3923.022, 3923.122, 3923.24, 3923.57, 3923.58, 98964
3923.581, 3923.66, 3923.67, 3923.68, 3923.75, 3923.76, 3923.77, 98965
3924.01, 3924.06, 3924.09, 3924.10, 3929.43, 3929.67, 3953.23, 98966
3953.231, 4104.01, 4104.02, 4104.06, 4104.07, 4104.08, 4104.09, 98967
4104.10, 4104.101, 4104.12, 4104.15, 4104.16, 4104.17, 4104.18, 98968
4104.19, 4104.21, 4104.33, 4104.42, 4104.43, 4104.44, 4104.48, 98969
4105.01, 4105.02, 4105.03, 4105.04, 4105.05, 4105.06, 4105.09, 98970
4105.11, 4105.12, 4105.13, 4105.15, 4105.16, 4105.17, 4105.191, 98971
4105.20, 4105.21, 4112.01, 4112.04, 4112.051, 4112.052, 4117.01, 98972
4117.02, 4117.07, 4117.12, 4117.24, 4121.125, 4123.442, 4141.08, 98973
4141.11, 4141.162, 4169.02, 4169.03, 4169.04, 4171.04, 4301.43, 98974
4303.331, 4501.06, 4501.24, 4503.068, 4503.10, 4503.103, 4505.01, 98975
4505.06, 4505.062, 4505.09, 4505.111, 4505.181, 4505.20, 4507.03, 98976
4507.24, 4507.45, 4509.101, 4510.22, 4511.191, 4511.81, 98977
4513.021, 4513.03, 4513.04, 4513.05, 4513.06, 4513.07, 4513.071, 98978
4513.09, 4513.11, 4513.111, 4513.12, 4513.13, 4513.14, 4513.15, 98979
4513.16, 4513.17, 4513.171, 4513.18, 4513.19, 4513.21, 4513.22, 98980
4513.23, 4513.24, 4513.242, 4513.28, 4513.60, 4513.65, 4513.99, 98981
4517.01, 4517.02, 4517.03, 4517.30, 4517.33, 4517.43, 4519.02, 98982
4519.04, 4519.44, 4519.59, 4549.10, 4549.12, 4705.09, 4705.10, 98983
4709.12, 4713.28, 4713.32, 4713.63, 4713.64, 4731.10, 4731.26, 98984
4731.38, 4733.10, 4735.06, 4735.09, 4735.12, 4735.13, 4735.15, 98985
4740.03, 4740.11, 4740.14, 4741.41, 4741.44, 4741.45, 4741.46, 98986
4755.06, 4755.12, 4757.10, 4757.31, 4757.36, 4763.01, 4763.03, 98987
4763.04, 4763.05, 4763.07, 4763.09, 4763.11, 4763.13, 4763.14, 98988
4763.17, 4766.09, 4767.05, 4767.07, 4767.08, 4781.01, 4781.02, 98989
4781.04, 4781.05, 4781.06, 4781.07, 4905.06, 4919.79, 4923.12, 98990
4923.20, 4928.01, 5101.11, 5101.16, 5101.162, 5101.26, 5101.33, 98991
5101.34, 5101.47, 5101.50, 5101.5110, 5101.5212, 5101.54, 98992
5101.541, 5101.544, 5101.571, 5101.573, 5101.60, 5101.61, 98993
5101.83, 5101.84, 5104.01, 5104.051, 5104.30, 5104.32, 5104.341, 98994
5104.35, 5104.38, 5104.39, 5104.42, 5107.05, 5107.16, 5107.17, 98995
5107.58, 5111.01, 5111.015, 5111.028, 5111.032, 5111.033, 98996
5111.034, 5111.06, 5111.176, 5111.222, 5111.23, 5111.231, 98997
5111.232, 5111.235, 5111.24, 5111.241, 5111.25, 5111.251, 98998
5111.261, 5111.65, 5111.651, 5111.688, 5111.705, 5111.85, 98999
5111.851, 5111.874, 5111.875, 5111.89, 5111.894, 5112.30, 99000
5112.31, 5112.37, 5112.371, 5115.03, 5119.16, 5119.61, 5120.032, 99001
5120.033, 5120.09, 5120.135, 5122.31, 5123.049, 5123.0412, 99002
5123.0413, 5126.044, 5126.05, 5126.054, 5126.055, 5126.0512, 99003
5126.19, 5126.24, 5139.43, 5501.04, 5502.01, 5502.14, 5502.15, 99004
5505.06, 5701.11, 5703.05, 5703.37, 5703.80, 5705.214, 5705.29, 99005
5705.341, 5705.37, 5705.392, 5711.33, 5715.02, 5715.251, 99006
5715.26, 5717.03, 5717.04, 5725.18, 5725.98, 5727.84, 5728.12, 99007
5729.03, 5729.98, 5733.01, 5733.04, 5733.98, 5735.142, 5739.01, 99008
5739.02, 5739.03, 5739.033, 5739.09, 5739.131, 5743.15, 99009
5743.61, 5747.01, 5747.113, 5747.13, 5747.16, 5747.98, 5748.02, 99010
5748.03, 5749.02, 5749.12, 5751.01, 5751.011, 5751.012, 99011
5751.013, 5751.03, 5751.04, 5751.05, 5751.051, 5751.06, 5751.08, 99012
5751.09, 5751.20, 5751.21, 5911.10, 5913.09, 6103.01, 6103.02, 99013
6109.21, 6111.044, 6117.01, 6117.02, and 6119.011 of the Revised 99014
Code are hereby repealed.99015

       That existing Section 269.60.60 of Am. Sub. H.B. 119 of the 99016
127th General Assembly is hereby repealed.99017

       That existing Section 6 of H.B. 364 of the 124th General 99018
Assembly is hereby repealed.99019

       Section 105.01. Sections 173.71, 173.72, 173.721, 173.722, 99020
173.723, 173.724, 173.73, 173.731, 173.732, 173.74, 173.741, 99021
173.742, 173.75, 173.751, 173.752, 173.753, 173.76, 173.77, 99022
173.771, 173.772, 173.773, 173.78, 173.79, 173.791, 173.80, 99023
173.801, 173.802, 173.803, 173.81, 173.811, 173.812, 173.813, 99024
173.814, 173.815, 173.82, 173.83, 173.831, 173.832, 173.833, 99025
173.84, 173.85, 173.86, 173.861, 173.87, 173.871, 173.872, 99026
173.873, 173.874, 173.875, 173.876, 173.88, 173.89, 173.891, 99027
173.892, 173.90, 173.91, 905.38, 905.381, 905.66, 907.16, 927.74, 99028
1504.01, 1504.02, 1504.03, 1504.04, 1517.15, 1521.02, 1711.58, 99029
3301.0712, 3301.0718, 3301.43, 3302.032, 3314.026, 3314.085, 99030
3314.13, 3317.10, 3319.0810, 3319.222, 3319.23, 3319.302, 99031
3319.304, 3333.27, 3701.73, 3701.77, 3701.771, 3701.772, 99032
3702.511, 3702.523, 3702.527, 3702.528, 3702.529, 3702.542, 99033
3704.143, 3724.01, 3724.02, 3724.021, 3724.03, 3724.04, 3724.05, 99034
3724.06, 3724.07, 3724.08, 3724.09, 3724.10, 3724.11, 3724.12, 99035
3724.13, 3724.99, 4517.052, 4517.27, 4735.22, 4735.23, 5101.072, 99036
5111.083, 5111.178. 5145.32, and 5923.141 of the Revised Code are 99037
hereby repealed.99038

       Section 110.10. That the version of section 2949.111 of the 99039
Revised Code that is scheduled to take effect January 1, 2010, be 99040
amended to read as follows:99041

       Sec. 2949.111.  (A) As used in this section:99042

       (1) "Court costs" means any assessment that the court 99043
requires an offender to pay to defray the costs of operating the 99044
court.99045

       (2) "State fines or costs" means any costs imposed or 99046
forfeited bail collected by the court under section 2743.70 of the 99047
Revised Code for deposit into the reparations fund or under 99048
section 2949.091 of the Revised Code for deposit into the general 99049
revenueindigent defense support fund established under section 99050
120.08 of the Revised Code and all fines, penalties, and forfeited 99051
bail collected by the court and paid to a law library association 99052
under section 307.515 of the Revised Code.99053

       (3) "Reimbursement" means any reimbursement for the costs of 99054
confinement that the court orders an offender to pay pursuant to 99055
section 2929.28 of the Revised Code, any supervision fee, any fee 99056
for the costs of house arrest with electronic monitoring that an 99057
offender agrees to pay, any reimbursement for the costs of an 99058
investigation or prosecution that the court orders an offender to 99059
pay pursuant to section 2929.71 of the Revised Code, or any other 99060
costs that the court orders an offender to pay.99061

       (4) "Supervision fees" means any fees that a court, pursuant 99062
to sections 2929.18, 2929.28, and 2951.021 of the Revised Code, 99063
requires an offender who is under a community control sanction to 99064
pay for supervision services.99065

       (5) "Community control sanction" has the same meaning as in 99066
section 2929.01 of the Revised Code.99067

       (B) Unless the court, in accordance with division (C) of this 99068
section, enters in the record of the case a different method of 99069
assigning payments, if a person who is charged with a misdemeanor 99070
is convicted of or pleads guilty to the offense, if the court 99071
orders the offender to pay any combination of court costs, state 99072
fines or costs, restitution, a conventional fine, or any 99073
reimbursement, and if the offender makes any payment of any of 99074
them to a clerk of court, the clerk shall assign the offender's 99075
payment in the following manner: 99076

       (1) If the court ordered the offender to pay any court costs, 99077
the offender's payment shall be assigned toward the satisfaction 99078
of those court costs until they have been entirely paid.99079

       (2) If the court ordered the offender to pay any state fines 99080
or costs and if all of the court costs that the court ordered the 99081
offender to pay have been paid, the remainder of the offender's 99082
payment shall be assigned on a pro rata basis toward the 99083
satisfaction of the state fines or costs until they have been 99084
entirely paid.99085

       (3) If the court ordered the offender to pay any restitution 99086
and if all of the court costs and state fines or costs that the 99087
court ordered the offender to pay have been paid, the remainder of 99088
the offender's payment shall be assigned toward the satisfaction 99089
of the restitution until it has been entirely paid.99090

       (4) If the court ordered the offender to pay any fine and if 99091
all of the court costs, state fines or costs, and restitution 99092
that the court ordered the offender to pay have been paid, the 99093
remainder of the offender's payment shall be assigned toward the 99094
satisfaction of the fine until it has been entirely paid.99095

       (5) If the court ordered the offender to pay any 99096
reimbursement and if all of the court costs, state fines or costs, 99097
restitution, and fines that the court ordered the offender to pay 99098
have been paid, the remainder of the offender's payment shall be 99099
assigned toward the satisfaction of the reimbursements until they 99100
have been entirely paid.99101

       (C) If a person who is charged with a misdemeanor is 99102
convicted of or pleads guilty to the offense and if the court 99103
orders the offender to pay any combination of court costs, state 99104
fines or costs, restitution, fines, or reimbursements, the court, 99105
at the time it orders the offender to make those payments, may 99106
prescribe an order of payments that differs from the order set 99107
forth in division (B) of this section by entering in the record of 99108
the case the order so prescribed. If a different order is entered 99109
in the record, on receipt of any payment, the clerk of the court 99110
shall assign the payment in the manner prescribed by the court.99111

       Section 110.11. That the existing version of section 2949.111 99112
of the Revised Code that is scheduled to take effect January 1, 99113
2010, is hereby repealed.99114

       Section 110.12. Sections 110.10 and 110.11 of this act take 99115
effect January 1, 2010.99116

       Section 110.20. That the version of section 5739.033 of the 99117
Revised Code that is scheduled to take effect January 1, 2010, be 99118
amended to read as follows:99119

       Sec. 5739.033.  (A) The amount of tax due pursuant to 99120
sections 5739.02, 5739.021, 5739.023, and 5739.026 of the Revised 99121
Code is the sum of the taxes imposed pursuant to those sections 99122
at the sourcing location of the sale as determined under this 99123
section or, if applicable, under division (C) of section 5739.031 99124
or section 5739.034 of the Revised Code. This section applies 99125
only to a vendor's or seller's obligation to collect and remit 99126
sales taxes under section 5739.02, 5739.021, 5739.023, or 99127
5739.026 of the Revised Code or use taxes under section 5741.02, 99128
5741.021, 5741.022, or 5741.023 of the Revised Code. Division (A) 99129
of this section does not apply in determining the jurisdiction 99130
for which sellers are required to collect the use tax under 99131
section 5741.05 of the Revised Code. This section does not affect 99132
the obligation of a consumer to remit use taxes on the storage, 99133
use, or other consumption of tangible personal property or on the 99134
benefit realized of any service provided, to the jurisdiction of 99135
that storage, use, or consumption, or benefit realized.99136

       (B)(1) Beginning January 1, 2010, retail sales, excluding 99137
the lease or rental, of tangible personal property or digital 99138
goods shall be sourced to the location where the vendor receives 99139
an order for the sale of such property or goods if:99140

       (a) The vendor receives the order in this state and the 99141
consumer receives the property or goods in this state;99142

       (b) The location where the consumer receives the property or 99143
goods is determined under division (C)(2), (3), or (4) of this 99144
section; and99145

       (c) The record-keeping system used by the vendor to calculate 99146
the tax imposed captures the location where the order is received 99147
at the time the order is received.99148

       (2) A consumer has no additional liability to this state 99149
under this chapter or Chapter 5741. of the Revised Code for tax, 99150
penalty, or interest on a sale for which the consumer remits tax 99151
to the vendor in the amount invoiced by the vendor if the invoice 99152
amount is calculated at either the rate applicable to the 99153
location where the consumer receives the property or digital good 99154
or at the rate applicable to the location where the order is 99155
received by the vendor. A consumer may rely on a written 99156
representation by the vendor as to the location where the order 99157
for the sale was received by the vendor. If the consumer does not 99158
have a written representation by the vendor as to the location 99159
where the order was received by the vendor, the consumer may use a 99160
location indicated by a business address for the vendor that is 99161
available from records that are maintained in the ordinary course 99162
of the consumer's business to determine the rate applicable to the 99163
location where the order was received.99164

       (3) For the purposes of division (B) of this section, the 99165
location where an order is received by or on behalf of a vendor 99166
means the physical location of the vendor or a third party such as 99167
an established outlet, office location, or automated order receipt 99168
system operated by or on behalf of the vendor, where an order is 99169
initially received by or on behalf of the vendor, and not where 99170
the order may be subsequently accepted, completed, or fulfilled. 99171
An order is received when all necessary information to determine 99172
whether the order can be accepted has been received by or on 99173
behalf of the vendor. The location from which the property or 99174
digital good is shipped shall not be used to determine the 99175
location where the order is received by the vendor.99176

       (4) For the purposes of division (B) of this section, if 99177
services subject to taxation under this chapter or Chapter 5741. 99178
of the Revised Code are sold with tangible personal property or 99179
digital goods pursuant to a single contract or in the same 99180
transaction, the services are billed on the same billing statement 99181
or invoice, and, because of the application of division (B) of 99182
this section, the transaction would be sourced to more than one 99183
jurisdiction, the situs of the transaction shall be the location 99184
where the order is received by or on behalf of the vendor.99185

       (C) Except for sales, other than leases, of titled motor 99186
vehicles, titled watercraft, or titled outboard motors as provided 99187
in section 5741.05 of the Revised Code, or as otherwise provided 99188
in this section and section 5739.034 of the Revised Code, all 99189
sales shall be sourced as follows:99190

       (1) If the consumer or a donee designated by the consumer 99191
receives tangible personal property or a service at a vendor's 99192
place of business, the sale shall be sourced to that place of 99193
business.99194

       (2) When the tangible personal property or service is not 99195
received at a vendor's place of business, the sale shall be 99196
sourced to the location known to the vendor where the consumer or 99197
the donee designated by the consumer receives the tangible 99198
personal property or service, including the location indicated by 99199
instructions for delivery to the consumer or the consumer's donee.99200

       (3) If divisions (C)(1) and (2) of this section do not apply, 99201
the sale shall be sourced to the location indicated by an address 99202
for the consumer that is available from the vendor's business 99203
records that are maintained in the ordinary course of the 99204
vendor's business, when use of that address does not constitute 99205
bad faith.99206

       (4) If divisions (C)(1), (2), and (3) of this section do not 99207
apply, the sale shall be sourced to the location indicated by an 99208
address for the consumer obtained during the consummation of the 99209
sale, including the address associated with the consumer's payment 99210
instrument, if no other address is available, when use of that 99211
address does not constitute bad faith.99212

       (5) If divisions (C)(1), (2), (3), and (4) of this section do 99213
not apply, including in the circumstance where the vendor is 99214
without sufficient information to apply any of those divisions, 99215
the sale shall be sourced to the address from which tangible 99216
personal property was shipped, or from which the service was 99217
provided, disregarding any location that merely provided the 99218
electronic transfer of the property sold or service provided.99219

       (6) As used in division (C) of this section, "receive" means 99220
taking possession of tangible personal property or making first 99221
use of a service. "Receive" does not include possession by a 99222
shipping company on behalf of a consumer.99223

       (D)(1)(a) Notwithstanding divisions (C)(1) to (5) of this 99224
section, a business consumer that is not a holder of a direct 99225
payment permit granted under section 5739.031 of the Revised Code, 99226
that purchases a digital good, computer software, except computer 99227
software received in person by a business consumer at a vendor's 99228
place of business, or a service, and that knows at the time of 99229
purchase that such digital good, software, or service will be 99230
concurrently available for use in more than one taxing 99231
jurisdiction shall deliver to the vendor in conjunction with its 99232
purchase an exemption certificate claiming multiple points of use, 99233
or shall meet the requirements of division (D)(2) of this section. 99234
On receipt of the exemption certificate claiming multiple points 99235
of use, the vendor is relieved of its obligation to collect, pay, 99236
or remit the tax due, and the business consumer must pay the tax 99237
directly to the state.99238

       (b) A business consumer that delivers the exemption 99239
certificate claiming multiple points of use to a vendor may use 99240
any reasonable, consistent, and uniform method of apportioning the 99241
tax due on the digital good, computer software, or service that is 99242
supported by the consumer's business records as they existed at 99243
the time of the sale. The business consumer shall report and pay 99244
the appropriate tax to each jurisdiction where concurrent use 99245
occurs. The tax due shall be calculated as if the apportioned 99246
amount of the digital good, computer software, or service had been 99247
delivered to each jurisdiction to which the sale is apportioned 99248
under this division.99249

       (c) The exemption certificate claiming multiple points of use 99250
shall remain in effect for all future sales by the vendor to the 99251
business consumer until it is revoked in writing by the business 99252
consumer, except as to the business consumer's specific 99253
apportionment of a subsequent sale under division (D)(1)(b) of 99254
this section and the facts existing at the time of the sale.99255

       (2) When the vendor knows that a digital good, computer 99256
software, or service sold will be concurrently available for use 99257
by the business consumer in more than one jurisdiction, but the 99258
business consumer does not provide an exemption certificate 99259
claiming multiple points of use as required by division (D)(1) of 99260
this section, the vendor may work with the business consumer to 99261
produce the correct apportionment. Governed by the principles of 99262
division (D)(1)(b) of this section, the vendor and business 99263
consumer may use any reasonable, but consistent and uniform, 99264
method of apportionment that is supported by the vendor's and 99265
business consumer's books and records as they exist at the time 99266
the sale is reported for purposes of the taxes levied under this 99267
chapter. If the business consumer certifies to the accuracy of the 99268
apportionment and the vendor accepts the certification, the vendor 99269
shall collect and remit the tax accordingly. In the absence of bad 99270
faith, the vendor is relieved of any further obligation to collect 99271
tax on any transaction where the vendor has collected tax pursuant 99272
to the information certified by the business consumer.99273

        (3) When the vendor knows that the digital good, computer 99274
software, or service will be concurrently available for use in 99275
more than one jurisdiction, and the business consumer does not 99276
have a direct pay permit and does not provide to the vendor an 99277
exemption certificate claiming multiple points of use as required 99278
in division (D)(1) of this section, or certification pursuant to 99279
division (D)(2) of this section, the vendor shall collect and 99280
remit the tax based on division (C) of this section.99281

        (4) Nothing in this section shall limit a person's obligation 99282
for sales or use tax to any state in which a digital good, 99283
computer software, or service is concurrently available for use, 99284
nor limit a person's ability under local, state, or federal law, 99285
to claim a credit for sales or use taxes legally due and paid to 99286
other jurisdictions.99287

       (E) A person who holds a direct payment permit issued under 99288
section 5739.031 of the Revised Code is not required to deliver an 99289
exemption certificate claiming multiple points of use to a vendor. 99290
But such permit holder shall comply with division (D)(2) of this 99291
section in apportioning the tax due on a digital good, computer 99292
software, or a service for use in business that will be 99293
concurrently available for use in more than one taxing 99294
jurisdiction.99295

       (F)(1) Notwithstanding divisions (C)(1) to (5) of this 99296
section, the consumer of direct mail that is not a holder of a 99297
direct payment permit shall provide to the vendor in conjunction 99298
with the sale either an exemption certificate claiming direct mail 99299
prescribed by the tax commissioner, or information to show the 99300
jurisdictions to which the direct mail is delivered to recipients.99301

       (2) Upon receipt of such exemption certificate, the vendor is 99302
relieved of all obligations to collect, pay, or remit the 99303
applicable tax and the consumer is obligated to pay that tax on a 99304
direct pay basis. An exemption certificate claiming direct mail 99305
shall remain in effect for all future sales of direct mail by the 99306
vendor to the consumer until it is revoked in writing.99307

       (3) Upon receipt of information from the consumer showing the 99308
jurisdictions to which the direct mail is delivered to recipients, 99309
the vendor shall collect the tax according to the delivery 99310
information provided by the consumer. In the absence of bad faith, 99311
the vendor is relieved of any further obligation to collect tax on 99312
any transaction where the vendor has collected tax pursuant to the 99313
delivery information provided by the consumer.99314

       (4) If the consumer of direct mail does not have a direct 99315
payment permit and does not provide the vendor with either an 99316
exemption certificate claiming direct mail or delivery information 99317
as required by division (F)(1) of this section, the vendor shall 99318
collect the tax according to division (C)(5) of this section. 99319
Nothing in division (F)(4) of this section shall limit a 99320
consumer's obligation to pay sales or use tax to any state to 99321
which the direct mail is delivered.99322

       (5) If a consumer of direct mail provides the vendor with 99323
documentation of direct payment authority, the consumer shall not 99324
be required to provide an exemption certificate claiming direct 99325
mail or delivery information to the vendor.99326

       (G) If the vendor provides lodging to transient guests as 99327
specified in division (B)(2) of section 5739.01 of the Revised 99328
Code, the sale shall be sourced to the location where the lodging 99329
is located.99330

       (H)(1) As used in this division and division (I) of this 99331
section, "transportation equipment" means any of the following:99332

        (a) Locomotives and railcars that are utilized for the 99333
carriage of persons or property in interstate commerce.99334

        (b) Trucks and truck-tractors with a gross vehicle weight 99335
rating of greater than ten thousand pounds, trailers, 99336
semi-trailers, or passenger buses that are registered through the 99337
international registration plan and are operated under authority 99338
of a carrier authorized and certificated by the United States 99339
department of transportation or another federal authority to 99340
engage in the carriage of persons or property in interstate 99341
commerce.99342

        (c) Aircraft that are operated by air carriers authorized and 99343
certificated by the United States department of transportation or 99344
another federal authority to engage in the carriage of persons or 99345
property in interstate or foreign commerce.99346

        (d) Containers designed for use on and component parts 99347
attached to or secured on the items set forth in division 99348
(H)(1)(a), (b), or (c) of this section.99349

        (2) A sale, lease, or rental of transportation equipment 99350
shall be sourced pursuant to division (C) of this section.99351

        (I)(1) A lease or rental of tangible personal property that 99352
does not require recurring periodic payments shall be sourced 99353
pursuant to division (C) of this section.99354

        (2) A lease or rental of tangible personal property that 99355
requires recurring periodic payments shall be sourced as follows:99356

        (a) In the case of a motor vehicle, other than a motor 99357
vehicle that is transportation equipment, or an aircraft, other 99358
than an aircraft that is transportation equipment, such lease or 99359
rental shall be sourced as follows:99360

        (i) An accelerated tax payment on a lease or rental taxed 99361
pursuant to division (A)(2) of section 5739.02 of the Revised Code 99362
shall be sourced to the primary property location at the time the 99363
lease or rental is consummated. Any subsequent taxable charges on 99364
the lease or rental shall be sourced to the primary property 99365
location for the period in which the charges are incurred.99366

        (ii) For a lease or rental taxed pursuant to division (A)(3) 99367
of section 5739.02 of the Revised Code, each lease or rental 99368
installment shall be sourced to the primary property location for 99369
the period covered by the installment.99370

        (b) In the case of a lease or rental of all other tangible 99371
personal property, other than transportation equipment, such lease 99372
or rental shall be sourced as follows:99373

        (i) An accelerated tax payment on a lease or rental that is 99374
taxed pursuant to division (A)(2) of section 5739.02 of the 99375
Revised Code shall be sourced pursuant to division (C) of this 99376
section at the time the lease or rental is consummated. Any 99377
subsequent taxable charges on the lease or rental shall be sourced 99378
to the primary property location for the period in which the 99379
charges are incurred.99380

        (ii) For a lease or rental that is taxed pursuant to division 99381
(A)(3) of section 5739.02 of the Revised Code, the initial lease 99382
or rental installment shall be sourced pursuant to division (C) of 99383
this section. Each subsequent installment shall be sourced to the 99384
primary property location for the period covered by the 99385
installment.99386

        (3) As used in division (I) of this section, "primary 99387
property location" means an address for tangible personal property 99388
provided by the lessee or renter that is available to the lessor 99389
or owner from its records maintained in the ordinary course of 99390
business, when use of that address does not constitute bad faith.99391

       (J) If the vendor provides a service specified in division 99392
(B)(11) of section 5739.01 of the Revised Code, the situs of the 99393
sale is the location of the enrollee for whom a medicaid health 99394
insurance corporation receives managed care premiums. Such sales 99395
shall be sourced to the locations of the enrollees in the same 99396
proportion as the managed care premiums received by the medicaid 99397
health insuring corporation on behalf of enrollees located in a 99398
particular taxing jurisdiction in Ohio as compared to all managed 99399
care premiums received by the medicaid health insuring 99400
corporation.99401

       Section 110.21. That the existing version of section 5739.033 99402
of the Revised Code that is scheduled to take effect January 1, 99403
2010, is hereby repealed.99404

       Section 110.22. Sections 110.20 and 110.21 of this act take 99405
effect January 1, 2010.99406

       Section 125.10. Sections 5112.40, 5112.41, 5112.42, 5112.43, 99407
5112.44, 5112.45, 5112.451, 5112.46, 5112.47, and 5112.48 of the 99408
Revised Code are hereby repealed, effective October 1, 2011.99409

       Section 201.01.  Except as otherwise provided in this act, 99410
all appropriation items in this act are appropriated out of any 99411
moneys in the state treasury to the credit of the designated fund 99412
that are not otherwise appropriated. For all appropriations made 99413
in this act, the amounts in the first column are for fiscal year 99414
2010 and the amounts in the second column are for fiscal year 99415
2011.99416

       Section 203.10. ACC ACCOUNTANCY BOARD OF OHIO99417

General Services Fund Group99418

4J80 889601 CPA Education Assistance $ 325,000 $ 325,000 99419
4K90 889609 Operating Expenses $ 1,117,000 $ 1,117,000 99420
TOTAL GSF General Services Fund 99421
Group $ 1,442,000 $ 1,442,000 99422
TOTAL ALL BUDGET FUND GROUPS $ 1,442,000 $ 1,442,000 99423


       Section 205.10. ADJ ADJUTANT GENERAL99425

General Revenue Fund99426

GRF 745401 Ohio Military Reserve $ 13,675 $ 13,675 99427
GRF 745404 Air National Guard $ 2,010,606 $ 2,010,606 99428
GRF 745407 National Guard Benefits $ 500,000 $ 500,000 99429
GRF 745409 Central Administration $ 3,105,784 $ 3,105,784 99430
GRF 745499 Army National Guard $ 6,008,551 $ 6,008,551 99431
TOTAL GRF General Revenue Fund $ 11,638,616 $ 11,638,616 99432

General Services Fund Group99433

5340 745612 Property Operations/Management $ 1,000,000 $ 1,000,000 99434
5360 745605 Marksmanship Activities $ 128,600 $ 128,600 99435
5360 745620 Camp Perry/Buckeye Inn Operations $ 1,502,970 $ 1,502,970 99436
5370 745604 Ohio National Guard Facility Maintenance $ 269,826 $ 269,826 99437
TOTAL GSF General Services Fund Group $ 2,901,396 $ 2,901,396 99438

Federal Special Revenue Fund Group99439

3410 745615 Air National Guard Base Security $ 2,777,692 $ 2,777,692 99440
3420 745616 Army National Guard Agreement $ 10,970,050 $ 10,970,050 99441
3E80 745628 Air National Guard Agreement $ 16,048,595 $ 16,048,595 99442
3R80 745603 Counter Drug Operations $ 25,000 $ 25,000 99443
TOTAL FED Federal Special Revenue Fund Group $ 29,821,337 $ 29,821,337 99444

State Special Revenue Fund Group99445

5U80 745613 Community Match Armories $ 320,000 $ 345,600 99446
TOTAL SSR State Special Revenue Fund Group $ 320,000 $ 345,600 99447

TOTAL ALL BUDGET FUND GROUPS $ 44,681,349 $ 44,706,949 99448

       NATIONAL GUARD BENEFITS99449

       The foregoing appropriation item 745407, National Guard 99450
Benefits, shall be used for purposes of sections 5919.31 and 99451
5919.33 of the Revised Code, and for administrative costs of the 99452
associated programs.99453

       For active duty members of the Ohio National Guard who died 99454
after October 7, 2001, while performing active duty, the death 99455
benefit, pursuant to section 5919.33 of the Revised Code, shall be 99456
paid to the beneficiary or beneficiaries designated on the 99457
member's Servicemembers' Group Life Insurance Policy.99458

       STATE ACTIVE DUTY COSTS99459

       Of the foregoing appropriation item 745409, Central 99460
Administration, $50,000 in each fiscal year shall be used for the 99461
purpose of paying expenses related to state active duty of members 99462
of the Ohio organized militia, in accordance with a proclamation 99463
of the Governor. Expenses include, but are not limited to, the 99464
cost of equipment, supplies, and services, as determined by the 99465
Adjutant General's Department.99466

       Section 205.20. FUND ABOLITION99467

       On July 1, 2009, or as soon as possible thereafter, the 99468
Director of Budget and Management, upon request by the Adjutant 99469
General, shall transfer the cash balance in the Marksmanship 99470
Activities Fund (Fund 5280) to the Camp Perry/Buckeye Inn 99471
Operations Fund (Fund 5360). The Director shall cancel any 99472
existing encumbrances against appropriation item 745645, 99473
Marksmanship Activities, and re-establish them against 99474
appropriation item 745620, Camp Perry/Buckeye Inn Operations. The 99475
re-established encumbrance amounts are hereby appropriated. Upon 99476
completion of the transfer, Fund 5280 is abolished.99477

       Section 207.10. DAS DEPARTMENT OF ADMINISTRATIVE SERVICES99478

General Revenue Fund99479

GRF 100403 School Employees Health Care Board $ 1,128,600 $ 1,128,600 99480
GRF 100405 Agency Audit Expenses $ 312,075 $ 312,075 99481
GRF 100415 OAKS Rental Payments $ 18,607,000 $ 21,728,000 99482
GRF 100416 STARS Lease Rental Payments $ 4,977,600 $ 7,638,500 99483
GRF 100417 EEO Project Tracking Software-Federal $ 0 $ 100,000 99484
GRF 100418 Web Sites and Business Gateway $ 3,843,074 $ 3,143,076 99485
GRF 100419 IT Security Infrastructure $ 1,211,250 $ 1,211,250 99486
GRF 100421 OAKS Project Implementation $ 202,500 $ 202,500 99487
GRF 100422 Croson Disparity Study $ 500,000 $ 500,000 99488
GRF 100433 State of Ohio Computer Center $ 6,736,752 $ 6,736,752 99489
GRF 100439 Equal Opportunity Certification Programs $ 712,724 $ 712,724 99490
GRF 100447 OBA - Building Rent Payments $ 102,635,400 $ 97,712,600 99491
GRF 100448 OBA - Building Operating Payments $ 25,603,000 $ 25,603,000 99492
GRF 100449 DAS - Building Operating Payments $ 3,271,384 $ 3,271,384 99493
GRF 100451 Minority Affairs $ 50,016 $ 50,016 99494
GRF 100734 Major Maintenance - State Buildings $ 37,800 $ 37,800 99495
GRF 102321 Construction Compliance $ 1,108,744 $ 1,108,744 99496
GRF 130321 State Agency Support Services $ 4,039,578 $ 4,039,578 99497
TOTAL GRF General Revenue Fund $ 174,977,497 $ 175,236,599 99498

General Services Fund Group99499

1120 100616 DAS Administration $ 5,299,427 $ 5,299,427 99500
1150 100632 Central Service Agency $ 928,403 $ 928,403 99501
1170 100644 General Services Division - Operating $ 14,384,751 $ 14,574,622 99502
1220 100637 Fleet Management $ 2,032,968 $ 2,032,968 99503
1250 100622 Human Resources Division - Operating $ 27,162,320 $ 27,998,410 99504
1280 100620 Collective Bargaining $ 3,662,534 $ 3,662,534 99505
1300 100606 Risk Management Reserve $ 5,568,548 $ 5,568,548 99506
1310 100639 State Architect's Office $ 8,292,759 $ 8,331,498 99507
1320 100631 DAS Building Management $ 10,166,228 $ 10,166,228 99508
1330 100607 IT Services Delivery $ 78,582,948 $ 77,067,948 99509
1880 100649 Equal Opportunity Division - Operating $ 1,384,650 $ 1,384,650 99510
2100 100612 State Printing $ 17,224,494 $ 17,263,080 99511
2290 100630 IT Governance $ 15,431,411 $ 15,743,306 99512
2290 100640 Leveraged Enterprise Purchases $ 10,000,000 $ 10,000,000 99513
4270 100602 Investment Recovery $ 5,683,564 $ 5,683,564 99514
4N60 100617 Major IT Purchases $ 8,460,134 $ 1,950,000 99515
4P30 100603 DAS Information Services $ 4,958,218 $ 4,958,218 99516
5C20 100605 MARCS Administration $ 15,852,314 $ 16,363,179 99517
5C30 100608 Skilled Trades $ 934,982 $ 934,982 99518
5DQ0 100638 Administrative Hearings $ 200,000 $ 200,000 99519
5EB0 100635 OAKS Support Organization $ 16,726,421 $ 18,384,412 99520
5L70 100610 Professional Development $ 3,900,000 $ 3,900,000 99521
5V60 100619 Employee Educational Development $ 936,129 $ 936,129 99522
5X30 100634 Centralized Gateway Enhancement $ 3,676,956 $ 2,052,308 99523
TOTAL GSF General Services Fund 99524
Group $ 261,450,159 $ 255,384,414 99525
TOTAL ALL BUDGET FUND GROUPS $ 436,427,656 $ 430,621,013 99526


       Section 207.10.05. SCHOOL EMPLOYEES HEALTH CARE BOARD99528

       The foregoing appropriation item 100403, School Employees 99529
Health Care Board, shall be used by the School Employees Health 99530
Care Board to hire staff to provide administrative support to the 99531
Board as the Board carries out its duties under section 9.901 of 99532
the Revised Code.99533

       Section 207.10.10. AGENCY AUDIT EXPENSES99534

       The foregoing appropriation item 100405, Agency Audit99535
Expenses, shall be used for auditing expenses designated in 99536
division (A)(1) of section 117.13 of the Revised Code for those 99537
state agencies audited on a biennial basis.99538

       Section 207.10.20. OAKS RENTAL PAYMENTS99539

       The foregoing appropriation item 100415, OAKS Rental 99540
Payments, shall be used for payments for the period from July 1, 99541
2009, through June 30, 2011, pursuant to leases and agreements 99542
entered into under Chapter 125. of the Revised Code, as 99543
supplemented by Section 503.10 of Am. Sub. H.B. 496 and Section 99544
281.10 of Am. Sub. H.B. 562 of the 127th General Assembly with 99545
respect to financing the costs associated with the acquisition, 99546
development, installation, and implementation of the Ohio 99547
Administrative Knowledge System. If it is determined that 99548
additional appropriations are necessary for this purpose, the 99549
amounts are hereby appropriated.99550

       Section 207.10.30. STATE TAXATION ACCOUNTING AND REVENUE 99551
SYSTEM99552

       The Office of Information Technology, in conjunction with 99553
the Department of Taxation, may acquire the State Taxation 99554
Accounting and Revenue System (STARS) pursuant to Chapter 125. of 99555
the Revised Code, including, but not limited to, the application 99556
software and installation and implementation thereof, for the use 99557
of the Department of Taxation. STARS is an integrated tax 99558
collection and audit system that will replace all of the state's 99559
existing separate tax software and administration systems for the 99560
various taxes collected by the state. Any lease-purchase 99561
arrangement used under Chapter 125. of the Revised Code to acquire 99562
STARS, including any fractionalized interests therein as defined 99563
in division (N) of section 133.01 of the Revised Code, shall 99564
provide that at the end of the lease period, STARS becomes the 99565
property of the state.99566

       Section 207.10.40. STARS LEASE RENTAL PAYMENTS99567

        The foregoing appropriation item 100416, STARS Lease Rental 99568
Payments, shall be used for payments for the period from July 1, 99569
2009, through June 30, 2011, pursuant to leases and agreements 99570
entered into under Chapter 125. of the Revised Code, as 99571
supplemented by Section 757.10 of Am. Sub. H.B. 119 of the 127th 99572
General Assembly, with respect to financing the cost associated 99573
with the acquisition, development, installation, and 99574
implementation of the State Taxation Accounting and Revenue 99575
System (STARS). If it is determined that additional appropriations 99576
are necessary for this purpose, the amounts are appropriated.99577

       Section 207.10.45. WEB SITES AND BUSINESS GATEWAY99578

       Of the foregoing appropriation item 100418, Web Sites and 99579
Business Gateway, $900,000 in fiscal year 2010 and $200,000 in 99580
fiscal year 2011 shall be used by the Department of Administrative 99581
Services to develop and maintain the web site required under 99582
section 125.20 of the Revised Code.99583

       Section 207.10.50. BUILDING RENT PAYMENTS99584

       The foregoing appropriation item 100447, OBA - Building Rent99585
Payments, shall be used to meet all payments at the times they are99586
required to be made during the period from July 1, 2009, to June99587
30, 2011, by the Department of Administrative Services to the Ohio99588
Building Authority pursuant to leases and agreements under Chapter99589
152. of the Revised Code. These appropriations are the source of 99590
funds pledged for bond service charges on obligations issued 99591
pursuant to Chapter 152. of the Revised Code.99592

        The foregoing appropriation item 100448, OBA - Building 99593
Operating Payments, shall be used to meet all payments at the 99594
times that they are required to be made during the period from99595
July 1, 2009, to June 30, 2011, by the Department of99596
Administrative Services to the Ohio Building Authority pursuant to 99597
leases and agreements under Chapter 152. of the Revised Code, but99598
limited to the aggregate amount of $51,206,000.99599

       The payments to the Ohio Building Authority are for paying 99600
the expenses of agencies that occupy space in various state 99601
facilities. The Department of Administrative Services may enter 99602
into leases and agreements with the Ohio Building Authority 99603
providing for the payment of these expenses. The Ohio Building 99604
Authority shall report to the Department of Administrative 99605
Services and the Office of Budget and Management not later than 99606
five months after the start of each fiscal year the actual 99607
expenses incurred by the Ohio Building Authority in operating the 99608
facilities and any balances remaining from payments and rentals 99609
received in the prior fiscal year. The Department of99610
Administrative Services shall reduce subsequent payments by the99611
amount of the balance reported to it by the Ohio Building99612
Authority.99613

       Section 207.10.60. DAS - BUILDING OPERATING PAYMENTS99614

       The foregoing appropriation item 100449, DAS - Building99615
Operating Payments, shall be used to pay the rent expenses of99616
veterans organizations pursuant to section 123.024 of the Revised99617
Code in fiscal years 2010 and 2011.99618

       The foregoing appropriation item, 100449, DAS - Building99619
Operating Payments, also may be used to provide funding for the 99620
cost of property appraisals or building studies that the 99621
Department of Administrative Services may be required to obtain 99622
for property that is being sold by the state or property under 99623
consideration to be renovated or purchased by the state.99624

       Notwithstanding section 125.28 of the Revised Code, the99625
remaining portion of the appropriation may be used to pay the99626
operating expenses of state facilities maintained by the99627
Department of Administrative Services that are not billed to99628
building tenants. These expenses may include, but are not limited99629
to, the costs for vacant space and space undergoing renovation,99630
and the rent expenses of tenants that are relocated because of99631
building renovations. These payments shall be processed by the99632
Department of Administrative Services through intrastate transfer99633
vouchers and placed in the Building Management Fund (Fund 1320).99634

       Notwithstanding division (A)(1) of section 125.28 of the 99635
Revised Code, the Department of Administrative Services may use 99636
the Building Management Fund (Fund 1320) to support utility costs 99637
at the State of Ohio Computer Center that exceed the available 99638
appropriation in appropriation item 100433, State of Ohio Computer 99639
Center.99640

       Section 207.10.70. CENTRAL SERVICE AGENCY FUND99641

       The appropriation item 100632, Central Service Agency, shall 99642
be used to purchase the equipment, products, and services that are 99643
needed to maintain automated applications for the professional 99644
licensing boards and to support board licensing functions in 99645
fiscal years 2010 and 2011. The Department of Administrative 99646
Services shall establish charges for recovering the costs of 99647
carrying out these functions. The charges shall be billed to the 99648
professional licensing boards and deposited via intrastate 99649
transfer vouchers to the credit of the Central Service Agency Fund 99650
(Fund 1150). Total Department of Administrative Services charges 99651
for the maintenance and support of the licensing system shall not 99652
exceed $363,678 in each fiscal year of the biennium.99653

       Section 207.10.80. CENTRAL SERVICE AGENCY CONSOLIDATION 99654
INITIATIVE99655

       Of the foregoing appropriation item 130321, State Agency 99656
Support Services, $308,230 in fiscal year 2010 and $235,230 in 99657
fiscal year 2011 shall be used by the Department of Administrative 99658
Services for the Central Service Agency Consolidation initiative.99659

       Section 207.10.90. EXPANDED FUNCTIONS OF THE CENTRAL SERVICE 99660
AGENCY99661

       Notwithstanding any contrary provision of law, on July 1, 99662
2009, or as soon as possible thereafter, the Central Service 99663
Agency shall review the services the Agency performs on behalf of 99664
the boards and commissions named in division (A) of section 125.22 99665
of the Revised Code and the fiscal condition of those boards and 99666
commissions with those boards and commissions. The Agency, in 99667
consultation with the boards and commissions, shall thereafter 99668
provide recommendations to the Director of Budget and Management 99669
regarding consolidation of human resources, fiscal, and 99670
information technology functions to achieve administrative cost 99671
savings and efficiency. The Agency shall develop and enter into 99672
service level agreements and agency specific addendums thereto 99673
with the boards and commissions named in division (A) of section 99674
125.22 of the Revised Code. The Agency and the boards and 99675
commissions shall develop a resolution process for settling any 99676
disagreements. The resolution process shall be included in the 99677
service level agreements. The service level agreements, and any 99678
board and commission specific addendums thereto, shall be signed 99679
by a representative of the board or commission and the Agency. An 99680
agreement or addendum may require the transfer of the board's or 99681
commission's employees and assets and may require the boards and 99682
commissions to enter into agreements to share office equipment, 99683
office space, or other assets to the extent such an agreement 99684
would create efficiencies or savings in human resources, fiscal, 99685
or information technology expenses.99686

       This section shall not be interpreted as a grant of 99687
authority to the Agency to supersede or replace the boards or 99688
commissions in the performance of their respective statutory 99689
duties, but shall be interpreted to focus on functions that are 99690
not evident to the licensees of the boards and commissions, 99691
registrants, or customers and so as not to interfere with the 99692
protection of the public.99693

       The Director of Budget and Management shall take budget 99694
actions necessary to implement the service level agreements and 99695
addendums thereto signed by the respective boards and commissions 99696
and the Agency. The Director of Administrative Services shall 99697
ensure that the service level agreements and addendums thereto are 99698
properly implemented.99699

       Section 207.20.10. GENERAL SERVICE CHARGES99700

       The Department of Administrative Services, with the approval99701
of the Director of Budget and Management, shall establish charges99702
for recovering the costs of administering the programs funded by 99703
the General Services Fund (Fund 1170) and the State Printing Fund 99704
(Fund 2100). Such charges within Fund 1170 may be used to recover 99705
the cost of paying a vendor to establish reduced pricing for 99706
contracted supplies or services.99707

        If the Director of Administrative Services determines that 99708
additional amounts are necessary to pay for consulting and 99709
administrative costs related to securing lower pricing, the 99710
Director of Administrative Services may request that the Director 99711
of Budget and Management approve additional expenditures. Such 99712
approved additional amounts are appropriated to appropriation item 99713
100644, General Services Division-Operating. 99714

       Section 207.20.20. COLLECTIVE BARGAINING ARBITRATION 99715
EXPENSES99716

       With approval of the Director of Budget and Management, the99717
Department of Administrative Services may seek reimbursement from99718
state agencies for the actual costs and expenses the Department99719
incurs in the collective bargaining arbitration process. The99720
reimbursements shall be processed through intrastate transfer99721
vouchers and credited to the Collective Bargaining Fund (Fund 99722
1280).99723

       Section 207.20.30. BROADBAND OHIO99724

       Any unencumbered, unexpended amounts of the foregoing 99725
appropriation item 100607, IT Services Delivery, that were 99726
allocated for implementation of the NextGen Network in fiscal 99727
years 2008 and 2009 are hereby reappropriated for the same purpose 99728
in fiscal years 2010 and 2011.99729

       Section 207.20.40. EQUAL OPPORTUNITY PROGRAM99730

       The Department of Administrative Services, with the approval99731
of the Director of Budget and Management, shall establish charges99732
for recovering the costs of administering the activities supported99733
by the State EEO Fund (Fund 1880). These charges shall be 99734
deposited to the credit of the State EEO Fund (Fund 1880) upon 99735
payment made by state agencies, state-supported or state-assisted 99736
institutions of higher education, and tax-supported agencies, 99737
municipal corporations, and other political subdivisions of the 99738
state, for services rendered.99739

       Section 207.20.50. MERCHANDISE RESALE FUND ABOLISHMENT99740

       On July 1, 2009, or as soon as possible thereafter, the 99741
Director of Budget and Management shall transfer the cash balance, 99742
functions, assets, and liabilities of the Merchandise Resale Fund 99743
(Fund 2010) to the State Printing Fund (Fund 2100). The Director 99744
of Budget and Management shall cancel any existing encumbrances 99745
against appropriation item 100653, General Services Resale 99746
Merchandise, and re-establish them against appropriation item 99747
100612, State Printing. The re-established encumbrances are 99748
appropriated. Upon completion of the transfer, Fund 2010 is 99749
abolished.99750

       The State Printing Fund is thereupon and thereafter successor 99751
to, assumes the obligations of, and otherwise constitutes the 99752
continuation of the Merchandise Resale Fund. Any business 99753
commenced but not completed pertaining to the Merchandise for 99754
Resale Fund by July 1, 2009, shall be completed within the State 99755
Printing Fund in the same manner and with the same effect as if it 99756
were completed within the Merchandise for Resale Fund. All of the 99757
rules, orders, and determinations associated with the Merchandise 99758
for Resale Fund continue in effect as rules, orders, and 99759
determinations associated with the State Printing Fund until 99760
modified or rescinded by the Director of Administrative Services. 99761
If necessary to ensure the integrity of the Administrative Code, 99762
the Director of the Legislative Service Commission shall renumber 99763
the rules relating to the Merchandise for Resale Fund to reflect 99764
its transfer to the State Printing Fund.99765

       On and after July 1, 2009, when the Merchandise for Resale 99766
Fund is referred to in any statute, rule, contract, grant or other 99767
document, the reference is hereby deemed to refer to the State 99768
Printing Fund.99769

       Section 207.20.60.  LEVERAGED ENTERPRISE PURCHASE PROGRAM 99770
FUNDING99771

       The foregoing appropriation item 100640, Leveraged Enterprise 99772
Purchases, may be used by the Director of Administrative Services 99773
to operate a Leveraged Enterprise Purchases Program to make 99774
enterprise-wide information technology purchases. The Director of 99775
Administrative Services may recover the cost of operating such a 99776
program from all participating government entities through 99777
intrastate transfer voucher billings for each applicable 99778
procurement, or the Director may use any pass-through billing 99779
method agreed to by the Director of Administrative Services, the 99780
Director of Budget and Management, and the participating 99781
government entities that will receive the applicable procurement. 99782
If the Director of Administrative Services chooses to recover the 99783
costs through intrastate transfer voucher billings, the 99784
participating government entities shall process the intrastate 99785
transfer vouchers to pay for the cost.99786

        Amounts received under this section for the Leveraged 99787
Enterprise Purchases Program shall be deposited to the credit of 99788
the IT Governance Fund (Fund 2290). 99789

       Section 207.20.70. INFORMATION TECHNOLOGY ASSESSMENT99790

       The Director of Administrative Services, with the approval 99791
of the Director of Budget and Management, may establish an99792
information technology assessment for the purpose of recovering99793
the cost of selected infrastructure and statewide programs. The 99794
information technology assessment shall be charged to all 99795
organized bodies, offices, or agencies established by the laws of 99796
the state for the exercise of any function of state government 99797
except for the General Assembly, any legislative agency, the 99798
Supreme Court, the other courts of record in Ohio, or any 99799
judicial agency, the Adjutant General, the Bureau of Workers' 99800
Compensation, and institutions administered by a board of99801
trustees. Any state-entity exempted by this section may use the 99802
infrastructure or statewide program by participating in the99803
information technology assessment. All charges for the99804
information technology assessment shall be deposited to the 99805
credit of the IT Governance Fund (Fund 2290).99806

       Section 207.20.80. INVESTMENT RECOVERY FUND99807

       Notwithstanding division (B) of section 125.14 of the Revised99808
Code, cash balances in the Investment Recovery Fund (Fund 4270) 99809
may be used to support the operating expenses of the Federal 99810
Surplus Operating Program created in sections 125.84 to 125.90 of 99811
the Revised Code.99812

       Notwithstanding division (B) of section 125.14 of the Revised99813
Code, cash balances in the Investment Recovery Fund may be used to99814
support the operating expenses of the Asset Management Services 99815
Program, including, but not limited to, the cost of establishing 99816
and maintaining procedures for inventory records for state 99817
property as described in section 125.16 of the Revised Code.99818

       Of the foregoing appropriation item 100602, Investment99819
Recovery, up to $2,093,564 in fiscal year 2010 and up to99820
$2,107,388 in fiscal year 2011 shall be used to pay the operating99821
expenses of the State Surplus Property Program, the Surplus99822
Federal Property Program, and the Asset Management Services 99823
Program under Chapter 125. of the Revised Code and this section. 99824
If additional appropriations are necessary for the operations of 99825
these programs, the Director of Administrative Services shall seek 99826
increased appropriations from the Controlling Board under section 99827
131.35 of the Revised Code.99828

       Of the foregoing appropriation item 100602, Investment99829
Recovery, $3,590,000 in fiscal year 2010 and $3,576,176 in fiscal99830
year 2011 shall be used to transfer proceeds from the sale of99831
surplus property from the Investment Recovery Fund to non-General99832
Revenue Funds under division (A)(2) of section 125.14 of the99833
Revised Code. If it is determined by the Director of99834
Administrative Services that additional amounts are necessary for 99835
the transfer of such sale proceeds, the Director of Administrative 99836
Services may request the Director of Budget and Management to 99837
authorize additional amounts. Such authorized additional amounts 99838
are hereby appropriated.99839

       Section 207.20.90. DAS INFORMATION SERVICES99840

       There is hereby established in the State Treasury the DAS 99841
Information Services Fund. The foregoing appropriation item 99842
100603, DAS Information Services, shall be used to pay the costs 99843
of providing information systems and services in the Department of 99844
Administrative Services. Any state agency, board, or commission 99845
may use DAS Information Services by paying for the services 99846
rendered.99847

        The Department of Administrative Services shall establish 99848
user charges for all information systems and services that are 99849
allowable in the statewide indirect cost allocation plan submitted 99850
annually to the United States Department of Health and Human 99851
Services. These charges shall comply with federal regulations and 99852
shall be deposited to the credit of the DAS Information Services 99853
Fund (Fund 4P30).99854

       Section 207.30.10. ADMINISTRATIVE HEARINGS99855

        There is hereby created in the State Treasury the 99856
Administrative Hearings Fund (Fund 5DQ0). The fund shall be under 99857
the supervision of the Department of Administrative Services and 99858
shall be used to pay the costs of operating shared, centralized 99859
administrative-adjudicatory services in the Department of 99860
Administrative Services. Money collected from charges to state 99861
agencies for adjudicatory services provided by the Department of 99862
Administrative Services shall be credited to the fund. The 99863
foregoing appropriation item 100638, Administrative Hearings, 99864
shall be used to make payments from the fund.99865

        With the approval of the Director of Budget and Management, 99866
the Department of Administrative Services shall establish user 99867
charges to recover the costs of providing adjudicatory services in 99868
fiscal years 2010 and 2011. The charges shall be established at 99869
amounts sufficient to pay the costs of providing services and an 99870
amount to provide operating cash flow for the fund. The charges 99871
shall be billed to state agencies that receive 99872
administrative-adjudicatory services and deposited via intrastate 99873
transfer vouchers to the credit of the Administrative Hearings 99874
Fund (Fund 5DQ0).99875

        The Director of Administrative Services shall submit a 99876
spending plan to the Director of Budget and Management to justify 99877
operating transfers to Fund 5DQ0 from the operating funds of state 99878
agencies that receive administrative-adjudicatory services. The 99879
spending plan shall identify the state agencies participating in 99880
the initial receipt of administrative-adjudicatory services, the 99881
proportion of services to be received by each agency, and the 99882
funding source from which the operating transfer shall be made. 99883
Upon approval of the plan, the Director of Budget and Management 99884
may transfer an amount in cash, not to exceed a total of $200,000, 99885
from the funds identified in the plan to Fund 5DQ0. The amounts 99886
shall support the establishment of an Office of Administrative 99887
Hearings.99888

        The Director of Administrative Services shall prepare a plan 99889
for the return of cash balances transferred from the operating 99890
funds of state agencies that receive administrative-adjudicatory 99891
services under this section. This plan shall be submitted to the 99892
Director of Budget and Management when the Department of 99893
Administrative Services files with the Director of Budget and 99894
Management its estimate of proposed expenditures for the biennium 99895
beginning July 1, 2011. Upon approval of the plan, the Director of 99896
Budget and Management shall make the cash transfers specified in 99897
the plan. 99898

       Section 207.30.30. CASH TRANSFER TO OAKS SUPPORT 99899
ORGANIZATION FUND99900

        The Director of Budget and Management may transfer 99901
$1,317,922.16 in cash from the IT Services Delivery Fund (Fund 99902
1330) to the OAKS Support Organization Fund (5EB0) to correct an 99903
intrastate transfer voucher from the Department of Administrative 99904
Services that was deposited in the IT Services Delivery Fund.99905

       Section 207.30.40. PROFESSIONAL DEVELOPMENT FUND99906

       The foregoing appropriation item 100610, Professional99907
Development, shall be used to make payments from the Professional99908
Development Fund (Fund 5L70) under section 124.182 of the Revised 99909
Code.99910

       Section  207.30.50. EMPLOYEE EDUCATIONAL DEVELOPMENT99911

       The foregoing appropriation item 100619, Employee 99912
Educational Development, shall be used to make payments from the 99913
Employee Educational Development Fund (Fund 5V60) under section 99914
124.86 of the Revised Code. The fund shall be used to pay the 99915
costs of administering educational programs under existing 99916
collective bargaining agreements with District 1199, the Health 99917
Care and Social Service Union; State Council of Professional 99918
Educators; Ohio Education Association and National Education 99919
Association; the Fraternal Order of Police Ohio Labor Council, 99920
Unit 2; and the Ohio State Troopers Association, Units 1 and 15.99921

       If it is determined by the Director of Administrative 99922
Services that additional amounts are necessary, the Director of 99923
Administrative Services may request that the Director of Budget 99924
and Management approve additional amounts. Such approved 99925
additional amounts are hereby appropriated.99926

       Section 207.30.60. CENTRALIZED GATEWAY ENHANCEMENT FUND99927

       (A) As used in this section, "Ohio Business Gateway" refers 99928
to the internet-based system operated by the Department of 99929
Administrative Services with the advice of the Ohio Business 99930
Gateway Steering Committee established under section 5703.57 of 99931
the Revised Code. The Ohio Business Gateway is established to 99932
provide businesses a central web site where various filings and 99933
payments are submitted on-line to government. The information is 99934
then distributed to the various government entities that 99935
interact with the business community.99936

       (B) As used in this section:99937

       (1) "State Portal" refers to the official web site of the 99938
state, operated by the Department of Administrative Services.99939

       (2) "Shared Hosting Environment" refers to the computerized 99940
system operated by the Department of Administrative Services for 99941
the purpose of providing capability for state agencies to host 99942
web sites.99943

       (C) There is hereby created in the state treasury the 99944
Centralized Gateway Enhancement Fund (Fund 5X30). The foregoing 99945
appropriation item 100634, Centralized Gateway Enhancement, shall 99946
be used by the Department of Administrative Services to pay the 99947
costs of enhancing, expanding, and operating the infrastructure 99948
of the Ohio Business Gateway, State Portal, and Shared Hosting 99949
Environment. The Director of Administrative Services shall submit 99950
spending plans to the Director of Budget and Management to 99951
justify operating transfers to the fund from the General 99952
Revenue Fund. Upon approval, the Director of Budget and 99953
Management shall transfer approved amounts to the fund, not to 99954
exceed the amount of the annual appropriation in each fiscal 99955
year. The spending plans may be based on the recommendations of 99956
the Ohio Business Gateway Steering Committee or its successor.99957

       Section 207.30.70. MAJOR IT PURCHASES AND CONTRACTS99958

        The Director of Administrative Services shall compute the99959
amount of revenue attributable to the amortization of all99960
equipment purchases and capitalized systems from appropriation 99961
item 100607, IT Services Delivery; appropriation item 100617, 99962
Major IT Purchases; and appropriation item C10014, Major Computer 99963
Purchases, which is recovered by the Department of Administrative 99964
Services as part of the rates charged by the IT Service Delivery 99965
Fund (Fund 1330) created in section 125.15 of the Revised Code. 99966
The Director of Budget and Management may transfer cash in an 99967
amount not to exceed the amount of amortization computed from 99968
the IT Service Delivery Fund (Fund 1330) to the Major IT 99969
Purchases Fund (Fund 4N60).99970

       Section 207.30.80. CASH TRANSFERS FROM THE MAJOR IT PURCHASES 99971
FUND99972

       Upon request of the Director of Administrative Services, the 99973
Director of Budget and Management may make the following transfers 99974
from the Major IT Purchases Fund (Fund 4N60):99975

       (1) Up to $2,800,000 in each fiscal year of the biennium to 99976
the State Architect's Fund (Fund 1310) to support the OAKS Capital 99977
Improvements Module and other costs of the State Architect's 99978
Office that are not directly related to capital projects managed 99979
by the State Architect;99980

       (2) Up to $457,467 in fiscal year 2010 and up to $471,630 in 99981
fiscal year 2011 to the Director's Office Fund (Fund 1120) to 99982
support operating expenses of the Accountability and Results 99983
Initiative;99984

       (3) Up to $4,000,000 in fiscal year 2010 and up to $1,000,000 99985
in fiscal year 2011 to the OAKS Support Organization Fund (Fund 99986
5EB0) to support OAKS operating costs not billed to the Office of 99987
Budget and Management's Accounting and Budgeting Fund (Fund 1050), 99988
to the Department of Administrative Services' Human Resources 99989
Services Fund (Fund 1250), or paid from other funds of the 99990
Department of Administrative Services; and99991

       (4) Up to $639,945 in each fiscal year of the biennium to the 99992
General Revenue Fund.99993

       Upon approval of the Director of Budget and Management, the 99994
transferred amounts to non-GRF funds are appropriated in the 99995
designated fiscal years to the following appropriation items: 99996
100639, State Architect's Office (Fund 1310) in each fiscal year 99997
2010 and fiscal year 2011; 100616, DAS Administration (Fund 99998
1120) in both fiscal year 2010 and fiscal year 2011; and 100635, 99999
OAKS Support Organization (Fund 5EB0) in fiscal year 2010 only.100000

       Section 207.30.90. CORRECTIVE CASH TRANSFER TO INFORMATION 100001
TECHNOLOGY FUND100002

       On July 1, 2009, or as soon as possible thereafter, the 100003
Director of Budget and Management shall transfer $7,768.37 in cash 100004
from the Unemployment Compensation Fund (Fund 1130) to the 100005
Information Technology Fund (Fund 1330). This transfer corrects a 100006
deposit of revenue that was made to Fund 1130. Upon completion of 100007
the transfer, Fund 1130 is abolished.100008

       Section 207.40.10. MULTI-AGENCY RADIO COMMUNICATION SYSTEM 100009
DEBT SERVICE PAYMENTS100010

       The Director of Administrative Services, in consultation with100011
the Multi-Agency Radio Communication System (MARCS) Steering100012
Committee and the Director of Budget and Management, shall100013
determine the share of debt service payments attributable to100014
spending for MARCS components that are not specific to any one100015
agency and that shall be charged to agencies supported by the100016
motor fuel tax. Such share of debt service payments shall be100017
calculated for MARCS capital disbursements made beginning July 1,100018
1997. Within thirty days of any payment made from appropriation100019
item 100447, OBA - Building Rent Payments, the Director of100020
Administrative Services shall certify to the Director of Budget100021
and Management the amount of this share. The Director of Budget100022
and Management shall transfer such amounts to the General Revenue100023
Fund from the State Highway Safety Fund (Fund 7036) established in100024
section 4501.06 of the Revised Code.100025

       The Director of Administrative Services shall consider100026
renting or leasing existing tower sites at reasonable or current100027
market rates, so long as these existing sites are equipped with100028
the technical capabilities to support the MARCS project.100029

       Section 207.40.20. ACCOUNTABILITY AND RESULTS FUND100030

       There is hereby created in the state treasury the 100031
Accountability and Results Fund (Fund 5GD0) for use by the 100032
Department of Administrative Services. The Accountability and 100033
Results Fund shall consist of gifts, grants, devises, bequests, 100034
and other financial contributions made to the Department of 100035
Administrative Services for the purchase of services, supplies, or 100036
equipment for the Accountability and Results Initiative. All 100037
investment earnings of the fund shall be credited to the fund.100038

       Section 207.40.30. DIRECTOR'S DECLARATION OF PUBLIC EXIGENCY100039

       Whenever the Director of Administrative Services declares a100040
"public exigency," as provided in division (C) of section 123.15100041
of the Revised Code, the Director shall also notify the members of100042
the Controlling Board.100043

       Section 207.40.40. GRF TRANSFER TO STATE EQUAL EMPLOYMENT 100044
OPPORTUNITY FUND100045

       On July 1 of each fiscal year, or as soon as possible 100046
thereafter, the Director of Budget and Management shall transfer 100047
$500,000 cash from the General Revenue Fund to the State Equal 100048
Employment Opportunity Fund (Fund 1880) used by the Department of 100049
Administrative Services.100050

       Section 209.10. AGE DEPARTMENT OF AGING100051

General Revenue Fund100052

GRF 490321 Operating Expenses $ 2,109,817 $ 2,109,817 100053
GRF 490409 AmeriCorps Operations $ 147,034 $ 147,034 100054
GRF 490410 Long-Term Care Ombudsman $ 535,857 $ 535,857 100055
GRF 490411 Senior Community Services $ 8,434,134 $ 8,434,134 100056
GRF 490412 Residential State Supplement $ 7,325,417 $ 7,325,417 100057
GRF 490414 Alzheimer's Respite $ 3,644,277 $ 3,685,593 100058
GRF 490416 JCFS Community Options $ 240,000 $ 240,000 100059
GRF 490423 Long Term Care Budget - State $ 113,116,967 $ 149,517,603 100060
GRF 490506 National Senior Service Corps $ 268,237 $ 268,237 100061
GRF 490625 Alzheimer's Respite - Federal Stimulus $ 512,318 $ 471,002 100062
TOTAL GRF General Revenue Fund $ 136,334,058 $ 172,734,694 100063

General Services Fund Group100064

4800 490606 Senior Community Outreach and Education $ 372,677 $ 372,677 100065
TOTAL GSF General Services Fund 100066
Group $ 372,677 $ 372,677 100067

Federal Special Revenue Fund Group100068

3220 490618 Federal Aging Grants $ 10,200,000 $ 10,200,000 100069
3C40 490623 Long Term Care Budget $ 350,162,957 $ 340,193,418 100070
3M40 490612 Federal Independence Services $ 63,655,080 $ 63,655,080 100071
3R70 490617 AmeriCorps Programs $ 8,870,000 $ 8,870,000 100072
TOTAL FED Federal Special Revenue 100073
Fund Group $ 432,888,037 $ 422,918,498 100074

State Special Revenue Fund Group100075

4C40 490609 Regional Long-Term Care Ombudsman Program $ 935,000 $ 935,000 100076
4J40 490610 PASSPORT/Residential State Supplement $ 33,263,984 $ 33,263,984 100077
4U90 490602 PASSPORT Fund $ 4,424,969 $ 4,424,969 100078
5AA0 490673 Ohio's Best Rx Administration $ 910,801 $ 0 100079
5BA0 490620 Ombudsman Support $ 600,000 $ 600,000 100080
5K90 490613 Long Term Care Consumers Guide $ 820,400 $ 820,400 100081
5W10 490616 Resident Services Coordinator Program $ 330,000 $ 330,000 100082
6240 490604 OCSC Community Support $ 470,000 $ 470,000 100083
TOTAL SSR State Special Revenue 100084
Fund Group $ 41,755,154 $ 40,844,353 100085
TOTAL ALL BUDGET FUND GROUPS $ 611,349,926 $ 636,870,222 100086


       Section 209.20. LONG-TERM CARE100088

       Pursuant to an interagency agreement, the Department of Job 100089
and Family Services shall designate the Department of Aging to 100090
perform assessments under section 5111.204 of the Revised Code. 100091
The Department of Aging shall provide long-term care consultations 100092
under section 173.42 of the Revised Code to assist individuals in 100093
planning for their long-term health care needs. The foregoing 100094
appropriation items 490423, Long Term Care Budget – State, and 100095
490623, Long Term Care Budget, may be used to provide the 100096
preadmission screening and resident review (PASRR), which includes 100097
screening, assessments, and determinations made under sections 100098
5111.02, 5111.204, 5119.061, and 5123.021 of the Revised Code.100099

       The foregoing appropriation items 490423, Long Term Care 100100
Budget - State, and 490623, Long Term Care Budget, may be used to100101
assess and provide long-term care consultations to clients 100102
regardless of Medicaid eligibility.100103

       The Director of Aging shall adopt rules under section 111.15100104
of the Revised Code governing the nonwaiver funded PASSPORT100105
program, including client eligibility. The foregoing appropriation 100106
item 490423, Long Term Care Budget - State, may be used by the 100107
Department of Aging to provide nonwaiver funded PASSPORT services 100108
to persons the Department has determined to be eligible to 100109
participate in the nonwaiver funded PASSPORT Program, including 100110
those persons not yet determined to be financially eligible to 100111
participate in the Medicaid waiver component of the PASSPORT 100112
Program by a county department of job and family services. 100113

       The Department of Aging shall administer the Medicaid100114
waiver-funded PASSPORT Home Care Program, the Choices Program, the 100115
Assisted Living Program, and the PACE Program as delegated by the100116
Department of Job and Family Services in an interagency agreement. 100117
The foregoing appropriation item 490423, Long Term Care Budget - 100118
State, shall be used to provide the required state match for 100119
federal Medicaid funds supporting the Medicaid Waiver-funded 100120
PASSPORT Home Care Program, the Choices Program, the Assisted 100121
Living Program, and the PACE Program. The foregoing appropriation 100122
items 490423, Long Term Care Budget - State, and 490623, Long Term 100123
Care Budget, may also be used to support the Department of Aging's 100124
administrative costs associated with operating the PASSPORT, 100125
Choices, Assisted Living, and PACE programs.100126

       The foregoing appropriation item 490623, Long Term Care 100127
Budget, shall be used to provide the federal matching share for 100128
all program costs determined by the Department of Job and Family100129
Services to be eligible for Medicaid reimbursement.100130

       Of the foregoing appropriation item 490423, Long Term Care 100131
Budget - State, $200,000 in each fiscal year shall be allocated to 100132
the Visiting Nurse Association Health Care Partners of Ohio for 100133
the Chronic Disease Management Home Health Aide Workforce Training 100134
Program.100135

       HOME FIRST PROGRAM100136

       (A) As used in this section, "Long Term Care Budget Services" 100137
includes the following existing programs: PASSPORT, Assisted 100138
Living, Residential State Supplement, and PACE.100139

        (B) On a quarterly basis, on receipt of the certified 100140
expenditures related to sections 173.401, 173.351, and 5111.894 of 100141
the Revised Code, the Director of Budget and Management may do 100142
all of the following for fiscal years 2010 and 2011:100143

        (1) Transfer cash from the Nursing Facility Stabilization 100144
Fund (Fund 5R20), used by the Department of Job and Family 100145
Services, to the PASSPORT/Residential State Supplement Fund (Fund 100146
4J40), used by the Department of Aging.100147

        The transferred cash is hereby appropriated to appropriation 100148
item 490610, PASSPORT/Residential State Supplement.100149

        (2) If receipts credited to the PASSPORT Fund (Fund 3C40) 100150
exceed the amounts appropriated from the fund, the Director of 100151
Aging may request the Director of Budget and Management to 100152
authorize expenditures from the fund in excess of the amounts 100153
appropriated. Upon the approval of the Director of Budget and 100154
Management, the additional amounts are hereby appropriated.100155

        (3) If receipts credited to the Interagency Reimbursement 100156
Fund (Fund 3G50) exceed the amounts appropriated from the fund, 100157
the Director of Job and Family Services may request the Director 100158
of Budget and Management to authorize expenditures from the fund 100159
in excess of the amounts appropriated. Upon the approval of the 100160
Director of Budget and Management, the additional amounts are 100161
hereby appropriated.100162

        (C) The individuals placed in Long Term Care Budget Services 100163
pursuant to this section shall be in addition to the individuals 100164
placed in Long Term Care Budget Services during fiscal years 2010 100165
and 2011 before any transfers to appropriation item 490423, Long 100166
Term Care Budget-State, are made under this section.100167

       ALLOCATION OF PACE SLOTS100168

       In order to effectively administer and manage growth within 100169
the PACE Program, the Director of Aging may, as the director deems 100170
appropriate and to the extent funding is available, expand the 100171
PACE Program to regions of Ohio beyond those currently served by 100172
the PACE Program between the PACE sites in Cleveland and 100173
Cincinnati.100174

       Section 209.30.  OHIO COMMUNITY SERVICE COUNCIL100175

       The foregoing appropriation items 490409, AmeriCorps 100176
Operations, and 490617, AmeriCorps Programs, shall be used in100177
accordance with section 121.40 of the Revised Code.100178

       LONG-TERM CARE OMBUDSMAN100179

       The foregoing appropriation item 490410, Long-Term Care100180
Ombudsman, shall be used for a program to fund ombudsman program100181
activities as authorized in sections 173.14 to 173.27 and section 100182
173.99 of the Revised Code.100183

       SENIOR COMMUNITY SERVICES100184

       The foregoing appropriation item 490411, Senior Community100185
Services, shall be used for services designated by the Department100186
of Aging, including, but not limited to, home-delivered and 100187
congregate meals, transportation services, personal care100188
services, respite services, adult day services, home repair, care 100189
coordination, and decision support systems. Service priority 100190
shall be given to low income, frail, and cognitively impaired 100191
persons 60 years of age and over. The department shall promote100192
cost sharing by service recipients for those services funded with100193
senior community services funds, including, when possible,100194
sliding-fee scale payment systems based on the income of service100195
recipients.100196

       RESIDENTIAL STATE SUPPLEMENT100197

       Under the Residential State Supplement Program, the amount100198
used to determine whether a resident is eligible for payment and100199
for determining the amount per month the eligible resident will100200
receive shall be as follows:100201

       (A) $927 for a residential care facility, as defined in100202
section 3721.01 of the Revised Code;100203

       (B) $927 for an adult group home, as defined in Chapter 3722. 100204
of the Revised Code;100205

       (C) $824 for an adult foster home, as defined in Chapter 173.100206
of the Revised Code;100207

       (D) $824 for an adult family home, as defined in Chapter100208
3722. of the Revised Code;100209

       (E) $824 for an adult residential facility, as defined in100210
Chapter 5119. of the Revised Code;100211

       (F) $618 for adult community mental health housing services,100212
as defined in division (B)(5) of section 173.35 of the Revised100213
Code.100214

       The Departments of Aging and Job and Family Services shall100215
reflect these amounts in any applicable rules the departments 100216
adopt under section 173.35 of the Revised Code.100217

       TRANSFER OF RESIDENTIAL STATE SUPPLEMENT APPROPRIATIONS100218

       The foregoing appropriation items 490412, Residential State 100219
Supplement, and 490610, PASSPORT/Residential State Supplement, may 100220
be used by the Director of Aging to transfer cash to the Home and 100221
Community Based Services for the Aged Fund (Fund 4J50), which is 100222
used by the Department of Job and Family Services. The 100223
transferred cash shall be used to make benefit payments to 100224
residential state supplement recipients. The transfer shall be 100225
made using an intrastate transfer voucher.100226

       RESIDENTIAL STATE SUPPLEMENT WORKGROUP100227

       (A) There is hereby created the Residential State Supplement 100228
Workgroup consisting of all of the following:100229

       (1) The Director of Aging or the Director's designee;100230

       (2) The Director of Health or the Director's designee;100231

       (3) The Director of Job and Family Services or the Director's 100232
designee;100233

       (4) The Director of Mental Health or the Director's designee.100234

       (B) The Director of Aging or the Director's designee shall 100235
serve as the chairperson of the Workgroup. Members of the 100236
Workgroup shall serve without compensation, except to the extent 100237
that serving on the Workgroup is considered part of their regular 100238
employment duties.100239

       (C) The Workgroup shall examine solely the issue of which 100240
state agency is the most appropriate to administer the Residential 100241
State Supplement Program. Not later than December 31, 2009, the 100242
Workgroup shall submit written recommendations on this issue to 100243
the Governor and, in accordance with section 101.68 of the Revised 100244
Code, to the General Assembly. The Workgroup shall cease to exist 100245
on submission of its recommendations. 100246

       ALZHEIMER'S RESPITE100247

       The foregoing appropriation item 490414, Alzheimer's Respite,100248
shall be used to fund only Alzheimer's disease services under100249
section 173.04 of the Revised Code.100250

       JCFS COMMUNITY OPTIONS100251

       Of the foregoing appropriation item 490416, JCFS Community 100252
Options, $80,000 in each fiscal year shall be allocated to the 100253
Cleveland Jewish Community Center, $70,000 in each fiscal year 100254
shall be allocated to the Cincinnati Jewish Vocational Services, 100255
$70,000 in each fiscal year shall be allocated to the Wexner 100256
Heritage Village, and $20,000 in each fiscal year shall be 100257
allocated to the Columbus Jewish Community Center.100258

       ALZHEIMER'S RESPITE – FEDERAL STIMULUS100259

       The foregoing appropriation item 490625, Alzheimer's Respite 100260
– Federal Stimulus, shall be used to fund only Alzheimer's disease 100261
services under section 173.04 of the Revised Code.100262

       EDUCATION AND TRAINING100263

       The foregoing appropriation item 490606, Senior Community 100264
Outreach and Education, may be used to provide training to workers 100265
in the field of aging pursuant to division (G) of section 173.02 100266
of the Revised Code.100267

       REGIONAL LONG-TERM CARE OMBUDSMAN PROGRAM100268

       The foregoing appropriation item 490609, Regional Long-Term100269
Care Ombudsman, shall be used to pay the costs of operating the 100270
regional long-term care ombudsman programs designated by the 100271
Long-Term Care Ombudsman.100272

       PASSPORT/RESIDENTIAL STATE SUPPLEMENT100273

       The foregoing appropriation item 490610, PASSPORT/Residential 100274
State Supplement, may be used to fund the Residential State 100275
Supplement Program. The remaining available funds shall be used to100276
fund the PASSPORT program.100277

       TRANSFER OF APPROPRIATIONS - FEDERAL INDEPENDENCE SERVICES 100278
AND FEDERAL AGING GRANTS100279

       At the request of the Director of Aging, the Director of 100280
Budget and Management may transfer appropriation between 100281
appropriation items 490612, Federal Independence Services, and 100282
490618, Federal Aging Grants. The amounts transferred shall not 100283
exceed 30 per cent of the appropriation from which the transfer 100284
is made. Any transfers shall be reported by the Department of 100285
Aging to the Controlling Board at the next scheduled meeting of 100286
the board.100287

       TRANSFER OF RESIDENT PROTECTION FUNDS100288

       In each fiscal year, the Director of Budget and Management 100289
may transfer $600,000 cash from the Resident Protection Fund 100290
(Fund 4E30), which is used by the Department of Job and Family 100291
Services, to the Ombudsman Support Fund (Fund 5BA0), which is 100292
used by the Department of Aging.100293

       Section 209.40. UNIFIED LONG-TERM CARE BUDGET WORKGROUP100294

       (A) There is hereby created the Unified Long-Term Care Budget 100295
Workgroup. The Workgroup shall consist of the following members:100296

       (1) The Director of Aging;100297

       (2) Consumer advocates, representatives of the provider 100298
community, and state policy makers, appointed by the Governor;100299

       (3) Two members of the House of Representatives, one member 100300
from the majority party and one member from the minority party, 100301
appointed by the Speaker of the House of Representatives;100302

       (4) Two members of the Senate, one member from the majority 100303
party and one member from the minority party, appointed by the 100304
President of the Senate.100305

       The Director of Aging shall serve as the chairperson of the 100306
Workgroup.100307

       The Workgroup shall be staffed by the departments of Aging 100308
and Job and Family Services.100309

       (B) The Workgroup shall develop a unified long-term care 100310
budget that facilitates the following:100311

       (1) Providing a consumer a choice of services that meet the 100312
consumer's health care needs and improve the consumer's quality of 100313
life;100314

       (2) Providing a continuum of services that meet the needs of 100315
a consumer throughout life;100316

       (3) Consolidating policymaking authority and the associated 100317
budgets in a single entity to simplify the consumer's decision 100318
making and maximize the state's flexibility in meeting the 100319
consumer's needs;100320

       (4) Assuring the state has a system that is cost effective 100321
and links disparate services across agencies and jurisdictions.100322

       (C) On an annual basis, the Directors of Aging, Job and 100323
Family Services, and Budget and Management shall submit a written 100324
report to the Speaker of the House of Representatives, the 100325
Minority Leader of the House of Representatives, the President of 100326
the Senate, the Minority Leader of the Senate, and the members of 100327
the Joint Legislative Committee on Medicaid Technology and Reform 100328
describing the progress towards establishing, or if already 100329
established, the effectiveness of the unified long-term care 100330
budget.100331

       (D) In support of the Workgroup's proposal, the Director of 100332
Budget and Management may seek Controlling Board approval to 100333
transfer cash from the Nursing Facility Stabilization Fund (Fund 100334
5R20), used by the Department of Job and Family Services, to the 100335
PASSPORT/Residential State Supplement Fund (Fund 4J40), used by 100336
the Department of Aging.100337

        Any transfers of cash approved by the Controlling Board under 100338
this section are hereby appropriated to appropriation item 490610, 100339
PASSPORT/Residential State Supplement.100340

       Section 209.50. OHIO'S BEST RX PROGRAM100341

       OHIO'S BEST RX ADMINISTRATION100342

       On and after July 1, 2009, the Director of Aging may take any 100343
actions necessary to conclude the operation of the Ohio's Best Rx 100344
Program and settle all accounts with drug manufacturers and 100345
terminal distributors of dangerous drugs that had program 100346
agreements in effect on June 30, 2009. As appropriate, the 100347
Director's actions shall be taken in accordance with the 100348
provisions of former sections 173.71 to 173.91 of the Revised 100349
Code, as those sections existed on June 30, 2009. The Director 100350
shall make every effort to conclude the program by July 31, 2009, 100351
but any program accounts with drug manufacturers and terminal 100352
distributors that remain open after that date may be settled until 100353
October 1, 2009.100354

       On August 1, 2009, or as soon as possible thereafter, the 100355
Director of Budget and Management shall transfer the cash balance 100356
in the Ohio's Best Rx Administration Fund (Fund 5AA0) to the 100357
General Revenue Fund. Fund 5AA0 shall remain open after the 100358
transfer to allow program accounts to be settled with drug 100359
manufacturers and terminal distributors pursuant to this section. 100360
On October 1, 2009, or as soon as possible thereafter, the 100361
Director of Budget and Management shall complete the final 100362
transfer of any cash balance in Fund 5AA0 to the General Revenue 100363
Fund. Upon completion of the transfer, Fund 5AA0 is abolished. 100364
The Director shall cancel any existing encumbrances against 100365
appropriation item 490673, Ohio's Best Rx Administration.100366

       Section 211.10. AGR DEPARTMENT OF AGRICULTURE100367

General Revenue Fund100368

GRF 700401 Animal Disease Control $ 3,617,777 $ 3,617,777 100369
GRF 700403 Dairy Division $ 1,110,277 $ 1,110,277 100370
GRF 700404 Ohio Proud $ 246,895 $ 246,895 100371
GRF 700406 Consumer Analytical Lab $ 1,256,469 $ 1,274,854 100372
GRF 700407 Food Safety $ 875,043 $ 875,043 100373
GRF 700409 Farmland Preservation $ 200,000 $ 200,000 100374
GRF 700411 International Trade and Market Development $ 531,440 $ 531,440 100375
GRF 700412 Weights and Measures $ 200,000 $ 200,000 100376
GRF 700415 Poultry Inspection $ 375,401 $ 375,401 100377
GRF 700418 Livestock Regulation Program $ 1,322,784 $ 1,353,676 100378
GRF 700424 Livestock Testing and Inspections $ 120,906 $ 120,906 100379
GRF 700499 Meat Inspection Program - State Share $ 4,920,926 $ 4,960,926 100380
GRF 700501 County Agricultural Societies $ 334,903 $ 334,903 100381
GRF 700503 Livestock Exhibition Fund $ 62,500 $ 62,500 100382
GRF 700654 Agriculture Operating - Federal Stimulus $ 1,107,035 $ 1,017,758 100383
TOTAL GRF General Revenue Fund $ 16,282,356 $ 16,282,356 100384

General Services Fund Group100385

5DA0 700644 Laboratory Administration Support $ 1,100,000 $ 1,100,000 100386
5GH0 700655 Central Support Indirect Cost $ 5,713,404 $ 5,713,404 100387
TOTAL GSF General Services Fund Group $ 6,813,404 $ 6,813,404 100388

Federal Special Revenue Fund Group100389

3260 700618 Meat Inspection Program - Federal Share $ 4,950,000 $ 4,950,000 100390
3360 700617 Ohio Farm Loan Revolving Fund $ 44,679 $ 44,679 100391
3820 700601 Cooperative Contracts $ 2,000,000 $ 2,000,000 100392
3AB0 700641 Agricultural Easement $ 1,000,000 $ 1,000,000 100393
3J40 700607 Indirect Cost $ 600,000 $ 600,000 100394
3R20 700614 Federal Plant Industry $ 1,000,000 $ 1,000,000 100395
TOTAL FED Federal Special Revenue 100396
Fund Group $ 9,594,679 $ 9,594,679 100397

State Special Revenue Fund Group100398

4900 700651 License Plates - Sustainable Agriculture $ 20,000 $ 20,000 100399
4940 700612 Agricultural Commodity Marketing Program $ 250,000 $ 250,000 100400
4960 700626 Ohio Grape Industries $ 849,999 $ 849,999 100401
4970 700627 Commodity Handlers Regulatory Program $ 496,000 $ 496,000 100402
4C90 700605 Commercial Feed and Seed $ 2,200,000 $ 2,200,000 100403
4D20 700609 Auction Education $ 41,000 $ 41,000 100404
4E40 700606 Utility Radiological Safety $ 134,631 $ 134,631 100405
4P70 700610 Food Safety Inspection $ 1,099,396 $ 1,099,396 100406
4R00 700636 Ohio Proud Marketing $ 10,500 $ 10,500 100407
4R20 700637 Dairy Industry Inspection $ 1,800,000 $ 1,800,000 100408
4T60 700611 Poultry and Meat Inspection $ 153,339 $ 153,339 100409
4T70 700613 Ohio Proud International and Domestic Market Development $ 15,000 $ 15,000 100410
5780 700620 Ride Inspection Fees $ 1,000,001 $ 1,000,001 100411
5B80 700629 Auctioneers $ 365,390 $ 365,390 100412
5CP0 700652 License Plate Scholarships $ 20,000 $ 20,000 100413
5FB0 700647 Fuel Quality Testing $ 25,000 $ 25,000 100414
5FC0 700648 Plant Pest Program $ 1,000,000 $ 1,000,000 100415
5H20 700608 Metrology Lab and Scale Certification $ 1,454,006 $ 1,454,006 100416
5L80 700604 Livestock Management Program $ 256,286 $ 256,286 100417
6520 700634 Animal and Consumer Analytical Laboratory $ 4,400,000 $ 4,400,000 100418
6690 700635 Pesticide, Fertilizer, and Lime Inspection Program $ 3,470,000 $ 3,470,000 100419
TOTAL SSR State Special Revenue 100420
Fund Group $ 19,060,548 $ 19,060,548 100421

Clean Ohio Conservation Fund Group100422

7057 700632 Clean Ohio Agricultural Easement $ 149,000 $ 149,000 100423
TOTAL CLF Clean Ohio Conservation Fund Group $ 149,000 $ 149,000 100424

TOTAL ALL BUDGET FUND GROUPS $ 51,899,987 $ 51,899,987 100425

       TOLEDO GROWS100426

       Of the foregoing appropriation item 700404, Operating 100427
Expenses, $50,000 in each fiscal year shall be used for the Toledo 100428
Botanical Garden to fund the urban agriculture initiative known as 100429
Toledo Grows.100430

       OHIO - ISRAEL AGRICULTURAL INITIATIVE100431

        Of the foregoing appropriation item 700411, International 100432
Trade and Market Development, $100,000 in each fiscal year shall 100433
be used for the Ohio - Israel Agricultural Initiative.100434

       Section 211.20. COUNTY AGRICULTURAL SOCIETIES100435

       The foregoing appropriation item 700501, County Agricultural 100436
Societies, shall be used to reimburse county and independent 100437
agricultural societies for expenses related to Junior Fair 100438
activities.100439

       FEDERAL ECONOMIC STIMULUS/RECOVERY FUNDS100440

       The foregoing appropriation item 700654, Agriculture 100441
Operating - Federal Stimulus, shall be used to support government 100442
services consistent with funds received from the federal 100443
government for fiscal stabilization and recovery purposes.100444

       Section 211.30. COMMERCIAL FEED AND SEED FUND TRANSFER100445

       On July 1, 2009, or as soon as possible thereafter, the 100446
Director of Budget and Management shall transfer thirty-two per 100447
cent of the cash balance in the Commercial Feed and Seed Fund 100448
(Fund 4C90) as of June 30, 2009, to the Pesticide, Fertilizer, and 100449
Lime Inspection Program Fund (Fund 6690). The Director shall 100450
cancel existing encumbrances against appropriation item 700605, 100451
Commercial Feed and Seed, and re-establish them against 100452
appropriation item 700635, Pesticide, Fertilizer, and Lime 100453
Inspection Program. The re-established encumbrance amounts are 100454
hereby appropriated.100455

       PESTICIDE, FERTILIZER, AND LIME INSPECTION FUND TRANSFER100456

       On July, 1, 2009, or as soon as possible thereafter, the 100457
Director of Budget and Management shall transfer $600,000 in cash 100458
from the Pesticide, Fertilizer, and Lime Inspection Fund (Fund 100459
6690) to the Plant Pest Program Fund (Fund 5FC0).100460

       CLEAN OHIO AGRICULTURAL EASEMENT100461

       The foregoing appropriation item 700632, Clean Ohio 100462
Agricultural Easement, shall be used by the Department of 100463
Agriculture in administering sections 901.21, 901.22, and 5301.67 100464
to 5301.70 of the Revised Code.100465

       Section 213.10. AIR AIR QUALITY DEVELOPMENT AUTHORITY100466

General Revenue Fund100467

GRF 898402 Coal Development Office $ 424,146 $ 424,146 100468
GRF 898901 Coal Research and Development General Obligation Debt Service $ 9,968,400 $ 10,947,000 100469
TOTAL GRF General Revenue Fund $ 10,392,546 $ 11,371,146 100470

General Services Fund Group100471

5EG0 898608 Energy Strategy Development $ 307,000 $ 307,000 100472
TOTAL GSF General Services Fund $ 307,000 $ 307,000 100473

Agency Fund Group100474

4Z90 898602 Small Business Ombudsman $ 294,290 $ 294,290 100475
5700 898601 Operating Expenses $ 264,000 $ 264,000 100476
5A00 898603 Small Business Assistance $ 71,087 $ 71,087 100477
TOTAL AGY Agency Fund Group $ 629,377 $ 629,377 100478

Coal Research/Development Fund100479

7046 898604 Coal Research and Development Fund $ 66,000,000 $ 10,000,000 100480
TOTAL 046 Coal Research and Development Fund $ 66,000,000 $ 10,000,000 100481
TOTAL ALL BUDGET FUND GROUPS $ 77,328,923 $ 22,307,523 100482

       COAL DEVELOPMENT OFFICE100483

        The foregoing appropriation item 898402, Coal Development 100484
Office, shall be used for the administrative costs of the Coal 100485
Development Office.100486

       COAL RESEARCH AND DEVELOPMENT GENERAL OBLIGATION DEBT SERVICE100487

        The foregoing appropriation item GRF 898901, Coal Research 100488
and Development General Obligation Debt Service, shall be used to 100489
pay all debt service and related financing costs at the times 100490
they are required to be made during the period from July 1, 2009, 100491
to June 30, 2011, for obligations issued under sections 151.01 100492
and 151.07 of the Revised Code.100493

       Section 213.20. TRANSFER TO ENERGY STRATEGY DEVELOPMENT FUND100494

       On July 1 of each fiscal year, or as soon as possible 100495
thereafter, the Director of Budget and Management may transfer 100496
cash from the funds specified below, in the amount specified 100497
below, to the Energy Strategy Development Fund (Fund 5EG0), which 100498
is used by the Air Quality Development Authority. Fund 5EG0 may 100499
accept contributions and transfers made to the fund. The moneys 100500
in Fund 5EG0 shall be used to develop energy initiatives, 100501
projects, and policy.100502

Fund User FY 2010 FY 2011 100503
Office Services Fund (Fund 1170) Department of Administrative Services $ 35,000 $ 35,000 100504
Central Support Indirect Cost Fund (Fund 5GH0) Department of Agriculture $ 35,000 $ 35,000 100505
Support Services Fund (Fund 1350) Department of Development $ 35,000 $ 35,000 100506
Central Support Indirect Cost Fund (Fund 2190) Environmental Protection Agency $ 35,000 $ 35,000 100507
Central Support Indirect Chargeback Fund (Fund 1570) Department of Natural Resources $ 35,000 $ 35,000 100508
Highway Operating Fund (Fund 7002) Department of Transportation $ 50,000 $ 50,000 100509

       Section 213.30. REIMBURSEMENT TO AIR QUALITY DEVELOPMENT 100510
AUTHORITY TRUST ACCOUNT100511

       Notwithstanding any other provision of law to the contrary, 100512
the Air Quality Development Authority may reimburse the Air 100513
Quality Development Authority trust account established under 100514
section 3706.10 of the Revised Code from all operating funds of 100515
the agency for expenses pertaining to the administration and 100516
shared costs incurred by the Air Quality Development Authority in 100517
the execution of responsibilities as prescribed in Chapter 3706. 100518
of the Revised Code. Reimbursement shall be made by voucher and 100519
completed in accordance with the administrative indirect costs 100520
allocation plan approved by the Office of Budget and Management.100521

       Section 215.10. ADA DEPARTMENT OF ALCOHOL AND DRUG ADDICTION 100522
SERVICES100523

General Revenue Fund100524

GRF 038401 Treatment Services $ 37,241,513 $ 35,497,058 100525
GRF 038404 Prevention Services $ 1,241,702 $ 1,241,702 100526
GRF 038626 Local Alcohol and Other Drug Subsidy - Federal Stimulus $ 0 $ 2,954,598 100527
TOTAL GRF General Revenue Fund $ 38,483,215 $ 39,693,358 100528

General Services Fund100529

5T90 038616 Problem Gambling Services $ 335,000 $ 335,000 100530
TOTAL GSF General Services Fund Group $ 335,000 $ 335,000 100531

Federal Special Revenue Fund Group100532

3G30 038603 Drug Free Schools $ 2,260,000 $ 2,260,000 100533
3G40 038614 Substance Abuse Block Grant $ 71,500,000 $ 71,500,000 100534
3H80 038609 Demonstration Grants $ 7,093,075 $ 7,093,075 100535
3J80 038610 Medicaid $ 62,772,342 $ 60,817,910 100536
3N80 038611 Administrative Reimbursement $ 500,000 $ 500,000 100537
TOTAL FED Federal Special Revenue 100538
Fund Group $ 144,125,417 $ 142,170,985 100539

State Special Revenue Fund Group100540

4750 038621 Statewide Treatment and Prevention $ 18,000,000 $ 18,000,000 100541
5DH0 038620 Fetal Alcohol Spectrum Disorder $ 327,500 $ 327,500 100542
6890 038604 Education and Conferences $ 350,000 $ 350,000 100543
TOTAL SSR State Special Revenue 100544
Fund Group $ 18,677,500 $ 18,677,500 100545
TOTAL ALL BUDGET FUND GROUPS $ 201,621,132 $ 200,876,843 100546


       Section 215.20. TREATMENT SERVICES100548

       Of the foregoing appropriation item 038401, Treatment 100549
Services, $115,919 in fiscal year 2010 and $139,464 in fiscal year 100550
2011 shall be provided to alcohol, drug addiction, and mental 100551
health services boards and alcohol and drug addiction services 100552
boards to pay the nonfederal share of the one-half of one per cent 100553
increase in the Medicaid reimbursement rate ceilings for 100554
Medicaid-covered alcohol and drug addiction treatment services 100555
provided for under the section of this act titled "INCREASE IN 100556
MEDICAID RATES FOR COMMUNITY BEHAVIORAL HEALTH SERVICES."100557

       Section 217.10. ARC STATE BOARD OF EXAMINERS OF ARCHITECTS100558

General Services Fund Group100559

4K90 891609 Operating Expenses $ 522,055 $ 550,718 100560
TOTAL GSF General Services Fund 100561
Group $ 522,055 $ 550,718 100562
TOTAL ALL BUDGET FUND GROUPS $ 522,055 $ 550,718 100563


       Section 219.10. ART OHIO ARTS COUNCIL100565

General Revenue Fund100566

GRF 370321 Operating Expenses $ 2,072,545 $ 2,072,545 100567
GRF 370502 State Program Subsidies $ 9,097,868 $ 8,847,869 100568
TOTAL GRF General Revenue Fund $ 11,170,413 $ 10,920,414 100569

General Services Fund Group100570

4600 370602 Management Expenses and Donations $ 285,000 $ 285,000 100571
4B70 370603 Percent for Art Acquisitions $ 500,000 $ 500,000 100572
TOTAL GSF General Services Fund Group $ 785,000 $ 785,000 100573

Federal Special Revenue Fund Group100574

3140 370601 Federal Support $ 1,000,000 $ 1,000,000 100575
TOTAL FED Federal Special Revenue Fund Group $ 1,000,000 $ 1,000,000 100576
TOTAL ALL BUDGET FUND GROUPS $ 12,955,413 $ 12,705,414 100577

       PROGRAM SUBSIDIES100578

       A museum is not eligible to receive funds from appropriation100579
item 370502, State Program Subsidies, if $8,000,000 or more in 100580
capital appropriations were appropriated by the state for the 100581
museum between January 1, 1986, and December 31, 2002.100582

       Section 221.10. ATH ATHLETIC COMMISSION100583

General Services Fund Group100584

4K90 175609 Operating Expenses $ 255,850 $ 255,850 100585
TOTAL GSF General Services Fund Group $ 255,850 $ 255,850 100586
TOTAL ALL BUDGET FUND GROUPS $ 255,850 $ 255,850 100587


       Section 223.10. AGO ATTORNEY GENERAL100589

General Revenue Fund100590

GRF 055321 Operating Expenses $ 46,499,699 $ 46,499,699 100591
GRF 055411 County Sheriffs' Pay Supplement $ 757,921 $ 757,921 100592
GRF 055415 County Prosecutors' Pay Supplement $ 831,499 $ 831,499 100593
TOTAL GRF General Revenue Fund $ 48,089,119 $ 48,089,119 100594

General Services Fund Group100595

1060 055612 General Reimbursement $ 38,750,000 $ 38,750,000 100596
1950 055660 Workers' Compensation Section $ 8,415,504 $ 8,415,504 100597
4180 055615 Charitable Foundations $ 7,286,000 $ 7,286,000 100598
4200 055603 Attorney General Antitrust $ 1,750,000 $ 1,750,000 100599
4210 055617 Police Officers' Training Academy Fee $ 2,000,000 $ 2,000,000 100600
4Z20 055609 BCI Asset Forfeiture and Cost Reimbursement $ 1,000,000 $ 1,000,000 100601
5900 055633 Peace Officer Private Security Fund $ 98,370 $ 98,370 100602
5A90 055618 Telemarketing Fraud Enforcement $ 7,500 $ 7,500 100603
5L50 055619 Law Enforcement Assistance Program $ 1,457,852 $ 0 100604
6290 055636 Corrupt Activity Investigation and Prosecution $ 15,000 $ 15,000 100605
6310 055637 Consumer Protection Enforcement $ 3,500,000 $ 3,500,000 100606
TOTAL GSF General Services Fund 100607
Group $ 64,280,226 $ 62,822,374 100608

Federal Special Revenue Fund Group100609

3060 055620 Medicaid Fraud Control $ 3,879,672 $ 3,879,672 100610
3810 055611 Civil Rights Legal Service $ 402,540 $ 402,540 100611
3830 055634 Crime Victims Assistance $ 16,000,000 $ 16,000,000 100612
3E50 055638 Attorney General Pass-Through Funds $ 3,030,000 $ 3,030,000 100613
3R60 055613 Attorney General Federal Funds $ 5,115,000 $ 5,115,000 100614
TOTAL FED Federal Special Revenue 100615
Fund Group $ 28,427,212 $ 28,427,212 100616

State Special Revenue Fund Group100617

4020 055616 Victims of Crime $ 29,000,000 $ 28,000,000 100618
4190 055623 Claims Section $ 36,875,000 $ 36,875,000 100619
4L60 055606 DARE Programs $ 3,927,962 $ 3,927,962 100620
4Y70 055608 Title Defect Rescission $ 600,000 $ 600,000 100621
6590 055641 Solid and Hazardous Waste Background Investigations $ 621,159 $ 621,159 100622
TOTAL SSR State Special Revenue 100623
Fund Group $ 71,024,121 $ 70,024,121 100624

Holding Account Redistribution Fund Group100625

R004 055631 General Holding Account $ 1,000,000 $ 1,000,000 100626
R005 055632 Antitrust Settlements $ 1,000 $ 1,000 100627
R018 055630 Consumer Frauds $ 750,000 $ 750,000 100628
R042 055601 Organized Crime Commission Distributions $ 25,025 $ 25,025 100629
R054 055650 Collection Outside Counsel Payments $ 4,500,000 $ 4,500,000 100630
TOTAL 090 Holding Account 100631
Redistribution Fund Group $ 6,276,025 $ 6,276,025 100632

Tobacco Master Settlement Agreement Fund Group100633

J087 055635 Law Enforcement Technology, Training, and Facility Enhancements $ 1,987,073 $ 0 100634
U087 055402 Tobacco Settlement Oversight, Administration, and Enforcement $ 2,478,850 $ 2,478,850 100635
TOTAL TSF Tobacco Master Settlement Agreement Fund Group $ 4,465,923 $ 2,478,850 100636
TOTAL ALL BUDGET FUND GROUPS $ 222,562,626 $ 218,117,701 100637

       COUNTY SHERIFFS' PAY SUPPLEMENT100638

        The foregoing appropriation item 055411, County Sheriffs' 100639
Pay Supplement, shall be used for the purpose of supplementing the 100640
annual compensation of county sheriffs as required by section 100641
325.06 of the Revised Code.100642

       At the request of the Attorney General, the Director of 100643
Budget and Management may transfer appropriation from 100644
appropriation item 055321, Operating Expenses, to appropriation 100645
item 055411, County Sheriffs' Pay Supplement. Any appropriation so 100646
transferred shall be used to supplement the annual compensation 100647
of county sheriffs as required by section 325.06 of the Revised 100648
Code.100649

       COUNTY PROSECUTORS' PAY SUPPLEMENT100650

       The foregoing appropriation item 055415, County Prosecutors' 100651
Pay Supplement, shall be used for the purpose of supplementing the 100652
annual compensation of certain county prosecutors as required by 100653
section 325.111 of the Revised Code.100654

       At the request of the Attorney General, the Director of 100655
Budget and Management may transfer appropriation from 100656
appropriation item 055321, Operating Expenses, to appropriation 100657
item 055415, County Prosecutors' Pay Supplement. Any 100658
appropriation so transferred shall be used to supplement the 100659
annual compensation of county prosecutors as required by section 100660
325.111 of the Revised Code.100661

       WORKERS' COMPENSATION SECTION100662

       The Workers' Compensation Fund (Fund 1950) is entitled to 100663
receive payments from the Bureau of Workers' Compensation and 100664
the Ohio Industrial Commission at the beginning of each quarter 100665
of each fiscal year to fund legal services to be provided to the100666
Bureau of Workers' Compensation and the Ohio Industrial100667
Commission during the ensuing quarter. The advance payment shall 100668
be subject to adjustment.100669

       In addition, the Bureau of Workers' Compensation shall100670
transfer payments at the beginning of each quarter for the support100671
of the Workers' Compensation Fraud Unit.100672

       All amounts shall be mutually agreed upon by the Attorney100673
General, the Bureau of Workers' Compensation, and the Ohio100674
Industrial Commission.100675

       CORRUPT ACTIVITY INVESTIGATION AND PROSECUTION100676

       The foregoing appropriation item 055636, Corrupt Activity100677
Investigation and Prosecution, shall be used as provided by100678
division (D)(2) of section 2923.35 of the Revised Code to dispose100679
of the proceeds, fines, and penalties credited to the Corrupt100680
Activity Investigation and Prosecution Fund, which is created in100681
division (D)(1)(b) of section 2923.35 of the Revised Code. If it 100682
is determined that additional amounts are necessary for this 100683
purpose, the amounts are hereby appropriated.100684

       GENERAL HOLDING ACCOUNT100685

       The foregoing appropriation item 055631, General Holding 100686
Account, shall be used to distribute moneys under the terms of 100687
relevant court orders or other settlements received in a variety 100688
of cases involving the Office of the Attorney General. If it is 100689
determined that additional amounts are necessary for this purpose, 100690
the amounts are hereby appropriated.100691

       ATTORNEY GENERAL PASS-THROUGH FUNDS100692

        The foregoing appropriation item 055638, Attorney General 100693
Pass-Through Funds, shall be used to receive federal grant funds 100694
provided to the Attorney General by other state agencies, 100695
including, but not limited to, the Department of Youth Services 100696
and the Department of Public Safety.100697

        ANTITRUST SETTLEMENTS100698

       The foregoing appropriation item 055632, Antitrust 100699
Settlements, shall be used to distribute moneys under the terms 100700
of relevant court orders or other out of court settlements in 100701
antitrust cases or antitrust matters involving the Office of the 100702
Attorney General. If it is determined that additional amounts are 100703
necessary for this purpose, the amounts are hereby appropriated.100704

       CONSUMER FRAUDS100705

        The foregoing appropriation item 055630, Consumer Frauds, 100706
shall be used for distribution of moneys from court-ordered 100707
judgments against sellers in actions brought by the Office of 100708
Attorney General under sections 1334.08 and 4549.48 and division 100709
(B) of section 1345.07 of the Revised Code. These moneys shall be 100710
used to provide restitution to consumers victimized by the fraud 100711
that generated the court-ordered judgments. If it is determined 100712
that additional amounts are necessary for this purpose, the 100713
amounts are hereby appropriated.100714

       ORGANIZED CRIME COMMISSION DISTRIBUTIONS100715

        The foregoing appropriation item 055601, Organized Crime 100716
Commission Distributions, shall be used by the Organized Crime 100717
Investigations Commission, as provided by section 177.011 of the 100718
Revised Code, to reimburse political subdivisions for the expenses 100719
the political subdivisions incur when their law enforcement 100720
officers participate in an organized crime task force. If it is 100721
determined that additional amounts are necessary for this purpose, 100722
the amounts are hereby appropriated.100723

       FUND ABOLISHMENTS100724

       Effective July 1, 2009, or as soon as possible thereafter, 100725
the Director of Budget and Management shall transfer the cash 100726
balance in the Asbestos Abatement Distribution Fund (Fund 6740) to 100727
the General Revenue Fund. Upon completion of the transfer, Fund 100728
6740 is abolished.100729

       Effective July 1, 2009, the Bingo License Refunds Fund (Fund 100730
R003) is abolished.100731

       Section 225.10. AUD AUDITOR OF STATE100732

General Revenue Fund100733

GRF 070321 Operating Expenses $ 30,029,775 $ 30,029,775 100734
GRF 070403 Fiscal Watch/Emergency Technical Assistance $ 570,000 $ 570,000 100735
TOTAL GRF General Revenue Fund $ 30,599,775 $ 30,599,775 100736

Auditor of State Fund Group100737

1090 070601 Public Audit Expense - Intra-State $ 11,000,000 $ 11,000,000 100738
4220 070602 Public Audit Expense - Local Government $ 30,828,000 $ 31,053,000 100739
5840 070603 Training Program $ 181,250 $ 181,250 100740
6750 070605 Uniform Accounting Network $ 3,317,336 $ 3,317,336 100741
TOTAL AUD Auditor of State Fund 100742
Group $ 45,326,586 $ 45,551,586 100743
TOTAL ALL BUDGET FUND GROUPS $ 75,926,361 $ 76,151,361 100744

       FISCAL WATCH/EMERGENCY TECHNICAL ASSISTANCE100745

       The foregoing appropriation item 070403, Fiscal100746
Watch/Emergency Technical Assistance, shall be used for expenses 100747
incurred by the Office of the Auditor of State in its role 100748
relating to fiscal watch or fiscal emergency activities under100749
Chapters 118. and 3316. of the Revised Code. Expenses include, 100750
but are not limited to, the following: duties related to the 100751
determination or termination of fiscal watch or fiscal emergency 100752
of municipal corporations, counties, townships, or school 100753
districts; development of preliminary accounting reports; 100754
performance of annual forecasts; provision of performance audits; 100755
and supervisory, accounting, or auditing services for the 100756
municipal corporations, counties, townships, or school districts.100757

        An amount equal to the unexpended, unencumbered portion of 100758
appropriation item 070403, Fiscal Watch/Emergency Technical 100759
Assistance, at the end of fiscal year 2010 is hereby 100760
reappropriated for the same purpose in fiscal year 2011.100761

       Section 227.10. BRB BOARD OF BARBER EXAMINERS100762

General Services Fund Group100763

4K90 877609 Operating Expenses $ 628,264 $ 628,264 100764
TOTAL GSF General Services Fund 100765
Group $ 628,264 $ 628,264 100766
TOTAL ALL BUDGET FUND GROUPS $ 628,264 $ 628,264 100767

       ED JEFFERS BARBER MUSEUM100768

       Beginning October 1, 2009, or as soon as possible thereafter, 100769
the Director of Budget and Management and the Executive Director 100770
of the Barber Board shall develop a plan to distribute the amounts 100771
collected under division (C) of section 4709.12 of the Revised 100772
Code to the Ed Jeffers Barber Museum.100773

       Section 229.10. OBM OFFICE OF BUDGET AND MANAGEMENT100774

General Revenue Fund100775

GRF 042321 Budget Development and Implementation $ 2,412,346 $ 2,350,805 100776
GRF 042410 National Association Dues $ 30,448 $ 31,361 100777
GRF 042412 Audit of Auditor of State $ 44,528 $ 46,309 100778
GRF 042413 Payment Issuance $ 446,968 $ 457,545 100779
GRF 042416 Medicaid Agency Transition $ 571,028 $ 369,298 100780
GRF 042435 Gubernatorial Transition $ 0 $ 250,000 100781
TOTAL GRF General Revenue Fund $ 3,505,318 $ 3,505,318 100782

General Services Fund Group100783

1050 042603 State Accounting and Budgeting $ 37,031,976 $ 41,206,060 100784
5N40 042602 OAKS Project Implementation $ 2,100,000 $ 2,100,000 100785
5Z80 042608 Executive Medicaid Administration $ 57,751 $ 0 100786
TOTAL GSF General Services Fund Group $ 39,189,727 $ 43,306,060 100787

Federal Special Revenue Fund Group100788

3CM0 042606 Medicaid Transition - Federal $ 734,979 $ 747,098 100789
TOTAL FED Federal Special Revenue Fund Group $ 734,979 $ 747,098 100790

Agency Fund Group100791

5EH0 042604 Forgery Recovery $ 50,000 $ 50,000 100792
TOTAL AGY Agency Fund Group $ 50,000 $ 50,000 100793
TOTAL ALL BUDGET FUND GROUPS $ 43,480,024 $ 47,608,476 100794

       AUDIT COSTS100795

       Of the foregoing appropriation item 042603, State Accounting 100796
and Budgeting, not more than $456,000 in fiscal year 2010 and not 100797
more than $467,000 in fiscal year 2011 shall be used to pay for 100798
centralized audit costs associated with either Single Audit 100799
Schedules or financial statements prepared in conformance with 100800
generally accepted accounting principles for the state.100801

       SHARED SERVICES CENTER100802

       The Director of Budget and Management shall use the OAKS 100803
Project Implementation Fund (Fund 5N40) and the Accounting and 100804
Budgeting Fund (Fund 1050) to implement a Shared Services Center 100805
within the Office of Budget and Management for the purpose of 100806
consolidating statewide finance functions and common transactional 100807
processes. The Director of Budget and Management shall transfer 100808
the unobligated cash balance remaining in Fund 5N40 to the General 100809
Revenue Fund before the end of fiscal year 2011.100810

       Effective July 1, 2009, the Director of Budget and Management 100811
shall include the recovery of costs to operate the Shared Services 100812
Center in the accounting and budgeting services payroll rate and 100813
through a direct charge using intrastate transfer vouchers to 100814
agencies for services rendered. The Director of Budget and 100815
Management shall determine the cost recovery methodology. Such 100816
cost recovery revenues shall be deposited to the credit of Fund 100817
1050.100818

       Effective July 1, 2009, the Director of Budget and Management 100819
may enter into any contract or agreement necessary to carry out 100820
the director's duties set forth in this section or in division (C) 100821
of section 126.21 of the Revised Code.100822

       INTERNAL CONTROL AND AUDIT OVERSIGHT100823

       Effective July 1, 2009, the Director of Budget and Management 100824
shall include the recovery of costs to operate the Internal 100825
Control and Audit Oversight Program in the accounting and 100826
budgeting services payroll rate and through a direct charge using 100827
intrastate transfer vouchers to agencies reviewed by the program. 100828
The Director of Budget and Management, with advice from the 100829
Internal Audit Advisory Council, shall determine the cost recovery 100830
methodology. Such cost recovery revenues shall be deposited to the 100831
credit of the Accounting and Budgeting Fund (Fund 1050).100832

       FORGERY RECOVERY100833

       The foregoing appropriation item 042604, Forgery Recovery, 100834
shall be used to reissue warrants that have been certified as 100835
forgeries by the rightful recipient as determined by the Bureau of 100836
Criminal Identification and Investigation and the Treasurer of 100837
State. Upon receipt of funds to cover the reissuance of the 100838
warrant, the Director of Budget and Management shall reissue a 100839
state warrant of the same amount.100840

       Section 231.10. CSR CAPITOL SQUARE REVIEW AND ADVISORY BOARD100841

General Revenue Fund100842

GRF 874100 Personal Services $ 1,873,368 $ 1,873,368 100843
GRF 874320 Maintenance and Equipment $ 752,591 $ 752,590 100844
TOTAL GRF General Revenue Fund $ 2,625,959 $ 2,625,958 100845

General Services Fund Group100846

4G50 874603 Capitol Square Education Center and Arts $ 15,000 $ 15,000 100847
4S70 874602 Statehouse Gift Shop/Events $ 799,995 $ 794,651 100848
TOTAL GSF General Services 100849
Fund Group $ 814,995 $ 809,651 100850

Underground Parking Garage100851

2080 874601 Underground Parking Garage Operations $ 2,923,224 $ 2,979,615 100852
TOTAL UPG Underground Parking 100853
Garage $ 2,923,224 $ 2,979,615 100854
TOTAL ALL BUDGET FUND GROUPS $ 6,364,178 $ 6,415,224 100855

       WAREHOUSE PAYMENTS100856

        Of the foregoing appropriation item 874601, Underground 100857
Parking Garage Operations, $48,000 in each fiscal year shall be 100858
used to meet all payments at the times they are required to be 100859
made during the period from July 1, 2009, to June 30, 2011, to 100860
the Ohio Building Authority for bond service charges relating 100861
to the purchase and improvement of a warehouse acquired 100862
pursuant to section 105.41 of the Revised Code, in which to store 100863
items of the Capitol Collection Trust and, whenever necessary, 100864
equipment or other property of the Board.100865

       Section 233.10. SCR STATE BOARD OF CAREER COLLEGES AND 100866
SCHOOLS100867

General Services Fund Group100868

4K90 233601 Operating Expenses $ 572,700 $ 572,700 100869
TOTAL GSF General Services Fund Group $ 572,700 $ 572,700 100870
TOTAL ALL BUDGET FUND GROUPS $ 572,700 $ 572,700 100871


       Section 235.10. CDP CHEMICAL DEPENDENCY PROFESSIONALS BOARD100873

General Services Fund Group100874

4K90 930609 Operating Expenses $ 551,146 $ 551,146 100875
TOTAL GSF General Services Fund Group $ 551,146 $ 551,146 100876
TOTAL ALL BUDGET FUND GROUPS $ 551,146 $ 551,146 100877


       Section 237.10. CHR STATE CHIROPRACTIC BOARD100879

General Services Fund Group100880

4K90 878609 Operating Expenses $ 621,621 $ 621,621 100881
TOTAL GSF General Services Fund Group $ 621,621 $ 621,621 100882
TOTAL ALL BUDGET FUND GROUPS $ 621,621 $ 621,621 100883


       Section 239.10. CIV OHIO CIVIL RIGHTS COMMISSION100885

General Revenue Fund100886

GRF 876321 Operating Expenses $ 6,391,317 $ 6,391,317 100887
TOTAL GRF General Revenue Fund $ 6,391,317 $ 6,391,317 100888

General Services Fund Group100889

2170 876604 Operations Support $ 8,000 $ 8,000 100890
TOTAL GSF General Services 100891
Fund Group $ 8,000 $ 8,000 100892

Federal Special Revenue Fund Group100893

3340 876601 Federal Programs $ 3,876,500 $ 3,281,500 100894
TOTAL FED Federal Special Revenue 100895
Fund Group $ 3,876,500 $ 3,281,500 100896

TOTAL ALL BUDGET FUND GROUPS $ 10,275,817 $ 9,680,817 100897


       Section 241.10. COM DEPARTMENT OF COMMERCE100899

General Revenue Fund100900

GRF 800410 Labor and Worker Safety $ 2,132,396 $ 2,132,396 100901
Total GRF General Revenue Fund $ 2,132,396 $ 2,132,396 100902

General Services Fund Group100903

1630 800620 Division of Administration $ 7,270,049 $ 7,411,286 100904
1630 800637 Information Technology $ 6,219,734 $ 6,137,122 100905
5430 800602 Unclaimed Funds-Operating $ 9,948,085 $ 9,948,085 100906
5430 800625 Unclaimed Funds-Claims $ 75,000,000 $ 75,000,000 100907
5F10 800635 Small Government Fire Departments $ 300,000 $ 300,000 100908
TOTAL GSF General Services Fund 100909
Group $ 98,737,868 $ 98,796,493 100910

Federal Special Revenue Fund Group100911

3480 800622 Underground Storage Tanks $ 586,128 $ 585,782 100912
3480 800624 Leaking Underground Storage Tanks $ 1,477,606 $ 1,489,717 100913
TOTAL FED Federal Special Revenue 100914
Fund Group $ 2,063,734 $ 2,075,499 100915

State Special Revenue Fund Group100916

4B20 800631 Real Estate Appraisal Recovery $ 35,000 $ 35,000 100917
4H90 800608 Cemeteries $ 273,465 $ 273,465 100918
4X20 800619 Financial Institutions $ 2,233,031 $ 2,221,395 100919
5440 800612 Banks $ 6,703,253 $ 6,753,254 100920
5450 800613 Savings Institutions $ 2,286,615 $ 2,307,019 100921
5460 800610 Fire Marshal $ 15,118,673 $ 15,191,721 100922
5460 800639 Fire Department Grants $ 1,695,198 $ 1,698,802 100923
5470 800603 Real Estate Education/Research $ 250,000 $ 250,000 100924
5480 800611 Real Estate Recovery $ 50,000 $ 50,000 100925
5490 800614 Real Estate $ 3,456,405 $ 3,451,694 100926
5500 800617 Securities $ 4,761,545 $ 4,411,545 100927
5520 800604 Credit Union $ 3,627,390 $ 3,627,390 100928
5530 800607 Consumer Finance $ 5,367,260 $ 5,148,702 100929
5560 800615 Industrial Compliance $ 25,753,662 $ 26,713,417 100930
5GK0 800609 Securities Investor Education/Enforcement $ 200,000 $ 200,000 100931
5K70 800621 Penalty Enforcement $ 150,000 $ 150,000 100932
5X60 800623 Video Service $ 34,476 $ 34,476 100933
6530 800629 UST Registration/Permit Fee $ 1,433,189 $ 1,431,831 100934
6A40 800630 Real Estate Appraiser-Operating $ 664,006 $ 664,006 100935
TOTAL SSR State Special Revenue 100936
Fund Group $ 74,093,168 $ 74,613,717 100937

Liquor Control Fund Group100938

7043 800601 Merchandising $ 472,492,696 $ 488,434,277 100939
7043 800627 Liquor Control Operating $ 13,776,430 $ 14,313,346 100940
7043 800633 Development Assistance Debt Service $ 40,565,100 $ 52,412,800 100941
7043 800636 Revitalization Debt Service $ 15,632,800 $ 20,359,000 100942
TOTAL LCF Liquor Control 100943
Fund Group $ 542,467,026 $ 575,519,423 100944

Volunteer Firefighters' Dependents Fund Group100945

7085 800985 Volunteer Firefighters' Dependents Fund $ 300,000 $ 300,000 100946
TOTAL 085 Volunteer Firefighters' Dependents Fund Group $ 300,000 $ 300,000 100947

Revenue Distribution Fund Group100948

7066 800966 Undivided Liquor Permits $ 14,100,000 $ 14,100,000 100949
TOTAL RDF Revenue Distribution Fund Group $ 14,100,000 $ 14,100,000 100950
TOTAL ALL BUDGET FUND GROUPS $ 733,894,192 $ 767,537,528 100951

       SMALL GOVERNMENT FIRE DEPARTMENTS100952

       Notwithstanding section 3737.17 of the Revised Code, the100953
foregoing appropriation item 800635, Small Government Fire100954
Departments, may be used to provide loans to private fire100955
departments.100956

       UNCLAIMED FUNDS PAYMENTS100957

       The foregoing appropriation item 800625, Unclaimed100958
Funds-Claims, shall be used to pay claims under section 169.08 of 100959
the Revised Code. If it is determined that additional amounts are 100960
necessary, the amounts are appropriated.100961

       UNCLAIMED FUNDS TRANSFERS100962

        Notwithstanding division (A) of section 169.05 of the Revised 100963
Code, on or after December 1, 2009, the Director of Budget and 100964
Management shall request the Director of Commerce to transfer to 100965
the General Revenue Fund up to $250,000,000 of unclaimed funds 100966
that have been reported by holders of unclaimed funds under 100967
section 169.05 of the Revised Code, irrespective of the allocation 100968
of the unclaimed funds under that section. After such request has 100969
been made, the Director of Commerce shall transfer the funds prior 100970
to June 30, 2010.100971

        Notwithstanding division (A) of section 169.05 of the Revised 100972
Code, on or after December 1, 2010, the Director of Budget and 100973
Management shall request the Director of Commerce to transfer to 100974
the General Revenue Fund up to $135,000,000 of unclaimed funds 100975
that have been reported by holders of unclaimed funds under 100976
section 169.05 of the Revised Code, irrespective of the allocation 100977
of the unclaimed funds under that section. After such request has 100978
been made, the Director of Commerce shall transfer the funds prior 100979
to June 30, 2011.100980

       FIRE DEPARTMENT GRANTS100981

        Of the foregoing appropriation item 800639, Fire Department 100982
Grants, up to $760,000 in each fiscal year shall be used to make 100983
annual grants to volunteer fire departments of up to $10,000, or 100984
up to $25,000 if the volunteer fire department provides service 100985
for an area affected by a natural disaster. The grant program 100986
shall be administered by the Fire Marshal. The Fire Marshal shall 100987
adopt rules as are necessary for the administration and operation 100988
of the grant program.100989

        Of the foregoing appropriation item 800639, Fire Department 100990
Grants, up to $887,140 in each fiscal year shall be used as full 100991
or partial reimbursement to local units of government and fire 100992
departments for the cost of firefighter training and equipment or 100993
gear. Under rules that the department shall adopt, a local unit of 100994
government or fire department may apply to the department for a 100995
grant to cover all documented costs that are incurred to provide 100996
firefighter training and equipment or gear. The department shall 100997
make grants within the limits of the funding provided, with 100998
priority given to fire departments that serve small villages and 100999
townships.101000

       DIVISION OF SECURITIES TECHNOLOGY UPGRADES101001

        Of the foregoing appropriation item 800617, Securities, such 101002
sums as are necessary shall be used over the biennium to support 101003
the development and implementation of information technology 101004
solutions designed to enable the Division of Securities to better 101005
protect the interests of investors and the public. Implementation 101006
of these solutions shall, among other things, enhance the 101007
Division's ability to monitor complaints about and actions against 101008
persons engaged in any practice prohibited by Chapter 1707. of the 101009
Revised Code or defined as fraudulent in that chapter or any other 101010
deceptive scheme or practice in connection with the sale of 101011
securities. The Director of Commerce may seek assistance from the 101012
Department of Administrative Services in relation to the 101013
development and implementation of the solutions.101014

       CASH TRANSFERS TO THE DIVISION OF SECURITIES INVESTOR 101015
EDUCATION AND ENFORCEMENT EXPENSE FUND101016

       The Director of Budget and Management, upon the request of 101017
the Director of Commerce, shall transfer up to $200,000 in cash in 101018
each fiscal year from the Division of Securities Fund (Fund 5500) 101019
to the Division of Securities Investor Education and Enforcement 101020
Expense Fund (Fund 5GK0) created in section 1707.37 of the Revised 101021
Code.101022

       CASH TRANSFERS TO THE REAL ESTATE OPERATING FUND101023

        The Director of Budget and Management, upon request of the 101024
Director of Commerce, shall transfer $1,300,000 in cash over the 101025
FY 2010-FY 2011 biennium from the Real Estate Education and 101026
Research Fund (Fund 5470) to the Real Estate Operating Fund (Fund 101027
5490).101028

        The Director of Budget and Management, upon request of the 101029
Director of Commerce, shall transfer $600,000 in cash over the FY 101030
2010-FY 2011 biennium from the Real Estate Recovery Fund (Fund 101031
5480) to the Real Estate Operating Fund (Fund 5490).101032

       INCREASED APPROPRIATION - MERCHANDISING101033

       The foregoing appropriation item 800601, Merchandising, 101034
shall be used under section 4301.12 of the Revised Code. If it is 101035
determined that additional expenditures are necessary, the amounts 101036
are appropriated.101037

        DEVELOPMENT ASSISTANCE DEBT SERVICE101038

       The foregoing appropriation item 800633, Development 101039
Assistance Debt Service, shall be used to pay debt service and 101040
related financing costs at the times they are required to be made 101041
during the period from July 1, 2009, to June 30, 2011, for bond 101042
service charges on obligations issued under Chapter 166. of the 101043
Revised Code. If it is determined that additional appropriations 101044
are necessary for this purpose, such amounts are appropriated, 101045
subject to the limitations set forth in section 166.11 of the 101046
Revised Code. An appropriation for this purpose is not required, 101047
but is made in this form and in this act for record purposes 101048
only.101049

       REVITALIZATION DEBT SERVICE101050

       The foregoing appropriation item 800636, Revitalization Debt101051
Service, shall be used to pay debt service and related financing101052
costs under sections 151.01 and 151.40 of the Revised Code during 101053
the period from July 1, 2009, to June 30, 2011. If it is 101054
determined that additional appropriations are necessary for this 101055
purpose, such amounts are hereby appropriated. The General 101056
Assembly acknowledges the priority of the pledge of a portion of 101057
receipts from that source to obligations issued and to be issued 101058
under Chapter 166. of the Revised Code.101059

       ADMINISTRATIVE ASSESSMENTS101060

       Notwithstanding any other provision of law to the contrary,101061
the Division of Administration Fund (Fund 1630) is entitled to 101062
receive assessments from all operating funds of the Department in 101063
accordance with procedures prescribed by the Director of Commerce 101064
and approved by the Director of Budget and Management.101065

       Section 241.20. ABOLISHMENT OF THE DIVISION OF LABOR AND 101066
WORKER SAFETY AND THE DIVISION OF INDUSTRIAL COMPLIANCE IN THE 101067
DEPARTMENT OF COMMERCE101068

       The Division of Labor and Worker Safety in the Department of 101069
Commerce and the Division of Industrial Compliance in the 101070
Department of Commerce are hereby abolished on the effective date 101071
of section 121.04 of the Revised Code, as amended by this act. 101072
The Division of Labor shall supersede the Division of Labor and 101073
Worker Safety and Division of Industrial Compliance, and the 101074
Superintendent of Labor shall supersede the Superintendent of 101075
Labor and Worker Safety and the Superintendent of Industrial 101076
Compliance. The Superintendent of Labor or Division of Labor, as 101077
applicable, shall succeed to and have and perform all the duties, 101078
powers, and obligations pertaining to the duties, powers, and 101079
obligations of the Superintendent and Division of Labor and Worker 101080
Safety and the Superintendent and Division of Industrial 101081
Compliance. For the purpose of the institution, conduct, and 101082
completion of matters relating to its succession, the 101083
Superintendent of Labor or the Division of Labor, as applicable, 101084
is deemed to be the continuation of and successor under law to the 101085
Superintendent and Division of Labor and Worker Safety or the 101086
Superintendent and Division of Industrial Compliance, as 101087
applicable. All rules, actions, determinations, commitments, 101088
resolutions, decisions, and agreements pertaining to those duties, 101089
powers, obligations, functions, and rights in force or in effect 101090
on the effective date of section 121.04 of the Revised Code, as 101091
amended by this act, shall continue in force and effect subject to 101092
any further lawful action thereon by the Superintendent or 101093
Division of Labor. Wherever the Superintendent of Labor and Worker 101094
Safety, Division of Labor and Worker Safety, Superintendent of 101095
Industrial Compliance, or Division of Industrial Compliance are 101096
referred to in any provision of law, or in any agreement or 101097
document that pertains to those duties, powers, obligations, 101098
functions, and rights, the reference is to the Superintendent of 101099
Labor or Division of Labor, as appropriate.101100

       All authorized obligations and supplements thereto of the 101101
Superintendent and Division of Labor and Worker Safety and the 101102
Superintendent and Division of Industrial Compliance pertaining to 101103
the duties, powers, and obligations transferred are binding on the 101104
Superintendent or Division of Labor, as applicable, and nothing in 101105
this act impairs the obligations or rights thereunder or under any 101106
contract. The abolition of the Division of Labor and Worker Safety 101107
and the Division of Industrial Compliance and the transfer of the 101108
duties, powers, and obligations of the Superintendent and Division 101109
of Labor and Worker Safety and the Superintendent and Division of 101110
Industrial Compliance do not affect the validity of agreements or 101111
obligations made by those superintendents or divisions pursuant to 101112
Chapters 121., 3703., 3781., 3791., 4104., 4105., and 4740. of the 101113
Revised Code or any other provisions of law.101114

       In connection with the transfer of duties, powers, 101115
obligations, functions, and rights and abolition of the Division 101116
of Labor and Worker Safety and the Division of Industrial 101117
Compliance, all real property and interest therein, documents, 101118
books, money, papers, records, machinery, furnishings, office 101119
equipment, furniture, and all other property over which the 101120
Superintendent and Division of Labor and Worker Safety or the 101121
Superintendent and Division of Industrial Compliance has control 101122
pertaining to the duties, powers, and obligations transferred and 101123
the rights of the Superintendent and Division of Labor and Worker 101124
Safety and the Superintendent and Division of Industrial 101125
Compliance to enforce or receive any of the aforesaid is 101126
automatically transferred to the Superintendent and Division of 101127
Labor without necessity for further action on the part of the 101128
Superintendent, Division of Labor, or the Director of Commerce. 101129
Additionally, all appropriations or reappropriations made to the 101130
Superintendent and Division of Labor and Worker Safety and the 101131
Superintendent and Division of Industrial Compliance for the 101132
purposes of the performance of their duties, powers, and 101133
obligations, are transferred to the Superintendent and Division of 101134
Labor to the extent of the remaining unexpended or unencumbered 101135
balance thereof, whether allocated or unallocated, and whether 101136
obligated or unobligated.101137

       Section 243.10. OCC OFFICE OF CONSUMERS' COUNSEL101138

General Services Fund Group101139

5F50 053601 Operating Expenses $ 9,543,196 $ 9,377,610 101140
TOTAL GSF General Services Fund Group $ 9,543,196 $ 9,377,610 101141
TOTAL ALL BUDGET FUND GROUPS $ 9,543,196 $ 9,377,610 101142


       Section 245.10. CEB CONTROLLING BOARD101144

General Revenue Fund101145

GRF 911401 Emergency Purposes/Contingencies $ 4,000,000 $ 4,000,000 101146
GRF 911404 Mandate Assistance $ 545,417 $ 545,417 101147
GRF 911441 Ballot Advertising Costs $ 487,600 $ 487,600 101148
TOTAL GRF General Revenue Fund $ 5,033,017 $ 5,033,017 101149
TOTAL ALL BUDGET FUND GROUPS $ 5,033,017 $ 5,033,017 101150

       DISASTER SERVICES FUND TRANSFERS TO THE EMERGENCY 101151
PURPOSES/CONTINGENCIES APPROPRIATION LINE ITEM101152

       The Controlling Board may, at the request of any state 101153
agency or the Director of Budget and Management, transfer all or 101154
part of the appropriation in appropriation item 911401, Emergency 101155
Purposes/Contingencies, for the purpose of providing disaster and 101156
emergency situation aid to state agencies and political 101157
subdivisions in the event of disasters and emergency situations 101158
or for the other purposes noted in this section, including, but 101159
not limited to, costs related to the disturbance that occurred on 101160
April 11, 1993, at the Southern Ohio Correctional Facility in 101161
Lucasville, Ohio.101162

       FEDERAL SHARE101163

       In transferring appropriations to or from appropriation items101164
that have federal shares identified in this act, the Controlling101165
Board shall add or subtract corresponding amounts of federal101166
matching funds at the percentages indicated by the state and101167
federal division of the appropriations in this act. Such changes101168
are hereby appropriated.101169

       DISASTER ASSISTANCE101170

       Pursuant to requests submitted by the Department of Public101171
Safety, the Controlling Board may approve transfers from 101172
appropriation item 911401, Emergency Purposes/Contingencies, to 101173
appropriation items used by the Department of Public Safety to 101174
provide funding for assistance to political subdivisions and 101175
individuals made necessary by natural disasters or emergencies. 101176
Such transfers may be requested and approved prior to or 101177
following the occurrence of any specific natural disasters or 101178
emergencies in order to facilitate the provision of timely 101179
assistance.101180

       DISASTER SERVICES101181

        Pursuant to requests submitted by the Department of Public 101182
Safety, the Controlling Board may approve transfers from the 101183
Disaster Services Fund (5E20) to a fund and appropriation item 101184
used by the Department of Public Safety to provide for assistance 101185
to political subdivisions made necessary by natural disasters or 101186
emergencies. These transfers may be requested and approved prior 101187
to the occurrence of any specific natural disasters or 101188
emergencies in order to facilitate the provision of timely 101189
assistance. The Emergency Management Agency of the Department of 101190
Public Safety shall use the funding to fund the State Disaster 101191
Relief Program for disasters that have been declared by the 101192
Governor, and the State Individual Assistance Program for 101193
disasters that have been declared by the Governor and the federal 101194
Small Business Administration. The Ohio Emergency Management 101195
Agency shall publish and make available application packets 101196
outlining procedures for the State Disaster Relief Program and 101197
the State Individual Assistance Program.101198

       Fund 5E20 shall be used by the Controlling Board, pursuant 101199
to requests submitted by state agencies, to transfer cash and 101200
appropriations to any fund and appropriation item for the payment 101201
of state agency disaster relief program expenses for disasters 101202
declared by the Governor, if the Director of Budget and 101203
Management determines that sufficient funds exist.101204

       SOUTHERN OHIO CORRECTIONAL FACILITY COST101205

       The Division of Criminal Justice Services in the Department 101206
of Public Safety and the Public Defender Commission may each 101207
request, upon approval of the Director of Budget and Management, 101208
additional funds from appropriation item 911401, Emergency 101209
Purposes/Contingencies, for costs related to the disturbance that101210
occurred on April 11, 1993, at the Southern Ohio Correctional101211
Facility in Lucasville, Ohio.101212

       MANDATE ASSISTANCE101213

       (A) The foregoing appropriation item 911404, Mandate101214
Assistance, shall be used to provide financial assistance to local101215
units of government and school districts for the cost of the 101216
following two state mandates:101217

       (1) The cost to county prosecutors for prosecuting certain101218
felonies that occur on the grounds of state institutions operated101219
by the Department of Rehabilitation and Correction and the101220
Department of Youth Services;101221

       (2) The cost to school districts of in-service training for101222
child abuse detection.101223

       (B) The Division of Criminal Justice Services in the 101224
Department of Public Safety and the Department of Education may 101225
prepare and submit to the Controlling Board one or more requests 101226
to transfer appropriations from appropriation item 911404, 101227
Mandate Assistance. The state agencies charged with this 101228
administrative responsibility are listed below, as well as the 101229
estimated annual amounts that may be used for each program of 101230
state financial assistance.101231

ESTIMATED 101232
ADMINISTERING ANNUAL 101233
PROGRAM AGENCY AMOUNT 101234

Prosecution Costs Division of Criminal $125,446 101235
Justice Services 101236
Child Abuse Detection Training Costs Department of Education $419,971 101237

       (C) Subject to the total amount appropriated in each fiscal101238
year for appropriation item 911404, Mandate Assistance, the 101239
Division of Criminal Justice Services and the Department of 101240
Education may request from the Controlling Board that amounts101241
smaller or larger than these estimated annual amounts be101242
transferred to each program.101243

       (D) In addition to making the initial transfers requested by101244
the Division of Criminal Justice Services and the Department of 101245
Education, the Controlling Board may transfer appropriations 101246
received by a state agency under this section back to 101247
appropriation item 911404, Mandate Assistance, or to the other 101248
program of state financial assistance identified under this 101249
section.101250

       (E) It is expected that not all costs incurred by local units 101251
of government and school districts under each of the two programs 101252
of state financial assistance identified in this section will be 101253
fully reimbursed by the state. Reimbursement levels may vary by 101254
program and shall be based on: the relationship between the 101255
appropriation transfers requested by the Division of Criminal101256
Justice Services and the Department of Education and provided by101257
the Controlling Board for each of the programs; the rules and101258
procedures established for each program by the administering state101259
agency; and the actual costs incurred by local units of101260
government and school districts.101261

       (F) Each of these programs of state financial assistance101262
shall be carried out as follows:101263

       (1) PROSECUTION COSTS101264

       (a) Appropriations may be transferred to the Division of101265
Criminal Justice Services to cover local prosecution costs for101266
aggravated murder, murder, felonies of the first degree, and101267
felonies of the second degree that occur on the grounds of101268
institutions operated by the Department of Rehabilitation and101269
Correction and the Department of Youth Services.101270

       (b) Upon a delinquency filing in juvenile court or the return 101271
of an indictment for aggravated murder, murder, or any felony of101272
the first or second degree that was committed at a Department of101273
Youth Services or a Department of Rehabilitation and Correction101274
institution, the affected county may, in accordance with rules101275
that the Division of Criminal Justice Services shall adopt, apply 101276
to the Division of Criminal Justice Services for a grant to cover 101277
all documented costs that are incurred by the county prosecutor's 101278
office.101279

       (c) Twice each year, the Division of Criminal Justice 101280
Services shall designate counties to receive grants from those 101281
counties that have submitted one or more applications in 101282
compliance with the rules that have been adopted by the Division 101283
of Criminal Justice Services for the receipt of such grants. In 101284
each year's first round of grant awards, if sufficient101285
appropriations have been made, up to a total of $100,000 may be 101286
awarded. In each year's second round of grant awards, the 101287
remaining appropriations available for this purpose may be 101288
awarded.101289

       (d) If for a given round of grants there are insufficient101290
appropriations to make grant awards to all the eligible counties,101291
the first priority shall be given to counties with cases involving101292
aggravated murder and murder; second priority shall be given to 101293
counties with cases involving a felony of the first degree; and 101294
third priority shall be given to counties with cases involving a101295
felony of the second degree. Within these priorities, the grant101296
awards shall be based on the order in which the applications were 101297
received, except that applications for cases involving a felony of 101298
the first or second degree shall not be considered in more than 101299
two consecutive rounds of grant awards.101300

       (2) CHILD ABUSE DETECTION TRAINING COSTS101301

       Appropriations may be transferred to the Department of101302
Education for payment to local school districts as full or partial101303
reimbursement for the cost of providing in-service training for101304
child abuse detection. In accordance with rules that the101305
Department shall adopt, a local school district may apply to the101306
Department for a grant to cover all documented costs that are101307
incurred to provide in-service training for child abuse detection.101308
The department shall make grants within the limits of the funding101309
provided.101310

       (G) Any moneys allocated within appropriation item 911404,101311
Mandate Assistance, not fully utilized may, upon application of101312
the Ohio Public Defender Commission, and with the approval of the101313
Controlling Board, be paid to boards of county commissioners to 101314
provide additional reimbursement for the costs incurred by 101315
counties in providing defense to indigent defendants pursuant to 101316
Chapter 120. of the Revised Code. Application for the unutilized 101317
funds shall be made by the Ohio Public Defender Commission at the 101318
first June meeting of the Controlling Board.101319

       The amount to be paid to each county shall be allocated101320
proportionately on the basis of the total amount of reimbursement 101321
paid to each county as a percentage of the amount of reimbursement 101322
paid to all of the counties during the most recent state fiscal 101323
year for which data is available and as calculated by the Ohio 101324
Public Defender Commission.101325

       BALLOT ADVERTISING COSTS101326

       Pursuant to section 3501.17 of the Revised Code, and upon 101327
requests submitted by the Secretary of State, the Controlling 101328
Board shall approve transfers from the foregoing appropriation 101329
item 911441, Ballot Advertising Costs, to appropriation item 101330
050621, Statewide Ballot Advertising, in order to pay for the 101331
cost of public notices associated with statewide ballot 101332
initiatives.101333

       Section 247.10. COS STATE BOARD OF COSMETOLOGY101334

General Services Fund Group101335

4K90 879609 Operating Expenses $ 3,533,679 $ 3,533,679 101336
TOTAL GSF General Services Fund 101337
Group $ 3,533,679 $ 3,533,679 101338
TOTAL ALL BUDGET FUND GROUPS $ 3,533,679 $ 3,533,679 101339


       Section 249.10. CSW COUNSELOR, SOCIAL WORKER, AND MARRIAGE 101341
AND FAMILY THERAPIST BOARD101342

General Services Fund Group101343

4K90 899609 Operating Expenses $ 1,179,774 $ 1,179,774 101344
TOTAL GSF General Services Fund 101345
Group $ 1,179,774 $ 1,179,774 101346
TOTAL ALL BUDGET FUND GROUPS $ 1,179,774 $ 1,179,774 101347


       Section 251.10. CLA COURT OF CLAIMS101349

General Revenue Fund101350

GRF 015321 Operating Expenses $ 2,699,369 $ 2,780,350 101351
TOTAL GRF General Revenue Fund $ 2,699,369 $ 2,780,350 101352

State Special Revenue Fund Group101353

5K20 015603 CLA Victims of Crime $ 1,582,684 $ 1,582,684 101354
TOTAL SSR State Special Revenue 101355
Fund Group $ 1,582,684 $ 1,582,684 101356
TOTAL ALL BUDGET FUND GROUPS $ 4,282,053 $ 4,363,034 101357


       Section 253.10. AFC OHIO CULTURAL FACILITIES COMMISSION101359

General Revenue Fund101360

GRF 371321 Operating Expenses $ 140,909 $ 140,909 101361
GRF 371401 Lease Rental Payments $ 26,454,900 $ 28,301,600 101362
TOTAL GRF General Revenue Fund $ 26,595,809 $ 28,442,509 101363

State Special Revenue Fund Group101364

4T80 371601 Riffe Theatre Equipment Maintenance $ 81,000 $ 81,000 101365
4T80 371603 Project Administration Services $ 1,302,866 $ 1,302,866 101366
TOTAL SSR State Special Revenue Group $ 1,383,866 $ 1,383,866 101367
TOTAL ALL BUDGET FUND GROUPS $ 27,979,675 $ 29,826,375 101368

       LEASE RENTAL PAYMENTS101369

       The foregoing appropriation item 371401, Lease Rental 101370
Payments, shall be used to meet all payments from the Ohio 101371
Cultural Facilities Commission to the Treasurer of State during 101372
the period from July 1, 2009, to June 30, 2011, under the primary 101373
leases and agreements for those arts and sports facilities made 101374
under Chapters 152. and 154. of the Revised Code. This 101375
appropriation is the source of funds pledged for bond service 101376
charges on related obligations issued under Chapters 152. and 101377
154. of the Revised Code.101378

       OPERATING EXPENSES101379

       The foregoing appropriation item 371321, Operating Expenses,101380
shall be used by the Ohio Cultural Facilities Commission to carry 101381
out its responsibilities under this section and Chapter 3383. of 101382
the Revised Code.101383

       By the tenth day following each calendar quarter in each 101384
fiscal year, or as soon as possible thereafter, the Director of 101385
Budget and Management shall determine the amount of cash from 101386
interest earnings to be transferred from the Cultural and Sports 101387
Facilities Building Fund (Fund 7030) to the Cultural Facilities 101388
Commission Administration Fund (Fund 4T80).101389

       As soon as possible after each bond issuance made on behalf 101390
of the Cultural Facilities Commission, the Director of Budget and 101391
Management shall determine the amount of cash from any premium 101392
paid on each issuance that is available to be transferred after 101393
all issuance costs have been paid from the Cultural and Sports 101394
Facilities Building Fund (Fund 7030) to the Cultural Facilities 101395
Commission Administration Fund (Fund 4T80).101396

       CAPITAL DONATIONS FUND CERTIFICATIONS AND APPROPRIATIONS101397

        The Executive Director of the Cultural Facilities Commission 101398
shall certify to the Director of Budget and Management the amount 101399
of cash receipts and related investment income, irrevocable 101400
letters of credit from a bank, or certification of the 101401
availability of funds that have been received from a county or a 101402
municipal corporation for deposit into the Capital Donations Fund 101403
(Fund 5A10) and that are related to an anticipated project. These 101404
amounts are hereby appropriated to appropriation item C37146, 101405
Capital Donations. Prior to certifying these amounts to the 101406
Director, the Executive Director shall make a written agreement 101407
with the participating entity on the necessary cash flows required 101408
for the anticipated construction or equipment acquisition project.101409

       Section 255.10. DEN STATE DENTAL BOARD101410

General Services Fund Group101411

4K90 880609 Operating Expenses $ 1,528,749 $ 1,528,749 101412
TOTAL GSF General Services Fund 101413
Group $ 1,528,749 $ 1,528,749 101414
TOTAL ALL BUDGET FUND GROUPS $ 1,528,749 $ 1,528,749 101415


       Section 257.10. BDP BOARD OF DEPOSIT101417

General Services Fund Group101418

4M20 974601 Board of Deposit $ 1,876,000 $ 1,876,000 101419
TOTAL GSF General Services Fund 101420
Group $ 1,876,000 $ 1,876,000 101421
TOTAL ALL BUDGET FUND GROUPS $ 1,876,000 $ 1,876,000 101422

       BOARD OF DEPOSIT EXPENSE FUND101423

       Upon receiving certification of expenses from the Treasurer101424
of State, the Director of Budget and Management shall transfer101425
cash from the Investment Earnings Redistribution Fund (Fund 6080)101426
to the Board of Deposit Expense Fund (Fund 4M20). The latter fund101427
shall be used pursuant to section 135.02 of the Revised Code to 101428
pay for any and all necessary expenses of the Board of Deposit or 101429
for banking charges and fees required for the operation of the 101430
State of Ohio Regular Account.101431

       Section 259.10. DEV DEPARTMENT OF DEVELOPMENT101432

General Revenue Fund101433

GRF 195401 Thomas Edison Program $ 15,946,751 $ 15,946,751 101434
GRF 195404 Small Business Development $ 1,565,770 $ 1,565,770 101435
GRF 195405 Minority Business Enterprise Division $ 1,238,528 $ 1,238,528 101436
GRF 195407 Travel and Tourism $ 1,399,410 $ 1,399,410 101437
GRF 195410 Defense Conversion Assistance $ 3,000,000 $ 1,000,000 101438
GRF 195412 Rapid Outreach Grants $ 11,000,000 $ 11,000,000 101439
GRF 195415 Strategic Business Investment Division and Regional Offices $ 5,882,129 $ 5,882,129 101440
GRF 195416 Governor's Office of Appalachia $ 4,508,741 $ 4,508,741 101441
GRF 195422 Technology Action $ 3,500,000 $ 3,500,000 101442
GRF 195426 Clean Ohio Implementation $ 168,365 $ 168,365 101443
GRF 195432 Global Markets $ 3,889,566 $ 3,889,566 101444
GRF 195434 Industrial Training Grants $ 20,000,000 $ 20,000,000 101445
GRF 195436 Labor/Management Cooperation $ 752,603 $ 752,603 101446
GRF 195497 CDBG Operating Match $ 1,056,075 $ 1,056,075 101447
GRF 195498 State Match Energy $ 246,820 $ 246,820 101448
GRF 195501 Appalachian Local Development Districts $ 391,482 $ 391,482 101449
GRF 195502 Appalachian Regional Commission Dues $ 221,924 $ 221,924 101450
GRF 195507 Travel and Tourism Grants $ 2,055,000 $ 2,055,000 101451
GRF 195520 Ohio Main Street Program $ 575,000 $ 75,000 101452
GRF 195521 Discover Ohio! $ 6,800,903 $ 6,800,903 101453
GRF 195522 Targeted Industry Training Grants $ 3,800,000 $ 3,800,000 101454
GRF 195523 Workforce Retention & Attraction $ 500,000 $ 500,000 101455
GRF 195524 EfficientGovNow Match $ 1,000,000 $ 0 101456
GRF 195905 Third Frontier Research & Development General Obligation Debt Service $ 20,948,300 $ 29,011,600 101457
GRF 195912 Job Ready Site Development General Obligation Debt Service $ 5,685,400 $ 10,601,900 101458
TOTAL GRF General Revenue Fund $ 116,132,767 $ 125,612,567 101459

General Services Fund Group101460

1350 195684 Supportive Services $ 12,162,444 $ 12,184,444 101461
4W10 195646 Minority Business Enterprise Loan $ 2,580,597 $ 2,580,597 101462
5AD0 195677 Economic Development Contingency $ 4,000,000 $ 4,000,000 101463
5DU0 195689 Energy Projects $ 840,000 $ 840,000 101464
5W50 195690 Travel and Tourism Cooperative Projects $ 350,000 $ 350,000 101465
6850 195636 Direct Cost Recovery Expenditures $ 1,000,000 $ 1,000,000 101466
TOTAL GSF General Services Fund 101467
Group $ 20,933,041 $ 20,955,041 101468

Federal Special Revenue Fund Group101469

3080 195602 Appalachian Regional Commission $ 475,000 $ 475,000 101470
3080 195603 Housing and Urban Development $ 6,000,000 $ 6,000,000 101471
3080 195605 Federal Projects $ 27,000,000 $ 27,000,000 101472
3080 195609 Small Business Administration $ 5,011,381 $ 5,011,381 101473
3080 195618 Energy Federal Grants $ 3,400,000 $ 3,400,000 101474
3350 195610 Energy Conservation and Emerging Technology $ 1,800,000 $ 1,100,000 101475
3AE0 195643 Workforce Development Initiatives $ 17,000,000 $ 16,500,000 101476
3K80 195613 Community Development Block Grant $ 65,000,000 $ 65,000,000 101477
3K90 195611 Home Energy Assistance Block Grant $ 115,743,608 $ 115,743,608 101478
3K90 195614 HEAP Weatherization $ 22,000,000 $ 22,000,000 101479
3L00 195612 Community Services Block Grant $ 25,235,000 $ 25,235,000 101480
3V10 195601 HOME Program $ 40,000,000 $ 40,000,000 101481
TOTAL FED Federal Special Revenue 101482
Fund Group $ 328,664,989 $ 327,464,989 101483

State Special Revenue Fund Group101484

4440 195607 Water and Sewer Commission Loans $ 500,000 $ 500,000 101485
4500 195624 Minority Business Bonding Program Administration $ 53,967 $ 53,967 101486
4510 195625 Economic Development Financing Operating $ 3,433,311 $ 3,433,311 101487
4F20 195639 State Special Projects $ 400,000 $ 400,000 101488
4F20 195676 Marketing Initiatives $ 6,100,000 $ 6,100,000 101489
4F20 195699 Utility Provided Funds $ 500,000 $ 500,000 101490
4S00 195630 Tax Incentive Programs $ 650,800 $ 650,800 101491
5CG0 195679 Alternative Fuel Transportation $ 1,000,000 $ 1,000,000 101492
5M40 195659 Low Income Energy Assistance $ 245,000,000 $ 245,000,000 101493
5M50 195660 Advanced Energy Programs $ 17,000,000 $ 17,000,000 101494
5W60 195691 International Trade Cooperative Projects $ 25,000 $ 0 101495
5X10 195651 Exempt Facility Inspection $ 8,000 $ 0 101496
6110 195631 Water and Sewer Administration $ 10,000 $ 10,000 101497
6170 195654 Volume Cap Administration $ 200,000 $ 200,000 101498
6460 195638 Low- and Moderate- Income Housing Trust Fund $ 53,000,000 $ 53,000,000 101499
TOTAL SSR State Special Revenue 101500
Fund Group $ 327,881,078 $ 327,848,078 101501

Facilities Establishment Fund Group101502

4Z60 195647 Rural Industrial Park Loan $ 3,000,000 $ 3,000,000 101503
5D20 195650 Urban Redevelopment Loans $ 5,000,000 $ 5,000,000 101504
5S80 195627 Rural Development Initiative $ 3,000,000 $ 3,000,000 101505
5S90 195628 Capital Access Loan Program $ 3,000,000 $ 3,000,000 101506
7008 195698 Logistics & Distribution Infrastructure $ 50,000,000 $ 0 101507
7009 195664 Innovation Ohio $ 20,000,000 $ 20,000,000 101508
7010 195665 Research and Development $ 35,000,000 $ 35,000,000 101509
7037 195615 Facilities Establishment $ 65,000,000 $ 65,000,000 101510
TOTAL 037 Facilities 101511
Establishment Fund Group $ 184,000,000 $ 134,000,000 101512

Clean Ohio Revitalization Fund101513

7003 195663 Clean Ohio Operating $ 964,200 $ 953,300 101514
TOTAL 7003 Clean Ohio Revitalization Fund $ 964,200 $ 953,300 101515

Third Frontier Research & Development Fund Group101516

7011 195687 Third Frontier Research & Development Projects $ 55,000,000 $ 55,000,000 101517
7014 195692 Research & Development Taxable Bond Projects $ 6,000,000 $ 6,000,000 101518
TOTAL 011 Third Frontier Research & Development Fund Group $ 61,000,000 $ 61,000,000 101519

Job Ready Site Development Fund Group101520

7012 195688 Job Ready Site Operating $ 1,246,155 $ 1,246,155 101521
TOTAL 012 Job Ready Site Development Fund Group $ 1,246,155 $ 1,246,155 101522

Tobacco Master Settlement Agreement Fund Group101523

5Z30 195694 Jobs Fund Bioproducts $ 40,000,000 $ 10,000,000 101524
5Z30 195695 Jobs Fund Biomedical $ 80,000,000 $ 20,000,000 101525
M087 195435 Biomedical Research and Technology Transfer $ 1,257,363 $ 1,259,563 101526
TOTAL TSF Tobacco Master Settlement Agreement Fund Group $ 121,257,363 $ 31,259,563 101527
TOTAL ALL BUDGET FUND GROUPS $ 1,162,079,593 $ 1,030,339,693 101528


       Section 259.10.10. THOMAS EDISON PROGRAM101530

       The foregoing appropriation item 195401, Thomas Edison101531
Program, shall be used for the purposes of sections 122.28 to101532
122.38 of the Revised Code. Of the foregoing appropriation item 101533
195401, Thomas Edison Program, not more than ten per cent in each 101534
fiscal year shall be used for operating expenditures in 101535
administering the programs of the Technology and Innovation 101536
Division.101537

       Notwithstanding any provision of law to the contrary, of the 101538
foregoing appropriation item 195401, Thomas Edison Program, 101539
$75,000 in each fiscal year shall be used for the City of 101540
Cleveland and $75,000 in each fiscal year shall be used for the 101541
City of Toledo to develop the Toledo-Cleveland Energy Corridor. 101542
These funds shall not be released unless the Department of 101543
Development first secures a commitment of matching funds from each 101544
recipient.101545

       Section 259.10.20. SMALL BUSINESS DEVELOPMENT101546

       The foregoing appropriation item 195404, Small Business101547
Development, shall be used as matching funds for grants from the 101548
United States Small Business Administration and other federal101549
agencies, pursuant to Pub. L. No. 96-302 (1980) as amended by Pub. 101550
L. No. 98-395 (1984), and regulations and policy guidelines for 101551
the programs pursuant thereto. This appropriation item also may be 101552
used to provide grants to local organizations to support the 101553
operation of small business development centers and other local 101554
economic development activities that promote small business 101555
development and entrepreneurship.101556

       Section 259.10.25.  DEFENSE CONVERSION ASSISTANCE101557

       The foregoing appropriation item 195410, Defense Conversion 101558
Assistance, shall be used by Development Projects, Inc., for the 101559
creation of new jobs to leverage and support mission gains at 101560
Wright-Patterson Air Force Base in defense intelligence, aerospace 101561
research, and related areas from successful base realignment and 101562
closure efforts.101563

       Section 259.10.30. RAPID OUTREACH GRANTS101564

       The foregoing appropriation item 195412, Rapid Outreach 101565
Grants, shall be used as an incentive for attracting, expanding,101566
and retaining business opportunities for the state. Projects 101567
offering substantial opportunities for new, expanding, or retained 101568
business operations in Ohio, are eligible for grant funding. The 101569
projects must create or retain a significant number of jobs for 101570
Ohioans. An award of grant funds is reserved for only those 101571
instances in which Ohio's ability to attract, retain, or assist 101572
with an expansion of a project depends on an award of funds from 101573
appropriation item 195412, Rapid Outreach Grants.101574

       The department's primary goal shall be to award funds 101575
directly to business entities considering Ohio for their 101576
expansion or new site location opportunities. Rapid Outreach 101577
grants shall be used by recipients to purchase equipment, make 101578
infrastructure improvements, make real property improvements, or 101579
fund other fixed assets. To meet the particular needs of economic101580
development in a region, the department may elect to award funds101581
directly to a political subdivision to assist with making on- or 101582
off-site infrastructure improvements to water and sewage101583
treatment facilities, electric or gas service connections, fiber 101584
optic access, rail facilities, site preparation, and parking101585
facilities. The Director of Development may recommend that the 101586
funds be used for alternative purposes when considered 101587
appropriate to satisfy an economic development opportunity or 101588
need deemed extraordinary in nature by the Director.101589

       The foregoing appropriation item 195412, Rapid Outreach 101590
Grants, may be expended only after the submission of a request to 101591
the Controlling Board by the Department of Development outlining 101592
the planned use of the funds, and the subsequent approval of the 101593
request by the Controlling Board.101594

       The foregoing appropriation item 195412, Rapid Outreach 101595
Grants, may be used for, but is not limited to, construction, 101596
rehabilitation, and acquisition projects for rail freight 101597
assistance as requested by the Department of Transportation. The 101598
Director of Transportation shall submit the proposed projects to 101599
the Director of Development for an evaluation of potential 101600
economic benefit.101601

       Section 259.10.40. STRATEGIC BUSINESS INVESTMENT DIVISION AND 101602
REGIONAL OFFICES101603

       The foregoing appropriation item 195415, Strategic Business 101604
Investment Division and Regional Offices, shall be used for the 101605
operating expenses of the Strategic Business Investment Division 101606
and the regional economic development offices and for grants for 101607
cooperative economic development ventures.101608

       Section 259.10.50. GOVERNOR'S OFFICE OF APPALACHIA101609

       The foregoing appropriation item 195416, Governor's Office of101610
Appalachia, may be used for the administrative costs of planning 101611
and liaison activities for the Governor's Office of Appalachia, 101612
to provide financial assistance to projects in Ohio's 101613
Appalachian counties, and to match federal funds from the 101614
Appalachian Regional Commission.101615

       Section 259.10.60. TECHNOLOGY ACTION 101616

       The foregoing appropriation item 195422, Technology Action, 101617
shall be used for operating expenses the Department of 101618
Development incurs for administering sections 184.10 to 184.20 of 101619
the Revised Code. If the appropriation is insufficient to cover 101620
the operating expenses, the Department may request Controlling 101621
Board approval to appropriate the additional amount needed in 101622
appropriation item 195686, Third Frontier Operating. The 101623
Department shall not request an amount in excess of the amount 101624
needed.101625

       Section 259.10.70. CLEAN OHIO IMPLEMENTATION101626

        The foregoing appropriation item 195426, Clean Ohio 101627
Implementation, shall be used to fund the costs of administering 101628
the Clean Ohio Revitalization program and other urban 101629
revitalization programs that may be implemented by the Department 101630
of Development.101631

       Section 259.10.80. GLOBAL MARKETS101632

       The foregoing appropriation item 195432, Global Markets, 101633
shall be used to administer Ohio's foreign trade and investment 101634
programs, including operation and maintenance of Ohio's101635
out-of-state trade and investment offices. This appropriation 101636
item also shall be used to fund the Global Markets Division and to 101637
assist Ohio manufacturers, agricultural producers, and service 101638
providers in exporting to foreign countries and to assist in the 101639
attraction of foreign direct investment. 101640

       Section 259.10.90. OHIO WORKFORCE GUARANTEE PROGRAM101641

       The foregoing appropriation item 195434, Industrial Training101642
Grants, may be used for the Ohio Workforce Guarantee Program to 101643
promote training through grants to businesses and, in the case of 101644
a business consortium, training and education providers for the 101645
reimbursement of eligible training expenses.101646

       The foregoing appropriation item 195643, Workforce 101647
Development Initiatives, shall be used to support the Ohio 101648
Workforce Guarantee Grant Program.101649

       Section 259.15.10.  STATE MATCH ENERGY101650

       Of the foregoing appropriation item 195498, State Match 101651
Energy, $150,000 in each fiscal year shall be used to support the 101652
Ross County Auditor in conducting a study of renewable energy 101653
sources for schools. The study shall investigate the feasibility 101654
of implementing bio-fuel energy sources for school heating 101655
systems.101656

       Section 259.20.10. OHIO FILM OFFICE101657

       The Ohio Film Office shall promote media productions in the 101658
state and help the industry optimize its production experience in 101659
the state by enhancing local economies through increased 101660
employment and tax revenues and ensuring an accurate portrayal of 101661
Ohio. The Office shall serve as an informational clearinghouse and 101662
provide technical assistance to the media production industry and 101663
business entities engaged in media production in the state. The 101664
Office shall promote Ohio as the ideal site for media production 101665
and help those in the industry benefit from their experience in 101666
the state.101667

        The primary objective of the Office shall be to encourage 101668
development of a strong capital base for electronic media 101669
production in order to achieve an independent, self-supporting 101670
industry in Ohio. Other objectives shall include:101671

        (A) Attracting private investment for the electronic media 101672
production industry;101673

        (B) Developing a tax infrastructure that encourages private 101674
investment; and101675

       (C) Encouraging increased employment opportunities within 101676
this sector and increased competition with other states.101677

       Section 259.20.15. TRAVEL AND TOURISM GRANTS101678

       Of the foregoing appropriation item 195507, Travel and 101679
Tourism Grants, $650,000 in each fiscal year shall be used to 101680
support operating expenses at the National Underground Railroad 101681
Freedom Center.101682

       Of the foregoing appropriation item 195507, Travel and 101683
Tourism Grants, $400,000 in each fiscal year shall be used for the 101684
Great Lakes Science Center.101685

       Of the foregoing appropriation item 195507, Travel and 101686
Tourism Grants, $250,000 in each fiscal year shall be used for the 101687
Cleveland Zoo.101688

       Of the foregoing appropriation item 195507, Travel and 101689
Tourism Grants, $50,000 in each fiscal year shall be used for the 101690
Greater Cleveland Sports Commission, and $50,000 in each fiscal 101691
year shall be used for the Greater Columbus Sports Commission.101692

       Of the foregoing appropriation item 195507, Travel and 101693
Tourism Grants, $50,000 in each fiscal year shall be used for the 101694
Montgomery County Youth Sports Initiative to attract Amateur 101695
Athletic Union tournaments.101696

       Of the foregoing appropriation item 195507, Travel and 101697
Tourism Grants, $80,000 in each fiscal year shall be used for the 101698
outdoor dramas Tecumseh! and Trumpet in the Land.101699

       Of the foregoing appropriation item 195507, Travel and 101700
Tourism Grants, $500,000 in each fiscal year shall be used for the 101701
International Center for the Preservation of Wild Animals.101702

       Of the foregoing appropriation item 195507, Travel and 101703
Tourism Grants, $25,000 in each fiscal year shall be used for 101704
Ohio's Appalachian Country to support tourism activities in 101705
Appalachian counties.101706

       Section 259.20.20. DISCOVER OHIO!101707

        The foregoing appropriation item 195521, Discover Ohio!, 101708
shall be used by the Ohio Tourism Division in the Department of 101709
Development for marketing and promoting Ohio as a tourism 101710
destination and for costs associated with operating such 101711
programs.101712

       Section 259.20.25.  EFFICIENTGOVNOW MATCH101713

       Of the foregoing appropriation item 195524, EfficientGovNow 101714
Match, up to $150,000 in fiscal year 2010 shall be used to match 101715
grants awarded by EfficientGovNow in Northeast Ohio. The state 101716
shall match up to three grants, and no state matching grant shall 101717
exceed $50,000.101718

       Of the foregoing appropriation item 195524, EfficientGovNow 101719
Match, up to $850,000 in fiscal year 2010 shall be used to match 101720
grants awarded by EfficientGovNow if EfficientGovNow expands 101721
statewide.101722

       Any unexpended and unencumbered portion of the foregoing 101723
appropriation item 195524, EfficientGovNow Match, at the end of 101724
fiscal year 2010 is hereby appropriated for the same purpose in 101725
fiscal year 2011.101726

       Section 259.20.30. THIRD FRONTIER RESEARCH & DEVELOPMENT 101727
GENERAL OBLIGATION DEBT SERVICE101728

       The foregoing appropriation item 195905, Third Frontier 101729
Research & Development General Obligation Debt Service, shall be 101730
used to pay all debt service and related financing costs during 101731
the period from July 1, 2009, to June 30, 2011, on obligations 101732
issued for research and development purposes under sections 151.01 101733
and 151.10 of the Revised Code.101734

       JOB READY SITE DEVELOPMENT GENERAL OBLIGATION DEBT SERVICE101735

       The foregoing appropriation item 195912, Job Ready Site 101736
Development General Obligation Debt Service, shall be used to pay 101737
all debt service and related financing costs during the period 101738
from July 1, 2009, to June 30, 2011, on obligations issued for job 101739
ready site development purposes under sections 151.01 and 151.11 101740
of the Revised Code.101741

       Section 259.20.40. SUPPORTIVE SERVICES101742

       The Director of Development may assess divisions of the101743
department for the cost of central service operations. An101744
assessment shall contain the characteristics of administrative 101745
ease and uniform application. A division's payments shall be 101746
credited to the Supportive Services Fund (Fund 1350) using an 101747
intrastate transfer voucher.101748

       ECONOMIC DEVELOPMENT CONTINGENCY101749

       The foregoing appropriation item 195677, Economic 101750
Development Contingency, may be used to award funds directly to 101751
either (1) business entities considering Ohio for expansion or new 101752
site location opportunities or (2) political subdivisions to 101753
assist with necessary costs involved in attracting a business 101754
entity. In addition, the Director of Development may award funds 101755
for alternative purposes when appropriate to satisfy an economic 101756
development opportunity or need deemed extraordinary in nature by 101757
the Director.101758

       DIRECT COST RECOVERY EXPENDITURES101759

       The foregoing appropriation item 195636, Direct Cost 101760
Recovery Expenditures, shall be used for reimbursable costs. 101761
Revenues to the General Reimbursement Fund (Fund 6850) shall 101762
consist of moneys charged for administrative costs that are not 101763
central service costs.101764

       Section 259.20.50. HEAP WEATHERIZATION101765

       Up to fifteen per cent of the federal funds deposited to the 101766
credit of the Home Energy Assistance Block Grant Fund (Fund 3K90) 101767
may be expended from appropriation item 195614, HEAP 101768
Weatherization, to provide home weatherization services in the 101769
state as determined by the Director of Development. Any transfers 101770
or increases in appropriation for the foregoing appropriation 101771
items 195614, HEAP Weatherization, or 195611, Home Energy 101772
Assistance Block Grant, shall be subject to approval by the 101773
Controlling Board.101774

       STATE SPECIAL PROJECTS101775

       The State Special Projects Fund (Fund 4F20), may be used for 101776
the deposit of private-sector funds from utility companies and 101777
for the deposit of other miscellaneous state funds. State moneys 101778
so deposited shall be used to match federal housing grants for the 101779
homeless and to market economic development opportunities in the 101780
state. Private-sector moneys shall be deposited for use in 101781
appropriation item 195699, Utility Provided Funds, and shall be 101782
used to (1) pay the expenses of verifying the income-eligibility 101783
of HEAP applicants, (2) leverage additional federal funds, (3) 101784
fund special projects to assist homeless individuals, (4) fund 101785
special projects to assist with the energy efficiency of 101786
households eligible to participate in the Percentage of Income 101787
Payment Plan, and (5) assist with training programs for agencies 101788
that administer low-income customer assistance programs. 101789

       Section 259.20.60. TAX INCENTIVE PROGRAMS OPERATING101790

        The foregoing appropriation item 195630, Tax Incentive 101791
Programs, shall be used for the operating costs of the Office of 101792
Grants and Tax Incentives.101793

       Section 259.20.70. MINORITY BUSINESS ENTERPRISE LOAN101794

       All repayments from the Minority Development Financing101795
Advisory Board Loan Program and the Ohio Mini-Loan Guarantee101796
Program shall be deposited in the State Treasury to the credit of101797
the Minority Business Enterprise Loan Fund (Fund 4W10). All 101798
operating costs of administering the Minority Business Enterprise 101799
Loan Fund shall be paid from the Minority Business Enterprise Loan 101800
Fund (Fund 4W10).101801

       MINORITY BUSINESS BONDING FUND101802

       Notwithstanding Chapters 122., 169., and 175. of the Revised101803
Code, the Director of Development may, upon the recommendation of 101804
the Minority Development Financing Advisory Board, pledge up to 101805
$10,000,000 in the fiscal year 2010-fiscal year 2011 biennium of101806
unclaimed funds administered by the Director of Commerce and101807
allocated to the Minority Business Bonding Program under section 101808
169.05 of the Revised Code. The transfer of any cash by the 101809
Director of Budget and Management from the Department of101810
Commerce's Unclaimed Funds Fund (Fund 5430) to the Department of101811
Development's Minority Business Bonding Fund (Fund 4490) shall101812
occur, if requested by the Director of Development, only if such101813
funds are needed for payment of losses arising from the Minority101814
Business Bonding Program, and only after proceeds of the initial101815
transfer of $2,700,000 by the Controlling Board to the Minority101816
Business Bonding Program has been used for that purpose. Moneys101817
transferred by the Director of Budget and Management from the101818
Department of Commerce for this purpose may be moneys in custodial101819
funds held by the Treasurer of State. If expenditures are required 101820
for payment of losses arising from the Minority Business Bonding 101821
Program, such expenditures shall be made from appropriation item 101822
195623, Minority Business Bonding Contingency in the Minority 101823
Business Bonding Fund, and such amounts are hereby appropriated.101824

       Section 259.20.80.  ALTERNATIVE FUEL TRANSPORTATION101825

       Of the foregoing appropriation item 195679, Alternative Fuel 101826
Transportation, not more than ten per cent shall be used by the 101827
Director of Development for administrative costs associated with 101828
the program under section 122.075 of the Revised Code.101829

       ADVANCED ENERGY FUND101830

       The foregoing appropriation item 195660, Advanced Energy 101831
Programs, shall be used to provide financial assistance to101832
customers for eligible advanced energy projects for residential,101833
commercial, and industrial business, local government, educational101834
institution, nonprofit, and agriculture customers, and to pay for101835
the program's administrative costs as provided in sections 4928.61 101836
to 4928.63 of the Revised Code and rules adopted by the Director 101837
of Development.101838

       GLOBAL ANALYST SETTLEMENT AGREEMENTS PAYMENTS101839

       All payments received by the state pursuant to a series of 101840
settlements with ten brokerage firms reached with the United 101841
States Securities and Exchange Commission, the National 101842
Association of Securities Dealers, the New York Stock Exchange, 101843
the New York Attorney General, and other state regulators 101844
(henceforth referred to as the "Global Analysts Settlement 101845
Agreements"), shall be deposited into the state treasury to the 101846
credit of the Economic Development Contingency Fund (Fund 5Y60). 101847
The fund shall be used by the Director of Development to support 101848
economic development projects. Moneys shall be awarded to either 101849
(1) business entities considering Ohio for expansion or new site 101850
location opportunities or (2) political subdivisions to assist 101851
with necessary costs involved in attracting a business entity. In 101852
addition, the Director of Development may award funds for 101853
alternative purposes when appropriate to satisfy an economic 101854
development opportunity or need deemed extraordinary by the 101855
Director. Grant funds may be expended only after the submission of 101856
a request to the Controlling Board by the Department outlining the 101857
planned use of the funds and the subsequent approval of the 101858
Controlling Board.101859

       VOLUME CAP ADMINISTRATION101860

       The foregoing appropriation item 195654, Volume Cap101861
Administration, shall be used for expenses related to the101862
administration of the Volume Cap Program. Revenues received by the 101863
Volume Cap Administration Fund (Fund 6170) shall consist of101864
application fees, forfeited deposits, and interest earned from the101865
custodial account held by the Treasurer of State.101866

       OHIO HOUSING TRUST FUND101867

       Notwithstanding any provision of law to the contrary, of the 101868
foregoing appropriation item 195638, Low- and Moderate-Income 101869
Housing Trust Fund, at least $500,000 in each fiscal year shall be 101870
used for activities that provide outreach, organizational 101871
assistance, and information to tenants and residents of 101872
manufactured homes.101873

        INNOVATION OHIO LOAN FUND101874

        The foregoing appropriation item 195664, Innovation Ohio, 101875
shall be used to provide for innovation Ohio purposes, including 101876
loan guarantees and loans under Chapter 166. and particularly 101877
sections 166.12 to 166.16 of the Revised Code.101878

       RESEARCH AND DEVELOPMENT101879

       The foregoing appropriation item 195665, Research and 101880
Development, shall be used to provide for research and development 101881
purposes, including loans, under Chapter 166. and particularly 101882
sections 166.17 to 166.21 of the Revised Code.101883

       Section 259.20.90. LOGISTICS AND DISTRIBUTION INFRASTRUCTURE101884

        The foregoing appropriation item 195698, Logistics and 101885
Distribution Infrastructure, shall be used for eligible logistics 101886
and distribution infrastructure projects as defined in section 101887
166.01 of the Revised Code.101888

       FACILITIES ESTABLISHMENT FUND101889

       The foregoing appropriation item 195615, Facilities101890
Establishment (Fund 7037), shall be used for the purposes of the101891
Facilities Establishment Fund under Chapter 166. of the Revised101892
Code.101893

       Notwithstanding Chapter 166. of the Revised Code, an amount 101894
not to exceed $2,000,000 in cash each fiscal year may be101895
transferred from the Facilities Establishment Fund (Fund 7037) to 101896
the Economic Development Financing Operating Fund (Fund 4510). The 101897
transfer is subject to Controlling Board approval under division 101898
(B) of section 166.03 of the Revised Code.101899

       Notwithstanding Chapter 166. of the Revised Code, an amount 101900
not to exceed $5,000,000 in cash each fiscal year may be 101901
transferred during the biennium from the Facilities Establishment 101902
Fund (Fund 7037) to the Urban Redevelopment Loans Fund (Fund 5D20) 101903
for the purpose of removing barriers to urban core redevelopment. 101904
The Director of Development shall develop program guidelines for 101905
the transfer and release of funds, including, but not limited to, 101906
the completion of all appropriate environmental assessments before 101907
state assistance is committed to a project. The transfers shall be 101908
subject to approval by the Controlling Board upon the submission 101909
of a request by the Department of Development.101910

       Notwithstanding Chapter 166. of the Revised Code, an amount 101911
not to exceed $3,000,000 in cash each fiscal year may be101912
transferred from the Facilities Establishment Fund (Fund 7037) to 101913
the Rural Industrial Park Loan Fund (Fund 4Z60). The transfer is 101914
subject to Controlling Board approval under section 166.03 of the 101915
Revised Code.101916

       Notwithstanding Chapter 166. of the Revised Code, on the 101917
first day of July of each year of the biennium, or as soon as 101918
possible thereafter, the Director of Budget and Management, at 101919
the request of the Director of Development, shall transfer 101920
$6,102,500 in cash from the Facilities Establishment Fund (Fund 101921
7037) to the General Revenue Fund. The amount transferred is 101922
hereby appropriated for each fiscal year in appropriation item 101923
195412, Rapid Outreach Grants.101924

       Notwithstanding Chapter 166. of the Revised Code, on the 101925
first day of July of each year of the biennium, or as soon as 101926
possible thereafter, the Director of Budget and Management, at the 101927
request of the Director of Development, shall transfer $4,275,000 101928
cash from the Facilities Establishment Fund (Fund 7037) to the Job 101929
Development Initiatives Fund (Fund 5AD0). The amount transferred 101930
is hereby appropriated in each fiscal year in appropriation item 101931
195677, Economic Development Contingency.101932

       Notwithstanding Chapter 166. of the Revised Code, of the 101933
foregoing appropriation item 195615, Facilities Establishment, 101934
$100,000 in each fiscal year shall be used for the Ohio Means Jobs 101935
web site.101936

       Of the foregoing appropriation item 195615, Facilities 101937
Establishment, $1,000,000 in each fiscal year shall be used to 101938
provide loans under the Micro-Lending Program established in 101939
division (C) of section 166.07 of the Revised Code.101940

       ALTERNATIVE FUEL TRANSPORTATION GRANT FUND101941

       Notwithstanding Chapter 166. of the Revised Code, an amount 101942
not to exceed $1,000,000 in cash in fiscal year 2010 and $500,000 101943
in cash in fiscal year 2011 shall be transferred from moneys in101944
the Facilities Establishment Fund (Fund 7037) to the Alternative 101945
Fuel Transportation Grant Fund (Fund 5CG0) in the Department of 101946
Development.101947

       RURAL DEVELOPMENT INITIATIVE FUND101948

       (A)(1) The Rural Development Initiative Fund (Fund 5S80) is 101949
entitled to receive moneys from the Facilities Establishment Fund 101950
(Fund 7037). The Director of Development may make grants from the 101951
Rural Development Initiative Fund as specified in division (A)(2) 101952
of this section to eligible applicants in Appalachian counties and 101953
in rural counties in the state that are designated as distressed 101954
under section 122.25 of the Revised Code. Preference shall be 101955
given to eligible applicants located in Appalachian counties 101956
designated as distressed by the federal Appalachian Regional 101957
Commission.101958

       (2) The Director of Development shall make grants from the101959
Rural Development Initiative Fund (Fund 5S80) only to eligible 101960
applicants who also qualify for and receive funding under the 101961
Rural Industrial Park Loan Program as specified in sections 122.23 101962
to 122.27 of the Revised Code. Eligible applicants shall use the 101963
grants for the purposes specified in section 122.24 of the Revised 101964
Code. All projects supported by grants from the fund are subject 101965
to Chapter 4115. of the Revised Code as specified in division (E) 101966
of section 166.02 of the Revised Code. The Director shall develop 101967
program guidelines for the transfer and release of funds. The 101968
release of grant moneys to an eligible applicant is subject to 101969
Controlling Board approval.101970

       (B) Notwithstanding Chapter 166. of the Revised Code, the101971
Director of Budget and Management may transfer an amount not to 101972
exceed $3,000,000 in cash each fiscal year on an as-needed basis 101973
at the request of the Director of Development from the Facilities101974
Establishment Fund (Fund 7037) to the Rural Development Initiative101975
Fund (Fund 5S80). The transfer is subject to Controlling Board101976
approval under section 166.03 of the Revised Code.101977

       CAPITAL ACCESS LOAN PROGRAM101978

       The foregoing appropriation item 195628, Capital Access Loan101979
Program, shall be used for operating, program, and administrative101980
expenses of the program. Funds of the Capital Access Loan Program 101981
shall be used to assist participating financial institutions in 101982
making program loans to eligible businesses that face barriers in 101983
accessing working capital and obtaining fixed-asset financing.101984

       Notwithstanding Chapter 166. of the Revised Code, the101985
Director of Budget and Management may transfer an amount not to 101986
exceed $3,000,000 in cash each fiscal year on an as-needed basis 101987
at the request of the Director of Development from the Facilities101988
Establishment Fund (Fund 7037) to the Capital Access Loan Program101989
Fund (Fund 5S90). The transfer is subject to Controlling Board101990
approval under section 166.03 of the Revised Code.101991

       Section 259.30.10. CLEAN OHIO OPERATING EXPENSES101992

       The foregoing appropriation item 195663, Clean Ohio 101993
Operating, shall be used by the Department of Development in 101994
administering sections 122.65 to 122.658 of the Revised Code.101995

       Section 259.30.20. THIRD FRONTIER RESEARCH AND DEVELOPMENT 101996
PROJECTS AND RESEARCH AND DEVELOPMENT TAXABLE BOND PROJECTS101997

       The foregoing appropriation items 195687, Third Frontier 101998
Research and Development Projects, and 195692, Research and 101999
Development Taxable Bond Projects, shall be used by the Department 102000
of Development to fund selected projects. Eligible costs are those 102001
costs of research and development projects to which the proceeds 102002
of the Third Frontier Research and Development Fund (Fund 7011) 102003
and the Research & Development Taxable Bond Project Fund (Fund 102004
7014) are to be applied.102005

       TRANSFERS OF THIRD FRONTIER APPROPRIATIONS 102006

       The Director of Budget and Management may approve written 102007
requests from the Director of Development for the transfer of 102008
appropriations between appropriation items 195687, Third Frontier 102009
Research and Development Projects, and 195692, Research and 102010
Development Taxable Bond Projects, based upon awards recommended 102011
by the Third Frontier Commission. The transfers are subject to 102012
approval by the Controlling Board.102013

       On or before June 30, 2010, any unexpended and unencumbered 102014
portions of the foregoing appropriation items 195687, Third 102015
Frontier Research & Development Projects, and 195692, Research & 102016
Development Taxable Bond Projects, for fiscal year 2010 are 102017
hereby reappropriated to the Department of Development for the 102018
same purposes for fiscal year 2011.102019

       AUTHORITY TO ISSUE AND SELL ORIGINAL OBLIGATIONS102020

       The Ohio Public Facilities Commission, upon request of the 102021
Department of Development, is hereby authorized to issue and sell, 102022
in accordance with Section 2p of Article VIII, Ohio Constitution, 102023
and particularly sections 151.01 and 151.10 of the Revised Code, 102024
original obligations of the State of Ohio in an aggregate amount 102025
not to exceed $100,000,000 in addition to the original issuance of 102026
obligations authorized by prior acts of the General Assembly. The 102027
authorized obligations shall be issued and sold from time to time 102028
and in amounts necessary to ensure sufficient moneys to the 102029
credit of the Third Frontier Research and Development Fund (Fund 102030
7011) to pay costs of research and development projects.102031

       Section 259.30.30. JOB READY SITE OPERATING102032

       The foregoing appropriation item 195688, Job Ready Site 102033
Operating, shall be used for operating expenses incurred by the 102034
Department of Development in administering the Job Ready Sites 102035
Program authorized under sections 122.085 to 122.0820 of the 102036
Revised Code. Operating expenses include, but are not limited to, 102037
certain expenses of the District Public Works Integrating 102038
Committees, as applicable, engineering review of submitted 102039
applications by the State Architect or a third party engineering 102040
firm, audit and accountability activities, and costs associated 102041
with formal certifications verifying that site infrastructure is 102042
in place and is functional.102043

       Section 259.30.40. THIRD FRONTIER BIOMEDICAL RESEARCH AND 102044
COMMERCIALIZATION PROGRAM102045

       The General Assembly and the Governor recognize the role that 102046
the biomedical industry has in job creation, innovation, and 102047
economic development throughout Ohio. It is the intent of the 102048
General Assembly, the Governor, the Director of Development, and 102049
the Director of Budget and Management to work together in 102050
continuing to provide comprehensive state support for the 102051
biomedical industry as a whole through the Third Frontier 102052
Biomedical Research and Commercialization Program.102053

       Section 259.30.50. JOBS FUND BIOPRODUCTS AND BIOMEDICAL102054

        The foregoing appropriation item 195694, Jobs Fund 102055
Bioproducts, shall be used for the Ohio Bioproducts Development 102056
Program established in section 184.25 of the Revised Code. Of the 102057
foregoing appropriation item 195694, Jobs Fund Bioproducts, not 102058
more than five per cent in each fiscal year shall be used for 102059
operating expenditures in administering the program.102060

       The foregoing appropriation item 195695, Jobs Fund 102061
Biomedical, shall be used for the Ohio Biomedical Development 102062
Program established in section 184.26 of the Revised Code. Of the 102063
foregoing appropriation item 195695, Jobs Fund Biomedical, not 102064
more than five per cent in each fiscal year shall be used for 102065
operating expenditures in administering the program.102066

       Section 259.30.60. JOBS FUND CASH TRANSFER102067

       On June 30, 2011, or as soon as possible thereafter, the 102068
Director of Budget and Management shall transfer the unexpended 102069
and unencumbered cash balance in the Jobs Fund (Fund 5Z30) to the 102070
General Revenue Fund. Upon completion of the transfer, the Jobs 102071
Fund is abolished.102072

       Section 259.30.70. UNCLAIMED FUNDS TRANSFER102073

       (A) Notwithstanding division (A) of section 169.05 of the 102074
Revised Code, upon the request of the Director of Budget and 102075
Management, the Director of Commerce, before June 30, 2010, shall 102076
transfer to the Job Development Initiatives Fund (Fund 5AD0) an 102077
amount not to exceed $4,000,000 in cash of the unclaimed funds 102078
that have been reported by the holders of unclaimed funds under 102079
section 169.05 of the Revised Code, regardless of the allocation 102080
of the unclaimed funds described under that section.102081

       Notwithstanding division (A) of section 169.05 of the Revised 102082
Code, upon the request of the Director of Budget and Management, 102083
the Director of Commerce, before June 30, 2011, shall transfer to 102084
the Job Development Initiatives Fund (Fund 5AD0) an amount not to 102085
exceed $4,000,000 in cash of the unclaimed funds that have been 102086
reported by the holders of unclaimed funds under section 169.05 102087
of the Revised Code, regardless of the allocation of the 102088
unclaimed funds described under that section.102089

       (B) Notwithstanding division (A) of section 169.05 of the 102090
Revised Code, upon the request of the Director of Budget and 102091
Management, the Director of Commerce, before June 30, 2010, shall 102092
transfer to the State Special Projects Fund (Fund 4F20) an amount 102093
not to exceed $6,100,000 of the unclaimed funds that have been 102094
reported by the holders of unclaimed funds under section 169.05 102095
of the Revised Code, regardless of the allocation of the 102096
unclaimed funds described under that section.102097

       Notwithstanding division (A) of section 169.05 of the Revised 102098
Code, upon the request of the Director of Budget and Management, 102099
the Director of Commerce, prior to June 30, 2011, shall transfer 102100
to the State Special Projects Fund (Fund 4F20) an amount not to 102101
exceed $6,100,000 in cash of the unclaimed funds that have been 102102
reported by the holders of unclaimed funds under section 169.05 102103
of the Revised Code, regardless of the allocation of the 102104
unclaimed funds described under that section.102105

       Section 259.30.80. THIRD FRONTIER NEXTGEN NETWORK102106

       Any unexpended, unencumbered amounts of the foregoing 102107
appropriation items 195687, Third Frontier Research & Development 102108
Projects, and 195692, Research & Development Taxable Bond 102109
Projects, that were previously allocated for implementation of the 102110
NextGen Network in fiscal years 2008 and 2009 are hereby 102111
reappropriated for the same purpose in fiscal years 2010 and 2011.102112

       Section 259.30.90. WORKFORCE DEVELOPMENT102113

       The Director of Development and the Director of Job and 102114
Family Services may enter into one or more interagency agreements 102115
between the two departments and take other actions the directors 102116
consider appropriate to further integrate workforce development 102117
into a larger economic development strategy, to implement the 102118
recommendations of the Workforce Policy Board, and to complete 102119
activities related to the transition of the administration of 102120
employment programs identified by the board. Subject to the 102121
approval of the Director of Budget and Management, the Department 102122
of Development and the Department of Job and Family Services may 102123
expend moneys to support the recommendations of the Workforce 102124
Policy Board in the area of integration of employment functions as 102125
described in this paragraph and to complete implementation and 102126
transition activities from the appropriations to those 102127
departments.102128

       Section 261.10. OBD OHIO BOARD OF DIETETICS102129

General Services Fund Group102130

4K90 860609 Operating Expenses $ 348,964 $ 348,964 102131
TOTAL GSF General Services Fund 102132
Group $ 348,964 $ 348,964 102133
TOTAL ALL BUDGET FUND GROUPS $ 348,964 $ 348,964 102134


       Section 263.10. CDR COMMISSION ON DISPUTE RESOLUTION AND 102136
CONFLICT MANAGEMENT102137

General Revenue Fund102138

GRF 145401 Commission Operations $ 349,600 $ 349,600 102139
TOTAL GRF General Revenue Fund $ 349,600 $ 349,600 102140

General Services Fund Group102141

4B60 145601 Dispute Resolution Programs $ 140,000 $ 140,000 102142
TOTAL GSF General Services Fund Group $ 140,000 $ 140,000 102143

TOTAL ALL BUDGET FUND GROUPS $ 489,600 $ 489,600 102144


       Section 265.10. EDU DEPARTMENT OF EDUCATION102146

General Revenue Fund102147

GRF 200100 Personal Services $ 13,103,147 $ 13,103,147 102148
GRF 200320 Maintenance and Equipment $ 3,495,350 $ 3,495,350 102149
GRF 200408 Early Childhood Education $ 23,268,341 $ 23,268,341 102150
GRF 200410 Educator Training $ 8,250,000 $ 8,250,000 102151
GRF 200416 Career-Technical Education Match $ 2,233,195 $ 2,233,195 102152
GRF 200420 Computer/Application/ Network Development $ 5,394,826 $ 5,394,826 102153
GRF 200421 Alternative Education Programs $ 10,540,885 $ 10,640,885 102154
GRF 200422 School Management Assistance $ 9,504,572 $ 22,490,572 102155
GRF 200424 Policy Analysis $ 1,056,687 $ 1,056,687 102156
GRF 200425 Tech Prep Consortia Support $ 1,594,373 $ 1,594,373 102157
GRF 200426 Ohio Educational Computer Network $ 27,411,025 $ 27,411,025 102158
GRF 200427 Academic Standards $ 7,289,861 $ 7,289,861 102159
GRF 200431 School Improvement Initiatives $ 13,359,997 $ 15,359,997 102160
GRF 200433 Literacy Improvement-Professional Development $ 1,000,000 $ 1,000,000 102161
GRF 200437 Student Assessment $ 71,909,814 $ 71,909,814 102162
GRF 200439 Accountability/Report Cards $ 6,828,650 $ 6,828,650 102163
GRF 200442 Child Care Licensing $ 1,302,495 $ 1,302,495 102164
GRF 200446 Education Management Information System $ 15,621,135 $ 15,621,135 102165
GRF 200447 GED Testing $ 1,250,353 $ 1,250,353 102166
GRF 200448 Educator Preparation $ 2,080,000 $ 2,080,000 102167
GRF 200455 Community Schools $ 472,404,384 $ 512,686,539 102168
GRF 200457 STEM Initiatives $ 2,000,000 $ 4,500,000 102169
GRF 200502 Pupil Transportation $ 448,022,619 $ 462,822,619 102170
GRF 200503 Bus Purchase Allowance $ 10,850,000 $ 10,850,000 102171
GRF 200505 School Lunch Match $ 11,798,025 $ 11,798,025 102172
GRF 200511 Auxiliary Services $ 131,740,457 $ 131,740,457 102173
GRF 200521 Gifted Pupil Program $ 1,026,017 $ 1,026,017 102174
GRF 200532 Nonpublic Administrative Cost Reimbursement $ 59,810,517 $ 59,810,517 102175
GRF 200540 Special Education Enhancements $ 140,944,648 $ 143,517,936 102176
GRF 200545 Career-Technical Education Enhancements $ 7,752,662 $ 7,802,699 102177
GRF 200550 Foundation Funding $ 4,896,732,136 $ 4,788,353,026 102178
GRF 200551 Foundation Funding – Federal Stimulus $ 387,583,913 $ 457,449,362 102179
GRF 200555 Teach Ohio $ 6,100,000 $ 6,100,000 102180
GRF 200578 Violence Prevention and School Safety $ 1,384,924 $ 1,384,924 102181
GRF 200587 National Underground Railroad Freedom Center $ 1,000,000 $ 1,000,000 102182
GRF 200901 Property Tax Allocation - Education $ 1,008,262,363 $ 1,020,655,157 102183
TOTAL GRF General Revenue Fund $ 7,813,907,371 $ 7,863,077,984 102184

General Services Fund Group102185

1380 200606 Computer Services-Operational Support $ 7,600,091 $ 7,600,091 102186
4520 200638 Miscellaneous Educational Services $ 275,000 $ 275,000 102187
4L20 200681 Teacher Certification and Licensure $ 8,013,206 $ 8,147,756 102188
5960 200656 Ohio Career Information System $ 529,761 $ 529,761 102189
5H30 200687 School District Solvency Assistance $ 18,000,000 $ 18,000,000 102190
TOTAL GSF General Services 102191
Fund Group $ 34,418,058 $ 34,552,608 102192

Federal Special Revenue Fund Group102193

3090 200601 Educationally Disadvantaged Programs $ 8,405,512 $ 8,405,512 102194
3670 200607 School Food Services $ 6,324,707 $ 6,577,695 102195
3680 200614 Veterans' Training $ 778,349 $ 793,846 102196
3690 200616 Career-Technical Education Federal Enhancement $ 5,000,000 $ 5,000,000 102197
3700 200624 Education of Exceptional Children $ 2,664,000 $ 2,755,000 102198
3740 200647 Troops to Teachers $ 100,000 $ 100,000 102199
3780 200660 Learn and Serve $ 619,211 $ 619,211 102200
3AF0 200603 Schools Medicaid Administrative Claims $ 639,000 $ 639,000 102201
3AN0 200671 School Improvement Grants $ 17,909,676 $ 17,936,675 102202
3AX0 200698 Improving Health and Educational Outcomes of Young People $ 630,954 $ 630,954 102203
3BK0 200628 Longitudinal Data Systems $ 100,000 $ 0 102204
3BV0 200636 Character Education $ 700,000 $ 0 102205
3C50 200661 Early Childhood Education $ 14,189,711 $ 14,554,749 102206
3CF0 200644 Foreign Language Assistance $ 25,000 $ 0 102207
3CG0 200646 Teacher Incentive Fund $ 3,007,975 $ 1,157,834 102208
3D10 200664 Drug Free Schools $ 13,347,966 $ 13,347,966 102209
3D20 200667 Honors Scholarship Program $ 6,990,000 $ 6,985,000 102210
3DJ0 200699 IDEA Part B - Federal Stimulus $ 218,868,026 $ 218,868,026 102211
3DK0 200642 Title 1A - Federal Stimulus $ 186,336,737 $ 186,336,737 102212
3DL0 200650 IDEA Preschool - Federal Stimulus $ 6,679,679 $ 6,679,679 102213
3DM0 200651 Title IID Technology - Federal Stimulus $ 11,951,000 $ 11,951,000 102214
3DP0 200652 Title I School Improvement - Federal Stimulus $ 54,221,000 $ 54,221,000 102215
3H90 200605 Head Start Collaboration Project $ 225,000 $ 225,000 102216
3L60 200617 Federal School Lunch $ 295,421,000 $ 310,150,675 102217
3L70 200618 Federal School Breakfast $ 80,850,000 $ 84,892,500 102218
3L80 200619 Child/Adult Food Programs $ 89,250,000 $ 93,712,500 102219
3L90 200621 Career-Technical Education Basic Grant $ 48,029,701 $ 48,029,701 102220
3M00 200623 ESEA Title 1A $ 530,000,000 $ 530,010,000 102221
3M10 200678 Innovative Education $ 1,000,000 $ 0 102222
3M20 200680 Individuals with Disabilities Education Act $ 413,391,594 $ 421,241,163 102223
3S20 200641 Education Technology $ 9,487,397 $ 9,487,397 102224
3T40 200613 Public Charter Schools $ 14,275,618 $ 14,291,353 102225
3Y20 200688 21st Century Community Learning Centers $ 36,000,000 $ 36,000,000 102226
3Y40 200632 Reading First $ 27,366,373 $ 24,455,172 102227
3Y60 200635 Improving Teacher Quality $ 101,778,397 $ 101,778,400 102228
3Y70 200689 English Language Acquisition $ 8,142,299 $ 8,142,299 102229
3Y80 200639 Rural and Low Income Technical Assistance $ 1,500,000 $ 1,500,000 102230
3Z20 200690 State Assessments $ 12,923,799 $ 12,923,799 102231
3Z30 200645 Consolidated Federal Grant Administration $ 8,499,279 $ 8,499,280 102232
3Z70 200697 General Supervisory Enhancement Grant $ 887,319 $ 0 102233
TOTAL FED Federal Special 102234
Revenue Fund Group $ 2,238,516,279 $ 2,262,899,123 102235

State Special Revenue Fund Group102236

4540 200610 Guidance and Testing $ 450,000 $ 450,000 102237
4550 200608 Commodity Foods $ 24,000,000 $ 24,000,000 102238
4R70 200695 Indirect Operational Support $ 6,050,000 $ 6,250,000 102239
4V70 200633 Interagency Operational Support $ 1,111,838 $ 1,117,725 102240
5980 200659 Auxiliary Services Reimbursement $ 1,328,910 $ 1,328,910 102241
5BB0 200696 State Action for Education Leadership $ 1,250,000 $ 600,000 102242
5BJ0 200626 Half-Mill Maintenance Equalization $ 16,100,000 $ 16,600,000 102243
5U20 200685 National Education Statistics $ 300,000 $ 300,000 102244
5W20 200663 Early Learning Initiative $ 2,200,000 $ 2,200,000 102245
5X90 200911 NGA STEM $ 100,000 $ 0 102246
6200 200615 Educational Improvement Grants $ 3,000,000 $ 3,000,000 102247
TOTAL SSR State Special Revenue 102248
Fund Group $ 55,890,748 $ 55,846,635 102249

Lottery Profits Education Fund Group102250

7017 200612 Foundation Funding $ 705,000,000 $ 711,000,000 102251
TOTAL LPE Lottery Profits 102252
Education Fund Group $ 705,000,000 $ 711,000,000 102253

Revenue Distribution Fund Group102254

7047 200909 School District Property Tax Replacement-Business $ 1,150,207,366 $ 1,150,207,366 102255
7053 200900 School District Property Tax Replacement-Utility $ 91,123,523 $ 91,123,523 102256
TOTAL RDF Revenue Distribution 102257
Fund Group $ 1,241,330,889 $ 1,241,330,889 102258
TOTAL ALL BUDGET FUND GROUPS $ 12,089,063,345 $ 12,168,707,239 102259


       Section 265.10.10. PERSONAL SERVICES102261

        The foregoing appropriation item 200100, Personal Services, 102262
may be used to pay fees for the Department's membership in the 102263
Education Commission of the States, an interstate nonprofit, 102264
nonpartisan organization that supports states with the development 102265
of education policy.102266

       Of the foregoing appropriation item 200100 Personal Services, 102267
up to $25,000 in each fiscal year may be expended to provide for 102268
travel expenses for the members of the State Board of Education.102269

       Of the foregoing appropriation item 200100, Personal 102270
Services, up to $150,000 in each fiscal year shall be used by the 102271
Department of Education to support Ohio's Partnership for 102272
Continued Learning at the direction of the Office of the Governor. 102273
Ohio's Partnership for Continued Learning replaces and broadens 102274
the former Joint Council of the Department of Education and the 102275
Board of Regents. The Partnership shall advise and make 102276
recommendations to promote collaboration among relevant state 102277
entities in an effort to help local communities develop coherent 102278
and successful "P-16" learning systems. The Governor, or the 102279
Governor's designee, shall serve as the chairperson.102280

       Of the foregoing appropriation item 200100, Personal 102281
Services, up to $950,000 in each fiscal year shall be used to 102282
support administration and activities including travel, contract 102283
services, and other expenses of the Governor's Closing the 102284
Achievement Gap Initiative in the Department.102285

       Of the foregoing appropriation item 200100, Personal 102286
Services, up to $200,000 in each fiscal year shall be used to 102287
support administration and activities of the Office of Urban and 102288
Rural Student Success in the Department.102289

       Of the foregoing appropriation item 200100, Personal 102290
Services, up to $700,000 in each fiscal year shall be used to 102291
support administration and activities of the Center for Creativity 102292
and Innovation in the Department.102293

       Section 265.10.20. EARLY CHILDHOOD EDUCATION102294

       The Department of Education shall distribute the foregoing102295
appropriation item 200408, Early Childhood Education, to pay the 102296
costs of early childhood education programs. 102297

       (A) As used in this section:102298

       (1) "Provider" means a city, local, exempted village, or 102299
joint vocational school district, or an educational service 102300
center.102301

       (2) In the case of a city, local, or exempted village school 102302
district, "new eligible provider" means a district that did not 102303
receive state funding for Early Childhood Education in the 102304
previous fiscal year or demonstrates a need for early childhood 102305
programs as defined in division (D) of this section.102306

       (3) "Eligible child" means a child who is at least three 102307
years of age as of the district entry date for kindergarten, is 102308
not of the age to be eligible for kindergarten, and whose family 102309
earns not more than two hundred per cent of the federal poverty 102310
guidelines as defined in division (A)(3) of section 5101.46 of the 102311
Revised Code. Children with an Individualized Education Program 102312
and where the Early Childhood Education program is the least 102313
restrictive environment may be enrolled on their third birthday.102314

       (B) In each fiscal year, up to two per cent of the total102315
appropriation may be used by the Department for program support 102316
and technical assistance. The Department shall distribute the 102317
remainder of the appropriation in each fiscal year to serve 102318
eligible children.102319

       (C) The Department shall provide an annual report to the102320
Governor, the Speaker of the House of Representatives, and the102321
President of the Senate and post the report to the Department's 102322
web site, regarding early childhood education programs operated 102323
under this section and the early learning program guidelines.102324

       (D) After setting aside the amounts to make payments due from 102325
the previous fiscal year, in fiscal year 2010, the Department 102326
shall distribute funds first to recipients of funds for early 102327
childhood education programs under Section 269.10.20 of Am. Sub. 102328
H.B. 119 of the 127th General Assembly in the previous fiscal year 102329
and the balance to new eligible providers of early childhood 102330
education programs under this section or to existing providers to 102331
serve more eligible children or for purposes of program 102332
expansion, improvement, or special projects to promote quality 102333
and innovation.102334

       After setting aside the amounts to make payments due from the 102335
previous fiscal year, in fiscal year 2011, the Department shall 102336
distribute funds first to providers of early childhood education 102337
programs under this section in the previous fiscal year and the 102338
balance to new eligible providers or to existing providers to 102339
serve more eligible children or for purposes of program 102340
expansion, improvement, or special projects to promote quality 102341
and innovation.102342

        Awards under this section shall be distributed on a per-pupil 102343
basis, and in accordance with division (H) of this section. The 102344
Department may adjust the per-pupil amount so that the per-pupil 102345
amount multiplied by the number of eligible children enrolled and 102346
receiving services, as defined by the Department, reported on the 102347
first day of December or the first business day following that 102348
date equals the amount allocated under this section.102349

       (E) Costs for developing and administering an early childhood 102350
education program may not exceed fifteen per cent of the total 102351
approved costs of the program.102352

       All providers shall maintain such fiscal control and102353
accounting procedures as may be necessary to ensure the102354
disbursement of, and accounting for, these funds. The control of102355
funds provided in this program, and title to property obtained102356
therefrom, shall be under the authority of the approved provider102357
for purposes provided in the program unless, as described in 102358
division (J) of this section, the program waives its right for 102359
funding or a program's funding is eliminated or reduced due to its 102360
inability to meet financial or early learning program guidelines. 102361
The approved provider shall administer and use such property and 102362
funds for the purposes specified.102363

       (F) The Department may examine a provider's financial and 102364
program records. If the financial practices of the program are not 102365
in accordance with standard accounting principles or do not meet 102366
financial standards outlined under division (E) of this section, 102367
or if the program fails to substantially meet the early learning 102368
program guidelines or exhibits below average performance as 102369
measured against the guidelines, the early childhood education 102370
program shall propose and implement a corrective action plan that 102371
has been approved by the Department. The approved corrective 102372
action plan shall be signed by the chief executive officer and 102373
the executive of the official governing body of the provider. The 102374
corrective action plan shall include a schedule for monitoring by 102375
the Department. Such monitoring may include monthly reports, 102376
inspections, a timeline for correction of deficiencies, and 102377
technical assistance to be provided by the Department or obtained 102378
by the early childhood education program. The Department may 102379
withhold funding pending corrective action. If an early childhood 102380
education program fails to satisfactorily complete a corrective 102381
action plan, the Department may deny expansion funding to the 102382
program or withdraw all or part of the funding to the program and 102383
establish a new eligible provider through a selection process 102384
established by the Department.102385

       (G) Each early childhood education program shall do all of 102386
the following:102387

       (1) Meet teacher qualification requirements prescribed by 102388
section 3301.311 of the Revised Code;102389

       (2) Align curriculum to the early learning content standards 102390
developed by the Department;102391

       (3) Meet any child or program assessment requirements 102392
prescribed by the Department;102393

       (4) Require teachers, except teachers enrolled and working to 102394
obtain a degree pursuant to section 3301.311 of the Revised Code, 102395
to attend a minimum of twenty hours every two years of 102396
professional development as prescribed by the Department;102397

       (5) Document and report child progress as prescribed by the 102398
Department;102399

       (6) Meet and report compliance with the early learning 102400
program guidelines as prescribed by the Department.102401

       (H) Per-pupil funding for programs subject to this section 102402
shall be sufficient to provide eligible children with services 102403
for a standard early childhood schedule which shall be defined in 102404
this section as one-half of the statewide average length of the 102405
school day, as determined by the Department, for the minimum 102406
school year as defined in sections 3313.48, 3313.481, and 3313.482 102407
of the Revised Code. Nothing in this section shall be construed to 102408
prohibit program providers from utilizing other funds to serve 102409
eligible children in programs that exceed the statewide average 102410
length of the school day or that exceed the minimum school year. 102411
For any provider for which a standard early childhood education 102412
does not meet the local need or creates a hardship, the provider 102413
may submit a waiver to the Department requesting an alternate 102414
schedule. If the Department approves a waiver for an alternate 102415
schedule that provides services for less time than the standard 102416
early childhood education schedule, the Department shall reduce 102417
the provider's annual allocation proportionately. Under no 102418
circumstances shall an annual allocation be increased because of 102419
the approval of an alternate schedule.102420

       (I) Each provider shall develop a sliding fee scale based on 102421
family incomes and shall charge families who earn more than two 102422
hundred per cent of the federal poverty guidelines, as defined in 102423
division (A)(3) of section 5101.46 of the Revised Code, for the 102424
early childhood education program.102425

       (J) If an early childhood education program voluntarily 102426
waives its right for funding, or has its funding eliminated for 102427
not meeting financial standards or the early learning program 102428
guidelines, the provider shall transfer control of title to 102429
property, equipment, and remaining supplies obtained through the 102430
program to providers designated by the Department and return any 102431
unexpended funds to the Department along with any reports 102432
prescribed by the Department. The funding made available from a 102433
program that waives its right for funding or has its funding 102434
eliminated or reduced may be used by the Department for new grant 102435
awards or expansion grants. The Department may award new grants 102436
or expansion grants to eligible providers who apply. The eligible 102437
providers who apply must do so in accordance with the selection 102438
process established by the Department.102439

       (K) As used in this section, "early learning program 102440
guidelines" means the guidelines established by the Department 102441
pursuant to division (C)(3) of Section 206.09.54 of Am. Sub. H.B. 102442
66 of the 126th General Assembly.102443

       Section 265.10.25. EDUCATOR TRAINING102444

       The foregoing appropriation item 200410, Educator Training, 102445
shall be used by the Department of Education to provide grants to 102446
pay $2,225 of the application fee in order to assist teachers 102447
from public and chartered nonpublic schools applying for the 102448
first time to the National Board for Professional Teaching 102449
Standards for professional teaching certificates or licenses that 102450
the board offers. These moneys shall be used to pay up to the 102451
first 400 applications in each fiscal year received by the 102452
Department. This set aside shall also be used to recognize and 102453
reward teachers who become certified by the National Board for 102454
Professional Teaching Standards under section 3319.55 of the102455
Revised Code. Up to $300,000 in each fiscal year of this set 102456
aside may be used by the Department to pay for costs associated 102457
with activities to support candidates through the application and 102458
certification process. Up to $39,500 of this set aside in each 102459
fiscal year may be used to support the application fee for 102460
candidates participating in the Take One program for beginning 102461
teachers in years two and three.102462

       Section 265.10.30. CAREER-TECHNICAL EDUCATION MATCH102463

       The foregoing appropriation item 200416, Career-Technical 102464
Education Match, shall be used by the Department of Education to 102465
provide vocational administration matching funds under 20 U.S.C. 102466
2311.102467

       COMPUTER/APPLICATION/NETWORK DEVELOPMENT102468

       The foregoing appropriation item 200420, 102469
Computer/Application/Network Development, shall be used to support 102470
the development and implementation of information technology 102471
solutions designed to improve the performance and services of the 102472
Department of Education. Funds may be used for personnel, 102473
maintenance, and equipment costs related to the development and 102474
implementation of these technical system projects. Implementation 102475
of these systems shall allow the Department to provide greater 102476
levels of assistance to school districts and to provide more 102477
timely information to the public, including school districts, 102478
administrators, and legislators. Funds may also be used to support 102479
data-driven decision-making and differentiated instruction, as 102480
well as to communicate academic content standards and curriculum 102481
models to schools through web-based applications.102482

       Section 265.10.40. ALTERNATIVE EDUCATION PROGRAMS102483

       Of the foregoing appropriation item 200421, Alternative 102484
Education Programs, $100,000 in each fiscal year shall be used to 102485
support the Toledo Tech Academy. Of this amount, $25,000 in each 102486
fiscal year shall be used by the Toledo Tech Academy to enhance 102487
and establish For Inspiration and Recognition in Science and 102488
Technology programs (F.I.R.S.T.).102489

       Of the foregoing appropriation item 200421, Alternative 102490
Education Programs, $25,000 in each fiscal year shall be 102491
distributed to the Beaver Creek Wildlife Education Center for 102492
student field trips.102493

       Of the foregoing appropriation item 200421, Alternative 102494
Education Programs, $50,000 in each fiscal year shall be used for 102495
the after-school programs of the Monroe Community Center in Stark 102496
County.102497

       Of the foregoing appropriation item 200421, Alternative 102498
Education Programs, $250,000 in each fiscal year shall be provided 102499
to Kids Unlimited to support its after-school program.102500

       Of the foregoing appropriation item 200421, Alternative 102501
Education Programs, $100,000 in fiscal year 2011 shall be used by 102502
the Green Local School District in Summit County, in partnership 102503
with The University of Akron, to create a distance learning pilot 102504
program.102505

       Of the foregoing appropriation item 200421, Alternative 102506
Education Programs, $100,000 in each fiscal year shall be provided 102507
to the Cincinnati Arts and Technology Center to increase program 102508
support for high-risk teens and unemployed urban adults.102509

       The remainder of appropriation item 200421, Alternative102510
Education Programs, shall be used for the renewal of successful 102511
implementation grants and for competitive matching grants to the 102512
21 urban school districts as defined in division (O) of section 102513
3317.02 of the Revised Code as it existed prior to July 1, 1998, 102514
and for the renewal of successful implementation grants and for 102515
competitive matching grants to rural and suburban school 102516
districts for alternative educational programs for existing and 102517
new at-risk and delinquent youth. Programs shall be focused on 102518
youth in one or more of the following categories: those who have 102519
been expelled or suspended, those who have dropped out of school 102520
or who are at risk of dropping out of school, those who are102521
habitually truant or disruptive, or those on probation or on102522
parole from a Department of Youth Services facility. Grants shall102523
be awarded according to the criteria established by the102524
Alternative Education Advisory Council in 1999. Grants shall be102525
awarded only to programs in which the grant will not serve as the102526
program's primary source of funding. These grants shall be102527
administered by the Department of Education.102528

       The Department of Education may waive compliance with any102529
minimum education standard established under section 3301.07 of102530
the Revised Code for any alternative school that receives a grant102531
under this section on the grounds that the waiver will enable the102532
program to more effectively educate students enrolled in the102533
alternative school.102534

       Of the foregoing appropriation item 200421, Alternative102535
Education Programs, a portion may be used for program102536
administration, monitoring, technical assistance, support,102537
research, and evaluation.102538

       Section 265.10.50. SCHOOL MANAGEMENT ASSISTANCE102539

       Of the foregoing appropriation item 200422, School Management 102540
Assistance, up to $1,000,000 in each fiscal year shall be used by 102541
the Auditor of State in consultation with the Department of 102542
Education for expenses incurred in the Auditor of State's role 102543
relating to fiscal caution, fiscal watch, and fiscal emergency 102544
activities as defined in Chapter 3316. of the Revised Code and 102545
may also be used to conduct performance audits with priority 102546
given to districts in fiscal distress. Expenses include duties 102547
related to the completion of performance audits for school 102548
districts that the Superintendent of Public Instruction determines 102549
are employing fiscal practices or experiencing budgetary 102550
conditions that could produce a state of fiscal watch or fiscal 102551
emergency.102552

       Of the foregoing appropriation item 200422, School 102553
Management Assistance, up to $350,000 in each fiscal year shall be 102554
used by the Department of Education to work with school districts 102555
and entities that serve school districts to develop and deploy 102556
analytical tools that allow districts and other stakeholders to 102557
analyze more thoroughly district spending patterns in order to 102558
promote more effective and efficient use of resources.102559

       Of the foregoing appropriation item 200422, School Management 102560
Assistance, up to $4,994,000 in fiscal year 2010 and up to 102561
$17,980,000 in fiscal year 2011 shall be used by the Department of 102562
Education to contract with the Auditor of State or another 102563
identified vendor as determined by the Department and approved by 102564
the Controlling Board to conduct performance reviews of school 102565
districts and community schools on a five year cycle. The Office 102566
of School Resource Management in the Department shall determine 102567
the scope of reviews, not limited to operations, in consultation 102568
with the Auditor of State and the Office of Budget and Management. 102569
Priority may be given to districts in fiscal distress as 102570
determined by the Auditor of State and the Superintendent of 102571
Public Instruction. A portion of this amount in each fiscal year 102572
shall be used by the Department to contract with the Auditor of 102573
State or another identified vendor as determined by the Department 102574
and approved by the Controlling Board to conduct performance 102575
reviews of joint vocational school districts (JVSDs). The purpose 102576
of such reviews shall be to assist JVSDs in identifying and 102577
implementing operational efficiencies, setting statewide 102578
benchmarks in certain operations, evaluating quality of services 102579
provided to school districts, and using findings to inform and 102580
develop recommendations for a new JVSD funding model to be 102581
implemented in the fiscal year 2012-2013 biennium.102582

       The remainder of foregoing appropriation item 200422, School102583
Management Assistance, shall be used by the Department of102584
Education to provide fiscal technical assistance and inservice102585
education for school district management personnel and to102586
administer, monitor, and implement the fiscal caution, fiscal 102587
watch, and fiscal emergency provisions under Chapter 3316. of the 102588
Revised Code.102589

       Section 265.10.60. POLICY ANALYSIS102590

       The foregoing appropriation item 200424, Policy Analysis,102591
shall be used by the Department of Education to support a system102592
of administrative, statistical, and legislative education102593
information to be used for policy analysis. Staff supported by102594
this appropriation shall administer the development of reports,102595
analyses, and briefings to inform education policymakers of102596
current trends in education practice, efficient and effective use102597
of resources, and evaluation of programs to improve education102598
results. The database shall be kept current at all times. These102599
research efforts shall be used to supply information and analysis102600
of data to the General Assembly and other state policymakers,102601
including the Office of Budget and Management and the Legislative102602
Service Commission.102603

       Of the foregoing appropriation item 200424, Policy Analysis, 102604
up to $600,000 in each fiscal year shall be used to support the 102605
Office of School Resource Management in the Department of 102606
Education. A portion of this amount shall be used in conjunction 102607
with appropriation item 200439, Accountability/Report Cards, to 102608
develop a fiscal reporting dimension, which shall contain fiscal 102609
data reported for the prior fiscal year, to the school report card 102610
for publication beginning in fiscal year 2011. The fiscal 102611
information contained therein shall be updated and reported 102612
annually in a form and in a manner as determined by the 102613
Department.102614

       The Department of Education may use funding from this102615
appropriation item to purchase or contract for the development of102616
software systems or contract for policy studies that will assist102617
in the provision and analysis of policy-related information.102618
Funding from this appropriation item also may be used to monitor102619
and enhance quality assurance for research-based policy analysis102620
and program evaluation to enhance the effective use of education102621
information to inform education policymakers.102622

       TECH PREP CONSORTIA SUPPORT102623

       The foregoing appropriation item 200425, Tech Prep Consortia 102624
Support, shall be used by the Department of Education to support 102625
state-level activities designed to support, promote, and expand 102626
tech prep programs. Use of these funds shall include, but not be 102627
limited to, administration of grants, program evaluation,102628
professional development, curriculum development, assessment102629
development, program promotion, communications, and statewide102630
coordination of tech prep consortia.102631

       Section 265.10.70. OHIO EDUCATIONAL COMPUTER NETWORK102632

       The foregoing appropriation item 200426, Ohio Educational102633
Computer Network, shall be used by the Department of Education to102634
maintain a system of information technology throughout Ohio and to102635
provide technical assistance for such a system in support of the102636
P-16 State Education Technology Plan developed under section 102637
3353.09 of the Revised Code.102638

       Of the foregoing appropriation item 200426, Ohio Educational102639
Computer Network, up to $15,874,498 in each fiscal year shall be 102640
used by the Department of Education to support connection of all 102641
public school buildings and participating chartered nonpublic 102642
schools to the state's education network, to each other, and to 102643
the Internet. In each fiscal year the Department of Education 102644
shall use these funds to assist information technology centers or 102645
school districts with the operational costs associated with this 102646
connectivity. The Department of Education shall develop a formula 102647
and guidelines for the distribution of these funds to information 102648
technology centers or individual school districts. As used in this 102649
section, "public school building" means a school building of any 102650
city, local, exempted village, or joint vocational school 102651
district, any community school established under Chapter 3314. of 102652
the Revised Code, any educational service center building used for102653
instructional purposes, the Ohio School for the Deaf and the Ohio 102654
School for the Blind, or high schools chartered by the Ohio 102655
Department of Youth Services and high schools operated by Ohio 102656
Department of Rehabilitation and Corrections' Ohio Central School 102657
System.102658

       Of the foregoing appropriation item 200426, Ohio Educational102659
Computer Network, up to $2,163,657 in each fiscal year shall be 102660
used for the Union Catalog and InfOhio Network and to support the 102661
provision of electronic resources with priority given to resources 102662
that support the teaching of state academic content standards in 102663
all public schools. Consideration shall be given by the Department 102664
of Education to coordinating the allocation of these moneys with 102665
the efforts of Libraries Connect Ohio, whose members include 102666
OhioLINK, the Ohio Public Information Network, and the State 102667
Library of Ohio.102668

       Of the foregoing appropriation item 200426, Ohio Educational 102669
Computer Network, up to $7,942,391 in each fiscal year shall be 102670
used, through a formula and guidelines devised by the Department, 102671
to subsidize the activities of designated information technology 102672
centers, as defined by State Board of Education rules, to provide 102673
school districts and chartered nonpublic schools with 102674
computer-based student and teacher instructional and 102675
administrative information services, including approved 102676
computerized financial accounting, and to ensure the effective 102677
operation of local automated administrative and instructional 102678
systems.102679

       The remainder of appropriation item 200426, Ohio Educational 102680
Computer Network, shall be used to support development, 102681
maintenance, and operation of a network of uniform and compatible 102682
computer-based information and instructional systems. This 102683
technical assistance shall include, but not be restricted to, 102684
development and maintenance of adequate computer software systems 102685
to support network activities. In order to improve the efficiency 102686
of network activities, the Department and information technology 102687
centers may jointly purchase equipment, materials, and services 102688
from funds provided under this appropriation for use by the 102689
network and, when considered practical by the Department, may 102690
utilize the services of appropriate state purchasing agencies.102691

       Section 265.10.80. ACADEMIC STANDARDS102692

       Of the foregoing appropriation item 200427, Academic 102693
Standards, $1,500,000 in each fiscal year shall be used for 102694
Project Lead the Way leadership and management oversight and 102695
initial and continuing support of Project Lead the Way workforce 102696
development programs in participating school districts.102697

       The remainder of appropriation item 200427, Academic 102698
Standards, shall be used by the Department of Education to 102699
develop, revise, and communicate to school districts academic 102700
content standards and curriculum models.102701

       Section 265.10.90. SCHOOL IMPROVEMENT INITIATIVES102702

       Of the foregoing appropriation item 200431, School 102703
Improvement Initiatives, up to $510,990 in each fiscal year shall 102704
be used by the Department of Education to support educational 102705
media centers to provide Ohio public schools with instructional 102706
resources and services, with priority given to resources and 102707
services aligned with state academic content standards.102708

       Of the foregoing appropriation item 200431, School102709
Improvement Initiatives, up to $9,349,007 in each fiscal year 102710
shall be used to support districts in the development and 102711
implementation of their continuous improvement plans as required 102712
in section 3302.04 of the Revised Code and to provide technical 102713
assistance and support in accordance with Title I of the "No Child 102714
Left Behind Act of 2001," 115 Stat. 1425, 20 U.S.C. 6317.102715

       Of the foregoing appropriation item 200431, School 102716
Improvement Initiatives, up to $2,000,000 in fiscal year 2011 102717
shall be used by the Department of Education to fund grants to 102718
eligible school districts and community schools for the pilot 102719
subsidy program for creative and innovative classrooms. The pilot 102720
subsidy program shall be administered by the Center for 102721
Creativity and Innovation within the Department of Education 102722
following guidelines established by the Center in accordance 102723
with section 3306.57 of the Revised Code.102724

       Of the foregoing appropriation item 200431, School 102725
Improvement Initiatives, up to $3,500,000 in each fiscal year 102726
shall be used to create early college high schools, which are 102727
small, autonomous schools that blend high school and college into 102728
a coherent educational program. The funds for early college high 102729
schools shall be distributed according to guidelines established 102730
by the Department of Education and the Board of Regents.102731

       Section 265.10.95. LITERACY IMPROVEMENT-PROFESSIONAL 102732
DEVELOPMENT102733

       The foregoing appropriation item 200433, Literacy 102734
Improvement-Professional Development, shall be used by the 102735
Department of Education to fund the Reading Recovery Training 102736
Network, to cover the cost of release time for the teacher 102737
trainers.102738

       Of the foregoing appropriation item 200433, Literacy 102739
Improvement-Professional Development, up to $100,000 in each 102740
fiscal year shall be used to establish a teacher leader training 102741
site at Marietta College in fiscal year 2010 and to provide 102742
training for reading recovery teachers by a teacher leader in 102743
fiscal year 2011.102744

       Section 265.20.10. STUDENT ASSESSMENT102745

       Of the foregoing appropriation item 200437, Student 102746
Assessment, up to $212,486 in each fiscal year may be used to 102747
support the assessments required under section 3301.0715 of the 102748
Revised Code.102749

       The Superintendent of Public Instruction and the Chancellor 102750
of the Ohio Board of Regents shall determine a percentage of the 102751
foregoing appropriation item 200437, Student Assessment, that 102752
shall be used in each fiscal year to pay for all or a portion of 102753
the following: (1) a college readiness exam for high school 102754
juniors enrolled in Ohio secondary schools and (2) preparation, 102755
practice examinations, and diagnostics related to a college 102756
readiness exam, including, but not limited to, the PSAT, PLAN, and 102757
EXPLORE. The Superintendent shall develop a plan, to be approved 102758
by the Chancellor of the Board of Regents, to determine how to 102759
allocate these funds in a manner which maximizes the number of 102760
students who will be fully assessed for college readiness and in a 102761
manner which allows for pre-college level remediation at the 102762
earliest level possible. For examinations paid in whole or in part 102763
by these funds and where scores may be submitted to institutions 102764
of higher education, all students must submit their scores to the 102765
University System of Ohio. Upon approval by the Chancellor, the 102766
Superintendent shall submit the plan to the Controlling Board for 102767
approval.102768

       The Superintendent and the Chancellor jointly may negotiate 102769
terms to enter into contracts with providers of preparatory 102770
courses for the purpose of assisting students enrolled in Ohio 102771
secondary schools prepare for student assessments.102772

       Of the foregoing appropriation item 200437, Student 102773
Assessments, a portion may be used by the Superintendent of Public 102774
Instruction to reimburse public school districts for (1) a portion 102775
of costs associated with Advanced Placement testing and Advanced 102776
Placement programming, including teacher training, teaching 102777
materials, and student supplies and equipment and (2) a portion of 102778
costs associated with taking the International Baccalaureate 102779
Examination. The Superintendent shall develop a plan, to be 102780
approved by the Chancellor of the Board of Regents, to determine 102781
how to allocate these funds in a manner which maximizes the number 102782
of students who receive college credit through the Advanced 102783
Placement testing process. Upon approval by the Chancellor, the 102784
Superintendent shall submit the plan to the Controlling Board for 102785
approval.102786

       The remainder of appropriation item 200437, Student102787
Assessment, shall be used to develop, field test, print,102788
distribute, score, report results, and support other associated 102789
costs for the tests required under sections 3301.0710, 3301.0711, 102790
and 3301.0712 of the Revised Code and for similar purposes as 102791
required by section 3301.27 of the Revised Code. If funds remain 102792
in this appropriation after these purposes have been fulfilled, 102793
the Department may use the remainder of the appropriation to 102794
develop end-of-course exams.102795

       Section 265.20.20. ACCOUNTABILITY/REPORT CARDS102796

       Of the foregoing appropriation item 200439, 102797
Accountability/Report Cards, up to $2,378,976 in each fiscal year 102798
shall be used to train district and regional specialists and 102799
district educators in the use of the value-added progress 102800
dimension and in the use of data as it relates to improving 102801
student achievement. This funding shall be used in consultation 102802
with a credible nonprofit organization with expertise in 102803
value-added progress dimensions.102804

       The remainder of appropriation item 200439, 102805
Accountability/Report Cards, shall be used by the Department to 102806
incorporate a statewide pilot value-added progress dimension into 102807
performance ratings for school districts and for the development 102808
of an accountability system that includes the preparation and 102809
distribution of school report cards and funding and expenditure 102810
accountability reports under sections 3302.03 and 3302.031 of the 102811
Revised Code.102812

       CHILD CARE LICENSING102813

       The foregoing appropriation item 200442, Child Care102814
Licensing, shall be used by the Department of Education to license102815
and to inspect preschool and school-age child care programs under 102816
sections 3301.52 to 3301.59 of the Revised Code.102817

       Section 265.20.30. EDUCATION MANAGEMENT INFORMATION SYSTEM102818

       The foregoing appropriation item 200446, Education Management102819
Information System, shall be used by the Department of Education 102820
to improve the Education Management Information System (EMIS).102821

       Of the foregoing appropriation item 200446, Education102822
Management Information System, up to $1,276,761 in each fiscal 102823
year shall be distributed to designated information technology 102824
centers for costs relating to processing, storing, and 102825
transferring data for the effective operation of the EMIS. These 102826
costs may include, but are not limited to, personnel, hardware, 102827
software development, communications connectivity, professional 102828
development, and support services, and to provide services to 102829
participate in the State Education Technology Plan developed under 102830
section 3353.09 of the Revised Code.102831

       Of the foregoing appropriation item 200446, Education102832
Management Information System, up to $7,874,541 in each fiscal 102833
year shall be distributed on a per-pupil basis to school 102834
districts, community schools established under Chapter 3314. of 102835
the Revised Code, educational service centers, joint vocational 102836
school districts, and any other education entity that reports 102837
data through EMIS. From this funding, each school district or 102838
community school established under Chapter 3314. of the Revised 102839
Code with enrollment greater than 100 students and each vocational 102840
school district shall receive a minimum of $5,000 in each fiscal 102841
year. Each school district or community school established under 102842
Chapter 3314. of the Revised Code with enrollment between one and 102843
one hundred and each educational service center and each county 102844
board of MR/DD that submits data through EMIS shall receive 102845
$3,000 in each fiscal year. This subsidy shall be used for costs 102846
relating to reporting, processing, storing, transferring, and 102847
exchanging data necessary to meet requirements of the Department 102848
of Education's data system.102849

       The remainder of appropriation item 200446, Education 102850
Management Information System, shall be used to develop and 102851
support a common core of data definitions and standards as adopted 102852
by the Education Management Information System Advisory Board, 102853
including the ongoing development and maintenance of the data 102854
dictionary and data warehouse. In addition, such funds shall be 102855
used to support the development and implementation of data 102856
standards and the design, development, and implementation of a new 102857
data exchange system.102858

       Any provider of software meeting the standards approved by 102859
the Education Management Information System Advisory Board shall 102860
be designated as an approved vendor and may enter into contracts 102861
with local school districts, community schools, information 102862
technology centers, or other educational entities for the purpose 102863
of collecting and managing data required under Ohio's education 102864
management information system (EMIS) laws. On an annual basis, the 102865
Department of Education shall convene an advisory group of school 102866
districts, community schools, and other education-related entities 102867
to review the Education Management Information System data 102868
definitions and data format standards. The advisory group shall 102869
recommend changes and enhancements based upon surveys of its 102870
members, education agencies in other states, and current industry 102871
practices, to reflect best practices, align with federal 102872
initiatives, and meet the needs of school districts.102873

       School districts and community schools not implementing a 102874
common and uniform set of data definitions and data format 102875
standards for Education Management Information System purposes 102876
shall have all EMIS funding withheld until they are in compliance.102877

       Section 265.20.40. GED TESTING102878

       The foregoing appropriation item 200447, GED Testing, shall 102879
be used to provide General Educational Development (GED) testing 102880
at no cost to applicants, under rules adopted by the State Board 102881
of Education. The Department of Education may reimburse in fiscal 102882
year 2010 school districts and community schools, created under 102883
Chapter 3314. of the Revised Code, for a portion of the costs 102884
incurred in providing summer instructional or intervention 102885
services to students who have not graduated because of their102886
inability to pass one or more parts of the state's Ohio 102887
Graduation Test. School districts shall also provide such services 102888
to students who are residents of the district under section 102889
3313.64 of the Revised Code, but who are enrolled in chartered, 102890
nonpublic schools. The services shall be provided in the public 102891
school, in nonpublic schools, in public centers, or in mobile 102892
units located on or off the nonpublic school premises. No school102893
district shall provide summer instructional or intervention102894
services to nonpublic school students as authorized by this102895
section unless such services are available to students attending102896
the public schools within the district. No school district shall102897
provide services for use in religious courses, devotional102898
exercises, religious training, or any other religious activity. 102899
Chartered, nonpublic schools shall pay for any unreimbursed costs102900
incurred by school districts for providing summer instruction or102901
intervention services to students enrolled in chartered, 102902
nonpublic schools. School districts may provide these services to 102903
students directly or contract with postsecondary or nonprofit102904
community-based institutions in providing instruction.102905

       Section 265.20.50. EDUCATOR PREPARATION102906

       Of the foregoing appropriation item 200448, Educator 102907
Preparation, $50,000 in each fiscal year shall be used for the 102908
Ohio University Leadership Project.102909

       Of the foregoing appropriation item 200448, Educator 102910
Preparation, up to $350,000 in each fiscal year shall be used for 102911
training and professional development of school administrators, 102912
school treasurers, and school business officials.102913

        The remainder of appropriation item 200448, Educator 102914
Preparation, may be used by the Department to support the Educator 102915
Standards Board under section 3319.61 of the Revised Code as it 102916
develops and recommends to the State Board of Education standards 102917
for educator training and standards for teacher and other school 102918
leadership positions. Also, any remaining funds may be used by the 102919
Department to develop alternative preparation programs for school 102920
leaders and coordination of a career ladder for teachers.102921

       Section 265.20.60. COMMUNITY SCHOOLS102922

       Of the foregoing appropriation item 200455, Community102923
Schools, up to $1,308,661 in each fiscal year may be used by the 102924
Department of Education for additional services and 102925
responsibilities under section 3314.11 of the Revised Code.102926

       Of the foregoing appropriation item 200455, Community 102927
Schools, up to $225,000 in each fiscal year may be used by the 102928
Department of Education for developing and conducting training 102929
sessions for community schools and sponsors and prospective 102930
sponsors of community schools as prescribed in division (A)(1) of 102931
section 3314.015 of the Revised Code. In developing the training 102932
sessions, the Department shall collect and disseminate examples 102933
of best practices used by sponsors of independent charter schools 102934
in Ohio and other states.102935

       STEM INITIATIVES102936

       The foregoing appropriation item 200457, STEM Initiatives, 102937
shall be used for initiatives that support innovative mathematics 102938
and science education and mathematics and science professional 102939
development for teachers. Such initiatives shall be connected to 102940
and leveraged against Ohio's portfolio of STEM education 102941
initiatives including STEM schools, STEM Programs of Excellence, 102942
and STEM Centers that are positioned to enhance teacher 102943
preparation and professional development through the use of 102944
professional practice on-site laboratories, teacher-in-residence 102945
programs, master teacher and apprentice models, and STEM teaching 102946
fellowships.102947

       Section 265.20.70. PUPIL TRANSPORTATION102948

       Of the foregoing appropriation item 200502, Pupil102949
Transportation, up to $838,930 in each fiscal year may be used by 102950
the Department of Education for training prospective and 102951
experienced school bus drivers in accordance with training 102952
programs prescribed by the Department. Up to $60,469,220 in each 102953
fiscal year may be used by the Department of Education for 102954
special education transportation reimbursements to school 102955
districts and county MR/DD boards for transportation operating 102956
costs as provided in division (J) of section 3317.024 of the 102957
Revised Code. The remainder of appropriation item 200502, Pupil 102958
Transportation, shall be used for the state reimbursement of102959
public school districts' costs in transporting pupils to and from102960
the school they attend in accordance with the district's policy,102961
State Board of Education standards, and division (J) of section 102962
3306.12 of the Revised Code.102963

       Of the foregoing appropriation item 200502, Pupil 102964
Transportation, $376,914,469 in each fiscal year shall be used to 102965
calculate the prorated portion of transportation aid to school 102966
districts and shall be distributed as provided by division (L)(1) 102967
of section 3306.12 of the Revised Code. The remainder shall be 102968
used for additional transportation aid for school districts as 102969
provided by division (L)(2) of section 3306.12 of the Revised 102970
Code.102971

       Section 265.20.80. BUS PURCHASE ALLOWANCE102972

       The foregoing appropriation item 200503, Bus Purchase102973
Allowance, shall be distributed to school districts, educational 102974
service centers, and county MR/DD boards pursuant to rules adopted 102975
under section 3317.07 of the Revised Code. Up to 28 per cent of 102976
the amount appropriated may be used to reimburse school districts 102977
and educational service centers for the purchase of buses to102978
transport students with disabilities and nonpublic school students 102979
and to county MR/DD boards, the Ohio School for the Deaf, and the 102980
Ohio School for the Blind for the purchase of buses to transport 102981
students with disabilities.102982

       SCHOOL LUNCH MATCH102983

       The foregoing appropriation item 200505, School Lunch Match,102984
shall be used to provide matching funds to obtain federal funds102985
for the school lunch program.102986

       Any remaining appropriation after providing matching funds 102987
for the school lunch program shall be used to partially reimburse 102988
school buildings within school districts that are required to have 102989
a school breakfast program under section 3313.813 of the Revised 102990
Code, at a rate decided by the Department.102991

       Section 265.20.90. AUXILIARY SERVICES102992

       The foregoing appropriation item 200511, Auxiliary Services,102993
shall be used by the Department of Education for the purpose of102994
implementing section 3317.06 of the Revised Code. Of the102995
appropriation, up to $2,121,800 in each fiscal year may be used 102996
for payment of the Post-Secondary Enrollment Options Program for 102997
nonpublic students. Notwithstanding section 3365.10 of the 102998
Revised Code, the Department shall distribute funding according 102999
to rules adopted by the Department in accordance with Chapter 119. 103000
of the Revised Code.103001

       Section 265.20.95. GIFTED PUPIL PROGRAM103002

       The foregoing appropriation item 200521, Gifted Pupil 103003
Program, shall be used by the Department of Education to fund the 103004
Summer Honors Institute, including funding for the Martin Essex 103005
Program, which shall be awarded through a request for proposals 103006
process.103007

       Section 265.30.10. NONPUBLIC ADMINISTRATIVE COST 103008
REIMBURSEMENT103009

       The foregoing appropriation item 200532, Nonpublic103010
Administrative Cost Reimbursement, shall be used by the Department 103011
of Education for the purpose of implementing section 3317.063 of 103012
the Revised Code.103013

       Section 265.30.20. SPECIAL EDUCATION ENHANCEMENTS103014

       Of the foregoing appropriation item 200540, Special Education 103015
Enhancements, up to $2,906,875 in each fiscal year shall be used 103016
for home instruction for children with disabilities.103017

       Of the foregoing appropriation item 200540, Special Education 103018
Enhancements, up to $47,518,582 in fiscal year 2010 and up to 103019
$48,421,435 in fiscal year 2011 shall be used to fund special 103020
education and related services at county boards of mental103021
retardation and developmental disabilities for eligible students103022
under section 3317.20 of the Revised Code and at institutions for 103023
eligible students under section 3317.201 of the Revised Code.103024
Notwithstanding the distribution formulas under sections 3317.20 103025
and 3317.201 of the Revised Code, funding for MR/DD boards and 103026
institutions in fiscal year 2010 and fiscal year 2011 shall be 103027
determined by inflating the per pupil amount received by each 103028
MR/DD board and institution in the prior fiscal year by 1.9 per 103029
cent and providing that inflated per pupil amount for each student 103030
served in the current fiscal year.103031

       Of the foregoing appropriation item 200540, Special Education 103032
Enhancements, $75,000 in each fiscal year shall be used for Leaf 103033
Lake/Geauga Educational Assistance Funding.103034

       Of the foregoing appropriation item 200540, Special Education 103035
Enhancements, $500,000 in each fiscal year shall be used to 103036
support the Bellefaire Jewish Children's Bureau.103037

       Of the foregoing appropriation item 200540, Special Education 103038
Enhancements, $650,000 in each fiscal year shall be used to 103039
support Project More for one-to-one reading mentoring.103040

       Of the foregoing appropriation item 200540, Special Education 103041
Enhancements, up to $1,500,000 in each fiscal year shall be used 103042
for parent mentoring programs.103043

       Of the foregoing appropriation item 200540, Special Education 103044
Enhancements, up to $2,783,396 in each fiscal year may be used for 103045
school psychology interns.103046

        The remainder of appropriation item 200540, Special Education 103047
Enhancements, shall be distributed by the Department of Education 103048
to county boards of mental retardation and developmental103049
disabilities, educational service centers, and school districts 103050
for preschool special education units and preschool supervisory 103051
units under section 3317.052 of the Revised Code. To the greatest103052
extent possible, the Department of Education shall allocate these103053
units to school districts and educational service centers.103054

       The Department may reimburse county MR/DD boards, educational 103055
service centers, and school districts for services provided by 103056
instructional assistants, related services as defined in rule 103057
3301-51-11 of the Administrative Code, physical therapy services 103058
provided by a licensed physical therapist or physical therapist 103059
assistant under the supervision of a licensed physical therapist 103060
as required under Chapter 4755. of the Revised Code and Chapter 103061
4755-27 of the Administrative Code and occupational therapy 103062
services provided by a licensed occupational therapist or 103063
occupational therapy assistant under the supervision of a licensed 103064
occupational therapist as required under Chapter 4755. of the 103065
Revised Code and Chapter 4755-7 of the Administrative Code. 103066
Nothing in this section authorizes occupational therapy assistants 103067
or physical therapist assistants to generate or manage their own 103068
caseloads.103069

       The Department of Education shall require school districts,103070
educational service centers, and county MR/DD boards serving103071
preschool children with disabilities to document child progress103072
using research-based indicators prescribed by the Department and 103073
report results annually. The reporting dates and method shall be103074
determined by the Department.103075

       Section 265.30.30. CAREER-TECHNICAL EDUCATION ENHANCEMENTS103076

       Of the foregoing appropriation item 200545, Career-Technical103077
Education Enhancements, up to $2,633,531 in fiscal year 2010 and 103078
up to $2,683,568 in fiscal year 2011 shall be used to fund 103079
secondary career-technical education at institutions. 103080
Notwithstanding sections 3317.05, 3317.052, and 3317.053 of the 103081
Revised Code, the Department of Education shall distribute funding 103082
to institutions for career-technical programming on a grant basis.103083

       Of the foregoing appropriation item 200545, Career-Technical103084
Education Enhancements, up to $2,228,281 in each fiscal year shall 103085
be used by the Department of Education to fund competitive grants 103086
to tech prep consortia that expand the number of students enrolled 103087
in tech prep programs. These grant funds shall be used to directly103088
support expanded tech prep programs provided to students enrolled 103089
in school districts, including joint vocational school districts, 103090
and affiliated higher education institutions. This support may 103091
include the purchase of equipment.103092

       Of the foregoing appropriation item 200545, Career-Technical103093
Education Enhancements, up to $2,890,850 in each fiscal year shall103094
be used by the Department of Education to support existing High 103095
Schools That Work (HSTW) sites, develop and support new sites,103096
fund technical assistance, and support regional centers and middle103097
school programs. The purpose of HSTW is to combine challenging103098
academic courses and modern career-technical studies to raise the 103099
academic achievement of students. HSTW provides intensive103100
technical assistance, focused staff development, targeted103101
assessment services, and ongoing communications and networking103102
opportunities.103103

       Section 265.30.40. FOUNDATION FUNDING103104

       The foregoing appropriation item 200550, Foundation Funding,103105
includes $75,000,000 in each fiscal year for the state education103106
aid offset due to the change in public utility valuation as a103107
result of Am. Sub. S.B. 3 and Am. Sub. S.B. 287, both of the 123rd103108
General Assembly. This amount represents the total state education 103109
aid offset due to the valuation change for school districts and 103110
joint vocational school districts from all relevant appropriation103111
line item sources. Upon certification by the Department of 103112
Education, in consultation with the Department of Taxation, to the 103113
Director of Budget and Management of the actual state aid offset, 103114
the cash transfer from the School District Property Tax 103115
Replacement - Utility Fund (Fund 7053) to the General Revenue 103116
Fund shall be decreased or increased by the Director of Budget 103117
and Management to match the certification in accordance with 103118
section 5727.84 of the Revised Code.103119

       The foregoing appropriation item 200550, Foundation Funding, 103120
includes $106,768,866 in fiscal year 2010 and $238,511,467 in 103121
fiscal year 2011 for the state education aid offset because of the 103122
changes in tangible personal property valuation as a result of Am. 103123
Sub. H.B. 66 of the 126th General Assembly. This amount represents 103124
the total state education aid offset because of the valuation 103125
change for school districts and joint vocational school districts 103126
from all relevant appropriation item sources. Upon certification 103127
by the Department of Education of the actual state education aid 103128
offset to the Director of Budget and Management, the cash transfer 103129
from the School District Tangible Property Tax Replacement - 103130
Business Fund (Fund 7047) to the General Revenue Fund shall be 103131
decreased or increased by the Director of Budget and Management 103132
to match the certification in accordance with section 5751.21 of 103133
the Revised Code.103134

       Of the foregoing appropriation item 200550, Foundation103135
Funding, up to $425,000 shall be expended in each fiscal year for103136
court payments under section 2151.362 of the Revised Code and up103137
to $15,000,000 in each fiscal year shall be reserved for payments 103138
under sections 3317.026, 3317.027, and 3317.028 of the Revised 103139
Code except that the Controlling Board may increase the 103140
$15,000,000 amount if presented with such a request from the103141
Department of Education.103142

        Of the foregoing appropriation item 200550, Foundation103143
Funding, up to $18,000,000 in fiscal year 2010 and $15,000,000 in 103144
fiscal year 2011 shall be used to provide additional state aid to 103145
school districts for special education students under division 103146
(C)(3) of section 3317.022 of the Revised Code, except that the 103147
Controlling Board may increase these amounts if presented with 103148
such a request from the Department of Education at the final 103149
meeting of the fiscal year; up to $2,000,000 in each fiscal year 103150
shall be reserved for Youth Services tuition payments under103151
section 3317.024 of the Revised Code; up to $8,100,000 in each 103152
fiscal year shall be used to fund gifted education units at 103153
educational service centers under division (L) of section 3317.024 103154
of the Revised Code, notwithstanding division (D)(3) of section 103155
3317.018 of the Revised Code; and up to $47,000,000 in each 103156
fiscal year shall be reserved to fund the state reimbursement of 103157
educational service centers under section 3317.11 of the Revised 103158
Code and the section of this act entitled "EDUCATIONAL SERVICE 103159
CENTERS FUNDING."103160

       Of the foregoing appropriation item 200550, Foundation 103161
Funding, an amount shall be available in each fiscal year to be 103162
used by the Department of Education for transitional aid for 103163
school districts under section 3306.19 of the Revised Code.103164

       Of the foregoing appropriation item 200550, Foundation103165
Funding, up to $1,000,000 in each fiscal year shall be used by the103166
Department of Education for a program to pay for educational103167
services for youth who have been assigned by a juvenile court or103168
other authorized agency to any of the facilities described in103169
division (A) of the section of this act entitled "PRIVATE 103170
TREATMENT FACILITY PROJECT."103171

       Of the foregoing appropriation item 200550, Foundation 103172
Funding, up to $8,686,000 in fiscal year 2010 and up to $8,722,860 103173
in fiscal year 2011 shall be used to operate the school choice 103174
program.103175

       Of the portion of the funds distributed to the Cleveland 103176
Municipal School District under this section, up to $11,901,887 in 103177
each fiscal year shall be used to operate the school choice 103178
program in the Cleveland Municipal School District under sections103179
3313.974 to 3313.979 of the Revised Code. Notwithstanding 103180
divisions (B) and (C) of section 3313.978 and division (C) of 103181
section 3313.979 of the Revised Code, up to $1,000,000 in each 103182
fiscal year of this amount shall be used by the Cleveland 103183
Municipal School District to provide tutorial assistance as 103184
provided in division (H) of section 3313.974 of the Revised Code. 103185
The Cleveland Municipal School District shall report the use of 103186
these funds in the district's three-year continuous improvement 103187
plan as described in section 3302.04 of the Revised Code in a 103188
manner approved by the Department of Education.103189

       Of the foregoing appropriation item 200550, Foundation 103190
Funding, an amount shall be available in each fiscal year to be 103191
paid to joint vocational school districts in accordance with the 103192
section of this act entitled "FUNDING FOR JOINT VOCATIONAL SCHOOL 103193
DISTRICTS."103194

       Of the foregoing appropriation item 200550, Foundation 103195
Funding, $100,000 in each fiscal year shall be used by the 103196
American Academy of Pediatrics for the Reach Out and Read Program.103197

       Of the foregoing appropriation item 200550, Foundation103198
Funding, up to $500,000 shall be used in each fiscal year by the 103199
Department of Education to contract with the Children's Hunger 103200
Alliance to expand access to child nutrition programs consistent 103201
with the organization's continued ability to meet specified 103202
performance measures as detailed in the contract.103203

       Appropriation items 200455, Community Schools, 200502, Pupil 103204
Transportation, 200540, Special Education Enhancements, 200550, 103205
and Foundation Funding, 200551, Foundation Funding - Federal 103206
Stimulus, other than specific set-asides, are collectively used 103207
in each fiscal year to pay state formula aid obligations for 103208
school districts, community schools, and joint vocational school 103209
districts under this act and Chapter 3306. of the Revised Code.103210
The first priority of these appropriation items, with the103211
exception of specific set-asides, is to fund state formula aid103212
obligations. It may be necessary to reallocate funds among these 103213
appropriation items or use excess funds from other general 103214
revenue fund appropriation items in the Department of 103215
Education's budget in each fiscal year, in order to meet state 103216
formula aid obligations. If it is determined that it is 103217
necessary to transfer funds among these appropriation items or to 103218
transfer funds from other General Revenue Fund appropriations in 103219
the Department of Education's budget to meet state formula aid 103220
obligations, the Department of Education shall seek approval from 103221
the Controlling Board to transfer funds as needed.103222

       Section 265.30.50. FUNDING FOR JOINT VOCATIONAL SCHOOL 103223
DISTRICTS103224

        (A) The Department of Education shall distribute funds within 103225
appropriation item 200550, Foundation Funding, for joint 103226
vocational funding in each fiscal year to each joint vocational 103227
school district that received joint vocational funding in fiscal 103228
year 2009. The Department shall distribute to each such district 103229
joint vocational funding in an amount equal to the district's 103230
joint vocational funding from the previous fiscal year inflated 103231
by 1.9 per cent.103232

        (B)(1) A district's fiscal year 2009 joint vocational 103233
funding equals the sum of the following, as reconciled by the 103234
Department:103235

        (a) Base-cost funding under division (B) of section 3317.16 103236
of the Revised Code;103237

        (b) Special education and related services additional 103238
weighted funding under division (D)(1) of section 3317.16 of the 103239
Revised Code;103240

        (c) Speech services funding under division (D)(2) of section 103241
3317.16 of the Revised Code;103242

        (d) Vocational education additional weighted funding under 103243
division (C) of section 3317.16 of the Revised Code;103244

        (e) GRADS funding under division (N) of section 3317.024 of 103245
the Revised Code;103246

       (f) Any transitional aid computed for the district under 103247
Section 269.30.90 of Am. Sub. H.B. 119 of the 127th General 103248
Assembly.103249

        (2) The joint vocational funding for each fiscal year for 103250
each district is the amount specified in division (A) or (B) of 103251
this section less any general revenue fund spending reductions 103252
ordered by the Governor under section 126.05 of the Revised Code.103253

       Section 265.30.60. TEACH OHIO103254

       Of the foregoing appropriation item 200555, Teach Ohio, 103255
$1,000,000 in each fiscal year shall be used to support the 103256
program established under division (A) of section 3333.39 of the 103257
Revised Code to encourage high school students interested in 103258
entering the teaching profession.103259

       The remainder of the appropriation shall be used to support 103260
alternative teacher licensure programs under section 3319.26 and 103261
division (C) of section 3333.39 of the Revised Code developed in 103262
partnership with the Department of Education, educational service 103263
centers, and institutions of higher education. Programs shall 103264
support teacher licensure in laboratory-based science, advanced 103265
mathematics, or foreign language at the secondary education level 103266
and employment with an Ohio school district designated by the 103267
Department as a hard-to-staff school. The programs shall be 103268
consistent with the State Board of Education's alternative 103269
licensure requirements.103270

       Section 265.30.70. VIOLENCE PREVENTION AND SCHOOL SAFETY103271

       Of the foregoing appropriation item 200578, Violence 103272
Prevention and School Safety, up to $224,250 in each fiscal year 103273
shall be used to fund a safe school center to provide resources 103274
for parents and for school and law enforcement personnel.103275

       The remainder of the appropriation shall be distributed based 103276
on guidelines developed by the Department of Education to enhance 103277
school safety. The guidelines shall provide a list of 103278
research-based best practices and programs from which local 103279
grantees shall select based on local needs. These practices shall 103280
include, but not be limited to, school resource officers and safe 103281
and drug free school coordinators and social-emotional development 103282
programs.103283

       NATIONAL UNDERGROUND RAILROAD FREEDOM CENTER103284

       The foregoing appropriation item 200587, National Underground 103285
Railroad Freedom Center, shall be used by the Center for education 103286
programs.103287

       Section 265.30.80. PROPERTY TAX ALLOCATION - EDUCATION103288

       The Superintendent of Public Instruction shall not request,103289
and the Controlling Board shall not approve, the transfer of 103290
appropriation from appropriation item 200901, Property Tax103291
Allocation - Education, to any other appropriation item.103292

       The appropriation item 200901, Property Tax Allocation -103293
Education, is appropriated to pay for the state's costs incurred103294
because of the homestead exemption, the property tax rollback, and 103295
payments required under division (C) of section 5705.2110 of the 103296
Revised Code. In cooperation with the Department of Taxation, the 103297
Department of Education shall distribute these funds directly to 103298
the appropriate school districts of the state, notwithstanding 103299
sections 321.24 and 323.156 of the Revised Code, which provide for 103300
payment of the homestead exemption and property tax rollback by 103301
the Tax Commissioner to the appropriate county treasurer and the103302
subsequent redistribution of these funds to the appropriate local103303
taxing districts by the county auditor.103304

       Upon receipt of these amounts, each school district shall103305
distribute the amount among the proper funds as if it had been103306
paid as real or tangible personal property taxes. Payments for the 103307
costs of administration shall continue to be paid to the county 103308
treasurer and county auditor as provided for in sections 319.54, 103309
321.26, and 323.156 of the Revised Code.103310

       Any sums, in addition to the amount specifically appropriated 103311
in appropriation items 200901, Property Tax Allocation - 103312
Education, for the homestead exemption and the property tax 103313
rollback payments, and payments required under division (C) of 103314
section 5705.2110 of the Revised Code, which are determined to be 103315
necessary for these purposes, are hereby appropriated.103316

       Section 265.30.90. TEACHER CERTIFICATION AND LICENSURE103317

       The foregoing appropriation item 200681, Teacher103318
Certification and Licensure, shall be used by the Department of103319
Education in each year of the biennium to administer and support 103320
teacher certification and licensure activities.103321

       SCHOOL DISTRICT SOLVENCY ASSISTANCE103322

       Of the foregoing appropriation item 200687, School District103323
Solvency Assistance, $9,000,000 in each fiscal year shall be103324
allocated to the School District Shared Resource Account and103325
$9,000,000 in each fiscal year shall be allocated to the103326
Catastrophic Expenditures Account. These funds shall be used to103327
provide assistance and grants to school districts to enable them103328
to remain solvent under section 3316.20 of the Revised Code.103329
Assistance and grants shall be subject to approval by the103330
Controlling Board. Any required reimbursements from school103331
districts for solvency assistance shall be made to the appropriate103332
account in the School District Solvency Assistance Fund (Fund 103333
5H30).103334

       Notwithstanding any provision of law to the contrary, upon 103335
the request of the Superintendent of Public Instruction, the 103336
Director of Budget and Management may make transfers to the School 103337
District Solvency Assistance Fund (Fund 5H30) from any fund used 103338
by the Department of Education or the General Revenue Fund to 103339
maintain sufficient cash balances in Fund 5H30 in fiscal years 103340
2010 and 2011. Any cash transferred is hereby appropriated. The 103341
transferred cash may be used by the Department of Education to 103342
provide assistance and grants to school districts to enable them 103343
to remain solvent and to pay unforeseeable expenses of a 103344
temporary or emergency nature that the school district is unable 103345
to pay from existing resources. The Director of Budget and 103346
Management shall notify the members of the Controlling Board of 103347
any such transfers.103348

       Section 265.40.10. SCHOOLS MEDICAID ADMINISTRATIVE CLAIMS103349

       Upon the request of the Superintendent of Public Instruction, 103350
the Director of Budget and Management may transfer up to $639,000 103351
cash in each fiscal year from the General Revenue Fund to the 103352
Schools Medicaid Administrative Claims Fund (Fund 3AF0). The 103353
transferred cash is to be used by the Department of Education to 103354
pay the expenses the Department incurs in administering the 103355
Medicaid School Component of the Medicaid program established 103356
under sections 5111.71 to 5111.715 of the Revised Code. On June 1 103357
of each fiscal year, or as soon as possible thereafter, the 103358
Director of Budget and Management shall transfer cash from Fund 103359
3AF0 back to the General Revenue Fund in an amount equal to the 103360
total amount transferred to Fund 3AF0 in that fiscal year.103361

       The money deposited into Fund 3AF0 under division (B) of 103362
section 5111.714 of the Revised Code is hereby appropriated for 103363
fiscal years 2010 and 2011 and shall be used in accordance with 103364
division (D) of section 5111.714 of the Revised Code.103365

       Section 265.40.20. READING FIRST103366

        The foregoing appropriation item 200632, Reading First, 103367
shall be used by school districts to administer federal diagnostic 103368
tests as well as other functions permitted by federal statute. 103369
Notwithstanding section 3301.079 of the Revised Code, federal 103370
diagnostic tests may be recognized as meeting the state diagnostic 103371
testing requirements outlined in section 3301.079 of the Revised 103372
Code.103373

        HALF-MILL MAINTENANCE EQUALIZATION103374

        The foregoing appropriation item 200626, Half-Mill 103375
Maintenance Equalization, shall be used to make payments pursuant 103376
to section 3318.18 of the Revised Code.103377

       Section 265.40.30. START-UP FUNDS103378

        Funds appropriated for the purpose of providing start-up 103379
grants to Title IV-A Head Start and Title IV-A Head Start Plus 103380
agencies in fiscal year 2004 and fiscal year 2005 for the 103381
provision of services to children eligible for Title IV-A services 103382
under the Title IV-A Head Start or Title IV-A Head Start Plus 103383
programs shall be reimbursed to the General Revenue Fund as 103384
follows:103385

        (A) If, for fiscal years 2010 or 2011, an entity that was a 103386
Title IV-A Head Start or Title IV-A Head Start Plus agency will 103387
not be an early learning agency or early learning provider, the 103388
entity shall repay the entire amount of the start-up grant it 103389
received in fiscal year 2004 and fiscal year 2005 not later than 103390
June 30, 2019, in accordance with a payment schedule agreed to 103391
by the Department of Education.103392

        (B) If an entity that was a Title IV-A Head Start or Title 103393
IV-A Head Start Plus agency in fiscal year 2004 or fiscal year 103394
2005 will be an early learning agency or early learning provider 103395
in fiscal year 2010 and fiscal year 2011, the entity shall be 103396
allowed to retain any amount of the start-up grant it received, 103397
unless division (D) of this section applies to the entity. In that 103398
case, the entity shall repay the entire amount of the obligation 103399
described in that division not later than June 30, 2019.103400

        (C) Within ninety days after the closure of an early learning 103401
agency or early learning provider that was a Title IV-A Head Start 103402
Plus agency in fiscal year 2004 or fiscal year 2005, the former 103403
Title IV-A Head Start agencies, Title IV-A Head Start Plus 103404
agencies, and the Department of Education shall determine the 103405
repayment schedule for amounts owed under division (A) of this 103406
section. These amounts shall be paid to the state not later than 103407
June 30, 2019.103408

       (D) If an entity that was a Title IV-A Head Start or Title 103409
IV-A Head Start Plus agency in fiscal year 2004 or fiscal year 103410
2005 owed the state any portion of the start-up grant amount 103411
during fiscal year 2006 or fiscal year 2007 but failed to repay 103412
the entire amount of the obligation by June 30, 2007, the entity 103413
shall be given an extension for repayment through June 30, 2019, 103414
before any amounts remaining due and payable to the state are 103415
referred to the Attorney General for collection under section 103416
131.02 of the Revised Code.103417

        (E) Any Title IV-A Head Start or Title IV-A Head Start Plus 103418
start-up grants that are retained by early learning agencies or 103419
early learning providers pursuant to this section shall be 103420
reimbursed to the General Revenue Fund when the early learning 103421
program ceases or is no longer funded from Title IV-A or if an 103422
early learning agency's or early learning provider's participation 103423
in the early learning program ceases or is terminated.103424

       Section 265.40.40. AUXILIARY SERVICES REIMBURSEMENT103425

       Notwithstanding section 3317.064 of the Revised Code, if the103426
unexpended, unencumbered cash balance is sufficient, the Treasurer 103427
of State shall transfer $1,500,000 in fiscal year 2010 within 103428
thirty days after the effective date of this section, and 103429
$1,500,000 in fiscal year 2011 by August 1, 2010, from the 103430
Auxiliary Services Personnel Unemployment Compensation Fund to the 103431
Auxiliary Services Reimbursement Fund (Fund 5980) used by the 103432
Department of Education.103433

       Section 265.40.50. LOTTERY PROFITS EDUCATION FUND103434

       Appropriation item 200612, Foundation Funding (Fund 7017),103435
shall be used in conjunction with appropriation item 200550, 103436
Foundation Funding (GRF), to provide payments to school districts103437
under Chapter 3306. of the Revised Code.103438

       The Department of Education, with the approval of the103439
Director of Budget and Management, shall determine the monthly103440
distribution schedules of appropriation item 200550, Foundation103441
Funding (GRF), and appropriation item 200612, Foundation Funding103442
(Fund 7017). If adjustments to the monthly distribution schedule103443
are necessary, the Department of Education shall make such103444
adjustments with the approval of the Director of Budget and103445
Management.103446

       Section 265.40.60. LOTTERY PROFITS EDUCATION RESERVE FUND103447

       (A) There is hereby created the Lottery Profits Education103448
Reserve Fund (Fund 7018) in the State Treasury. Investment 103449
earnings of the Lottery Profits Education Reserve Fund shall be 103450
credited to the fund. The Superintendent of Public Instruction may 103451
certify cash balances exceeding $75,000,000 in Fund 7018 to the 103452
Director of Budget and Management in June of any given fiscal 103453
year. Prior to making the certification, the Superintendent of 103454
Public Instruction shall determine whether the funds above the 103455
$75,000,000 threshold are needed to help pay for foundation 103456
program obligations for that fiscal year under Chapter 3306. of 103457
the Revised Code.103458

        For fiscal years 2010 and 2011, notwithstanding any 103459
provisions of law to the contrary, amounts necessary to make loans103460
authorized by sections 3317.0210, 3317.0211, and 3317.62 of the103461
Revised Code are hereby appropriated to Fund 7018. Loan repayments 103462
from loans made in previous years shall be deposited to the 103463
fund.103464

       (B) On July 15, 2009, or as soon as possible thereafter, the 103465
Director of the Ohio Lottery Commission shall certify to the 103466
Director of Budget and Management the amount by which lottery 103467
profit transfers received by the Lottery Profits Education Fund 103468
(Fund 7017) exceeded $667,900,000 in fiscal year 2009. The 103469
Director of Budget and Management may transfer the amount so 103470
certified, plus the cash balance in Fund 7017, to Fund 7018.103471

       (C) On July 15, 2010, or as soon as possible thereafter, the 103472
Director of the Ohio Lottery Commission shall certify to the 103473
Director of Budget and Management the amount by which lottery 103474
profit transfers received by Fund 7017 exceeded $705,000,000 in103475
fiscal year 2010. The Director of Budget and Management may 103476
transfer the amount so certified, plus the cash balance in Fund 103477
7017, to Fund 7018.103478

       (D) Any amounts transferred under division (B) or (C) of this 103479
section may be made available by the Controlling Board in fiscal 103480
years 2010 or 2011, at the request of the Superintendent of Public 103481
Instruction, to provide assistance and grants to school districts 103482
to enable them to remain solvent and to pay unforeseeable expenses 103483
of a temporary or emergency nature that they are unable to pay 103484
from existing resources under section 3316.20 of the Revised Code, 103485
and to provide payments to school districts under Chapter 3306. of 103486
the Revised Code.103487

       Section 265.40.70. GENERAL REVENUE FUND TRANSFERS TO SCHOOL 103488
DISTRICT PROPERTY TAX REPLACEMENT - BUSINESS (FUND 7047)103489

       Notwithstanding any provision of law to the contrary, in 103490
fiscal year 2010 and fiscal year 2011 the Director of Budget and 103491
Management may make temporary transfers between the General 103492
Revenue Fund and the School District Property Tax Replacement – 103493
Business Fund (Fund 7047) in the Department of Education to ensure 103494
sufficient balances in Fund 7047 and to replenish the General 103495
Revenue Fund for such transfers.103496

       Section 265.40.80. SCHOOL DISTRICT PROPERTY TAX REPLACEMENT - 103497
BUSINESS103498

       The foregoing appropriation item 200909, School District 103499
Property Tax Replacement – Business, shall be used by the 103500
Department of Education, in consultation with the Department of 103501
Taxation, to make payments to school districts and joint 103502
vocational school districts under section 5751.21 of the Revised 103503
Code. If it is determined by the Director of Budget and 103504
Management that additional appropriations are necessary for this 103505
purpose, such amounts are hereby appropriated.103506

       SCHOOL DISTRICT PROPERTY TAX REPLACEMENT - UTILITY103507

       The foregoing appropriation item 200900, School District103508
Property Tax Replacement-Utility, shall be used by the Department 103509
of Education, in consultation with the Department of Taxation, to103510
make payments to school districts and joint vocational school103511
districts under section 5727.85 of the Revised Code. If it is 103512
determined by the Director of Budget and Management that 103513
additional appropriations are necessary for this purpose, such 103514
amounts are hereby appropriated.103515

       DISTRIBUTION FORMULAS103516

       The Department of Education shall report the following to the103517
Director of Budget and Management and the Legislative Service 103518
Commission:103519

       (A) Changes in formulas for distributing state103520
appropriations, including administratively defined formula103521
factors;103522

       (B) Discretionary changes in formulas for distributing103523
federal appropriations;103524

       (C) Federally mandated changes in formulas for distributing103525
federal appropriations.103526

       Any such changes shall be reported two weeks prior to the103527
effective date of the change.103528

       Section 265.50.10. EDUCATIONAL SERVICE CENTERS FUNDING103529

       (A) As used in this section: 103530

       (1) "Internet- or computer-based community school" has the 103531
same meaning as in section 3314.02 of the Revised Code. 103532

       (2) "Service center ADM" has the same meaning as in section 103533
3317.11 of the Revised Code. 103534

       (3) "STEM school" means a science, technology, engineering, 103535
and mathematics school established under Chapter 3326. of the 103536
Revised Code. 103537

       (B) Notwithstanding division (F) of section 3317.11 of the 103538
Revised Code, no funds shall be provided under that division to an 103539
educational service center in either fiscal year for any pupils of 103540
a city or exempted village school district unless an agreement to 103541
provide services under section 3313.843 of the Revised Code was 103542
entered into by January 1, 1997, except that funds shall be 103543
provided to an educational service center for any pupils of a city 103544
school district if the agreement to provide services was entered 103545
into within one year of the date upon which such district changed 103546
from a local school district to a city school district. 103547

       If an educational service center that entered into an 103548
agreement by January 1, 1997, with a city or exempted village 103549
school district to provide services under section 3313.843 of the 103550
Revised Code ceases to operate because all of the local school 103551
districts that constituted the territory of the service center 103552
have severed from the service center pursuant to section 3311.059 103553
of the Revised Code, another educational service center, by 103554
resolution of its governing board, may assume the obligations of 103555
the original service center to provide services to the city or 103556
exempted village school district under that agreement. If that 103557
other service center assumes those obligations to provide services 103558
to the city or exempted village school district, that service 103559
center shall be considered to be the service center that entered 103560
into the agreement by January 1, 1997, and, accordingly, may 103561
receive funds under division (F) of section 3317.11 of the Revised 103562
Code in accordance with this section in fiscal years 2010 and 2011 103563
for pupils of that city or exempted village school district. 103564

       (C) Notwithstanding any provision of the Revised Code to the 103565
contrary, an educational service center that sponsors a community 103566
school under Chapter 3314. of the Revised Code in either fiscal 103567
year may include the students of that community school in its 103568
service center ADM for purposes of state funding under division 103569
(F) of section 3317.11 of the Revised Code, unless the community 103570
school is an Internet- or computer-based community school. A 103571
service center shall include the community school students in its 103572
service center ADM only to the extent that the students are not 103573
already so included, and only in accordance with guidelines issued 103574
by the Department of Education. If the students of a community 103575
school sponsored by an educational service center are included in 103576
the service center ADM of another educational service center, 103577
those students shall be removed from the service center ADM of the 103578
other educational service center and added to the service center 103579
ADM of the community school's sponsoring service center. The 103580
General Assembly authorizes this procedure as an incentive for 103581
educational service centers to take over sponsorship of community 103582
schools from the State Board of Education as the State Board's 103583
sponsorship is phased out in accordance with Sub. H.B. 364 of the 103584
124th General Assembly. No student of an Internet- or 103585
computer-based community school shall be counted in the service 103586
center ADM of any educational service center. The Department shall 103587
pay educational service centers under division (F) of section 103588
3317.11 of the Revised Code for community school students included 103589
in their service center ADMs under this division only if 103590
sufficient funds earmarked within appropriation item 200550, 103591
Foundation Funding, for payments under that division remain after 103592
first paying for students attributable to their local and client 103593
school districts, in accordance with divisions (B) and (E) of this 103594
section. 103595

       (D) Notwithstanding division (C) of section 3326.45 of the 103596
Revised Code, the Department shall pay educational service centers 103597
under division (H) of section 3317.11 of the Revised Code for 103598
services provided to STEM schools only if sufficient funds 103599
earmarked within appropriation item 200550, Foundation Funding, 103600
for payments under that division remain after first paying for 103601
students attributable to the local and client school districts of 103602
the service centers and for community school students in their 103603
service center ADMs, in accordance with divisions (B), (C), and 103604
(E) of this section. 103605

       (E) If insufficient funds are earmarked within appropriation 103606
item 200550, Foundation Funding, for payments under divisions (F) 103607
and (H) of section 3317.11 of the Revised Code and division (C) of 103608
this section in fiscal year 2010 or fiscal year 2011, the 103609
Department shall prioritize the distribution of the earmarked 103610
funds as follows: 103611

       (1) The Department shall first distribute to each educational 103612
service center the per-student amount specified in division (F) of 103613
section 3317.11 of the Revised Code for each student in its 103614
service center ADM attributable to the local school districts 103615
within the service center's territory. 103616

       (2) The Department shall distribute the remaining funds in 103617
each fiscal year to each educational service center for the 103618
students in its service center ADM attributable to each city and 103619
exempted village school district that had entered into an 103620
agreement with an educational service center for that fiscal year 103621
under section 3313.843 of the Revised Code by January 1, 1997, up 103622
to the per-student amount specified in division (F) of section 103623
3317.11 of the Revised Code. If insufficient funds remain to pay 103624
each service center the full amount specified in division (F) of 103625
that section for each such student, the Department shall 103626
distribute the remaining funds to each service center 103627
proportionally, on a per-student basis for each such student, 103628
unless that proportional per-student amount exceeds the amount 103629
specified in division (F)(1) of that section. In that case, the 103630
Department shall distribute the per-student amount specified in 103631
division (F)(1) of that section to each service center for each 103632
such student and shall distribute the remainder proportionally, on 103633
a per-student basis for each such student, to the multicounty 103634
service centers described in division (F)(2) of that section. 103635

       (3) If the Department has paid each service center under 103636
divisions (E)(1) and (2) of this section the full amount specified 103637
in division (F) of section 3317.11 of the Revised Code for each 103638
student attributable to its local school districts and its client 103639
school districts described in division (E)(2) of this section, the 103640
Department shall distribute any remaining funds proportionally, on 103641
a per-student basis, to each service center that sponsors a 103642
community school, other than an Internet- or computer-based 103643
community school, for the students included in the service center 103644
ADM under division (C) of this section. These payments shall not 103645
exceed per student the amount specified in division (F) of section 103646
3317.11 of the Revised Code. 103647

       (4) If the Department has paid each educational service 103648
center that sponsors a community school, other than an Internet- 103649
or computer-based community school, the full amount specified in 103650
division (F) of section 3317.11 of the Revised Code for each 103651
community school student included in the service center ADM under 103652
division (C) of this section, the Department shall distribute any 103653
remaining funds to each service center that is owed money under 103654
division (H) of section 3317.11 of the Revised Code for services 103655
provided to a STEM school. If insufficient funds remain to pay 103656
each service center the full amount calculated for it under 103657
division (H) of section 3317.11 of the Revised Code, the 103658
Department shall distribute the remaining funds proportionally, on 103659
a per-student basis, to each service center owed money under that 103660
division, unless that proportional per-student amount exceeds the 103661
per-student amount specified in any service center's contract 103662
entered into under section 3326.45 of the Revised Code. In that 103663
case, the Department shall distribute the lowest per-student 103664
amount specified in the service center contracts entered into 103665
under that section to each service center owed money under 103666
division (H) of section 3317.11 of the Revised Code and shall 103667
distribute the remainder proportionally, on a per-student basis, 103668
to service centers with contracts under section 3326.45 of the 103669
Revised Code that specify higher per-student amounts, but in no 103670
case shall the payments to any service center exceed the 103671
per-student amount specified in the service center's contract with 103672
the STEM school.103673

       Section 265.50.20. WAIVER OF PUPIL TO TEACHER RATIO103674

       For the school year commencing July 1, 2009, or the school 103675
year commencing July 1, 2010, or both, the Superintendent of 103676
Public Instruction may waive for the board of education of any 103677
school district the ratio of teachers to pupils in kindergarten 103678
through fourth grade required under paragraph (A)(3) of rule 103679
3301-35-05 of the Administrative Code if the following conditions 103680
apply:103681

       (A) The board of education requests the waiver.103682

       (B) After the Department of Education conducts an on-site103683
evaluation of the district related to meeting the required ratio,103684
the board of education demonstrates to the satisfaction of the103685
Superintendent of Public Instruction that providing the facilities103686
necessary to meet the required ratio during the district's regular103687
school hours with pupils in attendance would impose an extreme103688
hardship on the district.103689

       (C) The board of education provides assurances that are103690
satisfactory to the Superintendent of Public Instruction that the103691
board will act in good faith to meet the required ratio as soon as103692
possible.103693

       Section 265.50.30. PRIVATE TREATMENT FACILITY PROJECT103694

       (A) As used in this section:103695

       (1) The following are "participating residential treatment103696
centers":103697

       (a) Private residential treatment facilities that have103698
entered into a contract with the Department of Youth Services to103699
provide services to children placed at the facility by the103700
Department and which, in fiscal year 2010 or fiscal year 2011 or 103701
both, the Department pays through appropriation item 470401,103702
RECLAIM Ohio;103703

       (b) Abraxas, in Shelby;103704

       (c) Paint Creek, in Bainbridge;103705

       (d) Act One, in Akron;103706

       (e) F.I.R.S.T., in Mansfield.103707

       (2) "Education program" means an elementary or secondary103708
education program or a special education program and related103709
services.103710

       (3) "Served child" means any child receiving an education103711
program pursuant to division (B) of this section.103712

       (4) "School district responsible for tuition" means a city,103713
exempted village, or local school district that, if tuition103714
payment for a child by a school district is required under law103715
that existed in fiscal year 1998, is the school district required103716
to pay that tuition.103717

       (5) "Residential child" means a child who resides in a103718
participating residential treatment center and who is receiving an103719
educational program under division (B) of this section.103720

       (B) A youth who is a resident of the state and has been103721
assigned by a juvenile court or other authorized agency to a103722
residential treatment facility specified in division (A) of this103723
section shall be enrolled in an approved educational program103724
located in or near the facility. Approval of the educational103725
program shall be contingent upon compliance with the criteria103726
established for such programs by the Department of Education. The103727
educational program shall be provided by a school district or103728
educational service center, or by the residential facility itself.103729
Maximum flexibility shall be given to the residential treatment103730
facility to determine the provider. In the event that a voluntary103731
agreement cannot be reached and the residential facility does not103732
choose to provide the educational program, the educational service103733
center in the county in which the facility is located shall103734
provide the educational program at the treatment center to103735
children under twenty-two years of age residing in the treatment103736
center.103737

       (C) Any school district responsible for tuition for a103738
residential child shall, notwithstanding any conflicting provision103739
of the Revised Code regarding tuition payment, pay tuition for the103740
child for fiscal year 2010 and fiscal year 2011 to the education 103741
program provider and in the amount specified in this division. If 103742
there is no school district responsible for tuition for a 103743
residential child and if the participating residential treatment 103744
center to which the child is assigned is located in the city, 103745
exempted village, or local school district that, if the child were 103746
not a resident of that treatment center, would be the school 103747
district where the child is entitled to attend school under 103748
sections 3313.64 and 3313.65 of the Revised Code, that school 103749
district, notwithstanding any conflicting provision of the Revised103750
Code, shall pay tuition for the child for fiscal year 2010 and 103751
fiscal year 2011 under this division unless that school district 103752
is providing the educational program to the child under division 103753
(B) of this section.103754

       A tuition payment under this division shall be made to the103755
school district, educational service center, or residential103756
treatment facility providing the educational program to the child.103757

       The amount of tuition paid shall be:103758

       (1) The amount of tuition determined for the district under103759
division (A) of section 3317.08 of the Revised Code;103760

       (2) In addition, for any student receiving special education103761
pursuant to an individualized education program as defined in103762
section 3323.01 of the Revised Code, a payment for excess costs.103763
This payment shall equal the actual cost to the school district,103764
educational service center, or residential treatment facility of103765
providing special education and related services to the student103766
pursuant to the student's individualized education program, minus103767
the tuition paid for the child under division (C)(1) of this103768
section.103769

       A school district paying tuition under this division shall103770
not include the child for whom tuition is paid in the district's103771
average daily membership certified under division (A) of section103772
3317.03 of the Revised Code.103773

       (D) In each of fiscal years 2010 and 2011, the Department of103774
Education shall reimburse, from appropriations made for the103775
purpose, a school district, educational service center, or103776
residential treatment facility, whichever is providing the103777
service, that has demonstrated that it is in compliance with the103778
funding criteria for each served child for whom a school district103779
must pay tuition under division (C) of this section. The amount of103780
the reimbursement shall be the amount appropriated for this 103781
purpose divided by the full-time equivalent number of children for 103782
whom reimbursement is to be made.103783

       (E) Funds provided to a school district, educational service103784
center, or residential treatment facility under this section shall103785
be used to supplement, not supplant, funds from other public103786
sources for which the school district, service center, or103787
residential treatment facility is entitled or eligible.103788

       (F) The Department of Education shall track the utilization103789
of funds provided to school districts, educational service103790
centers, and residential treatment facilities under this section103791
and monitor the effect of the funding on the educational programs103792
they provide in participating residential treatment facilities.103793
The Department shall monitor the programs for educational103794
accountability.103795

       Section 265.50.40. SCHOOL DISTRICT PARTICIPATION IN NATIONAL103796
ASSESSMENT OF EDUCATION PROGRESS103797

       The General Assembly intends for the Superintendent of Public103798
Instruction to provide for school district participation in the103799
administration of the National Assessment of Education Progress in 103800
accordance with section 3301.27 of the Revised Code. Each school 103801
and school district selected for participation by the 103802
Superintendent of Public Instruction shall participate.103803

       Section 265.50.50. DEPARTMENT OF EDUCATION APPROPRIATION 103804
TRANSFERS FOR STUDENT ASSESSMENT103805

       In fiscal year 2010 and fiscal year 2011, if the 103806
Superintendent of Public Instruction determines that additional 103807
funds are needed to fully fund the requirements of Am. Sub. H.B. 3 103808
of the 125th General Assembly and this act for assessments of 103809
student performance, the Superintendent of Public Instruction may 103810
recommend the reallocation of unexpended and unencumbered General 103811
Revenue Fund appropriations within the Department of Education to 103812
appropriation item 200437, Student Assessment, to the Director of 103813
Budget and Management. If the Director of Budget and Management 103814
determines that such a reallocation is required, the Director of 103815
Budget and Management may transfer unexpended and unencumbered 103816
appropriations within the Department of Education as necessary to 103817
appropriation item 200437, Student Assessment. If these 103818
transferred appropriations are not sufficient to fully fund the 103819
assessment requirements in fiscal year 2010 or fiscal year 2011, 103820
the Superintendent of Public Instruction may request that the 103821
Controlling Board transfer up to $9,000,000 cash from the Lottery 103822
Profits Education Reserve Fund (Fund 7018) to the General Revenue 103823
Fund. Upon approval of the Controlling Board, these transferred 103824
funds are hereby appropriated for the same purpose as 103825
appropriation item 200437, Student Assessment.103826

       Section 265.50.55.  TRANSFER AND ADJUSTMENT OF ARRA STATE 103827
FISCAL STABILIZATION FUND APPROPRIATIONS103828

       The Director of Budget and Management may transfer 103829
appropriation between appropriation items 200550, Foundation 103830
Funding, and 200551, Foundation Funding – Federal Stimulus, in 103831
each fiscal year, upon the written request of the Superintendent 103832
of Public Instruction, including transferring appropriation 103833
between fiscal year 2010 and fiscal year 2011. The Director shall 103834
report each transfer made under this section to the Controlling 103835
Board at its next regularly scheduled meeting after the transfer 103836
is made.103837

       Section 265.50.60. COMMUNITY SCHOOL FUNDING GUARANTEE FOR SBH 103838
STUDENTS103839

       (A) As used in this section:103840

       (1) "IEP" has the same meaning as in section 3323.01 of the 103841
Revised Code.103842

       (2) "SBH student" means a student receiving special education 103843
and related services for severe behavior disabilities pursuant to 103844
an IEP.103845

       (B) This section applies only to a community school 103846
established under Chapter 3314. of the Revised Code that in each 103847
of fiscal years 2010 and 2011 enrolls a number of SBH students 103848
equal to at least fifty per cent of the total number of students 103849
enrolled in the school in the applicable fiscal year.103850

       (C) In addition to any payments made under Chapter 3306. of 103851
the Revised Code, in each of fiscal years 2010 and 2011, the 103852
Department of Education shall pay to a community school to which 103853
this section applies a subsidy equal to the difference between the 103854
aggregate amount calculated and paid in fiscal year 2009 to the 103855
community school for special education and related services 103856
additional weighted costs for the SBH students enrolled in the 103857
school and the aggregate amount that would have been calculated 103858
for the school for special education and related services 103859
additional weighted costs for those same students in fiscal year 103860
2001. If the difference is a negative number, the amount of the 103861
subsidy shall be zero.103862

       (D) The amount of any subsidy paid to a community school 103863
under this section shall not be deducted from the school district 103864
in which any of the students enrolled in the community school are 103865
entitled to attend school under section 3313.64 or 3313.65 of the 103866
Revised Code. The amount of any subsidy paid to a community school 103867
under this section shall be paid from funds appropriated to the 103868
Department of Education in appropriation item 200550, Foundation 103869
Funding.103870

       Section 265.50.70. EARMARK ACCOUNTABILITY103871

       At the request of the Superintendent of Public Instruction, 103872
any entity that receives a budget earmark under the Department of 103873
Education shall submit annually to the chairpersons of the 103874
committees of the House of Representatives and the Senate 103875
primarily concerned with education and to the Department of 103876
Education a report that includes a description of the services 103877
supported by the funds, a description of the results achieved by 103878
those services, an analysis of the effectiveness of the program, 103879
and an opinion as to the program's applicability to other school 103880
districts. For an earmarked entity that received state funds from 103881
an earmark in the prior fiscal year, no funds shall be provided by 103882
the Department of Education to an earmarked entity for a fiscal 103883
year until its report for the prior fiscal year has been 103884
submitted.103885

       Section 265.50.80. PROHIBITION FROM OPERATING FROM HOME103886

       No community school established under Chapter 3314. of the 103887
Revised Code that was not open for operation as of May 1, 2005, 103888
shall operate from a home, as defined in section 3313.64 of the 103889
Revised Code.103890

       Section 265.50.90. EARLY COLLEGE START UP COMMUNITY SCHOOL103891

       (A) As used in this section:103892

       (1) "Big eight school district" has the same meaning as in 103893
section 3314.02 of the Revised Code.103894

       (2) "Early college high school" means a high school that 103895
provides students with a personalized learning plan based on an 103896
accelerated curriculum combining high school and college-level 103897
coursework.103898

       (B) Any early college high school that is operated by a big 103899
eight school district in partnership with a private university may 103900
operate as a new start-up community school under Chapter 3314. of 103901
the Revised Code beginning in the 2007-2008 school year, if all of 103902
the following conditions are met:103903

       (1) The governing authority and sponsor of the school enter 103904
into a contract in accordance with section 3314.03 of the Revised 103905
Code and, notwithstanding division (D) of section 3314.02 of the 103906
Revised Code, both parties adopt and sign the contract by July 9, 103907
2007.103908

       (2) Notwithstanding division (A) of section 3314.016 of the 103909
Revised Code, the school's governing authority enters into a 103910
contract with the private university under which the university 103911
will be the school's operator.103912

       (3) The school provides the same educational program the 103913
school provided while part of the big eight school district.103914

       Section 265.60.10. PILOT PROGRAM FOR SCHOOL SITE VISITS103915

       Notwithstanding sections 3301.83 and 3314.39 of the Revised 103916
Code, the Department of Education shall provide a pilot program 103917
of site visits both for schools operated by school districts and 103918
for community schools instead of the site visits otherwise 103919
required under those sections. The pilot program shall contain all 103920
of the elements of section 3301.83 of the Revised Code for site 103921
visits of schools operated by school districts and all of the 103922
elements of section 3314.39 of the Revised Code for site visits of 103923
community schools. Not later than December 31, 2010, the 103924
Department shall report to the Governor and the General Assembly 103925
as to the progress of the site visits conducted under the pilot 103926
program as well as recommendations to provide for full 103927
implementation of sections 3301.83 and 3314.39 of the Revised 103928
Code.103929

       Section 265.60.20. TASK FORCE ON TEACHER COMPENSATION AND 103930
PERFORMANCE103931

       (A) There is hereby established the Task Force on Teacher 103932
Compensation and Performance. The membership of the Task Force 103933
shall consist of the Superintendent of Public Instruction, or the 103934
Superintendent's designee, who shall act as chair, and the 103935
following members appointed by the Governor:103936

       (1) Two persons employed as teachers in a school district;103937

       (2) Two persons who are retired educators;103938

       (3) Two persons employed as superintendents of a school 103939
district;103940

       (4) Two persons employed as treasurers of a school district;103941

       (5) Two persons employed as principals in a school district;103942

       (6) Two persons employed as faculty at a higher education 103943
institution;103944

       (7) Two persons representing Ohio philanthropic 103945
organizations;103946

       (8) One person representing the business community;103947

       (9) One person representing the general public.103948

       The members of the Task Force shall serve without 103949
compensation.103950

       (B) Initial appointments to the Task Force shall be completed 103951
within 90 days of the effective date of this section. The Governor 103952
shall convene the Task Force not more than 30 days after the final 103953
appointment has been made.103954

       (C) The Task Force shall examine the existing structures and 103955
systems that support compensation and retirement benefits and 103956
develop recommendations designed to improve the connections among 103957
compensation, teaching excellence, and higher levels of student 103958
learning. The Department of Education shall provide the Task Force 103959
with data and staff assistance as requested by the Task Force.103960

       (D) The Task Force shall provide its recommendations in a 103961
written report to the Governor, the General Assembly, the State 103962
Board of Education, the Superintendent of Public Instruction, and 103963
the Chancellor of the Board of Regents not later than December 1, 103964
2010. Upon completion of its report, the Task Force shall cease to 103965
exist.103966

       Section 265.60.30. USE OF VOLUNTEERS103967

       The Department of Education may utilize the services of 103968
volunteers to accomplish any of the purposes of the Department. 103969
The Superintendent of Public Instruction shall approve for what 103970
purposes volunteers may be used and for these purposes may 103971
recruit, train, and oversee the services of volunteers. The 103972
Superintendent may reimburse volunteers for necessary and 103973
appropriate expenses in accordance with state guidelines and may 103974
designate volunteers as state employees for the purpose of motor 103975
vehicle accident liability insurance under section 9.83 of the 103976
Revised Code, for immunity under section 9.86 of the Revised Code, 103977
and for indemnification from liability incurred in the performance 103978
of their duties under section 9.87 of the Revised Code.103979

       Section 265.60.60. EDUCATOR STANDARDS BOARD103980

       (A) The State Board of Education shall appoint two teachers 103981
under division (A)(1)(a) of section 3319.60 of the Revised Code, 103982
as amended by this act, not later than sixty days after the 103983
effective date of this section. The term of office of the new 103984
secondary school teacher member shall expire July 1, 2011, and the 103985
term of office of the new elementary school teacher member shall 103986
expire July 1, 2012. Thereafter, the term of the additional 103987
secondary and elementary school teachers appointed to the Educator 103988
Standards Board shall be for two years. 103989

       (B) The State Board of Education shall appoint a school 103990
district treasurer or business manager to the Educator Standards 103991
Board under division (A)(1)(c) of section 3319.60 of the Revised 103992
Code, as amended by this act, not later than sixty days after the 103993
effective date of this section. The term of office of that member 103994
shall expire July 1, 2012. Thereafter, the term of the school 103995
district treasurer or business manager appointed to the Educator 103996
Standards Board shall be for two years.103997

       (C) The State Board of Education shall appoint a parent to 103998
the Educator Standards Board under division (A)(1)(e) of section 103999
3319.60 of the Revised Code, as amended by this act, not later 104000
than sixty days after the effective date of this section. The term 104001
of office of that member shall expire July 1, 2011. Thereafter, 104002
the term of the parent representative appointed to the Educator 104003
Standards Board shall be for two years.104004

       (D) The higher education representatives appointed by the 104005
State Board of Education to the Educator Standards Board prior to 104006
the effective date of this section under former division (A)(5) of 104007
section 3319.60 of the Revised Code shall serve for the remainder 104008
of their terms. The Chancellor of the Ohio Board of Regents shall 104009
appoint higher education representatives to the Educator 104010
Standards Board under division (A)(2) of section 3319.60 of the 104011
Revised Code, as amended by this act, as the terms of the higher 104012
education representatives appointed under former division (A)(5) 104013
of that section expire, each for a term of two years. The 104014
Chancellor also shall fill any vacancies that occur during the 104015
term of a higher education representative appointed under former 104016
division (A)(5) of that section.104017

       Section 265.60.70. RESTRICTION OF LIABILITY FOR CERTAIN 104018
REIMBURSEMENTS104019

       (A) Except as expressly required under a court judgment not 104020
subject to further appeals or a settlement agreement with a 104021
school district, in the case of a school district for which the 104022
formula ADM for fiscal year 2005, as reported for that fiscal 104023
year under division (A) of section 3317.03 of the Revised Code, 104024
was reduced based on enrollment reports for community schools, 104025
made under section 3314.08 of the Revised Code, regarding students 104026
entitled to attend school in the district, which reduction of 104027
formula ADM resulted in a reduction of foundation funding or 104028
transitional aid funding for fiscal year 2005, 2006, or 2007, no 104029
school district, except a district named in the court's judgment 104030
or the settlement agreement, shall have a legal claim for 104031
reimbursement of the amount of such reduction in foundation 104032
funding or transitional aid funding, and the state shall not have 104033
liability for reimbursement of the amount of such reduction in 104034
foundation funding or transitional aid funding. 104035

       (B) As used in this section: 104036

       (1) "Community school" means a community school established 104037
under Chapter 3314. of the Revised Code.104038

       (2) "Entitled to attend school" means entitled to attend 104039
school in a school district under section 3313.64 or 3313.65 of 104040
the Revised Code. 104041

       (3) "Foundation funding" means payments calculated for the 104042
respective fiscal year under Chapter 3317. of the Revised Code.104043

       (4) "Transitional aid funding" means payments calculated for 104044
the respective fiscal year under Section 41.37 of Am. Sub. H.B. 95 104045
of the 125th General Assembly, as subsequently amended; and 104046
Section 206.09.39 of Am. Sub. H.B. 66 of the 126th General 104047
Assembly, as subsequently amended. 104048

       Section 265.60.80. COMMITTEE TO UPDATE STANDARDS AND 104049
CURRICULA104050

       Not later than July 15, 2009, the State Board of Education 104051
shall convene a committee of national experts, state experts, and 104052
local practitioners to provide advice and guidance in the design 104053
of the updated standards and curricula required by section 104054
3301.079 of the Revised Code, as amended by this act.104055

       Section 265.70.10. CENTER FOR EARLY CHILDHOOD DEVELOPMENT104056

       (A) The Superintendent of Public Instruction, in 104057
consultation with the Governor, shall create the Center for Early 104058
Childhood Development in the Department of Education comprised of 104059
staff from the Department of Education, the Department of Job 104060
and Family Services, the Department of Health, and any other 104061
state agency as determined necessary by the Superintendent. The 104062
Superintendent also shall hire a Director of the Center. The 104063
Center, under the supervision of the Director, shall research and 104064
make recommendations about the coordination of early childhood 104065
programs and services for children, beginning with prenatal care 104066
and continuing until entry into kindergarten, and the eventual 104067
transfer of the authority to implement those programs and services 104068
from other state agencies to the Department of Education.104069

       (B) The Director of the Early Childhood Cabinet, in 104070
partnership with staff from the Department of Education shall 104071
submit an implementation plan to the Superintendent and the 104072
Governor not later than August 31, 2009. The implementation plan 104073
shall include research and recommendations regarding all of the 104074
following:104075

       (1) The identification of programs, services, and funding 104076
sources to be transferred from other state agencies to the 104077
Department of Education;104078

       (2) A new administrative structure within the Department of 104079
Education for the purpose of implementing early childhood 104080
programs and services;104081

       (3) Statutory changes necessary to implement the new 104082
administrative structure within the Department of Education;104083

       (4) A timeline for the transition from the current 104084
administrative structure within other state agencies to the new 104085
administrative structure within the Department of Education.104086

       (C) The Director of Budget and Management may seek 104087
Controlling Board approval to do any of the following to support 104088
the preparation of an implementation plan to create a new 104089
administrative structure for early childhood programs and 104090
services within the Department of Education:104091

       (1) Create new funds and non-GRF appropriation items;104092

       (2) Transfer cash between funds;104093

       (3) Transfer appropriation within the same fund used by the 104094
same state agency.104095

       Any transfers of cash approved by the Controlling Board under 104096
this section are hereby appropriated.104097

       Section 265.70.20. EARLY CHILDHOOD FINANCING WORKGROUP104098

       The Early Childhood Advisory Council shall establish an Early 104099
Childhood Financing Workgroup. The chairperson of the Early 104100
Childhood Advisory Council shall serve as chairperson of the Early 104101
Childhood Financing Workgroup. The Early Childhood Financing 104102
Workgroup shall develop recommendations that explore the 104103
implementation of a single financing system for early care and 104104
education programs that includes aligned payment mechanisms and 104105
consistent eligibility and co-payment policies. Not later than 104106
December 31, 2009, the Early Childhood Financing Workgroup shall 104107
submit its recommendations to the Governor. Upon the order of the 104108
Early Childhood Advisory Council, the Early Childhood Financing 104109
Workgroup shall cease to exist.104110

       Section 265.70.30. STUDY OF SCHOOL TIME ALLOCATION104111

       The Department of Education shall study best practices for 104112
allocating school hours, in terms of classroom instruction, 104113
competency-based evaluation, planning time, and professional 104114
development, within the learning year. As part of the study, the 104115
Department shall consult with teachers, school district 104116
superintendents, members of school district boards of education, 104117
and associations for gifted students. Not later than one year 104118
after the effective date of this section, the Department shall 104119
submit to the General Assembly, in accordance with section 101.68 104120
of the Revised Code, and the Governor a report of its findings and 104121
recommendations for allocation of hours for optimal learning in an 104122
extended learning year.104123

       Section 265.70.40. MORATORIUM ON LOCAL SCHOOL DISTRICT 104124
RELOCATIONS TO DIFFERENT EDUCATIONAL SERVICE CENTERS104125

       Notwithstanding section 3311.059 of the Revised Code, no 104126
severance of the territory of a local school district from the 104127
educational service center to which it currently belongs and 104128
annexation of that district's territory to an adjacent educational 104129
service center, as otherwise authorized under that section, shall 104130
be effective for the period beginning on the effective date of 104131
this section and ending July 1, 2011. All resolutions proposing 104132
such severance and annexation approved by the State Board of 104133
Education but not effective prior to July 1, 2009, are hereby 104134
void. All resolutions proposing such severance and annexation 104135
pending on the effective date of this section are hereby void and 104136
shall not be considered by the State Board. If the board of 104137
education of a local school district with such a severance and 104138
annexation action pending or approved on the effective date of 104139
this section that is void under this section desires to have the 104140
action considered after July 1, 2011, the board shall adopt after 104141
that date a new resolution in the manner prescribed by section 104142
3311.059 of the Revised Code. No local school district shall adopt 104143
a severance and annexation resolution under that section during 104144
the period beginning on the effective date of this section and 104145
ending July 1, 2011.104146

       Section  265.70.50. (A) Not later than December 31, 2010, the 104147
Department of Education, in consultation with the Educator 104148
Standards Board, shall develop a model peer assistance and 104149
review program and shall develop recommendations to expand the 104150
use of peer assistance and review programs in school districts 104151
throughout the state.104152

       (B) In developing the model program required under this 104153
section, the Department shall review existing peer assistance and 104154
review programs in Ohio school districts and shall consult with 104155
the districts about the operation of those programs. The model 104156
program shall include the following elements:104157

       (1) Releasing experienced classroom teachers from 104158
instructional duties for up to three years to focus full-time on 104159
mentoring and evaluating new teachers and underperforming veteran 104160
teachers through classroom observations and follow-up meetings;104161

       (2) Professional development for new and underperforming 104162
teachers that is targeted at their instructional weaknesses;104163

       (3) A committee comprised of representatives of teachers and 104164
the employer to review teacher evaluations and make 104165
recommendations regarding the teachers' continued employment.104166

       (C) The recommendations required under this section shall 104167
include the following:104168

       (1) Identification of barriers to expansion of peer 104169
assistance and review programs, including financial constraints, 104170
labor-management relationships, and barriers unique to small 104171
school districts;104172

       (2) Legislative changes that would eliminate barriers to 104173
expansion of the programs;104174

       (3) Incentives to increase participation in the programs.104175

       (D) The Department shall provide copies of its model program 104176
and recommendations to the Governor, the President and Minority 104177
Leader of the Senate, the Speaker and Minority Leader of the 104178
House of Representatives, and the chairpersons and ranking 104179
minority members of the standing committees on education. The 104180
Department also shall make the model program and recommendations 104181
available to school districts and shall post them on its web 104182
site.104183

       Section 267.10. ELC OHIO ELECTIONS COMMISSION104184

General Revenue Fund104185

GRF 051321 Operating Expenses $ 381,578 $ 381,578 104186
TOTAL GRF General Revenue Fund $ 381,578 $ 381,578 104187

General Services Fund Group104188

4P20 051601 Ohio Elections Commission Fund $ 250,000 $ 255,000 104189
TOTAL GSF General Services Fund Group $ 250,000 $ 255,000 104190
TOTAL ALL BUDGET FUND GROUPS $ 631,578 $ 636,578 104191


       Section 269.10. FUN STATE BOARD OF EMBALMERS AND FUNERAL104193
DIRECTORS104194

General Services Fund Group104195

4K90 881609 Operating Expenses $ 646,414 $ 646,562 104196
TOTAL GSF General Services 104197
Fund Group $ 646,414 $ 646,562 104198
TOTAL ALL BUDGET FUND GROUPS $ 646,414 $ 646,562 104199


       Section 271.10. PAY EMPLOYEE BENEFITS FUNDS104201

Accrued Leave Liability Fund Group104202

8060 995666 Accrued Leave Fund $ 65,200,000 $ 67,200,000 104203
8070 995667 Disability Fund $ 27,400,000 $ 28,100,000 104204
TOTAL ALF Accrued Leave Liability 104205
Fund Group $ 92,600,000 $ 95,300,000 104206

Agency Fund Group104207

1240 995673 Payroll Deductions $ 881,573,000 $ 943,283,110 104208
8080 995668 State Employee Health Benefit Fund $ 551,795,580 $ 598,643,430 104209
8090 995669 Dependent Care Spending Account $ 2,969,635 $ 2,969,635 104210
8100 995670 Life Insurance Investment Fund $ 2,229,834 $ 2,229,834 104211
8110 995671 Parental Leave Benefit Fund $ 3,900,000 $ 4,000,000 104212
8130 995672 Health Care Spending Account $ 8,977,689 $ 12,000,000 104213
TOTAL AGY Agency Fund Group $ 1,451,445,738 $ 1,563,126,009 104214

TOTAL ALL BUDGET FUND GROUPS $ 1,544,045,738 $ 1,658,426,009 104215

       ACCRUED LEAVE LIABILITY FUND104216

       The foregoing appropriation item 995666, Accrued Leave Fund,104217
shall be used to make payments from the Accrued Leave Liability104218
Fund (Fund 8060) pursuant to section 125.211 of the Revised Code.104219
If it is determined by the Director of Budget and Management that104220
additional amounts are necessary, the amounts are hereby 104221
appropriated.104222

       STATE EMPLOYEE DISABILITY LEAVE BENEFIT FUND104223

       The foregoing appropriation item 995667, Disability Fund,104224
shall be used to make payments from the State Employee Disability104225
Leave Benefit Fund (Fund 8070) pursuant to section 124.83 of the104226
Revised Code. If it is determined by the Director of Budget and104227
Management that additional amounts are necessary, the amounts are 104228
hereby appropriated.104229

       PAYROLL WITHHOLDING FUND104230

       The foregoing appropriation item 995673, Payroll Deductions, 104231
shall be used to make payments from the Payroll Withholding Fund 104232
(Fund 1240). If it is determined by the Director of Budget and 104233
Management that additional appropriation amounts are necessary, 104234
the amounts are hereby appropriated.104235

       STATE EMPLOYEE HEALTH BENEFIT FUND104236

       The foregoing appropriation item 995668, State Employee104237
Health Benefit Fund, shall be used to make payments from the State104238
Employee Health Benefit Fund (Fund 8080) pursuant to section104239
124.87 of the Revised Code. If it is determined by the Director of 104240
Budget and Management that additional amounts are necessary, the 104241
amounts are hereby appropriated.104242

       DEPENDENT CARE SPENDING FUND104243

       The foregoing appropriation item 995669, Dependent Care104244
Spending Account, shall be used to make payments from the104245
Dependent Care Spending Fund (Fund 8090) to employees eligible for 104246
dependent care expenses. If it is determined by the Director of 104247
Budget and Management that additional amounts are necessary, the 104248
amounts are hereby appropriated.104249

       LIFE INSURANCE INVESTMENT FUND104250

       The foregoing appropriation item 995670, Life Insurance104251
Investment Fund, shall be used to make payments from the Life104252
Insurance Investment Fund (Fund 8100) for the costs and expenses104253
of the state's life insurance benefit program pursuant to section104254
125.212 of the Revised Code. If it is determined by the Director104255
of Budget and Management that additional amounts are necessary,104256
the amounts are hereby appropriated.104257

       PARENTAL LEAVE BENEFIT FUND104258

       The foregoing appropriation item 995671, Parental Leave104259
Benefit Fund, shall be used to make payments from the Parental104260
Leave Benefit Fund (Fund 8110) to employees eligible for parental104261
leave benefits pursuant to section 124.137 of the Revised Code. If104262
it is determined by the Director of Budget and Management that104263
additional amounts are necessary, the amounts are hereby 104264
appropriated.104265

       HEALTH CARE SPENDING ACCOUNT FUND104266

       The foregoing appropriation item 995672, Health Care 104267
Spending Account, shall be used to make payments from the Health 104268
Care Spending Account Fund (Fund 8130) for payments pursuant to 104269
state employees' participation in a flexible spending account 104270
for non-reimbursed health care expenses and section 124.821 of 104271
the Revised Code. If it is determined by the Director of 104272
Administrative Services that additional appropriation amounts are 104273
necessary, the Director of Administrative Services may request 104274
that the Director of Budget and Management increase such amounts. 104275
Such amounts are hereby appropriated.104276

       At the request of the Director of Administrative Services, 104277
the Director of Budget and Management may transfer up to $145,000 104278
from the General Revenue Fund to the Health Care Spending Account 104279
Fund during fiscal years 2010 and 2011. This cash shall be 104280
transferred as needed to provide adequate cash flow for the Health 104281
Care Spending Account Fund during fiscal year 2010 and fiscal year 104282
2011. If funds are available at the end of fiscal years 2010 and 104283
2011, the Director of Budget and Management shall transfer cash up 104284
to the amount previously transferred in the respective year, plus 104285
interest income, from the Health Care Spending Account (Fund 104286
8130) to the General Revenue Fund.104287

       Section 273.10. ERB STATE EMPLOYMENT RELATIONS BOARD104288

General Revenue Fund104289

GRF 125321 Operating Expenses $ 4,090,876 $ 4,090,876 104290
TOTAL GRF General Revenue Fund $ 4,090,876 $ 4,090,876 104291

General Services Fund Group104292

5720 125603 Training and Publications $ 105,000 $ 105,000 104293
TOTAL GSF General Services 104294
Fund Group $ 105,000 $ 105,000 104295
TOTAL ALL BUDGET FUND GROUPS $ 4,195,876 $ 4,195,876 104296


       Section 273.20. CONSOLIDATION OF SERVICES WITH STATE 104298
EMPLOYMENT RELATIONS BOARD104299

       (A) Beginning on July 1, 2009, the Chairperson of the State 104300
Employment Relations Board is the appointing authority for all 104301
employees of the State Personnel Board of Review and the State 104302
Employment Relations Board. After conferring with the Chairperson 104303
of the State Personnel Board of Review, the Chairperson of the 104304
State Employment Relations Board shall identify the employees, 104305
equipment, assets, and records of the State Personnel Board of 104306
Review to be transferred to the State Employment Relations Board. 104307
The State Employment Relations Board and the State Personnel Board 104308
of Review shall enter into an interagency agreement to transfer to 104309
the State Employment Relations Board employees, equipment, 104310
assets, and records of the State Personnel Board of Review by July 104311
1, 2009, or as soon as possible thereafter. The agreement may 104312
include provisions to transfer property and any other provisions 104313
necessary for the continued administration of program activities. 104314
The employees of the State Personnel Board of Review that the 104315
Chairperson of the State Employment Relations Board identifies for 104316
transfer, and any equipment assigned to those employees, are 104317
hereby transferred to the State Employment Relations Board. Any 104318
employees of the State Personnel Board of Review so transferred 104319
shall retain the rights specified in sections 124.321 to 124.328 104320
of the Revised Code, and any employee transferred to the State 104321
Employment Relations Board retains the employee's respective 104322
classification, but the Chairperson of the State Employment 104323
Relations Board may reassign and reclassify the employee's 104324
position and compensation as the Chairperson determines to be in 104325
the interest of efficient office administration. Pursuant to 104326
division (B)(2)(b) of section 4117.02 of the Revised Code, as 104327
amended by this act, to the extent determined necessary by the 104328
Chairperson of the State Employment Relations Board, the State 104329
Personnel Board of Review shall utilize employees of the State 104330
Employment Relations Board in the exercise of the powers and the 104331
performance of the duties of the State Personnel Board of Review.104332

       (B) Effective July 1, 2009, and pursuant to section 124.03 of 104333
the Revised Code, the State Personnel Board of Review shall 104334
exercise its duties and exist as a separate entity within the 104335
State Employment Relations Board. The costs of the State 104336
Personnel Board of Review shall be supported by the foregoing 104337
appropriation item 125321, Operating Expenses.104338

       On July 1, 2009, or as soon as possible thereafter, the 104339
Director of Budget and Management shall transfer the cash balance 104340
of the Transcript and Other Documents Fund (Fund 6360) used by the 104341
State Personnel Board of Review to the Training, Publications, 104342
and Grants Fund (Fund 5720) used by the State Employment 104343
Relations Board. Upon completion of the transfer, Fund 6360 is 104344
abolished. The Director shall cancel any existing encumbrances 104345
against appropriation item 124601, Records and Reporting Support, 104346
and re-establish them against appropriation item 125603, Training 104347
and Publications. The re-established encumbrance amounts are 104348
hereby appropriated.104349

       Any business commenced but not completed under Fund 6360 by 104350
July 1, 2009, shall be completed under Fund 5720 in the same 104351
manner, and with the same effect, as if completed with regard to 104352
Fund 6360. No validation, cure, right, privilege, remedy, 104353
obligation, or liability is lost or impaired by reason of the 104354
transfer and shall be administered with regard to Fund 5720.104355

       On and after July 1, 2009, where the Transcript and Other 104356
Documents Fund is referred to in any statute, rule, contract, 104357
grant, or other document, the reference is hereby deemed to refer 104358
to the Training, Publications, and Grants Fund.104359

       Section 275.10. ENG STATE BOARD OF ENGINEERS AND SURVEYORS104360

General Services Fund Group104361

4K90 892609 Operating Expenses $ 1,058,881 $ 1,058,881 104362
TOTAL GSF General Services 104363
Fund Group $ 1,058,881 $ 1,058,881 104364
TOTAL ALL BUDGET FUND GROUPS $ 1,058,881 $ 1,058,881 104365


       Section 277.10. EPA ENVIRONMENTAL PROTECTION AGENCY104367

General Services Fund Group104368

1990 715602 Laboratory Services $ 935,907 $ 983,929 104369
2190 715604 Central Support Indirect $ 16,625,314 $ 17,282,762 104370
4A10 715640 Operating Expenses $ 3,731,000 $ 3,731,000 104371
TOTAL GSF General Services 104372
Fund Group $ 21,292,221 $ 21,997,691 104373

Federal Special Revenue Fund Group104374

3530 715612 Public Water Supply $ 2,933,812 $ 2,941,282 104375
3540 715614 Hazardous Waste Management - Federal $ 4,193,000 $ 4,193,000 104376
3570 715619 Air Pollution Control - Federal $ 6,282,777 $ 6,310,203 104377
3620 715605 Underground Injection Control - Federal $ 111,874 $ 111,874 104378
3BU0 715684 Water Quality Protection $ 5,870,000 $ 5,825,000 104379
3C50 715688 Federal NRD Settlements $ 100,000 $ 100,000 104380
3F20 715630 Revolving Loan Fund - Operating $ 1,129,696 $ 907,543 104381
3F30 715632 Federally Supported Cleanup and Response $ 2,159,486 $ 2,159,551 104382
3F50 715641 Nonpoint Source Pollution Management $ 6,880,000 $ 6,095,000 104383
3K40 715634 DOD Monitoring and Oversight $ 729,130 $ 732,280 104384
3N40 715657 DOE Monitoring and Oversight $ 878,578 $ 884,050 104385
3T30 715669 Drinking Water State Revolving Fund $ 2,238,848 $ 2,273,323 104386
3V70 715606 Agencywide Grants $ 500,000 $ 500,000 104387
TOTAL FED Federal Special Revenue 104388
Fund Group $ 34,007,201 $ 33,033,106 104389

State Special Revenue Fund Group104390

4J00 715638 Underground Injection Control $ 448,579 $ 456,714 104391
4K20 715648 Clean Air - Non Title V $ 3,456,261 $ 3,587,176 104392
4K30 715649 Solid Waste $ 15,819,897 $ 16,317,606 104393
4K40 715650 Surface Water Protection $ 7,965,000 $ 8,915,000 104394
4K40 715686 Environmental Lab Service $ 2,132,000 $ 2,132,000 104395
4K50 715651 Drinking Water Protection $ 7,487,198 $ 7,699,007 104396
4P50 715654 Cozart Landfill $ 100,000 $ 100,000 104397
4R50 715656 Scrap Tire Management $ 5,125,000 $ 5,125,000 104398
4R90 715658 Voluntary Action Program $ 1,032,098 $ 1,032,098 104399
4T30 715659 Clean Air - Title V Permit Program $ 17,673,097 $ 18,073,104 104400
4U70 715660 Construction and Demolition Debris $ 888,970 $ 885,554 104401
5000 715608 Immediate Removal Special Account $ 643,903 $ 643,903 104402
5030 715621 Hazardous Waste Facility Management $ 11,215,448 $ 11,318,132 104403
5050 715623 Hazardous Waste Cleanup $ 13,927,338 $ 14,139,930 104404
5050 715674 Clean Ohio Environmental Review $ 109,725 $ 109,725 104405
5410 715670 Site Specific Cleanup $ 34,650 $ 34,650 104406
5420 715671 Risk Management Reporting $ 146,188 $ 146,188 104407
5920 715627 Anti Tampering Settlement $ 6,707 $ 6,707 104408
5BC0 715617 Clean Ohio $ 741,000 $ 741,000 104409
5BC0 715622 Local Air Pollution Control $ 1,827,000 $ 2,035,000 104410
5BC0 715624 Surface Water $ 13,034,000 $ 13,198,000 104411
5BC0 715667 Groundwater $ 1,594,000 $ 1,594,000 104412
5BC0 715672 Air Pollution Control $ 7,269,000 $ 7,607,000 104413
5BC0 715673 Drinking Water $ 3,838,000 $ 3,838,000 104414
5BC0 715675 Hazardous Waste $ 116,000 $ 116,000 104415
5BC0 715676 Assistance and Prevention $ 775,000 $ 775,000 104416
5BC0 715677 Laboratory $ 1,454,000 $ 1,454,000 104417
5BC0 715678 Corrective Actions $ 1,180,000 $ 1,180,000 104418
5BC0 715687 Areawide Planning Agencies $ 450,000 $ 450,000 104419
5BC0 715690 Environmental Review Appeals $ 662,000 $ 662,000 104420
5BT0 715679 C&DD Groundwater Monitoring $ 200,000 $ 203,800 104421
5BY0 715681 Auto Emissions Test $ 14,385,892 $ 14,803,470 104422
5CD0 715682 Clean Diesel School Buses $ 600,000 $ 600,000 104423
5H40 715664 Groundwater Support $ 1,872,193 $ 1,884,247 104424
5N20 715613 Dredge and Fill $ 45,000 $ 45,000 104425
5Y30 715685 Surface Water Improvement $ 2,000,000 $ 500,000 104426
6440 715631 ER Radiological Safety $ 286,114 $ 286,114 104427
6600 715629 Infectious Waste Management $ 100,000 $ 100,000 104428
6760 715642 Water Pollution Control Loan Administration $ 4,610,529 $ 4,832,682 104429
6780 715635 Air Toxic Release $ 174,600 $ 179,746 104430
6790 715636 Emergency Planning $ 2,623,395 $ 2,628,647 104431
6960 715643 Air Pollution Control Administration $ 750,000 $ 750,000 104432
6990 715644 Water Pollution Control Administration $ 750,000 $ 750,000 104433
6A10 715645 Environmental Education $ 1,500,000 $ 1,500,000 104434
TOTAL SSR State Special Revenue Fund Group $ 151,049,782 $ 153,436,200 104435

Clean Ohio Conservation Fund Group104436

5S10 715607 Clean Ohio - Operating $ 291,174 $ 291,174 104437
TOTAL CLF Clean Ohio Conservation Fund Group $ 291,174 $ 291,174 104438
TOTAL ALL BUDGET FUND GROUPS $ 206,640,378 $ 208,758,171 104439

       AUTOMOBILE EMISSIONS TESTING PROGRAM OPERATION AND OVERSIGHT104440

       On July 1 of each fiscal year, or as soon as possible 104441
thereafter, the Director of Budget and Management shall transfer 104442
$14,385,892 in fiscal year 2010, and $14,803,470 in fiscal year 104443
2011 in cash from the General Revenue Fund to the Auto Emissions 104444
Test Fund (Fund 5BY0) for the operation and oversight of the auto 104445
emissions testing program.104446

        Effective September 30, 2009, or as soon as possible 104447
thereafter, the Director of Budget and Management shall transfer 104448
the cash balance in the Motor Vehicle Inspection and Maintenance 104449
Fund (Fund 6020) to Fund 5BY0. Fund 6020 is abolished in division 104450
(D) of section 3704.14 of the Revised Code as amended by this act.104451

       AREAWIDE PLANNING AGENCIES104452

       The Director of Environmental Protection Agency shall award 104453
grants from appropriation item 715687, Areawide Planning Agencies, 104454
to areawide planning agencies engaged in areawide water quality 104455
management and planning activities in accordance with Section 208 104456
of the "Federal Clean Water Act," 33 U.S.C. 1288.104457

       ENVIRONMENTAL REVIEW AND APPEALS104458

       The foregoing appropriation item 715690, Environmental Review 104459
Appeals, shall be used to support the Environmental Review Appeals 104460
Commission, including the hiring of a law clerk, hearing examiner, 104461
and legal intern.104462

        CORRECTIVE CASH TRANSFER FOR COPPERWELD BANKRUPTCY SETTLEMENT104463

        On July 1, 2009, or as soon as possible thereafter, the 104464
Director of Budget and Management shall transfer $1,323,933.19 in 104465
cash, which the Agency received from the Copperweld bankruptcy 104466
settlement, that was mistakenly deposited in the Hazardous Waste 104467
Cleanup Fund (Fund 5050) to the Environmental Protection 104468
Remediation Fund (Fund 5410).104469

       Section 281.10. ETC ETECH OHIO104470

General Revenue Fund104471

GRF 935401 Statehouse News Bureau $ 219,960 $ 219,960 104472
GRF 935402 Ohio Government Telecommunications Services $ 716,417 $ 716,417 104473
GRF 935408 General Operations $ 2,150,917 $ 2,164,444 104474
GRF 935409 Technology Operations $ 6,594,504 $ 6,602,446 104475
GRF 935410 Content Development, Acquisition, and Distribution $ 4,137,306 $ 4,138,244 104476
GRF 935411 Technology Integration and Professional Development $ 6,963,226 $ 6,977,487 104477
GRF 935412 Information Technology $ 1,387,062 $ 1,350,394 104478
GRF 935427 Distance Learning Pilot Project $ 2,000,000 $ 0 104479
TOTAL GRF General Revenue Fund $ 24,169,392 $ 22,169,392 104480

General Services Fund Group104481

4F30 935603 Affiliate Services $ 450,000 $ 50,000 104482
4T20 935605 Government Television/Telecommunications Operating $ 25,000 $ 25,000 104483
TOTAL GSF General Services Fund Group $ 475,000 $ 75,000 104484

Federal Special Revenue Fund Group104485

3S30 935606 Enhancing Education Technology $ 163,000 $ 163,000 104486
3X80 935604 IDEA $ 18,892 $ 0 104487
TOTAL FED Federal Special Revenue Fund Group $ 181,892 $ 163,000 104488

State Special Revenue Fund Group104489

4W90 935630 Telecommunity $ 25,000 $ 25,000 104490
4X10 935634 Distance Learning $ 23,734 $ 24,150 104491
5D40 935640 Conference/Special Purposes $ 1,471,396 $ 1,473,527 104492
5FK0 935608 Media Services $ 300,000 $ 300,000 104493
5GP0 935609 Interactive Distance Learning Program $ 4,500,000 $ 4,500,000 104494
5T30 935607 Gates Foundation Grants $ 200,000 $ 200,000 104495
TOTAL SSR State Special Revenue Fund Group $ 6,520,130 $ 6,522,677 104496
TOTAL ALL BUDGET FUND GROUPS $ 31,346,414 $ 28,930,069 104497


       Section 281.20. STATEHOUSE NEWS BUREAU104499

       The foregoing appropriation item 935401, Statehouse News 104500
Bureau, shall be used solely to support the operations of the Ohio 104501
Statehouse News Bureau.104502

       OHIO GOVERNMENT TELECOMMUNICATIONS SERVICES104503

       The foregoing appropriation item 935402, Ohio Government 104504
Telecommunications Services, shall be used solely to support the 104505
operations of Ohio Government Telecommunications Services which 104506
include providing multimedia support to the state government and 104507
its affiliated organizations and broadcasting the activities of 104508
the legislative, judicial, and executive branches of state 104509
government, among its other functions.104510

       TECHNOLOGY OPERATIONS104511

       Of the foregoing appropriation item 935409, Technology 104512
Operations, $3,000,000 in each fiscal year shall be used by eTech 104513
Ohio, in fiscal year 2010, to contract with an entity to provide 104514
up to 5,000 online advanced placement courses to public school 104515
students in Ohio and, in fiscal year 2011, to maintain a 104516
clearinghouse for online advanced placement courses. School 104517
districts that have students participating in the program shall 104518
not be charged a fee in fiscal year 2010, but may be charged a fee 104519
in fiscal year 2011 through the clearinghouse. Students 104520
participating in the program shall receive services free of 104521
charge.104522

       The remainder of appropriation item 935409, Technology 104523
Operations, shall be used by eTech Ohio to pay expenses of eTech 104524
Ohio's network infrastructure, which includes the television and 104525
radio transmission infrastructure and infrastructure that shall 104526
link all public K-12 classrooms to each other and to the Internet, 104527
and provide access to voice, video, other communication services, 104528
and data educational resources for students and teachers.104529

       CONTENT DEVELOPMENT, ACQUISITION, AND DISTRIBUTION104530

       The foregoing appropriation 935410, Content Development, 104531
Acquisition, and Distribution, shall be used for the development, 104532
acquisition, and distribution of information resources by public 104533
media and radio reading services and for educational use in the 104534
classroom and online.104535

       Of the foregoing appropriation item 935410, Content 104536
Development, Acquisition, and Distribution, up to $1,104,605 in 104537
fiscal year 2010 and up to $1,104,905 in fiscal year 2011 shall be 104538
allocated equally among the 12 Ohio educational television 104539
stations and used with the advice and approval of eTech Ohio. 104540
Funds shall be used for the production of interactive 104541
instructional programming series with priority given to resources 104542
aligned with state academic content standards in consultation 104543
with the Ohio Department of Education and for teleconferences to 104544
support eTech Ohio. The programming shall be targeted to the 104545
needs of the poorest two hundred school districts as determined 104546
by the district's adjusted valuation per pupil as defined in 104547
former section 3317.0213 of the Revised Code as that section 104548
existed prior to June 30, 2005.104549

       Of the foregoing appropriation item 935410, Content 104550
Development, Acquisition, and Distribution, up to $2,695,736 in 104551
fiscal year 2010 and up to $2,696,336 in fiscal year 2011 shall be 104552
distributed by eTech Ohio to Ohio's qualified public educational 104553
television stations and educational radio stations to support 104554
their operations. The funds shall be distributed pursuant to an 104555
allocation formula used by the Ohio Educational 104556
Telecommunications Network Commission unless a substitute formula 104557
is developed by eTech Ohio in consultation with Ohio's qualified 104558
public educational television stations and educational radio 104559
stations.104560

       Of the foregoing appropriation 935410, Content Development, 104561
Acquisition, and Distribution, up to $336,965 in fiscal year 2010 104562
and up to $337,003 in fiscal year 2011 shall be distributed by 104563
eTech Ohio to Ohio's qualified radio reading services to support 104564
their operations. The funds shall be distributed pursuant to an 104565
allocation formula used by the Ohio Educational Telecommunications 104566
Network Commission unless a substitute formula is developed by 104567
eTech Ohio in consultation with Ohio's qualified radio reading 104568
services.104569

       Section 281.30. TECHNOLOGY INTEGRATION AND PROFESSIONAL 104570
DEVELOPMENT104571

       The foregoing appropriation item 935411, Technology 104572
Integration and Professional Development, shall be used by eTech 104573
Ohio for the provision of staff development, hardware, software, 104574
telecommunications services, and information resources to support 104575
educational uses of technology in the classroom and at a distance 104576
and for professional development for teachers, administrators, and 104577
technology staff on the use of educational technology in 104578
qualifying public schools, including the State School for the 104579
Blind, the State School for the Deaf, and the Department of Youth 104580
Services.104581

       Of the foregoing appropriation item 935411, Technology 104582
Integration and Professional Development, up to $2,575,641 in 104583
fiscal year 2010 and up to $2,575,966 in fiscal year 2011, shall 104584
be used by eTech Ohio to contract with educational television to 104585
provide Ohio public schools with instructional resources and 104586
services with priority given to resources and services aligned 104587
with state academic content standards and such resources and 104588
services shall be based upon the advice and approval of eTech 104589
Ohio, based on a formula used by the Ohio SchoolNet Commission 104590
unless and until a substitute formula is developed by eTech Ohio 104591
in consultation with Ohio's educational technology agencies and 104592
noncommercial educational television stations.104593

       Section 281.35. DISTANCE LEARNING PILOT PROJECT104594

       The foregoing appropriation item 935427 shall be used by 104595
eTech Ohio to create a distance learning pilot project and to hire 104596
teachers to develop and teach the courses pursuant to section 104597
3353.20 of the Revised Code. Any funds remaining after these 104598
purposes are completed may be used by eTech Ohio to provide funds 104599
to assist schools to which Section 281.36 of this act does not 104600
apply for purchasing video conferencing telecommunications 104601
equipment and to upgrade Internet service pursuant to divisions 104602
(A)(3) to (5) of section 3353.20 of the Revised Code.104603

       Notwithstanding anything to the contrary in section 3353.20 104604
of the Revised Code, no school or school district to which 104605
Section 281.36 of this act does not apply shall be entitled to 104606
the items specified in divisions (A)(3) to (5) of section 104607
3353.20 of the Revised Code. 104608

       Section 281.36.  INTERACTIVE DISTANCE LEARNING PROGRAM104609

       (A) As used in this section, "Title I school" means a school 104610
that receives federal funds for services to disadvantaged students 104611
under Title 20 of the United States Code, Part A, Subchapter I, 104612
Chapter 70 (20 U.S.C. 6301 et seq.).104613

       (B) This section applies only to Title I schools. 104614

       (C) Notwithstanding anything in section 3353.20 of the 104615
Revised Code to the contrary, the foregoing appropriation item 104616
935609, Interactive Distance Learning Program, shall be used by 104617
eTech Ohio to provide grants on a competitive basis to Title I 104618
schools for their participation in the interactive distance 104619
learning pilot project established under that section in the 104620
manner prescribed by this section. 104621

       (1) The Commission shall issue a request for proposals for 104622
awards to be issued before or during the 2009-2010 academic year. 104623

       (2) The Commission shall limit the number of grants so that 104624
each grant recipient receives an amount that is sufficient to 104625
ensure full participation in the program. The Commission shall 104626
endeavor to award grants in a manner that ensures diversity among 104627
grant recipients according to geographical regions, economic 104628
scale, and school district size.104629

       (3) In awarding grants under this section, the Commission 104630
shall give priority to the following:104631

       (a) School districts for which advanced placement or foreign 104632
language course offerings make up less than one per cent of the 104633
district's total course offerings; 104634

       (b) Schools and school districts that without additional 104635
assistance lack the necessary connectivity to offer interactive 104636
distance learning courses;104637

       (c) Schools and school districts that demonstrate commitment 104638
to appropriately supporting distance learning offerings, as 104639
determined satisfactory by the Commission, including but not 104640
limited to:104641

       (i) Enrolling a minimum number of students to participate in 104642
the distance learning classes;104643

       (ii) Committing the necessary personnel to facilitate and 104644
assist students with distance learning classes;104645

       (iii) Committing the necessary personnel capable of operating 104646
distance learning equipment.104647

       (d) Schools and school districts that without additional 104648
assistance lack the necessary equipment to offer interactive 104649
distance learning courses;104650

       (e) School districts that demonstrate that the course 104651
offerings will take place during the regular school day.104652

       (D) In implementing this section, the Commission shall do all 104653
of the following:104654

       (1) Solicit all Title I schools to participate in the 104655
program;104656

       (2) Require twenty-five per cent of any grant award to be 104657
used for professional development. This professional development 104658
shall include at least one component of training in the classroom. 104659
It also shall include any training conducted by the Commission 104660
that the Commission deems necessary to participate in the program. 104661

       (3) Contract for the development and offering of interactive 104662
distance learning courses. The Commission shall withhold an equal 104663
proportion of each grantee's award to pay for any cost associated 104664
with the development and offering of the courses offered by the 104665
program. 104666

       (4) Require each Title I school submitting proposals to 104667
specify the amount, if any, needed to purchase video conferencing 104668
telecommunications equipment and connectivity devices and the cost 104669
of upgrading the school.104670

       (5) Require each Title I school submitting proposals to 104671
specify the amount needed to upgrade its Internet service, if the 104672
school currently has a connection slower than 1.544 Mbits per 104673
second; 104674

       (6) Assist schools in arranging for the purchase and 104675
installation of telecommunications equipment and connectivity 104676
devices;104677

        (7) Retain five per cent of the appropriated funds to 104678
administer and oversee the operation of the program. 104679

       (E) In the development of, administration of, oversight of, 104680
and award of funds for the program, the Commission shall not be 104681
obligated for more than the amount appropriated in this Section 104682
and Section 281.37 of this act.104683

       Section 281.37.  TRANSFER OF CASH FROM THE TECHNOLOGY 104684
LITERACY TRANSFER FUND (FUND 3S20)104685

        On July 1 of each fiscal year, or as soon as possible 104686
thereafter, the Director of Budget and Management shall transfer 104687
$4,500,000 cash from the Technology Literacy Transfer Fund (Fund 104688
3S20) used by the Department of Education to the Interactive 104689
Distance Learning Program Fund (Fund 5GP0), which is hereby 104690
created, used by eTech Ohio, to provide grants under Section 104691
281.36 of this act.104692

       Section 281.40. TELECOMMUNITY104693

       The foregoing appropriation item 935630, Telecommunity, 104694
shall be distributed by eTech Ohio on a grant basis to eligible 104695
school districts to establish "distance learning" through 104696
interactive video technologies in the school district. Per 104697
agreements with eight Ohio local telephone companies, ALLTEL Ohio, 104698
CENTURY Telephone of Ohio, Chillicothe Telephone Company, 104699
Cincinnati Bell Telephone Company, Orwell Telephone Company, 104700
Sprint North Central Telephone, VERIZON, and Western Reserve 104701
Telephone Company, school districts are eligible for funds if they 104702
are within one of the listed telephone company service areas. 104703
Funds to administer the program shall be expended by eTech Ohio up 104704
to the amount specified in the agreements with the listed 104705
telephone companies.104706

       Within thirty days after the effective date of this section, 104707
the Director of Budget and Management shall transfer to Fund 4W90 104708
in the State Special Revenue Fund Group any investment earnings 104709
from moneys paid by any telephone company as part of any 104710
settlement agreement between the listed companies and the Public 104711
Utilities Commission in fiscal years 1996 and beyond.104712

       DISTANCE LEARNING104713

       The foregoing appropriation item 935634, Distance Learning, 104714
shall be distributed by eTech Ohio on a grant basis to eligible 104715
school districts to establish "distance learning" in the school 104716
district. Per an agreement with Ameritech, school districts are 104717
eligible for funds if they are within an Ameritech service area. 104718
Funds to administer the program shall be expended by eTech Ohio up 104719
to the amount specified in the agreement with Ameritech.104720

       Within thirty days after the effective date of this section, 104721
the Director of Budget and Management shall transfer to Fund 4X10 104722
in the State Special Revenue Fund Group any investment earnings 104723
from moneys paid by any telephone company as part of a settlement 104724
agreement between the company and the Public Utilities Commission 104725
in fiscal year 1995.104726

       GATES FOUNDATION GRANTS104727

       The foregoing appropriation item 935607, Gates Foundation 104728
Grants, shall be used by eTech Ohio to provide professional 104729
development to school district principals, superintendents, and 104730
other administrative staff on the use of education technology.104731

       Section 283.10. ETH OHIO ETHICS COMMISSION104732

General Revenue Fund104733

GRF 146321 Operating Expenses $ 1,682,020 $ 1,682,120 104734
TOTAL GRF General Revenue Fund $ 1,682,020 $ 1,682,120 104735

General Services Fund Group104736

4M60 146601 Operating Expenses $ 544,543 $ 588,943 104737
TOTAL GSF General Services 104738
Fund Group $ 544,543 $ 588,943 104739
TOTAL ALL BUDGET FUND GROUPS $ 2,226,563 $ 2,271,063 104740


       Section 285.10. EXP OHIO EXPOSITIONS COMMISSION104742

General Revenue Fund104743

GRF 723403 Junior Fair Subsidy $ 360,000 $ 360,000 104744
TOTAL GRF General Revenue Fund $ 360,000 $ 360,000 104745

State Special Revenue Fund Group104746

4N20 723602 Ohio State Fair Harness Racing $ 520,000 $ 520,000 104747
5060 723601 Operating Expenses $ 13,505,000 $ 13,505,000 104748
TOTAL SSR State Special Revenue 104749
Fund Group $ 14,025,000 $ 14,025,000 104750
TOTAL ALL BUDGET FUND GROUPS $ 14,385,000 $ 14,385,000 104751

       STATE FAIR RESERVE104752

       The General Manager of the Expositions Commission may submit 104753
a request to the Director of Budget and Management to use 104754
available amounts in the State Fair Reserve Fund (Fund 6400) if 104755
the following conditions apply:104756

       (A) Admissions receipts for the 2009 or 2010 Ohio State Fair 104757
are less than $1,982,000 because of inclement weather or 104758
extraordinary circumstances;104759

       (B) The Ohio Expositions Commission declares a state of 104760
fiscal exigency; and104761

        (C) The request contains a plan describing how the 104762
Expositions Commission will eliminate the cash shortage causing 104763
the request.104764

       The amount approved by the Director of Budget and Management 104765
is hereby appropriated. 104766

       Section 287.10. GOV OFFICE OF THE GOVERNOR104767

General Revenue Fund104768

GRF 040321 Operating Expenses $ 2,971,945 $ 2,971,945 104769
GRF 040403 Federal Relations $ 201,201 $ 201,201 104770
TOTAL GRF General Revenue Fund $ 3,173,146 $ 3,173,146 104771

General Services Fund Group104772

5AK0 040607 Federal Relations $ 365,149 $ 365,149 104773
TOTAL GSF General Services Fund Group $ 365,149 $ 365,149 104774

TOTAL ALL BUDGET FUND GROUPS $ 3,538,295 $ 3,538,295 104775

       FEDERAL RELATIONS104776

       A portion of the foregoing appropriation items 040403, 104777
Federal Relations, and 040607, Federal Relations, may be used to 104778
support Ohio's membership in national or regional associations.104779

       The Office of the Governor may charge any state agency of the 104780
executive branch using an intrastate transfer voucher such amounts 104781
necessary to defray the costs incurred for the conduct of federal 104782
relations associated with issues that can be attributed to the 104783
agency. Amounts collected shall be deposited in the Federal 104784
Relations Fund (Fund 5AK0).104785

       Section 289.10. DOH DEPARTMENT OF HEALTH104786

General Revenue Fund104787

GRF 440407 Animal Borne Disease and Prevention $ 600,000 $ 642,291 104788
GRF 440412 Cancer Incidence Surveillance System $ 874,234 $ 874,234 104789
GRF 440413 Local Health Department Support $ 3,301,921 $ 3,301,921 104790
GRF 440416 Mothers and Children Safety Net Services $ 7,690,449 $ 7,690,449 104791
GRF 440418 Immunizations $ 7,739,432 $ 7,839,432 104792
GRF 440431 Free Clinics Safety Net Services $ 624,751 $ 624,751 104793
GRF 440437 Healthy Ohio $ 2,569,998 $ 2,569,998 104794
GRF 440438 Breast and Cervical Cancer Screening $ 2,500,000 $ 2,500,000 104795
GRF 440444 AIDS Prevention and Treatment $ 6,442,314 $ 6,442,314 104796
GRF 440446 Infectious Disease Protection and Surveillance $ 1,415,883 $ 1,415,883 104797
GRF 440451 Public Health Laboratory $ 3,099,138 $ 3,099,138 104798
GRF 440452 Child and Family Health Services Match $ 921,615 $ 921,615 104799
GRF 440453 Health Care Quality Assurance $ 10,402,795 $ 10,402,795 104800
GRF 440454 Local Environmental Health $ 1,155,219 $ 1,155,219 104801
GRF 440459 Help Me Grow $ 36,500,000 $ 36,500,000 104802
GRF 440465 Federally Qualified Health Centers $ 2,686,688 $ 2,686,688 104803
GRF 440467 Access to Dental Care $ 772,120 $ 772,120 104804
GRF 440468 Chronic Disease and Injury Prevention $ 792,363 $ 792,363 104805
GRF 440469 Health - Federal Stimulus $ 2,680,035 $ 2,463,903 104806
GRF 440505 Medically Handicapped Children $ 8,762,451 $ 8,762,451 104807
GRF 440507 Targeted Health Care Services Over 21 $ 1,493,449 $ 1,493,449 104808
GRF 440511 Uncompensated Care/Emergency Medical Assistance $ 589,738 $ 663,579 104809
GRF 440514 Katz Cord Blood Foundation $ 100,000 $ 100,000 104810
TOTAL GRF General Revenue Fund $ 103,714,593 $ 103,714,593 104811

State Highway Safety Fund Group104812

4T40 440603 Child Highway Safety $ 233,894 $ 233,894 104813
TOTAL HSF State Highway Safety $ $ 104814
Fund Group $ 233,894 $ 233,894 104815

General Services Fund Group104816

1420 440646 Agency Health Services $ 9,876,043 $ 10,334,250 104817
2110 440613 Central Support Indirect Costs $ 31,411,719 $ 31,902,600 104818
4730 440622 Lab Operating Expenses $ 5,323,860 $ 5,396,471 104819
6830 440633 Employee Assistance Program $ 1,330,947 $ 1,353,323 104820
6980 440634 Nurse Aide Training $ 170,000 $ 170,000 104821
TOTAL GSF General Services 104822
Fund Group $ 48,112,569 $ 49,156,644 104823

Federal Special Revenue Fund Group104824

3200 440601 Maternal Child Health Block Grant $ 29,056,772 $ 29,068,886 104825
3870 440602 Preventive Health Block Grant $ 7,826,659 $ 7,826,659 104826
3890 440604 Women, Infants, and Children $ 298,672,689 $ 308,672,689 104827
3910 440606 Medicaid/Medicare $ 25,891,157 $ 26,826,242 104828
3920 440618 Federal Public Health Programs $ 136,778,215 $ 136,778,215 104829
TOTAL FED Federal Special Revenue 104830
Fund Group $ 498,225,492 $ 509,172,691 104831

State Special Revenue Fund Group104832

4700 440647 Fee Supported Programs $ 25,905,140 $ 25,905,140 104833
4710 440619 Certificate of Need $ 989,000 $ 1,021,753 104834
4770 440627 Medically Handicapped Children Audit $ 3,693,016 $ 3,693,016 104835
4D60 440608 Genetics Services $ 3,317,000 $ 3,317,000 104836
4F90 440610 Sickle Cell Disease Control $ 1,035,344 $ 1,035,344 104837
4G00 440636 Heirloom Birth Certificate $ 5,000 $ 5,000 104838
4G00 440637 Birth Certificate Surcharge $ 5,000 $ 5,000 104839
4L30 440609 Miscellaneous Expenses $ 746,468 $ 746,468 104840
4P40 440628 Ohio Physician Loan Repayment $ 476,870 $ 476,870 104841
4V60 440641 Save Our Sight $ 2,938,649 $ 3,115,938 104842
5B50 440616 Quality, Monitoring, and Inspection $ 1,005,699 $ 1,015,053 104843
5C00 440615 Alcohol Testing and Permit $ 1,455,405 $ 1,455,405 104844
5CJ0 440654 Sewage Treatment System Innovation $ 250,000 $ 250,000 104845
5CN0 440645 Choose Life $ 75,000 $ 75,000 104846
5D60 440620 Second Chance Trust $ 1,054,951 $ 1,054,951 104847
5ED0 440651 Smoke Free Indoor Air $ 189,500 $ 190,452 104848
5G40 440639 Adoption Services $ 20,000 $ 20,000 104849
5L10 440623 Nursing Facility Technical Assistance Program $ 698,595 $ 698,595 104850
5Z70 440624 Ohio Dentist Loan Repayment $ 140,000 $ 140,000 104851
6100 440626 Radiation Emergency Response $ 887,445 $ 920,372 104852
6660 440607 Medically Handicapped Children - County Assessments $ 17,320,687 $ 17,320,687 104853
TOTAL SSR State Special Revenue 104854
Fund Group $ 62,208,769 $ 62,462,044 104855

Holding Account Redistribution Fund Group104856

R014 440631 Vital Statistics $ 70,000 $ 70,000 104857
R048 440625 Refunds, Grants Reconciliation, and Audit Settlements $ 20,000 $ 20,000 104858
TOTAL 090 Holding Account 104859
Redistribution Fund Group $ 90,000 $ 90,000 104860

Tobacco Master Settlement Agreement Fund Group104861

5BX0 440656 Tobacco Use Prevention $ 6,000,000 $ 6,000,000 104862
TOTAL TSF Tobacco Master Settlement 104863
Agreement Fund Group $ 6,000,000 $ 6,000,000 104864
TOTAL ALL BUDGET FUND GROUPS $ 718,585,317 $ 730,829,866 104865


       Section 289.20. HEALTHY OHIO104867

       Of the foregoing appropriation item 440437, Healthy Ohio, 104868
$500,000 in each fiscal year, shall be allocated to the Activate 104869
Ohio - Diabetes Education, Support, and Self-Management Program.104870

       MOTHERS AND CHILDREN SAFETY NET SERVICES104871

       Of the foregoing appropriation item 440416, Mothers and 104872
Children Safety Net Services, the following amounts shall be 104873
allocated in each fiscal year: $15,000 to the Jewish Family 104874
Services in Dayton, of which $5,000 shall be used for children's 104875
health and nutrition programs; $10,000 to the Jewish Community 104876
Center in Akron, of which $5,000 shall be used for children's 104877
health and nutrition programs; $10,000 to the Jewish Community 104878
Services in Sylvania, of which $5,000 shall be used for children's 104879
health and nutrition programs; $7,500 to the Jewish Community 104880
Center in Youngstown, of which $5,000 shall be used for children's 104881
health and nutrition programs; $4,500 to the Jewish Community 104882
Center in Canton, of which $2,000 shall be used for children's 104883
health and nutrition programs; $16,667 to the Yassenoff Jewish 104884
Community Center for children's health and nutrition camp 104885
programs; $16,666 to the Jewish Community Center in Cleveland for 104886
children's health and nutrition camp programs; $15,000 to the 104887
Jewish Family Services in Cleveland for interpreters for 104888
healthcare; $16,667 to the Jewish Community Center in Cincinnati 104889
for children's health and nutrition camp programs; $15,000 to the 104890
Jewish Family Services in Cincinnati for interpreters for 104891
healthcare; $15,000 to the Jewish Family Services in Columbus for 104892
interpreters for healthcare; and $10,000 to the Wexner Heritage 104893
Village for interpreters for healthcare.104894

       HIV/AIDS PREVENTION/TREATMENT104895

       The foregoing appropriation item 440444, AIDS Prevention and 104896
Treatment, shall be used to assist persons with HIV/AIDS in 104897
acquiring HIV-related medications and to administer educational 104898
prevention initiatives.104899

       INFECTIOUS DISEASE PREVENTION104900

       The foregoing appropriation item 440446, Infectious Disease 104901
Protection and Surveillance, shall be used for coordination and 104902
management of prevention program operations and the purchase of 104903
drugs for sexually transmitted diseases.104904

       HELP ME GROW104905

       The foregoing appropriation item 440459, Help Me Grow, shall104906
be used by the Department of Health to distribute subsidies to104907
counties to implement the Help Me Grow Program. Appropriation item 104908
440459, Help Me Grow, may be used in conjunction with Early 104909
Intervention funding from the Department of Mental Retardation 104910
and Developmental Disabilities, and in conjunction with other 104911
early childhood funds and services to promote the optimal 104912
development of young children. The Department of Health shall 104913
enter into an interagency agreement with the Department of104914
Education, Department of Mental Retardation and Developmental 104915
Disabilities, Department of Job and Family Services, and 104916
Department of Mental Health to ensure that all early childhood 104917
programs and initiatives are coordinated and school linked.104918

       The foregoing appropriation item 440459, Help Me Grow, shall 104919
also be used for the Autism Diagnosis Education Pilot Program.104920

       DEPARTMENT OF HEALTH - FEDERAL STIMULUS104921

       Upon the request of the Director of Health, the Director of 104922
Budget and Management may transfer appropriation from 104923
appropriation item 440469, Health – Federal Stimulus, to the 104924
following appropriation items: $300,000 in fiscal year 2010 and 104925
$257,709 in fiscal year 2011 to appropriation item 440407, Animal 104926
Borne Disease and Prevention; $50,000 in each fiscal year to 104927
appropriation item 440412, Cancer Incidence Surveillance System; 104928
$106,194 in each fiscal year to appropriation item 440413, Local 104929
Health Department Support; $800,000 in fiscal year 2010 and 104930
$700,000 in fiscal year 2011 to appropriation item 440418, 104931
Immunizations; $200,000 in each fiscal year to appropriation item 104932
440431, Free Clinics Safety Net Services; $200,000 in each fiscal 104933
year to appropriation item 440446, Infectious Disease Protection 104934
and Surveillance; $100,000 in each fiscal year to appropriation 104935
item 440454, Local Environmental Health; $50,000 in each fiscal 104936
year to appropriation item 440465, Federally Qualified Health 104937
Centers; $100,000 in each fiscal year to appropriation item 104938
440468, Chronic Disease and Injury Prevention; and $773,841 in 104939
fiscal year 2010 and $700,000 in fiscal year 2011 to appropriation 104940
item 440511, Uncompensated Care/Emergency Medical Assistance. 104941

       TARGETED HEALTH CARE SERVICES OVER 21104942

       The foregoing appropriation item 440507, Targeted Health 104943
Care Services Over 21, shall be used to administer the Cystic 104944
Fibrosis Program and to implement the Hemophilia Insurance 104945
Premium Payment Program.104946

       The foregoing appropriation item 440507, Targeted Health 104947
Care Services Over 21, shall also be used to provide essential 104948
medications and to pay the copayments for drugs approved by the 104949
Department of Health and covered by Medicare Part D that are 104950
dispensed to Bureau for Children with Medical Handicaps (BCMH) 104951
participants for the Cystic Fibrosis Program.104952

       These funds also may be used, to the extent that funding is 104953
available, to provide up to 18 in-patient hospital days for 104954
participants in the Cystic Fibrosis Program.104955

       The Department shall expend all of these funds.104956

       GENETICS SERVICES104957

       The foregoing appropriation item 440608, Genetics Services104958
(Fund 4D60), shall be used by the Department of Health to104959
administer programs authorized by sections 3701.501 and 3701.502104960
of the Revised Code. None of these funds shall be used to counsel104961
or refer for abortion, except in the case of a medical emergency.104962

       MEDICALLY HANDICAPPED CHILDREN AUDIT104963

       The Medically Handicapped Children Audit Fund (Fund 4770)104964
shall receive revenue from audits of hospitals and recoveries from104965
third-party payers. Moneys may be expended for payment of audit104966
settlements and for costs directly related to obtaining recoveries104967
from third-party payers and for encouraging Medically Handicapped104968
Children's Program recipients to apply for third-party benefits.104969
Moneys also may be expended for payments for diagnostic and104970
treatment services on behalf of medically handicapped children, as104971
defined in division (A) of section 3701.022 of the Revised Code,104972
and Ohio residents who are twenty-one or more years of age and who104973
are suffering from cystic fibrosis or hemophilia. Moneys may also 104974
be expended for administrative expenses incurred in operating the 104975
Medically Handicapped Children's Program.104976

       CASH TRANSFER FROM LIQUOR CONTROL FUND TO ALCOHOL TESTING AND104977
PERMIT FUND104978

       The Director of Budget and Management, pursuant to a plan104979
submitted by the Department of Health, or as otherwise determined104980
by the Director of Budget and Management, shall set a schedule to104981
transfer cash from the Liquor Control Fund (Fund 7043) to the104982
Alcohol Testing and Permit Fund (Fund 5C00) to meet the operating104983
needs of the Alcohol Testing and Permit Program.104984

       The Director of Budget and Management may transfer to the104985
Alcohol Testing and Permit Fund (Fund 5C00) from the Liquor 104986
Control Fund (Fund 7043) created in section 4301.12 of the Revised 104987
Code such amounts at such times as determined by the transfer 104988
schedule.104989

       DENTIST LOAN REPAYMENT ADVISORY BOARD104990

       As specified in the amendments made by this act to section 104991
3702.92 of the Revised Code, the Governor, Speaker of the House of 104992
Representatives, and President of the Senate shall each appoint 104993
one additional member to the Dentist Loan Repayment Advisory 104994
Board. The appointments shall be made not later than sixty days 104995
after the effective date of section 3702.92 of the Revised Code. 104996
The terms of office of the additional members shall end on 104997
January 27, 2011, except that a legislative member ceases to be a 104998
member of the Board on ceasing to be a member of the General 104999
Assembly. Vacancies occurring prior to January 27, 2011, shall be 105000
filled in the manner prescribed for original appointments under 105001
this section.105002

       MEDICALLY HANDICAPPED CHILDREN - COUNTY ASSESSMENTS105003

       The foregoing appropriation item 440607, Medically105004
Handicapped Children - County Assessments (Fund 6660), shall be105005
used to make payments under division (E) of section 3701.023 of 105006
the Revised Code.105007

       CASH TRANSFER FROM THE SEWAGE INNOVATION FUND TO FEE 105008
SUPPORTED PROGRAMS FUND105009

        On July 1, 2009, or as soon as possible thereafter, the 105010
Director of Health shall certify to the Director of Budget and 105011
Management the amount of cash to be transferred from the Sewage 105012
Innovation Fund (Fund 5CJ0) to the Fee Supported Program Fund 105013
(Fund 4700) to meet the needs of the Sewage Program. The Director 105014
of Budget and Management may transfer the amount certified. The 105015
amount certified is hereby appropriated.105016

        NURSING FACILITY TECHNICAL ASSISTANCE PROGRAM105017

       On July 1, 2009, or as soon as possible thereafter, the 105018
Director of Budget and Management may transfer, cash from the 105019
Resident Protection Fund (Fund 4E30), which is used by the Ohio 105020
Department of Job and Family Services, to the Nursing Facility 105021
Technical Assistance Program Fund (Fund 5L10), which is used by 105022
the Ohio Department of Health, to be used under section 3721.026 105023
of the Revised Code. The transfers shall equal $698,595 in each 105024
fiscal year.105025

       Section 291.10. HEF HIGHER EDUCATIONAL FACILITY COMMISSION105026

Agency Fund Group105027

4610 372601 Operating Expenses $ 40,000 $ 40,000 105028
TOTAL AGY Agency Fund Group $ 40,000 $ 40,000 105029
TOTAL ALL BUDGET FUND GROUPS $ 40,000 $ 40,000 105030


       Section 293.10. SPA COMMISSION ON HISPANIC/LATINO AFFAIRS105032

General Revenue Fund105033

GRF 148100 Personal Services $ 328,353 $ 328,353 105034
GRF 148200 Maintenance $ 50,000 $ 50,000 105035
GRF 148402 Community Projects $ 129,264 $ 129,264 105036
TOTAL GRF General Revenue Fund $ 507,617 $ 507,617 105037

General Services Fund Group105038

6010 148602 Gifts and Miscellaneous $ 10,000 $ 10,000 105039
TOTAL GSF General Services 105040
Fund Group $ 10,000 $ 10,000 105041
TOTAL ALL BUDGET FUND GROUPS $ 517,617 $ 517,617 105042


       Section 295.10. OHS OHIO HISTORICAL SOCIETY105044

General Revenue Fund105045

GRF 360501 Education and Collections $ 3,291,754 $ 3,291,754 105046
GRF 360502 Site and Museum Operations $ 6,165,927 $ 6,165,927 105047
GRF 360504 Ohio Preservation Office $ 326,066 $ 326,066 105048
GRF 360505 National Afro-American Museum $ 592,568 $ 592,568 105049
GRF 360506 Hayes Presidential Center $ 401,490 $ 401,490 105050
GRF 360508 State Historical Grants $ 800,600 $ 800,600 105051
GRF 360509 Outreach and Partnership $ 703,638 $ 703,638 105052
TOTAL GRF General Revenue Fund $ 12,282,043 $ 12,282,043 105053
TOTAL ALL BUDGET FUND GROUPS $ 12,282,043 $ 12,282,043 105054

       SUBSIDY APPROPRIATION105055

       Upon approval by the Director of Budget and Management, the105056
foregoing appropriation items shall be released to the Ohio105057
Historical Society in quarterly amounts that in total do not105058
exceed the annual appropriations. The funds and fiscal records of105059
the society for fiscal year 2010 and fiscal year 2011 shall be 105060
examined by independent certified public accountants approved by 105061
the Auditor of State, and a copy of the audited financial 105062
statements shall be filed with the Office of Budget and 105063
Management. The society shall prepare and submit to the Office of 105064
Budget and Management the following:105065

       (A) An estimated operating budget for each fiscal year of the 105066
biennium. The operating budget shall be submitted at or near the 105067
beginning of each calendar year.105068

       (B) Financial reports, indicating actual receipts and105069
expenditures for the fiscal year to date. These reports shall be105070
filed at least semiannually during the fiscal biennium.105071

       The foregoing appropriations shall be considered to be the105072
contractual consideration provided by the state to support the105073
state's offer to contract with the Ohio Historical Society under105074
section 149.30 of the Revised Code.105075

       STATE ARCHIVES105076

        Of the foregoing appropriation item 360501, Education and 105077
Collections, $910,459 in each fiscal year shall be used for the 105078
State Archives, Library, and Artifact Collections Program.105079

       HAYES PRESIDENTIAL CENTER105080

       If a United States government agency, including, but not105081
limited to, the National Park Service, chooses to take over the105082
operations or maintenance of the Hayes Presidential Center, in105083
whole or in part, the Ohio Historical Society shall make105084
arrangements with the National Park Service or other United States105085
government agency for the efficient transfer of operations or105086
maintenance.105087

       Section 295.20. STATE HISTORICAL GRANTS105088

       Of the foregoing appropriation item 360508, State Historical 105089
Grants, $200,000 in each fiscal year shall be used for the Western 105090
Reserve Historical Society.105091

       Section 301.10.  REP OHIO HOUSE OF REPRESENTATIVES105092

General Revenue Fund105093

GRF 025321 Operating Expenses $ 18,517,093 $ 18,517,093 105094
TOTAL GRF General Revenue Fund $ 18,517,093 $ 18,517,093 105095

General Services Fund Group105096

1030 025601 House Reimbursement $ 1,433,664 $ 1,433,664 105097
4A40 025602 Miscellaneous Sales $ 37,849 $ 37,849 105098
TOTAL GSF General Services 105099
Fund Group $ 1,471,513 $ 1,471,513 105100
TOTAL ALL BUDGET FUND GROUPS $ 19,988,606 $ 19,988,606 105101

        OPERATING EXPENSES105102

       On July 1, 2009, or as soon as possible thereafter, the Clerk 105103
of the House of Representatives may certify to the Director of 105104
Budget and Management the amount of the unexpended, unencumbered 105105
balance of the foregoing appropriation item 025321, Operating 105106
Expenses, at the end of fiscal year 2009 to be reappropriated to 105107
fiscal year 2010. The amount certified is hereby reappropriated to 105108
the same appropriation item for fiscal year 2010.105109

        On July 1, 2010, or as soon as possible thereafter, the Clerk 105110
of the House of Representatives may certify to the Director of 105111
Budget and Management the amount of the unexpended, unencumbered 105112
balance of the foregoing appropriation item 025321, Operating 105113
Expenses, at the end of fiscal year 2010 to be reappropriated to 105114
fiscal year 2011. The amount certified is hereby reappropriated to 105115
the same appropriation item for fiscal year 2011.105116

       Section 303.10. HFA OHIO HOUSING FINANCE AGENCY105117

Agency Fund Group105118

5AZ0 997601 Housing Finance Agency Personal Services $ 10,186,713 $ 10,386,426 105119
TOTAL AGY Agency Fund Group $ 10,186,713 $ 10,386,426 105120
TOTAL ALL BUDGET FUND GROUPS $ 10,186,713 $ 10,386,426 105121


       Section 305.10. IGO OFFICE OF THE INSPECTOR GENERAL105123

General Revenue Fund105124

GRF 965321 Operating Expenses $ 1,164,218 $ 1,164,218 105125
TOTAL GRF General Revenue Fund $ 1,164,218 $ 1,164,218 105126

General Services Fund Group105127

5FA0 965603 Deputy Inspector General for ODOT $ 400,000 $ 400,000 105128
5FT0 965604 Deputy Inspector General for BWC/OIC $ 425,000 $ 425,000 105129
TOTAL GSF General Services Fund Group $ 825,000 $ 825,000 105130
TOTAL ALL BUDGET FUND GROUPS $ 1,989,218 $ 1,989,218 105131


       Section 307.10.  INS DEPARTMENT OF INSURANCE105133

General Revenue Fund105134

GRF 820607 State Coverage Initiative $ 10,000,000 $ 10,000,000 105135
TOTAL GRF General Revenue Fund $ 10,000,000 $ 10,000,000 105136

Federal Special Revenue Fund Group105137

3CX0 820608 State Coverage Initiative - Federal $ 50,000,000 $ 100,000,000 105138
3U50 820602 OSHIIP Operating Grant $ 1,770,000 $ 1,790,000 105139
TOTAL FED Federal Special 105140
Revenue Fund Group $ 51,770,000 $ 101,790,000 105141

State Special Revenue Fund Group105142

5540 820601 Operating Expenses - OSHIIP $ 200,000 $ 200,000 105143
5540 820606 Operating Expenses $ 23,105,028 $ 23,108,297 105144
5540 820609 State Coverage Initiative Administration $ 479,575 $ 479,575 105145
5550 820605 Examination $ 9,275,768 $ 9,294,668 105146
TOTAL SSR State Special Revenue 105147
Fund Group $ 33,060,371 $ 33,082,540 105148
TOTAL ALL BUDGET FUND GROUPS $ 94,830,371 $ 144,872,540 105149

       STATE COVERAGE INITIATIVE105150

       Of the foregoing appropriation item 820607, State Coverage 105151
Initiative, up to $7,000,000 in each fiscal year shall be used to 105152
support health information technology strategies. The remainder of 105153
the appropriation shall be used to support the implementation of 105154
strategies recommended by the Health Care Coverage and Quality 105155
Council established in section 3923.90 of the Revised Code. In 105156
addition to health information technology, strategies may include 105157
implementation of patient-centered medical homes, improved 105158
consumer information, and payment reform. Up to $3,000,000 in each 105159
fiscal year may be used by the Superintendent of Insurance to 105160
transfer cash from the General Revenue Fund to another fund in the 105161
state treasury. The transfer shall be made using an intrastate 105162
transfer voucher.105163

       An amount equal to the unexpended, unencumbered portion of 105164
the foregoing appropriation item 820607, State Coverage 105165
Initiative, at the end of fiscal year 2010 is hereby 105166
reappropriated for the same purpose for fiscal year 2011.105167

       MARKET CONDUCT EXAMINATION105168

       When conducting a market conduct examination of any insurer105169
doing business in this state, the Superintendent of Insurance may105170
assess the costs of the examination against the insurer. The105171
superintendent may enter into consent agreements to impose105172
administrative assessments or fines for conduct discovered that105173
may be violations of statutes or rules administered by the105174
superintendent. All costs, assessments, or fines collected shall105175
be deposited to the credit of the Department of Insurance105176
Operating Fund (Fund 5540).105177

       EXAMINATIONS OF DOMESTIC FRATERNAL BENEFIT SOCIETIES105178

       The Director of Budget and Management, at the request of the 105179
Superintendent of Insurance, may transfer funds from the105180
Department of Insurance Operating Fund (Fund 5540), established by105181
section 3901.021 of the Revised Code, to the Superintendent's105182
Examination Fund (Fund 5550), established by section 3901.071 of105183
the Revised Code, only for expenses incurred in examining domestic105184
fraternal benefit societies as required by section 3921.28 of the105185
Revised Code.105186

       TRANSFER FROM FUND 5540 TO GENERAL REVENUE FUND105187

        Not later than the thirty-first day of July each fiscal year, 105188
the Director of Budget and Management shall transfer $5,000,000 105189
from the Department of Insurance Operating Fund (Fund 5540) to the 105190
General Revenue Fund.105191

       HEALTH INSURANCE COVERAGE OF AUTISM SPECTRUM DISORDERS105192

        Of the foregoing appropriation item 820606, Operating 105193
Expenses, up to $20,000 in fiscal year 2010 shall be used by the 105194
Department of Insurance to conduct a study on insurance rates if 105195
health insurers are required to provide coverage for specified 105196
services for individuals diagnosed with an autism spectrum 105197
disorder. Not later than January 31, 2010, the study shall be 105198
completed and copies of the study shall be provided to the 105199
Governor, the Speaker of the House of the Representatives, the 105200
President of the Senate, and the minority leaders in the House of 105201
Representatives and the Senate, the Director of Budget and 105202
Management, the Superintendent of Insurance, and the Director of 105203
Job and Family Services.105204

       On July 1, 2009, or as soon as possible thereafter, the 105205
Director of Budget and Management shall transfer $20,000 cash from 105206
the General Revenue Fund to the Department of Insurance Operating 105207
Fund (Fund 5540).105208

       Section 309.10. JFS DEPARTMENT OF JOB AND FAMILY SERVICES105209

General Revenue Fund105210

GRF 600321 Support Services 105211
State $ 52,432,042 $ 52,817,104 105212
Federal $ 9,252,713 $ 9,320,665 105213
Support Services Total $ 61,684,755 $ 62,137,769 105214
GRF 600410 TANF State $ 191,607,468 $ 203,858,335 105215
GRF 600413 Child Care Match/Maintenance of Effort $ 88,415,688 $ 93,105,300 105216
GRF 600416 Computer Projects 105217
State $ 92,734,743 $ 93,242,343 105218
Federal $ 10,303,860 $ 10,360,260 105219
Computer Projects Total $ 103,038,603 $ 103,602,603 105220
GRF 600417 Medicaid Provider Audits $ 1,484,001 $ 1,497,886 105221
GRF 600420 Child Support Administration $ 9,169,234 $ 9,231,310 105222
GRF 600421 Office of Family Stability $ 4,653,955 $ 4,720,001 105223
GRF 600423 Office of Children and Families $ 6,494,545 $ 6,580,782 105224
GRF 600425 Office of Ohio Health Plans 105225
State $ 14,688,390 $ 11,452,327 105226
Federal $ 15,287,916 $ 11,919,769 105227
Office of Ohio Health Plans Total $ 29,976,306 $ 23,372,096 105228
GRF 600502 Administration - Local $ 23,582,308 $ 23,150,288 105229
GRF 600511 Disability Financial Assistance $ 36,037,712 $ 38,684,457 105230
GRF 600521 Entitlement Administration - Local $ 107,026,181 $ 100,893,286 105231
GRF 600523 Children and Families Services $ 74,209,378 $ 74,209,378 105232
GRF 600525 Health Care/Medicaid 105233
State $ 2,514,349,157 $ 3,539,226,149 105234
Federal $ 6,355,149,581 $ 7,407,312,042 105235
Health Care Total $ 8,869,498,738 $ 10,946,538,191 105236
GRF 600526 Medicare Part D $ 271,746,617 $ 287,194,790 105237
GRF 600528 Adoption Services 105238
State $ 38,722,700 $ 41,060,302 105239
Federal $ 49,792,948 $ 47,455,346 105240
Adoption Services Total $ 88,515,648 $ 88,515,648 105241
GRF 600533 Child, Family, and Adult Community & Protective Services $ 12,500,000 $ 12,500,000 105242
GRF 600534 Adult Protective Services $ 522,040 $ 511,453 105243
GRF 600535 Early Care and Education $ 174,000,000 $ 174,000,000 105244
GRF 600537 Children's Hospital $ 6,000,000 $ 6,000,000 105245
GRF 600541 Kinship Permanency Incentive Program $ 5,000,000 $ 5,000,000 105246
GRF 600661 Child Care - Federal Stimulus $ 8,915,224 $ 13,459,664 105247
TOTAL GRF General Revenue Fund 105248
State $ 3,734,291,383 $ 4,792,395,155 105249
Federal $ 6,439,787,018 $ 7,486,368,082 105250
GRF Total $ 10,174,078,401 $ 12,278,763,237 105251

General Services Fund Group105252

4A80 600658 Child Support Collections $ 26,000,000 $ 26,000,000 105253
4R40 600665 BCII Services/Fees $ 36,974 $ 36,974 105254
5BG0 600653 Managed Care Assessment $ 168,914,857 $ 0 105255
5C90 600671 Medicaid Program Support $ 69,876,838 $ 68,313,238 105256
5DL0 600639 Medicaid Revenue and Collections $ 99,916,750 $ 63,600,000 105257
5DM0 600633 Administration & Operating $ 19,853,583 $ 19,928,733 105258
5FX0 600638 Medicaid Payment Withholding $ 26,000,000 $ 26,000,000 105259
5N10 600677 County Technologies $ 1,000,000 $ 1,000,000 105260
5P50 600692 Health Care Services $ 84,052,802 $ 226,469,478 105261
6130 600645 Training Activities $ 110,000 $ 110,000 105262
TOTAL GSF General Services 105263
Fund Group $ 495,761,804 $ 431,458,423 105264

Federal Special Revenue Fund Group105265

3270 600606 Child Welfare $ 33,972,321 $ 33,984,200 105266
3310 600686 Federal Operating $ 60,672,731 $ 56,569,912 105267
3840 600610 Food Assistance and State Administration $ 159,109,776 $ 159,109,427 105268
3850 600614 Refugee Services $ 10,497,024 $ 11,265,511 105269
3950 600616 Special Activities/Child and Family Services $ 3,113,200 $ 2,813,200 105270
3960 600620 Social Services Block Grant $ 120,000,000 $ 120,000,000 105271
3970 600626 Child Support $ 305,830,981 $ 305,832,341 105272
3980 600627 Adoption Maintenance/ Administration $ 355,345,646 $ 352,184,668 105273
3A20 600641 Emergency Food Distribution $ 9,953,222 $ 4,970,000 105274
3AW0 600675 Faith Based Initiatives $ 544,140 $ 544,140 105275
3D30 600648 Children's Trust Fund Federal $ 2,040,524 $ 2,040,524 105276
3F00 600623 Health Care Federal $ 3,205,010,014 $ 2,429,425,188 105277
3F00 600650 Hospital Care Assurance Match $ 362,092,785 $ 367,826,196 105278
3G50 600655 Interagency Reimbursement $ 1,703,777,044 $ 1,666,905,912 105279
3H70 600617 Child Care Federal $ 241,862,780 $ 241,862,779 105280
3N00 600628 IV-E Foster Care Maintenance $ 169,324,768 $ 161,644,455 105281
3S50 600622 Child Support Projects $ 534,050 $ 534,050 105282
3V00 600688 Workforce Investment Act $ 326,923,124 $ 327,145,616 105283
3V40 600678 Federal Unemployment Programs $ 167,478,790 $ 136,982,528 105284
3V40 600679 Unemployment Compensation Review Commission - Federal $ 3,487,473 $ 3,487,473 105285
3V60 600689 TANF Block Grant $ 755,528,435 $ 760,614,433 105286
TOTAL FED Federal Special Revenue 105287
Fund Group $ 7,997,098,828 $ 7,145,742,553 105288

State Special Revenue Fund Group105289

1980 600647 Children's Trust Fund $ 5,881,011 $ 5,881,011 105290
4A90 600607 Unemployment Compensation Administration Fund $ 27,134,851 $ 37,772,416 105291
4A90 600694 Unemployment Compensation Review Commission $ 2,357,197 $ 2,431,133 105292
4E30 600605 Nursing Home Assessments $ 4,759,914 $ 4,759,914 105293
4E70 600604 Child and Family Services Collections $ 300,000 $ 300,000 105294
4F10 600609 Foundation Grants/Child & Family Services $ 250,000 $ 250,000 105295
4J50 600613 Nursing Facility Bed Assessments $ 36,713,984 $ 36,713,984 105296
4J50 600618 Residential State Supplement Payments $ 15,700,000 $ 15,700,000 105297
4K10 600621 ICF/MR Bed Assessments $ 28,261,826 $ 29,482,434 105298
4R30 600687 Banking Fees $ 700,000 $ 700,000 105299
4Z10 600625 HealthCare Compliance $ 10,000,000 $ 10,000,000 105300
5AJ0 600631 Money Follows the Person $ 6,286,485 $ 6,195,163 105301
5DB0 600637 Military Injury Grants $ 2,000,000 $ 2,000,000 105302
5DP0 600634 Adoption Assistance Loan $ 500,000 500,000 105303
5ES0 600630 Food Assistance $ 500,000 $ 500,000 105304
5F20 600667 Building Consolidation $ 250,000 $ 250,000 105305
5F30 600668 Building Consolidation $ 1,000,000 $ 1,000,000 105306
5GC0 600640 GOFBCI/Family Stability $ 70,000 $ 70,000 105307
5GF0 600656 Medicaid - Hospital $ 338,505,284 $ 370,861,816 105308
5Q90 600619 Supplemental Inpatient Hospital Payments $ 56,125,998 $ 56,125,998 105309
5R20 600608 Medicaid-Nursing Facilities $ 329,947,751 $ 341,125,000 105310
5S30 600629 MR/DD Medicaid Administration and Oversight $ 2,070,707 $ 5,493,954 105311
5U30 600654 Health Care Services Administration $ 12,017,389 $ 14,393,903 105312
5U60 600663 Children and Family Support $ 4,719,470 $ 4,719,470 105313
6510 600649 Hospital Care Assurance Program Fund $ 220,612,051 $ 218,164,239 105314
TOTAL SSR State Special Revenue 105315
Fund Group $ 1,106,663,918 $ 1,165,390,435 105316

Agency Fund Group105317

1920 600646 Support Intercept - Federal $ 130,000,000 $ 130,000,000 105318
5830 600642 Support Intercept - State $ 16,000,000 $ 16,000,000 105319
5B60 600601 Food Assistance Intercept $ 2,000,000 $ 2,000,000 105320
TOTAL AGY Agency Fund Group $ 148,000,000 $ 148,000,000 105321

Holding Account Redistribution Fund Group105322

R012 600643 Refunds and Audit Settlements $ 3,600,000 $ 3,600,000 105323
R013 600644 Forgery Collections $ 10,000 $ 10,000 105324
TOTAL 090 Holding Account Redistribution Fund Group $ 3,610,000 $ 3,610,000 105325
TOTAL ALL BUDGET FUND GROUPS $ 19,925,212,951 $ 21,172,964,648 105326


       Section 309.20. SUPPORT SERVICES105328

       Section 309.20.10. AGENCY FUND GROUP105329

       The Agency Fund Group and Holding Account Redistribution Fund 105330
Group shall be used to hold revenues until the appropriate fund is 105331
determined or until the revenues are directed to the appropriate105332
governmental agency other than the Department of Job and Family 105333
Services. If receipts credited to the Support Intercept – Federal 105334
Fund (Fund 1920), the Support Intercept – State Fund (Fund 5830), 105335
the Food Stamp Offset Fund (Fund 5B60), the Refunds and Audit 105336
Settlements Fund (Fund R012), or the Forgery Collections Fund 105337
(Fund R013) exceed the amounts appropriated from the fund, the 105338
Director of Job and Family Services may request the Director of 105339
Budget and Management to authorize expenditures from the fund in 105340
excess of the amounts appropriated. Upon the approval of the 105341
Director of Budget and Management, the additional amounts are 105342
hereby appropriated.105343

       Section 309.30. MEDICAID105344

       Section 309.30.10. HEALTH CARE/MEDICAID105345

       The foregoing appropriation item 600525, Health 105346
Care/Medicaid, shall not be limited by section 131.33 of the 105347
Revised Code.105348

       Section 309.30.15.  CHILDREN'S HOSPITALS105349

       (A) As used in this section:105350

       (1) "Children's hospital" means a hospital that primarily 105351
serves patients eighteen years of age and younger and is excluded 105352
from Medicare prospective payment in accordance with 42 C.F.R. 105353
412.23(d).105354

       (2) "Medicaid inpatient cost-to-charge ratio" means the 105355
historic Medicaid inpatient cost-to-charge ratio applicable to a 105356
hospital as described in rules adopted by the Director of Job and 105357
Family Services in paragraph (B)(2) of rule 5101:3-2-22 of the 105358
Administrative Code.105359

        (B) Notwithstanding paragraph (C)(5) of rule 5101:3-2-07.9 of 105360
the Administrative Code and except as provided in division (C) of 105361
this section, the Director of Job and Family Services shall pay a 105362
children's hospital that meets the criteria in paragraphs (E)(1) 105363
and (2) of rule 5101:3-2-07.9 of the Administrative Code, for each 105364
cost outlier claim made in fiscal years 2010 and 2011, an amount 105365
that is the product of the hospital's allowable charges and the 105366
hospital's Medicaid inpatient cost-to-charge ratio.105367

       (C) The Director of Job and Family Services shall cease 105368
paying a children's hospital for a cost outlier claim under the 105369
methodology in division (B) of this section and revert to paying 105370
the hospital for such a claim according to the methodology in 105371
paragraph (A)(6) or (C)(5) of rule 5101:3-2-07.9 of the 105372
Administrative Code, as applicable, when the difference between 105373
the total amount the Director has paid according to the 105374
methodology in division (B) of this section for such claims and 105375
the total amount the Director would have paid according to the 105376
methodology in paragraph (A)(6) or (C)(5) of rule 5101:3-2-07.9 of 105377
the Administrative Code for such claims, as the applicable 105378
paragraph existed on June 30, 2009, exceeds the sum of the state 105379
funds and corresponding federal match earmarked in division (F) 105380
of this section.105381

        (D) The Director of Job and Family Services shall make 105382
supplemental Medicaid payments to hospitals for inpatient services 105383
under a program modeled after the program the Department of Job 105384
and Family Services was required to create for fiscal years 2006 105385
and 2007 in Section 206.66.79 of Am. Sub. H.B. 66 of the 126th 105386
General Assembly if the difference between the total amount the 105387
Director has paid according to the methodology in division (B) of 105388
this section for cost outlier claims and the total amount the 105389
Director would have paid according to the methodology in paragraph 105390
(A)(6) or (C)(5) of rule 5101:3-2-07.9 of the Administrative Code 105391
for such claims, as the applicable paragraph existed on June 30, 105392
2009, does not require the expenditure of all state and federal 105393
funds earmarked in division (F) of this section for the applicable 105394
fiscal year. The program may be the same as the program the 105395
Director used for making the payments to hospitals for fiscal 105396
years 2008 and 2009 under Section 309.30.13 of Am. Sub. H.B. 119 105397
of the 127th General Assembly.105398

        (E) The Director of Job and Family Services shall not adopt, 105399
amend, or rescind any rules that would result in decreasing the 105400
amount paid to children's hospitals under division (B) of this 105401
section for cost outlier claims.105402

       (F) Of the foregoing appropriation item, 600537, Children's 105403
Hospital, up to $6 million (state share) in each fiscal year plus 105404
the corresponding federal match, if available, shall be used by 105405
the Department to pay the amounts described in division (B) of 105406
this section.105407

       Section 309.30.20. FISCAL YEAR 2010 MEDICAID REIMBURSEMENT 105408
SYSTEM FOR NURSING FACILITIES105409

       (A) As used in this section:105410

       "Franchise permit fee," "Medicaid days," "nursing facility," 105411
and "provider" have the same meanings as in section 5111.20 of the 105412
Revised Code.105413

       "Nursing facility services" means nursing facility services 105414
covered by the Medicaid program that a nursing facility provides 105415
to a resident of the nursing facility who is a Medicaid recipient 105416
eligible for Medicaid-covered nursing facility services.105417

       (B) Except as otherwise provided by this section, the 105418
provider of a nursing facility that has a valid Medicaid provider 105419
agreement on June 30, 2009, and a valid Medicaid provider 105420
agreement during fiscal year 2010 shall be paid, for nursing 105421
facility services the nursing facility provides during fiscal year 105422
2010, the rate calculated for the nursing facility under sections 105423
5111.20 to 5111.33 of the Revised Code with the following 105424
adjustments:105425

       (1) Before the further adjustments required by this section 105426
are made, the nursing facility's rate for capital costs shall be 105427
the median rate for capital costs for the nursing facilities in 105428
the nursing facility's peer group as determined under division (D) 105429
of section 5111.25 of the Revised Code. 105430

       (2) The cost per case mix-unit calculated under section 105431
5111.231 of the Revised Code, the rate for ancillary and support 105432
costs calculated under section 5111.24 of the Revised Code, the 105433
rate for capital costs specified in division (B)(1) of this 105434
section, and the rate for tax costs calculated under section 105435
5111.242 of the Revised Code shall each be adjusted as follows:105436

       (a) Increase the cost and rates so calculated by two per 105437
cent;105438

       (b) Increase the cost and rates determined under division 105439
(B)(2)(a) of this section by two per cent;105440

       (c) Increase the cost and rates determined under division 105441
(B)(2)(b) of this section by one per cent.105442

       (3) The mean payment used in the calculation of the quality 105443
incentive payment made under section 5111.244 of the Revised Code 105444
shall be, weighted by Medicaid days, three dollars and three cents 105445
per Medicaid day.105446

       (4) The rate, after the adjustments under divisions (B)(1), 105447
(2), and (3) of this section are made, shall be further increased 105448
by three dollars per Medicaid day.105449

       (5) The rate, after the adjustments under divisions (B)(1), 105450
(2), (3), and (4) of this section are made, shall be further 105451
increased by five dollars per Medicaid day if the nursing 105452
facility has more than two hundred fifty beds certified for the 105453
Medicaid program.105454

       (C) If the rate determined for a nursing facility under 105455
division (B) of this section for nursing facility services 105456
provided during fiscal year 2010 is more than the rate the 105457
provider is paid for nursing facility services the nursing 105458
facility provides on June 30, 2009, the Department of Job and 105459
Family Services shall reduce the nursing facility's fiscal year 105460
2010 rate by one-half of the difference between the rate 105461
determined for the nursing facility under division (B) of this 105462
section and the nursing facility's rate for June 30, 2009. If the 105463
rate determined for a nursing facility under division (B) of this 105464
section for nursing facility services provided during fiscal year 105465
2010 is less than the rate the provider is paid for nursing 105466
facility services the nursing facility provides on June 30, 2009, 105467
the Department shall increase the nursing facility's fiscal year 105468
2010 rate by five-sixths of the difference between the rate 105469
determined for the nursing facility under division (B) of this 105470
section and the nursing facility's rate for June 30, 2009.105471

       (D) If the United States Centers for Medicare and Medicaid 105472
Services requires that the franchise permit fee be reduced or 105473
eliminated, the Department of Job and Family Services shall reduce 105474
the amount it pays providers of nursing facility services under 105475
this section as necessary to reflect the loss to the state of the 105476
revenue and federal financial participation generated from the 105477
franchise permit fee.105478

       (E) The Department of Job and Family Services shall follow 105479
this section in determining the rate to be paid to the provider of 105480
a nursing facility that has a valid Medicaid provider agreement on 105481
June 30, 2009, and a valid Medicaid provider agreement during 105482
fiscal year 2010 notwithstanding anything to the contrary in 105483
sections 5111.20 to 5111.33 of the Revised Code.105484

       Section 309.30.30. FISCAL YEAR 2011 MEDICAID REIMBURSEMENT 105485
SYSTEM FOR NURSING FACILITIES105486

       (A) As used in this section:105487

       "Franchise permit fee," "Medicaid days," "nursing facility," 105488
and "provider" have the same meanings as in section 5111.20 of the 105489
Revised Code.105490

       "Nursing facility services" means nursing facility services 105491
covered by the Medicaid program that a nursing facility provides 105492
to a resident of the nursing facility who is a Medicaid recipient 105493
eligible for Medicaid-covered nursing facility services.105494

       (B) Except as otherwise provided by this section, the 105495
provider of a nursing facility that has a valid Medicaid provider 105496
agreement on June 30, 2010, and a valid Medicaid provider 105497
agreement during fiscal year 2011 shall be paid, for nursing 105498
facility services the nursing facility provides during fiscal year 105499
2011, the rate calculated for the nursing facility under sections 105500
5111.20 to 5111.33 of the Revised Code with the following 105501
adjustments:105502

       (1) Before the further adjustments required by this section 105503
are made, the nursing facility's rate for capital costs shall be 105504
the median rate for capital costs for the nursing facilities in 105505
the nursing facility's peer group as determined under division 105506
(D) of section 5111.25 of the Revised Code.105507

       (2) The cost per case mix-unit calculated under section 105508
5111.231 of the Revised Code, the rate for ancillary and support 105509
costs calculated under section 5111.24 of the Revised Code, the 105510
rate for capital costs specified in division (B)(1) of this 105511
section, and the rate for tax costs calculated under section 105512
5111.242 of the Revised Code shall each be adjusted as follows:105513

       (a) Increase the cost and rates so calculated by two per 105514
cent;105515

       (b) Increase the cost and rates determined under division 105516
(B)(2)(a) of this section by two per cent;105517

       (c) Increase the cost and rates determined under division 105518
(B)(2)(b) of this section by one per cent.105519

       (3) The mean payment used in the calculation of the quality 105520
incentive payment made under section 5111.244 of the Revised Code 105521
shall be, weighted by Medicaid days, three dollars and three cents 105522
per Medicaid day.105523

       (4) The rate, after the adjustments under divisions (B)(1), 105524
(2), and (3) of this section are made, shall be further increased 105525
by five dollars and thirty-five cents per Medicaid day.105526

       (5) The rate, after the adjustments under divisions (B)(1), 105527
(2), (3), and (4) of this section are made, shall be further 105528
increased by five dollars per Medicaid day if the nursing 105529
facility has more than two hundred fifty beds certified for the 105530
Medicaid program.105531

       (C) If the rate determined for a nursing facility under 105532
division (B) of this section for nursing facility services 105533
provided during fiscal year 2011 is less than the rate the 105534
provider is paid for nursing facility services the nursing 105535
facility provides on June 30, 2009, the Department of Job and 105536
Family Services shall increase the nursing facility's fiscal year 105537
2011 rate by two-thirds of the difference between the rate 105538
determined for the nursing facility under division (B) of this 105539
section and the nursing facility's rate for June 30, 2009.105540

       (D) If the United States Centers for Medicare and Medicaid 105541
Services requires that the franchise permit fee be reduced or 105542
eliminated, the Department of Job and Family Services shall reduce 105543
the amount it pays providers of nursing facility services under 105544
this section as necessary to reflect the loss to the state of the 105545
revenue and federal financial participation generated from the 105546
franchise permit fee.105547

       (E) The Department of Job and Family Services shall follow 105548
this section in determining the rate to be paid to the provider of 105549
a nursing facility that has a valid Medicaid provider agreement on 105550
June 30, 2010, and a valid Medicaid provider agreement during 105551
fiscal year 2011 notwithstanding anything to the contrary in 105552
sections 5111.20 to 5111.33 of the Revised Code.105553

       Section 309.30.60. FISCAL YEAR 2010 MEDICAID REIMBURSEMENT 105554
SYSTEM FOR ICFs/MR105555

       (A) As used in this section:105556

       "Change of operator," "entering operator," and "exiting 105557
operator" have the same meanings as in section 5111.65 of the 105558
Revised Code.105559

       "Franchise permit fee" and "provider" have the same meanings 105560
as in section 5111.20 of the Revised Code.105561

       "ICF/MR" means an intermediate care facility for the mentally 105562
retarded as defined in section 5111.20 of the Revised Code.105563

       "ICF/MR services" means services covered by the Medicaid 105564
program that an ICF/MR provides to a Medicaid recipient eligible 105565
for the services.105566

       "Medicaid days" means all days during which a resident who is 105567
a Medicaid recipient occupies a bed in an ICF/MR that is included 105568
in the ICF/MR's Medicaid-certified capacity. Therapeutic or 105569
hospital leave days for which payment is made under section 105570
5111.33 of the Revised Code are considered Medicaid days 105571
proportionate to the percentage of the ICF/MR's per resident per 105572
day rate paid for those days.105573

       "Per diem rate" means the per diem rate calculated pursuant 105574
to sections 5111.20 to 5111.33 of the Revised Code.105575

       (B) This section applies to providers of ICFs/MR to which 105576
either of the following applies:105577

       (1) The provider has a valid Medicaid provider agreement for 105578
the ICF/MR on June 30, 2009, and a valid Medicaid provider 105579
agreement for the ICF/MR during fiscal year 2010.105580

       (2) The ICF/MR undergoes a change of operator effective July 105581
1, 2009, the exiting operator has a valid Medicaid provider 105582
agreement for the ICF/MR on June 30, 2009, and the entering 105583
operator has a valid Medicaid provider agreement for the ICF/MR 105584
during fiscal year 2010.105585

       (C) Except as otherwise provided by this section, the 105586
provider of an ICF/MR to which this section applies shall be paid, 105587
for ICF/MR services the ICF/MR provides during fiscal year 2010, 105588
the rate calculated for the ICF/MR under sections 5111.20 to 105589
5111.33 of the Revised Code with the following adjustments:105590

       (1) If the rate determined for the ICF/MR under sections 105591
5111.20 to 5111.33 of the Revised Code for ICF/MR services 105592
provided in fiscal year 2010 is more than one hundred eight per 105593
cent of the rate the provider or exiting operator is paid for 105594
ICF/MR services the ICF/MR provides on June 30, 2009, the 105595
Department of Job and Family Services shall reduce the ICF/MR's 105596
fiscal year 2010 rate so that the rate is not more than one 105597
hundred eight per cent of the ICF/MR's rate for June 30, 2009. 105598

       (2) If the mean total per diem rate for all ICFs/MR in this 105599
state for fiscal year 2010, weighted by May 2009 Medicaid days and 105600
calculated as of July 1, 2009, after application of division 105601
(C)(1) of this section exceeds $277.25, the Department shall 105602
reduce the total per diem rate for each ICF/MR to which this 105603
section applies by a percentage that is equal to the percentage by 105604
which the mean total per diem rate exceeds $277.25.105605

       (D) The rate of an ICF/MR set pursuant to this section shall 105606
not be subject to any adjustments authorized by sections 5111.20 105607
to 5111.33 of the Revised Code, or any rule authorized by those 105608
sections, during the remainder of fiscal year 2010.105609

       (E) If the United States Centers for Medicare and Medicaid 105610
Services requires that the franchise permit fee be reduced or 105611
eliminated, the Department of Job and Family Services shall reduce 105612
the amount it pays providers of ICF/MR services under this section 105613
as necessary to reflect the loss to the state of the revenue and 105614
federal financial participation generated from the franchise 105615
permit fee.105616

       (F) The Department of Job and Family Services shall follow 105617
this section in determining the rate to be paid providers of 105618
ICF/MR services subject to this section notwithstanding anything 105619
to the contrary in sections 5111.20 to 5111.33 of the Revised 105620
Code.105621

       (G) Not later than September 30, 2009, the Director of Job 105622
and Family Services shall submit an amendment to the state 105623
Medicaid plan to the United States Secretary of Health and Human 105624
Services as necessary to implement this section. On receipt of 105625
the United States Secretary's approval of the amendment to the 105626
state Medicaid plan, the Director shall implement this section 105627
retroactive to the later of the effective date of the state 105628
Medicaid plan amendment or July 1, 2009.105629

       Section 309.30.70. FISCAL YEAR 2011 MEDICAID REIMBURSEMENT 105630
SYSTEM FOR ICFs/MR105631

       (A) As used in this section:105632

       "Change of operator," "entering operator," and "exiting 105633
operator" have the same meanings as in section 5111.65 of the 105634
Revised Code.105635

       "Franchise permit fee" and "provider" have the same meanings 105636
as in section 5111.20 of the Revised Code.105637

       "ICF/MR" means an intermediate care facility for the mentally 105638
retarded as defined in section 5111.20 of the Revised Code.105639

       "ICF/MR services" means services covered by the Medicaid 105640
program that an ICF/MR provides to a Medicaid recipient eligible 105641
for the services.105642

       "Medicaid days" means all days during which a resident who is 105643
a Medicaid recipient occupies a bed in an ICF/MR that is included 105644
in the ICF/MR's Medicaid-certified capacity. Therapeutic or 105645
hospital leave days for which payment is made under section 105646
5111.33 of the Revised Code are considered Medicaid days 105647
proportionate to the percentage of the ICF/MR's per resident per 105648
day rate paid for those days.105649

       "Per diem rate" means the per diem rate calculated pursuant 105650
to sections 5111.20 to 5111.33 of the Revised Code.105651

       (B) This section applies to providers of ICFs/MR to which 105652
either of the following applies:105653

       (1) The provider has a valid Medicaid provider agreement for 105654
the ICF/MR on June 30, 2010, and a valid Medicaid provider 105655
agreement for the ICF/MR during fiscal year 2011.105656

       (2) The ICF/MR undergoes a change of operator effective July 105657
1, 2010, the exiting operator has a valid Medicaid provider 105658
agreement for the ICF/MR on June 30, 2010, and the entering 105659
operator has a valid Medicaid provider agreement for the ICF/MR 105660
during fiscal year 2011.105661

       (C) Except as otherwise provided by this section, the 105662
provider of an ICF/MR to which this section applies shall be paid, 105663
for ICF/MR services the ICF/MR provides during fiscal year 2011, 105664
the rate calculated for the ICF/MR under sections 5111.20 to 105665
5111.33 of the Revised Code with the following adjustments:105666

       (1) If the rate determined for the ICF/MR under sections 105667
5111.20 to 5111.33 of the Revised Code for ICF/MR services 105668
provided in fiscal year 2011 is more than one hundred seven per 105669
cent of the rate the provider or exiting operator is paid for 105670
ICF/MR services the ICF/MR provides on June 30, 2010, the 105671
Department of Job and Family Services shall reduce the ICF/MR's 105672
fiscal year 2011 rate so that the rate is not more than one 105673
hundred seven per cent of the ICF/MR's rate for June 30, 2010. 105674

       (2) If the mean total per diem rate for all ICFs/MR in this 105675
state for fiscal year 2011, weighted by May 2010 Medicaid days and 105676
calculated as of July 1, 2010, after application of division 105677
(C)(1) of this section exceeds $277.25, the Department shall 105678
reduce the total per diem rate for each ICF/MR to which this 105679
section applies by a percentage that is equal to the percentage by 105680
which the mean total per diem rate exceeds $277.25.105681

       (D) The rate of an ICF/MR set pursuant to this section shall 105682
not be subject to any adjustments authorized by sections 5111.20 105683
to 5111.33 of the Revised Code, or any rule authorized by those 105684
sections, during the remainder of fiscal year 2011.105685

       (E) If the United States Centers for Medicare and Medicaid 105686
Services requires that the franchise permit fee be reduced or 105687
eliminated, the Department of Job and Family Services shall reduce 105688
the amount it pays providers of ICF/MR services under this section 105689
as necessary to reflect the loss to the state of the revenue and 105690
federal financial participation generated from the franchise 105691
permit fee.105692

       (F) The Department of Job and Family Services shall follow 105693
this section in determining the rate to be paid providers of 105694
ICF/MR services subject to this section notwithstanding anything 105695
to the contrary in sections 5111.20 to 5111.33 of the Revised 105696
Code.105697

       (G) Not later than September 30, 2010, the Director of Job 105698
and Family Services shall submit an amendment to the state 105699
Medicaid plan to the United States Secretary of Health and Human 105700
Services as necessary to implement this section. On receipt of 105701
the United States Secretary's approval of the amendment to the 105702
state Medicaid plan, the Director shall implement this section 105703
retroactive to the later of the effective date of the state 105704
Medicaid plan amendment or July 1, 2010.105705

       Section 309.30.73. INCREASE IN MEDICAID RATES FOR HOSPITAL 105706
INPATIENT AND OUTPATIENT SERVICES105707

        The Director of Job and Family Services shall amend rules 105708
adopted under section 5111.02 of the Revised Code as necessary to 105709
increase, for the period beginning January 1, 2010, and ending 105710
June 30, 2011, the Medicaid reimbursement rates for 105711
Medicaid-covered hospital inpatient services and hospital 105712
outpatient services to rates that result in an amount that is five 105713
per cent higher than the amount resulting from the rates in effect 105714
on December 31, 2009.105715

       Section 309.30.75. INCREASE IN MEDICAID RATES FOR COMMUNITY 105716
BEHAVIORAL HEALTH SERVICES105717

        (A) As used in this section, "community behavioral health 105718
services" means both of the following:105719

        (1) Community mental health services certified by the 105720
Director of Mental Health under section 5119.611 of the Revised 105721
Code;105722

        (2) Services provided by an alcohol and drug addiction 105723
program certified by the Department of Alcohol and Drug Addiction 105724
Services under section 3793.06 of the Revised Code.105725

        (B) The Director of Job and Family Services shall amend rules 105726
adopted under section 5111.02 of the Revised Code as necessary to 105727
do the following:105728

        (1) Increase, for fiscal year 2010, the Medicaid 105729
reimbursement rate ceilings for Medicaid-covered community 105730
behavioral health services to rate ceilings that result in an 105731
amount that is one-half of one per cent higher than the amount 105732
resulting from the rate ceilings in effect on June 30, 2009;105733

        (2) Increase, for fiscal year 2011, the Medicaid 105734
reimbursement rate ceilings for Medicaid-covered community 105735
behavioral health services to rate ceilings that result in an 105736
amount that is one-half of one per cent higher than the amount 105737
resulting from the rate ceilings in effect on June 30, 2010.105738

       Section 309.30.77. The intent of the General Assembly in 105739
enacting section 173.352 of the Revised Code is to require the 105740
Residential State Supplement Program to meet the payment level 105741
requirements under 42 U.S.C. 1382g through the use of the total 105742
expenditure method described in 20 C.F.R. 416.2096(c), rather 105743
than the payment levels method described in 20 C.F.R. 105744
416.2096(b).105745

       Section 309.30.80. RESIDENTIAL STATE SUPPLEMENT TRANSFER105746

        The Department of Aging may transfer cash from the foregoing 105747
appropriation item 490412, Residential State Supplement, and the 105748
PASSPORT/Residential State Supplement Fund (Fund 4J40), to the 105749
Home and Community-Based Services for the Aged Fund (Fund 4J50), 105750
used by the Department of Job and Family Services to make benefit 105751
payments to Residential State Supplement recipients. The transfer 105752
shall be made using an intrastate transfer voucher.105753

       Section 309.30.90. MONEY FOLLOWS THE PERSON105754

       The Director of Budget and Management may seek Controlling 105755
Board approval to do any of the following in support of any home 105756
and community-based services Medicaid waiver component:105757

       (A) Create new funds and appropriation items associated with 105758
a unified long-term care budget;105759

       (B) Transfer cash between funds used by affected agencies;105760

       (C) Transfer appropriation between appropriation items within 105761
a fund and used by the same state agency.105762

       Any transfers of cash approved by the Controlling Board under 105763
this section are hereby appropriated.105764

       Section 309.31.10. MONEY FOLLOWS THE PERSON ENHANCED 105765
REIMBURSEMENT FUND105766

       The Money Follows the Person Enhanced Reimbursement Fund is 105767
hereby created in the state treasury. This is a continuation of 105768
the fund created by Section 751.20 of Am. Sub. H.B. 562 of the 105769
127th General Assembly. The federal payments made to the state 105770
under subsection (e) of section 6071 of the "Deficit Reduction Act 105771
of 2005," Pub. L. No. 109-171, shall be deposited into the fund. 105772
The Department of Job and Family Services shall use money 105773
deposited into the fund for system reform activities related to 105774
the Money Follows the Person demonstration project.105775

       Section 309.31.20. MEDICARE PART D105776

       The foregoing appropriation item 600526, Medicare Part D, 105777
may be used by the Department of Job and Family Services for the 105778
implementation and operation of the Medicare Part D requirements 105779
contained in the "Medicare Prescription Drug, Improvement, and 105780
Modernization Act of 2003," Pub. L. No. 108-173, as amended. Upon 105781
the request of the Department of Job and Family Services, the 105782
Director of Budget and Management may transfer the state share of 105783
appropriations between appropriation item 600525, Health 105784
Care/Medicaid, or appropriation item 600526, Medicare Part D. If 105785
the state share of appropriation item 600525, Health 105786
Care/Medicaid, is adjusted, the Director of Budget and Management 105787
shall adjust the federal share accordingly.105788

       Section 309.31.30. OHIO ACCESS SUCCESS PROJECT AND 105789
IDENTIFICATION OF OVERPAYMENTS105790

       Notwithstanding any limitations in sections 3721.51 and105791
3721.56 of the Revised Code, in each fiscal year, cash from the 105792
Home and Community-Based Services for the Aged Fund (Fund 4J50), 105793
in excess of the amounts needed for the transfers to the 105794
PASSPORT/Residential State Supplement Fund (Fund 4J40) used by 105795
the Department of Aging, may be used by the Department of Job 105796
and Family Services for the following purposes: (A) up to 105797
$3,000,000 in each fiscal year to fund the state share of audits 105798
or limited reviews of Medicaid providers; and (B) up to $450,000 105799
in each fiscal year to provide one-time transitional benefits 105800
under the Ohio Access Success Project that the Director of Job 105801
and Family Services may establish under section 5111.97 of the 105802
Revised Code.105803

       Section 309.31.40. TRANSFER OF FUNDS TO THE DEPARTMENT OF 105804
AGING105805

       The Department of Job and Family Services shall transfer 105806
$33,263,984 cash in each fiscal year from the Home and 105807
Community-Based Services for the Aged Fund (Fund 4J50) to the 105808
PASSPORT/Residential State Supplement Fund (Fund 4J40), used by 105809
the Department of Aging. The transfer may occur on a quarterly 105810
basis or on a schedule developed and agreed to by both 105811
departments. The transfer shall be made using an intrastate 105812
transfer voucher.105813

       Section 309.31.50. PROVIDER FRANCHISE FEE OFFSETS105814

       (A) At least quarterly, the Director of Job and Family 105815
Services shall certify to the Director of Budget and Management 105816
both of the following:105817

       (1) The amount of offsets withheld under section 3721.541 of 105818
the Revised Code from payments made from the General Revenue Fund. 105819

       (2) The amount of offsets withheld under section 5112.341 of 105820
the Revised Code from payments made from the General Revenue Fund.105821

       (B) The Director of Budget and Management may transfer cash 105822
from the General Revenue Fund to all of the following:105823

       (1) The Home and Community Based Services for the Aged Fund 105824
(Fund 4J50), or the Nursing Facility Stabilization Fund (Fund 105825
5R20), in accordance with sections 3721.56 and 3721.561 of the 105826
Revised Code;105827

       (2) The ICF/MR Bed Assessments Fund (Fund 4K10).105828

       (C) Amounts transferred pursuant to this section are hereby 105829
appropriated.105830

       Section 309.31.60. TRANSFER OF FUNDS TO THE DEPARTMENT OF 105831
MENTAL RETARDATION AND DEVELOPMENTAL DISABILITIES105832

       The Department of Job and Family Services shall transfer 105833
$12,000,000 cash in each fiscal year from the ICF/MR Bed 105834
Assessments Fund (Fund 4K10) to the Home and Community-Based 105835
Services Fund (Fund 4K80), used by the Department of Mental 105836
Retardation and Developmental Disabilities. The transfer may occur 105837
on a quarterly basis or on a schedule developed and agreed to by 105838
both departments. The transfer shall be made using an intrastate 105839
transfer voucher.105840

       Section 309.31.70. FUNDING FOR TRANSITION WAIVER SERVICES105841

       Notwithstanding any limitations contained in sections 5112.31105842
and 5112.37 of the Revised Code, in each fiscal year, cash from 105843
the ICF/MR Bed Assessments Fund (Fund 4K10) in excess of the 105844
amounts needed for transfers to the Home and Community-Based 105845
Services Fund (Fund 4K80), used by the Department of Mental 105846
Retardation and Developmental Disabilities, may be used by the105847
Department of Job and Family Services to cover costs of care105848
provided to participants in a waiver with an ICF/MR level of care 105849
requirement administered by the Department of Job and Family105850
Services.105851

       Section 309.31.80. HOSPITAL CARE ASSURANCE MATCH105852

       The foregoing appropriation item 600650, Hospital Care 105853
Assurance Match, shall be used by the Department of Job and Family105854
Services solely for distributing funds to hospitals under section 105855
5112.08 of the Revised Code.105856

       Section 309.31.90. HEALTH CARE SERVICES ADMINISTRATION FUND105857

       Of the amount received by the Department of Job and Family105858
Services during fiscal year 2010 and fiscal year 2011 from the 105859
first installment of assessments paid under section 5112.06 of the 105860
Revised Code and intergovernmental transfers made under section 105861
5112.07 of the Revised Code, the Director of Job and Family 105862
Services shall deposit $350,000 in each fiscal year into the state 105863
treasury to the credit of the Health Care Services Administration 105864
Fund (Fund 5U30).105865

       Section 309.32.10. MEDICAID PROGRAM SUPPORT FUND - STATE105866

       The foregoing appropriation item 600671, Medicaid Program105867
Support, shall be used by the Department of Job and Family105868
Services to pay for Medicaid services and contracts. The 105869
Department may also deposit to Fund 5C90 revenues received from 105870
other state agencies for Medicaid services under the terms of 105871
interagency agreements between the Department and other state 105872
agencies, and all funds the Department recovers because the 105873
benefits a person received under the Disability Medical Assistance 105874
Program established in section 5115.10 of the Revised Code were 105875
determined to be covered by the Medicaid Program established under 105876
Chapter 5111. of the Revised Code.105877

       Section 309.32.20. TRANSFERS OF IMD/DSH CASH TO THE 105878
DEPARTMENT OF MENTAL HEALTH105879

       The Department of Job and Family Services shall transfer cash 105880
from the Medicaid Program Support Fund (Fund 5C90), to the105881
Behavioral Health Medicaid Services Fund (Fund 4X50), used by the 105882
Department of Mental Health, in accordance with an interagency 105883
agreement that delegates authority from the Department of Job and105884
Family Services to the Department of Mental Health to administer 105885
specified Medicaid services. The transfer shall be made using an 105886
intrastate transfer voucher.105887

       Section 309.32.30. PRESCRIPTION DRUG REBATE FUND105888

       The foregoing appropriation item 600692, Health Care 105889
Services, shall be used by the Department of Job and Family105890
Services to pay for Medicaid services and contracts.105891

       Section 309.32.40. FEDERAL MATCH FOR ADAMHS BOARDS' 105892
ADMINISTRATIVE COSTS105893

        The Director of Job and Family Services shall establish a 105894
system under which boards of alcohol, drug addiction, and mental 105895
health services, community mental health boards, and alcohol and 105896
drug addiction services boards obtain federal financial 105897
participation for the administrative expenditures the boards incur 105898
in administering the community behavioral health services the 105899
Medicaid program covers. The Director of Job and Family Services 105900
shall work with the Directors of Mental Health and Alcohol and 105901
Drug Addiction Services and representatives of the boards when 105902
establishing the system. The Director of Job and Family Services 105903
shall submit a state Medicaid plan amendment to the United States 105904
Secretary of Health and Human Services to obtain federal approval 105905
to implement the system.105906

       Section 309.32.50. AMYOTROPHIC LATERAL SCLEROSIS STUDY105907

        The Director of Job and Family Services shall study the issue 105908
of creating a Medicaid waiver component under which persons with 105909
amyotrophic lateral sclerosis would qualify for Medicaid 105910
regardless of their income or resources. The Director shall submit 105911
a report of the study, including any recommendations for creating 105912
such a Medicaid waiver component, to the General Assembly in 105913
accordance with section 101.68 of the Revised Code. The Director 105914
shall submit the report not later than March 1, 2010.105915

       Section 309.40. FAMILY STABILITY105916

       Section 309.40.10. FOOD STAMPS TRANSFER105917

       On July 1, 2009, or as soon as possible thereafter, the 105918
Director of Budget and Management may transfer up to $1,000,000 105919
cash from the Food Stamp Program Fund (Fund 3840), to the Food 105920
Assistance Fund (Fund 5ES0).105921

       Section 309.40.20. NAME OF FOOD STAMP PROGRAM105922

       The Director of Job and Family Services is not required to 105923
amend rules regarding the Food Stamp Program to change the name of 105924
the program to the Supplemental Nutrition Assistance Program. The 105925
Director may refer to the program as the Food Stamp Program or 105926
the Food Assistance Program in rules and documents of the 105927
Department of Job and Family Services.105928

       Section 309.40.30. OHIO ASSOCIATION OF SECOND HARVEST FOOD 105929
BANKS105930

       Of the foregoing appropriation item 600410, TANF State, up to 105931
$1,000,000 in each fiscal year shall be provided to the Ohio 105932
Association of Second Harvest Food Banks to purchase and 105933
distribute food products.105934

       In addition to funds designated for the Ohio Association of 105935
Second Harvest Food Banks in this section, in fiscal years 2010 105936
and 2011, the Director of Job and Family Services shall provide 105937
assistance from eligible funds to the Ohio Association of Second 105938
Harvest Food Banks in an amount equal to the assistance provided 105939
in state fiscal year 2009.105940

       Section 309.40.50. CHILD SUPPORT COLLECTIONS/TANF MOE105941

       The foregoing appropriation item 600658, Child Support105942
Collections, shall be used by the Department of Job and Family105943
Services to meet the TANF maintenance of effort requirements of 42 105944
U.S.C. 609(a)(7). When the state is assured that it will meet the105945
maintenance of effort requirement, the Department of Job and 105946
Family Services may use funds from appropriation item 600658, 105947
Child Support Collections, to support public assistance 105948
activities.105949

       Section 309.40.60. EARLY LEARNING INITIATIVE105950

       (A) As used in this section:105951

       (1) "Title IV-A services" means benefits and services that 105952
are allowable under Title IV-A of the "Social Security Act," as 105953
specified in 42 U.S.C. 604(a), except that they shall not be 105954
benefits and services included in the term "assistance" as defined 105955
in 45 C.F.R. 260.31(a) and shall be benefits and services that are 105956
excluded from the definition of the term "assistance" under 45 105957
C.F.R. 260.31(b).105958

       (2) "Eligible child" means a child who is at least three 105959
years of age but not of compulsory school age or enrolled in 105960
kindergarten, is eligible for Title IV-A services, and whose 105961
family income at the time of application does not exceed two 105962
hundred per cent of the federal poverty guidelines.105963

       (3) "Early learning program" means a program for eligible 105964
children that provides Title IV-A services, according to the 105965
purposes listed in 45 C.F.R. 260.20(c), that are early learning 105966
services, as defined by pursuant to division (D)(1) of this 105967
section.105968

       (4) "Early learning provider" means an entity that operates 105969
an early learning program.105970

       (5) "Early learning agency" means an early learning provider 105971
or an entity that has entered into an agreement with an early 105972
learning provider requiring the early learning provider to operate 105973
an early learning program on behalf of the entity.105974

       (6) "Federal poverty line" has the same meaning as in section 105975
5104.01 of the Revised Code.105976

       (7) "Of compulsory school age" has the same meaning as in 105977
section 3321.01 of the Revised Code.105978

       (B) The Early Learning Initiative is hereby established. The 105979
Department of Education and the Department of Job and Family 105980
Services shall administer the Initiative in accordance with 105981
sections 5101.80 and 5101.801 of the Revised Code. The Initiative 105982
shall provide early learning services to eligible children. Early 105983
learning services may be provided on a full-day basis, a part-day 105984
basis, or both a full-day and part-day basis.105985

       (C) The Department of Job and Family Services shall do both 105986
of the following:105987

       (1) Reimburse early learning agencies for services provided 105988
to eligible children according to the terms of the contract and 105989
the rules adopted under division (C)(2) of this section;105990

       (2) In consultation with the Department of Education, adopt 105991
rules in accordance with Chapter 119. of the Revised Code to 105992
implement the Early Learning Initiative. The rules shall include 105993
all of the following:105994

       (a) Provisions regarding the establishment of co-payments for 105995
families of eligible children whose family income is more than one 105996
hundred per cent of the federal poverty guidelines but equal to 105997
or less than the maximum amount of family income authorized for 105998
an eligible child as defined in division (A)(2) of this section;105999

       (b) An exemption from co-payment requirements for families 106000
whose family income is equal to or less than one hundred per cent 106001
of the federal poverty guideline;106002

       (c) A definition of "enrollment" for the purpose of 106003
compensating early learning agencies;106004

       (d) Provisions that establish compensation rates for early 106005
learning agencies based on the enrollment of eligible children;106006

       (e) Provisions for the completion of criminal record checks 106007
for employees of early learning agencies and early learning 106008
providers whereby sections 109.572(A)(8), (A)(9), and (B)(2) of 106009
the Revised Code are considered applicable to these employees;106010

       (f) Provisions for the timeline of eligibility determination.106011

       (D) The Department of Education shall do all of the 106012
following:106013

       (1) Define the early learning services that will be provided 106014
to eligible children through the Early Learning Initiative;106015

       (2) In consultation with the Department of Job and Family 106016
Services, develop an application form and criteria for the 106017
selection of early learning agencies. The criteria shall require 106018
an early learning agency, or each early learning provider with 106019
which the agency has entered into an agreement for the operation 106020
of an early learning program on the agency's behalf, to be 106021
licensed by the Department of Education under sections 3301.52 to 106022
3301.59 of the Revised Code or by the Department of Job and 106023
Family Services under Chapter 5104. of the Revised Code;106024

       (3) Establish early learning program guidelines for school 106025
readiness to assess the operation of early learning programs.106026

       (E) Any entity that seeks to be an early learning agency 106027
shall apply to the Department of Education by a deadline 106028
established by the Department. The Department of Education shall 106029
select entities that meet the criteria established under division 106030
(D)(2) of this section to be early learning agencies. Upon 106031
selection of an entity to be an early learning agency, the 106032
Department of Education shall designate the number of eligible 106033
children the agency may enroll. The Department of Education shall 106034
notify the Department of Job and Family Services of the number so 106035
designated.106036

       (F) The Department of Education and the Department of Job and 106037
Family Services shall enter into a contract with each early 106038
learning agency selected under division (E) of this section. The 106039
requirements of section 127.16 of the Revised Code do not apply to 106040
contracts entered into under this section. The contract shall 106041
outline the terms and conditions applicable to the provision of 106042
Title IV-A services for eligible children and shall include at 106043
least the following:106044

       (1) The respective duties of the early learning agency, the 106045
Department of Education, and the Department of Job and Family 106046
Services;106047

       (2) Requirements applicable to the allowable use of and 106048
accountability for compensation paid under the contract;106049

       (3) Reporting requirements, including a requirement that the 106050
early learning provider inform the Department of Education when 106051
the provider learns that a kindergarten eligible child will not be 106052
enrolled in kindergarten;106053

       (4) The compensation schedule payable under the contract;106054

       (5) Audit requirements;106055

       (6) Provisions for suspending, modifying, or terminating the 106056
contract.106057

       (G) If an early learning agency, or an early learning 106058
provider operating an early learning program on the agency's 106059
behalf, substantially fails to meet the early learning program 106060
guidelines for school readiness or exhibits substandard 106061
performance, as determined by the Department of Education, the 106062
agency shall develop and implement a corrective action plan. The 106063
Department of Education shall approve the corrective action plan 106064
prior to implementation.106065

       (H) If an early learning agency fails to implement a 106066
corrective action plan under division (G) of this section, the 106067
Department of Education may direct the Department of Job and 106068
Family Services to either withhold funding or request that the 106069
Department of Job and Family Services suspend or terminate the 106070
contract with the agency.106071

       (I) Each early learning program shall do all of the 106072
following:106073

       (1) Meet teacher qualification requirements prescribed by 106074
section 3301.311 of the Revised Code;106075

       (2) Align curriculum to the early learning content standards;106076

       (3) Meet any assessment requirements prescribed by section 106077
3301.0715 of the Revised Code that apply to the program;106078

       (4) Require teachers, except teachers enrolled and working to 106079
obtain a degree pursuant to section 3301.311 of the Revised Code, 106080
to attend a minimum of twenty hours per biennium of professional 106081
development as prescribed by the Department of Education regarding 106082
the implementation of early learning program guidelines for school 106083
readiness;106084

       (5) Document and report child progress;106085

       (6) Meet and report compliance with the early learning 106086
program guidelines for school success;106087

       (7) Participate in early language and literacy classroom 106088
observation evaluation studies.106089

       (J) Each county Department of Job and Family Services shall 106090
determine eligibility for Title IV-A services for children seeking 106091
to enroll in an early learning program within fifteen days after 106092
receipt of a completed application in accordance with rules 106093
adopted under this section.106094

       (K) The provision of early learning services in an early 106095
learning program shall not prohibit or otherwise prevent an 106096
individual from obtaining certificates for payment under division 106097
(C) of section 5104.32 of the Revised Code.106098

       (L) Notwithstanding section 126.07 of the Revised Code:106099

        (1) Any fiscal year 2010 contract executed prior to July 1, 106100
2009, between the Departments of Job and Family Services and 106101
Education and an early learning agency that was not an early 106102
learning agency as of June 30, 2009, shall be deemed to be 106103
effective as of July 1, 2009, upon issuance of a state purchase 106104
order, even if the purchase order is approved at some later date.106105

        (2) Any fiscal year 2010 contract executed between the 106106
Departments of Job and Family Services and Education and an early 106107
learning agency that had a valid contract for early learning 106108
services on June 30, 2009, shall be deemed to be effective as of 106109
July 1, 2009, upon the issuance of a state purchase order, even if 106110
the purchase order is approved at some later date.106111

        (3) Any fiscal year 2011 contract executed prior to July 1, 106112
2010, between the Departments of Job and Family Services and 106113
Education and an early learning agency that was not an early 106114
learning agency as of June 30, 2010, shall be deemed to be 106115
effective as of July 1, 2010, upon issuance of a state purchase 106116
order, even if the purchase order is approved at some later date.106117

       (4) Any fiscal year 2011 contract executed between the 106118
Departments of Job and Family Services and Education and an early 106119
learning agency that had a valid contract for early learning 106120
services on June 30, 2010, shall be deemed to be effective as of 106121
July 1, 2010, upon the issuance of a state purchase order, even if 106122
the purchase order is approved at some later date.106123

        (M) The Departments of Job and Family Services and Education 106124
shall contract for up to 12,000 enrollment slots for eligible 106125
children in each fiscal year through the Early Learning 106126
Initiative.106127

       (N) Eligible expenditures for the Early Learning Initiative 106128
shall be claimed each fiscal year to help meet the state's TANF 106129
maintenance of effort requirement. The Superintendent of Public 106130
Instruction and the Director of Job and Family Services shall 106131
enter into an interagency agreement to carry out the requirements 106132
under this division, which shall include developing reporting 106133
guidelines for these expenditures.106134

       Section 309.45. CHILD WELFARE106135

       Section 309.45.10. ALTERNATIVE RESPONSE106136

       The Department of Job and Family Services shall develop, 106137
implement, oversee, and evaluate a pilot program based on an 106138
"Alternative Response" approach to reports of child abuse, 106139
neglect, and dependency. The pilot program shall be implemented in 106140
not more than ten counties that are selected by the Department and 106141
that agree to participate in the pilot program. The pilot program 106142
shall last eighteen months, not including time expended in 106143
preparation for the implementation of the pilot program and any 106144
post-pilot program evaluation activity. After the eighteen-month 106145
period, the ten sites may continue to administer the Alternative 106146
Response approach uninterrupted, unless the Department determines 106147
otherwise. 106148

       The Department shall assure that the Alternative Response 106149
pilot program is independently evaluated with respect to outcomes 106150
for children and families, costs, worker satisfaction, and any 106151
other criteria the Department determines will be useful in the 106152
consideration of statewide implementation of an Alternative 106153
Response approach to child protection. The measure associated with 106154
the eighteen-month pilot program shall, for the purposes of the 106155
evaluation, be compared with those same measures in the pilot 106156
counties during the eighteen-month period immediately preceding 106157
the beginning of the pilot program period. If the independent 106158
evaluation of the pilot program recommends statewide 106159
implementation of an Alternative Response approach to child 106160
protection, the Department may expand the Alternative Response 106161
approach statewide through a schedule determined by the 106162
Department.106163

       Section 309.45.20. BIG BROTHERS BIG SISTERS106164

        Of the foregoing appropriation item 600535, Early Care and 106165
Education, $1,000,000 in each fiscal year shall be provided to Big 106166
Brothers Big Sisters of Central Ohio.106167

       Section 309.45.30. KINSHIP PERMANENCY INCENTIVE PROGRAM106168

        The foregoing appropriation item 600541, Kinship Permanency 106169
Incentive Program, shall be used to support the Kinship Permanency 106170
Incentive Program created under section 5101.802 of the Revised 106171
Code.106172

       Section 309.45.40. CHILDREN'S HUNGER ALLIANCE106173

        Of the foregoing appropriation item 600535, Early Care and 106174
Education, up to $1,500,000 in each fiscal year shall be provided 106175
to the Children's Hunger Alliance for Child Nutrition Program 106176
outreach efforts. The Departments of Job and Family Services and 106177
Education shall enter into a grant agreement with the Children's 106178
Hunger Alliance and agree upon annual reporting requirements, 106179
including statements of planned uses of state funds, expected 106180
performance outcomes, and an evaluation of success in achieving 106181
those outcomes. As soon as possible after entering into a grant 106182
agreement at the beginning of each fiscal year, the Department of 106183
Job and Family Services may advance grant funds to the grantee 106184
under section 5101.10 of the Revised Code.106185

       Section 309.45.50. SUMMER AND AFTER-SCHOOL PROGRAMS106186

        Of the foregoing appropriation item 600535, Early Care and 106187
Education, up to $10,000,000 in each fiscal year shall be provided 106188
to the Ohio Child Care Resource and Referral Association for the 106189
distribution of funds for summer and after-school programs for 106190
TANF eligible youth served through community-based organizations, 106191
faith-based organizations, and schools to provide academic support 106192
not available during the regular school day, nutrition, 106193
transportation, youth development activities, drug and violence 106194
prevention, counseling, technology education, and character 106195
education.106196

       Section 309.45.60. CHILD, FAMILY, AND ADULT COMMUNITY AND 106197
PROTECTIVE SERVICES106198

        (A) The foregoing appropriation item 600533, Child, Family, 106199
and Adult Community & Protective Services, shall be distributed to 106200
each county department of job and family services using the 106201
formula the Department of Job and Family Services uses when 106202
distributing Title XX funds to county departments of job and 106203
family services under section 5101.46 of the Revised Code. County 106204
departments shall use the funds distributed to them under this 106205
section as follows, in accordance with the written plan of 106206
cooperation entered into under section 307.983 of the Revised 106207
Code:106208

        (1) To assist individuals achieve or maintain 106209
self-sufficiency, including by reducing or preventing dependency 106210
among individuals with family income not exceeding two hundred per 106211
cent of the federal poverty guidelines;106212

        (2) Subject to division (B) of this section, to respond to 106213
reports of abuse, neglect, or exploitation of children and adults, 106214
including through the alternative approach pilot program developed 106215
under Section 309.40.40 of this act;106216

        (3) To provide outreach and referral services regarding home 106217
and community-based services to individuals at risk of placement 106218
in a group home or institution, regardless of the individuals' 106219
family income and without need for a written application;106220

        (4) To provide outreach, referral, application assistance, 106221
and other services to assist individuals receive assistance, 106222
benefits, or services under Medicaid; Title IV-A programs, as 106223
defined in section 5101.80 of the Revised Code; the Supplemental 106224
Nutrition Assistance Program; and other public assistance 106225
programs.106226

        (B) Protective services may be provided to a child or adult 106227
as part of a response, under division (A)(2) of this section, to a 106228
report of abuse, neglect, or exploitation without regard to a 106229
child or adult's family income and without need for a written 106230
application. The protective services may be provided if the case 106231
record documents circumstances of actual or potential abuse, 106232
neglect, or exploitation.106233

       Section 309.50. UNEMPLOYMENT COMPENSATION106234

       Section 309.50.10. EMPLOYER SURCHARGE106235

       The surcharge and the interest on the surcharge amounts due106236
for calendar years 1988, 1989, and 1990 as required by Am. Sub.106237
H.B. 171 of the 117th General Assembly, Am. Sub. H.B. 111 of the106238
118th General Assembly, and section 4141.251 of the Revised Code106239
as it existed prior to its repeal by Sub. H.B. 478 of the 122nd106240
General Assembly, again shall be assessed and collected by, 106241
accounted for, and made available to the Department of Job and106242
Family Services in the same manner as set forth in section 106243
4141.251 of the Revised Code as it existed prior to its repeal by 106244
Sub. H.B. 478 of the 122nd General Assembly, notwithstanding the 106245
repeal of the surcharge for calendar years after 1990, pursuant to 106246
Sub. H.B. 478 of the 122nd General Assembly, except that amounts 106247
received by the Director on or after July 1, 2001, shall be 106248
deposited into the Unemployment Compensation Special 106249
Administrative Fund (Fund 4A90) established pursuant to section 106250
4141.11 of the Revised Code.106251

       Section 309.50.20. FEDERAL UNEMPLOYMENT PROGRAMS106252

       All unexpended funds remaining at the end of fiscal year 2009 106253
that were appropriated and made available to the state under 106254
section 903(d) of the Social Security Act, as amended, in the 106255
foregoing appropriation item 600678, Federal Unemployment 106256
Programs (Fund 3V40), are hereby appropriated to the Department 106257
of Job and Family Services. Upon the request of the Director of 106258
Job and Family Services, the Director of Budget and Management 106259
may increase the appropriation for fiscal year 2010 by the 106260
amount remaining unspent from the fiscal year 2009 appropriation 106261
and may increase the appropriation for fiscal year 2011 by the 106262
amount remaining unspent from the fiscal year 2010 106263
appropriation. The appropriation shall be used under the 106264
direction of the Department of Job and Family Services to pay for 106265
administrative activities for the Unemployment Insurance Program, 106266
employment services, and other allowable expenditures under 106267
section 903(d) of the Social Security Act, as amended.106268

       The amounts obligated pursuant to this section shall not 106269
exceed at any time the amount by which the aggregate of the 106270
amounts transferred to the account of the state under section 106271
903(d) of the Social Security Act, as amended, exceeds the 106272
aggregate of the amounts obligated for administration and paid out 106273
for benefits and required by law to be charged against the amounts 106274
transferred to the account of the state.106275

       Section 309.50.30. REMOVAL OF UNEMPLOYMENT COMPENSATION 106276
ADVISORY COUNCIL MEMBERS106277

       The intent of the General Assembly in the amendments made in 106278
this act to section 145.012 is to provide that service as a 106279
member of the Unemployment Compensation Advisory Council on or 106280
after the effective date of this section shall not be service as 106281
a public employee for purposes of Chapter 145. of the Revised 106282
Code. The amendments are not intended to prohibit the use of such 106283
service for calculation of benefits under Chapter 145. of the 106284
Revised Code for service prior to the effective date of this 106285
section.106286

       Section 309.60. WORKFORCE DEVELOPMENT106287

       Section 309.60.10. AMERICAN RED CROSS-GREATER CLEVELAND 106288
CHAPTER AND THE BEREA CHILDREN'S HOME AND FAMILY SERVICES106289

        Of the foregoing appropriation item 600688, Workforce 106290
Investment Act, up to $1,000,000 in each fiscal year shall be used 106291
to reimburse the American Red Cross-Greater Cleveland Chapter and 106292
the Berea Children's Home and Family Services for the Northeast 106293
Ohio Nurse Assistant Training Program. Any amount of this earmark 106294
that remains unspent at the end of fiscal year 2010 is hereby 106295
reappropriated in fiscal year 2011 for the same purpose. The 106296
opportunity for reimbursement for the purposes for which this 106297
earmark is intended expires June 30, 2011.106298

       Section 309.60.20. NURSE EDUCATION ASSISTANCE106299

        Of the foregoing appropriation item 600688, Workforce 106300
Investment Act, up to $700,000 in each fiscal year shall be used 106301
to support the Nurse Education Assistance program described in 106302
division (C)(1)(a) of section 3333.28 of the Revised Code. Any 106303
amount of this earmark that remains unspent at the end of fiscal 106304
year 2010 is hereby reappropriated in fiscal year 2011 for the 106305
same purpose.106306

       Section 309.60.30. ACCOUNTABILITY AND CREDIBILITY TOGETHER106307

        Of the foregoing appropriation item 600688, Workforce 106308
Investment Act (Fund 3V00), up to $2,000,000 in fiscal year 2010 106309
shall be provided to Accountability and Credibility Together (ACT) 106310
for its welfare diversion program. Any amount of this earmark that 106311
remains unspent at the end of fiscal year 2010 is hereby 106312
reappropriated in fiscal year 2011 for the same purpose.106313

       Section 309.60.40. WORKFORCE INVESTMENT ACT TRANSFER106314

        By July 1 of each fiscal year, or as soon as possible 106315
thereafter, the Director of Budget and Management shall transfer 106316
$8,665,106 in cash from the Workforce Investment Act Fund (Fund 106317
3V00) to the General Revenue Fund for use in appropriation item 106318
195434, Industrial Training Grants, in the Department of 106319
Development.106320

       Section 310.10. JCR JOINT COMMITTEE ON AGENCY RULE REVIEW106321

General Revenue Fund106322

GRF 029321 Operating Expenses $ 483,520 $ 483,520 106323
TOTAL GRF General Revenue Fund $ 483,520 $ 483,520 106324
TOTAL ALL BUDGET FUND GROUPS $ 483,520 $ 483,520 106325

       OPERATING106326

       The Chief Administrative Officer of the House of106327
Representatives and the Clerk of the Senate shall determine, by106328
mutual agreement, which of them shall act as fiscal agent for the106329
Joint Committee on Agency Rule Review. Members of the Committee 106330
shall be paid in accordance with section 101.35 of the Revised 106331
Code.106332

       OPERATING EXPENSES106333

       On July 1, 2009, or as soon as possible thereafter, the 106334
Executive Director of the Joint Committee on Agency Rule Review 106335
may certify to the Director of Budget and Management the amount of 106336
the unexpended, unencumbered balance of the foregoing 106337
appropriation item 029321, Operating Expenses, at the end of 106338
fiscal year 2009 to be reappropriated to fiscal year 2010. The 106339
amount certified is hereby reappropriated to the same 106340
appropriation item for fiscal year 2010.106341

       On July 1, 2010, or as soon as possible thereafter, the 106342
Executive Director of the Joint Committee on Agency Rule Review 106343
may certify to the Director of Budget and Management the amount of 106344
the unexpended, unencumbered balance of the foregoing 106345
appropriation item 029321, Operating Expenses, at the end of 106346
fiscal year 2010 to be reappropriated to fiscal year 2011. The 106347
amount certified is hereby reappropriated to the same 106348
appropriation item for fiscal year 2011. 106349

       Section 311.10. JCO JUDICIAL CONFERENCE OF OHIO106350

General Revenue Fund106351

GRF 018321 Operating Expenses $ 1,034,281 $ 1,065,281 106352
TOTAL GRF General Revenue Fund $ 1,034,281 $ 1,065,281 106353

General Services Fund Group106354

4030 018601 Ohio Jury Instructions $ 350,000 $ 350,000 106355
TOTAL GSF General Services Fund Group $ 350,000 $ 350,000 106356
TOTAL ALL BUDGET FUND GROUPS $ 1,384,281 $ 1,415,281 106357

       STATE COUNCIL OF UNIFORM STATE LAWS106358

       Notwithstanding section 105.26 of the Revised Code, of the106359
foregoing appropriation item 018321, Operating Expenses, up to106360
$97,000 in fiscal year 2010 and up to $101,000 in fiscal year 2011106361
may be used to pay the expenses of the State Council of Uniform106362
State Laws, including membership dues to the National Conference106363
of Commissioners on Uniform State Laws, and other expenses under 106364
sections 105.25 and 105.26 of the Revised Code.106365

       OHIO JURY INSTRUCTIONS FUND106366

       The Ohio Jury Instructions Fund (Fund 4030) shall consist of106367
grants, royalties, dues, conference fees, bequests, devises, and106368
other gifts received for the purpose of supporting costs incurred106369
by the Judicial Conference of Ohio in dispensing educational and106370
informational data to the state's judicial system. Fund 4030 shall106371
be used by the Judicial Conference of Ohio to pay expenses106372
incurred in dispensing educational and informational data to the106373
state's judicial system. All moneys accruing to Fund 4030 in106374
excess of $350,000 in fiscal year 2010 and in excess of $350,000106375
in fiscal year 2011 are hereby appropriated for the purposes106376
authorized.106377

       No money in Fund 4030 shall be transferred to any other fund 106378
by the Director of Budget and Management or the Controlling Board.106379

       Section 313.10.  JSC THE JUDICIARY/SUPREME COURT106380

General Revenue Fund106381

GRF 005321 Operating Expenses - Judiciary/Supreme Court $ 133,144,970 $ 133,144,970 106382
GRF 005401 State Criminal Sentencing Council $ 336,770 $ 336,770 106383
GRF 005406 Law-Related Education $ 236,172 $ 236,172 106384
GRF 005409 Ohio Courts Technology Initiative $ 4,850,000 $ 4,850,000 106385
GRF 005502 Legal Education Opportunity $ 350,000 $ 350,000 106386
TOTAL GRF General Revenue Fund $ 138,917,912 $ 138,917,912 106387

General Services Fund Group106388

6720 005601 Continuing Judicial Education $ 300,000 $ 300,000 106389
TOTAL GSF General Services Fund Group $ 300,000 $ 300,000 106390

Federal Special Revenue Fund Group106391

3J00 005603 Federal Grants $ 2,137,866 $ 1,917,081 106392
TOTAL FED Federal Special Revenue Fund Group $ 2,137,866 $ 1,917,081 106393

State Special Revenue Fund Group106394

4C80 005605 Attorney Services $ 3,704,659 $ 3,704,659 106395
5T80 005609 Grants and Awards $ 50,000 $ 50,000 106396
6A80 005606 Supreme Court Admissions $ 1,284,142 $ 1,284,142 106397
TOTAL SSR State Special Revenue Fund Group $ 5,038,801 $ 5,038,801 106398
TOTAL ALL BUDGET FUND GROUPS $ 146,394,579 $ 146,173,794 106399

       LAW-RELATED EDUCATION106400

        The foregoing appropriation item 005406, Law-Related 106401
Education, shall be distributed directly to the Ohio Center for 106402
Law-Related Education for the purposes of providing continuing 106403
citizenship education activities to primary and secondary 106404
students, expanding delinquency prevention programs, increasing 106405
activities for at-risk youth, and accessing additional public and 106406
private money for new programs.106407

       OHIO COURTS TECHNOLOGY INITIATIVE106408

       The foregoing appropriation item 005409, Ohio Courts 106409
Technology Initiative, shall be used to fund an initiative by the 106410
Supreme Court to facilitate the exchange of information and 106411
warehousing of data by and between Ohio courts and other justice 106412
system partners through the creation of an Ohio Courts Network, 106413
the delivery of technology services to courts throughout the 106414
state, including the provision of hardware, software, and the 106415
development and implementation of educational and training 106416
programs for judges and court personnel, and operation of the 106417
Commission on Technology and the Courts by the Supreme Court for 106418
the promulgation of statewide rules, policies, and uniform 106419
standards, and to aid in the orderly adoption and comprehensive 106420
use of technology in Ohio courts.106421

       LEGAL EDUCATION OPPORTUNITY106422

        The foregoing appropriation item 005502 shall be used to fund 106423
activities undertaken at the direction of the Chief Justice of 106424
the Supreme Court for purposes of introducing minority, 106425
low-income, and educationally disadvantaged Ohio students to the 106426
legal system and providing educational opportunities to those 106427
same students who are preparing for college and interested in the 106428
pursuit of a legal career. The foregoing appropriation item 106429
005502 may be used by the Supreme Court, in cooperation with other 106430
entities, to establish and provide programs, courses, and 106431
activities consistent with the purposes set forth in this 106432
paragraph and to pay the associated administrative costs.106433

       CONTINUING JUDICIAL EDUCATION106434

       The Continuing Judicial Education Fund (Fund 6720) shall106435
consist of fees paid by judges and court personnel for attending106436
continuing education courses and other gifts and grants received106437
for the purpose of continuing judicial education. The foregoing106438
appropriation item 005601, Continuing Judicial Education, shall be 106439
used to pay expenses for continuing education courses for judges 106440
and court personnel. If it is determined by the Administrative 106441
Director of the Supreme Court that additional appropriations are 106442
necessary, the amounts are hereby appropriated.106443

       No money in Fund 6720 shall be transferred to any other fund 106444
by the Director of Budget and Management or the Controlling Board. 106445
Interest earned on moneys in Fund 6720 shall be credited to the106446
fund.106447

       FEDERAL GRANTS106448

       The Federal Grants Fund (Fund 3J00) shall consist of grants106449
and other moneys awarded to the Supreme Court (The Judiciary) by 106450
the United States Government or other entities that receive the106451
moneys directly from the United States Government and distribute 106452
those moneys to the Supreme Court (The Judiciary). The foregoing 106453
appropriation item 005603, Federal Grants, shall be used in a 106454
manner consistent with the purpose of the grant or award. If it is 106455
determined by the Administrative Director of the Supreme Court 106456
that additional appropriations are necessary, the amounts are 106457
hereby appropriated.106458

       No money in Fund 3J00 shall be transferred to any other fund 106459
by the Director of Budget and Management or the Controlling 106460
Board. However, interest earned on moneys in Fund 3J00 shall be 106461
credited or transferred to the General Revenue Fund.106462

       ATTORNEY SERVICES106463

       The Attorney Services Fund (Fund 4C80), formerly known as the 106464
Attorney Registration Fund, shall consist of moneys received by 106465
the Supreme Court (The Judiciary) pursuant to the Rules for the 106466
Government of the Bar of Ohio. In addition to funding other 106467
activities considered appropriate by the Supreme Court, the 106468
foregoing appropriation item 005605, Attorney Services, may be 106469
used to compensate employees and to fund appropriate activities of 106470
the following offices established by the Supreme Court: the Office 106471
of Disciplinary Counsel, the Board of Commissioners on Grievances 106472
and Discipline, the Clients' Security Fund, and the Attorney 106473
Services Division. If it is determined by the Administrative 106474
Director of the Supreme Court that additional appropriations are 106475
necessary, the amounts are hereby appropriated.106476

       No moneys in Fund 4C80 shall be transferred to any other 106477
fund by the Director of Budget and Management or the Controlling 106478
Board. Interest earned on moneys in Fund 4C80 shall be credited to 106479
the fund.106480

       GRANTS AND AWARDS106481

       The Grants and Awards Fund (Fund 5T80) shall consist of 106482
grants and other moneys awarded to the Supreme Court (The 106483
Judiciary) by the State Justice Institute, the Division of 106484
Criminal Justice Services, or other entities. The foregoing 106485
appropriation item 005609, Grants and Awards, shall be used in a 106486
manner consistent with the purpose of the grant or award. If it 106487
is determined by the Administrative Director of the Supreme Court 106488
that additional appropriations are necessary, the amounts are 106489
hereby appropriated.106490

       No moneys in Fund 5T80 shall be transferred to any other 106491
fund by the Director of Budget and Management or the Controlling 106492
Board. However, interest earned on moneys in Fund 5T80 shall be 106493
credited or transferred to the General Revenue Fund.106494

       SUPREME COURT ADMISSIONS106495

       The foregoing appropriation item 005606, Supreme Court106496
Admissions, shall be used to compensate Supreme Court employees106497
who are primarily responsible for administering the attorney106498
admissions program under the Rules for the Government of the Bar 106499
of Ohio, and to fund any other activities considered appropriate 106500
by the court. Moneys shall be deposited into the Supreme Court106501
Admissions Fund (Fund 6A80) under the Supreme Court Rules for the106502
Government of the Bar of Ohio. If it is determined by the 106503
Administrative Director of the Supreme Court that additional 106504
appropriations are necessary, the amounts are hereby appropriated.106505

       No moneys in Fund 6A80 shall be transferred to any other fund 106506
by the Director of Budget and Management or the Controlling Board. 106507
Interest earned on moneys in Fund 6A80 shall be credited to the 106508
fund.106509

       Section 313.20. SUPREME COURT FILING FEE106510

       The General Assembly hereby respectfully requests the 106511
Supreme Court to modify Rule XV of the Rules of Practice of the 106512
Supreme Court of Ohio pursuant to its authority under the Ohio 106513
Constitution to make that Rule consistent with the amendments 106514
made by this act to section 2503.17 of the Revised Code.106515

       Section 315.10. LEC LAKE ERIE COMMISSION106516

State Special Revenue Fund Group106517

4C00 780601 Lake Erie Protection Fund $ 450,000 $ 450,000 106518
5D80 780602 Lake Erie Resources Fund $ 380,000 $ 383,000 106519
TOTAL SSR State Special Revenue 106520
Fund Group $ 830,000 $ 833,000 106521
TOTAL ALL BUDGET FUND GROUPS $ 830,000 $ 833,000 106522


       Section 317.10.  LRS LEGAL RIGHTS SERVICE106524

General Revenue Fund106525

GRF 054321 Support Services $ 142,614 $ 142,614 106526
GRF 054401 Ombudsman $ 209,698 $ 209,698 106527
TOTAL GRF General Revenue Fund $ 352,312 $ 352,312 106528

General Services Fund Group106529

5M00 054610 Settlements $ 81,352 $ 81,352 106530
TOTAL GSF General Services 106531
Fund Group $ 81,352 $ 81,352 106532

Federal Special Revenue Fund Group106533

3050 054602 Protection and Advocacy - Developmentally Disabled $ 1,500,000 $ 1,500,000 106534
3AG0 054613 Protection and Advocacy - Voter Accessibility $ 135,000 $ 135,000 106535
3B80 054603 Protection and Advocacy - Mentally Ill $ 1,100,000 $ 1,100,000 106536
3CA0 054615 Work Incentives Planning and Assistance $ 355,000 $ 355,000 106537
3N30 054606 Protection and Advocacy - Individual Rights $ 570,000 $ 570,000 106538
3N90 054607 Assistive Technology $ 160,000 $ 160,000 106539
3R90 054604 Family Support Collaborative $ 12,500 $ 0 106540
3R90 054616 Developmental Disability Publications $ 130,000 $ 130,000 106541
3T20 054609 Client Assistance Program $ 435,000 $ 435,000 106542
3X10 054611 Protection and Advocacy - Beneficiaries of Social Security $ 235,000 $ 235,000 106543
3Z60 054612 Protection and Advocacy - Traumatic Brain Injury $ 70,000 $ 70,000 106544
TOTAL FED Federal Special Revenue 106545
Fund Group $ 4,702,500 $ 4,690,000 106546

State Special Revenue Fund Group106547

5AE0 054614 Grants and Contracts $ 100,000 $ 100,000 106548
TOTAL SSR State Special Revenue Fund Group $ 100,000 $ 100,000 106549
TOTAL ALL BUDGET FUND GROUPS $ 5,236,164 $ 5,223,664 106550


       Section 317.20. LEGAL RIGHTS SERVICE NONPROFIT TRANSITION 106552
STUDY106553

       (A) The Legal Rights Service Commission shall conduct a study 106554
concerning a potential transition from a public entity to a 106555
nonprofit organization effective July 1, 2011. The study shall 106556
include an analysis of all of the following:106557

       (1) The feasibility of a transition to a nonprofit 106558
organization;106559

       (2) The potential effects on service delivery, including 106560
client service and access to required resources, and any other 106561
service delivery advantages or disadvantages that might result 106562
from the transition to a nonprofit organization;106563

       (3) Potential organizational effects, including cost savings 106564
and non-state funding sources, and any other organizational 106565
advantages or disadvantages that might result from the transition 106566
to a nonprofit organization;106567

       (4) The approximate amount of time necessary to achieve a 106568
transition to nonprofit status.106569

       (B) The Legal Rights Service Commission shall develop a 106570
process plan by which a transition to a nonprofit organization 106571
could be implemented not later than July 1, 2011.106572

       (C) Not later than six months after the effective date of 106573
this section, a written report of the results of the study and a 106574
copy of the process plan shall be submitted to the Governor, the 106575
Speaker and the Minority Leader of the House of Representatives, 106576
and the President and the Minority Leader of the Senate.106577

       Section 319.10. JLE JOINT LEGISLATIVE ETHICS COMMITTEE106578

General Revenue Fund106579

GRF 028321 Legislative Ethics Committee $ 550,000 $ 550,000 106580
TOTAL GRF General Revenue Fund $ 550,000 $ 550,000 106581

General Services Fund Group106582

4G70 028601 Joint Legislative Ethics Committee $ 100,000 $ 100,000 106583
TOTAL GSF General Services Fund Group $ 100,000 $ 100,000 106584
TOTAL ALL BUDGET FUND GROUPS $ 650,000 $ 650,000 106585

       Section 321.10. LSC LEGISLATIVE SERVICE COMMISSION106586

General Revenue Fund106587

GRF 035321 Operating Expenses $ 15,117,700 $ 15,117,700 106588
GRF 035402 Legislative Interns $ 1,022,120 $ 1,022,120 106589
GRF 035404 Legislative Office of Education Oversight $ 500,000 $ 500,000 106590
GRF 035405 Correctional Institution Inspection Committee $ 438,900 $ 438,900 106591
GRF 035407 Legislative Task Force on Redistricting $ 750,000 $ 750,000 106592
GRF 035409 National Associations $ 460,560 $ 460,560 106593
GRF 035410 Legislative Information Systems $ 3,661,250 $ 3,661,250 106594
TOTAL GRF General Revenue Fund $ 21,950,530 $ 21,950,530 106595

General Services Fund Group106596

4100 035601 Sale of Publications $ 25,250 $ 25,250 106597
4F60 035603 Legislative Budget Services $ 154,025 $ 154,025 106598
5EF0 035607 House and Senate Telephone Usage $ 30,000 $ 30,000 106599
TOTAL GSF General Services 106600
Fund Group $ 209,275 $ 209,275 106601
TOTAL ALL BUDGET FUND GROUPS $ 22,159,805 $ 22,159,805 106602


       Section 323.10.  LIB STATE LIBRARY BOARD106604

General Revenue Fund106605

GRF 350321 Operating Expenses $ 5,477,369 $ 5,477,369 106606
GRF 350401 Ohioana Rental Payments $ 128,560 $ 128,560 106607
GRF 350502 Regional Library Systems $ 832,099 $ 832,099 106608
TOTAL GRF General Revenue Fund $ 6,438,028 $ 6,438,028 106609

General Services Fund Group106610

1390 350602 Intra-Agency Service Charges $ 9,000 $ 9,000 106611
4590 350603 Library Service Charges $ 2,895,592 $ 3,039,342 106612
4S40 350604 Ohio Public Library Information Network $ 5,702,150 $ 5,702,150 106613
5GB0 350605 Library for the Blind $ 1,274,194 $ 1,274,194 106614
5GG0 350606 Gates Foundation Grants $ 500,000 $ 0 106615
TOTAL GSF General Services 106616
Fund Group $ 10,380,936 $ 10,024,686 106617

Federal Special Revenue Fund Group106618

3130 350601 LSTA Federal $ 5,543,747 $ 5,543,747 106619
TOTAL FED Federal Special Revenue 106620
Fund Group $ 5,543,747 $ 5,543,747 106621
TOTAL ALL BUDGET FUND GROUPS $ 22,362,711 $ 22,006,461 106622

       OHIOANA RENTAL PAYMENTS106623

       The foregoing appropriation item 350401, Ohioana Rental 106624
Payments, shall be used to pay the rental expenses of the Martha106625
Kinney Cooper Ohioana Library Association under section 3375.61 106626
of the Revised Code.106627

       REGIONAL LIBRARY SYSTEMS106628

       The foregoing appropriation item 350502, Regional Library106629
Systems, shall be used to support regional library systems106630
eligible for funding under sections 3375.83 and 3375.90 of the 106631
Revised Code.106632

       OHIO PUBLIC LIBRARY INFORMATION NETWORK106633

       (A) The foregoing appropriation item 350604, Ohio Public 106634
Library Information Network, shall be used for an information106635
telecommunications network linking public libraries in the state106636
and such others as may participate in the Ohio Public Library106637
Information Network (OPLIN).106638

        The Ohio Public Library Information Network Board of Trustees 106639
created under section 3375.65 of the Revised Code may make 106640
decisions regarding use of the foregoing appropriation item 106641
350604, Ohio Public Library Information Network.106642

       (B) Of the foregoing appropriation item 350604, Ohio Public 106643
Library Information Network, up to $81,000 in each fiscal year 106644
shall be used to help local libraries use filters to screen out 106645
obscene and illegal internet materials.106646

       The OPLIN Board shall research and assist or advise local106647
libraries with regard to emerging technologies and methods that 106648
may be effective means to control access to obscene and illegal106649
materials. The OPLIN Executive Director shall provide biannual106650
written reports to the Governor, the Speaker and Minority Leader106651
of the House of Representatives, and the President and Minority106652
Leader of the Senate on any steps being taken by OPLIN and public106653
libraries in the state to limit and control such improper usage as106654
well as information on technological, legal, and law enforcement 106655
trends nationally and internationally affecting this area of 106656
public access and service.106657

       (C) The Ohio Public Library Information Network, INFOhio, and106658
OhioLINK shall, to the extent feasible, coordinate and cooperate106659
in their purchase or other acquisition of the use of electronic106660
databases for their respective users and shall contribute funds in106661
an equitable manner to such effort.106662

       LIBRARY FOR THE BLIND106663

        The foregoing appropriation item 350605, Library for the 106664
Blind, shall be used for the statewide Talking Book Program to106665
assist the blind and disabled.106666

       TRANSFER TO OPLIN TECHNOLOGY FUND106667

       Notwithstanding sections 5747.03 and 5747.47 of the Revised 106668
Code and any other provision of law to the contrary, in accordance 106669
with a schedule established by the Director of Budget and 106670
Management, the Director of Budget and Management shall transfer 106671
$3,702,150 cash in each fiscal year from the Public Library Fund 106672
(Fund 7065) to the OPLIN Technology Fund (Fund 4S40).106673

       TRANSFER TO LIBRARY FOR THE BLIND FUND106674

        Notwithstanding sections 5747.03 and 5747.47 of the Revised 106675
Code and any other provision of law to the contrary, in accordance 106676
with a schedule established by the Director of Budget and 106677
Management, the Director of Budget and Management shall transfer 106678
$1,274,194 cash in each fiscal year from the Public Library Fund 106679
(Fund 7065) to the Library for the Blind Fund (Fund 5GB0).106680

       Section 325.10. LCO LIQUOR CONTROL COMMISSION106681

Liquor Control Fund Group106682

7043 970321 Operating Expenses $ 772,524 $ 797,524 106683
TOTAL LCF Liquor Control Fund Group $ 772,524 $ 797,524 106684
TOTAL ALL BUDGET FUND GROUPS $ 772,524 $ 797,524 106685


       Section 327.10. LOT STATE LOTTERY COMMISSION106687

State Lottery Fund Group106688

2310 950604 Charitable Gaming Oversight $ 2,378,000 $ 2,378,000 106689
7044 950100 Personal Services $ 31,487,285 $ 31,237,206 106690
7044 950200 Maintenance $ 14,578,155 $ 14,652,155 106691
7044 950300 Equipment $ 4,058,420 $ 3,603,920 106692
7044 950402 Advertising Contracts $ 23,548,000 $ 23,548,000 106693
7044 950403 Gaming Contracts $ 47,978,749 $ 48,756,010 106694
7044 950500 Problem Gambling Subsidy $ 350,000 $ 350,000 106695
7044 950601 Direct Prize Payments $ 124,426,168 $ 124,884,039 106696
8710 950602 Annuity Prizes $ 89,935,565 $ 89,415,976 106697
TOTAL SLF State Lottery Fund 106698
Group $ 338,740,342 $ 338,825,306 106699
TOTAL ALL BUDGET FUND GROUPS $ 338,740,342 $ 338,825,306 106700

       OPERATING EXPENSES106701

       Notwithstanding sections 127.14 and 131.35 of the Revised 106702
Code, the Controlling Board may, at the request of the State 106703
Lottery Commission, authorize expenditures from the State Lottery 106704
Fund in excess of the amounts appropriated, up to a maximum of 15 106705
per cent of anticipated total revenue accruing from the sale of106706
lottery tickets. Upon the approval of the Controlling Board, the 106707
additional amounts are hereby appropriated.106708

       DIRECT PRIZE PAYMENTS106709

       Any amounts, in addition to the amounts appropriated in106710
appropriation item 950601, Direct Prize Payments, that the 106711
Director of the State Lottery Commission determines to be 106712
necessary to fund prizes, bonuses, and commissions are hereby 106713
appropriated.106714

       ANNUITY PRIZES106715

       Upon request of the State Lottery Commission, the Director of 106716
Budget and Management may transfer cash from the State Lottery 106717
Fund (Fund 7044) to the Deferred Prizes Trust Fund (Fund 8710) in106718
an amount sufficient to fund deferred prizes. The Treasurer of 106719
State, from time to time, shall credit the Deferred Prizes Trust 106720
Fund (Fund 8710) the pro rata share of interest earned by the 106721
Treasurer of State on invested balances.106722

       Any amounts, in addition to the amounts appropriated in106723
appropriation item 950602, Annuity Prizes, that the Director of 106724
the State Lottery Commission determines to be necessary to fund 106725
deferred prizes and interest earnings are hereby appropriated.106726

       TRANSFERS TO THE LOTTERY PROFITS EDUCATION FUND106727

       The Director of Budget and Management shall transfer an 106728
amount greater than or equal to $705,000,000 in fiscal year 2010 106729
and $711,000,000 in fiscal year 2011 from the State Lottery Fund 106730
to the Lottery Profits Education Fund (Fund 7017). Transfers from 106731
the State Lottery Fund to the Lottery Profits Education Fund shall 106732
represent the estimated net income from operations for the 106733
Commission in fiscal year 2010 and fiscal year 2011. Transfers by 106734
the Director of Budget and Management to the Lottery Profits106735
Education Fund shall be administered as the statutes direct.106736

       Section 329.10. MHC MANUFACTURED HOMES COMMISSION106737

General Services Fund Group106738

4K90 996609 Operating Expenses $ 434,671 $ 434,671 106739
TOTAL GSF General Services 106740
Fund Group $ 434,671 $ 434,671 106741
TOTAL ALL BUDGET FUND GROUPS $ 434,671 $ 434,671 106742


       Section 331.10. MED STATE MEDICAL BOARD106744

General Services Fund Group106745

5C60 883609 Operating Expenses $ 8,341,545 $ 8,341,545 106746
TOTAL GSF General Services 106747
Fund Group $ 8,341,545 $ 8,341,545 106748
TOTAL ALL BUDGET FUND GROUPS $ 8,341,545 $ 8,341,545 106749


       Section 333.10. AMB MEDICAL TRANSPORTATION BOARD106751

General Services Fund Group106752

4K90 915604 Operating Expenses $ 473,450 $ 473,450 106753
TOTAL GSF General Services 106754
Fund Group $ 473,450 $ 473,450 106755
TOTAL ALL BUDGET FUND GROUPS $ 473,450 $ 473,450 106756


       Section 335.10. DMH DEPARTMENT OF MENTAL HEALTH106758

General Revenue Fund106759

GRF 332401 Forensic Services $ 3,904,972 $ 3,904,972 106760
GRF 333321 Central Administration $ 19,204,000 $ 17,204,000 106761
GRF 333402 Resident Trainees $ 637,460 $ 637,460 106762
GRF 333403 Pre-Admission Screening Expenses $ 650,135 $ 650,135 106763
GRF 333415 Lease-Rental Payments $ 21,626,800 $ 22,360,300 106764
GRF 333416 Research Program Evaluation $ 701,086 $ 701,086 106765
GRF 334408 Community and Hospital Mental Health Services $ 383,724,688 $ 383,724,688 106766
GRF 334506 Court Costs $ 781,322 $ 781,322 106767
GRF 335404 Behavioral Health Services-Children $ 7,460,800 $ 7,460,800 106768
GRF 335405 Family & Children First $ 2,322,000 $ 2,322,000 106769
GRF 335419 Community Medication Subsidy $ 9,959,798 $ 9,959,798 106770
GRF 335505 Local Mental Health Systems of Care $ 85,510,483 $ 65,097,856 106771
GRF 335636 Local MH Subsidy - Federal Stimulus $ 0 $ 27,697,699 106772
TOTAL GRF General Revenue Fund $ 597,350,115 $ 622,247,385 106773

General Services Fund Group106774

1490 333609 Central Office Operating $ 1,350,000 $ 1,350,000 106775
1490 334609 Hospital - Operating Expenses $ 28,700,000 $ 29,200,000 106776
1500 334620 Special Education $ 150,000 $ 150,000 106777
4P90 335604 Community Mental Health Projects $ 250,000 $ 250,000 106778
1510 336601 Office of Support Services $ 159,279,140 $ 170,258,490 106779
TOTAL GSF General Services Fund Group $ 189,729,140 $ 201,208,490 106780

Federal Special Revenue Fund Group106781

3240 333605 Medicaid/Medicare $ 154,500 $ 154,500 106782
3A60 333608 Community and Hospital Services $ 140,000 $ 140,000 106783
3A70 333612 Social Services Block Grant $ 25,000 $ 25,000 106784
3A80 333613 Federal Grant - Administration $ 4,888,105 $ 4,888,105 106785
3A90 333614 Mental Health Block Grant - Administration $ 748,470 $ 748,470 106786
3B10 333635 Community Medicaid Expansion $ 13,691,682 $ 13,691,682 106787
3240 334605 Medicaid/Medicare $ 25,200,000 $ 30,200,000 106788
3A60 334608 Federal Miscellaneous $ 586,224 $ 586,224 106789
3A80 334613 Federal Letter of Credit $ 200,000 $ 200,000 106790
3B00 334617 Elementary/Secondary Education Act $ 182,334 $ 182,334 106791
3A60 335608 Federal Miscellaneous $ 2,178,699 $ 2,178,699 106792
3A70 335612 Social Services Block Grant $ 8,632,288 $ 8,632,288 106793
3A80 335613 Federal Grant - Community Mental Health Board Subsidy $ 2,595,040 $ 2,595,040 106794
3A90 335614 Mental Health Block Grant $ 14,220,930 $ 14,220,930 106795
3B10 335635 Community Medicaid Expansion $ 362,770,242 $ 345,067,320 106796
TOTAL FED Federal Special Revenue Fund Group $ 436,213,514 $ 423,510,592 106797

State Special Revenue Fund Group106798

2320 333621 Family and Children First Administration $ 725,000 $ 725,000 106799
4850 333632 Mental Health Operating $ 134,233 $ 134,233 106800
4X50 333607 Behavioral Health Medicaid Services $ 3,000,624 $ 3,000,624 106801
5V20 333611 Non-Federal Miscellaneous $ 560,000 $ 560,000 106802
4850 334632 Mental Health Operating $ 2,400,000 $ 2,400,000 106803
6920 334636 Community Mental Health Board Risk Fund $ 80,000 $ 80,000 106804
5AU0 335615 Behavioral Healthcare $ 6,690,000 $ 6,690,000 106805
5CH0 335622 Residential Support Service $ 1,500,000 $ 1,500,000 106806
6320 335616 Community Capital Replacement $ 700,000 $ 700,000 106807
TOTAL SSR State Special Revenue Fund Group $ 15,789,857 $ 15,789,857 106808
TOTAL ALL BUDGET FUND GROUPS $ 1,239,082,626 $ 1,262,756,324 106809


       Section 335.10.10. FORENSIC SERVICES106811

       The foregoing appropriation item 332401, Forensic Services,106812
shall be used to provide psychiatric services to courts of common106813
pleas. The appropriation shall be allocated through community106814
mental health boards to certified community agencies and shall be106815
distributed according to the criteria delineated in rule106816
5122:32-01 of the Administrative Code. These community forensic106817
funds may also be used to provide forensic training to community106818
mental health boards and to forensic psychiatry residency programs106819
in hospitals operated by the Department of Mental Health and to106820
provide evaluations of patients of forensic status in facilities106821
operated by the Department of Mental Health prior to conditional106822
release to the community.106823

       In addition, appropriation item 332401, Forensic Services,106824
may be used to support projects involving mental health or 106825
substance abuse, to assist courts and law enforcement to identify 106826
and develop appropriate alternative services to incarceration for106827
nonviolent mentally ill offenders, and to provide specialized 106828
re-entry services to offenders leaving prisons and jails. Funds 106829
may also be used to provide forensic monitoring and tracking in 106830
addition to community programs serving persons of forensic status 106831
on conditional release or probation.106832

       Section 335.20.10. RESIDENCY TRAINEESHIP PROGRAMS106833

       The foregoing appropriation item 333402, Resident Trainees,106834
shall be used to fund training agreements entered into by the106835
Director of Mental Health for the development of curricula and the 106836
provision of training programs to support public mental health106837
services.106838

       Section 335.20.20. PRE-ADMISSION SCREENING EXPENSES106839

       The foregoing appropriation item 333403, Pre-Admission106840
Screening Expenses, shall be used to ensure that uniform statewide 106841
methods for pre-admission screening are in place for persons who 106842
have severe mental illness and are referred for long-term 106843
Medicaid certified nursing facility placement. Pre-admission 106844
screening includes the following activities: pre-admission 106845
assessment, consideration of continued stay requests, discharge 106846
planning and referral, and adjudication of appeals and grievance 106847
procedures.106848

       Section 335.20.30. LEASE-RENTAL PAYMENTS106849

       The foregoing appropriation item 333415, Lease-Rental106850
Payments, shall be used to meet all payments during the period 106851
from July 1, 2009, to June 30, 2011, by the Department of Mental 106852
Health under leases and agreements made under section 154.20 of 106853
the Revised Code. These appropriations are the source of funds 106854
pledged for bond service charges on obligations issued pursuant to 106855
Chapter 154. of the Revised Code.106856

       Section 335.20.40. BEHAVIORAL HEALTH MEDICAID SERVICES106857

       The Department of Mental Health shall administer specified106858
Medicaid services as delegated by the Department of Job and Family106859
Services in an interagency agreement. The foregoing appropriation106860
item 333607, Behavioral Health Medicaid Services, may be used to106861
make payments for free-standing psychiatric hospital inpatient106862
services as defined in an interagency agreement with the106863
Department of Job and Family Services.106864

       Section 335.30.10. COMMUNITY MENTAL HEALTH BOARD RISK FUND106865

       The foregoing appropriation item 334636, Community Mental106866
Health Board Risk Fund, shall be used to make payments under106867
section 5119.62 of the Revised Code.106868

       Section 335.40.10. BEHAVIORAL HEALTH SERVICES - CHILDREN106869

       The foregoing appropriation item 335404, Behavioral Health 106870
Services-Children, shall be used to provide behavioral health 106871
services for children and their families. Behavioral health 106872
services include mental health and alcohol and other drug 106873
treatment services and other necessary supports.106874

       The foregoing appropriation item 335404, Behavioral Health 106875
Services-Children, shall be distributed to boards of alcohol, 106876
drug addiction, and mental health services, including community 106877
mental health boards and alcohol and drug addiction boards, based 106878
upon a distribution formula approved by the Director of Mental 106879
Health. These moneys shall be used in accordance with the board's 106880
applicable plan or plans developed under sections 340.03 and 106881
340.033 of the Revised Code and in collaboration with the local 106882
family and children first council. Collaboration with the local 106883
council shall be conducted through a process defined by a system 106884
of care guidance as approved by the Ohio Family and Children 106885
First Cabinet Council.106886

       Section 335.40.15. FAMILY AND CHILDREN FIRST106887

        (A) As used in this section:106888

        (1) "At-risk individual" means an individual at great risk of 106889
not being able to access available health and social services due 106890
to barriers such as poverty, inadequate transportation, culture, 106891
and priorities of basic survival.106892

        (2) "Care coordination agency" means a person or government 106893
entity that assists at-risk individuals access available health 106894
and social services the at-risk individuals need.106895

        (3) "Regional care coordination hub" means each of the 106896
following:106897

        (a) Toledo/Lucas County CareNet;106898

        (b) Health Care Access Now in Cincinnati;106899

        (c) Community Health Access Project in Richland County.106900

        (B) Of the foregoing appropriation item 335405, Family & 106901
Children First, $130,000 in each fiscal year shall be provided to 106902
Toledo/Lucas County CareNet; $130,000 in each fiscal year shall be 106903
provided to Health Care Access Now in Cincinnati; and, $130,000 in 106904
each fiscal year shall be provided to the Community Health Access 106905
Project in Richland County. Each regional care coordination hub 106906
shall use the money to do all of the following:106907

        (1) Help a care coordination agency that volunteers to work 106908
with the regional care coordination hub do both of the following:106909

        (a) Identify at-risk individuals;106910

        (b) Eliminate duplicate care coordination services provided 106911
to at-risk individuals the hub helps the care coordination agency 106912
identify.106913

        (2) Collect the following information from a care 106914
coordination agency for each at-risk individual the hub helps the 106915
agency identify:106916

        (a) Whether the agency succeeded in enrolling the at-risk 106917
individual in the agency's care coordination services;106918

        (b) The duplicate care coordination services for the at-risk 106919
individual that were eliminated;106920

        (c) The health and social services the at-risk individual 106921
needs;106922

        (d) The barriers the at-risk individual has to accessing the 106923
health and social services the individual needs;106924

        (e) Whether the agency succeeded in helping the at-risk 106925
individual access the health and social services the individual 106926
needs;106927

        (f) The outcomes of the health and social services the at 106928
risk individual accessed.106929

        (3) Compile the information collected under division (B)(2) 106930
of this section and provide it to the regional care coordination 106931
hub's governing board and the Ohio Children and Family First 106932
Cabinet Council.106933

        (C) Of the foregoing appropriation item 335405, Family & 106934
Children First, $124,000 in each fiscal year shall be used by the 106935
Ohio Family and Children First Cabinet Council to provide support 106936
services to the three regional care coordination hubs, to 106937
facilitate the delivery of information from the regional care 106938
coordination hubs to the Ohio Family and Children First Cabinet 106939
Council, and to help improve care coordination services based on 106940
information from the regional care coordination hubs.106941

       Section 335.40.20. COMMUNITY MEDICATION SUBSIDY106942

       The foregoing appropriation item 335419, Community Medication 106943
Subsidy, shall be used to provide subsidized support for 106944
psychotropic medication needs of indigent citizens in the106945
community to reduce unnecessary hospitalization because of lack of106946
medication and to provide subsidized support for methadone costs.106947

       Section 335.40.30. LOCAL MENTAL HEALTH SYSTEMS OF CARE106948

       Of the foregoing appropriation item 335505, Local Mental 106949
Health Systems of Care, $669,912 in fiscal year 2010 and $791,286 106950
in fiscal year 2011 shall be provided to alcohol, drug addiction, 106951
and mental health services boards and community mental health 106952
boards to pay the nonfederal share of the one-half of one per cent 106953
increase in the Medicaid reimbursement rate ceilings for 106954
Medicaid-covered community behavioral health services provided for 106955
under the section of this act titled "INCREASE IN MEDICAID RATES 106956
FOR COMMUNITY BEHAVIORAL HEALTH SERVICES."106957

       The remainder of foregoing appropriation item 335505, Local 106958
Mental Health Systems of Care, shall be used for mental health 106959
services provided by community mental health boards in accordance 106960
with a community mental health plan submitted under section 106961
340.03 of the Revised Code and as approved by the Department of 106962
Mental Health.106963

       Section 337.10. DMR DEPARTMENT OF MENTAL RETARDATION AND106964
DEVELOPMENTAL DISABILITIES106965

General Revenue Fund106966

GRF 320321 Central Administration $ 5,485,500 $ 5,485,500 106967
GRF 320412 Protective Services $ 2,558,619 $ 2,558,619 106968
GRF 320415 Lease-Rental Payments $ 21,626,800 $ 22,360,300 106969
GRF 322413 Residential and Support Services $ 5,854,555 $ 5,854,555 106970
GRF 322416 Medicaid Waiver - State Match $ 76,940,156 $ 96,995,649 106971
GRF 322451 Family Support Services $ 6,591,953 $ 6,591,953 106972
GRF 322501 County Boards Subsidies $ 82,093,807 $ 49,338,483 106973
GRF 322503 Tax Equity $ 14,000,000 $ 14,000,000 106974
GRF 322504 Martin Settlement $ 36,841,819 $ 36,841,819 106975
GRF 322646 MR/DD Subsidy - Federal Stimulus $ 0 $ 23,185,824 106976
GRF 322647 ICF/MR Franchise Fee - Developmental Centers $ 5,600,000 $ 7,500,000 106977
GRF 323321 Developmental Center and Residential Facilities Operation Expenses $ 72,874,333 $ 80,147,778 106978
TOTAL GRF General Revenue Fund $ 330,467,542 $ 350,860,480 106979

General Services Fund Group106980

4880 322603 Provider Audit Refunds $ 10,000 $ 10,000 106981
1520 323609 Developmental Center and Residential Operating Services $ 2,500,000 $ 2,600,000 106982
TOTAL GSF General Services Fund Group $ 2,510,000 $ 2,610,000 106983

Federal Special Revenue Fund Group106984

3A50 320613 DD Council $ 2,891,473 $ 2,963,760 106985
3250 322612 Community Social Service Programs $ 10,494,451 $ 10,494,451 106986
3G60 322639 Medicaid Waiver - Federal $ 759,888,829 $ 745,540,748 106987
3M70 322650 CAFS Medicaid $ 28,465,980 $ 29,349,502 106988
3A40 323605 Developmental Center and Residential Facility Services and Support $ 167,503,941 $ 162,857,712 106989
TOTAL FED Federal Special Revenue Fund Group $ 969,244,674 $ 951,206,173 106990

State Special Revenue Fund Group106991

5GE0 320606 Operating and Services $ 3,760,504 $ 7,521,008 106992
2210 322620 Supplement Service Trust $ 150,000 $ 150,000 106993
4K80 322604 Medicaid Waiver - State Match $ 12,000,000 $ 12,000,000 106994
5CT0 322632 Intensive Behavioral Needs $ 1,000,000 $ 1,000,000 106995
5DJ0 322625 Targeted Case Management Match $ 14,881,985 $ 13,716,454 106996
5DJ0 322626 Targeted Case Management Services $ 29,926,640 $ 31,123,705 106997
5DK0 322629 Capital Replacement Facilities $ 750,000 $ 750,000 106998
5EV0 322627 Program Fees $ 700,000 $ 700,000 106999
5H00 322619 Medicaid Repayment $ 150,000 $ 150,000 107000
5Z10 322624 County Board Waiver Match $ 158,648,995 $ 169,754,424 107001
4890 323632 Developmental Center Direct Care Support $ 15,395,774 $ 15,395,684 107002
5S20 590622 Medicaid Administration & Oversight $ 17,585,557 $ 18,214,835 107003
TOTAL SSR State Special Revenue Fund Group $ 254,949,455 $ 270,476,110 107004
TOTAL ALL BUDGET FUND GROUPS $ 1,557,171,671 $ 1,575,152,763 107005


       Section 337.20.10. LEASE-RENTAL PAYMENTS107007

       The foregoing appropriation item 320415, Lease-Rental107008
Payments, shall be used to meet all payments at the time they are 107009
required to be made during the period from July 1, 2009, to June107010
30, 2011, by the Department of Mental Retardation and107011
Developmental Disabilities under leases and agreements made under 107012
section 154.20 of the Revised Code. These appropriations are the 107013
source of funds pledged for bond service charges or obligations 107014
issued pursuant to Chapter 154. of the Revised Code.107015

       Section 337.30.10. RESIDENTIAL AND SUPPORT SERVICES107016

       The Department of Mental Retardation and Developmental 107017
Disabilities may designate a portion of appropriation item 107018
322413, Residential and Support Services, for Sermak Class 107019
Services used to implement the requirements of the agreement 107020
settling the consent decree in Sermak v. Manuel, Case No.107021
c-2-80-220, United States District Court for the Southern District107022
of Ohio, Eastern Division.107023

       Section 337.30.20. OTHER RESIDENTIAL AND SUPPORT SERVICE 107024
PROGRAMS107025

       The foregoing appropriation item 322413, Residential Support 107026
Services, may be used for residential and support service 107027
programs, developed by the Department of Mental Retardation and 107028
Developmental Disabilities, that enable persons with mental 107029
retardation and developmental disabilities to live in the 107030
community.107031

       Section 337.30.30. MEDICAID WAIVER - STATE MATCH (GRF)107032

       Except as otherwise provided in section 5123.0416 of the 107033
Revised Code, the purposes for which the foregoing appropriation 107034
item 322416, Medicaid Waiver - State Match, shall be used include 107035
the following:107036

       (A) Home and community-based waiver services under Title XIX 107037
of the "Social Security Act," 49 Stat. 620 (1935), 42 U.S.C. 301, 107038
as amended.107039

       (B) To pay the nonfederal share of the cost of one or more 107040
new intermediate care facilities for the mentally retarded 107041
certified beds, if the Director of Mental Retardation and 107042
Developmental Disabilities is required by this act to transfer to 107043
the Director of Job and Family Services funds to pay such 107044
nonfederal share.107045

       Section 337.30.40. FISCAL PLAN FOR HOME AND COMMUNITY-BASED 107046
WAIVER SERVICES107047

        Not later than December 31, 2009, the Director of Mental 107048
Retardation and Developmental Disabilities shall submit a plan to 107049
the Director of Job and Family Services with recommendations for 107050
actions to be taken addressing the fiscal sustainability of home 107051
and community-based services as defined in section 5123.01 of the 107052
Revised Code. The plan may include recommendations for all of the 107053
following:107054

        (A) Changing the ranges in the amount the Medicaid program 107055
will pay per individual for the home and community-based services;107056

        (B) Establishing one or more maximum amounts that the 107057
Medicaid program will pay per individual for the home and 107058
community-based services;107059

        (C) Modifying the methodology used in establishing payment 107060
rates for providers, including the methodology's component that 107061
reflects wages and benefits for persons providing direct care and 107062
the component that reflects training and direct supervision of 107063
those persons.107064

       Section 337.30.50. STATE SUBSIDY TO COUNTY MR/DD BOARDS107065

       Except as otherwise provided in the section of this act 107066
titled "Nonfederal Share of New ICF/MR Beds," the Director of 107067
Mental Retardation and Developmental Disabilities, in consultation 107068
with the county boards of mental retardation and developmental 107069
disabilities, shall develop a formula for allocating the foregoing 107070
appropriation item 322501, County Boards Subsidies, to each board. 107071
The Department shall distribute this subsidy to county boards in 107072
quarterly installments.107073

        Except as otherwise provided in section 5126.0511 of the 107074
Revised Code, county boards shall use the subsidy for early 107075
childhood services and adult services provided under section 107076
5126.05 of the Revised Code, service and support administration 107077
provided under section 5126.15 of the Revised Code, and supported 107078
living as defined in section 5126.01 of the Revised Code.107079

       Section 337.30.60. COUNTY BOARD SHARE OF WAIVER SERVICES107080

        As used in this section, "home and community-based services" 107081
has the same meaning as in section 5123.01 of the Revised Code.107082

        The Director of Mental Retardation and Developmental 107083
Disabilities shall establish a methodology to be used in state 107084
fiscal years 2010 and 2011 to estimate the quarterly amount each 107085
county board of mental retardation and developmental disabilities 107086
is to pay of the nonfederal share of home and community-based 107087
services that section 5126.0510 of the Revised Code requires 107088
county boards to pay. Each quarter, the Director shall submit to a 107089
county board written notice of the amount the county board is to 107090
pay for that quarter. The notice shall specify when the payment is 107091
due.107092

        If a county board fails to make the full payment by the time 107093
it is due, the Director of Mental Retardation and Developmental 107094
Disabilities may withhold the amount the county board fails to pay 107095
from one or more of the state subsidies that the Department of 107096
Mental Retardation and Developmental Disabilities would otherwise 107097
provide to the county board. Each quarter, the Director may use 107098
one or more of the following appropriation items to transfer cash 107099
from the General Revenue Fund to the County Board Waiver Match 107100
Fund (Fund 5Z10) equal to the amount the county board failed to 107101
pay:107102

        (A) Appropriation item 322413, Residential and Support 107103
Services;107104

       (B) Appropriation item 322451, Family Support Services;107105

        (C) Appropriation item 322501, County Boards Subsidies;107106

        (D) Appropriation item 322503, Tax Equity.107107

       Transfers shall be made using an intrastate transfer voucher.107108

       Section 337.30.70. TAX EQUITY107109

       Notwithstanding section 5126.18 of the Revised Code, if the 107110
Director of Mental Retardation and Developmental Disabilities 107111
determines that there is sufficient appropriation available, the 107112
foregoing appropriation item 322503, Tax Equity, shall be used 107113
to pay each county board of mental retardation and developmental 107114
disabilities an amount that is equal to the amount the board 107115
received for fiscal year 2009. If the Director determines that 107116
there is not sufficient appropriation available for this 107117
purpose, the Department shall pay to each county board an amount 107118
that is proportionate to the amount the board received for fiscal 107119
year 2009. Proportionality shall be determined by dividing the 107120
total tax equity payments distributed to county boards for fiscal 107121
year 2009 by the tax equity payment a county board received for 107122
fiscal year 2009.107123

       Section 337.30.80. MEDICAID WAIVER - STATE MATCH (FUND 4K80)107124

       The foregoing appropriation item 322604, Medicaid Waiver - 107125
State Match (Fund 4K80), shall be used as state matching funds for 107126
home and community-based waivers.107127

       Section 337.30.85. ICF/MR CONVERSION107128

        (A) As used in this section, "home and community-based 107129
services" has the same meaning as in section 5123.01 of the 107130
Revised Code.107131

        (B) For each quarter of the biennium, the Director of Mental 107132
Retardation and Developmental Disabilities shall certify to the 107133
Director of Budget and Management the estimated amount needed to 107134
fund the provision of home and community-based services made 107135
available by the slots sought under section 5111.877 of the 107136
Revised Code. On receipt of certification, the Director of Budget 107137
and Management shall transfer the estimated amount in cash from 107138
the General Revenue Fund to the Home and Community-Based 107139
Services/Mental Retardation Fund (Fund 4K80), used by the 107140
Department of Mental Retardation and Developmental Disabilities. 107141
Upon completion of the transfer, appropriation item 600525, Health 107142
Care/Medicaid, is hereby reduced by the amount transferred under 107143
this section plus the corresponding federal share. The amount 107144
transferred to Fund 4K80 is hereby appropriated to appropriation 107145
item 322604, Medicaid Waiver – State Match.107146

        (C) If receipts credited to the Medicaid Waiver Fund (Fund 107147
3G60) exceed the amounts appropriated from the fund, the Director 107148
of Mental Retardation and Developmental Disabilities may request 107149
the Director of Budget and Management to authorize expenditures 107150
from the fund in excess of the amounts appropriated. Upon the 107151
approval of the Director of Budget and Management, the additional 107152
amounts are hereby appropriated.107153

        (D) If receipts credited to the Interagency Reimbursement 107154
Fund (Fund 3G50) exceed the amounts appropriated from the fund, 107155
the Director of Job and Family Services may request the Director 107156
of Budget and Management to authorize expenditures from the fund 107157
in excess of the amounts appropriated. Upon approval of the 107158
Director of Budget and Management, the additional amounts are 107159
hereby appropriated.107160

       Section 337.30.90. TARGETED CASE MANAGEMENT SERVICES107161

       County boards of mental retardation and developmental 107162
disabilities shall pay the nonfederal portion of targeted case 107163
management costs to the Department of Mental Retardation and 107164
Developmental Disabilities. The Director of Mental Retardation and 107165
Developmental Disabilities shall withhold any amount owed to the 107166
Department from subsequent payments from any appropriation item 107167
or money otherwise due to a nonpaying county.107168

       The Directors of Mental Retardation and Developmental 107169
Disabilities and Job and Family Services may enter into an 107170
interagency agreement under which the Department of Mental 107171
Retardation and Developmental Disabilities shall transfer cash to 107172
the Department of Job and Family Services equal to the nonfederal 107173
portion of the cost of targeted case management services paid by 107174
county boards and the Department of Job and Family Services shall 107175
pay the total cost of targeted case management claims. The 107176
transfer shall be made using an intrastate transfer voucher.107177

       Section 337.31.10. TRANSFER TO PROGRAM FEE FUND107178

       On July 1, 2009, or as soon as possible thereafter, the 107179
Director of Mental Retardation and Developmental Disabilities 107180
shall request that the Director of Budget and Management transfer 107181
the cash balance in the Conference/Training Fund (Fund 4B50) to 107182
the Program Fee Fund (Fund 5EV0). Upon completion of the 107183
transfer, Fund 4B50 is abolished. The Director of Mental 107184
Retardation and Developmental Disabilities shall cancel any 107185
existing encumbrances against appropriation item 320640, Training 107186
and Service Development, and re-establish them against 107187
appropriation item 322627, Program Fees. The re-established 107188
encumbrances are hereby appropriated.107189

       Section 337.31.20. DEVELOPMENTAL CENTER BILLING FOR SERVICES107190

       Developmental centers of the Department of Mental Retardation107191
and Developmental Disabilities may provide services to persons107192
with mental retardation or developmental disabilities living in107193
the community or to providers of services to these persons. The107194
Department may develop a method for recovery of all costs107195
associated with the provisions of these services.107196

       Section 337.40.10. TRANSFER OF FUNDS FOR DEVELOPMENTAL CENTER 107197
PHARMACY PROGRAMS107198

       The Director of Mental Retardation and Developmental 107199
Disabilities shall transfer cash to the Department of Job and 107200
Family Services quarterly, in an amount equal to the nonfederal 107201
share of Medicaid prescription drug claim costs for all 107202
developmental centers paid by the Department of Job and Family 107203
Services. The quarterly transfer shall be made using an intrastate 107204
transfer voucher.107205

       Section 337.40.20. NONFEDERAL MATCH FOR ACTIVE TREATMENT 107206
SERVICES107207

        Any county funds received by the Department of Mental 107208
Retardation and Developmental Disabilities from county boards for 107209
active treatment shall be deposited in the Mental Retardation 107210
Operating Fund (Fund 4890).107211

       Section 337.40.30. NONFEDERAL SHARE OF NEW ICF/MR BEDS107212

       (A) As used in this section, "intermediate care facility for 107213
the mentally retarded" has the same meaning as in section 5111.20 107214
of the Revised Code.107215

       (B) If one or more new beds obtain certification as an 107216
intermediate care facility for the mentally retarded bed on or 107217
after July 1, 2009, the Director of Mental Retardation and 107218
Developmental Disabilities shall transfer cash to the Department 107219
of Job and Family Services to pay the nonfederal share of the cost 107220
under the Medicaid Program for those beds. The transfer shall be 107221
made using an intrastate transfer voucher. Except as otherwise 107222
provided in section 5123.0416 of the Revised Code, the Director 107223
shall use only the following appropriation items for the transfer:107224

       (1) Appropriation item 322416, Medicaid Waiver - State 107225
Match;107226

       (2) Appropriation item 322501, County Boards Subsidies.107227

       (C) If the beds are located in a county served by a county 107228
board of mental retardation and developmental disabilities that 107229
initiates or supports the beds' certification, the cash that the 107230
Director transfers under division (B) of this section shall be 107231
moneys that the Director has allocated to the county board serving 107232
the county in which the beds are located unless the amount of the 107233
allocation is insufficient to pay the entire nonfederal share of 107234
the cost under the Medicaid Program for those beds. If the 107235
allocation is insufficient, the Director shall use as much of such 107236
moneys allocated to other counties as is needed to make up the 107237
difference.107238

       Section 339.10. MIH COMMISSION ON MINORITY HEALTH107239

General Revenue Fund107240

GRF 149321 Operating Expenses $ 740,998 $ 749,998 107241
GRF 149501 Minority Health Grants $ 1,250,440 $ 1,241,440 107242
GRF 149502 Lupus Program $ 364,632 $ 364,632 107243
TOTAL GRF General Revenue Fund $ 2,356,070 $ 2,356,070 107244

Federal Special Revenue Fund Group107245

3J90 149602 Federal Grants $ 179,250 $ 179,250 107246
TOTAL FED Federal Special Revenue 107247
Fund Group $ 179,250 $ 179,250 107248

State Special Revenue Fund Group107249

4C20 149601 Minority Health Conference $ 47,500 $ 47,500 107250
TOTAL SSR State Special Revenue 107251
Fund Group $ 47,500 $ 47,500 107252
TOTAL ALL BUDGET FUND GROUPS $ 2,582,820 $ 2,582,820 107253

       LUPUS PROGRAM107254

        Of the foregoing appropriation item 149502, Lupus Program, 107255
$250,000 in each fiscal year shall be used for additional lupus 107256
education and awareness activities.107257

       Section 341.10. CRB MOTOR VEHICLE COLLISION REPAIR107258
REGISTRATION BOARD107259

General Service Fund Group107260

4K90 865601 Operating Expenses $ 334,995 $ 334,995 107261
TOTAL GSF General Services 107262
Fund Group $ 334,995 $ 334,995 107263
TOTAL ALL BUDGET FUND GROUPS $ 334,995 $ 334,995 107264


       Section 343.10. DNR DEPARTMENT OF NATURAL RESOURCES107266

General Revenue Fund107267

GRF 725401 Wildlife-GRF Central Support $ 2,300,000 $ 2,300,000 107268
GRF 725413 Lease Rental Payments $ 21,417,400 $ 21,556,500 107269
GRF 725423 Stream and Ground Water Gauging $ 175,000 $ 175,000 107270
GRF 725456 Canal Lands $ 300,000 $ 300,000 107271
GRF 725502 Soil and Water Districts $ 4,500,000 $ 900,000 107272
GRF 725652 Natural Resources Operations $ 4,886,947 $ 4,492,839 107273
GRF 725903 Natural Resources General Obligation Debt Service $ 26,334,400 $ 26,549,400 107274
GRF 727321 Division of Forestry $ 6,906,376 $ 6,906,376 107275
GRF 728321 Division of Geological Survey $ 1,550,000 $ 1,550,000 107276
GRF 729321 Office of Information Technology $ 350,000 $ 350,000 107277
GRF 730321 Division of Parks and Recreation $ 36,119,971 $ 36,119,971 107278
GRF 736321 Division of Engineering $ 3,000,000 $ 3,000,000 107279
GRF 737321 Division of Soil and Water Resources $ 6,628,562 $ 6,628,562 107280
GRF 738321 Division of Real Estate and Land Management $ 2,000,000 $ 2,000,000 107281
GRF 741321 Division of Natural Areas and Preserves $ 2,339,873 $ 2,333,981 107282
GRF 744321 Division of Mineral Resources Management $ 5,029,708 $ 4,152,364 107283
TOTAL GRF General Revenue Fund $ 123,838,237 $ 119,314,993 107284

General Services Fund Group107285

1550 725601 Departmental Projects $ 2,235,462 $ 2,319,955 107286
1570 725651 Central Support Indirect $ 6,500,000 $ 6,500,000 107287
2040 725687 Information Services $ 4,200,000 $ 4,400,448 107288
2070 725690 Real Estate Services $ 130,000 $ 132,000 107289
2230 725665 Law Enforcement Administration $ 2,062,410 $ 2,062,410 107290
2270 725406 Parks Projects Personnel $ 250,000 $ 250,000 107291
4300 725671 Canal Lands $ 916,541 $ 922,424 107292
4D50 725618 Recycled Materials $ 100,000 $ 100,000 107293
4S90 725622 NatureWorks Personnel $ 412,740 $ 412,740 107294
4X80 725662 Water Resources Council $ 138,900 $ 138,900 107295
5080 725684 Natural Resources Publications $ 221,607 $ 177,295 107296
5100 725631 Maintenance - State-owned Residences $ 303,611 $ 303,611 107297
5160 725620 Water Management $ 2,931,513 $ 2,931,513 107298
6350 725664 Fountain Square Facilities Management $ 3,715,398 $ 3,715,398 107299
6970 725670 Submerged Lands $ 1,072,011 $ 772,011 107300
TOTAL GSF General Services 107301
Fund Group $ 25,190,193 $ 25,138,705 107302

Federal Special Revenue Fund Group107303

3320 725669 Federal Mine Safety Grant $ 258,102 $ 258,102 107304
3B30 725640 Federal Forest Pass-Thru $ 600,000 $ 600,000 107305
3B40 725641 Federal Flood Pass-Thru $ 700,000 $ 700,000 107306
3B50 725645 Federal Abandoned Mine Lands $ 14,307,667 $ 14,307,667 107307
3B60 725653 Federal Land and Water Conservation Grants $ 2,000,000 $ 2,000,000 107308
3B70 725654 Reclamation - Regulatory $ 2,394,565 $ 2,388,775 107309
3P00 725630 Natural Areas and Preserves - Federal $ 215,000 $ 215,000 107310
3P10 725632 Geological Survey - Federal $ 689,506 $ 692,401 107311
3P20 725642 Oil and Gas-Federal $ 231,456 $ 234,509 107312
3P30 725650 Coastal Management - Federal $ 1,711,237 $ 1,711,237 107313
3P40 725660 Federal - Soil and Water Resources $ 316,734 $ 316,734 107314
3R50 725673 Acid Mine Drainage Abatement/Treatment $ 2,025,001 $ 2,025,001 107315
3Z50 725657 Federal Recreation and Trails $ 1,850,000 $ 1,850,000 107316
TOTAL FED Federal Special Revenue 107317
Fund Group $ 27,299,268 $ 27,299,426 107318

State Special Revenue Fund Group107319

4J20 725628 Injection Well Review $ 119,895 $ 119,996 107320
4M70 725686 Wildfire Suppression $ 100,000 $ 100,000 107321
4U60 725668 Scenic Rivers Protection $ 100,000 $ 100,000 107322
5090 725602 State Forest $ 6,211,924 $ 6,211,924 107323
5110 725646 Ohio Geological Mapping $ 724,310 $ 723,515 107324
5120 725605 State Parks Operations $ 29,885,528 $ 29,885,528 107325
5140 725606 Lake Erie Shoreline $ 1,074,113 $ 974,113 107326
5180 725643 Oil and Gas Permit Fees $ 2,574,378 $ 2,574,378 107327
5180 725677 Oil and Gas Well Plugging $ 800,000 $ 800,000 107328
5210 725627 Off-Road Vehicle Trails $ 143,490 $ 143,490 107329
5220 725656 Natural Areas and Preserves $ 1,550,670 $ 1,550,670 107330
5260 725610 Strip Mining Administration Fee $ 3,267,587 $ 3,364,361 107331
5270 725637 Surface Mining Administration $ 1,946,591 $ 1,946,591 107332
5290 725639 Unreclaimed Land Fund $ 2,021,713 $ 2,023,831 107333
5310 725648 Reclamation Forfeiture $ 2,062,237 $ 2,062,237 107334
5320 725644 Litter Control and Recycling $ 6,280,681 $ 6,280,681 107335
5860 725633 Scrap Tire Program $ 1,500,000 $ 1,500,000 107336
5BV0 725683 Soil and Water Districts $ 10,875,577 $ 15,104,906 107337
5B30 725674 Mining Regulation $ 28,850 $ 28,850 107338
5CU0 725647 Mine Safety $ 3,053,843 $ 3,199,923 107339
5EJ0 725608 Forestry Law Enforcement $ 1,000 $ 1,000 107340
5EK0 725611 Natural Areas & Preserves Law Enforcement $ 1,000 $ 1,000 107341
5EL0 725612 Wildlife Law Enforcement $ 12,000 $ 12,000 107342
5EM0 725613 Park Law Enforcement $ 34,000 $ 34,000 107343
5EN0 725614 Watercraft Law Enforcement $ 2,500 $ 2,500 107344
6150 725661 Dam Safety $ 807,403 $ 807,403 107345
TOTAL SSR State Special Revenue 107346
Fund Group $ 75,179,290 $ 79,552,897 107347

Clean Ohio Conservation Fund Group107348

7061 725405 Clean Ohio Operating $ 310,000 $ 310,000 107349
TOTAL CLF Clean Ohio Conservation Fund Group $ 310,000 $ 310,000 107350

Wildlife Fund Group107351

5P20 725634 Wildlife Boater Angler Administration $ 2,000,000 $ 2,000,000 107352
7015 740401 Division of Wildlife Conservation $ 58,614,436 $ 54,906,000 107353
8150 725636 Cooperative Management Projects $ 120,449 $ 120,449 107354
8160 725649 Wetlands Habitat $ 966,885 $ 966,885 107355
8170 725655 Wildlife Conservation Checkoff Fund $ 2,800,000 $ 2,800,000 107356
8180 725629 Cooperative Fisheries Research $ 1,500,000 $ 1,500,000 107357
8190 725685 Ohio River Management $ 128,584 $ 128,584 107358
TOTAL WLF Wildlife Fund Group $ 66,130,354 $ 62,421,918 107359

Waterways Safety Fund Group107360

7086 725414 Waterways Improvement $ 4,265,575 $ 4,265,575 107361
7086 725418 Buoy Placement $ 52,182 $ 52,182 107362
7086 725501 Waterway Safety Grants $ 137,867 $ 137,867 107363
7086 725506 Watercraft Marine Patrol $ 576,153 $ 576,153 107364
7086 725513 Watercraft Educational Grants $ 366,643 $ 366,643 107365
7086 739401 Division of Watercraft $ 19,949,181 $ 19,949,181 107366
TOTAL WSF Waterways Safety Fund 107367
Group $ 25,347,601 $ 25,347,601 107368

Accrued Leave Liability Fund Group107369

4M80 725675 FOP Contract $ 20,844 $ 20,844 107370
TOTAL ALF Accrued Leave 107371
Liability Fund Group $ 20,844 $ 20,844 107372

Holding Account Redistribution Fund Group107373

R017 725659 Performance Cash Bond Refunds $ 296,263 $ 296,263 107374
R043 725624 Forestry $ 2,000,000 $ 2,000,000 107375
TOTAL 090 Holding Account 107376
Redistribution Fund Group $ 2,296,263 $ 2,296,263 107377
TOTAL ALL BUDGET FUND GROUPS $ 345,612,050 $ 341,702,647 107378


       Section 343.20. CENTRAL SUPPORT INDIRECT107380

        With the exception of the Division of Wildlife, whose direct 107381
and indirect central support charges shall be paid out of the 107382
General Revenue Fund from the foregoing appropriation item 107383
725401, Wildlife-GRF Central Support, the Department of Natural 107384
Resources, with approval of the Director of Budget and Management, 107385
shall utilize a methodology for determining each division's 107386
payments into the Central Support Indirect Fund (Fund 1570). The 107387
methodology used shall contain the characteristics of 107388
administrative ease and uniform application in compliance with 107389
federal grant requirements. It may include direct cost charges for 107390
specific services provided. Payments to Fund 1570 shall be made 107391
using an intrastate transfer voucher.107392

       Section 343.20.10. FEDERAL ECONOMIC STIMULUS/RECOVERY FUNDS107393

        The foregoing appropriation item 725652, Natural Resources 107394
Operations, shall be used to support services of the Department 107395
of Natural Resources consistent with funds received from the 107396
federal government for fiscal stabilization and recovery 107397
purposes.107398

       Section 343.20.20. WELL LOG FILING FEES107399

       The Chief of the Division of Water shall deposit fees 107400
forwarded to the Division pursuant to section 1521.05 of the 107401
Revised Code into the Departmental Services – Intrastate Fund 107402
(Fund 1550) for the purposes described in that section.107403

       Section 343.30.  LEASE RENTAL PAYMENTS107404

       The foregoing appropriation item 725413, Lease Rental107405
Payments, shall be used to meet all payments at the times they are107406
required to be made during the period from July 1, 2009, to June107407
30, 2011, by the Department of Natural Resources pursuant to107408
leases and agreements made under section 154.22 of the Revised107409
Code. These appropriations are the source of funds pledged for 107410
bond service charges or obligations issued pursuant to Chapter 107411
154. of the Revised Code.107412

       CANAL LANDS107413

        The foregoing appropriation item 725456, Canal Lands, shall 107414
be used to transfer funds to the Canal Lands Fund (Fund 4300) to 107415
provide operating expenses for the State Canal Lands Program. The 107416
transfer shall be made using an intrastate transfer voucher and 107417
shall be subject to the approval of the Director of Budget and 107418
Management.107419

       NATURAL RESOURCES GENERAL OBLIGATION DEBT SERVICE107420

       The foregoing appropriation item 725903, Natural Resources107421
General Obligation Debt Service, shall be used to pay all debt107422
service and related financing costs during the period July 1, 107423
2009, to June 30, 2011, on obligations issued under sections 107424
151.01 and 151.05 of the Revised Code.107425

       Section 343.30.10. FOUNTAIN SQUARE107426

       The foregoing appropriation item 725664, Fountain Square 107427
Facilities Management, shall be used for payment of repairs, 107428
renovation, utilities, property management, and building 107429
maintenance expenses for the Fountain Square complex. Cash 107430
transferred by intrastate transfer vouchers from various 107431
department funds and rental income received by the Department of 107432
Natural Resources shall be deposited into the Fountain Square 107433
Facilities Management Fund (Fund 6350).107434

       Section 343.40. SOIL AND WATER DISTRICTS107435

       In addition to state payments to soil and water conservation107436
districts authorized by section 1515.10 of the Revised Code, the107437
Department of Natural Resources may use appropriation item 725502, 107438
Soil and Water Districts, to pay any soil and water conservation 107439
district an annual amount not to exceed $30,000, upon receipt of 107440
a request and justification from the district and approval by the 107441
Ohio Soil and Water Conservation Commission. The county auditor 107442
shall credit the payments to the special fund established under 107443
section 1515.10 of the Revised Code for the local soil and water 107444
conservation district. Moneys received by each district shall be 107445
expended for the purposes of the district.107446

        The foregoing appropriation item 725683, Soil and Water 107447
Districts, shall be expended for the purposes described above, 107448
except that the funding source for this appropriation shall be 107449
fees applied on the disposal of construction and demolition 107450
debris and municipal solid waste as provided in section 1515.14 of 107451
the Revised Code.107452

       OIL AND GAS WELL PLUGGING107453

       The foregoing appropriation item 725677, Oil and Gas Well107454
Plugging, shall be used exclusively for the purposes of plugging107455
wells and to properly restore the land surface of idle and orphan107456
oil and gas wells pursuant to section 1509.071 of the Revised107457
Code. No funds from the appropriation item shall be used for107458
salaries, maintenance, equipment, or other administrative107459
purposes, except for those costs directly attributed to the107460
plugging of an idle or orphan well. This appropriation item shall 107461
not be used to transfer cash to any other fund or appropriation107462
item.107463

       LITTER CONTROL AND RECYCLING107464

       Of the foregoing appropriation item 725644, Litter Control 107465
and Recycling, up to $1,500,000 may be used in each fiscal year 107466
for the administration of the Recycling and Litter Prevention 107467
Program.107468

       Section 343.40.10. CLEAN OHIO OPERATING EXPENSES107469

       The foregoing appropriation item 725405, Clean Ohio 107470
Operating, shall be used by the Department of Natural Resources in 107471
administering section 1519.05 of the Revised Code.107472

       Section 343.50. WATERCRAFT MARINE PATROL107473

       Of the foregoing appropriation item 739401, Division of107474
Watercraft, up to $200,000 in each fiscal year shall be expended 107475
for the purchase of equipment for marine patrols qualifying for 107476
funding from the Department of Natural Resources pursuant to 107477
section 1547.67 of the Revised Code. Proposals for equipment shall 107478
accompany the submission of documentation for receipt of a marine 107479
patrol subsidy pursuant to section 1547.67 of the Revised Code and 107480
shall be loaned to eligible marine patrols pursuant to a 107481
cooperative agreement between the Department of Natural Resources 107482
and the eligible marine patrol.107483

       Section 343.60. PARKS CAPITAL EXPENSES FUND107484

        The Director of Natural Resources shall submit to the 107485
Director of Budget and Management the estimated design, 107486
engineering, and planning costs of capital-related work to be done 107487
by Department of Natural Resources staff for parks projects. If 107488
the Director of Budget and Management approves the estimated 107489
costs, the Director may release appropriations from appropriation 107490
item C725E6, Project Planning, in the Parks and Recreation 107491
Improvement Fund (Fund 7035), for those purposes. Upon release of 107492
the appropriations, the Department of Natural Resources shall pay 107493
for these expenses from the Parks Capital Expenses Fund (Fund 107494
2270). Expenses paid from Fund 2270 shall be reimbursed by Fund 107495
7035 using an intrastate transfer voucher.107496

       NATUREWORKS CAPITAL EXPENSES FUND107497

       The Department of Natural Resources shall periodically 107498
prepare and submit to the Director of Budget and Management the 107499
estimated design, planning, and engineering costs of 107500
capital-related work to be done by Department of Natural Resources 107501
staff for each capital improvement project within the Ohio Parks 107502
and Natural Resources Fund (Fund 7031). If the Director of Budget 107503
and Management approves the estimated costs, the Director may 107504
release appropriations from appropriation item C725E5, Project 107505
Planning, in fund 7031, for those purposes. Upon release of the 107506
appropriations, the Department of Natural Resources shall pay for 107507
these expenses from the Capital Expenses Fund (Fund 4S90). 107508
Expenses paid from Fund 4S90 shall be reimbursed by Fund 7031 by 107509
using an intrastate transfer voucher.107510

       Section 345.10. NUR STATE BOARD OF NURSING107511

General Services Fund Group107512

4K90 884609 Operating Expenses $ 5,661,280 $ 5,661,280 107513
5AC0 884602 Nurse Education Grant Program $ 1,450,000 $ 1,450,000 107514
5P80 884601 Nursing Special Issues $ 5,000 $ 5,000 107515
TOTAL GSF General Services 107516
Fund Group $ 7,116,280 $ 7,116,280 107517
TOTAL ALL BUDGET FUND GROUPS $ 7,116,280 $ 7,116,280 107518

       NURSING SPECIAL ISSUES107519

       The foregoing appropriation item 884601, Nursing Special107520
Issues (Fund 5P80), shall be used to pay the costs the Board of107521
Nursing incurs in implementing section 4723.062 of the Revised107522
Code.107523

       Section 347.10. PYT OCCUPATIONAL THERAPY, PHYSICAL THERAPY, 107524
AND ATHLETIC TRAINERS BOARD107525

General Services Fund Group107526

4K90 890609 Operating Expenses $ 963,984 $ 963,984 107527
TOTAL GSF General Services Fund Group $ 963,984 $ 963,984 107528
TOTAL ALL BUDGET FUND GROUPS $ 963,984 $ 963,984 107529


       Section 348.10.  OLA OHIOANA LIBRARY ASSOCIATION107531

General Revenue Fund107532

GRF 355501 Library Subsidy $ 160,000 $ 160,000 107533
TOTAL GRF General Revenue Fund $ 160,000 $ 160,000 107534
TOTAL ALL BUDGET FUND GROUPS $ 160,000 $ 160,000 107535


       Section 349.10. ODB OHIO OPTICAL DISPENSERS BOARD107537

General Services Fund Group107538

4K90 894609 Operating Expenses $ 345,324 $ 345,324 107539
TOTAL GSF General Services 107540
Fund Group $ 345,324 $ 345,324 107541
TOTAL ALL BUDGET FUND GROUPS $ 345,324 $ 345,324 107542


       Section 351.10. OPT STATE BOARD OF OPTOMETRY107544

General Services Fund Group107545

4K90 885609 Operating Expenses $ 351,071 $ 351,071 107546
TOTAL GSF General Services 107547
Fund Group $ 351,071 $ 351,071 107548
TOTAL ALL BUDGET FUND GROUPS $ 351,071 $ 351,071 107549


       Section 353.10. OPP STATE BOARD OF ORTHOTICS, PROSTHETICS, 107551
AND PEDORTHICS107552

General Services Fund Group107553

4K90 973609 Operating Expenses $ 116,260 $ 116,260 107554
TOTAL GSF General Services 107555
Fund Group $ 116,260 $ 116,260 107556
TOTAL ALL BUDGET FUND GROUPS $ 116,260 $ 116,260 107557

       Section 355.10. UST PETROLEUM UNDERGROUND STORAGE TANK107558

Agency Fund Group107559

6910 810632 PUSTRCB Staff $ 1,134,860 $ 1,144,627 107560
TOTAL AGY Agency Fund Group $ 1,134,860 $ 1,144,627 107561
TOTAL ALL BUDGET FUND GROUPS $ 1,134,860 $ 1,144,627 107562


       Section 357.10. PRX STATE BOARD OF PHARMACY107564

General Services Fund Group107565

4A50 887605 Drug Law Enforcement $ 75,500 $ 75,500 107566
4K90 887609 Operating Expenses $ 5,251,032 $ 5,251,032 107567
TOTAL GSF General Services Fund Group $ 5,326,532 $ 5,326,532 107568

Federal Special Revenue Fund Group107569

3BC0 887604 Dangerous Drugs Database $ 493,164 $ 500,891 107570
TOTAL FED Federal Special Revenue Fund Group $ 493,164 $ 500,891 107571
TOTAL ALL BUDGET FUND GROUPS $ 5,819,696 $ 5,827,423 107572


       Section 359.10. PSY STATE BOARD OF PSYCHOLOGY107574

General Services Fund Group107575

4K90 882609 Operating Expenses $ 566,000 $ 586,000 107576
TOTAL GSF General Services 107577
Fund Group $ 566,000 $ 586,000 107578
TOTAL ALL BUDGET FUND GROUPS $ 566,000 $ 586,000 107579


       Section 361.10. PUB OHIO PUBLIC DEFENDER COMMISSION107581

General Revenue Fund107582

GRF 019321 Public Defender Administration $ 772,500 $ 612,600 107583
GRF 019401 State Legal Defense Services $ 4,377,500 $ 3,471,400 107584
GRF 019403 Multi-County: State Share $ 1,308,201 $ 1,456,835 107585
GRF 019404 Trumbull County - State Share $ 430,217 $ 467,727 107586
GRF 019405 Training Account $ 50,000 $ 50,000 107587
GRF 019501 County Reimbursement $ 22,767,720 $ 17,898,638 107588
TOTAL GRF General Revenue Fund $ 29,706,138 $ 23,957,200 107589

General Services Fund Group107590

4070 019604 County Representation $ 196,650 $ 207,143 107591
4080 019605 Client Payments $ 865,798 $ 886,500 107592
5CX0 019617 Civil Case Filing Fee $ 743,076 $ 772,121 107593
TOTAL GSF General Services 107594
Fund Group $ 1,805,524 $ 1,865,764 107595

Federal Special Revenue Fund Group107596

3S80 019608 Federal Representation $ 202,347 $ 212,303 107597
TOTAL FED Federal Special Revenue 107598
Fund Group $ 202,347 $ 212,303 107599

State Special Revenue Fund Group107600

4C70 019601 Multi-County: County Share $ 2,227,056 $ 2,384,210 107601
4X70 019610 Trumbull County - County Share $ 732,393 $ 765,467 107602
5740 019606 Civil Legal Aid $ 30,000,000 $ 30,000,000 107603
5DY0 019618 Indigent Defense Support - County Share $ 27,783,000 $ 37,044,000 107604
5DY0 019619 Indigent Defense Support Fund - State Office $ 3,087,000 $ 4,116,000 107605
TOTAL SSR State Special Revenue 107606
Fund Group $ 63,829,449 $ 74,309,677 107607
TOTAL ALL BUDGET FUND GROUPS $ 95,543,458 $ 100,344,944 107608

       INDIGENT DEFENSE OFFICE107609

       The foregoing appropriation items 019404, Trumbull County -107610
State Share, and 019610, Trumbull County - County Share, shall be107611
used to support an indigent defense office for Trumbull County.107612

       MULTI-COUNTY OFFICE107613

       The foregoing appropriation items 019403, Multi-County: State 107614
Share, and 019601, Multi-County: County Share, shall be used to 107615
support the Office of the Ohio Public Defender's Multi-County 107616
Branch Office Program.107617

       TRAINING ACCOUNT107618

       The foregoing appropriation item 019405, Training Account,107619
shall be used by the Ohio Public Defender to provide legal107620
training programs at no cost for private appointed counsel who107621
represent at least one indigent defendant at no cost and for state 107622
and county public defenders and attorneys who contract with the 107623
Ohio Public Defender to provide indigent defense services.107624

       FEDERAL REPRESENTATION107625

       The foregoing appropriation item 019608, Federal107626
Representation, shall be used to receive reimbursements from the107627
federal courts when the Ohio Public Defender provides107628
representation in federal court cases and to support 107629
representation in such cases.107630

       Section 363.10. PUC PUBLIC UTILITIES COMMISSION OF OHIO107631

General Services Fund Group107632

5F60 870622 Utility and Railroad Regulation $ 34,455,627 $ 34,455,627 107633
5F60 870624 NARUC/NRRI Subsidy $ 158,000 $ 158,000 107634
5F60 870625 Motor Transportation Regulation $ 6,071,829 $ 6,071,829 107635
5Q50 870626 Telecommunications Relay Service $ 5,000,000 $ 5,000,000 107636
TOTAL GSF General Services 107637
Fund Group $ 45,685,456 $ 45,685,456 107638

Federal Special Revenue Fund Group107639

3330 870601 Gas Pipeline Safety $ 597,959 $ 597,959 107640
3500 870608 Motor Carrier Safety $ 7,351,660 $ 7,351,660 107641
3V30 870604 Commercial Vehicle Information Systems/Networks $ 100,000 $ 100,000 107642
TOTAL FED Federal Special Revenue 107643
Fund Group $ 8,049,619 $ 8,049,619 107644

State Special Revenue Fund Group107645

4A30 870614 Grade Crossing Protection Devices-State $ 1,349,757 $ 1,349,757 107646
4L80 870617 Pipeline Safety-State $ 187,621 $ 187,621 107647
4S60 870618 Hazardous Material Registration $ 464,325 $ 464,325 107648
4S60 870621 Hazardous Materials Base State Registration $ 373,346 $ 373,346 107649
4U80 870620 Civil Forfeitures $ 284,986 $ 284,986 107650
5590 870605 Public Utilities Territorial Administration $ 4,000 $ 4,000 107651
5600 870607 Special Assessment $ 100,000 $ 100,000 107652
5610 870606 Power Siting Board $ 647,893 $ 647,893 107653
5BP0 870623 Wireless 9-1-1 Administration $ 34,417,000 $ 36,443,000 107654
6380 870611 Biofuels/Municipal Waste Technology $ 40,000 $ 40,000 107655
6610 870612 Hazardous Materials Transportation $ 900,000 $ 900,000 107656
TOTAL SSR State Special Revenue 107657
Fund Group $ 38,768,928 $ 40,794,928 107658
TOTAL ALL BUDGET FUND GROUPS $ 92,504,003 $ 94,530,003 107659


       Section 365.10. PWC PUBLIC WORKS COMMISSION107661

General Revenue Fund107662

GRF 150904 Conservation General Obligation Debt Service $ 20,711,100 $ 25,684,900 107663
GRF 150907 State Capital Improvements $ 148,331,900 $ 163,443,500 107664
General Obligation Debt Service 107665
TOTAL GRF General Revenue Fund $ 169,043,000 $ 189,128,400 107666

Local Infrastructure Improvements Fund Group107667

7039 150909 Local Infrastructure Development $ 261,027 $ 269,555 107668
TOTAL LIF Local Infrastructure Improvements Fund Group $ 261,027 $ 269,555 107669

Clean Ohio Conservation Fund Group107670

7056 150403 Clean Ohio Operating Expenses $ 304,332 $ 311,509 107671
TOTAL 056 Clean Ohio Conservation Fund Group $ 304,332 $ 311,509 107672
TOTAL ALL BUDGET FUND GROUPS $ 169,608,359 $ 189,709,464 107673

       CONSERVATION GENERAL OBLIGATION DEBT SERVICE107674

       The foregoing appropriation item 150904, Conservation General 107675
Obligation Debt Service, shall be used to pay all debt service and 107676
related financing costs during the period from July 1, 2009, 107677
through June 30, 2011, at the times they are required to be made 107678
for obligations issued under sections 151.01 and 151.09 of the 107679
Revised Code.107680

       STATE CAPITAL IMPROVEMENTS GENERAL OBLIGATION DEBT SERVICE107681

       The foregoing appropriation item 150907, State Capital107682
Improvements General Obligation Debt Service, shall be used to pay107683
all debt service and related financing costs during the period 107684
from July 1, 2009, to June 30, 2011, at the times they are 107685
required to be made for obligations issued under sections 151.01 107686
and 151.08 of the Revised Code.107687

       CLEAN OHIO OPERATING EXPENSES107688

       The foregoing appropriation item 150403, Clean Ohio 107689
Operating Expenses, shall be used by the Ohio Public Works 107690
Commission in administering sections 164.20 to 164.27 of the 107691
Revised Code.107692

       REIMBURSEMENT TO THE GENERAL REVENUE FUND107693

        (A) On or before July 15, 2011, the Director of the Public 107694
Works Commission shall certify to the Director of Budget and 107695
Management the following:107696

        (1) The total amount disbursed from appropriation item 107697
700409, Farmland Preservation, during the FY 2010-FY 2011 107698
biennium; and107699

        (2) The amount of interest earnings that have been credited 107700
to the Clean Ohio Conservation Fund (Fund 7056) that are in excess 107701
of the amount needed for other purposes as calculated by the 107702
Director of the Public Works Commission.107703

        (B) If the Director of Budget and Management determines under 107704
division (A)(2) of this section that there are excess interest 107705
earnings, the Director of Budget and Management shall, on or 107706
before July 15, 2011, transfer the excess interest earnings to the 107707
General Revenue Fund in an amount equal to the total amount 107708
disbursed under division (A)(1) of this section from the Clean 107709
Ohio Conservation Fund.107710

       Section 367.10. RAC STATE RACING COMMISSION107711

State Special Revenue Fund Group107712

5620 875601 Thoroughbred Race Fund $ 2,300,000 $ 2,300,000 107713
5630 875602 Standardbred Development Fund $ 1,900,000 $ 1,900,000 107714
5640 875603 Quarterhorse Development Fund $ 1,000 $ 1,000 107715
5650 875604 Racing Commission Operating $ 3,742,342 $ 3,758,818 107716
5C40 875607 Simulcast Horse Racing Purse $ 14,000,000 $ 14,000,000 107717
TOTAL SSR State Special Revenue 107718
Fund Group $ 21,943,342 $ 21,959,818 107719

Holding Account Redistribution Fund Group107720

R021 875605 Bond Reimbursements $ 145,000 $ 145,000 107721
TOTAL 090 Holding Account Redistribution 107722
Fund Group $ 145,000 $ 145,000 107723
TOTAL ALL BUDGET FUND GROUPS $ 22,088,342 $ 22,104,818 107724


       Section 371.10. BOR BOARD OF REGENTS107726

General Revenue Fund107727

GRF 235321 Operating Expenses $ 2,439,835 $ 2,439,835 107728
GRF 235401 Lease Rental Payments $ 124,461,100 $ 107,897,100 107729
GRF 235402 Sea Grants $ 300,000 $ 300,000 107730
GRF 235406 Articulation and Transfer $ 2,610,000 $ 2,610,000 107731
GRF 235408 Midwest Higher Education Compact $ 95,000 $ 95,000 107732
GRF 235409 Information System $ 966,804 $ 966,804 107733
GRF 235414 State Grants and Scholarship Administration $ 1,458,109 $ 1,458,109 107734
GRF 235415 Jobs Challenge $ 4,967,492 $ 4,967,492 107735
GRF 235417 Ohio Learning Network $ 2,807,546 $ 2,807,546 107736
GRF 235428 Appalachian New Economy Partnership $ 981,887 $ 981,887 107737
GRF 235433 Economic Growth Challenge $ 527,541 $ 527,541 107738
GRF 235434 College Readiness and Access $ 4,240,000 $ 4,240,000 107739
GRF 235435 Teacher Improvement Initiatives $ 204,000 $ 204,000 107740
GRF 235438 Choose Ohio First Scholarship $ 13,125,000 $ 16,125,000 107741
GRF 235441 Co-Op/Internship Program $ 49,000,000 $ 50,000,000 107742
GRF 235442 Teacher Fellowship $ 0 $ 2,500,000 107743
GRF 235443 Adult Basic and Literacy Education - State $ 7,650,264 $ 7,650,264 107744
GRF 235444 Post-Secondary Adult Career-Technical Education $ 15,791,288 $ 15,791,286 107745
GRF 235474 Area Health Education Centers Program Support $ 1,091,833 $ 1,091,833 107746
GRF 235501 State Share of Instruction $ 1,672,708,351 $ 1,675,554,971 107747
GRF 235502 Student Support Services $ 714,406 $ 714,406 107748
GRF 235504 War Orphans Scholarships $ 4,331,089 $ 4,331,089 107749
GRF 235507 OhioLINK $ 6,632,281 $ 6,632,281 107750
GRF 235508 Air Force Institute of Technology $ 1,840,659 $ 1,840,659 107751
GRF 235509 Women In Transition $ 125,000 $ 125,000 107752
GRF 235510 Ohio Supercomputer Center $ 3,834,386 $ 3,834,386 107753
GRF 235511 Cooperative Extension Service $ 23,518,608 $ 22,467,678 107754
GRF 235513 Ohio University Voinovich School $ 484,630 $ 484,630 107755
GRF 235514 Central State Supplement $ 12,384,106 $ 12,384,106 107756
GRF 235515 Case Western Reserve University School of Medicine $ 2,603,096 $ 2,603,096 107757
GRF 235519 Family Practice $ 3,840,127 $ 3,840,127 107758
GRF 235520 Shawnee State Supplement $ 2,577,393 $ 2,577,393 107759
GRF 235521 The Ohio State University John Glenn School of Public Affairs $ 286,082 $ 286,082 107760
GRF 235524 Police and Fire Protection $ 123,498 $ 123,498 107761
GRF 235525 Geriatric Medicine $ 633,294 $ 633,294 107762
GRF 235526 Primary Care Residencies $ 1,895,962 $ 1,895,962 107763
GRF 235527 Ohio Aerospace Institute $ 1,468,104 $ 1,468,104 107764
GRF 235535 Ohio Agricultural Research and Development Center $ 34,000,000 $ 34,000,000 107765
GRF 235536 The Ohio State University Clinical Teaching $ 11,727,036 $ 11,727,036 107766
GRF 235537 University of Cincinnati Clinical Teaching $ 9,645,328 $ 9,645,328 107767
GRF 235538 University of Toledo Clinical Teaching $ 7,518,011 $ 7,518,011 107768
GRF 235539 Wright State University Clinical Teaching $ 3,652,395 $ 3,652,395 107769
GRF 235540 Ohio University Clinical Teaching $ 3,530,882 $ 3,530,882 107770
GRF 235541 Northeastern Ohio Universities College of Medicine Clinical Teaching $ 3,631,508 $ 3,631,508 107771
GRF 235552 Capital Component $ 20,382,568 $ 20,382,568 107772
GRF 235553 Dayton Area Graduate Studies Institute $ 300,000 $ 300,000 107773
GRF 235555 Library Depositories $ 1,522,963 $ 1,522,963 107774
GRF 235556 Ohio Academic Resources Network $ 3,354,501 $ 3,354,501 107775
GRF 235558 Long-term Care Research $ 223,711 $ 223,711 107776
GRF 235563 Ohio College Opportunity Grant $ 120,000,000 $ 135,000,000 107777
GRF 235567 Central State University Speed to Scale $ 1,775,254 $ 0 107778
GRF 235572 The Ohio State University Clinic Support $ 929,591 $ 929,591 107779
GRF 235576 Nonpublic Need-Based Financial Aid $ 70,000,000 $ 70,000,000 107780
GRF 235579 Bliss Institute $ 313,984 $ 313,984 107781
GRF 235580 Entrepreneurship Education Program $ 50,000 $ 50,000 107782
GRF 235583 Urban University Program $ 3,336,857 $ 3,336,857 107783
GRF 235587 Rural University Projects $ 708,693 $ 708,693 107784
GRF 235596 Hazardous Materials Program $ 373,858 $ 373,858 107785
GRF 235599 National Guard Scholarship Program $ 14,912,271 $ 14,912,271 107786
GRF 235644 State Share of Instruction - Federal Stimulus - Education $ 309,874,026 $ 308,802,662 107787
GRF 235646 SSI - Federal Stimulus - Government Services $ 87,955,700 $ 103,302,363 107788
GRF 235909 Higher Education General Obligation Debt Service $ 85,317,700 $ 89,480,300 107789
TOTAL GRF General Revenue Fund $ 2,767,755,608 $ 2,791,149,941 107790

General Services Fund Group107791

2200 235614 Program Approval and Reauthorization $ 3,000,000 $ 3,000,000 107792
4560 235603 Sales and Services $ 700,000 $ 700,000 107793
TOTAL GSF General Services 107794
Fund Group $ 3,700,000 $ 3,700,000 107795

Federal Special Revenue Fund Group107796

3120 235609 Tech Prep $ 183,849 $ 183,849 107797
3120 235611 Gear-up Grant $ 3,900,000 $ 3,900,000 107798
3120 235612 Carl D. Perkins Grant/Plan Administration $ 912,961 $ 912,961 107799
3120 235617 Improving Teacher Quality Grant $ 3,200,000 $ 3,200,000 107800
3120 235641 Adult Basic Literacy Education - Federal $ 17,869,546 $ 17,869,546 107801
3BE0 235636 Adult Education and Family Literacy Act Incentive Grant $ 1,783,583 $ 1,783,583 107802
3BG0 235626 Star Schools $ 250,000 $ 0 107803
3H20 235608 Human Services Project $ 3,500,000 $ 3,500,000 107804
3N60 235605 State Student Incentive Grants $ 2,533,339 $ 2,533,339 107805
3N60 235638 College Access Challenge Grant $ 2,268,044 $ 2,268,044 107806
TOTAL FED Federal Special Revenue 107807
Fund Group $ 36,401,322 $ 36,151,322 107808

State Special Revenue Fund Group107809

4E80 235602 Higher Educational Facility Commission Administration $ 45,000 $ 45,000 107810
6490 235607 The Ohio State University Highway/Transportation Research $ 600,000 $ 600,000 107811
6820 235606 Nursing Loan Program $ 893,000 $ 893,000 107812
TOTAL SSR State Special Revenue 107813
Fund Group $ 1,538,000 $ 1,538,000 107814

Third Frontier Research & Development Fund Group107815

7011 235634 Research Incentive Third Frontier Fund $ 10,000,000 $ 10,000,000 107816
TOTAL 7011 Third Frontier Research & Development Fund Group $ 10,000,000 $ 10,000,000 107817
TOTAL ALL BUDGET FUND GROUPS $ 2,819,394,930 $ 2,842,539,263 107818


       Section 371.10.10. LEASE RENTAL PAYMENTS107820

       The foregoing appropriation item 235401, Lease Rental107821
Payments, shall be used to meet all payments at the times they are 107822
required to be made during the period from July 1, 2009, to June107823
30, 2011, by the Chancellor of the Board of Regents under leases 107824
and agreements made under section 154.21 of the Revised Code. 107825
These appropriations are the source of funds pledged for bond 107826
service charges or obligations issued pursuant to Chapter 154. of 107827
the Revised Code.107828

       Section 371.10.15. SEA GRANTS107829

        The foregoing appropriation item 235402, Sea Grants, shall be 107830
disbursed to The Ohio State University and shall be used to 107831
conduct research on fish in Lake Erie.107832

       Section 371.10.20. ARTICULATION AND TRANSFER107833

       The foregoing appropriation item 235406, Articulation and 107834
Transfer, shall be used by the Chancellor of the Board of Regents 107835
to maintain and expand the work of the Articulation and Transfer 107836
Council to develop a system of transfer policies to ensure that 107837
students at state institutions of higher education can transfer 107838
and have coursework apply to their majors and degrees at any 107839
other state institution of higher education without unnecessary 107840
duplication or institutional barriers under sections 3333.16, 107841
3333.161, and 3333.162 of the Revised Code.107842

       Section 371.10.30. MIDWEST HIGHER EDUCATION COMPACT107843

       The foregoing appropriation item 235408, Midwest Higher107844
Education Compact, shall be distributed by the Chancellor of the 107845
Board of Regents under section 3333.40 of the Revised Code.107846

       Section 371.10.40. INFORMATION SYSTEM107847

       The foregoing appropriation item 235409, Information System,107848
shall be used by the Chancellor of the Board of Regents to support 107849
the development and implementation of information technology 107850
solutions designed to improve the performance and services of the 107851
Chancellor of the Board of Regents and the University System of 107852
Ohio.107853

       Section 371.10.50. STATE GRANTS AND SCHOLARSHIP 107854
ADMINISTRATION107855

       The foregoing appropriation item 235414, State Grants and 107856
Scholarship Administration, shall be used by the Chancellor of the 107857
Board of Regents to administer the following student financial 107858
aid programs: Ohio College Opportunity Grant, Nonpublic Need-Based 107859
Financial Aid, Ohio War Orphans' Scholarship, Nurse Education 107860
Assistance Loan Program, Ohio Safety Officers College Memorial 107861
Fund, and any other student financial aid programs created by 107862
the General Assembly. The appropriation item also shall be used 107863
to administer the federal Leveraging Educational Assistance 107864
Partnership (LEAP) program, Special Leveraging Educational 107865
Assistance Partnership (SLEAP) program, the federal College 107866
Access Challenge Grant (CACG), and other student financial aid 107867
programs created by Congress and to provide fiscal services for 107868
the Ohio National Guard Scholarship Program.107869

       Section 371.10.60. JOBS CHALLENGE107870

       Except as provided in the sections of this act entitled 107871
"Statewide Workforce Development Initiatives" and "Fiscal Year 107872
2011 Plan for Adult Workforce Training Programs," funds 107873
appropriated to the foregoing appropriation item 235415, Jobs107874
Challenge, shall be used by the Chancellor of the Board of Regents 107875
to support state-assisted community and technical colleges, 107876
regional campuses of state-assisted universities, and other 107877
organizationally distinct and identifiable member campuses of the 107878
Workforce training network in support of noncredit job-related 107879
training.107880

       Support may include the promotion and delivery of coordinated 107881
assessment and comprehensive training to local employers. The 107882
Chancellor shall develop a formula for the distribution of funds.107883

       Section 371.10.70. OHIO LEARNING NETWORK107884

       The foregoing appropriation item 235417, Ohio Learning 107885
Network, shall be used by the Chancellor of the Board of Regents 107886
to support the continued implementation of the Ohio Learning 107887
Network, a consortium organized under division (U) of section 107888
3333.04 of the Revised Code to expand access to adult and higher 107889
education opportunities through technology. The funds shall be 107890
used by the Ohio Learning Network to develop and promote learning 107891
and assessment through the use of technology, to test and provide 107892
advice on emerging learning-directed technologies, and to 107893
facilitate cost-effectiveness through shared educational 107894
technology investments.107895

       Section 371.10.80. APPALACHIAN NEW ECONOMY PARTNERSHIP107896

       The foregoing appropriation item 235428, Appalachian New107897
Economy Partnership, shall be distributed to Ohio University to107898
continue a multi-campus and multi-agency coordinated effort to 107899
link Appalachia to the new economy. Ohio University shall use 107900
these funds to provide leadership in the development and 107901
implementation of initiatives in the areas of entrepreneurship, 107902
management, education, and technology.107903

       Section 371.10.90. ECONOMIC GROWTH CHALLENGE107904

       The foregoing appropriation item 235433, Economic Growth 107905
Challenge, shall be used for administrative expenses of the 107906
Research Incentive Program and other economic advancement 107907
initiatives undertaken by the Chancellor of the Board of Regents.107908

       The Chancellor of the Board of Regents shall use any 107909
appropriation transfer to the foregoing appropriation item 235433, 107910
Economic Growth Challenge, to enhance the basic research107911
capabilities of public colleges and universities and accredited107912
Ohio institutions of higher education holding certificates of107913
authorization issued under section 1713.02 of the Revised Code, in 107914
order to strengthen academic research for pursuing Ohio's economic107915
development goals. The Chancellor shall give priority 107916
consideration to projects that are eligible to receive federal 107917
stimulus funds.107918

       Section 371.20.06. COLLEGE READINESS AND ACCESS107919

       Of the foregoing appropriation item 235434, College Readiness 107920
and Access, $1,000,000 in each fiscal year shall be distributed 107921
to the Ohio College Access Network.107922

        Of the foregoing appropriation item 235434, College 107923
Readiness and Access, $600,000 in each fiscal year shall be 107924
distributed to the Ohio Appalachian Center for Higher Education 107925
at Shawnee State University. The board of directors of the Center 107926
shall consist of the presidents of Shawnee State University, 107927
Belmont Technical College, Hocking College, Jefferson Community 107928
College, Zane State College, Rio Grande Community College, 107929
Southern State Community College, and Washington State Community 107930
College; the President of Ohio University or a designee of the 107931
president; the dean of one of the Salem, Tuscarawas, and East 107932
Liverpool regional campuses of Kent State University, as 107933
designated by the President of Kent State University; and a 107934
representative of the Board of Regents designated by the 107935
Chancellor.107936

        Of the foregoing appropriation item 235434, College 107937
Readiness and Access, $140,000 in each fiscal year shall be 107938
distributed to Miami University for the Student Achievement in 107939
Research and Scholarship (STARS) Program.107940

        Of the foregoing appropriation item 235434, College 107941
Readiness and Access, $2,500,000 in each fiscal year shall be used 107942
to support the Early College High School Program. The funds shall 107943
be distributed according to guidelines established by the 107944
Department of Education and the Chancellor of the Board of 107945
Regents.107946

       Section 371.20.08. TEACHER IMPROVEMENT INITIATIVES107947

       The foregoing appropriation item 235435, Teacher Improvement 107948
Initiatives, shall be distributed to the Porter Center for 107949
Science and Mathematics in Lake County.107950

       Section 371.20.10. CHOOSE OHIO FIRST SCHOLARSHIP107951

       Of the foregoing appropriation item 235438, Choose Ohio First 107952
Scholarship, up to $3,000,000 in each fiscal year shall be used by 107953
the Chancellor of the Board of Regents to support the Ohio Woodrow 107954
Wilson STEM Teaching Fellows Program, a program designed to 107955
attract students with high potential and strong backgrounds in 107956
science, technology, engineering, mathematics, and medical 107957
disciplines to graduate programs specially designed for teacher 107958
preparation in those disciplines.107959

       The Chancellor shall establish a competitive process for 107960
making awards under the Ohio Woodrow Wilson STEM Teaching Fellows 107961
Program to Ohio institutions of higher education that develop, 107962
transform, and implement science, technology, engineering, 107963
mathematics, and medical teacher preparation programs. 107964
Institutions shall be chosen based on a determination that they 107965
have the leadership, commitment, and capacity to meet criteria as 107966
set forth in a request for proposals issued by the Chancellor. The 107967
request for proposals shall include criteria developed by the 107968
Woodrow Wilson Foundation and an advisory panel of experts in 107969
education and science, technology, engineering, mathematics, and 107970
medical disciplines. Awards made under the Ohio Woodrow Wilson 107971
STEM Teaching Fellows Program shall not be subject to sections 107972
3333.60 to 3333.70 of the Revised Code or any rule adopted 107973
pursuant to those sections.107974

        Of the foregoing appropriation item 235438, Choose Ohio 107975
First Scholarship, $125,000 in each fiscal year shall be used to 107976
support University Circle, Inc.107977

       The remainder of the foregoing appropriation item 235438, 107978
Choose Ohio First Scholarship, shall be used to operate the 107979
program prescribed in sections 3333.60 to 3333.70 of the Revised 107980
Code. Amounts disbursed to institutions shall be paid on a 107981
reimbursement basis.107982

        An amount equal to the unexpended, unencumbered portion of 107983
the foregoing appropriation item 235438, Choose Ohio First 107984
Scholarship, at the end of fiscal year 2010 is hereby 107985
reappropriated to the Board of Regents for the same purpose for 107986
fiscal year 2011.107987

       Section 371.20.20. CO-OP/INTERNSHIP PROGRAM107988

       (A) Except as otherwise provided in this section, the 107989
foregoing appropriation item, 235441, Co-op/Internship Program, 107990
shall be used by the Chancellor of the Board of Regents to 107991
operate the Co-op/Internship Program under sections 3333.71 to 107992
3333.80 of the Revised Code. Funding for eligible institutions 107993
shall be disbursed in accordance with the terms of the agreements 107994
entered into under section 3333.75 of the Revised Code.107995

       (B) Of the foregoing appropriation item 235441, 107996
Co-op/Internship Program, up to $250,000 in each fiscal year shall 107997
be used by the Chancellor of the Board of Regents to establish and 107998
administer a competition for the development of successful 107999
business plans for students enrolled at Ohio institutions of 108000
higher education. Winners of the competition shall receive an 108001
award of $50,000 for the development and submission of a business 108002
plan that leads to the establishment of a business in the State of 108003
Ohio. Prior to making awards, the Chancellor may convene a panel 108004
of experts to evaluate submitted business plans and make 108005
recommendations or the Chancellor may seek collaboration with the 108006
Department of Development in the administration of the 108007
competition. Awards shall not be distributed to a student until 108008
the student provides documentation to the Chancellor that a 108009
business has been established using the student's business plan. 108010
Documentation may include a certified copy of the articles of 108011
incorporation or other business filing with the Ohio Secretary of 108012
State. Awards made under this division are not subject to sections 108013
3333.71 to 3333.80 of the Revised Code or to any rule adopted 108014
pursuant to those sections.108015

        Any funds earmarked under this division that are unawarded or 108016
unencumbered at the end of fiscal year 2010 are hereby 108017
reappropriated for the same purpose in fiscal year 2011.108018

       (C) Of the foregoing appropriation item 235441, 108019
Co-op/Internship Program, up to $1,000,000 in each fiscal year may 108020
be used by the Chancellor of the Board of Regents to support 108021
programs at institutions of higher education that collaborate with 108022
and provide interns to businesses that have been in operation for 108023
not more than three years. The Chancellor shall establish a 108024
competitive process for making awards under this division. 108025
Institutions shall be chosen based on a determination that they 108026
have the leadership, commitment, and capacity to meet criteria as 108027
set forth in a request for proposals issued by the Chancellor. 108028
Prior to issuing a request for proposals and prior to making an 108029
award under this division, the Chancellor shall seek the advice of 108030
the Co-op/Internship Advisory Committee. An institution receiving 108031
an award under this division shall enter into an agreement with 108032
the Chancellor governing the use of the funds and setting forth 108033
reporting requirements. Awards made under this division are not 108034
subject to sections 3333.71 to 3333.80 of the Revised Code or to 108035
any rule adopted pursuant to those sections.108036

       (D) Of the foregoing appropriation item 235441, 108037
Co-op/Internship Program, $5,000,000 in each fiscal year shall be 108038
used for the grant program for employee training in the fields 108039
of biotechnology and bioscience or other field under section 108040
3333.91 of the Revised Code.108041

       (E) At the request of the Chancellor of the Board of Regents, 108042
the Director of Budget and Management may transfer any 108043
unexpended, unencumbered appropriation in fiscal year 2010 or 108044
fiscal year 2011 as well as any appropriation repaid by eligible 108045
institutions pursuant to the terms of the grant agreement from 108046
appropriation item 235441, Co-op/Internship Program, to 108047
appropriation item 235433, Economic Growth Challenge. Any 108048
appropriation so transferred shall be used to strengthen academic 108049
research for pursuing Ohio's economic development goals under the 108050
Section of this act entitled "Economic Growth Challenge".108051

       Section 371.20.30. ADULT BASIC AND LITERACY EDUCATION108052

       Except as provided in the Sections of this act entitled 108053
"Statewide Workforce Development Initiatives" and "Fiscal Year 108054
2011 Plan for Adult Workforce Training Programs", the foregoing 108055
appropriation item 235443, Adult Basic and Literacy Education - 108056
State, shall be used to support adult basic and literacy education 108057
instructional programs and for the operation of an adult basic and 108058
literacy education instructional grant program. The supported 108059
programs shall satisfy the state match and maintenance of effort 108060
requirements for the state-administered grant program.108061

       Of the foregoing appropriation item 235443, Adult Basic and 108062
Literacy Education - State, up to $507,558 in fiscal year 2010 108063
shall be used for the support and operation of the State Literacy 108064
Resource Center Program.108065

       Of the foregoing appropriation item 235443, Adult Basic and 108066
Literacy Education - State, $122,000 in each fiscal year shall be 108067
used to support initiatives for English as a Second Language 108068
programs. Funding shall be distributed as follows: $60,000 in 108069
each fiscal year for Jewish Community Federation of Cleveland, 108070
$25,000 in each fiscal year for Yassenoff Jewish Community Center 108071
of Columbus, $30,000 in each fiscal year for Jewish Family 108072
Services of Cincinnati, and $7,000 in each fiscal year for Jewish 108073
Family Services of Dayton.108074

       On or before August 31, 2009, the Chancellor of the Board of 108075
Regents shall submit a funding formula to the Controlling Board 108076
for the allocation of the foregoing appropriation item 235443, 108077
Adult Basic and Literacy Education - State, in fiscal year 2010.108078

       Section 371.20.40. POST-SECONDARY ADULT CAREER-TECHNICAL 108079
EDUCATION108080

        Except as provided in the Sections of this act entitled 108081
"Statewide Workforce Development Initiatives" and "Fiscal Year 108082
2011 Plan for Adult Workforce Training Programs", the foregoing 108083
appropriation item 235444, Post-Secondary Adult Career-Technical 108084
Education, shall be used by the Chancellor of the Board of Regents 108085
in each fiscal year to provide post-secondary adult 108086
career-technical education under sections 3313.52 and 3313.53 of 108087
the Revised Code.108088

       On or before August 31, 2009, the Chancellor of the Board of 108089
Regents shall submit a funding formula to the Controlling Board 108090
for the allocation of funds in fiscal year 2010.108091

       Section 371.20.50. STATEWIDE WORKFORCE DEVELOPMENT 108092
INITIATIVES108093

        The Chancellor may identify amounts of the foregoing 108094
appropriation items 235415, Jobs Challenge, 235443, Adult Basic 108095
and Literacy Education - State, and 235444, Post-Secondary Adult 108096
Career-Technical Education, to be used to support the Ohio Skills 108097
Bank Program and the Stackable Certificates Program. The Ohio 108098
Skills Bank Program seeks to align the education of Ohio's 108099
workforce with industry needs. The Stackable Certificates Program 108100
consists of competency-based, low-cost, noncredit and 108101
credit-bearing modules and courses in communications, 108102
mathematics, information technology, and other fields selected by 108103
the Chancellor. The program culminates in a certificate and 108104
provides recipients with a foundation for additional 108105
post-secondary education.108106

       Section 371.20.60. FISCAL YEAR 2011 PLAN FOR ADULT WORKFORCE 108107
TRAINING PROGRAMS108108

        Notwithstanding the Sections of this act entitled "Jobs 108109
Challenge," "Adult Basic and Literacy Education," and 108110
"Post-Secondary Adult Career-Technical Education," not later than 108111
June 1, 2010, the Chancellor of the Board of Regents shall submit 108112
for approval of the Controlling Board a plan for the integration 108113
of funding support for the state's adult workforce training and 108114
development programs, beginning in fiscal year 2011. Funding 108115
support in the plan shall include appropriation items 235415, Jobs 108116
Challenge, 235443, Adult Basic and Literacy Education - State, and 108117
235444, Post-Secondary Adult Career-Technical Education.108118

       The plan shall clearly define the formulas, or competitive 108119
process, to be used for funding the activities of adult basic and 108120
literacy education program providers, state literacy resource 108121
centers, post-secondary adult career-technical education 108122
providers, and community colleges. The plan may propose the 108123
creation of new appropriation items as necessary to support its 108124
implementation.108125

       Section 371.20.70. AREA HEALTH EDUCATION CENTERS108126

       The foregoing appropriation item 235474, Area Health108127
Education Centers Program Support, shall be used by the Chancellor 108128
of the Board of Regents to support the medical school regional 108129
area health education centers' educational programs for the108130
continued support of medical and other health professions108131
education and for support of the Area Health Education Center108132
Program.108133

       Of the foregoing appropriation item 235474, Area Health108134
Education Centers Program Support, $200,000 in each fiscal year 108135
shall be disbursed to the Ohio University College of Osteopathic108136
Medicine to operate a mobile health care unit to serve the108137
southeastern area of the state.108138

       Section 371.20.80. STATE SHARE OF INSTRUCTION FORMULAS108139

       On or before August 31, 2009, the Chancellor of the Board of 108140
Regents shall submit to the Controlling Board funding formulas for 108141
the allocation of the foregoing appropriation item 235501, State 108142
Share of Instruction, in each fiscal year. The funding formulas 108143
shall consider the September 2008 university and community college 108144
recommendations submitted to the fiscal year 2009 state share of 108145
instruction consultation, and shall include separate formulas for 108146
state-assisted university main campuses, regional campuses of 108147
state-assisted universities, and state-assisted community and 108148
technical colleges.108149

       The state share of instruction formula for state-assisted 108150
university main campuses shall support graduate and medical 108151
education, reward course and degree completion, and reward the 108152
achievement of mission-specific goals. The state share of 108153
instruction formula for regional campuses of the state-assisted 108154
universities shall reward course completion and the achievement of 108155
mission-specific goals. The state share of instruction formula for 108156
state-assisted community and technical colleges shall be based on 108157
enrollments, achievement of mission-specific goals, and measures 108158
of student success appropriate to institutional missions.108159

       Student-specific components of the formulas shall be weighted 108160
for at-risk students as measured using the student's eligibility 108161
for support from state need-based aid programs. The state share of 108162
instruction formulas shall include allocations of Success 108163
Challenge, Access Challenge, and any other tuition subsidy 108164
provided in Am. Sub. H.B. 119 of the 127th General Assembly. The 108165
state share of instruction funding formulas shall be designed to 108166
phase in components over time.108167

       Section 371.20.90. STATE SHARE OF INSTRUCTION FOR FISCAL 108168
YEARS 2010 AND 2011108169

       The boards of trustees of state-assisted institutions of 108170
higher education shall restrain increases in in-state 108171
undergraduate instructional and general fees. For the 2009-2010 108172
academic year, each state-assisted institution shall not increase 108173
its in-state undergraduate instructional and general fees over 108174
what the institution charged for the 2008-2009 academic year. For 108175
the 2010-2011 academic year, each state-assisted community 108176
college, state community college, technical college, and regional 108177
campus of a state-assisted university shall not increase its 108178
in-state undergraduate instructional and general fees over what 108179
the institution charged for the 2009-2010 academic year.108180

       These limitations shall not apply to increases required to 108181
comply with institutional covenants related to their obligations 108182
or to meet unfunded legal mandates or legally binding obligations 108183
incurred or commitments made prior to the effective date of this 108184
section with respect to which the institution had identified such 108185
fee increases as the source of funds. Any increase required by 108186
such covenants and any such mandates, obligations, or commitments 108187
shall be reported by the Chancellor of the Board of Regents to the 108188
Controlling Board. These limitations may also be modified by the 108189
Chancellor of the Board of Regents, with the approval of the 108190
Controlling Board, to respond to exceptional circumstances as 108191
identified by the Chancellor of the Board of Regents.108192

       Section 371.30.10. HIGHER EDUCATION - BOARD OF TRUSTEES108193

       (A) Funds appropriated for instructional subsidies at 108194
colleges and universities may be used to provide such branch or 108195
other off-campus undergraduate courses of study and such master's108196
degree courses of study as may be approved by the Chancellor of 108197
the Board of Regents.108198

       (B) In providing instructional and other services to 108199
students, boards of trustees of state-assisted institutions of 108200
higher education shall supplement state subsidies with income from 108201
charges to students. Except as otherwise provided in this Section, 108202
each board shall establish the fees to be charged to all students, 108203
including an instructional fee for educational and associated 108204
operational support of the institution and a general fee for 108205
noninstructional services, including locally financed student108206
services facilities used for the benefit of enrolled students. The108207
instructional fee and the general fee shall encompass all charges 108208
for services assessed uniformly to all enrolled students. Each 108209
board may also establish special purpose fees, service charges, 108210
and fines as required; such special purpose fees and service 108211
charges shall be for services or benefits furnished individual 108212
students or specific categories of students and shall not be108213
applied uniformly to all enrolled students. A tuition surcharge 108214
shall be paid by all students who are not residents of Ohio.108215

       The board of trustees of a state-assisted institution of108216
higher education shall not authorize a waiver or nonpayment of108217
instructional fees or general fees for any particular student or108218
any class of students other than waivers specifically authorized108219
by law or approved by the Chancellor. This prohibition is not108220
intended to limit the authority of boards of trustees to provide108221
for payments to students for services rendered the institution,108222
nor to prohibit the budgeting of income for staff benefits or for108223
student assistance in the form of payment of such instructional108224
and general fees.108225

       Each state-assisted institution of higher education in its108226
statement of charges to students shall separately identify the108227
instructional fee, the general fee, the tuition charge, and the108228
tuition surcharge. Fee charges to students for instruction shall108229
not be considered to be a price of service but shall be considered108230
to be an integral part of the state government financing program108231
in support of higher educational opportunity for students.108232

       (C) Notwithstanding any provision of law to the contrary, if 108233
the Chancellor of the Board of Regents intends to work with a 108234
state-assisted institution of higher education to adjust the 108235
instructional and general fee amounts charged for an associate 108236
degree program at the institution for the 2009-2010 academic year 108237
or the 2010-2011 academic year, the Chancellor shall proceed as 108238
follows:108239

       (1) Notify the institution's board of trustees of the 108240
Chancellor's intent to work with the institution to adjust the 108241
instructional and general fee amounts charged for an associate 108242
degree program for the applicable academic year;108243

       (2) Request the board of trustees to do both of the 108244
following:108245

       (a) Provide access to data and to administrators and other 108246
employees of the institution, as specified by the Chancellor, for 108247
the purpose of analyzing the instructional and general fee 108248
amounts;108249

       (b) Prepare and submit to the Chancellor, within thirty days 108250
after the request, a report justifying the current instructional 108251
and general fee amounts or proposing an adjustment to those 108252
amounts.108253

       The board of trustees shall comply with each request of the 108254
Chancellor under division (C)(2) of this section.108255

       (3) Convene a meeting with the board of trustees to reach an 108256
agreement on adjusting the instructional and general fee amounts 108257
and on a plan to implement the adjustments. The Chancellor or the 108258
board of trustees may designate employees of the institution to 108259
participate in the meeting. If an agreement is reached, the board 108260
of trustees shall take action to implement the plan to adjust the 108261
fee amounts.108262

       (4) If no agreement is reached under division (C)(3) of this 108263
section, make a recommendation to the board of trustees for an 108264
adjustment to the instructional and general fee amounts. In making 108265
the recommendation, the Chancellor shall specify the actions that 108266
should be taken to make the adjustment viable and shall 108267
demonstrate that the adjustment will not adversely impact the 108268
financial or educational condition of the institution. The 108269
Chancellor shall not make a recommendation that, if implemented, 108270
would cause the composite result of the ratio analysis performed 108271
of the financial condition of the institution under paragraph 108272
(A)(4) of rule 126:3-1-01 of the Ohio Administrative Code to place 108273
the institution in fiscal watch under paragraph (B) of that rule. 108274
Not later than ten days after receipt of the Chancellor's 108275
recommendation, the board of trustees shall act either to adopt 108276
the recommendation or to reject the recommendation.108277

       (5) If the board of trustees rejects the recommendation made 108278
under division (C)(4) of this section, determine whether to submit 108279
the recommendation to the Controlling Board for approval. If the 108280
Chancellor elects to submit the recommendation to the Controlling 108281
Board and the Controlling Board approves the recommendation, the 108282
board of trustees shall implement the recommendation and shall 108283
adjust the instructional and general fee amounts accordingly.108284

       Unless a law enacted after the effective date of this section 108285
requires otherwise, any restriction on tuition increases for an 108286
associate degree program applicable to a state-assisted 108287
institution of higher education in fiscal year 2012 or fiscal year 108288
2013 shall be applied to the instructional and general fee amounts 108289
charged for the program immediately prior to any adjustment under 108290
division (C) of this section.108291

       (D) The boards of trustees of state-assisted institutions of 108292
higher education shall ensure that faculty members devote a proper 108293
and judicious part of their work week to the actual instruction of108294
students. Total class credit hours of production per quarter per108295
full-time faculty member is expected to meet the standards set108296
forth in the budget data submitted by the Chancellor of the Board 108297
of Regents.108298

       (E) The authority of government vested by law in the boards 108299
of trustees of state-assisted institutions of higher education 108300
shall in fact be exercised by those boards. Boards of trustees may108301
consult extensively with appropriate student and faculty groups.108302
Administrative decisions about the utilization of available108303
resources, about organizational structure, about disciplinary108304
procedure, about the operation and staffing of all auxiliary108305
facilities, and about administrative personnel shall be the108306
exclusive prerogative of boards of trustees. Any delegation of108307
authority by a board of trustees in other areas of responsibility108308
shall be accompanied by appropriate standards of guidance108309
concerning expected objectives in the exercise of such delegated108310
authority and shall be accompanied by periodic review of the108311
exercise of this delegated authority to the end that the public108312
interest, in contrast to any institutional or special interest,108313
shall be served.108314

       Section 371.30.20. STUDENT SUPPORT SERVICES108315

       The foregoing appropriation item 235502, Student Support108316
Services, shall be distributed by the Chancellor of the Board of 108317
Regents to Ohio's state-assisted colleges and universities that 108318
incur disproportionate costs in the provision of support services 108319
to disabled students.108320

       Section 371.30.30. WAR ORPHANS SCHOLARSHIPS108321

       The foregoing appropriation item 235504, War Orphans108322
Scholarships, shall be used to reimburse state-assisted108323
institutions of higher education for waivers of instructional fees108324
and general fees provided by them, to provide grants to108325
institutions that have received a certificate of authorization108326
from the Chancellor of the Board of Regents under Chapter 1713. of 108327
the Revised Code, in accordance with the provisions of section 108328
5910.04 of the Revised Code, and to fund additional scholarship 108329
benefits provided by section 5910.032 of the Revised Code.108330

       An amount equal to the unexpended, unencumbered portion of 108331
the foregoing appropriation item 235504, War Orphans Scholarships, 108332
at the end of fiscal year 2010 is hereby reappropriated to the 108333
Board of Regents for the same purpose for fiscal year 2011.108334

       Section 371.30.40. OHIOLINK108335

       The foregoing appropriation item 235507, OhioLINK, shall be 108336
used by the Chancellor of the Board of Regents to support 108337
OhioLINK, a consortium organized under division (U) of section 108338
3333.04 of the Revised Code to serve as the state's electronic 108339
library information and retrieval system, which provides access 108340
statewide to an extensive set of electronic databases and 108341
resources and the library holdings of Ohio's public and 108342
participating private nonprofit colleges and universities, and the 108343
State Library of Ohio.108344

       Section 371.30.50. AIR FORCE INSTITUTE OF TECHNOLOGY108345

       The foregoing appropriation item 235508, Air Force Institute 108346
of Technology, shall be used to strengthen the research and 108347
educational linkages between the Wright Patterson Air Force Base 108348
and institutions of higher education in Ohio. Of the foregoing 108349
appropriation item 235508, Air Force Institute of Technology, 108350
$1,227,106 in each fiscal year shall be used for research projects 108351
that connect the Air Force Research Laboratories with university 108352
partners. The institute shall provide annual reports to the Third 108353
Frontier Commission that discuss existing, planned, or possible 108354
collaborations between programs and funding recipients related to 108355
technology, research development, commercialization, and support 108356
for Ohio's economic development.108357

       Of the foregoing appropriation item 235508, Air Force 108358
Institute of Technology, $613,553 in each fiscal year shall be 108359
used to match federal dollars to support technology 108360
commercialization and job creation. The Development Research 108361
Corporation shall use the funds to create or expand Ohio-based 108362
technology and commercial development collaborations in areas that 108363
are a priority in Ohio's third frontier initiative between 108364
industry, academia, and government.108365

       Section 371.30.55.  WOMEN IN TRANSITION108366

       The foregoing appropriation item 235509, Women in Transition, 108367
shall be used to support Women in Transition programs at Ohio 108368
institutions of higher education.108369

       Section 371.30.60. OHIO SUPERCOMPUTER CENTER108370

       The foregoing appropriation item 235510, Ohio Supercomputer108371
Center, shall be used by the Chancellor of the Board of Regents to 108372
support the operation of the Ohio Supercomputer Center, a 108373
consortium organized under division (U) of section 3333.04 of the 108374
Revised Code, located at The Ohio State University. The Ohio 108375
Supercomputer Center is a statewide resource available to Ohio 108376
research universities both public and private. It is also intended 108377
that the center be made accessible to private industry as 108378
appropriate.108379

       Funds shall be used, in part, to support the Ohio 108380
Supercomputer Center's Computational Science Initiative, which 108381
includes its industrial outreach program, Blue Collar Computing, 108382
and its School of Computational Science. These collaborations 108383
between the Ohio Supercomputer Center and Ohio's colleges and 108384
universities shall be aimed at making Ohio a leader in using 108385
computer modeling to promote economic development.108386

       Section 371.30.70. COOPERATIVE EXTENSION SERVICE108387

       The foregoing appropriation item 235511, Cooperative 108388
Extension Service, shall be disbursed through the Chancellor of 108389
the Board of Regents to The Ohio State University in monthly 108390
payments, unless otherwise determined by the Director of Budget 108391
and Management under section 126.09 of the Revised Code.108392

       Section 371.30.80. OHIO UNIVERSITY VOINOVICH SCHOOL108393

       The foregoing appropriation item 235513, Ohio University 108394
Voinovich School, shall be used by the Chancellor of the Board of 108395
Regents to support the operations of Ohio University's Voinovich 108396
School.108397

       Section 371.30.90. CENTRAL STATE SUPPLEMENT108398

       The foregoing appropriation item 235514, Central State 108399
Supplement, shall be used by Central State University to keep 108400
undergraduate fees below the statewide average, consistent with 108401
its mission of service to many first-generation college students 108402
from groups historically underrepresented in higher education and 108403
from families with limited incomes.108404

       Section 371.40.10. CASE WESTERN RESERVE UNIVERSITY SCHOOL OF 108405
MEDICINE108406

       The foregoing appropriation item 235515, Case Western Reserve 108407
University School of Medicine, shall be disbursed to Case Western 108408
Reserve University through the Chancellor of the Board of Regents 108409
in accordance with agreements entered into under section 3333.10 108410
of the Revised Code, provided that the state support per108411
full-time medical student shall not exceed that provided to108412
full-time medical students at state universities.108413

       Section 371.40.20. FAMILY PRACTICE108414

       The Chancellor of the Board of Regents shall develop plans 108415
consistent with existing criteria and guidelines as may be 108416
required for the distribution of appropriation item 235519, 108417
Family Practice.108418

       Section 371.40.30. SHAWNEE STATE SUPPLEMENT108419

       The foregoing appropriation item 235520, Shawnee State108420
Supplement, shall be used by Shawnee State University as detailed108421
by both of the following:108422

       (A) To allow Shawnee State University to keep its108423
undergraduate fees below the statewide average, consistent with108424
its mission of service to an economically depressed Appalachian108425
region;108426

       (B) To allow Shawnee State University to employ new faculty108427
to develop and teach in new degree programs that meet the needs of108428
Appalachians.108429

       Section 371.40.40. OSU JOHN GLENN SCHOOL OF PUBLIC AFFAIRS108430

       The foregoing appropriation item 235521, The Ohio State 108431
University John Glenn School of Public Affairs, shall be used by 108432
the Chancellor of the Board of Regents to support the operations 108433
of The Ohio State University's John Glenn School of Public 108434
Affairs.108435

       Section 371.40.50. POLICE AND FIRE PROTECTION108436

       The foregoing appropriation item 235524, Police and Fire108437
Protection, shall be used for police and fire services in the108438
municipalities of Kent, Athens, Oxford, Fairborn, Bowling Green,108439
Portsmouth, Xenia Township (Greene County), Rootstown Township, 108440
and the City of Nelsonville that may be used to assist these local 108441
governments in providing police and fire protection for the 108442
central campus of the state-affiliated university located therein. 108443

       Section 371.40.60. GERIATRIC MEDICINE108444

       The Chancellor of the Board of Regents shall develop plans 108445
consistent with existing criteria and guidelines as may be 108446
required for the distribution of appropriation item 235525, 108447
Geriatric Medicine.108448

       Section 371.40.70. PRIMARY CARE RESIDENCIES108449

       The Chancellor of the Board of Regents shall develop plans 108450
consistent with existing criteria and guidelines as may be 108451
required for the distribution of appropriation item 235526, 108452
Primary Care Residencies.108453

       The foregoing appropriation item 235526, Primary Care 108454
Residencies, shall be distributed in each fiscal year of the 108455
biennium, based on whether or not the institution has submitted 108456
and gained approval for a plan. If the institution does not have 108457
an approved plan, it shall receive five per cent less funding per 108458
student than it would have received from its annual allocation. 108459
The remaining funding shall be distributed among those 108460
institutions that meet or exceed their targets.108461

       Section 371.40.75. OHIO AEROSPACE INSTITUTE108462

       The foregoing appropriation item 235527, Ohio Aerospace108463
Institute, shall be distributed by the Chancellor of the Board of 108464
Regents under section 3333.042 of the Revised Code.108465

       The Board of Regents, in consultation with the Third Frontier 108466
Commission, shall develop a plan for providing for appropriate, 108467
value-added participation of the Ohio Aerospace Institute in Third 108468
Frontier Project proposals and grants.108469

       Section 371.40.80. OHIO AGRICULTURAL RESEARCH AND DEVELOPMENT 108470
CENTER108471

       The foregoing appropriation item 235535, Ohio Agricultural 108472
Research and Development Center, shall be disbursed through the 108473
Chancellor of the Board of Regents to The Ohio State University in 108474
monthly payments, unless otherwise determined by the Director of 108475
Budget and Management under section 126.09 of the Revised Code. 108476
The Ohio Agricultural Research and Development Center shall not 108477
be required to remit payment to The Ohio State University during 108478
the biennium ending June 30, 2011, for cost reallocation 108479
assessments. The cost reallocation assessments include, but are 108480
not limited to, any assessment on state appropriations to the 108481
Center.108482

       The Ohio Agricultural Research and Development Center, an 108483
entity of the College of Food, Agricultural, and Environmental 108484
Sciences of The Ohio State University, shall further its mission 108485
of enhancing Ohio's economic development and job creation by 108486
continuing to internally allocate on a competitive basis 108487
appropriated funding of programs based on demonstrated 108488
performance. Academic units, faculty, and faculty-driven programs 108489
shall be evaluated and rewarded consistent with agreed-upon 108490
performance expectations as called for in the College's 108491
Expectations and Criteria for Performance Assessment.108492

       Section 371.40.90. STATE UNIVERSITY CLINICAL TEACHING108493

       The foregoing appropriation items 235536, The Ohio State 108494
University Clinical Teaching; 235537, University of Cincinnati 108495
Clinical Teaching; 235538, University of Toledo Clinical 108496
Teaching; 235539, Wright State University Clinical Teaching; 108497
235540, Ohio University Clinical Teaching; and 235541, 108498
Northeastern Ohio Universities College of Medicine Clinical 108499
Teaching, shall be distributed through the Chancellor of the Board 108500
of Regents.108501

       Section 371.50.10. CAPITAL COMPONENT108502

       The foregoing appropriation item 235552, Capital Component,108503
shall be used by the Chancellor of the Board of Regents to 108504
implement the capital funding policy for state-assisted colleges 108505
and universities established in Am. H.B. 748 of the 121st General108506
Assembly. Appropriations from this item shall be distributed to108507
all campuses for which the estimated campus debt service108508
attributable to new qualifying capital projects is less than the108509
campus's formula-determined capital component allocation. Campus108510
allocations shall be determined by subtracting the estimated108511
campus debt service attributable to new qualifying capital108512
projects from the campus's formula-determined capital component108513
allocation. Moneys distributed from this appropriation item shall108514
be restricted to capital-related purposes.108515

       Any campus for which the estimated campus debt service 108516
attributable to qualifying capital projects is greater than the 108517
campus's formula-determined capital component allocation shall 108518
have the difference subtracted from its State Share of Instruction 108519
allocation in each fiscal year. Appropriation equal to the sum of 108520
all such amounts except that of the Ohio Agricultural Research and 108521
Development Center shall be transferred from appropriation item 108522
235501, State Share of Instruction, to appropriation item 235552, 108523
Capital Component. Appropriation equal to any estimated Ohio 108524
Agricultural Research and Development Center debt service 108525
attributable to qualifying capital projects that is greater than 108526
the Center's formula-determined capital component allocation shall 108527
be transferred from appropriation item 235535, Ohio Agricultural 108528
Research and Development Center, to appropriation item 235552, 108529
Capital Component.108530

       Section 371.50.15. DAYTON AREA GRADUATE STUDIES INSTITUTE108531

       The foregoing appropriation item 235553, Dayton Area Graduate 108532
Studies Institute, shall be used by the Board of Regents to 108533
support the Dayton Area Graduate Studies Institute, an engineering 108534
graduate consortium of three universities in the Dayton area: 108535
Wright State University, the University of Dayton, and the Air 108536
Force Institute of Technology, with the participation of the 108537
University of Cincinnati and The Ohio State University.108538

       Section 371.50.20. LIBRARY DEPOSITORIES108539

       The foregoing appropriation item, 235555, Library 108540
Depositories, shall be distributed to the state's five regional 108541
depository libraries for the cost-effective storage of and access 108542
to lesser-used materials in university library collections. The 108543
depositories shall be administrated by the Chancellor of the Board 108544
of Regents.108545

       Section 371.50.30. OHIO ACADEMIC RESOURCES NETWORK (OARNET)108546

       The foregoing appropriation item 235556, Ohio Academic108547
Resources Network, shall be used by the Chancellor of the Board of 108548
Regents to support the operations of the Ohio Academic Resources 108549
Network, a consortium organized under division (U) of section 108550
3333.04 of the Revised Code, which shall include support for108551
Ohio's colleges and universities in maintaining and enhancing 108552
network connections, using new network technologies to improve 108553
research, education, and economic development programs, and 108554
sharing information technology services. The network shall give 108555
priority to supporting the Third Frontier Network and allocating 108556
bandwidth to programs directly supporting Ohio's economic 108557
development.108558

       Section 371.50.40. LONG-TERM CARE RESEARCH108559

       The foregoing appropriation item 235558, Long-term Care108560
Research, shall be disbursed to Miami University for long-term108561
care research.108562

       Section 371.50.50.  OHIO COLLEGE OPPORTUNITY GRANT108563

       The foregoing appropriation item 235563, Ohio College 108564
Opportunity Grant, shall be used by the Chancellor of the Board of 108565
Regents to award needs-based financial aid to students enrolled in 108566
eligible public institutions of higher education, excluding early 108567
college high school and post-secondary enrollment option 108568
participants.108569

       An amount equal to the unexpended, unencumbered portion of 108570
the foregoing appropriation item 235563, Ohio College Opportunity 108571
Grant, at the end of fiscal year 2010 is hereby reappropriated to 108572
the Board of Regents for the same purpose for fiscal year 2011.108573

        On or before August 31, 2009, the Chancellor of the Board of 108574
Regents shall submit funding formulas to the Controlling Board for 108575
the 2009-2010 academic year and allocations of Ohio College 108576
Opportunity Grant awards not already specified in section 108577
3333.122 of the Revised Code.108578

       Section 371.50.60. CENTRAL STATE UNIVERSITY SPEED TO SCALE108579

       The foregoing appropriation 235567, Central State University 108580
Speed to Scale, shall be used to achieve the goals of the Speed to 108581
Scale Plan, which include increasing student enrollment through 108582
freshman recruitment and transferred students, increasing the 108583
proportion of in-state students to 80 per cent of the total 108584
student population, and increasing the student retention rates 108585
between the first and second year of college by two per cent each 108586
year. The goals shall be accomplished by the targeting of student 108587
retention, improved articulation agreements with two-year 108588
campuses, increased use of alternative course options, including 108589
online coursework and Ohio Learning Network resources, College 108590
Tech Prep, Post Secondary Enrollment Options, and other 108591
dual-credit programs, and strategic partnerships with research 108592
institutions to improve the quality of Central State University's 108593
offering of science, technology, engineering, mathematics, and 108594
medical instruction. In fiscal year 2010, the disbursement of 108595
these funds shall be contingent upon Central State University 108596
meeting the annual goals for the student enrollment and retention 108597
rate increases.108598

       The Speed to Scale Task Force shall meet not less than 108599
quarterly to discuss progress of the plan, including performance 108600
on accountability metrics and issues experienced in planned 108601
efforts, and to monitor and support the creation of partnerships 108602
with other state institutions of higher education. The Task Force 108603
shall consist of the president of Central State University or the 108604
president's designee, the president of Sinclair Community College 108605
or the president's designee, the president of Cincinnati State 108606
Technical and Community College or the president's designee, the 108607
president of Cuyahoga Community College or the president's 108608
designee, the president of The Ohio State University or the 108609
president's designee, the president of the University of 108610
Cincinnati or the president's designee, the president of Wright 108611
State University or the president's designee, one representative 108612
from the Board of Regents, one member of the House of 108613
Representatives appointed by the Speaker of the House of 108614
Representatives, one member of the Senate appointed by the 108615
President of the Senate, the Director of Budget and Management or 108616
the director's designee, and a representative of the Governor's 108617
Office appointed by the Governor.108618

       On the thirtieth day of June of each fiscal year, Central 108619
State University and the Speed to Scale Task Force shall jointly 108620
submit to the Governor, the Director of Budget and Management, the 108621
Speaker of the House of Representatives, the President of the 108622
Senate, and the Board of Regents a report describing the status of 108623
their progress on the accountability metrics included in the Speed 108624
to Scale Plan.108625

       Section 371.50.70. THE OHIO STATE UNIVERSITY CLINIC SUPPORT108626

       The foregoing appropriation item 235572, The Ohio State108627
University Clinic Support, shall be distributed through the 108628
Chancellor of the Board of Regents to The Ohio State University 108629
for support of dental and veterinary medicine clinics.108630

       Section 371.50.80. NONPUBLIC NEED-BASED FINANCIAL AID108631

        The foregoing appropriation item 235576, Nonpublic Need-Based 108632
Financial Aid, shall be used to support need-based financial aid 108633
block grants under division (D) of section 3333.122 of the Revised 108634
Code.108635

        Of the foregoing appropriation item 235576, Nonpublic 108636
Need-Based Financial Aid, $60,000,000 in each fiscal year shall be 108637
used to support the block grant for private, nonprofit 108638
institutions of higher education.108639

        Of the foregoing appropriation item 235576, Nonpublic 108640
Need-Based Financial Aid, $10,000,000 in each fiscal year shall be 108641
used to support the block grant for proprietary post-secondary 108642
institutions of higher education.108643

       Section 371.50.82. ALLOCATION OF NEED-BASED BLOCK GRANT FOR 108644
NONPROFIT PRIVATE INSTITUTIONS108645

       (A) As used in this section:108646

       (1) "Eligible institution" means a nonprofit private 108647
institution in this state that holds a certificate of 108648
authorization pursuant to Chapter 1713. of the Revised Code to 108649
award degrees at the associate degree or higher. 108650

       (2) "First-year student" means an undergraduate student who 108651
has earned not more than 29 semester hour credits or 44 quarter 108652
hour credits.108653

       (3) "Sophomore" means an undergraduate student who, at an 108654
institution authorized to award bachelor's degrees or higher, has 108655
earned between 30 and 59 semester hour credits or 45 to 89 quarter 108656
hour credits or who, at an institution authorized to issue 108657
associate degrees only, has earned 30 or more semester hour 108658
credits or 45 or more quarter hour credits.108659

       (4) "Junior" means an undergraduate who, at an institution 108660
authorized to award bachelor's degrees or higher, has earned 108661
between 60 and 89 semester hour credits or between 90 and 134 108662
quarter hour credits.108663

       (5) "Senior" means an undergraduate student who, at an 108664
institution authorized to award bachelor's degrees or higher, has 108665
earned 90 or more semester hour credits or 135 or more quarter 108666
hour credits.108667

       (6) "Pell-eligible student" means a full-time equivalent 108668
undergraduate Ohio resident enrolled in an eligible institution 108669
and who is eligible for a Pell grant under 20 U.S.C. 1070a. 108670

       (B) The Chancellor of the Ohio Board of Regents shall 108671
allocate funds for the Private Higher Education Financial Aid 108672
Needs-Based Block Grant under division (C) of section 3333.122 of 108673
the Revised Code to eligible institutions in the amounts 108674
calculated as follows:108675

       (1) For fiscal year 2010, each eligible institution shall 108676
receive 90% of the amounts the eligible institution received in 108677
fiscal year 2008 under the Ohio Instructional Grant and Ohio 108678
College Opportunity Grant programs, under sections 3333.12 and 108679
3333.122 of the Revised Code, respectively, plus a percentage of 108680
the remaining appropriation for the Private Higher Education 108681
Needs-Based Financial Aid Block Grant, if any, equal to the 108682
percentage that the weighted Pell-eligible students enrolled at 108683
the institution in academic year 2008-2009 represents of the total 108684
number of weighted Pell-eligible students attending all eligible 108685
institutions that academic year. Weights shall be determined as 108686
provided in division (C)(1) of this section.108687

       (2) In fiscal year 2011, each eligible institution shall be 108688
allocated a percentage of the appropriation for the Private Higher 108689
Education Needs-Based Financial Aid Block Grant equal to the 108690
percentage that the weighted Pell-eligible students enrolled at 108691
the eligible institution in academic year 2009-2010 represents of 108692
the total number of weighted Pell-eligible students enrolled in 108693
all eligible institutions in that academic year. Weights shall be 108694
determined as provided in division (C) of this section.108695

       (C) For purposes of division (B) of this section, students 108696
shall be weighted by grade level as follows:108697

       (1) 1.0 for full-time equivalent enrollment of first-year 108698
students;108699

       (2) 1.1 for full-time equivalent enrollment of sophomores;108700

       (3) 1.2 for full-time equivalent enrollment of juniors;108701

       (4) 1.3 for full-time equivalent enrollment of seniors.108702

       (D) Each eligible institution shall report the number and 108703
level of students enrolled at the institution that are 108704
Pell-eligible for the academic year prior to the fiscal year of 108705
block grant funding. For any institution not reporting the number 108706
and level of Pell-eligible students in a timely manner, the 108707
Chancellor shall instead use in the distribution formula such 108708
institution's total number of state need-based aid eligible 108709
students for the academic year two years prior to the fiscal year 108710
of block grant funding. In such cases, all numbers shall be 108711
weighted by a factor of 1.00.108712

       Section 371.50.83. BLISS INSTITUTE108713

       The foregoing appropriation item 235579, Bliss Institute, 108714
shall be used to support the Bliss Institute of Applied Politics 108715
at the University of Akron.108716

       Section 371.50.84. ENTREPRENEURSHIP EDUCATION PROGRAM108717

       The foregoing appropriation item 235580, Entrepreneurship 108718
Education Program, shall be used to develop an entrepreneurship 108719
education program at North Central State College. The program 108720
shall serve as a source of entrepreneurial learning practices and 108721
innovation across the North Central State College curriculum and 108722
in Mansfield. The program may include collaboration and 108723
partnerships with local businesses and government entities.108724

       Section 371.50.85. URBAN UNIVERSITY PROGRAM108725

       Universities receiving funds from the foregoing appropriation 108726
item 235583, Urban University Program, that are used to support an108727
ongoing university unit shall certify periodically in a manner108728
approved by the Board of Regents that program funds are being108729
matched on a one-to-one basis with equivalent resources. Overhead108730
support may not be used to meet this requirement. If Urban108731
University Program funds are being used to support an ongoing108732
university unit, matching funds shall come from continuing rather108733
than one-time sources. At each participating state-assisted108734
institution of higher education, matching funds shall be within 108735
the substantial control of the individual designated by the108736
institution's president as the Urban University Program108737
Representative.108738

       Of the foregoing appropriation item 235583, Urban University108739
Program, $71,618 in each fiscal year shall be used to support the 108740
Center for the Interdisciplinary Study of Education and the Urban 108741
Child at Cleveland State University. These funds shall be108742
distributed according to rules adopted by the Board of Regents and108743
shall be used by the center. The center shall target funds toward108744
increasing the chance for lifetime success of the urban child,108745
including interventions beginning with the prenatal period. The108746
primary purpose of the center is to study issues in urban108747
education and to systematically map directions for new approaches108748
and new solutions by bringing together a cadre of researchers,108749
scholars, and professionals representing the social, behavioral,108750
educational, and health disciplines.108751

       Of the foregoing appropriation item 235583, Urban University108752
Program, $875,586 in each fiscal year shall be distributed by the 108753
Board of Regents to Cleveland State University in support of the 108754
Maxine Goodman Levin College of Urban Affairs.108755

       Of the foregoing appropriation item 235583, Urban University108756
Program, $875,586 in each fiscal year shall be distributed to the 108757
Northeast Ohio Research Consortium, the Urban Linkages Program, 108758
and the Urban Research Technical Assistance Grant Program. The 108759
distribution among the three programs shall be determined by the 108760
chairperson of the Urban University Program.108761

       Of the foregoing appropriation item 235583, Urban University108762
Program, $151,194 in each fiscal year shall be used to support a108763
public communication outreach program (WCPN). The primary purpose108764
of the program shall be to develop a relationship between108765
Cleveland State University and nonprofit communications entities.108766

       Of the foregoing appropriation item 235583, Urban University108767
Program, $169,310 in each fiscal year shall be used to support the 108768
Kent State University Learning and Technology Project. This108769
project is a kindergarten through university collaboration between108770
schools surrounding Kent State University's eight campuses in 108771
northeast Ohio and corporate partners who assist in development 108772
and delivery.108773

       The Kent State University Learning and Technology Project 108774
shall provide a faculty member who has a full-time role in the 108775
development of collaborative activities and teacher instructional 108776
programming between Kent State University and the K-12th grade 108777
schools that surround its eight campuses; appropriate student 108778
support staff to facilitate these programs and joint activities; 108779
and hardware and software to schools that will make possible the 108780
delivery of instruction to pre-service and in-service teachers, 108781
and their students, in their own classrooms or school buildings. 108782
The latter shall involve the delivery of low-bandwidth streaming 108783
video and web-based technologies in a distributed instructional 108784
model.108785

       Of the foregoing appropriation item 235583, Urban University108786
Program, $65,119 in each fiscal year shall be used to support the108787
Ameritech Classroom/Center for Research at Kent State University.108788

       Of the foregoing appropriation item 235583, Urban University108789
Program, $442,087 in each fiscal year shall be used to support the 108790
Polymer Distance Learning Project at the University of Akron.108791

       Of the foregoing appropriation item 235583, Urban University108792
Program, $19,894 in each fiscal year shall be distributed to the108793
Kent State University/Cleveland Design Center Program.108794

       Of the foregoing appropriation item 235583, Urban University108795
Program, $6,630 in each fiscal year shall be used for the108796
Advancing-Up Program at the University of Akron.108797

       Of the foregoing appropriation item 235583, Urban University 108798
Program, $85,404 in each fiscal year shall be used to support the 108799
Strategic Economic Research Collaborative at the University of 108800
Toledo Urban Affairs Center.108801

        Of the foregoing appropriation item 235583, Urban University 108802
Program, $100,679 in each fiscal year shall be used to support the 108803
Institute for Collaborative Research and Public Humanities at The 108804
Ohio State University.108805

       Of the foregoing appropriation item 235583, Urban University 108806
Program, $259,900 in each fiscal year shall be used to support the 108807
Medina County University Center.108808

       Of the foregoing appropriation item 235583, Urban University 108809
Program, $91,650 in each fiscal year shall be used to support The 108810
Ohio State University African American and African Studies 108811
Community Extension Center.108812

       Of the foregoing appropriation item 235583, Urban University 108813
Program, $122,200 in each fiscal year shall be used to support the 108814
Cleveland Institute of Art.108815

       Section 371.50.86. RURAL UNIVERSITY PROJECTS108816

       Of the foregoing appropriation item 235587, Rural University108817
Projects, Bowling Green State University shall receive $161,171 in 108818
each fiscal year, Miami University shall receive $149,891 in each 108819
fiscal year, and Ohio University shall receive $351,334 in each 108820
fiscal year. These funds shall be used to support the Institute108821
for Local Government Administration and Rural Development at Ohio108822
University, the Center for Public Management and Regional Affairs108823
at Miami University, and the Center for Regional Development at108824
Bowling Green State University.108825

       Of the foregoing appropriation item 235587, Rural University 108826
Projects, $9,741 in each fiscal year shall be used to support the 108827
Washington State Community College day care center.108828

       Of the foregoing appropriation item 235587, Rural University 108829
Projects, $36,556 in each fiscal year shall be used to support the 108830
COAD/ILGARD/GOA Appalachian Leadership Initiative.108831

       Section 371.50.90. HAZARDOUS MATERIALS PROGRAM108832

       The foregoing appropriation item 235596, Hazardous Materials108833
Program, shall be used by the Chancellor of the Board of Regents 108834
to make awards for the establishment or continued development and 108835
support of hazardous materials education, studies, or programs at 108836
Ohio institutions of higher education.108837

       Of the foregoing appropriation item 235596, Hazardous108838
Materials Program, $115,000 in each fiscal year shall be used to108839
support the Center for the Interdisciplinary Study of Education108840
and Leadership in Public Service at Cleveland State University 108841
which was created with the cooperation of the Ohio Professional 108842
Fire Fighters Association. These funds shall be distributed by the 108843
Chancellor of the Board of Regents and shall be used by the 108844
center and targeted toward increasing the role of special 108845
populations in public service and not-for-profit organizations. 108846
The primary purpose of the center is to study issues in public 108847
service and to guide strategies for attracting new communities 108848
into public service occupations by bringing together a cadre of 108849
researchers, scholars, and professionals representing the public 108850
administration, social behavioral, and education disciplines.108851

       Section 371.60.10. NATIONAL GUARD SCHOLARSHIP PROGRAM108852

       The Chancellor of the Board of Regents shall disburse funds 108853
from appropriation item 235599, National Guard Scholarship 108854
Program, at the direction of the Adjutant General. During each 108855
fiscal year, the Chancellor of the Board of Regents, within ten 108856
days of cancellation, may certify to the Director of Budget and 108857
Management the amount of canceled prior-year encumbrances in 108858
appropriation item 235599, National Guard Scholarship Program. 108859
Upon receipt of the certification, the Director of Budget and 108860
Management may transfer cash in an amount up to the amount108861
certified from the General Revenue Fund to the National Guard 108862
Scholarship Reserve Fund (Fund 5BM0). Upon the request of the 108863
Adjutant General, the Chancellor of the Board of Regents shall 108864
seek Controlling Board approval to authorize additional 108865
expenditures for appropriation item 235623, National Guard 108866
Scholarship Reserve Fund. Upon approval of the Controlling Board, 108867
the additional amounts are hereby appropriated. The Chancellor of 108868
the Board of Regents shall disburse funds from appropriation 108869
item 235623, National Guard Scholarship Reserve Fund, at the 108870
direction of the Adjutant General.108871

       Section 371.60.20. PLEDGE OF FEES108872

       Any new pledge of fees, or new agreement for adjustment of108873
fees, made in the biennium ending June 30, 2011, to secure bonds 108874
or notes of a state-assisted institution of higher education for a 108875
project for which bonds or notes were not outstanding on the 108876
effective date of this section shall be effective only after 108877
approval by the Chancellor of the Board of Regents, unless 108878
approved in a previous biennium.108879

       Section 371.60.30. HIGHER EDUCATION GENERAL OBLIGATION DEBT 108880
SERVICE108881

       The foregoing appropriation item 235909, Higher Education108882
General Obligation Debt Service, shall be used to pay all debt108883
service and related financing costs at the times they are required 108884
to be made for obligations issued during the period from July 1, 108885
2009, to June 30, 2011, under sections 151.01 and 151.04 of the 108886
Revised Code.108887

       Section 371.60.40. SALES AND SERVICES108888

        The Chancellor of the Board of Regents is authorized to 108889
charge and accept payment for the provision of goods and 108890
services. Such charges shall be reasonably related to the cost of 108891
producing the goods and services. No charges may be levied for 108892
goods or services that are produced as part of the routine 108893
responsibilities or duties of the Chancellor. All revenues 108894
received by the Chancellor of the Board of Regents shall be 108895
deposited into Fund 4560, and may be used by the Chancellor of the 108896
Board of Regents to pay for the costs of producing the goods and 108897
services.108898

       Section 371.60.50. HIGHER EDUCATIONAL FACILITY COMMISSION 108899
ADMINISTRATION108900

       The foregoing appropriation item 235602, Higher Educational 108901
Facility Commission Administration, shall be used by the 108902
Chancellor of the Board of Regents for operating expenses related 108903
to the Chancellor of the Board of Regents' support of the108904
activities of the Ohio Higher Educational Facility Commission.108905
Upon the request of the Chancellor, the Director of Budget and108906
Management shall transfer up to $45,000 cash in fiscal year 2010 108907
and up to $45,000 cash in fiscal year 2011 from the HEFC Operating 108908
Expenses Fund (Fund 4610) to the HEFC Administration Fund (Fund108909
4E80).108910

       Section 371.60.60. NURSING LOAN PROGRAM108911

       The foregoing appropriation item 235606, Nursing Loan108912
Program, shall be used to administer the nurse education108913
assistance program. Up to $167,580 in each fiscal year may be used 108914
for operating expenses associated with the program. Any additional 108915
funds needed for the administration of the program are subject to 108916
Controlling Board approval.108917

       Section 371.60.70. VETERANS PREFERENCES108918

       The Chancellor of the Board of Regents shall work with the 108919
Department of Veterans Services to develop specific veterans 108920
preference guidelines for higher education institutions. These 108921
guidelines shall ensure that the institutions' hiring practices 108922
are in accordance with the intent of Ohio's veterans preference108923
laws.108924

       Section 371.60.80. STATE NEED-BASED FINANCIAL AID 108925
RECONCILIATION108926

       By the first day of August in each fiscal year, or as soon as 108927
possible thereafter, the Chancellor of the Ohio Board of Regents 108928
shall certify to the Director of Budget and Management the amount 108929
necessary to pay any outstanding prior year obligations to higher 108930
education institutions for the state's need-based financial aid 108931
programs. The amounts certified are hereby appropriated to 108932
appropriation item 235618, State Need-based Financial Aid 108933
Reconciliation, from revenues received in the State Need-based 108934
Financial Aid Reconciliation Fund (Fund 5Y50).108935

       Section 371.60.90. TRANSFERS TO STATE NEED-BASED FINANCIAL 108936
AID PROGRAMS108937

       In each fiscal year of the biennium, if the Chancellor of the 108938
Board of Regents determines that additional funds are needed to 108939
support the distribution of state need-based financial aid in 108940
accordance with section 3333.122 of the Revised Code, the 108941
Chancellor shall recommend the reallocation of the unexpended, 108942
unencumbered portions of General Revenue Fund appropriation items 108943
in the Board of Regents to appropriation item 235563, Ohio 108944
College Opportunity Grant. If the Director of Budget and 108945
Management determines that such a reallocation is required, the 108946
Director may transfer appropriation in an amount not to exceed 108947
those unexpended, unencumbered General Revenue Fund appropriations 108948
in the Board of Regents as necessary to appropriation item 108949
235563, Ohio College Opportunity Grant.108950

        If those transferred appropriations are not sufficient to 108951
support the distribution of state need-based financial aid in 108952
accordance with section 3333.122 of the Revised Code in each 108953
fiscal year, the Director of Budget and Management may authorize 108954
expenditures in excess of the amounts appropriated, but not to 108955
exceed $5,000,000 in each fiscal year from appropriation item 108956
235563, Ohio College Opportunity Grant. Upon approval of the 108957
Director of Budget and Management, the additional amounts are 108958
hereby appropriated.108959

       Section 371.60.93. GENERAL REVENUE FUND TRANSFER108960

       On July 1 of each fiscal year, or as soon as possible 108961
thereafter, the Director of Budget and Management shall transfer 108962
$2,000,000 cash from the General Revenue Fund to the Third 108963
Frontier Research and Development Fund (Fund 7011).108964

       Section 371.60.95.  TRANSFER AND ADJUSTMENT OF ARRA STATE 108965
FISCAL STABILIZATION FUND APPROPRIATIONS108966

       The Director of Budget and Management may transfer 108967
appropriation between appropriation items 200550, Foundation 108968
Funding, and 200551, Foundation Funding – Federal Stimulus, in 108969
each fiscal year, upon the written request of the Superintendent 108970
of Public Instruction, including transferring appropriation 108971
between fiscal year 2010 and fiscal year 2011. The Director shall 108972
report each transfer made under this section to the Controlling 108973
Board at its next regularly scheduled meeting after the transfer 108974
is made.108975

       Section 371.70.10. EFFICIENCY SAVINGS108976

        Each state-assisted institution of higher education, as 108977
defined in section 3345.011 of the Revised Code, shall demonstrate 108978
at least a three per cent savings through internal efficiencies in 108979
each fiscal year. Institutions shall identify savings to the 108980
Chancellor of the Board of Regents, who shall certify the amount 108981
of savings of each institution.108982

       Section 371.70.20. OHIO TUITION TRUST AUTHORITY BECOMES 108983
ADVISORY BOARD TO CHANCELLOR108984

        (A) On and after the effective date of this section:108985

       (1) The Ohio Tuition Trust Authority, as established by 108986
former section 3334.03 of the Revised Code, shall become the Ohio 108987
Tuition Trust Advisory Board charged with the duty to advise the 108988
Chancellor of the Ohio Board of Regents in carrying out the 108989
Chancellor's duties.108990

       (2) The Chancellor of the Ohio Board of Regents shall have 108991
the powers and duties formerly prescribed to and duties of the 108992
Ohio Tuition Trust Authority and any other powers and duties 108993
granted to the Chancellor by law enacted after the effective date 108994
of this section.108995

       (3) The Chancellor is thereupon and thereafter successor to, 108996
assumes obligations of, and otherwise constitutes the continuation 108997
of the Ohio Tuition Trust Authority.108998

       (4) Any business commenced but not completed by the Ohio 108999
Tuition Trust Authority shall be completed by the Chancellor in 109000
the same manner, with the same effect, as if completed by the 109001
Authority. No validation, cure, right, privilege, remedy, 109002
obligation, or liability is lost or impaired by reason of the 109003
change in powers and duties prescribed in the provisions amended 109004
and enacted by this act.109005

       (5) All rules of the Ohio Tuition Trust Authority continue in 109006
effect as rules of the Chancellor, until amended or rescinded by 109007
the Chancellor.109008

       (6) Except as otherwise specified in section 3334.031 of the 109009
Revised Code or another provision of law enacted after the 109010
effective date of this section, when the Ohio Tuition Trust 109011
Authority is referred to in any statute, rule, contract, grant, or 109012
other document, the reference shall be construed to refer to the 109013
Chancellor.109014

       (B) No judicial or administrative action or proceeding in 109015
which the Ohio Tuition Trust Authority is a party that is pending 109016
on the effective date of this section, is affected by the change 109017
in powers and duties prescribed in the provisions amended and 109018
enacted by this act. Such action or proceeding shall be prosecuted 109019
or defended in the name of the Chancellor. On application to the 109020
court or other tribunal, the Chancellor shall be substituted for 109021
the Ohio Tuition Trust Authority as a party to such action or 109022
proceeding.109023

       (C) Subject to division (C) of section 3334.08 of the Revised 109024
Code, personnel of the Ohio Tuition Trust Authority remain subject 109025
to the appointment by and continue to serve at the pleasure of the 109026
Chancellor.109027

       (D) On the effective date of this section, all books, 109028
records, documents, files, transcripts, equipment, furniture, 109029
supplies, and other materials assigned to or in the possession of 109030
the Ohio Tuition Trust Authority shall be transferred to the 109031
Chancellor. 109032

       Section 375.10. DRC DEPARTMENT OF REHABILITATION AND109033
CORRECTION109034

General Revenue Fund 109035
GRF 501321 Institutional Operations $ 928,188,147 $ 903,630,244 109036
GRF 501403 Prisoner Compensation $ 8,599,255 $ 8,599,255 109037
GRF 501405 Halfway House $ 41,054,799 $ 42,286,443 109038
GRF 501406 Lease Rental Payments $ 101,578,100 $ 98,080,200 109039
GRF 501407 Community Nonresidential Programs $ 21,925,802 $ 22,431,567 109040
GRF 501408 Community Misdemeanor Programs $ 11,092,468 $ 11,380,242 109041
GRF 501501 Community Residential Programs - CBCF $ 62,517,256 $ 64,281,774 109042
GRF 501620 Institutional Operations - Federal Stimulus $ 0 $ 34,200,000 109043
GRF 502321 Mental Health Services $ 80,844,321 $ 84,462,467 109044
GRF 503321 Parole and Community Operations $ 75,785,243 $ 77,326,155 109045
GRF 504321 Administrative Operations $ 26,388,606 $ 27,069,477 109046
GRF 505321 Institution Medical Services $ 252,462,498 $ 251,763,268 109047
GRF 506321 Institution Education Services $ 22,730,539 $ 23,183,959 109048
GRF 507321 Institution Recovery Services $ 5,025,028 $ 5,899,110 109049
TOTAL GRF General Revenue Fund $ 1,638,192,062 $ 1,654,594,161 109050

General Services Fund Group109051

1480 501602 Services and Agricultural $ 108,290,058 $ 111,062,533 109052
2000 501607 Ohio Penal Industries $ 40,845,414 $ 40,845,414 109053
4830 501605 Property Receipts $ 255,015 $ 261,315 109054
4B00 501601 Sewer Treatment Services $ 2,467,630 $ 2,529,828 109055
4D40 501603 Prisoner Programs $ 14,600,000 $ 14,800,000 109056
4L40 501604 Transitional Control $ 2,042,548 $ 2,051,451 109057
4S50 501608 Education Services $ 2,800,000 $ 3,000,000 109058
5710 501606 Training Academy Receipts $ 75,190 $ 75,190 109059
5930 501618 Laboratory Services $ 6,476,314 $ 6,740,260 109060
5AF0 501609 State and Non-Federal Awards $ 262,718 $ 262,718 109061
5H80 501617 Offender Financial Responsibility $ 3,000,000 $ 3,000,000 109062
5L60 501611 Information Technology Services $ 1,000,000 $ 1,000,000 109063
TOTAL GSF General Services Fund Group $ 182,114,887 $ 185,628,709 109064

Federal Special Revenue Fund Group109065

3230 501619 Federal Grants $ 12,198,353 $ 12,198,353 109066
3S10 501615 Truth-In-Sentencing Grants $ 8,251,241 $ 0 109067
TOTAL FED Federal Special Revenue 109068
Fund Group $ 20,449,594 $ 12,198,353 109069

TOTAL ALL BUDGET FUND GROUPS $ 1,840,756,543 $ 1,852,421,223 109070

       UNIT MANAGEMENT MODEL IMPLEMENTATION109071

       The Department of Rehabilitation and Correction shall 109072
implement the unit management model at the Mansfield Correctional 109073
Institution, including the filling of all authorized unit 109074
management staff positions.109075

       UNIT MANAGEMENT MODEL IMPLEMENTATION109076

       The Department of Rehabilitation and Correction shall 109077
implement the unit management model at the Southern Ohio 109078
Correctional Facility, including the filling of all authorized 109079
unit management staff positions.109080

       OHIO BUILDING AUTHORITY LEASE PAYMENTS109081

       The foregoing appropriation item 501406, Lease Rental109082
Payments, shall be used to meet all payments during the period 109083
from July 1, 2009, to June 30, 2011, under the primary leases and 109084
agreements for those buildings made under Chapter 152. of the 109085
Revised Code. These appropriations are the source of funds pledged 109086
for bond service charges or obligations issued pursuant to Chapter 109087
152. of the Revised Code.109088

       PRISONER COMPENSATION109089

       Money from the foregoing appropriation item 501403, Prisoner109090
Compensation, shall be transferred on a quarterly basis by109091
intrastate transfer voucher to the Services and Agricultural Fund 109092
(Fund 1480) for the purposes of paying prisoner compensation.109093

       JUSTICE REINVESTMENT STUDY109094

       Of the foregoing appropriation item 504321, Administrative 109095
Operations, $100,000 in fiscal year 2010 shall be provided to the 109096
Council of State Governments to fund the Justice Reinvestment 109097
Study. The Council of State Governments shall report its findings 109098
to the Governor and the General Assembly not later than July 1, 109099
2010.109100

        OSU MEDICAL CHARGES109101

        Notwithstanding section 341.192 of the Revised Code, at the 109102
request of the Department of Rehabilitation and Correction, The 109103
Ohio State University Medical Center, including the James Cancer 109104
Hospital and Solove Research Institute and the Richard M. Ross 109105
Heart Hospital, shall provide necessary care to persons who are 109106
confined in state adult correctional facilities. The provision of 109107
necessary care shall be billed to the Department at a rate not to 109108
exceed the authorized reimbursement rate for the same service 109109
established by the Department of Job and Family Services under the 109110
Medical Assistance Program.109111

       Section 377.10. RSC REHABILITATION SERVICES COMMISSION109112

General Revenue Fund109113

GRF 415402 Independent Living Council $ 360,000 $ 360,000 109114
GRF 415406 Assistive Technology $ 38,025 $ 38,025 109115
GRF 415431 Office for People with Brain Injury $ 180,810 $ 180,810 109116
GRF 415506 Services for People with Disabilities $ 18,738,043 $ 18,738,043 109117
GRF 415508 Services for the Deaf $ 100,000 $ 100,000 109118
TOTAL GRF General Revenue Fund $ 19,416,878 $ 19,416,878 109119

General Services Fund Group109120

4670 415609 Business Enterprise Operating Expenses $ 1,393,002 $ 1,389,851 109121
TOTAL GSF General Services 109122
Fund Group $ 1,393,002 $ 1,389,851 109123

Federal Special Revenue Fund Group109124

3170 415620 Disability Determination $ 81,685,226 $ 83,498,461 109125
3790 415616 Federal - Vocational Rehabilitation $ 130,057,624 $ 131,132,654 109126
3L10 415601 Social Security Personal Care Assistance $ 3,000,000 $ 2,700,000 109127
3L10 415605 Social Security Community Centers for the Deaf $ 750,000 $ 750,000 109128
3L10 415608 Social Security Special Programs/Assistance $ 1,752,714 $ 1,884,714 109129
3L40 415612 Federal Independent Living Centers or Services $ 620,880 $ 620,880 109130
3L40 415615 Federal - Supported Employment $ 883,214 $ 839,054 109131
3L40 415617 Independent Living/Vocational Rehabilitation Programs $ 1,951,862 $ 1,953,293 109132
TOTAL FED Federal Special 109133
Revenue Fund Group $ 220,701,520 $ 223,379,056 109134

State Special Revenue Fund Group109135

4680 415618 Third Party Funding $ 5,008,974 $ 5,008,974 109136
4L10 415619 Services for Rehabilitation $ 4,067,773 $ 3,994,154 109137
4W50 415606 Program Management Expenses $ 15,620,782 $ 15,767,803 109138
TOTAL SSR State Special 109139
Revenue Fund Group $ 24,697,529 $ 24,770,931 109140
TOTAL ALL BUDGET FUND GROUPS $ 266,208,929 $ 268,956,716 109141

       INDEPENDENT LIVING COUNCIL109142

       The foregoing appropriation item 415402, Independent Living109143
Council, shall be used to fund the operations of the State109144
Independent Living Council and shall be used to support state 109145
independent living centers and independent living services under 109146
Title VII of the Independent Living Services and Centers for 109147
Independent Living of the Rehabilitation Act Amendments of 1992, 109148
106 Stat. 4344, 29 U.S.C. 796d.109149

       ASSISTIVE TECHNOLOGY109150

       The foregoing appropriation item 415406, Assistive 109151
Technology, shall be provided to Assistive Technology of Ohio and 109152
used to provide grants and assistive technology services under the 109153
program for people with disabilities in the State of Ohio.109154

       OFFICE FOR PEOPLE WITH BRAIN INJURY109155

       The foregoing appropriation item 415431, Office for People 109156
with Brain Injury, shall be used to plan and coordinate109157
head-injury-related services provided by state agencies and other109158
government or private entities, to assess the needs for such109159
services, and to set priorities in this area.109160

       VOCATIONAL REHABILITATION SERVICES109161

       The foregoing appropriation item 415506, Services for People 109162
with Disabilities, shall be used as state matching funds to 109163
provide vocational rehabilitation services to eligible consumers.109164

       SERVICES FOR THE DEAF109165

       Of the foregoing appropriation item 415508, Services for the 109166
Deaf, $60,000 in each fiscal year shall be used as state matching 109167
funds to provide vocational rehabilitation services to eligible 109168
consumers who are deaf or hard of hearing.109169

        The remainder of foregoing appropriation item 415508, 109170
Services for the Deaf, shall be used to provide grants to 109171
community centers for the deaf. These funds shall not be provided 109172
in lieu of Social Security reimbursement funds. 109173

       FEDERAL – VOCATIONAL REHABILITATION109174

       Of the foregoing appropriation item 415616, Federal – 109175
Vocational Rehabilitation, $222,000 shall be used to provide 109176
vocational rehabilitation services to eligible consumers who are 109177
deaf or hard of hearing.109178

       INDEPENDENT LIVING/VOCATIONAL REHABILITATION PROGRAMS109179

       The foregoing appropriation item 415617, Independent109180
Living/Vocational Rehabilitation Programs, shall be used to109181
support vocational rehabilitation programs.109182

       SOCIAL SECURITY REIMBURSEMENT FUNDS109183

       Reimbursement funds received from the Social Security109184
Administration, United States Department of Health and Human109185
Services, for the costs of providing services and training to109186
return disability recipients to gainful employment shall be 109187
expended from the Social Security Reimbursement Fund (Fund 3L10),109188
to the extent funds are available, as follows:109189

       (A) Appropriation item 415601, Social Security Personal Care 109190
Assistance, to provide personal care services in accordance with 109191
section 3304.41 of the Revised Code;109192

       (B) Appropriation item 415605, Social Security Community 109193
Centers for the Deaf, to provide grants to community centers for 109194
the deaf in Ohio for services to individuals with hearing 109195
impairments; and109196

       (C) Appropriation item 415608, Social Security Special 109197
Programs/Assistance, to provide vocational rehabilitation services109198
to individuals with severe disabilities who are Social Security109199
beneficiaries, to enable them to achieve competitive employment. 109200
This appropriation item shall also be used to pay a portion of 109201
indirect costs of the Personal Care Assistance Program and the 109202
Independent Living Programs as mandated by federal OMB Circular109203
A-87.109204

       PROGRAM MANAGEMENT EXPENSES109205

       The foregoing appropriation item 415606, Program Management109206
Expenses, shall be used to support the administrative functions of109207
the commission related to the provision of vocational109208
rehabilitation, disability determination services, and ancillary109209
programs.109210

       Section 379.10. RCB RESPIRATORY CARE BOARD109211

General Services Fund Group109212

4K90 872609 Operating Expenses $ 495,689 $ 495,689 109213
TOTAL GSF General Services 109214
Fund Group $ 495,689 $ 495,689 109215
TOTAL ALL BUDGET FUND GROUPS $ 495,689 $ 495,689 109216


       Section 381.10. RDF REVENUE DISTRIBUTION FUNDS109218

Volunteer Firefighters' Dependents Fund109219

7085 800985 Volunteer Firemen's Dependents Fund $ 300,000 $ 300,000 109220
TOTAL 085 Volunteer Firefighters' 109221
Dependents Fund $ 300,000 $ 300,000 109222
Agency Fund Group 109223
4P80 001698 Cash Management Improvement Fund $ 3,100,000 $ 3,100,000 109224
6080 001699 Investment Earnings $ 250,000,000 $ 250,000,000 109225
7062 110962 Resort Area Excise Tax $ 1,000,000 $ 1,000,000 109226
7063 110963 Permissive Tax Distribution $ 1,849,000,000 $ 1,849,000,000 109227
7067 110967 School District Income Tax $ 350,000,000 $ 350,000,000 109228
TOTAL AGY Agency Fund Group $ 2,453,100,000 $ 2,453,100,000 109229

Holding Account Redistribution109230

R045 110617 International Fuel Tax Distribution $ 50,000,000 $ 50,000,000 109231
TOTAL 090 Holding Account Redistribution Fund $ 50,000,000 $ 50,000,000 109232
Revenue Distribution Fund Group 109233
7049 038900 Indigent Drivers Alcohol Treatment $ 1,832,000 $ 1,832,000 109234
7050 762900 International Registration Plan Distribution $ 30,000,000 $ 30,000,000 109235
7051 762901 Auto Registration Distribution $ 539,000,000 $ 539,000,000 109236
7054 110954 Local Government Property Tax Replacement - Utility $ 95,125,000 $ 95,125,000 109237
7060 110960 Gasoline Excise Tax Fund $ 375,000,000 $ 375,000,000 109238
7065 110965 Public Library Fund $ 403,600,000 $ 404,900,000 109239
7066 800966 Undivided Liquor Permits $ 13,500,000 $ 13,500,000 109240
7068 110968 State and Local Government Highway Distribution $ 242,500,000 $ 242,500,000 109241
7069 110969 Local Government Fund $ 673,700,000 $ 676,000,000 109242
7081 110981 Local Government Property Tax Replacement-Business $ 366,800,000 $ 378,000,000 109243
7082 110982 Horse Racing Tax $ 130,000 $ 130,000 109244
7083 700900 Ohio Fairs Fund $ 2,325,000 $ 2,325,000 109245
TOTAL RDF Revenue Distribution 109246
Fund Group $ 2,743,512,000 $ 2,758,312,000 109247
TOTAL ALL BUDGET FUND GROUPS $ 5,246,912,000 $ 5,261,712,000 109248

       ADDITIONAL APPROPRIATIONS109249

       Appropriation items in this section shall be used for the109250
purpose of administering and distributing the designated revenue109251
distribution funds according to the Revised Code. If it is109252
determined that additional appropriations are necessary for this 109253
purpose, such amounts are hereby appropriated.109254

       GENERAL REVENUE FUND TRANSFERS109255

        Notwithstanding any provision of law to the contrary, in 109256
fiscal year 2010 and fiscal year 2011, the Director of Budget and 109257
Management may transfer from the General Revenue Fund to the Local 109258
Government Tangible Property Tax Replacement Fund (Fund 7081) in 109259
the Revenue Distribution Fund Group, those amounts necessary to 109260
reimburse local taxing units under section 5751.22 of the Revised 109261
Code. Also, in fiscal year 2010 and fiscal year 2011, the 109262
Director of Budget and Management may make temporary transfers 109263
from the General Revenue Fund to ensure sufficient balances in 109264
the Local Government Tangible Property Tax Replacement Fund (Fund 109265
7081) and to replenish the General Revenue Fund for such 109266
transfers.109267

       On July 1 of each fiscal year, or as soon as possible 109268
thereafter, the Director of Budget and Management shall transfer 109269
$2,500,000 cash from the General Revenue Fund to the Public 109270
Library Fund (Fund 7065).109271

       On July 1, 2010, or as soon as possible thereafter, the 109272
Director of Budget and Management shall transfer $11,200,000 cash 109273
from the General Revenue Fund to the Local Government Property Tax 109274
Replacement-Business Fund (Fund 7081).109275

       Section 383.10. SAN BOARD OF SANITARIAN REGISTRATION109276

General Services Fund Group109277

4K90 893609 Operating Expenses $ 138,551 $ 138,551 109278
TOTAL GSF General Services 109279
Fund Group $ 138,551 $ 138,551 109280
TOTAL ALL BUDGET FUND GROUPS $ 138,551 $ 138,551 109281


       Section 384.10. OSB OHIO STATE SCHOOL FOR THE BLIND109283

General Revenue Fund109284

GRF 226100 Personal Services $ 7,326,155 $ 7,326,155 109285
GRF 226200 Maintenance $ 688,363 $ 688,363 109286
GRF 226300 Equipment $ 72,783 $ 72,783 109287
TOTAL GRF General Revenue Fund $ 8,087,301 $ 8,087,301 109288

General Services Fund Group109289

4H80 226602 Education Reform Grants $ 61,000 $ 61,000 109290
TOTAL GSF General Services 109291
Fund Group $ 61,000 $ 61,000 109292

Federal Special Revenue Fund Group109293

3100 226626 Coordinating Unit $ 2,527,105 $ 2,527,105 109294
3P50 226643 Medicaid Professional Services Reimbursement $ 50,000 $ 50,000 109295
TOTAL FED Federal Special 109296
Revenue Fund Group $ 2,577,105 $ 2,577,105 109297

State Special Revenue Fund Group109298

4M50 226601 Work Study and Technology Investment $ 250,000 $ 250,000 109299
TOTAL SSR State Special Revenue 109300
Fund Group $ 250,000 $ 250,000 109301
TOTAL ALL BUDGET FUND GROUPS $ 10,975,406 $ 10,975,406 109302


       Section 384.50. OSD OHIO SCHOOL FOR THE DEAF109304

General Revenue Fund109305

GRF 221100 Personal Services $ 8,713,704 $ 8,713,704 109306
GRF 221200 Maintenance $ 905,035 $ 905,035 109307
GRF 221300 Equipment $ 78,650 $ 78,650 109308
TOTAL GRF General Revenue Fund $ 9,697,389 $ 9,697,389 109309

General Services Fund Group109310

4M10 221602 Education Reform Grants $ 76,000 $ 76,000 109311
TOTAL GSF General Services 109312
Fund Group $ 76,000 $ 76,000 109313

Federal Special Revenue Fund Group109314

3110 221625 Coordinating Unit $ 2,460,135 $ 2,460,135 109315
3AD0 221604 VREAL Ohio $ 25,000 $ 25,000 109316
3R00 221684 Medicaid Professional Services Reimbursement $ 35,000 $ 35,000 109317
3Y10 221686 Early Childhood Grant $ 300,000 $ 300,000 109318
TOTAL FED Federal Special 109319
Revenue Fund Group $ 2,820,135 $ 2,820,135 109320

State Special Revenue Fund Group109321

4M00 221601 Educational Program Expenses $ 190,000 $ 190,000 109322
5H60 221609 Even Start Fees and Gifts $ 250,716 $ 250,716 109323
TOTAL SSR State Special Revenue 109324
Fund Group $ 440,716 $ 440,716 109325
TOTAL ALL BUDGET FUND GROUPS $ 13,034,240 $ 13,034,240 109326


       Section 385.10. SFC SCHOOL FACILITIES COMMISSION109328

General Revenue Fund109329

GRF 230908 Common Schools General Obligation Debt Service $ 192,559,200 $ 165,510,500 109330
TOTAL GRF General Revenue Fund $ 192,559,200 $ 165,510,500 109331

State Special Revenue Fund Group109332

5E30 230644 Operating Expenses $ 9,885,436 $ 10,132,034 109333
TOTAL SSR State Special Revenue 109334
Fund Group $ 9,885,436 $ 10,132,034 109335
TOTAL ALL BUDGET FUND GROUPS $ 202,444,636 $ 175,642,534 109336


       Section 385.20.  COMMON SCHOOLS GENERAL OBLIGATION DEBT 109338
SERVICE109339

       The foregoing appropriation item 230908, Common Schools109340
General Obligation Debt Service, shall be used to pay all debt109341
service and related financing costs at the times they are required 109342
to be made for obligations issued during the period from July 1, 109343
2009, through June 30, 2011, under sections 151.01 and 151.03 of 109344
the Revised Code.109345

       OPERATING EXPENSES109346

       The foregoing appropriation item 230644, Operating Expenses,109347
shall be used by the Ohio School Facilities Commission to carry109348
out its responsibilities under this section and Chapter 3318. of 109349
the Revised Code.109350

       In both fiscal years 2010 and 2011, the Executive Director of 109351
the Ohio School Facilities Commission shall certify on a quarterly 109352
basis to the Director of Budget and Management the amount of cash 109353
from interest earnings to be transferred from the School Building 109354
Assistance Fund (Fund 7032), the Public School Building Fund (Fund 109355
7021), and the Educational Facilities Trust Fund (Fund N087) to 109356
the Ohio School Facilities Commission Fund (Fund 5E30). The 109357
amount transferred from the School Building Assistance Fund (Fund 109358
7032) may not exceed investment earnings credited to the fund, 109359
less any amount required to be paid for federal arbitrage rebate 109360
purposes.109361

       SCHOOL FACILITIES ENCUMBRANCES AND REAPPROPRIATION109362

       At the request of the Executive Director of the Ohio School109363
Facilities Commission, the Director of Budget and Management may109364
cancel encumbrances for school district projects from a previous109365
biennium if the district has not raised its local share of project109366
costs within one year of receiving Controlling Board approval 109367
under section 3318.05 of the Revised Code. The Executive Director 109368
of the Ohio School Facilities Commission shall certify the amounts 109369
of the canceled encumbrances to the Director of Budget and 109370
Management on a quarterly basis. The amounts of the canceled 109371
encumbrances are hereby appropriated.109372

       Section 385.30. AMENDMENT TO PROJECT AGREEMENT FOR 109373
MAINTENANCE LEVY109374

       The Ohio School Facilities Commission shall amend the 109375
project agreement between the Commission and a school district 109376
that is participating in the Accelerated Urban School Building 109377
Assistance Program on the effective date of this section, if the 109378
Commission determines that it is necessary to do so in order to 109379
comply with division (B)(3)(c) of section 3318.38 of the Revised 109380
Code, as amended by this act.109381

       Section 385.40. STUDY OF COMMUNITY SPACE109382

       The Executive Director of the Ohio School Facilities 109383
Commission shall conduct a study of spaces included in classroom 109384
facilities projects financed by the Commission under Chapter 109385
3318. of the Revised Code that are used for activities, services, 109386
and programs shared between schools and other public and private 109387
entities in their communities. The study shall identify and 109388
describe such spaces included in current or completed projects 109389
and shall recommend best practices for enhancing opportunities for 109390
including shared community spaces in future projects. The 109391
Executive Director shall submit a written report of the results 109392
and recommendations of the study to the Commission not later than 109393
December 31, 2009.109394

       Section 385.50. EXTREME ENVIRONMENTAL CONTAMINATION OF SCHOOL109395
FACILITIES109396

       Notwithstanding any other provision of law to the contrary,109397
the Ohio School Facilities Commission may provide assistance under 109398
the Exceptional Needs School Facilities Program established in 109399
section 3318.37 of the Revised Code to any school district, and 109400
not exclusively to a school district in the lowest seventy-five 109401
per cent of adjusted valuation per pupil on the current ranking of109402
school districts established under section 3318.011 of the Revised 109403
Code, for the purpose of the relocation or replacement of school 109404
facilities required as a result of extreme environmental109405
contamination.109406

       The school district's portion of a project to replace a 109407
contaminated facility undertaken pursuant to this section shall 109408
not exceed seventy-five per cent of the cost of the project. This 109409
paragraph does not affect the district's portion of the cost of 109410
subsequent classroom facilities projects the district may 109411
undertake under Chapter 3318. of the Revised Code. 109412

       The Ohio School Facilities Commission shall contract with an109413
independent environmental consultant to conduct a study and to109414
report to the Commission as to the seriousness of the109415
environmental contamination, whether the contamination violates109416
applicable state and federal standards, and whether the facilities109417
are no longer suitable for use as school facilities. The109418
Commission then shall make a determination regarding funding for109419
the relocation or replacement of the school facilities. If the109420
federal government or other public or private entity provides109421
funds for restitution of costs incurred by the state or school109422
district in the relocation or replacement of the school109423
facilities, the school district shall use such funds in excess of109424
the school district's share to refund the state for the state's109425
contribution to the environmental contamination portion of the109426
project. The school district may apply an amount of such109427
restitution funds up to an amount equal to the school district's109428
portion of the project, as defined by the Commission, toward109429
paying its portion of that project to reduce the amount of bonds109430
the school district otherwise must issue to receive state109431
assistance under sections 3318.01 to 3318.20 of the Revised Code.109432

       Section 385.60. CANTON CITY SCHOOL DISTRICT PROJECT109433

       (A) The Ohio School Facilities Commission may commit up to109434
thirty-five million dollars to the Canton City School District for109435
construction of a facility described in this section, in lieu of a 109436
high school that would otherwise be authorized under Chapter 3318. 109437
of the Revised Code. The Commission shall not commit funds under 109438
this section unless all of the following conditions are met:109439

       (1) The District has entered into a cooperative agreement109440
with a state-assisted technical college;109441

       (2) The District has received an irrevocable commitment of109442
additional funding from nonpublic sources; and109443

       (3) The facility is intended to serve both secondary and109444
postsecondary instructional purposes.109445

       (B) The Commission shall enter into an agreement with the109446
District for the construction of the facility authorized under109447
this section that is separate from and in addition to the109448
agreement required for the District's participation in the109449
Classroom Facilities Assistance Program under section 3318.08 of109450
the Revised Code. Notwithstanding that section and sections109451
3318.03, 3318.04, and 3318.083 of the Revised Code, the additional109452
agreement shall provide, but not be limited to, the following:109453

       (1) The Commission shall not have any oversight109454
responsibilities over the construction of the facility.109455

       (2) The facility need not comply with the specifications for109456
plans and materials for high schools adopted by the Commission.109457

       (3) The Commission may decrease the basic project cost that109458
would otherwise be calculated for a high school under Chapter109459
3318. of the Revised Code.109460

       (4) The state shall not share in any increases in the basic109461
project cost for the facility above the amount authorized under109462
this section.109463

       All other provisions of Chapter 3318. of the Revised Code109464
apply to the approval and construction of a facility authorized109465
under this section.109466

       The state funds committed to the facility authorized by this109467
section shall be part of the total amount the state commits to the109468
Canton City School District under Chapter 3318. of the Revised109469
Code. All additional state funds committed to the Canton City109470
School District for classroom facilities assistance shall be109471
subject to all provisions of Chapter 3318. of the Revised Code.109472

       Section 385.70. Notwithstanding section 3318.05 of the 109473
Revised Code, for each school district whose project under 109474
sections 3318.01 to 3318.20 of the Revised Code was conditionally 109475
approved by the Ohio School Facilities Commission in July 2008, 109476
that conditional approval shall lapse and the amount reserved and 109477
encumbered for the project shall be released on December 31, 2009.109478

       Section 385.80. Notwithstanding any provision of Chapter 109479
3318. of the Revised Code to the contrary, and notwithstanding the 109480
agreement between the Cincinnati City School District and the Ohio 109481
School Facilities Commission under section 3318.08 of the Revised 109482
Code, the Commission shall encumber and pay state funds to the 109483
District in the amount of $4,000,000, in addition to the amount 109484
prescribed in that agreement, for the purpose of dedicating 109485
additional state funding toward the acquisition of the School for 109486
the Creative and Performing Arts, as that building is included in 109487
the District's project under section 3318.38 of the Revised Code. 109488
The District shall use the funds paid under this section solely 109489
for that purpose. The School for the Creative and Performing Arts 109490
need not comply with the specifications included in the Ohio 109491
Design Manual adopted by the Commission to implement classroom 109492
facilities projects under Chapter 3318. of the Revised Code. This 109493
section shall not affect any other building included in the 109494
District's project under section 3318.38 of the Revised Code, nor 109495
shall it affect the state's portion of funding for the remainder 109496
of that project.109497

       The Commission shall use funds appropriated to it for 109498
classroom facilities projects to pay the funds required under this 109499
section. The Commission shall encumber the funds required under 109500
this section in accordance with section 3318.11 of the Revised 109501
Code.109502

       Section 385.90. (A) As used in this section:109503

        (1) "Basic project cost," "percentile," and "project" have 109504
the same meanings as in section 3318.01 of the Revised Code.109505

        (2) "Equity list" means the school district percentile 109506
rankings calculated under section 3318.011 of the Revised Code.109507

        (3) A school district's "portion of the basic project cost" 109508
means the amount calculated under section 3318.032 of the Revised 109509
Code.109510

        (B) Notwithstanding any provision of Chapter 3318. of the 109511
Revised Code to the contrary, in the case of a school district 109512
that received in fiscal year 2008 elector approval for a bond 109513
issue for its portion of the basic project cost of a project under 109514
sections 3118.01 to 3318.20 of the Revised Code, based on a 109515
preliminary estimated equity list projecting rankings of school 109516
districts if amendments to section 3318.011 of the Revised Code 109517
enacted by Am. Sub. H.B. 119 of the 127th General Assembly had 109518
been effective for projects in that fiscal year, and which 109519
district on the alternate equity list for fiscal year 2009 funding 109520
required by Section 733.13 of Am. Sub. H.B. 562 of the 127th 109521
General Assembly, retroactively applying those amendments, was 109522
ranked one percentile higher than on the preliminary estimated 109523
equity list, resulting in the district's calculated portion being 109524
one per cent higher than the amount projected at the time of the 109525
bond issue election, the Ohio School Facilities Commission shall 109526
reduce the district's portion to that projected on the preliminary 109527
estimated equity list.109528

       Section 387.10. SOS SECRETARY OF STATE109529

General Revenue Fund109530

GRF 050321 Operating Expenses $ 2,540,508 $ 2,290,508 109531
GRF 050407 Pollworkers Training $ 250,197 $ 250,197 109532
TOTAL GRF General Revenue Fund $ 2,790,705 $ 2,540,705 109533

General Services Fund Group109534

4120 050609 Notary Commission $ 565,000 $ 565,000 109535
4130 050601 Information Systems $ 75,000 $ 50,000 109536
4140 050602 Citizen Education Fund $ 55,712 $ 55,712 109537
4S80 050610 Board of Voting Machine Examiners $ 7,200 $ 7,200 109538
5FG0 050620 BOE Reimbursement and Education $ 100,000 $ 100,000 109539
5FH0 050621 Statewide Ballot Advertising $ 487,600 $ 487,600 109540
5FJ0 050622 County Voting Machine Revolving Lease/Loan Fund $ 500,000 $ 500,000 109541
TOTAL General Services Fund Group $ 1,790,512 $ 1,790,512 109542

Federal Special Revenue Fund Group109543

3AH0 050614 Election Reform/Health and Human Services $ 800,000 $ 800,000 109544
3AS0 050616 2005 HAVA Voting Machines $ 3,000,000 $ 3,000,000 109545
TOTAL FED Federal Special Revenue 109546
Fund Group $ 3,800,000 $ 3,800,000 109547

State Special Revenue Fund Group109548

5990 050603 Business Services Operating Expenses $ 14,186,100 $ 14,345,400 109549
5N90 050607 Technology Improvements $ 180,000 $ 180,000 109550
TOTAL SSR State Special Revenue 109551
Fund Group $ 14,366,100 $ 14,525,400 109552

Holding Account Redistribution Fund Group109553

R001 050605 Uniform Commercial Code Refunds $ 30,000 $ 30,000 109554
R002 050606 Corporate/Business Filing Refunds $ 85,000 $ 85,000 109555
TOTAL 090 Holding Account 109556
Redistribution Fund Group $ 115,000 $ 115,000 109557
TOTAL ALL BUDGET FUND GROUPS $ 22,862,317 $ 22,746,617 109558

       EXPEDITED BUSINESS FILINGS109559

        Of the foregoing appropriation item 050321, Operating 109560
Expenses, $250,000 shall be used in fiscal year 2010 to pay the 109561
costs of all expedited business filings that are filed through 109562
December 31, 2009. The Secretary of State shall not charge a new 109563
expedited business filing fee until after December 31, 2009.109564

       BOARD OF VOTING MACHINE EXAMINERS109565

       The foregoing appropriation item 050610, Board of Voting109566
Machine Examiners, shall be used to pay for the services and109567
expenses of the members of the Board of Voting Machine Examiners,109568
and for other expenses that are authorized to be paid from the109569
Board of Voting Machine Examiners Fund, which is created in109570
section 3506.05 of the Revised Code. Moneys not used shall be109571
returned to the person or entity submitting equipment for109572
examination. If it is determined that additional appropriations109573
are necessary, such amounts are hereby appropriated.109574

       BUSINESS SERVICES FUND TRANSFER TO THE COUNTY VOTING MACHINE 109575
REVOLVING LEASE/LOAN FUND109576

       Not later than the first day of June of each fiscal year, the 109577
Director of Budget and Management shall transfer $500,000 cash 109578
from the Business Services Fund (Fund 5990) to the County Voting 109579
Machine Revolving Lease/Loan Fund (Fund 5FJ0).109580

       HAVA FUNDS109581

       An amount equal to the unexpended, unencumbered portion of 109582
appropriation item 050616, 2005 HAVA Voting Machines, at the end 109583
of fiscal year 2010 is reappropriated for the same purpose in 109584
fiscal year 2011.109585

        An amount equal to the unexpended, unencumbered portion of 109586
appropriation item 050614, Election Reform/Health and Human 109587
Services, at the end of fiscal year 2010 is reappropriated for the 109588
same purpose in fiscal year 2011.109589

        On July 1, 2009, or as soon as possible thereafter, the 109590
Director of Budget and Management shall transfer from the General 109591
Revenue Fund to the credit of the Election Data Collection Grant 109592
Fund (Fund 3AC0), all investment earnings and amounts equal to the 109593
interest earnings attributable to Fund 3AC0 in each quarter of 109594
fiscal year 2009 to Fund 3AC0. An amount equal to the unexpended, 109595
unencumbered portion of appropriation item 050619, Election Data 109596
Collection Grant, at the end of fiscal year 2009 is reappropriated 109597
in fiscal year 2010 for the same purpose.109598

       The Director of Budget and Management shall credit the 109599
ongoing interest earnings from the Election Reform/Health and 109600
Human Services Fund (Fund 3AH0), the 2005 HAVA Voting Machines 109601
Fund (Fund 3AS0), and the Election Data Collection Grant Fund 109602
(Fund 3AC0) to the respective funds and distribute these earnings 109603
in accordance with the terms of the grant under which the money 109604
is received.109605

       HOLDING ACCOUNT REDISTRIBUTION GROUP109606

       The foregoing appropriation items 050605, Uniform Commercial 109607
Code Refunds, and 050606, Corporate/Business Filing Refunds, shall 109608
be used to hold revenues until they are directed to the 109609
appropriate accounts or until they are refunded. If it is 109610
determined that additional appropriations are necessary, such 109611
amounts are hereby appropriated.109612

       CASH TRANSFER TO THE CORPORATE AND UNIFORM COMMERCIAL CODE 109613
FILING FUND109614

       On July 1, 2009, or as soon as possible thereafter, the 109615
Director of Budget and Management shall transfer $53,915.40 cash 109616
from the Public Utility Territorial Administration Fund (Fund 109617
5590) to the Corporate and Uniform Commercial Code Filing Fund 109618
(Fund 5990).109619

       Section 389.10. SEN THE OHIO SENATE109620

General Revenue Fund109621

GRF 020321 Operating Expenses $ 12,123,439 $ 12,123,439 109622
TOTAL GRF General Revenue Fund $ 12,123,439 $ 12,123,439 109623

General Services Fund Group109624

1020 020602 Senate Reimbursement $ 448,465 $ 448,465 109625
4090 020601 Miscellaneous Sales $ 34,497 $ 34,497 109626
TOTAL GSF General Services 109627
Fund Group $ 482,962 $ 482,962 109628
TOTAL ALL BUDGET FUND GROUPS $ 12,606,401 $ 12,606,401 109629

       OPERATING EXPENSES109630

       On July 1, 2009, or as soon as possible thereafter, the Clerk 109631
of the Senate may certify to the Director of Budget and Management 109632
the amount of the unexpended, unencumbered balance of the 109633
foregoing appropriation item 020321, Operating Expenses, at the 109634
end of fiscal year 2009 to be reappropriated to fiscal year 2010. 109635
The amount certified is hereby reappropriated to the same 109636
appropriation item for fiscal year 2010.109637

        On July 1, 2010, or as soon as possible thereafter, the Clerk 109638
of the Senate may certify to the Director of Budget and Management 109639
the amount of the unexpended, unencumbered balance of the 109640
foregoing appropriation item 020321, Operating Expenses, at the 109641
end of fiscal year 2010 to be reappropriated to fiscal year 2011. 109642
The amount certified is hereby reappropriated to the same 109643
appropriation item for fiscal year 2011.109644

       Section 391.10. CSF COMMISSIONERS OF THE SINKING FUND109645

Debt Service Fund Group109646

7070 155905 Third Frontier Research and Development Bond Retirement Fund $ 20,948,300 $ 29,011,600 109647
7072 155902 Highway Capital Improvement Bond Retirement Fund $ 202,074,000 $ 203,434,200 109648
7073 155903 Natural Resources Bond Retirement Fund $ 26,334,400 $ 26,549,400 109649
7074 155904 Conservation Projects Bond Service Fund $ 20,711,100 $ 25,684,900 109650
7076 155906 Coal Research and Development Bond Retirement Fund $ 9,968,400 $ 10,947,000 109651
7077 155907 State Capital Improvement Bond Retirement Fund $ 148,331,900 $ 163,443,500 109652
7078 155908 Common Schools Bond Retirement Fund $ 192,559,200 $ 165,510,500 109653
7079 155909 Higher Education Bond Retirement Fund $ 85,317,700 $ 89,480,300 109654
7090 155912 Job Ready Site Development Bond Retirement Fund $ 5,685,400 $ 10,601,900 109655
TOTAL DSF Debt Service Fund Group $ 711,930,400 $ 724,663,300 109656
TOTAL ALL BUDGET FUND GROUPS $ 711,930,400 $ 724,663,300 109657

       ADDITIONAL APPROPRIATIONS109658

       Appropriation items in this section are for the purpose of109659
paying debt service and financing costs on bonds or notes of the109660
state issued under the Ohio Constitution and acts of the General 109661
Assembly. If it is determined that additional amounts are 109662
necessary for this purpose, such amounts are hereby appropriated.109663

       Section 393.10. SOA SOUTHERN OHIO AGRICULTURAL AND COMMUNITY 109664
DEVELOPMENT FOUNDATION109665

General Revenue Fund109666

5M90 945601 Operating Expenses $ 475,220 $ 475,220 109667
TOTAL TMF Tobacco Master Settlement Agreement Fund Group $ 475,220 $ 475,220 109668
TOTAL ALL BUDGET FUND GROUPS $ 475,220 $ 475,220 109669


       Section 395.10. SPE BOARD OF SPEECH-LANGUAGE PATHOLOGY & 109671
AUDIOLOGY109672

General Services Fund Group109673

4K90 886609 Operating Expenses $ 453,000 $ 453,000 109674
TOTAL GSF General Services 109675
Fund Group $ 453,000 $ 453,000 109676
TOTAL ALL BUDGET FUND GROUPS $ 453,000 $ 453,000 109677


       Section 397.10. BTA BOARD OF TAX APPEALS109679

General Revenue Fund109680

GRF 116321 Operating Expenses $ 2,192,450 $ 2,317,450 109681
TOTAL GRF General Revenue Fund $ 2,192,450 $ 2,317,450 109682
TOTAL ALL BUDGET FUND GROUPS $ 2,192,450 $ 2,317,450 109683


       Section 399.10. TAX DEPARTMENT OF TAXATION109685

General Revenue Fund109686

GRF 110321 Operating Expenses $ 81,441,056 $ 81,441,055 109687
GRF 110404 Tobacco Settlement Enforcement $ 295,231 $ 295,231 109688
GRF 110412 Child Support Administration $ 19,512 $ 19,512 109689
GRF 110901 Property Tax Allocation - Taxation $ 569,917,420 $ 577,463,014 109690
TOTAL GRF General Revenue Fund $ 651,673,219 $ 659,218,812 109691

General Services Fund Group109692

2280 110628 Tax Reform System Implementation $ 13,600,000 $ 13,600,000 109693
4330 110602 Tape File Account $ 125,000 $ 125,000 109694
5AP0 110632 Discovery Project $ 2,000,000 $ 2,000,000 109695
5CZ0 110631 Vendor's License Application $ 250,000 $ 250,000 109696
5N50 110605 Municipal Income Tax Administration $ 600,000 $ 600,000 109697
5N60 110618 Kilowatt Hour Tax Administration $ 100,000 $ 100,000 109698
5V80 110623 Property Tax Administration $ 12,000,000 $ 12,000,000 109699
5W40 110625 Centralized Tax Filing and Payment $ 200,000 $ 200,000 109700
5W70 110627 Exempt Facility Administration $ 60,000 $ 60,000 109701
TOTAL GSF General Services 109702
Fund Group $ 28,935,000 $ 28,935,000 109703

State Special Revenue Fund Group109704

4350 110607 Local Tax Administration $ 18,000,000 $ 18,000,000 109705
4360 110608 Motor Vehicle Audit $ 1,000,000 $ 1,000,000 109706
4370 110606 Income Tax Contribution Administration $ 200,000 $ 200,000 109707
4380 110609 School District Income Tax $ 5,500,000 $ 5,500,000 109708
4C60 110616 International Registration Plan $ 706,855 $ 706,855 109709
4R60 110610 Tire Tax Administration $ 200,000 $ 200,000 109710
5V70 110622 Motor Fuel Tax Administration $ 4,700,000 $ 4,700,000 109711
6390 110614 Cigarette Tax Enforcement $ 1,900,000 $ 1,900,000 109712
6420 110613 Ohio Political Party Distributions $ 500,000 $ 500,000 109713
6880 110615 Local Excise Tax Administration $ 800,000 $ 800,000 109714
TOTAL SSR State Special Revenue 109715
Fund Group $ 33,506,855 $ 33,506,855 109716

Agency Fund Group109717

4250 110635 Tax Refunds $ 1,546,800,000 $ 1,546,800,000 109718
7095 110995 Municipal Income Tax $ 21,000,000 $ 21,000,000 109719
TOTAL AGY Agency Fund Group $ 1,567,800,000 $ 1,567,800,000 109720

Holding Account Redistribution Fund Group109721

R010 110611 Tax Distributions $ 50,000 $ 50,000 109722
R011 110612 Miscellaneous Income Tax Receipts $ 50,000 $ 50,000 109723
TOTAL 090 Holding Account 109724
Redistribution Fund Group $ 100,000 $ 100,000 109725
TOTAL ALL BUDGET FUND GROUPS $ 2,282,015,074 $ 2,289,560,667 109726

       HOMESTEAD EXEMPTION, PROPERTY TAX ROLLBACK, AND TANGIBLE TAX109727
EXEMPTION109728

       The foregoing appropriation item 110901, Property Tax109729
Allocation - Taxation, is hereby appropriated to pay for the 109730
state's costs incurred due to the Homestead Exemption, the 109731
Manufactured Home Property Tax Rollback, and the Property Tax 109732
Rollback. The Tax Commissioner shall distribute these funds 109733
directly to the appropriate local taxing districts, except for 109734
school districts, notwithstanding the provisions in sections 109735
321.24 and 323.156 of the Revised Code, which provide for payment 109736
of the Homestead Exemption, the Manufactured Home Property Tax 109737
Rollback, and Property Tax Rollback by the Tax Commissioner to the109738
appropriate county treasurer and the subsequent redistribution of109739
these funds to the appropriate local taxing districts by the109740
county auditor.109741

       Upon receipt of these amounts, each local taxing district109742
shall distribute the amount among the proper funds as if it had109743
been paid as real property taxes. Payments for the costs of 109744
administration shall continue to be paid to the county treasurer 109745
and county auditor as provided for in sections 319.54, 321.26, and 109746
323.156 of the Revised Code.109747

       Any sums, in addition to the amounts specifically109748
appropriated in appropriation item 110901, Property Tax Allocation 109749
- Taxation, for the Homestead Exemption, the Manufactured Home 109750
Property Tax Rollback, and the Property Tax Rollback payments,109751
which are determined to be necessary for these purposes, are109752
hereby appropriated.109753

       MUNICIPAL INCOME TAX109754

       The foregoing appropriation item 110995, Municipal Income 109755
Tax, shall be used to make payments to municipal corporations 109756
under section 5745.05 of the Revised Code. If it is determined 109757
that additional appropriations are necessary to make such 109758
payments, such amounts are hereby appropriated.109759

       TAX REFUNDS109760

       The foregoing appropriation item 110635, Tax Refunds, shall109761
be used to pay refunds under section 5703.052 of the Revised Code. 109762
If it is determined that additional appropriations are necessary 109763
for this purpose, such amounts are hereby appropriated.109764

       INTERNATIONAL REGISTRATION PLAN AUDIT109765

       The foregoing appropriation item 110616, International109766
Registration Plan, shall be used under section 5703.12 of the 109767
Revised Code for audits of persons with vehicles registered under 109768
the International Registration Plan.109769

       TRAVEL EXPENSES FOR THE STREAMLINED SALES TAX PROJECT109770

        Of the foregoing appropriation item 110607, Local Tax 109771
Administration, the Tax Commissioner may disburse funds, if 109772
available, for the purposes of paying travel expenses incurred by 109773
members of Ohio's delegation to the Streamlined Sales Tax Project, 109774
as appointed under section 5740.02 of the Revised Code. Any travel 109775
expense reimbursement paid for by the Department of Taxation shall 109776
be done in accordance with applicable state laws and guidelines.109777

       CENTRALIZED TAX FILING AND PAYMENT FUND109778

       The Director of Budget and Management, under a plan submitted 109779
by the Tax Commissioner, or as otherwise determined by the 109780
Director of Budget and Management, shall set a schedule to 109781
transfer cash from the General Revenue Fund to the credit of the 109782
Centralized Tax Filing and Payment Fund (Fund 5W40). The transfers 109783
of cash shall not exceed $400,000 in the biennium.109784

       TOBACCO SETTLEMENT ENFORCEMENT109785

       The foregoing appropriation item 110404, Tobacco Settlement 109786
Enforcement, shall be used by the Tax Commissioner to pay costs 109787
incurred in the enforcement of divisions (F) and (G) of section 109788
5743.03 of the Revised Code.109789

       LOCAL GOVERNMENT PROPERTY TAX REPLACEMENT - BUSINESS109790

        Notwithstanding section 5751.22(A)(1)(b) of the Revised Code, 109791
payments to local taxing units by May 31, 2011, required by 109792
section 5751.22(C) of the Revised Code shall be in an amount equal 109793
to each of the losses determined under division (D) of section 109794
5751.20 of the Revised Code multiplied by one hundred per cent.109795

       Section 399.20. COMMERCIAL ACTIVITY TAX109796

       (A) Any term used in this section has the same meaning as in 109797
section 5751.01 of the Revised Code.109798

       (B) A person is not required to pay the annual minimum 109799
commercial activity tax due for calendar year 2005 or 2006 under 109800
Chapter 5751. of the Revised Code if the person satisfies all of 109801
the following:109802

       (1) The person was not subject to the tax for those years 109803
because the person did not have nexus with this state or was an 109804
excluded person under division (E)(1) of section 5751.01 of the 109805
Revised Code;109806

       (2) The person erroneously registered for the tax and failed 109807
to cancel the registration before May 10, 2006;109808

       (3) The person canceled its commercial activity tax 109809
registration before February 10, 2007, and was not required to 109810
file the returns and pay the annual minimum tax due February 9, 109811
2007, February 9, 2008, or February 9, 2009.109812

       (C) The Tax Commissioner shall cancel the registration of 109813
each such person for which the registration has not yet been 109814
canceled.109815

        (D) If such a person paid the tax due for calendar year 2005 109816
or 2006 after being contacted by the Department of Taxation, the 109817
person may request a refund of the amount paid for such a year or 109818
years under section 5751.08 of the Revised Code, notwithstanding 109819
division (E) of that section.109820

       Section 401.10. DOT DEPARTMENT OF TRANSPORTATION109821

Transportation Modes
109822

General Revenue Fund109823

GRF 775451 Public Transportation - State $ 19,965,606 $ 20,049,147 109824
GRF 776465 Ohio Rail Development Commission $ 3,071,771 $ 3,090,162 109825
GRF 776668 Transportation Operating - Federal Stimulus $ 1,352,403 $ 1,243,338 109826
GRF 777471 Airport Improvements - State $ 1,191,876 $ 1,199,009 109827
TOTAL GRF General Revenue Fund $ 25,581,656 $ 25,581,656 109828
TOTAL ALL BUDGET FUND GROUPS $ 25,581,656 $ 25,581,656 109829


       Section 403.10. TOS TREASURER OF STATE109831

General Revenue Fund109832

GRF 090321 Operating Expenses $ 8,381,875 $ 8,381,875 109833
GRF 090401 Office of the Sinking $ 537,223 $ 537,223 109834
Fund 109835
GRF 090402 Continuing Education $ 403,959 $ 403,959 109836
GRF 090524 Police and Fire $ 8,000 $ 7,500 109837
Disability Pension Fund 109838
GRF 090534 Police and Fire Ad Hoc Cost $ 95,000 $ 90,000 109839
of Living 109840
GRF 090554 Police and Fire Survivor $ 720,000 $ 680,000 109841
Benefits 109842
GRF 090575 Police and Fire Death $ 20,000,000 $ 20,000,000 109843
Benefits 109844
TOTAL GRF General Revenue Fund $ 30,146,057 $ 30,100,557 109845

General Services Fund Group109846

4E90 090603 Securities Lending Income $ 4,492,622 $ 4,492,622 109847
5770 090605 Investment Pool $ 550,000 $ 550,000 109848
Reimbursement 109849
5C50 090602 County Treasurer Education $ 150,000 $ 150,000 109850
6050 090609 Treasurer of State $ 185,000 $ 185,000 109851
Administrative Fund 109852
TOTAL GSF General Services 109853
Fund Group $ 5,377,622 $ 5,377,622 109854

Agency Fund Group109855

4250 090635 Tax Refunds $ 31,000,000 $ 31,000,000 109856
TOTAL Agency Fund Group $ 31,000,000 $ 31,000,000 109857
TOTAL ALL BUDGET FUND GROUPS $ 66,523,679 $ 66,478,179 109858


       Section 403.20. OFFICE OF THE SINKING FUND109860

       The foregoing appropriation item 090401, Office of the109861
Sinking Fund, shall be used for costs incurred by or on behalf of 109862
the Commissioners of the Sinking Fund and the Ohio Public 109863
Facilities Commission with respect to State of Ohio general 109864
obligation bonds or notes, and the Treasurer of State with respect 109865
to State of Ohio general obligation and special obligation bonds 109866
or notes, including, but not limited to, printing, advertising,109867
delivery, rating fees and the procurement of ratings, professional109868
publications, membership in professional organizations, and other109869
services referred to in division (D) of section 151.01 of the109870
Revised Code. The General Revenue Fund shall be reimbursed for109871
such costs relating to the issuance and administration of Highway 109872
Capital Improvement bonds or notes authorized under Ohio 109873
Constitution, Article VIII, Section 2m and Chapter 151. of the 109874
Revised Code. That reimbursement shall be made from appropriation 109875
item 155902, Highway Capital Improvement Bond Retirement Fund, by 109876
intrastate transfer voucher pursuant to a certification by the 109877
Office of the Sinking Fund of the actual amounts used. The 109878
amounts necessary to make such a reimbursement are hereby 109879
appropriated from the Highway Capital Improvement Bond Retirement 109880
Fund created in section 151.06 of the Revised Code.109881

       POLICE AND FIRE DEATH BENEFIT FUND109882

       The foregoing appropriation item 090575, Police and Fire109883
Death Benefits, shall be disbursed quarterly by the Treasurer of109884
State at the beginning of each quarter of each fiscal year to the 109885
Board of Trustees of the Ohio Police and Fire Pension Fund. The 109886
Treasurer of State shall certify such amounts quarterly to the 109887
Director of Budget and Management. By the twentieth day of June of 109888
each fiscal year, the Board of Trustees of the Ohio Police and 109889
Fire Pension Fund shall certify to the Treasurer of State the109890
amount disbursed in the current fiscal year to make the payments109891
required by section 742.63 of the Revised Code and shall return to109892
the Treasurer of State moneys received from this appropriation109893
item but not disbursed.109894

       TAX REFUNDS109895

       The foregoing appropriation item 090635, Tax Refunds, shall 109896
be used to pay refunds under section 5703.052 of the Revised Code. 109897
If the Director of Budget and Management determines that 109898
additional amounts are necessary for this purpose, such amounts 109899
are hereby appropriated.109900

       Section 405.10. TTA OHIO TUITION TRUST109901

State Special Revenue Fund Group109902

5P30 095602 Variable Savings Plans $ 6,175,707 $ 6,156,515 109903
6450 095601 Guaranteed Savings Plan $ 842,959 $ 862,150 109904
TOTAL SSR State Special Revenue 109905
Fund Group $ 7,018,666 $ 7,018,665 109906
TOTAL ALL BUDGET FUND GROUPS $ 7,018,666 $ 7,018,665 109907

       FUND ABOLITION109908

        On July 1, 2009, or as soon as possible thereafter, the 109909
Director of Budget and Management shall transfer the cash balance 109910
in the Index Savings Plan Fund (Fund 5AM0) to the Variable Savings 109911
Fund (Fund 5P30). The Director shall cancel any existing 109912
encumbrances against appropriation item 095603, Index Savings 109913
Plan, and re-establish them against appropriation item 095602, 109914
Variable Savings Plans. The re-established encumbrance amounts 109915
are hereby appropriated. Upon completion of these transfers, Fund 109916
5AM0 is hereby abolished.109917

        On July 1, 2009, or as soon as possible thereafter, the 109918
Director of Budget and Management shall transfer the cash balance 109919
in the Banking Products Fund (Fund 5DC0) to the Variable College 109920
Savings Fund (Fund 5P30). The Director shall cancel any existing 109921
encumbrances against appropriation item 095604, Banking Products, 109922
and re-establish them against appropriation item 095602, Variable 109923
Savings Plans. The re-established encumbrance amounts are hereby 109924
appropriated. Upon completion of these transfers, Fund 5DC0 is 109925
hereby abolished.109926

       Section 407.10. VTO VETERANS' ORGANIZATIONS109927

General Revenue Fund109928

VAP AMERICAN EX-PRISONERS OF WAR
109929

GRF 743501 State Support $ 27,533 $ 27,533 109930

VAN ARMY AND NAVY UNION, USA, INC.
109931

GRF 746501 State Support $ 60,513 $ 60,513 109932

VKW KOREAN WAR VETERANS
109933

GRF 747501 State Support $ 54,398 $ 54,398 109934

VJW JEWISH WAR VETERANS
109935

GRF 748501 State Support $ 32,687 $ 32,687 109936

VCW CATHOLIC WAR VETERANS
109937

GRF 749501 State Support $ 63,789 $ 63,789 109938

VPH MILITARY ORDER OF THE PURPLE HEART
109939

GRF 750501 State Support $ 62,015 $ 62,015 109940

VVV VIETNAM VETERANS OF AMERICA
109941

GRF 751501 State Support $ 204,549 $ 204,549 109942

VAL AMERICAN LEGION OF OHIO
109943

GRF 752501 State Support $ 332,561 $ 332,561 109944

VII AMVETS
109945

GRF 753501 State Support $ 316,711 $ 316,711 109946

VAV DISABLED AMERICAN VETERANS
109947

GRF 754501 State Support $ 237,939 $ 237,939 109948

VMC MARINE CORPS LEAGUE
109949

GRF 756501 State Support $ 127,569 $ 127,569 109950

V37 37TH DIVISION AEF VETERANS' ASSOCIATION
109951

GRF 757501 State Support $ 6,541 $ 6,541 109952

VFW VETERANS OF FOREIGN WARS
109953

GRF 758501 State Support $ 271,277 $ 271,277 109954

TOTAL GRF General Revenue Fund $ 1,798,082 $ 1,798,082 109955
TOTAL ALL BUDGET FUND GROUPS $ 1,798,082 $ 1,798,082 109956

       RELEASE OF FUNDS109957

       The Director of Budget and Management may release the 109958
foregoing appropriation items 743501, 746501, 747501, 748501, 109959
749501, 750501, 751501, 752501, 753501, 754501, 756501, 757501, 109960
and 758501, State Support.109961

       Section 409.10. DVS DEPARTMENT OF VETERANS SERVICES109962

General Revenue Fund109963

GRF 900100 Personal Services $ 25,219,282 $ 25,219,282 109964
GRF 900200 Maintenance $ 4,427,264 $ 4,427,264 109965
GRF 900402 Hall of Fame $ 118,750 $ 118,750 109966
GRF 900403 Veteran Record Conversion $ 40,631 $ 40,631 109967
GRF 900408 Department of Veterans Services $ 2,283,100 $ 2,283,100 109968
TOTAL GRF General Revenue Fund $ 32,089,027 $ 32,089,027 109969

General Services Fund Group109970

4840 900603 Veterans Home Services $ 770,000 $ 850,000 109971
TOTAL GSF General Services Fund Group $ 770,000 $ 850,000 109972

Federal Special Revenue Fund Group109973

3680 900614 Veterans Training $ 745,892 $ 745,892 109974
3740 900606 Troops to Teachers $ 100,000 $ 100,000 109975
3BX0 900609 Medicare Services $ 2,000,000 $ 2,200,000 109976
3L20 900601 Veterans Home Operations - Federal $ 16,979,245 $ 17,454,046 109977
TOTAL FED Federal Special Revenue 109978
Fund Group $ 19,825,137 $ 20,499,938 109979

State Special Revenue Fund Group109980

4E20 900602 Veterans Home Operating $ 9,314,438 $ 9,780,751 109981
6040 900604 Veterans Home Improvement $ 1,541,020 $ 1,700,000 109982
TOTAL SSR State Special Revenue 109983
Fund Group $ 10,855,458 $ 11,480,751 109984
TOTAL ALL BUDGET FUND GROUPS $ 63,539,622 $ 64,919,716 109985


       Section 411.10. DVM STATE VETERINARY MEDICAL BOARD109987

General Services Fund Group109988

4K90 888609 Operating Expenses $ 327,312 $ 327,312 109989
TOTAL GSF General Services 109990
Fund Group $ 327,312 $ 327,312 109991
TOTAL ALL BUDGET FUND GROUPS $ 327,312 $ 327,312 109992


       Section 413.10. DYS DEPARTMENT OF YOUTH SERVICES109994

General Revenue Fund109995

GRF 470401 RECLAIM Ohio $ 201,695,971 $ 192,963,840 109996
GRF 470412 Lease Rental Payments $ 23,460,900 $ 26,043,900 109997
GRF 470510 Youth Services $ 18,558,587 $ 18,558,587 109998
GRF 470640 RECLAIM - Federal Stimulus $ 3,767,869 $ 0 109999
GRF 472321 Parole Operations $ 13,400,020 $ 13,400,020 110000
GRF 477321 Administrative Operations $ 14,754,419 $ 14,754,419 110001
TOTAL GRF General Revenue Fund $ 275,637,766 $ 265,720,766 110002

General Services Fund Group110003

1750 470613 Education Reimbursement $ 11,000,000 $ 11,000,000 110004
4790 470609 Employee Food Service $ 200,000 $ 150,000 110005
4A20 470602 Child Support $ 450,000 $ 450,000 110006
4G60 470605 General Operational Funds $ 250,000 $ 250,000 110007
5BN0 470629 E-Rate Program $ 35,000 $ 35,000 110008
TOTAL GSF General Services 110009
Fund Group $ 11,935,000 $ 11,885,000 110010

Federal Special Revenue Fund Group110011

3210 470601 Education $ 6,531,076 $ 5,455,413 110012
3210 470603 Juvenile Justice Prevention $ 300,000 $ 300,000 110013
3210 470606 Nutrition $ 2,750,000 $ 2,750,000 110014
3210 470610 Rehabilitation Programs $ 36,000 $ 36,000 110015
3210 470614 Title IV-E Reimbursements $ 6,000,000 $ 6,000,000 110016
3BH0 470630 Federal Juvenile Programs FFY 06 $ 50,000 $ 0 110017
3BT0 470634 Federal Juvenile Programs $ 50,000 $ 0 110018
3BY0 470635 Federal Juvenile Programs FFY 07 $ 334,000 $ 335,000 110019
3BZ0 470636 Federal Juvenile Programs FFY 08 $ 653,350 $ 570,700 110020
3CP0 470638 Federal Juvenile Programs FFY 09 $ 500,000 $ 500,000 110021
3CR0 470639 Federal Juvenile Programs FFY 10 $ 0 $ 500,000 110022
3V50 470604 Juvenile Justice/Delinquency Prevention $ 1,935,300 $ 2,361,000 110023
3Z80 470625 Federal Juvenile Programs FFY 04 $ 2,000 $ 0 110024
3Z90 470626 Federal Juvenile Programs FFY 05 $ 2,000 $ 0 110025
TOTAL FED Federal Special Revenue 110026
Fund Group $ 19,143,726 $ 18,808,113 110027

State Special Revenue Fund Group110028

1470 470612 Vocational Education $ 2,166,296 $ 2,788,906 110029
5BH0 470628 Partnerships for Success $ 1,500,000 $ 1,500,000 110030
TOTAL SSR State Special Revenue 110031
Fund Group $ 3,666,296 $ 4,288,906 110032
TOTAL ALL BUDGET FUND GROUPS $ 310,382,788 $ 300,702,785 110033

       RECLAIM OHIO110034

       Of the foregoing appropriation item 470401, RECLAIM Ohio, 110035
$2,500,000 in each fiscal year shall be used to support Behavioral 110036
Health/Juvenile Justice programs.110037

       OHIO BUILDING AUTHORITY LEASE PAYMENTS110038

       The foregoing appropriation item 470412, Lease Rental110039
Payments, shall be used to meet all payments to the Ohio Building 110040
Authority for the period from July 1, 2009, to June 30, 2011, 110041
under the leases and agreements for facilities made under Chapter 110042
152. of the Revised Code. This appropriation is the source of 110043
funds pledged for bond service charges on related obligations 110044
issued pursuant to Chapter 152. of the Revised Code.110045

       EDUCATION REIMBURSEMENT110046

       The foregoing appropriation item 470613, Education110047
Reimbursement, shall be used to fund the operating expenses of110048
providing educational services to youth supervised by the110049
Department of Youth Services. Operating expenses include, but are110050
not limited to, teachers' salaries, maintenance costs, and110051
educational equipment. This appropriation item may be used for110052
capital expenses related to the education program.110053

       EMPLOYEE FOOD SERVICE AND EQUIPMENT110054

       Notwithstanding section 125.14 of the Revised Code, the110055
foregoing appropriation item 470609, Employee Food Service, may be 110056
used to purchase any food operational items with funds received110057
into the fund from reimbursements for state surplus property.110058

       Section 503.10. PERSONAL SERVICE EXPENSES110059

       Unless otherwise prohibited by law, any appropriation from110060
which personal service expenses are paid shall bear the employer's110061
share of public employees' retirement, workers' compensation,110062
disabled workers' relief, and all group insurance programs; the110063
costs of centralized accounting, centralized payroll processing,110064
and related personnel reports and services; the cost of the Office110065
of Collective Bargaining; the cost of the Employee Assistance110066
Program; the cost of the affirmative action and equal employment 110067
opportunity programs administered by the Department of 110068
Administrative Services; the costs of interagency information110069
management infrastructure; and the cost of administering the state110070
employee merit system as required by section 124.07 of the Revised110071
Code. These costs shall be determined in conformity with the 110072
appropriate sections of law and paid in accordance with procedures110073
specified by the Office of Budget and Management. Expenditures110074
from appropriation item 070601, Public Audit Expense - Local110075
Government, may be exempted from the requirements of this section.110076

       Section 503.20. SATISFACTION OF JUDGMENTS AND SETTLEMENTS 110077
AGAINST THE STATE110078

       Except as otherwise provided in this section, an 110079
appropriation in this act or any other act may be used for the 110080
purpose of satisfying judgments, settlements, or administrative 110081
awards ordered or approved by the Court of Claims or by any other 110082
court of competent jurisdiction in connection with civil actions 110083
against the state. This authorization does not apply to 110084
appropriations to be applied to or used for payment of guarantees 110085
by or on behalf of the state, or for payments under lease 110086
agreements relating to, or debt service on, bonds, notes, or other 110087
obligations of the state. Notwithstanding any other statute to the 110088
contrary, this authorization includes appropriations from funds 110089
into which proceeds of direct obligations of the state are 110090
deposited only to the extent that the judgment, settlement, or 110091
administrative award is for, or represents, capital costs for 110092
which the appropriation may otherwise be used and is consistent 110093
with the purpose for which any related obligations were issued or 110094
entered into. Nothing contained in this section is intended to 110095
subject the state to suit in any forum in which it is not 110096
otherwise subject to suit, and is not intended to waive or 110097
compromise any defense or right available to the state in any suit 110098
against it.110099

       Section 503.30. CAPITAL PROJECT SETTLEMENTS110100

       This section specifies an additional and supplemental110101
procedure to provide for payments of judgments and settlements if110102
the Director of Budget and Management determines, pursuant to110103
division (C)(4) of section 2743.19 of the Revised Code, that110104
sufficient unencumbered moneys do not exist in the fund to support 110105
a particular appropriation to pay the amount of a final judgment 110106
rendered against the state or a state agency, including the 110107
settlement of a claim approved by a court, in an action upon and 110108
arising out of a contractual obligation for the construction or 110109
improvement of a capital facility if the costs under the contract 110110
were payable in whole or in part from a state capital projects 110111
appropriation. In such a case, the Director may either proceed 110112
pursuant to division (C)(4) of section 2743.19 of the Revised Code 110113
or apply to the Controlling Board to increase an appropriation or 110114
create an appropriation out of any unencumbered moneys in the 110115
state treasury to the credit of the capital projects fund from 110116
which the initial state appropriation was made. The amount of an 110117
increase in appropriation or new appropriation approved by the 110118
Controlling Board is hereby appropriated from the applicable 110119
capital projects fund and made available for the payment of the 110120
judgment or settlement.110121

       If the Director does not make the application authorized by110122
this section or the Controlling Board disapproves the application,110123
and the Director does not make application under division (C)(4) 110124
of section 2743.19 of the Revised Code, the Director shall for the 110125
purpose of making that payment make a request to the General110126
Assembly as provided for in division (C)(5) of that section.110127

       Section 503.40. RE-ISSUANCE OF VOIDED WARRANTS110128

       In order to provide funds for the reissuance of voided110129
warrants under section 117.47 of the Revised Code, there is hereby 110130
appropriated, out of moneys in the state treasury from the fund110131
credited as provided in section 117.47 of the Revised Code, that110132
amount sufficient to pay such warrants when approved by the Office110133
of Budget and Management.110134

       Section 503.50. REAPPROPRIATION OF UNEXPENDED ENCUMBERED110135
BALANCES OF OPERATING APPROPRIATIONS110136

       (A) An unexpended balance of an operating appropriation or110137
reappropriation that a state agency lawfully encumbered prior to110138
the close of a fiscal year is hereby reappropriated for the110139
following fiscal year from the fund from which it was originally110140
appropriated or reappropriated for the following period and 110141
shall remain available only for the purpose of discharging the110142
encumbrance:110143

       (1) For an encumbrance for personal services, maintenance,110144
equipment, or items for resale, other than an encumbrance for an110145
item of special order manufacture not available on term contract110146
or in the open market or for reclamation of land or oil and gas110147
wells, for a period of not more than five months from the end of110148
the fiscal year;110149

       (2) For an encumbrance for an item of special order110150
manufacture not available on term contract or in the open market,110151
for a period of not more than five months from the end of the110152
fiscal year or, with the written approval of the Director of110153
Budget and Management, for a period of not more than twelve months110154
from the end of the fiscal year;110155

       (3) For an encumbrance for reclamation of land or oil and gas 110156
wells, for a period ending when the encumbered appropriation is 110157
expended or for a period of two years, whichever is less;110158

       (4) For an encumbrance for any other expense, for such period 110159
as the Director approves, provided such period does not exceed two 110160
years.110161

       (B) For an encumbrance described in division (A)(1) of this 110162
section to remain available for more than five months from the end 110163
of the fiscal year, an agency shall, not later than November 1 of 110164
each fiscal year, make a request in writing to the Director of 110165
Budget and Management to maintain the encumbrance. The Director 110166
may exempt the encumbrance from cancellation for a specified 110167
period deemed appropriate. The exempted encumbrance is hereby 110168
reappropriated. If the request is not received by November 1, or 110169
if the request is not approved, the Director shall cancel the 110170
encumbrance.110171

       (C) Any operating appropriations for which unexpended 110172
balances are reappropriated beyond a five-month period from the 110173
end of the fiscal year by division (A)(2) of this section shall be110174
reported to the Controlling Board by the Director of Budget and110175
Management by the thirty-first day of December of each year. The110176
report on each such item shall include the item, the cost of the110177
item, and the name of the vendor. The report shall be updated on 110178
a quarterly basis for encumbrances remaining open.110179

       (D) Except as provided in division (E) of this section, upon 110180
the expiration of the reappropriation period set out in division 110181
(A) or (B) of this section, a reappropriation made by this section 110182
lapses, and the Director of Budget and Management shall cancel 110183
the encumbrance of the unexpended reappropriation not later than 110184
the end of the weekend following the expiration of the 110185
reappropriation period.110186

       (E) With the approval of the Director of Budget and 110187
Management, an unexpended balance of an encumbrance that was 110188
reappropriated by this section for a period specified in 110189
division (A)(3) or (4) of this section and that remains 110190
encumbered at the close of the fiscal biennium is hereby 110191
reappropriated for the following fiscal biennium from the fund 110192
from which it was originally appropriated or reappropriated for 110193
the applicable period specified in division (A)(3) or (4) of this 110194
section and shall remain available only for the purpose of 110195
discharging the encumbrance.110196

       (F) The Director of Budget and Management may correct 110197
accounting errors committed by the staff of the Office of Budget 110198
and Management, such as re-establishing encumbrances or 110199
appropriations cancelled in error, during the cancellation of 110200
operating encumbrances in November and of nonoperating 110201
encumbrances in December.110202

       (G) If the Controlling Board approved a purchase, that 110203
approval remains in effect so long as the appropriation used to 110204
make that purchase remains encumbered.110205

       Section 503.60. APPROPRIATIONS RELATED TO CASH TRANSFERS AND110206
RE-ESTABLISHMENT OF ENCUMBRANCES110207

       Any cash transferred by the Director of Budget and Management110208
under section 126.15 of the Revised Code is hereby appropriated.110209
Any amounts necessary to re-establish appropriations or110210
encumbrances under section 126.15 of the Revised Code are hereby 110211
appropriated.110212

       Section 503.70. INCOME TAX DISTRIBUTION TO COUNTIES110213

       There are hereby appropriated out of any moneys in the state110214
treasury to the credit of the General Revenue Fund, which are not110215
otherwise appropriated, funds sufficient to make any payment110216
required by division (B)(2) of section 5747.03 of the Revised110217
Code.110218

       Section 503.80. EXPENDITURES AND APPROPRIATION INCREASES110219
APPROVED BY THE CONTROLLING BOARD110220

       Any money that the Controlling Board approves for expenditure110221
or any increase in appropriation that the Controlling Board 110222
approves under sections 127.14, 131.35, and 131.39 of the Revised 110223
Code or any other provision of law is hereby appropriated for the 110224
period ending June 30, 2011.110225

       Section 503.90. FUNDS RECEIVED FOR USE OF GOVERNOR'S 110226
RESIDENCE110227

       If the Governor's Residence Fund (Fund 4H20) receives payment 110228
for use of the residence pursuant to section 107.40 of the Revised 110229
Code, the amounts so received are hereby appropriated to 110230
appropriation item 100604, Governor's Residence Gift.110231

       Section 503.95. SOUTHEASTERN OHIO PORT AUTHORITY 110232
CONTAINER-ON-BARGE STUDY110233

       Of appropriation item 771411, Planning and Research - State, 110234
appropriated in the transportation budget act, H.B. 2 of the 128th 110235
General Assembly, for fiscal years 2010 and 2011, $100,000 in 110236
fiscal year 2010 shall be used for the Southeastern Ohio Port 110237
Authority to complete a study of and to implement 110238
container-on-barge service on the Ohio River. The study shall take 110239
into account cargo origin and destinations, cost comparisons, 110240
target cargoes, and required infrastructure.110241

       Section 506.10. UTILITY RADIOLOGICAL SAFETY BOARD ASSESSMENTS110242

       Unless the agency and nuclear electric utility mutually agree 110243
to a higher amount by contract, the maximum amounts that may be 110244
assessed against nuclear electric utilities under division (B)(2) 110245
of section 4937.05 of the Revised Code and deposited into the 110246
specified funds are as follows:110247

Fund User FY 2010 FY 2011 110248
Utility Radiological Safety Fund (Fund 4E40) Department of Agriculture $ 134,631 $ 134,631 110249
Radiation Emergency Response Fund (Fund 6100) Department of Health $ 887,445 $ 920,372 110250
ER Radiological Safety Fund (Fund 6440) Environmental Protection Agency $ 286,114 $ 286,114 110251
Emergency Response Plan Fund (Fund 6570) Department of Public Safety $ 1,413,889 $ 1,415,945 110252

       Section 506.20.  On July 1, 2009, and on the first day of the 110253
month for each month thereafter, the Treasurer of State, before 110254
making any of the distributions specified in sections 5735.23, 110255
5735.26, 5735.291, and 5735.30 of the Revised Code, shall deposit 110256
the first 2 per cent of the amount of motor fuel tax received for 110257
the preceding calendar month to the credit of the Highway 110258
Operating Fund (Fund 7002). Upon the written request of the 110259
Director of Public Safety, the Director of Budget and Management 110260
may make periodic transfers of cash totaling $16,220,000 in each 110261
fiscal year from Fund 7002 to the State Highway Safety Fund (Fund 110262
7036).110263

       Section 512.10. TRANSFERS TO THE GENERAL REVENUE FUND OF 110264
INTEREST EARNED110265

       Notwithstanding any provision of law to the contrary, the 110266
Director of Budget and Management, through June 30, 2011, may 110267
transfer interest earned by any state fund to the General Revenue 110268
Fund. This section does not apply to funds whose source of 110269
revenue is restricted or protected by the Ohio Constitution, 110270
federal tax law, or the "Cash Management Improvement Act of 110271
1990," 104 Stat. 1058 (1990), 31 U.S.C. 6501 et seq., as amended.110272

       Section 512.20. CASH TRANSFERS FROM REPARATIONS FUND (Fund 110273
4020) TO DISASTER PREPAREDNESS FUND (Fund 5EX0)110274

        Notwithstanding any provision of law to the contrary, on 110275
July 1 of each fiscal year, or as soon as possible thereafter, 110276
the Director of Budget and Management shall transfer $350,000 110277
cash from the Reparations Fund (Fund 4020) to the Disaster 110278
Preparedness Fund (Fund 5EX0).110279

       Section 512.30. GRF TRANSFER TO THE OAKS PROJECT110280
IMPLEMENTATION FUND110281

       On July 1 of each fiscal year, or as soon as possible 110282
thereafter, the Director of Budget and Management shall transfer 110283
an amount not to exceed $2,100,000 cash from the General Revenue 110284
Fund to the OAKS Project Implementation Fund (Fund 5N40).110285

       Section 512.40.  TRANSFERS FROM THE BUDGET STABILIZATION FUND110286

       Notwithstanding any provision of law to the contrary, the 110287
Director of Budget and Management, in either year of the biennium, 110288
may transfer cash from the Budget Stabilization Fund to the 110289
General Revenue Fund in order to balance General Revenue Fund 110290
revenues with General Revenue Fund expenditures. Within ten days 110291
of any such transfer, the Director shall notify the Governor, the 110292
Speaker of the House of Representatives, the President of the 110293
Senate, and the Minority Leaders of the House of Representatives 110294
and the Senate of the date and amount of the transfer and the cash 110295
balance remaining in the Budget Stabilization Fund. 110296

       Section 512.50. TRANSFER FROM EDUCATION FACILITIES TRUST FUND 110297
TO GRF110298

       Notwithstanding section 183.26 of the Revised Code, the 110299
Director of Budget and Management shall transfer $200,000,000 cash 110300
in either fiscal year 2010 or fiscal year 2011 from the Education 110301
Facilities Trust Fund (Fund N087), which is used by the School 110302
Facilities Commission, to the General Revenue Fund. Not later 110303
than June 30, 2013, $200,000,000 cash shall be deposited into 110304
Fund N087, or another fund of the Commission, for the purpose of 110305
constructing or renovating school facilities pursuant to Chapter 110306
3318. of the Revised Code.110307

       Section 512.60. CASH TRANSFERS TO THE GENERAL REVENUE FUND 110308
FROM NON-GRF FUNDS110309

        Notwithstanding any provision of law to the contrary, during 110310
fiscal years 2010 and 2011, the Director of Budget and Management 110311
may transfer cash from non-General Revenue Funds that are not 110312
constitutionally restricted to the General Revenue Fund in order 110313
to ensure that available General Revenue Fund receipts and 110314
balances are sufficient to support General Revenue Fund 110315
appropriations in each fiscal year.110316

        Before September 1 of each fiscal year, the Director of 110317
Budget and Management shall prepare quarterly estimates 110318
identifying funds in the state treasury from which cash transfers 110319
are to be made and the anticipated amount of these cash transfers. 110320
Beginning with the quarter ending September 30, 2009, and on a 110321
quarterly basis thereafter, the Director of Budget and Management 110322
shall prepare a summary comparing the estimated and actual amounts 110323
of these cash transfers by fund. This quarterly summary shall be 110324
included in the report required under section 126.05 of the 110325
Revised Code.110326

       Section 512.75. GRF TRANSFER TO THE ENVIRONMENTAL JUSTICE 110327
FUND110328

       On July 1 of each fiscal year, or as soon as possible 110329
thereafter, the Director of Budget and Management may transfer up 110330
to $260,000 from the General Revenue Fund to the Environmental 110331
Justice Fund created in section 3745.58 of the Revised Code as 110332
enacted by this act.110333

       Section 512.80. GRF TRANSFER TO THE PUBLIC AUDIT EXPENSE 110334
INTRA-STATE FUND110335

        On July 1, 2009, or as soon as possible thereafter, the 110336
Director of Budget and Management shall transfer $400,900 cash 110337
from the General Revenue Fund to the Public Audit Expense 110338
Intra-State Fund (Fund 1090). The amounts transferred are hereby 110339
appropriated to help pay for expenses incurred in the Auditor of 110340
State's role relating to fiscal caution, fiscal watch, and fiscal 110341
emergency activities as defined in Chapter 3316. of the Revised 110342
Code and for performance audits for school districts in fiscal 110343
distress.110344

       Section 512.90. STATE AGENCY ADMINISTRATIVE COST SAVINGS AND 110345
EFFICIENCY110346

       Notwithstanding any provision of law to the contrary, a state 110347
agency may enter into one or more agreements with another state 110348
agency or agencies to achieve administrative cost savings and 110349
greater efficiency. Subject to sections 124.321 to 124.328 of the 110350
Revised Code, a state agency may identify employees who may be 110351
transferred to another agency for the purpose of consolidating 110352
finance, human resources, legal, or other administrative 110353
functions. In addition, state agencies may share office equipment, 110354
office space, or other agency assets to the extent such an 110355
arrangement would create savings in rental, lease, or other 110356
contractual expenses. The Director of Budget and Management, in 110357
accordance with section 126.21 of the Revised Code, may take any 110358
actions with regard to state agency budget changes, program 110359
transfers, the creation of new funds, or the consolidation of 110360
funds as necessary due to the administrative reorganization or 110361
consolidation for purposes of cost savings and greater efficiency 110362
pursuant to this section. 110363

       Section 515.10. On and after the effective date of section 110364
3354.24 of the Revised Code as enacted by Sub. H.B. 1 of the 128th 110365
General Assembly:110366

       (A) The board of trustees of the Eastern Gateway Community 110367
College District (the District) shall have the powers and duties 110368
formerly prescribed as powers and duties of the board of trustees 110369
of the Jefferson County Community College District and any 110370
additional powers and duties granted or imposed by law.110371

       (B) The board of trustees of the District assumes the 110372
obligations of, and is the successor to and continuation of, the 110373
board of trustees of the Jefferson County Community College 110374
District.110375

       (C) Any business commenced but not completed by the board of 110376
trustees of the Jefferson County Community College District shall 110377
be completed by the board of trustees of the District in the same 110378
manner, and with the same effect, as if completed by the board of 110379
trustees of the Jefferson County Community College District. No 110380
validation, cure, right, privilege, remedy, obligation, or 110381
liability is lost or impaired by reason of the enactment by this 110382
act of this section and section 3354.24 of the Revised Code.110383

       (D) Rules of the board of trustees of the Jefferson County 110384
Community College District shall continue as rules for the board 110385
of trustees of the District until amended or rescinded by the 110386
board of trustees of the District.110387

       (E) Any reference in statute, rule, contract, grant, or other 110388
document to the board of trustees of the Jefferson County 110389
Community College District shall be construed to refer to the 110390
board of trustees of the District.110391

       (F) No judicial, administrative, or other proceeding to which 110392
the board of trustees of the Jefferson County Community College 110393
District is a party and that is pending on the effective date of 110394
this section shall be affected by the enactment by this act of 110395
this section and section 3354.24 of the Revised Code. Upon 110396
application to the court or other tribunal, the board of trustees 110397
of the District shall be substituted for the board of trustees of 110398
the Jefferson County Community College District as a party to the 110399
action or proceeding, and the action shall be prosecuted or 110400
defended in the name of the board of trustees of the District.110401

       (G) All books, records, documents, files, transcripts, 110402
equipment, furniture, supplies, and other materials assigned to or 110403
possessed by the board of trustees of the Jefferson County 110404
Community College District shall be transferred to the board of 110405
trustees of the District.110406

       (H) The employees of the board of trustees of the Jefferson 110407
County Community College District shall be employees of the board 110408
of trustees of the District.110409

       Section 515.20.  On the effective date of this section, the 110410
duties, responsibilities, and functions of the Ohio Board of 110411
Regents under sections 4741.41, 4741.44, 4741.45, and 4741.46 of 110412
the Revised Code and its assets and liabilities under those 110413
sections are transferred to the State Veterinary Medical Licensing 110414
Board. The State Veterinary Medical Licensing Board assumes the 110415
obligations and authority of the Ohio Board of Regents with regard 110416
to sections 4741.41, 4741.44, 4741.45, and 4741.46 of the Revised 110417
Code. No right, privilege, or remedy, and no duty, liability, or 110418
obligation, accrued by the Ohio Board of Regents under sections 110419
4741.41, 4741.44, 4741.45, and 4741.46 of the Revised Code is 110420
impaired or lost by reason of the transfer and shall be 110421
recognized, administered, performed, or enforced by the State 110422
Veterinary Medical Licensing Board.110423

       Business commenced but not completed by the Ohio Board of 110424
Regents with regard to sections 4741.41, 4741.44, 4741.45, and 110425
4741.46 of the Revised Code shall be completed by the State 110426
Veterinary Medical Licensing Board in the same manner, and with 110427
the same effect, as if completed by the Ohio Board of Regents.110428

       All determinations of the Ohio Board of Regents that are made 110429
pursuant to sections 4741.41, 4741.44, 4741.45, and 4741.46 of the 110430
Revised Code continue in effect as determinations of the State 110431
Veterinary Medical Licensing Board until modified or rescinded by 110432
the State Veterinary Medical Licensing Board. 110433

       Whenever the Ohio Board of Regents is referred to in statute, 110434
contract, or other instrument for the purposes of sections 110435
4741.41, 4741.44, 4741.45, and 4741.46 of the Revised Code, the 110436
reference is deemed to refer to the State Veterinary Medical 110437
Licensing Board.110438

       No pending action or proceeding being prosecuted or defended 110439
in court or before any agency by the Ohio Board of Regents for the 110440
purposes of sections 4741.41, 4741.44, 4741.45, and 4741.46 of the 110441
Revised Code is affected by the transfer and shall be prosecuted 110442
or defended in the name of the State Veterinary Medical Licensing 110443
Board. Upon application to the court or agency, the State 110444
Veterinary Medical Licensing Board shall be substituted as a 110445
party.110446

       Section 515.30. On the effective date of this section, the 110447
Division of Soil and Water Conservation in the Department of 110448
Natural Resources is renamed the Division of Soil and Water 110449
Resources. The Division of Soil and Water Conservation's 110450
functions, and its assets and liabilities, are transferred to the 110451
Division of Soil and Water Resources. The Division of Soil and 110452
Water Resources is successor to, assumes the obligations and 110453
authority of, and otherwise continues the Division of Soil and 110454
Water Conservation. No right, privilege, or remedy, and no duty, 110455
liability, or obligation, accrued under the Division of Soil and 110456
Water Conservation is impaired or lost by reason of the renaming 110457
and shall be recognized, administered, performed, or enforced by 110458
the Division of Soil and Water Resources.110459

       Business commenced but not completed by the Division of Soil 110460
and Water Conservation or by the Chief of the Division of Soil and 110461
Water Conservation shall be completed by the Division of Soil and 110462
Water Resources or the Chief of the Division of Soil and Water 110463
Resources in the same manner, and with the same effect, as if 110464
completed by the Division of Soil and Water Conservation or the 110465
Chief of the Division of Soil and Water Conservation.110466

       All of the Division of Soil and Water Conservation's rules, 110467
orders, and determinations continue in effect as rules, orders, 110468
and determinations of the Division of Soil and Water Resources 110469
until modified or rescinded by the Division of Soil and Water 110470
Resources.110471

       Subject to the layoff provisions of sections 124.321 to 110472
124.382 of the Revised Code, all employees of the Division of Soil 110473
and Water Conservation continue with the Division of Soil and 110474
Water Resources and retain their positions and all benefits 110475
accruing thereto.110476

       The Director of Budget and Management shall determine the 110477
amount of unexpended balances in the appropriation accounts that 110478
pertain to the Division of Soil and Water Conservation and shall 110479
recommend to the Controlling Board their transfer to the 110480
appropriation accounts that pertain to the Division of Soil and 110481
Water Resources. The Chief of the Division of Soil and Water 110482
Conservation shall provide full and timely information to the 110483
Controlling Board to facilitate the transfer.110484

       Whenever the Division of Soil and Water Conservation or the 110485
Chief of the Division of Soil and Water Conservation is referred 110486
to in a statute, contract, or other instrument, the reference is 110487
deemed to refer to the Division of Soil and Water Resources or to 110488
the Chief of the Division of Soil and Water Resources, whichever 110489
is appropriate in context.110490

       No pending action or proceeding being prosecuted or defended 110491
in court or before an agency by the Division of Soil and Water 110492
Conservation or the Chief of the Division of Soil and Water 110493
Conservation is affected by the renaming and shall be prosecuted 110494
or defended in the name of the Division of Soil and Water 110495
Resources or the Chief of the Division of Soil and Water 110496
Resources, whichever is appropriate. Upon application to the court 110497
or agency, the Division of Soil and Water Resources or the Chief 110498
of the Division of Soil and Water Resources shall be substituted.110499

       Section 515.40. On the effective date of this section, the 110500
Division of Water in the Department of Natural Resources is 110501
abolished and its functions, and its assets and liabilities, are 110502
transferred to the Division of Soil and Water Resources and the 110503
Division of Parks and Recreation, as applicable, in the Department 110504
of Natural Resources. The Division of Soil and Water Resources and 110505
the Division of Parks and Recreation, as applicable, are 110506
successors to, assume the obligations and authority of, and 110507
otherwise continue the Division of Water. No right, privilege, or 110508
remedy, and no duty, liability, or obligation, accrued under the 110509
Division of Water is impaired or lost by reason of the abolishment 110510
and shall be recognized, administered, performed, or enforced by 110511
the Division of Soil and Water Resources or the Division of Parks 110512
and Recreation, whichever is applicable.110513

       Business commenced but not completed by the Division of Water 110514
or by the Chief of the Division of Water shall be completed by the 110515
Division of Soil and Water Resources or the Chief of the Division 110516
of Soil and Water Resources or by the Division of Parks and 110517
Recreation or the Chief of the Division of Parks and Recreation, 110518
whichever is applicable, in the same manner, and with the same 110519
effect, as if completed by the Division of Water or the Chief of 110520
the Division of Water.110521

       All of the Division of Water's rules, orders, and 110522
determinations continue in effect as rules, orders, and 110523
determinations of the Division of Soil and Water Resources or the 110524
Division of Parks and Recreation, whichever is applicable, until 110525
modified or rescinded by the Division of Soil and Water Resources 110526
or the Division of Parks and Recreation, as applicable. If 110527
necessary to ensure the integrity of the numbering of the 110528
Administrative Code, the Director of the Legislative Service 110529
Commission shall renumber the Division of Water's rules to 110530
reflect their transfer to the Division of Soil and Water Resources 110531
or to the Division of Parks and Recreation, as applicable.110532

       Subject to the layoff provisions of sections 124.321 to 110533
124.382 of the Revised Code, all employees of the Division of 110534
Water are transferred to the Division of Soil and Water Resources 110535
or to the Division of Parks and Recreation, as applicable, and 110536
retain their positions and all benefits accruing thereto.110537

       The Director of Budget and Management shall determine the 110538
amount of unexpended balances in the appropriation accounts that 110539
pertain to the Division of Water and shall recommend to the 110540
Controlling Board their transfer to the appropriation accounts 110541
that pertain to the Division of Soil and Water Resources or the 110542
Division of Parks and Recreation, as applicable. The Chief of the 110543
Division of Water shall provide full and timely information to the 110544
Controlling Board to facilitate the transfer.110545

       Whenever the Division of Water or the Chief of the Division 110546
of Water is referred to in a statute, contract, or other 110547
instrument, the reference is deemed to refer to the Division of 110548
Soil and Water Resources or to the Chief of the Division of Soil 110549
and Water Resources or to the Division of Parks and Recreation or 110550
to the Chief of the Division of Parks and Recreation, whichever is 110551
appropriate in context.110552

       No pending action or proceeding being prosecuted or defended 110553
in court or before an agency by the Division of Water or the Chief 110554
of the Division of Water is affected by the abolishment and shall 110555
be prosecuted or defended in the name of the Division of Soil and 110556
Water Resources or the Chief of the Division of Soil and Water 110557
Resources or of the Division of Parks and Recreation or the Chief 110558
of the Division of Parks and Recreation, whichever is appropriate. 110559
Upon application to the court or agency, the Division of Soil and 110560
Water Resources or the Chief of the Division of Soil and Water 110561
Resources or the Division of Parks and Recreation or the Chief of 110562
the Division of Parks and Recreation, whichever is applicable, 110563
shall be substituted.110564

       Section 515.50. On the effective date of this section, the 110565
Division of Real Estate and Land Management in the Department of 110566
Natural Resources is abolished and its functions, and its assets 110567
and liabilities, are transferred to the Director of Natural 110568
Resources, to the Division of Engineering, and to the Division of 110569
Parks and Recreation, as applicable, in the Department of Natural 110570
Resources. The Director of Natural Resources, the Division of 110571
Engineering, and the Division of Parks and Recreation are 110572
successors to, assume the obligations and authority of, and 110573
otherwise continue the Division of Real Estate and Land 110574
Management. No right, privilege, or remedy, and no duty, 110575
liability, or obligation, accrued under the Division of Real 110576
Estate and Land Management is impaired or lost by reason of the 110577
abolishment and shall be recognized, administered, performed, or 110578
enforced by the Director of Natural Resources, the Division of 110579
Engineering, and the Division of Parks and Recreation, whichever 110580
is applicable.110581

       Business commenced but not completed by the Division of Real 110582
Estate and Land Management or by the Chief of the Division of Real 110583
Estate and Land Management shall be completed by the Director of 110584
Natural Resources, by the Division of Engineering or the Chief 110585
Engineer, or by the Division of Parks and Recreation or the Chief 110586
of the Division of Parks and Recreation, whichever is applicable, 110587
in the same manner, and with the same effect, as if completed by 110588
the Division of Real Estate and Land Management or the Chief of 110589
the Division of Real Estate and Land Management.110590

       All of the Division of Real Estate and Land Management's 110591
rules, orders, and determinations continue in effect as rules, 110592
orders, and determinations of the Director of Natural Resources, 110593
the Division of Engineering, or the Division of Parks and 110594
Recreation, whichever is applicable, until modified or rescinded 110595
by the Director of Natural Resources, the Division of Engineering, 110596
or the Division of Parks and Recreation, as applicable. If 110597
necessary to ensure the integrity of the numbering of the 110598
Administrative Code, the Director of the Legislative Service 110599
Commission shall renumber the Division of Real Estate and Land 110600
Management's rules to reflect their transfer to the Director of 110601
Natural Resources, to the Division of Engineering, or to the 110602
Division of Parks and Recreation, as applicable.110603

       Subject to the layoff provisions of sections 124.321 to 110604
124.382 of the Revised Code, all employees of the Division of Real 110605
Estate and Land Management are transferred to the office of the 110606
Director of Natural Resources, the Division of Engineering, or 110607
the Division of Parks and Recreation, as applicable, and retain 110608
their positions and all benefits accruing thereto.110609

       The Director of Budget and Management shall determine the 110610
amount of unexpended balances in the appropriation accounts that 110611
pertain to the Division of Real Estate and Land Management and 110612
shall recommend to the Controlling Board their transfer to the 110613
appropriation accounts that pertain to the Director of Natural 110614
Resources, the Division of Engineering, or the Division of Parks 110615
and Recreation, as applicable. The Chief of the Division of Real 110616
Estate and Land Management shall provide full and timely 110617
information to the Controlling Board to facilitate the transfer.110618

       Whenever the Division of Real Estate and Land Management or 110619
the Chief of the Division of Real Estate and Land Management is 110620
referred to in a statute, contract, or other instrument, the 110621
reference is deemed to refer to the Director of Natural Resources, 110622
to the Division of Engineering or the Chief Engineer, or to the 110623
Division of Parks and Recreation or the Chief of the Division of 110624
Parks and Recreation, whichever is appropriate in context.110625

       No pending action or proceeding being prosecuted or defended 110626
in court or before an agency by the Division of Real Estate and 110627
Land Management or the Chief of the Division of Real Estate and 110628
Land Management is affected by the abolishment and shall be 110629
prosecuted or defended in the name of the Department of Natural 110630
Resources or the Director of Natural Resources, of the Division 110631
of Engineering or the Chief Engineer, or of the Division of Parks 110632
and Recreation or the Chief of the Division of Parks and 110633
Recreation, whichever is appropriate. Upon application to the 110634
court or agency, the Department of Natural Resources or the 110635
Director of Natural Resources, the Division of Engineering or the 110636
Chief Engineer, or the Division of Parks and Recreation or the 110637
Chief of the Division of Parks and Recreation, whichever is 110638
applicable, shall be substituted.110639

       Section 518.10. GENERAL OBLIGATION DEBT SERVICE PAYMENTS110640

       Certain appropriations are in this act for the purpose of110641
paying debt service and financing costs on general obligation110642
bonds or notes of the state issued pursuant to the Ohio110643
Constitution and acts of the General Assembly. If it is determined 110644
that additional appropriations are necessary for this purpose, 110645
such amounts are hereby appropriated.110646

       Section 518.20. LEASE PAYMENTS TO OPFC, OBA, AND TREASURER 110647
OF STATE110648

       Certain appropriations are in this act for the purpose of110649
making lease rental payments pursuant to leases and agreements 110650
relating to bonds or notes issued by the Ohio Building Authority 110651
or the Treasurer of State or, previously, by the Ohio Public 110652
Facilities Commission, pursuant to the Ohio Constitution and acts 110653
of the General Assembly. If it is determined that additional110654
appropriations are necessary for this purpose, such amounts are110655
hereby appropriated.110656

       Section 518.30. AUTHORIZATION FOR TREASURER OF STATE AND OBM 110657
TO EFFECTUATE CERTAIN DEBT SERVICE PAYMENTS110658

       The Office of Budget and Management shall process payments 110659
from general obligation and lease rental payment appropriation110660
items during the period from July 1, 2009, to June 30, 2011,110661
relating to bonds or notes issued under Sections 2i, 2k, 2l, 2m, 110662
2n, 2o, 2p, 2q, and 15 of Article VIII, Ohio Constitution, and110663
Chapters 151. and 154. of the Revised Code. Payments shall be 110664
made upon certification by the Treasurer of State, Office of the 110665
Sinking Fund, of the dates and the amounts due on those dates.110666

       Section 518.40.  AUTHORIZATION FOR OHIO BUILDING AUTHORITY 110667
AND OBM TO EFFECTUATE CERTAIN LEASE RENTAL PAYMENTS110668

       The Office of Budget and Management shall process payments 110669
from lease rental payment appropriation items during the period 110670
from July 1, 2009, to June 30, 2011, pursuant to the lease 110671
agreements entered into relating to bonds or notes issued under 110672
Section 2i of Article VIII, Ohio Constitution, and Chapter 152. of 110673
the Revised Code. Payments shall be made upon certification by the 110674
Ohio Building Authority of the dates and the amounts due on those 110675
dates. 110676

       Section 521.10. STATE AND LOCAL REBATE AUTHORIZATION110677

       There is hereby appropriated, from those funds designated by110678
or pursuant to the applicable proceedings authorizing the issuance110679
of state obligations, amounts computed at the time to represent110680
the portion of investment income to be rebated or amounts in lieu110681
of or in addition to any rebate amount to be paid to the federal110682
government in order to maintain the exclusion from gross income110683
for federal income tax purposes of interest on those state110684
obligations under section 148(f) of the Internal Revenue Code.110685

       Rebate payments shall be approved and vouchered by the Office110686
of Budget and Management.110687

       Section 521.20. STATEWIDE INDIRECT COST RECOVERY110688

       Whenever the Director of Budget and Management determines110689
that an appropriation made to a state agency from a fund of the110690
state is insufficient to provide for the recovery of statewide110691
indirect costs under section 126.12 of the Revised Code, the110692
amount required for such purpose is hereby appropriated from the110693
available receipts of such fund.110694

       Section 521.30. GRF TRANSFERS ON BEHALF OF THE STATEWIDE110695
INDIRECT COST ALLOCATION PLAN110696

       The total transfers made from the General Revenue Fund by the110697
Director of Budget and Management under this section shall not 110698
exceed the amounts transferred into the General Revenue Fund under 110699
section 126.12 of the Revised Code.110700

       The director of an agency may certify to the Director of 110701
Budget and Management the amount of expenses not allowed to be 110702
included in the Statewide Indirect Cost Allocation Plan under 110703
federal regulations, from any fund included in the Statewide 110704
Indirect Cost Allocation Plan, prepared as required by section 110705
126.12 of the Revised Code.110706

       Upon determining that no alternative source of funding is110707
available to pay for such expenses, the Director of Budget and110708
Management may transfer from the General Revenue Fund into the110709
fund for which the certification is made, up to the amount of the110710
certification. The director of the agency receiving such funds110711
shall include, as part of the next budget submission prepared110712
under section 126.02 of the Revised Code, a request for funding 110713
for such activities from an alternative source such that further 110714
federal disallowances would not be required.110715

       Section 521.40. FISCAL YEAR 2009 GENERAL REVENUE FUND ENDING 110716
BALANCE110717

       Notwithstanding divisions (B) and (C) of section 131.44 of 110718
the Revised Code, all fiscal year 2009 surplus revenue in excess 110719
of the amount required under division (A)(3) of section 131.44 of 110720
the Revised Code shall remain in the General Revenue Fund.110721

       Section 521.50. FEDERAL GOVERNMENT INTEREST REQUIREMENTS110722

       Notwithstanding any provision of law to the contrary, on or110723
before the first day of September of each fiscal year, the110724
Director of Budget and Management, in order to reduce the payment110725
of adjustments to the federal government, as determined by the110726
plan prepared under division (A) of section 126.12 of the Revised 110727
Code, may designate such funds as the Director considers necessary 110728
to retain their own interest earnings.110729

       Section 521.60. FEDERAL CASH MANAGEMENT IMPROVEMENT ACT110730

       Pursuant to the plan for compliance with the Federal Cash110731
Management Improvement Act required by section 131.36 of the110732
Revised Code, the Director of Budget and Management may cancel and 110733
re-establish all or part of encumbrances in like amounts within 110734
the funds identified by the plan. The amounts necessary to 110735
re-establish all or part of encumbrances are hereby appropriated.110736

       Section 521.70. FISCAL STABILIZATION AND RECOVERY110737

       (A) To ensure the level of accountability and transparency 110738
required by federal law, the Director of Budget and Management 110739
may issue guidelines to any agency applying for federal money 110740
made available to this state for fiscal stabilization and 110741
recovery purposes, and may prescribe the process by which 110742
agencies are to comply with any reporting requirements 110743
established by the federal government.110744

       (B) Notwithstanding any provision of law to the contrary, 110745
federal money received by or on behalf of this state for fiscal 110746
stabilization in support of elementary, secondary, and higher 110747
education, public safety, and any other government service shall 110748
be deposited into the state treasury to the credit of the General 110749
Revenue Fund. If additional federal fiscal stabilization funds are 110750
available, the Director of Budget and Management may authorize 110751
expenditures from the General Revenue Fund in excess of the 110752
amounts appropriated to provide additional government services. 110753
Upon the authorization of the Director, the additional amounts are 110754
hereby appropriated. The federal money shall not be used as a 110755
match for the state's share of Medicaid.110756

       Section 523.10. ADVANCED ENERGY RESEARCH AND DEVELOPMENT110757

       (A) All items set forth in this division are hereby 110758
appropriated, for fiscal years 2011 and 2012, the biennium ending 110759
on June 30, 2012, out of any moneys in the state treasury to the 110760
credit of the Advanced Energy Research and Development Taxable 110761
Fund (Fund 7004) derived from the proceeds of obligations 110762
heretofore authorized under section 166.11 of the Revised Code:110763

AIR AIR QUALITY DEVELOPMENT AUTHORITY
110764

C89800 Advanced Energy Research and Development Taxable $ 9,000,000 110765
TOTAL Advanced Energy Research and Development Taxable Fund $ 9,000,000 110766
TOTAL AIR QUALITY DEVELOPMENT AUTHORITY $ 9,000,000 110767

       (B) All items set forth in this division are hereby 110768
appropriated, for fiscal years 2011 and 2012, the biennium ending 110769
on June 30, 2012, out of any moneys in the state treasury to the 110770
credit of the Advanced Energy Research and Development Fund (Fund 110771
7005) derived from the proceeds of obligations heretofore 110772
authorized under section 166.11 of the Revised Code:110773

AIR AIR QUALITY DEVELOPMENT AUTHORITY
110774

C89801 Advanced Energy Research and Development $ 19,000,000 110775
TOTAL Advanced Energy Research and Development Fund $ 19,000,000 110776
TOTAL AIR QUALITY DEVELOPMENT AUTHORITY $ 19,000,000 110777

       (C) The appropriation items C89800, Advanced Energy Research 110778
and Development Taxable, and C89801, Advanced Energy Research and 110779
Development, shall be used for advanced energy projects as 110780
provided in sections 3706.25 to 3706.30 of the Revised Code. The 110781
Executive Director of the Air Quality Development Authority may 110782
certify to the Director of Budget and Management that a need 110783
exists to fund additional advanced energy projects. If the 110784
Director of Budget and Management determines that investment 110785
earnings of the Advanced Energy Research and Development Taxable 110786
Fund (Fund 7004) and the Advanced Energy Research and Development 110787
Fund (Fund 7005) are available to fund additional projects, the 110788
Director may authorize additional expenditures from Fund 7004 or 110789
Fund 7005. Such amounts are hereby appropriated.110790

       (D) Notwithstanding any contrary provision of law, upon the 110791
request of the Executive Director of the Air Quality Development 110792
Authority, the Director of Budget and Management may transfer 110793
cash between Funds 7004 and 7005. Amounts transferred are hereby 110794
appropriated.110795

       (E) Expenditures from appropriations contained in this 110796
section may be accounted for as though made in the main capital 110797
appropriations act for the fiscal year 2011-2012 biennium enacted 110798
by the 128th General Assembly. The Air Quality Development 110799
Authority shall not expend any of the appropriations made in this 110800
section until after July 1, 2010.110801

       Section 601.10. That Sections 205.10, 309.10, 317.10, 321.10, 110802
325.20, and 327.10 of Am. Sub. H.B. 2 of the 128th General 110803
Assembly be amended to read as follows:110804

       Sec. 205.10. DPS DEPARTMENT OF PUBLIC SAFETY 110805

State Highway Safety Fund Group 110806

4W40 762321 Operating Expense - BMV $ 85,145,103 $ 89,005,103 110807
4W40 762410 Registrations Supplement $ 31,753,145 $ 32,480,610 110808
5V10 762682 License Plate Contributions $ 2,100,000 $ 2,100,000 110809
7036 761321 Operating Expense - Information and Education $ 8,819,954 $ 8,828,661 110810
7036 761401 Lease Rental Payments $ 13,337,000 $ 11,836,200 110811
7036 764033 Minor Capital Projects $ 1,250,000 $ 1,250,000 110812
7036 764321 Operating Expense - Highway Patrol $ 269,887,828 $ 269,975,259 110813
7036 764605 Motor Carrier Enforcement Expenses $ 3,340,468 $ 3,340,468 110814
8300 761603 Salvage and Exchange - Administration $ 20,800 $ 21,632 110815
8310 761610 Information and Education - Federal $ 468,982 $ 468,982 110816
8310 764610 Patrol - Federal $ 2,455,484 $ 2,455,484 110817
8310 764659 Transportation Enforcement - Federal $ 6,132,592 $ 6,132,592 110818
8310 765610 EMS - Federal $ 582,007 $ 582,007 110819
8310 767610 Liquor Enforcement - Federal $ 514,184 $ 514,184 110820
8310 769610 Food Stamp Trafficking Enforcement - Federal $ 1,032,135 $ 1,032,135 110821
8310 769631 Homeland Security - Federal $ 2,100,000 $ 2,184,000 110822
8320 761612 Traffic Safety - Federal $ 16,577,565 $ 16,577,565 110823
8350 762616 Financial Responsibility Compliance $ 6,063,600 $ 6,063,600 110824
8370 764602 Turnpike Policing $ 11,553,959 $ 11,553,959 110825
8380 764606 Patrol Reimbursement $ 100,000 $ 100,000 110826
83C0 764630 Contraband, Forfeiture, Other $ 622,894 $ 622,894 110827
83F0 764657 Law Enforcement Automated Data System $ 10,984,978 $ 9,053,266 110828
83G0 764633 OMVI Enforcement/Education $ 650,000 $ 650,000 110829
83J0 764693 Highway Patrol Justice Contraband $ 2,100,000 $ 2,100,000 110830
83M0 765624 Operating Expense - Trauma and EMS $ 2,915,113 $ 2,924,562 110831
83N0 761611 Elementary School Seat Belt Program $ 390,000 $ 405,600 110832
83P0 765637 EMS Grants $ 4,562,912 $ 4,562,912 110833
83R0 762639 Local Immobilization Reimbursement $ 750,000 $ 750,000 110834
83T0 764694 Highway Patrol Treasury Contraband $ 21,000 $ 21,000 110835
8400 764607 State Fair Security $ 1,396,283 $ 1,396,283 110836
8400 764617 Security and Investigations $ 6,317,530 $ 6,432,686 110837
8400 764626 State Fairgrounds Police Force $ 830,769 $ 849,883 110838
8400 769632 Homeland Security - Operating $ 1,552,049 $ 1,614,131 110839
8410 764603 Salvage and Exchange - Highway Patrol $ 1,339,399 $ 1,339,399 110840
8440 761613 Seat Belt Education Program $ 400,000 $ 400,000 110841
8460 761625 Motorcycle Safety Education $ 3,324,987 $ 3,538,903 110842
8490 762627 Automated Title Processing Board $ 19,240,839 $ 19,240,839 110843
TOTAL HSF State Highway Safety Fund Group $ 520,633,559 $ 522,404,799 110844

General Services Fund Group 110845

4P60 768601 Justice Program Services $ 1,070,962 $ 1,109,004 110846
4S30 766661 Hilltop Utility Reimbursement $ 520,000 $ 540,800 110847
5ET0 768625 Drug Law Enforcement $ 4,200,000 $ 4,200,000 110848
5Y10 764695 Highway Patrol Continuing Professional Training $ 280,820 $ 280,820 110849
5Y10 767696 Investigative Unit Continuing Professional Training $ 15,000 $ 15,000 110850
TOTAL GSF General Services Fund Group $ 6,086,782 $ 6,145,624 110851

Federal Special Revenue Fund Group 110852

3290 763645 Federal Mitigation Program $ 10,801,636 $ 11,233,702 110853
3370 763609 Federal Disaster Relief $ 27,707,636 $ 27,707,636 110854
3390 763647 Emergency Management Assistance and Training $ 84,031,935 $ 84,072,023 110855
3AY0 768606 Federal Justice Grants $ 1,020,000 $ 745,000 110856
3CB0 768691 Federal Justice Grants - FFY06 $ 920,000 $ 795,000 110857
3CC0 768609 Justice Assistance Grants - FFY07 $ 1,450,000 $ 1,215,000 110858
3DE0 768612 Federal Stimulus - Justice Assistance Grants $ 36,146,492 $ 1,902,447 110859
3DH0 768613 Federal Stimulus - Justice Programs $ 4,404,597 $ 200,000 110860
3L50 768604 Justice Program $ 12,056,300 $ 12,056,300 110861
3N50 763644 U.S. Department of Energy Agreement $ 31,358 $ 31,672 110862
TOTAL FED Federal Special Revenue Fund Group $ 174,165,357 178,569,954 $ 139,758,780 139,958,780 110863

State Special Revenue Fund Group 110864

4V30 763662 EMA Service and Reimbursement $ 4,474,751 $ 4,653,743 110865
5390 762614 Motor Vehicle Dealers Board $ 200,000 $ 200,000 110866
5B90 766632 Private Investigator and Security Guard Provider $ 1,341,478 $ 1,395,137 110867
5BK0 768687 Criminal Justice Services - Operating $ 400,000 $ 400,000 110868
5BK0 768689 Family Violence Shelter Programs $ 750,000 $ 750,000 110869
5CM0 767691 Federal Investigative Seizure $ 642,175 $ 642,175 110870
5DS0 769630 Homeland Security $ 517,350 $ 538,044 110871
5FF0 762621 Indigent Interlock and Alcohol Monitoring $ 1,600,000 $ 2,750,000 110872
5FL0 769634 Investigations $ 1,172,080 $ 1,195,522 110873
6220 767615 Investigative Contraband and Forfeiture $ 375,000 $ 375,000 110874
6570 763652 Utility Radiological Safety $ 1,413,889 $ 1,415,945 110875
6810 763653 SARA Title III HAZMAT Planning $ 254,794 $ 262,438 110876
8500 767628 Investigative Unit Salvage $ 100,000 $ 100,000 110877
TOTAL SSR State Special Revenue Fund Group $ 13,241,517 $ 14,678,004 110878

Liquor Control Fund Group 110879

7043 767321 Liquor Enforcement - Operating $ 12,007,894 $ 11,897,178 110880
TOTAL LCF Liquor Control Fund Group $ 12,007,894 $ 11,897,178 110881

Agency Fund Group 110882

5J90 761678 Federal Salvage/GSA $ 1,500,000 $ 1,500,000 110883
TOTAL AGY Agency Fund Group $ 1,500,000 $ 1,500,000 110884

Holding Account Redistribution Fund Group 110885

R024 762619 Unidentified Motor Vehicle Receipts $ 1,885,000 $ 1,885,000 110886
R052 762623 Security Deposits $ 350,000 $ 350,000 110887
TOTAL 090 Holding Account Redistribution Fund Group $ 2,235,000 $ 2,235,000 110888
TOTAL ALL BUDGET FUND GROUPS $ 729,870,109 734,274,706 $ 698,619,383 698,819,383 110889

       MOTOR VEHICLE REGISTRATION 110890

       The Registrar of Motor Vehicles may deposit revenues to meet 110891
the cash needs of the State Bureau of Motor Vehicles Fund (Fund 110892
4W40) established in section 4501.25 of the Revised Code, obtained 110893
under sections 4503.02 and 4504.02 of the Revised Code, less all 110894
other available cash. Revenue deposited pursuant to this paragraph 110895
shall support, in part, appropriations for operating expenses and 110896
defray the cost of manufacturing and distributing license plates 110897
and license plate stickers and enforcing the law relative to the 110898
operation and registration of motor vehicles. Notwithstanding 110899
section 4501.03 of the Revised Code, the revenues shall be paid 110900
into Fund 4W40 before any revenues obtained pursuant to sections 110901
4503.02 and 4504.02 of the Revised Code are paid into any other 110902
fund. The deposit of revenues to meet the aforementioned cash 110903
needs shall be in approximately equal amounts on a monthly basis 110904
or as otherwise determined by the Director of Budget and 110905
Management pursuant to a plan submitted by the Registrar of Motor 110906
Vehicles. 110907

       CASH TRANSFERS FROM THE STATE BUREAU OF MOTOR VEHICLES FUND 110908

       Notwithstanding any provision of law to the contrary, on July 110909
1, 2009, or as soon as possible thereafter, the Director of Budget 110910
and Management may transfer, from the Bureau of Motor Vehicles 110911
Fund (Fund 4W40), cash in the amounts of up to $635,293 to the 110912
Justice Program Services Fund (Fund 4P60), up to $3,284,464 to the 110913
EMA Service and Reimbursement Fund (Fund 4V30), and up to $879,060 110914
to the Investigations Fund (Fund 5FL0). 110915

        Notwithstanding any provision to the contrary, the Director 110916
of Budget and Management may make additional cash transfers in 110917
fiscal years 2010 and 2011 from the Bureau of Motor Vehicles Fund 110918
(Fund 4W40) to any of the following five funds if the Director of 110919
Public Safety determines that the cash balance is insufficient in 110920
those funds and requests the Director to make the transfer: the 110921
Justice Program Services Fund (Fund 4P60), the EMA Service and 110922
Reimbursement Fund (Fund 4V30), the Investigations Fund (Fund 110923
5FL0), the Homeland Security Fund (Fund 5DS0), and the Trauma and 110924
Emergency Medical Services Fund (Fund 83M0).110925

       CAPITAL PROJECTS 110926

       The Registrar of Motor Vehicles may transfer cash from the 110927
State Bureau of Motor Vehicles Fund (Fund 4W40) to the State 110928
Highway Safety Fund (Fund 7036) to meet its obligations for 110929
capital projects CIR-047, Department of Public Safety Office 110930
Building and CIR-049, Warehouse Facility. 110931

       OBA BOND AUTHORITY/LEASE RENTAL PAYMENTS 110932

       The foregoing appropriation item 761401, Lease Rental 110933
Payments, shall be used for payments to the Ohio Building 110934
Authority for the period July 1, 2009, to June 30, 2011, under the 110935
primary leases and agreements for public safety related buildings 110936
financed by obligations issued under Chapter 152. of the Revised 110937
Code. Notwithstanding section 152.24 of the Revised Code, the Ohio 110938
Building Authority may, with approval of the Director of Budget 110939
and Management, lease capital facilities to the Department of 110940
Public Safety. 110941

       HILLTOP TRANSFER 110942

       The Director of Public Safety shall determine, per an 110943
agreement with the Director of Transportation, the share of each 110944
debt service payment made out of appropriation item 761401, Lease 110945
Rental Payments, that relates to the Department of 110946
Transportation's portion of the Hilltop Building Project, and 110947
shall certify to the Director of Budget and Management the amounts 110948
of this share. The Director of Budget and Management shall 110949
transfer the amounts of such shares from the Highway Operating 110950
Fund (Fund 7002) to the State Highway Safety Fund (Fund 7036). 110951

        CASH TRANSFERS OF SEAT BELT FINE REVENUES 110952

        Notwithstanding any provision of law to the contrary, the 110953
Controlling Board, upon request of the Director of Public Safety, 110954
may approve the transfer of cash between the following four funds 110955
that receive fine revenues from enforcement of the mandatory seat 110956
belt law: the Trauma and Emergency Medical Services Fund (Fund 110957
83M0), the Elementary School Program Fund (Fund 83N0), the Trauma 110958
and Emergency Medical Services Grants Fund (Fund 83P0), and the 110959
Seat Belt Education Fund (Fund 8440). 110960

       STATE DISASTER RELIEF 110961

       The State Disaster Relief Fund (Fund 5330) may accept 110962
transfers of cash and appropriations from Controlling Board 110963
appropriation items for Ohio Emergency Management Agency disaster 110964
response costs and disaster program management costs, and may 110965
also be used for the following purposes: 110966

       (A) To accept transfers of cash and appropriations from 110967
Controlling Board appropriation items for Ohio Emergency 110968
Management Agency public assistance and mitigation program match 110969
costs to reimburse eligible local governments and private 110970
nonprofit organizations for costs related to disasters; 110971

       (B) To accept and transfer cash to reimburse the costs 110972
associated with Emergency Management Assistance Compact (EMAC) 110973
deployments; 110974

       (C) To accept disaster related reimbursement from federal, 110975
state, and local governments. The Director of Budget and 110976
Management may transfer cash from reimbursements received by this 110977
fund to other funds of the state from which transfers were 110978
originally approved by the Controlling Board. 110979

       (D) To accept transfers of cash and appropriations from 110980
Controlling Board appropriation items to fund the State Disaster 110981
Relief Program, for disasters that have been declared by the 110982
Governor, and the State Individual Assistance Program for 110983
disasters that have been declared by the Governor and the federal 110984
Small Business Administration. The Ohio Emergency Management 110985
Agency shall publish and make available application packets 110986
outlining procedures for the State Disaster Relief Program and the 110987
State Individual Assistance Program. 110988

       JUSTICE ASSISTANCE GRANT FUND 110989

       The federal payments made to the state for the Byrne Justice 110990
Assistance Grants Program under Title II of Division A of the 110991
American Recovery and Reinvestment Act of 2009 shall be deposited 110992
to the credit of the Justice Assistance Grant Fund (Fund 3DE0), 110993
which is hereby created in the state treasury. All investment 110994
earnings of the fund shall be credited to the fund. 110995

       JUSTICE ASSISTANCE GRANTS 110996

       The foregoing appropriation itemitems 768612, Federal 110997
Stimulus - Justice Assistance Grants, and 768613, Federal 110998
Stimulus - Justice Programs, shall be used to support activities 110999
to prevent and control crime and to improve the criminal justice 111000
system. 111001

       FAMILY VIOLENCE PREVENTION FUND 111002

        Notwithstanding any provision of law to the contrary, in 111003
each of fiscal years 2010 and 2011, the first $750,000 received 111004
to the credit of the Family Violence Prevention Fund (Fund 5BK0) 111005
in each of those fiscal years shall be appropriated to 111006
appropriation item 768689, Family Violence Shelter Programs, and 111007
the next $400,000 received to the credit of Fund 5BK0 in each of 111008
those fiscal years shall be appropriated to appropriation item 111009
768687, Criminal Justice Services - Operating. Any moneys 111010
received to the credit of Fund 5BK0 in excess of the 111011
aforementioned appropriated amounts in each fiscal year shall, 111012
upon the approval of the Controlling Board, be used to provide 111013
grants to family violence shelters in Ohio. 111014

       SARA TITLE III HAZMAT PLANNING 111015

       The SARA Title III HAZMAT Planning Fund (Fund 6810) is 111016
entitled to receive grant funds from the Emergency Response 111017
Commission to implement the Emergency Management Agency's 111018
responsibilities under Chapter 3750. of the Revised Code. 111019

       COLLECTIVE BARGAINING INCREASES 111020

       Notwithstanding division (D) of section 127.14 and division 111021
(B) of section 131.35 of the Revised Code, except for the General 111022
Revenue Fund, the Controlling Board may, upon the request of 111023
either the Director of Budget and Management, or the Department of 111024
Public Safety with the approval of the Director of Budget and 111025
Management, increase appropriations for any fund, as necessary for 111026
the Department of Public Safety, to assist in paying the costs of 111027
increases in employee compensation that have occurred pursuant to 111028
collective bargaining agreements under Chapter 4117. of the 111029
Revised Code and, for exempt employees, under section 124.152 of 111030
the Revised Code. 111031

       CASH BALANCE FUND REVIEW 111032

       Not later than the first day of April in each fiscal year of 111033
the biennium, the Director of Budget and Management shall review 111034
the cash balances for each fund, except the State Highway Safety 111035
Fund (Fund 7036) and the State Bureau of Motor Vehicles Fund (Fund 111036
4W40), in the State Highway Safety Fund Group, and shall 111037
recommend to the Controlling Board an amount to be transferred to 111038
the credit of Fund 7036 or Fund 4W40, as appropriate. 111039

       Sec. 309.10.  The federal payments made to the state for 111040
the Weatherization Assistance Program and the State Energy Grant 111041
Program under Title IV of Division A of the American Recovery 111042
and Reinvestment Act of 2009, and for the Homelessness Prevention 111043
Fund under Title XII of Division A of the American Recovery and 111044
Reinvestment Act of 2009, shall be deposited to the credit of 111045
the Federal Special Revenue Fund (Fund 3080). 111046

       The federal payments made to the state for the Energy Star 111047
Rebate Program under the American Recovery and Reinvestment Act 111048
of 2009 shall be deposited to the credit of the Energy Star 111049
Rebate Program Fund (Fund 3DA0), which is hereby created in the 111050
state treasury. 111051

        The federal payments made to the state for the Energy 111052
Efficiency and Conservation Block Grants Program under Title IV of 111053
Division A of the American Recovery and Reinvestment Act of 2009 111054
shall be deposited to the credit of the Energy Efficiency and 111055
Conservation Block Grants Fund (Fund 3DB0), which is hereby 111056
created in the state treasury. 111057

       The federal payments made to the state for the Community 111058
Development Block Grant program under Title XII of Division A of 111059
the American Recovery and Reinvestment Act of 2009 shall be 111060
deposited to the credit of the Community Development Block Grant 111061
Fund (Fund 3K80). 111062

       The federal payments made to the state for community 111063
services block grants under Title XII of Division A of the 111064
American Recovery and Reinvestment Act of 2009 shall be deposited 111065
to the credit of the Community Services Block Grant Fund (Fund 111066
3L00). 111067

       The federal payments made to the state for the Home 111068
Investment Partnerships Program under Title XII of Division A of 111069
the American Recovery and Reinvestment Act of 2009 shall be 111070
deposited to the credit of the HOME Program Fund (Fund 3V10). 111071

        The items in this division are appropriated as designated 111072
out of any moneys in the state treasury to the credit of their 111073
respective funds that are not otherwise appropriated. 111074

Appropriations

DEV DEPARTMENT OF DEVELOPMENT
111075

Federal Special Revenue Fund Group 111076

3080 195603 Housing and Urban Development $ 0 $ 26,205,724 111077
3080 195605 Federal Projects $ 0 $ 266,781,409 111078
3080 195618 Energy Federal Grants $ 0 $ 96,083,000 111079
3DA0 195632 Federal Stimulus - Energy Star Rebate Program $ 0 $ 11,000,000 111080
3DB0 195642 Federal Stimulus - Energy Efficiency and Conservation Block Grants $ 0 $ 21,000,000 111081
3K80 195613 Community Development Block Grant $ 0 $ 12,957,527 111082
3L00 195612 Community Services Block Grant $ 0 $ 38,979,000 111083
3V10 195601 HOME Program $ 0 $ 83,484,547 111084
TOTAL FED Federal Special Revenue Fund Group $ 0 $ 556,491,207 111085
TOTAL ALL BUDGET FUND GROUPS $ 0 $ 556,491,207 111086

       The foregoing appropriation item 195605, Federal Projects, 111087
shall be used to carry out the Home Weatherization Assistance 111088
Program, subject to any requirements of the American Recovery and 111089
Reinvestment Act of 2009 that apply to the money appropriated. 111090

       The foregoing appropriation items 195603, Housing and Urban 111091
Development, 195618, Energy Federal Grants, 195613, Community 111092
Development Block Grant, 195612, Community Services Block Grant, 111093
195601, HOME Program, 195632, Federal Stimulus - Energy Star 111094
Rebate Program, and 195642, Federal Stimulus - Energy Efficiency 111095
and Conservation Block Grants, shall be used in accordance with 111096
the requirements of the American Recovery and Reinvestment Act of 111097
2009 that apply to the money appropriated.111098

       Sec. 317.10. (A) The federal payments made to the state for 111099
the Immunization Program under Title VIII of Division A of the 111100
American Recovery and Reinvestment Act of 2009 shall be deposited 111101
to the credit of the Preventive Health Block Grant Fund (Fund111102
3870).111103

       (B) The federal payments made to the state for the Special 111104
Supplemental Nutrition Program under Title VIII of Division A of 111105
the American Recovery and Reinvestment Act of 2009 shall be 111106
deposited to the credit of the Women, Infants, and Children Fund 111107
(Fund 3890). 111108

       (C)(B) The federal payments made to the state for the IDEA – 111109
Infants and Children Program under Title VIII of Division A of the 111110
American Recovery and Reinvestment Act of 2009 shall be deposited 111111
to the credit of the General Operations Fund (Fund 3920).111112

       (D)(C) The items in this section are appropriated as 111113
designated out of any moneys in the state treasury to the credit 111114
of their respective funds that are not otherwise appropriated. 111115

Appropriations

DOH DEPARTMENT OF HEALTH
111116

Federal Special Revenue Fund Group 111117

3890 440604 Women, Infants, and Children $ 0 $ 2,000,000 111118
3920 440618 Federal Public Health Programs $ 0 $ 14,410,000 111119
TOTAL FED Federal Special Revenue Fund Group $ 0 $ 16,410,000 111120
TOTAL ALL BUDGET FUND GROUPS $ 0 $ 16,410,000 111121

       The foregoing appropriation items 440604, Women, Infants, 111122
and Children, and 440618, Federal Public Health Programs, shall be 111123
used in accordance with the requirements of the American 111124
Recovery and Reinvestment Act of 2009 that apply to the money 111125
appropriated. 111126

       Sec. 321.10.  The federal payments made to the state for 111127
the Vocational Rehabilitation Program under Title VIII of 111128
Division A of the American Recovery and Reinvestment Act of 2009 111129
shall be deposited to the credit of the Consolidated Federal Fund 111130
(Fund 3790). 111131

       The federal payments made to the state for the Independent 111132
Living Program under Title VIII of Division A of the American 111133
Recovery and Reinvestment Act of 2009 shall be deposited to the 111134
credit of the Independent Living/Vocational Rehabilitation Fund 111135
(Fund 3L40). 111136

       The items in this section are appropriated as designated 111137
out of any moneys in the state treasury to the credit of their 111138
respective funds that are not otherwise appropriated. 111139

Appropriations

RSC REHABILITATION SERVICES COMMISSION
111140

Federal Special Revenue Fund Group 111141

3790 415616 Federal - Vocational Rehabilitation $ 0 $ 21,590,000 111142
3L40 415612 Federal Independent Living Centers or Services $ 0 $ 509,000 509,170 111143
3L40 415617 Independent Living/Vocational Rehabilitation Programs $ 0 $ 1,392,958 111144
4680 415618 Third Party Funding $ 0 $ 245,816 111145
TOTAL FED Federal Special Revenue Fund Group $ 0 $ 23,491,958 23,737,944 111146
TOTAL ALL BUDGET FUND GROUPS $ 0 $ 23,491,958 23,737,944 111147

       The foregoing appropriation items 415616, Federal – 111148
Vocational Rehabilitation, 415612, Federal Independent Living 111149
Centers or Services, and 415617, Independent Living/Vocational 111150
Rehabilitation Programs, shall be used in accordance with the 111151
requirements of the American Recovery and Reinvestment Act of 2009 111152
that apply to the money appropriated. 111153

       Sec. 325.20. Expenditures from appropriations made in 111154
Sections 325.05 andSection 325.10 shall be accounted for as 111155
though made in Am. Sub. H.B. 67 of the 127th General Assembly. 111156
However, law contained in the relevant operating 111157
appropriations act that is generally applicable to the 111158
appropriations made in that act also is generally applicable to 111159
the appropriations made in Sections 325.05 andSection 325.10 of 111160
this actAm. Sub. H.B. 2 of the 128th General Assembly.111161

       Sec. 327.10. The unexpended, unencumbered portions of the 111162
appropriation items made in Sections 303.10, 305.10, 307.10, 111163
309.10, 311.10, 313.10, 317.10, 318.10, 319.10, 321.10, 325.05,111164
and 325.10 of Am. Sub. H.B. 2 of the 128th General Assembly at 111165
the end of fiscal year 2009 are hereby reappropriated for the 111166
same purposes for fiscal year 2010. 111167

       Section 601.11. That existing Sections 205.10, 309.10, 111168
317.10, 321.10, 325.20, and 327.10 of Am. Sub. H.B. 2 of the 111169
128th General Assembly are hereby repealed.111170

       Section 610.10. That Sections 103.80.80, 103.80.90, and 111171
301.10.50 of H.B. 496 of the 127th General Assembly be amended to 111172
read as follows:111173

Reappropriations

       Sec. 103.80.80. OSB SCHOOL FOR THE BLIND111174

C22606 Glass Windows/East Wall of Natatorium $ 63,726 111175
C22607 Renovation of Science Laboratory Greenhouse $ 58,850 111176
C22608 Renovating Recreation Area $ 213,900 111177
C22609 New Classrooms for Secondary MH Program $ 996,164 111178
C22610 Renovation of Student Health Service Area $ 144,375 111179
C22611 Replacement of Cottage Windows $ 208,725 111180
C22612 Residential Renovations $ 7,043 41,649 111181
C22613 Food Preparation Area Air Conditioning $ 67,250 111182
C22614 New School Lighting $ 184,500 111183
C22616 Renovation and Repairs $ 890,000 111184
C22617 Elevator Replacement $ 110,000 111185
Total Ohio School for the Blind $ 2,944,533 2,979,139 111186

       RESIDENTIAL RENOVATIONS111187

       The amount reappropriated for the foregoing appropriation 111188
item C22612, Residential Renovations, is the unencumbered and 111189
unallotted balance as of June 30, 2008, in appropriation item 111190
C22612, Residential Renovations, plus $34,606.111191

Reappropriations

       Sec. 103.80.90. OSD SCHOOL FOR THE DEAF111192

C22103 Dormitory Renovations $ 2,833 111193
C22104 Boilers, Blowers, and Controls for the School Complex $ 47,360 111194
C22105 Central Warehouse $ 676,624 111195
C22106 Storage Barn $ 330,850 384,279 111196
C22107 Renovation and Repairs $ 1,000,000 111197
Total Ohio School for the Deaf $ 2,057,667 2,111,096 111198
TOTAL Administrative Building Fund $ 101,617,431 101,705,466 111199

       STORAGE BARN111200

       The amount reappropriated for the foregoing appropriation 111201
item C22106, Storage Barn, is the unencumbered and unallotted 111202
balance as of June 30, 2008, in appropriation item C22106, Storage 111203
Barn, plus $53,429.111204

       Sec. 301.10.50. THIRD FRONTIER PROJECT111205

       The foregoing appropriation item C23506, Third Frontier 111206
Project, shall be used to acquire, renovate, or construct 111207
facilities and purchase equipment for research programs, 111208
technology development, product development, and 111209
commercialization programs at or involving state-supported and 111210
state-assisted institutions of higher education. The funds shall 111211
be used to make grants awarded on a competitive basis, and shall 111212
be administered by the Third Frontier Commission. Expenditure of 111213
these funds shall comply with Section 2n of Article VIII, Ohio 111214
Constitution, and sections 151.01 and 151.04 of the Revised Code 111215
for the period beginning July 1, 2008, and ending June 30, 2010. 111216

       Of the foregoing appropriation item C23506, Third Frontier 111217
Project, an amount equal to the unexpended, unencumbered portion 111218
at the end of fiscal year 2008 that was allocated for the 111219
implementation of the NextGen Network, shall be used for the same 111220
purpose in fiscal year 2009 and fiscal year 2010.111221

       The Third Frontier Commission shall develop guidelines 111222
relative to the application for and selection of projects funded 111223
from appropriation item C23506, Third Frontier Project. The 111224
commission may develop these guidelines in consultation with other 111225
interested parties. The Board of Regents and all state-assisted 111226
and state-supported institutions of higher education shall take 111227
all actions necessary to implement grants awarded by the Third 111228
Frontier Commission. 111229

       The foregoing appropriation item C23506, Third Frontier 111230
Project, for which an appropriation is made from the Higher 111231
Education Improvement Fund (Fund 7034), is determined to consist 111232
of capital improvements and capital facilities for 111233
state-supported and state-assisted institutions of higher 111234
education, and is designated for the capital facilities to which 111235
proceeds of obligations in the Higher Education Improvement Fund 111236
(Fund 7034) are to be applied. 111237

       Section 610.11. That existing Sections 103.80.80, 103.80.90, 111238
and 301.10.50 of H.B. 496 of the 127th General Assembly are 111239
hereby repealed.111240

       Section 610.20. That Section 11 of Am. Sub. H.B. 554 of the 111241
127th General Assembly be amended to read as follows:111242

       Sec. 11. (A) All items set forth in this division are hereby 111243
appropriated out of any moneys in the state treasury, for the 111244
biennium ending on June 30, 2010, to the credit of the Advanced 111245
Energy Research and Development Taxable Fund (Fund 7004) that are 111246
not otherwise appropriated:111247

AIR AIR QUALITY DEVELOPMENT AUTHORITY
111248

C89800 Advanced Energy R&D Research and Development Taxable $ 9,000,000 18,000,000 111249
Total Air Quality Development Authority $ 9,000,000 18,000,000 111250
TOTAL Advanced Energy Research and Development Taxable Fund $ 9,000,000 18,000,000 111251
111252

       (B) All items set forth in this division are hereby 111253
appropriated out of any moneys in the state treasury, for the 111254
biennium ending on June 30, 2010, to the credit of the Advanced 111255
Energy Research and Development Fund (Fund 7005) that are not 111256
otherwise appropriated:111257

AIR AIR QUALITY DEVELOPMENT AUTHORITY
111258

C89801 Advanced Energy R&D Research and Development $ 19,000,000 38,000,000 111259
Total Air Quality Development Authority $ 19,000,000 38,000,000 111260
TOTAL Advanced Energy Research and Development Fund $ 19,000,000 38,000,000 111261
111262

       (C) The foregoing appropriation items C89800, Advanced Energy 111263
R&DResearch and Development Taxable, and C89801, Advanced Energy 111264
R&DResearch and Development, shall be used for advanced energy 111265
projects in the manner provided in sections 3706.25 to 3706.30 111266
of the Revised Code. The Executive Director of the Air Quality 111267
Development Authority may certify to the Director of Budget and 111268
Management that a need exists to appropriate investment 111269
earnings of funds 7004 and 7005 to be so used. If the Director 111270
of Budget and Management, pursuant to sections 3706.25 to 111271
3706.30 of the Revised Code, determines that investment 111272
earnings are available to support additional appropriations, 111273
such amounts are hereby appropriated.111274

       (D) Upon the request of the Executive Director of the Air 111275
Quality Development Authority, the Director of Budget and 111276
Management may transfer cash between funds 7004 and 7005. Amounts 111277
transferred are hereby appropriated.111278

       (E) Expenditures from appropriations contained in this 111279
section may be accounted as though made in the main capital 111280
appropriations act of the FY 2009-FY 2010 biennium of the 127th 111281
General Assembly. The appropriations made in this section are 111282
subject to all provisions of the FY 2009-FY 2010 biennial capital 111283
appropriations act of the 127th General Assembly that are 111284
generally applicable to such appropriations.111285

       Section 610.21. That existing Section 11 of Am. Sub. H.B. 554 111286
of the 127th General Assembly is hereby repealed.111287

       Section 610.30. That Sections 233.40.30, 233.50.80, and 111288
701.20 of Am. Sub. H.B. 562 of the 127th General Assembly be 111289
amended to read as follows:111290

Appropriations

       Sec. 233.40.30. CTI COLUMBUS STATE COMMUNITY COLLEGE111291

C38400 Basic Renovations $ 1,691,834 111292
C38411 Columbus Hall Renovation $ 5,470,913 111293
C38412 Painters Apprenticeship Council $ 500,000 111294
C38413 Jewish Community Center NE Initiative $ 575,000 111295
C38414 Somali Community Center $ 100,000 111296
C38415 Building E $ 1,200,000 111297
Total Columbus State Community College $ 8,337,747 9,537,747 111298


Appropriations

       Sec. 233.50.80. STC STARK TECHNICAL COLLEGE111300

C38900 Basic Renovations $ 786,333 111301
C38913 Business Technologies Building $ 2,034,537 111302
C38914 Corporate and Community Services Facility $ 500,000 111303
Total Stark Technical College $ 3,320,870 111304
Total Board of Regents and 111305
Institutions of Higher Education $ 598,559,802 599,759,802 111306
TOTAL Higher Education Improvement Fund $ 609,109,802 610,309,802 111307


       Sec. 701.20. (A) The Ohio Commission on Local Government 111309
Reform and Collaboration shall develop recommendations on ways 111310
to increase the efficiency and effectiveness of local government 111311
operations, to achieve cost savings for taxpayers, and to 111312
facilitate economic development in this state. In developing the 111313
recommendations, the commission shall consider, but is not 111314
limited to, the following:111315

       (1) Restructuring and streamlining local government offices 111316
to achieve efficiencies and cost savings for taxpayers and to 111317
facilitate local economic development;111318

       (2) Restructuring and streamlining special taxing districts 111319
and local government authorities authorized by the constitution 111320
or the laws of this state to levy a tax of any kind or to have a 111321
tax of any kind levied on its behalf, and of local government 111322
units, including schools and libraries, to reduce overhead and 111323
administrative expenses;111324

       (3) Restructuring, streamlining, and finding ways to 111325
collaborate on the delivery of services, functions, or 111326
authorities of local government to achieve cost savings for 111327
taxpayers;111328

       (4) Examining the relationship of services provided by the 111329
state to services provided by local government and the possible 111330
realignment of state and local services to increase efficiency and 111331
improve accountability; and111332

       (5) Ways of reforming or restructuring constitutional, 111333
statutory, and administrative laws to facilitate collaboration 111334
for local economic development, to increase the efficiency and 111335
effectiveness of local government operations, to identify 111336
duplication of services, and to achieve costs savings for 111337
taxpayers;111338

       (6) Making annual financial reporting across local 111339
governments consistent for ease of comparison; and111340

       (7) Aligning regional planning units across state agencies.111341

       (B)(1) There is hereby created the Ohio Commission on Local 111342
Government Reform and Collaboration, consisting of fifteen voting 111343
members. The President of the Senate shall appoint three members, 111344
one of whom may be a person who is recommended by the Minority 111345
Leader of the Senate. The Speaker of the House of Representatives 111346
shall appoint three members, one of whom may be a person who is 111347
recommended by the Minority Leader of the House of 111348
Representatives. The Governor shall appoint three members. One 111349
member shall be appointed by, and shall represent, each of the 111350
following organizations: the Ohio Municipal League, the Ohio 111351
Township Association, the Ohio School Boards Association, the 111352
County Commissioners' Association of Ohio, the Ohio Library 111353
Council, and the Ohio Association of Regional Councils. The 111354
initial appointments shall be made not later than ninety days 111355
after the effective date of this section. Vacancies shall be 111356
filled in the manner provided for original appointments. 111357
Members are not entitled to compensation for their services.111358

       (2) The initial meeting of the commission shall be called by 111359
the Governor within forty-five days after the initial appointments 111360
to the commission are complete. The commission shall elect two of 111361
its members to serve as co-chairpersons of the commission.111362

       (C) The commission may create an advisory council consisting 111363
of interested parties representing taxing authorities and 111364
political subdivisions that are not taxing authorities. The 111365
appointment of members to the advisory council is a matter of the 111366
commission's discretion. The commission may direct the advisory 111367
council to provide relevant information to the commission. 111368
Advisory council members are not members of the commission, and 111369
may not vote on commission business.111370

       (D) The commission may consult with and obtain assistance 111371
from state institutions of higher education (as defined in section 111372
3345.011 of the Revised Code) and from business organizations for 111373
research and data gathering related to its mission. State 111374
institutions of higher education and business organizations shall 111375
cooperate with the commission. 111376

       (E) The commission shall issue a report of its findings and 111377
recommendations to the President of the Senate, the Speaker of the 111378
House of Representatives, and the Governor not later than July 1, 111379
2010. The commission ceases to exist upon submitting its report.111380

       Section 610.31. That existing Sections 233.40.30, 233.50.80, 111381
and 701.20 of Am. Sub. H.B. 562 of the 127th General Assembly are 111382
hereby repealed.111383

       Section 620.10. That Section 831.06 of Am. Sub. H.B. 530 of 111384
the 126th General Assembly be amended to read as follows:111385

       Sec. 831.06. The amendments by this act of the first 111386
paragraph of division (F) of section 5751.01, of division 111387
(F)(2)(w) of section 5751.01, of the first paragraph of section 111388
5751.0325751.53, and of divisions (A)(7) and (A)(8)(c) of section 111389
5751.032 of the Revised Code are nonsubstantive corrections of 111390
errors in Chapter 5751. of the Revised Code.111391

       Section 620.11. That existing Section 831.06 of Am. Sub. H.B. 111392
530 of the 126th General Assembly is hereby repealed.111393

       Section 630.10. That Section 4 of Am. Sub. H.B. 516 of the 111394
125th General Assembly, as most recently amended by Am. Sub. H.B. 111395
100 of the 127th General Assembly, be amended to read as follows:111396

       Sec. 4. The following agencies shall be retained pursuant to 111397
division (D) of section 101.83 of the Revised Code and shall111398
expire on December 31, 2010:111399

REVISED CODE OR 111400
UNCODIFIED 111401
AGENCY NAME SECTION 111402

Administrator, Interstate Compact on Mental Health 5119.50 111403
Administrator, Interstate Compact on 5103.20 111404
Placement of Children 111405
Advisory Board of Governor's Office of Faith-Based and Community Initiatives 107.12 111406
Advisory Boards to the EPA for Air Pollution 121.13 111407
Advisory Boards to the EPA for Water Pollution 121.13 111408
Advisory Committee of the State Veterinary Medical Licensing Board 4741.03(D)(3) 111409
Advisory Committee on Livestock Exhibitions 901.71 111410
Advisory Council on Amusement Ride Safety 1711.51 111411
Advisory Board of Directors for Prison Labor 5145.162 111412
Advisory Council for Each Wild, Scenic, or Recreational River Area 1517.18 111413
Advisory Councils or Boards for State Departments 107.18 or 121.13 111414
Advisory Group to the Ohio Water Resources Council 1521.19(C) 111415
Alzheimer's Disease Task Force 173.04(F) 111416
AMBER Alert Advisory Committee 5502.521 111417
Apprenticeship Council 4139.02 111418
Armory Board of Control 5911.09 111419
Automated Title Processing Board 4505.09(C)(1) 111420
Banking Commission 1123.01 111421
Board of Directors of the Ohio Health Reinsurance Program 3924.08 111422
Board of Voting Machine Examiners 3506.05(B) 111423
Brain Injury Advisory Committee 3304.231 111424
Capitol Square Review and Advisory Board 105.41 111425
Child Support Guideline Advisory Council 3119.024 111426
Children's Trust Fund Board 3109.15 111427
Citizens Advisory Committee (BMV) 4501.025 111428
Citizen's Advisory Councils (Dept. of Mental Retardation and Developmental Disabilities) 5123.092 111429
Clean Ohio Trail Advisory Board 1519.06 111430
Coastal Resources Advisory Council 1506.12 111431
Commission on African-American Males 4112.12 111432
Commission on Hispanic-Latino Affairs 121.31 111433
Commission on Minority Health 3701.78 111434
Committee on Prescriptive Governance 4723.49 111435
Commodity Advisory Commission 926.32 111436
Community Mental Retardation and Developmental Disabilities Trust Fund Advisory Council 5123.353 111437
Community Oversight Council 3311.77 111438
Compassionate Care Task Force Section 3, H.B. 474, 124th GA 111439
Continuing Education Committee (for Sheriffs) 109.80 111440
Coordinating Committee, Agricultural Commodity Marketing Programs 924.14 111441
Council on Alcohol and Drug Addiction Services 3793.09 111442
Council on Unreclaimed Strip Mined Lands 1513.29 111443
Council to Advise on the Establishment and Implementation of the Birth Defects Information System 3705.34 111444
County Sheriffs' Standard Car-Marking and Uniform Commission 311.25 111445
Credit Union Council 1733.329 111446
Criminal Sentencing Advisory Committee 181.22 111447
Day-Care Advisory Council 5104.08 111448
Dentist Loan Repayment Advisory Board 3702.92 111449
Development Financing Advisory Council 122.40 111450
Education Commission of the States (Interstate Compact for Education) 3301.48 111451
Electrical Safety Inspector Advisory Committee 3783.08 111452
Emergency Response Commission 3750.02 111453
Engineering Experiment Station Advisory Committee 3335.27 111454
Environmental Education Council 3745.21 111455
EPA Advisory Boards or Councils 121.13 111456
Farmland Preservation Advisory Board 901.23 111457
Financial Planning & Supervision Commission for Municipal Corporation, County, or Township 118.05 111458
Financial Planning & Supervision Commission for School District 3316.05 111459
Forestry Advisory Council 1503.40 111460
Governance Authority for a State University or College 3345.75 111461
Governor's Advisory Council on Physical Fitness, Wellness, & Sports 3701.77 111462
Governor's Council on People with Disabilities 3303.41 111463
Governor's Residence Advisory Commission 107.40 111464
Great Lakes Commission (Great Lakes Basin Compact) 6161.01 111465
Gubernatorial Transition Committee 107.29 111466
Head Start Partnership Study Council Section 41.35, H.B. 95, 125th GA 111467
Hemophilia Advisory Subcommittee 3701.0210 111468
Housing Trust Fund Advisory Committee 175.25 174.06 111469
Industrial Commission Nominating Council 4121.04 111470
Industrial Technology and Enterprise Advisory Council 122.29 111471
Infant Hearing Screening Subcommittee 3701.507 111472
Insurance Agent Education Advisory Council 3905.483 111473
Interagency Council on Hispanic/Latino Affairs 121.32(J) 111474
Interstate Mining Commission (Interstate Mining Compact) 1514.30 111475
Interstate Rail Passenger Advisory Council (Interstate High Speed Intercity Rail Passenger Network Compact) 4981.35 111476
Joint Council on MR/DD 101.37 111477
Joint Select Committee on Volume Cap 133.021 111478
Labor-Management Government Advisory Council 4121.70 111479
Legal Rights Service Commission 5123.60 111480
Legislative Task Force on Redistricting, Reapportionment, and Demographic Research 103.51 111481
Maternal and Child Health Council 3701.025 111482
Medically Handicapped Children's Medical Advisory Council 3701.025 111483
Midwest Interstate Passenger Rail Compact Commission (Ohio members) 4981.361 111484
Military Activation Task Force 5902.15 111485
Milk Sanitation Board 917.03 111486
Mine Subsidence Insurance Governing Board 3929.51 111487
Minority Development Financing Board 122.72 111488
Multi-Agency Radio Communications Systems Steering Committee Sec. 21, H.B. 790, 120th GA 111489
Multidisciplinary Council 3746.03 111490
Muskingum River Advisory Council 1501.25 111491
National Museum of Afro-American History and Culture Planning Committee 149.303 111492
Ohio Advisory Council for the Aging 173.03 111493
Ohio Aerospace & Defense Advisory Council 122.98 111494
Ohio Arts Council 3379.02 111495
Ohio Business Gateway Steering Committee 5703.57 111496
Ohio Cemetery Dispute Resolution Commission 4767.05 111497
Ohio Civil Rights Commission Advisory Agencies and Conciliation Councils 4112.04(B) 111498
Ohio Commercial Insurance Joint Underwriting Association Board Of Governors 3930.03 111499
Ohio Commercial Market Assistance Plan Executive Committee 3930.02 111500
Ohio Commission on Dispute Resolution and Conflict Management 179.02 111501
Ohio Commission to Reform Medicaid Section 59.29, H.B. 95, 125th GA 111502
Ohio Community Service Council 121.40 111503
Ohio Council for Interstate Adult Offender Supervision 5149.22 111504
Ohio Cultural Facilities Commission 3383.02 111505
Ohio Developmental Disabilities Council 5123.35 111506
Ohio Expositions Commission 991.02 111507
Ohio Family and Children First Cabinet Council 121.37 111508
Ohio Geology Advisory Council 1505.11 111509
Ohio Grape Industries Committee 924.51 111510
Ohio Hepatitis C Advisory Commission 3701.92 111511
Ohio Historic Site Preservation Advisory Board 149.301 111512
Ohio Historical Society Board of Trustees 149.30 111513
Ohio Judicial Conference 105.91 111514
Ohio Lake Erie Commission 1506.21 111515
Ohio Medical Malpractice Commission Section 4, S.B. 281, 124th GA and Section 3, S.B. 86, 125th GA 111516
Ohio Medical Quality Foundation 3701.89 111517
Ohio Parks and Recreation Council 1541.40 111518
Ohio Peace Officer Training Commission 109.71 111519
Ohio Public Defender Commission 120.01 111520
Ohio Public Library Information Network Board Sec. 69, H.B. 117, 121st GA, as amended by H.B. 284, 121st GA 111521
Ohio Quarter Horse Development Commission 3769.086 111522
Ohio Small Government Capital Improvements Commission 164.02 111523
Ohio Soil and Water Conservation Commission 1515.02 111524
Ohio Standardbred Development Commission 3769.085 111525
Ohio Steel Industry Advisory Council 122.97 111526
Ohio Teacher Education and Licensure Advisory Council 3319.28(D) 111527
Ohio Thoroughbred Racing Advisory Committee 3769.084 111528
Ohio Tuition Trust Authority 3334.03 111529
Ohio University College of Osteopathic Medicine Advisory Committee 3337.10 111530
Ohio Vendors Representative Committee 3304.34 111531
Ohio War Orphans Scholarship Board 5910.02 111532
Ohio Water Advisory Council 1521.031 111533
Ohio Water Resources Council 1521.19 111534
Ohioana Library Association, Martha Kinney Cooper Memorial 3375.62 111535
Oil and Gas Commission 1509.35 111536
Operating Committee, Agricultural Commodity Marketing Programs 924.07 111537
Organized Crime Investigations Commission 177.01 111538
Pharmacy and Therapeutics Committee of the Dept. of Job and Family Services 5111.81 5111.084 111539
Physician Loan Repayment Advisory Board 3702.81 111540
Power Siting Board 4906.02 111541
Prequalification Review Board 5525.07 111542
Private Water Systems Advisory Council 3701.346 111543
Public Employment Risk Reduction Advisory Commission 4167.02 111544
Public Health Council 3701.33 111545
Public Utilities Commission Nominating Council 4901.021 111546
Public Utility Property Tax Study Committee 5727.85 111547
Radiation Advisory Council 3748.20 111548
Reclamation Commission 1513.05 111549
Recreation and Resources Commission 1501.04 111550
Recycling and Litter Prevention Advisory Council 1502.04 111551
Rehabilitation Services Commission Consumer Advisory Committee 3304.24 111552
Savings & Loans Associations & Savings Banks Board 1181.16 111553
Schools and Ministerial Lands Divestiture Committee 501.041 111554
Second Chance Trust Fund Advisory Committee 2108.17 111555
Small Business Stationary Source Technical and Environmental Compliance Assistance Council 3704.19 111556
Solid Waste Management Advisory Council 3734.51 111557
State Agency Coordinating Group 1521.19 111558
State Board of Emergency Medical Services Subcommittees 4765.04 111559
State Council of Uniform State Laws 105.21 111560
State Committee for the Purchase of Products and Services Provided by Persons with Severe Disabilities 4115.32 111561
State Criminal Sentencing Commission 181.21 111562
State Fire Commission 3737.81 111563
State Racing Commission 3769.02 111564
State Victims Assistance Advisory Committee 109.91 111565
Student Tuition Recovery Authority 3332.081 111566
Tax Credit Authority 122.17 111567
Technical Advisory Committee to Assist the Director of the Ohio Coal Development Office 1551.35 111568
Technical Advisory Council on Oil and Gas 1509.38 111569
Transportation Review Advisory Council 5512.07 111570
Unemployment Compensation Review Commission 4141.06 111571
Unemployment Compensation Advisory Council 4141.08 111572
Utility Radiological Safety Board 4937.02 111573
Vehicle Management Commission 125.833 111574
Veterans Advisory Committee 5902.02(K) 111575
Volunteer Fire Fighters' Dependents Fund Boards (Private and Public) 146.02 111576
Water and Sewer Commission 1525.11(C) 111577
Waterways Safety Council 1547.73 111578
Wildlife Council 1531.03 111579
Workers' Compensation Board of Directors Nominating Committee 4121.123 111580

       Section 630.11. That existing Section 4 of Am. Sub. H.B. 516 111581
of the 125th General Assembly, as most recently amended by Am. 111582
Sub. H.B. 100 of the 127th General Assembly, is hereby repealed.111583

       Section 640.10. That Section 153 of Am. Sub. H.B. 117 of the 111584
121st General Assembly, as most recently amended by Am. Sub. H.B. 111585
119 of the 127th General Assembly, be amended to read as follows:111586

       Sec. 153.  (A) Sections 5112.01, 5112.03, 5112.04, 5112.05,111587
5112.06, 5112.07, 5112.08, 5112.09, 5112.10, 5112.11, 5112.18, 111588
5112.19, 5112.21, and 5112.99 of the Revised Code are hereby111589
repealed, effective October 16, 20092011.111590

       (B) Any money remaining in the Legislative Budget Services111591
Fund on October 16, 20092011, the date that section 5112.19 of 111592
the Revised Code is repealed by division (A) of this section, 111593
shall be used solely for the purposes stated in then former 111594
section 5112.19 of the Revised Code. When all money in the111595
Legislative Budget Services Fund has been spent after then former111596
section 5112.19 of the Revised Code is repealed under division (A)111597
of this section, the fund shall cease to exist.111598

       Section 640.11. That existing Section 153 of Am. Sub. H.B. 111599
117 of the 121st General Assembly, as most recently amended by 111600
Am. Sub. H.B. 119 of the 127th General Assembly, is hereby 111601
repealed.111602

       Section 690.10. That Section 325.05 of Am. Sub. H.B. 2 of the 111603
128th General Assembly is hereby repealed.111604

       Section 701.10. EXEMPT EMPLOYEE CONSENT TO CERTAIN DUTIES111605

       (A) As used in this section, "appointing authority" has the 111606
same meaning as in section 124.01 of the Revised Code, and 111607
"exempt employee" has the same meaning as in section 124.152 of 111608
the Revised Code.111609

       (B) Notwithstanding section 124.181 of the Revised Code, both 111610
of the following apply:111611

        (1) In cases where no vacancy exists, an appointing authority 111612
may, with the written consent of an exempt employee, assign duties 111613
of a higher classification to that exempt employee for a period of 111614
time not to exceed two years, and that exempt employee shall 111615
receive compensation at a rate commensurate with the duties of the 111616
higher classification.111617

        (2) If necessary, exempt employees who are assigned to duties 111618
within their agency to maintain operations during the Ohio 111619
Administrative Knowledge System (OAKS) implementation may agree to 111620
a temporary assignment that exceeds the two-year limit.111621

       Section 701.20. FINANCIAL PLANNING AND SUPERVISION 111622
COMMISSIONS111623

       For any Financial Planning and Supervision Commission 111624
established prior to the effective date of the amendment of 111625
section 118.05 of the Revised Code by the Main Operating 111626
Appropriations Act of the 128th General Assembly, four members 111627
constitute a quorum and the affirmative vote of four members is 111628
necessary for any action taken by vote of the commission.111629

       Section 701.30. SCIENCE AND TECHNOLOGY COLLABORATION111630

       The Department of Development, the Board of Regents, the Air 111631
Quality Development Authority, the Department of Agriculture, and 111632
the Third Frontier Commission shall collaborate in relation to 111633
appropriation items and programs referred to as Technology-based 111634
Economic Development Programs in this section, and other 111635
technology-related appropriations and programs in the Department 111636
of Development, Air Quality Development Authority, Department of 111637
Agriculture, and the Board of Regents as these agencies may 111638
designate, to ensure implementation of a coherent state science 111639
and technology strategy.111640

       To the extent permitted by law, the Air Quality Development 111641
Authority shall assure that coal research and development 111642
programs, proposals, and projects consider or incorporate 111643
collaborations with Third Frontier Project programs and grantees 111644
and with Technology-based Economic Development Programs and 111645
grantees.111646

       "Technology-based Economic Development Programs" means 111647
appropriation items 195401, Thomas Edison Program; 898402, Coal 111648
Development Office; 195422, Technology Action; 898604, Coal 111649
Research and Development Fund; 235433, Economic Growth Challenge; 111650
235508, Air Force Institute of Technology; 235510, Ohio 111651
Supercomputer Center; 235535, Ohio Agricultural Research and 111652
Development Center; 235556, Ohio Academic Resources Network; 111653
195435, Biomedical Research and Technology Transfer; 195687, 111654
Third Frontier Research & Development Projects; C23506, Third 111655
Frontier Project; 195692, Research & Development Taxable Bond 111656
Projects; 195694, Jobs Fund Bioproducts; 195695, Jobs Fund 111657
Biomedical; and tax credits supporting the Ohio Venture Capital 111658
Authority and Technology Investment Tax Credit programs.111659

       Technology-based Economic Development Programs shall be 111660
managed and administered in accordance with the following 111661
objectives: (1) to build on existing competitive research 111662
strengths; (2) to encourage new and emerging discoveries and 111663
commercialization of products and ideas that will benefit the Ohio 111664
economy; and (3) to assure improved collaboration among programs 111665
administered by the Third Frontier Commission and with other 111666
state programs that are intended to improve economic growth and 111667
job creation. As directed by the Third Frontier Commission, 111668
Technology-based Economic Development Program managers shall 111669
report to the Commission or the Third Frontier Advisory Board 111670
regarding the contributions of their programs to achieving these 111671
objectives.111672

       Each Technology-based Economic Development Program shall be 111673
reviewed annually by the Third Frontier Commission with respect 111674
to its development of complementary relationships within a 111675
combined state science and technology investment portfolio, and 111676
with respect to its overall contribution to the state's science 111677
and technology strategy, including the adoption of appropriately 111678
consistent criteria for: (1) the scientific and technical merit 111679
and relationship to Ohio's research strengths of activities 111680
supported by the program; (2) the relevance of the program's 111681
activities to commercial opportunities in the private sector; (3) 111682
the private sector's involvement in a process that continually 111683
evaluates commercial opportunities to use the work supported by 111684
the program; and (4) the ability of the program and recipients of 111685
grant funding from the program to engage in activities that are 111686
collaborative, complementary, and efficient in the expenditure of 111687
state funds. Each Technology-based Economic Development Program 111688
shall provide an annual report to the Third Frontier Commission 111689
that discusses existing, planned, or possible collaborations 111690
between programs and between recipients of grant funding related 111691
to technology, development, commercialization, and the support of 111692
Ohio's economic development. The annual review conducted by the 111693
Third Frontier Commission shall be a comprehensive review of the 111694
entire state science and technology program portfolio rather than 111695
a review of individual programs.111696

       Applicants for Third Frontier and Technology-based Economic 111697
Development Programs funding shall identify their requirements 111698
for high-performance computing facilities and services, including 111699
both hardware and software, in all proposals. If an applicant's 111700
requirements exceed approximately $100,000 for a proposal, the 111701
Ohio Supercomputer Center shall convene a panel of experts. The 111702
panel shall review the proposal to determine whether the 111703
proposal's requirements can be met through Ohio Supercomputer 111704
Center facilities or through other means and report such 111705
information to the Third Frontier Commission.111706

       To ensure that the state receives the maximum benefit from 111707
its investment in the Third Frontier Project and the NextGen111708
Network, organizations receiving Third Frontier awards and 111709
Technology-based Economic Development Programs awards shall, as 111710
appropriate, be expected to have a connection to the NextGen 111711
Network that enables them and their collaborators to achieve 111712
award objectives through the NextGen Network.111713

       Section 701.40.  The General Assembly intends that all funds 111714
appropriated or otherwise made available by the state for fiscal 111715
stabilization or recovery purposes, or by the American Recovery 111716
and Reinvestment Act of 2009, shall be used, to the extent 111717
possible, in accordance with the preferences established in 111718
section 125.09 of the Revised Code to purchase products made and 111719
services performed in the United States and in this state. The 111720
General Assembly further recognizes that a preference for buying 111721
goods and materials that are produced, and services that are 111722
performed, in the United States for projects is important for 111723
maximizing the creation of American jobs and restoring economic 111724
growth and opportunity. 111725

       If any person requests or obtains a waiver of the preferences 111726
referred to in the first paragraph of this section, the Director 111727
of Administrative Services shall publish information identifying 111728
the person and the product or service with regard to which the 111729
waiver was requested or obtained. The purpose of publishing this 111730
identifying information is to enhance opportunities for producers, 111731
service providers, and workers to identify and provide products 111732
made and services performed in the United States and this state, 111733
and thereby to maximize the success of the fiscal stabilization 111734
and economic recovery program. The director shall publish the 111735
identifying information on an internet web site maintained by the 111736
Department of Administrative Services.111737

       Section 701.50. If a state agency, including a state 111738
university as defined in section 3345.011 of the Revised Code and 111739
the Ohio Housing Finance Agency, the Third Frontier Commission, 111740
the Clean Ohio Council, and the Ohio School Facilities 111741
Commission, has failed to comply with the set-aside requirement 111742
in division (B) of section 125.081 of the Revised Code, or to 111743
comply with the procurement goals specified under division (B)(2) 111744
or (14) of section 123.152 of the Revised Code, the state agency 111745
shall establish, not later than December 31, 2009, a long-term 111746
plan for complying with those provisions.111747

       Section 701.60. As soon as possible after this section takes 111748
effect, the Speaker of the House of Representatives and the 111749
President of the Senate shall make or remake appointments of ex 111750
officio members to the Commission on Hispanic-Latino Affairs as 111751
may be necessary to bring the ex officio membership of the 111752
commission into conformity with the amendments by this act to 111753
section 121.31 of the Revised Code.111754

       Section 737.10.  The Director of Budget and Management shall 111755
study the economic viability of tracks where permit holders 111756
conduct live horse racing. Not later than thirty days after the 111757
effective date of this section, the director shall prepare a 111758
report that includes the findings resulting from the study and 111759
that makes recommendations regarding ways to ensure the economic 111760
viability of tracks. The director shall transmit a copy of the 111761
report to the Governor, the Speaker of the House of 111762
Representatives, and the President of the Senate.111763

       Section 741.10. PAYROLL REDUCTION STRATEGIES111764

       Notwithstanding any other provision of law to the contrary, 111765
the Office of Collective Bargaining of the Department of 111766
Administrative Services is authorized to negotiate with the 111767
respective state collective bargaining units various payroll 111768
reduction strategies through the collective bargaining process 111769
prior to July 1, 2009, including, but not limited to, reductions 111770
in pay for fiscal years 2010 and 2011 and an increase in each 111771
state employee's share of dental, vision, and life insurance 111772
benefits for those fiscal years. If the Office successfully 111773
negotiates or reaches alternative payroll reduction strategies 111774
through the collective bargaining process, those payroll 111775
reduction strategies shall be implemented. The total amount of 111776
state employee payroll reduction strategy savings to be 111777
negotiated or implemented for each of those fiscal years shall be 111778
between $170,000,000 and $200,000,000, unless otherwise agreed to 111779
by the Office of Collective Bargaining and the Director of Budget 111780
and Management. The Director of Budget and Management is 111781
authorized to transfer cash from non-General Revenue Fund funds 111782
to the General Revenue Fund to carry out this section.111783

       Section 745.10. For the time period beginning on the 111784
effective date of this section and ending June 30, 2010:111785

       (A) Notwithstanding division (N) of section 4517.01 of the 111786
Revised Code, "salesperson" shall include any person employed by a 111787
manufactured home broker to sell, display, and offer for sale, or 111788
deal in manufactured homes or mobile homes for a commission, 111789
compensation, or other valuable consideration, but does not 111790
include any public officer performing official duties.111791

       (B)(1) For purposes of section 4517.03 of the Revised Code, 111792
if a licensed new or used motor vehicle dealer also is a licensed 111793
manufactured home park operator, all of the following apply:111794

       (a) An established place of business that is located in the 111795
operator's manufactured home park and that is used for selling, 111796
leasing, and renting manufactured homes and mobile homes in that 111797
manufactured home park shall be considered as used exclusively for 111798
that purpose even though rent and other activities related to the 111799
operation of the manufactured home park take place at the same 111800
location or office.111801

       (b) The dealer's established place of business in the 111802
manufactured home park shall be staffed by someone licensed and 111803
regulated under Chapter 4517. of the Revised Code who could 111804
reasonably assist any retail customer with or without an 111805
appointment, but such established place of business shall not be 111806
required to satisfy office size, display lot size, and physical 111807
barrier requirements applicable to other used motor vehicle 111808
dealers.111809

       (c) The manufactured and mobile homes being offered for sale, 111810
lease, or rental by the dealer may be located on individual rental 111811
lots inside the operator's manufactured home park.111812

       (2) For purposes of section 4517.03 of the Revised Code, a 111813
place of business used for the brokering or sale of manufactured 111814
homes or mobile homes shall be considered as used exclusively for 111815
brokering, selling, displaying, offering for sale, or dealing in 111816
motor vehicles even though industrialized units, as defined by 111817
section 3781.06 of the Revised Code, are brokered, sold, 111818
displayed, offered for sale, or dealt at the same place of 111819
business.111820

       (C) Notwithstanding division (B) of section 4517.22 of the 111821
Revised Code, contracts may be signed, deposits taken, and sales 111822
consummated at a motor vehicle show at which the motor vehicles 111823
being displayed are new manufactured homes, as defined in division 111824
(C)(4) of section 3781.06 of the Revised Code.111825

       Section 745.20. Notwithstanding section 4781.16 of the 111826
Revised Code, any person licensed as a new motor vehicle dealer, 111827
used motor vehicle dealer, manufactured homes broker, or 111828
salesperson under Chapter 4517. of the Revised Code on June 30, 111829
2010, may continue to engage in the business of displaying, 111830
selling at retail, or brokering manufactured homes or mobile 111831
homes under the authority of such license until the license 111832
expires or until the manufactured homes commission issues or 111833
denies the person a manufactured housing dealer's license, 111834
manufactured housing broker's license, or manufactured housing 111835
salesperson's license under Chapter 4781. of the Revised Code, 111836
whichever occurs earlier. 111837

       Section 745.30. Effective July 1, 2010, the manufactured 111838
homes commission may suspend or revoke any existing new motor 111839
vehicle dealer, used motor vehicle dealer, manufactured homes 111840
broker, or salesperson license issued to a person engaged in the 111841
business of displaying, selling at retail, or brokering 111842
manufactured homes or mobile homes, and such action may be 111843
appealed under section 4781.25 of the Revised Code.111844

       Section 745.40. Effective July 1, 2010, nothing in sections 111845
4517.01 to 4517.99 of the Revised Code shall be construed to apply 111846
to any of the following:111847

       (A) Manufactured homes as defined in division (C)(4) of 111848
section 3781.06 of the Revised Code;111849

       (B) Mobile homes as defined in division (O) of section 111850
4501.01 of the Revised Code; or111851

       (C) Dealers, brokers or salespersons of manufactured homes or 111852
mobile homes.111853

       Section 749.10. (A) The Ohio General Assembly finds that the 111854
funding for infrastructure and personnel of 9-1-1 systems in Ohio 111855
is disparate in meeting state and local needs. In response to 111856
these findings, there is hereby created the 9-1-1 Funding and 111857
Modernization Task Force to review current funding models and to 111858
research, analyze, and recommend to the General Assembly and the 111859
Governor appropriate future funding models and modernization 111860
policies to improve the effectiveness of infrastructure and 111861
personnel of 9-1-1 systems in Ohio.111862

       (B) The Task Force shall consist of the following members, 111863
appointed not later than sixty days after the effective date of 111864
this section: 111865

       (1) Three members of the Ohio House of Representatives, with 111866
two appointed by the Speaker of the House of Representatives from 111867
the majority party and one appointed by the Minority Leader of the 111868
House from the minority party; 111869

       (2) Three members of the Ohio Senate, with two appointed by 111870
the President of the Senate from the majority party and one 111871
appointed by the Minority Leader of the Senate from the minority 111872
party; 111873

       (3) The Chairperson of the Public Utilities Commission, or 111874
another commissioner appointed by the chairperson; 111875

       (4) The Director of Public Safety; 111876

       (5) One representative selected by the County Commissioners' 111877
Association of Ohio and appointed by the Governor;111878

       (6) One representative selected by the Ohio Municipal League 111879
and appointed by the Governor; 111880

       (7) One representative selected by the Ohio Township 111881
Association and appointed by the Governor;111882

       (8) Two members of the public appointed by the Governor. 111883

       (C) The Governor shall select a Task Force Chairperson and 111884
Vice-Chairperson from among its members. The Chairperson may 111885
appoint a Secretary. Task Force members shall serve without 111886
compensation. Vacancies shall be filled in the same manner as 111887
appointments. A majority of the members shall constitute a quorum.111888

       (D) The Task Force shall hold its inaugural meeting not later 111889
than ninety days after the effective date of this section. The 111890
Task Force shall meet at least once a month, either in person or 111891
utilizing telecommunication conferencing technology, until it 111892
completes the report required by this section. 111893

       (E) Not later than ten months after the effective date of 111894
this section, the Task Force shall deliver a report to the Speaker 111895
of the House of Representatives, the President of the Senate, and 111896
the Governor. The Task Force shall coordinate with the Ohio 9-1-1 111897
Council and the Wireless 9-1-1 Advisory Board in preparing the 111898
report. The report shall consist of the following: 111899

       (1) An overview of the current state and local funding for 111900
9-1-1 systems in Ohio and any existing modernization programs; 111901

       (2) Information regarding differences in funding for the 111902
access of 9-1-1 systems in Ohio by persons using traditional 111903
wireline service as defined in section 4931.40 of the Revised 111904
Code, wireless telephone service, Voice over Internet Protocol 111905
technology, and any other major emerging telephone technology in 111906
common use, and an assessment of the parity of such funding;111907

       (3) A summary of reviewed federal initiatives related to 111908
9-1-1 system funding and modernization; 111909

       (4) A detailed analysis of the use of the funds disbursed by 111910
the state from the wireless 9-1-1 charge imposed pursuant to Am. 111911
Sub. H.B. 361 of the 125th General Assembly;111912

       (5) A detailed technical analysis of the current 9-1-1 111913
services available in each county in Ohio, including the viability 111914
of consolidating adjacent 9-1-1 systems; 111915

       (6) An analysis of the best practices of other states in 111916
9-1-1 system funding and modernization; 111917

       (7) Detailed recommendations for future state and local 111918
funding to achieve parity among technologies used to access 9-1-1 111919
services and to provide, throughout Ohio, adequate infrastructure 111920
and personnel for the full implementation and operation of Phase 111921
II enhanced 9-1-1 service in accordance with 47 C.F.R. 20.18.111922

       (F) The Task Force shall cease to exist after delivering the 111923
report as required by this section.111924

       Section 751.10. MEDICAID COMMUNITY BEHAVIORAL HEALTH 111925
ADVISORY GROUP111926

       (A) As used in this section:111927

       (1) "ADAMHS board" means all of the following:111928

       (a) Boards of alcohol, drug addiction, and mental health 111929
services;111930

       (b) Alcohol and drug addiction services boards;111931

       (c) Community mental health boards.111932

       (2) "Community behavioral health services" means both of the 111933
following:111934

       (a) Community mental health services certified by the 111935
Director of Mental Health under section 5119.611 of the Revised 111936
Code;111937

       (b) Services provided by an alcohol and drug addiction 111938
program certified by the Department of Alcohol and Drug Addiction 111939
Services under section 3793.06 of the Revised Code.111940

       (B) There is hereby created the Medicaid Community Behavioral 111941
Health Advisory Group. The Group shall consist of all of the 111942
following:111943

       (1) The Director of Mental Health or the Director's designee;111944

       (2) The Director of Alcohol and Drug Addiction Services or 111945
the Director's designee;111946

       (3) The Director of Job and Family Services or the Director's 111947
designee;111948

       (4) Subject to division (C) of this section, representatives 111949
of ADAMHS boards appointed by the co-chairpersons of the Group;111950

       (5) Subject to division (C) of this section, representatives 111951
of providers of community behavioral health services appointed by 111952
the co-chairpersons of the Group;111953

       (6) Subject to division (C) of this section, consumers of 111954
community behavioral health services and advocates of such 111955
consumers appointed by the co-chairpersons of the Group;111956

       (7) The following state policy makers:111957

       (a) At the option of the Speaker of the House of 111958
Representatives, up to two members of the House of Representatives 111959
from different political parties appointed by the Speaker;111960

       (b) At the option of the Senate President, up to two members 111961
of the Senate from different political parties appointed by the 111962
Senate President;111963

       (c) Other state policy makers deemed necessary and appointed 111964
by the co-chairpersons of the Group.111965

       (C) The Directors of Mental Health and Alcohol and Drug 111966
Addiction Services, or their designees, shall serve as 111967
co-chairpersons of the Medicaid Community Behavioral Health 111968
Advisory Group. The co-chairpersons shall determine the number 111969
of persons to be appointed under divisions (B)(4), (5), (6), and 111970
(7)(c) of this section. The co-chairpersons shall appoint the 111971
same number of persons under divisions (B)(4), (5), and (6) of 111972
this section so as to ensure balanced representation by the 111973
ADAMHS boards, providers, and consumers and consumer advocates. 111974
In making appointments under divisions (B)(4), (5), and (6) of 111975
this section, the co-chairpersons shall accept nominations from 111976
all of the following:111977

       (1) The Ohio Association of County Behavioral Health 111978
Authorities;111979

       (2) The National Alliance on Mental Illness Ohio;111980

       (3) The Ohio Council of Behavioral Health and Family Services 111981
Providers;111982

       (4) The Ohio Association of Child Caring Agencies;111983

       (5) The Ohio Citizens Advocates for Chemical Dependency 111984
Prevention and Treatment;111985

       (6) The Ohio Alliance for Recovery Providers;111986

       (7) The Ohio Federation for Children's Mental Health;111987

       (8) Other organizations that represent the interests of 111988
ADAMHS boards, providers, and consumers and consumer advocates.111989

       (D) Members of the Medicaid Community Behavioral Health111990
Advisory Group shall serve without compensation, except to the 111991
extent that serving on the Group is considered part of their 111992
regular employment duties. The Departments of Mental Health and 111993
Alcohol and Drug Addiction Services jointly may reimburse members 111994
of the Group for their reasonable travel expenses.111995

       (E) The Medicaid Community Behavioral Health Advisory Group 111996
shall study the administration of Medicaid-covered community 111997
behavioral health services. Not later than June 30, 2010, the 111998
Group shall submit a report regarding its study to the Governor 111999
and, in accordance with section 101.68 of the Revised Code, the 112000
General Assembly. The report shall include all of the following:112001

       (1) A plan for changes to the administration of 112002
Medicaid-covered community behavioral health services that are to 112003
be applied uniformly throughout the state and in accordance with 112004
federal requirements, including the applicable federal 112005
requirements of 42 C.F.R. Parts 431 and 433;112006

       (2) A fiscal analysis of the impact that any changes to the 112007
system of paying providers of Medicaid-covered community 112008
behavioral health services would have on the Departments of 112009
Mental Health and Alcohol and Drug Addiction Services and ADAMHS 112010
boards. The fiscal analysis shall include an examination of 112011
funding options for any such changes and focus on creating the 112012
most efficient and effective payment system possible.112013

       (3) Recommendations for increasing efficiencies related to 112014
both of the following:112015

       (a) Submission of Medicaid claims for community behavioral 112016
health services and the processing and payment of such claims;112017

       (b) Exchange of information regarding Medicaid-covered 112018
community behavioral health services and non-Medicaid-covered 112019
community behavioral health services.112020

       (4) Recommendations for system changes needed to implement 112021
the plan included in the report. Such recommendations shall focus 112022
on increasing efficiencies, transparency, and accountability in 112023
order to improve the delivery of community behavioral health 112024
services.112025

       (F) The Medicaid Community Behavioral Health Advisory Group 112026
shall cease to exist on submission of its report.112027

       (G)(1) Subject to division (G)(2) of this section and not 112028
later than July 1, 2011, the Departments of Mental Health and 112029
Alcohol and Drug Addiction Services shall implement changes to 112030
the administration of Medicaid-covered community behavioral 112031
health services in a manner that is uniform throughout the state 112032
and consistent with federal requirements. The changes shall 112033
include changes to the system of paying providers of 112034
Medicaid-covered community behavioral health services. In 112035
implementing the changes, the Departments may adopt, in whole or 112036
in part, the plan included in the Medicaid Community Behavioral 112037
Health Advisory Group's report. The Departments shall implement 112038
the changes under the supervision of the Department of Job and 112039
Family Services.112040

       (2) The Departments' implementation of changes to the 112041
administration of Medicaid-covered community behavioral health 112042
services under division (G)(1) of this section is subject to 112043
changes in state law, including state law regarding funding, that 112044
otherwise would conflict with the Departments' implementation of 112045
the changes. The Departments may take actions as part of the 112046
implementation of the changes as are consistent with state law.112047

       Section 751.20. SERVICE COORDINATION WORKGROUP112048

       (A) There is hereby created the Service Coordination 112049
Workgroup. The Workgroup shall consist of a representative of each 112050
of the following:112051

       (1) The Office of the Governor, appointed by the Governor;112052

       (2) The Department of Alcohol and Drug Addiction Services, 112053
appointed by the Director of Alcohol and Drug Addiction Services;112054

       (3) The Department of Education, appointed by the 112055
Superintendent of Public Instruction;112056

       (4) The Department of Health, appointed by the Director of 112057
Health;112058

       (5) The Department of Job and Family Services, appointed by 112059
the Director of Job and Family Services;112060

       (6) The Department of Mental Health, appointed by the 112061
Director of Mental Health;112062

       (7) The Department of Mental Retardation and Developmental 112063
Disabilities, appointed by the Director of Mental Retardation and 112064
Developmental Disabilities;112065

       (8) The Department of Youth Services, appointed by the 112066
Director of Youth Services;112067

       (9) The Office of Budget and Management, appointed by the 112068
Director of Budget and Management;112069

       (10) The Family and Children First Cabinet Council, appointed 112070
by the chairperson of the Council.112071

       (B) The representative of the Office of the Governor shall 112072
serve as chairperson of the Workgroup. 112073

       (C) Members of the Workgroup shall serve without 112074
compensation, except to the extent that serving on the Workgroup 112075
is considered part of their regular employment duties. 112076

       (D) The Workgroup shall develop procedures for coordinating 112077
services that the entities represented on the Workgroup provide to 112078
individuals under age twenty-one and the families of those 112079
individuals. In developing the procedures, the Workgroup shall 112080
focus on maximizing resources, reducing unnecessary costs, 112081
removing barriers to effective and efficient service coordination, 112082
eliminating duplicate services, prioritizing high risk 112083
populations, and any other matters the Workgroup considers 112084
relevant to service coordination. Not later than July 31, 2009, 112085
the Workgroup shall submit a report to the Governor with 112086
recommendations for implementing the procedures.112087

       (E) On receipt of the Governor's approval of the Workgroup's 112088
report, the Director of Budget and Management may seek Controlling 112089
Board approval to transfer cash between funds and appropriations 112090
between appropriation items as necessary to implement the 112091
Workgroup's recommendations. The transferred cash is hereby 112092
appropriated.112093

       (F) The Workgroup shall cease to exist June 30, 2011.112094

       Section 751.30. PROMPT PAYMENT POLICY WORKGROUP112095

       (A) There is hereby created the Prompt Payment Policy 112096
Workgroup. The Workgroup shall consist of the following members:112097

       (1) One representative of the Office of Budget and 112098
Management, appointed by the Director of Budget and Management;112099

       (2) Three representatives of the Department of Insurance, 112100
appointed by the Superintendent of Insurance; 112101

       (3) Four representatives of the Office of Ohio Health Plans 112102
in the Department of Job and Family Services, appointed by the 112103
Director of Job and Family Services; 112104

       (4) Two representatives of Ohio's Medicaid managed care 112105
plans, appointed by the Executive Director of Ohio's Care 112106
Coordination Plans; 112107

       (5) Two representatives from the community of provider 112108
associations, one appointed by the Speaker of the House of 112109
Representatives and one appointed by the President of the Senate;112110

       (6) Two members of the Ohio House of Representatives, one 112111
appointed by the Speaker of the House of Representatives and one 112112
appointed by the Minority Leader;112113

       (7) Two members of the Ohio Senate, one appointed by the 112114
President of the Senate and one appointed by the Minority Leader.112115

       (B) The Director of the Department of Job and Family 112116
Services, or the Director's designee, shall serve as chairperson 112117
of the Workgroup.112118

       (C) Members of the Workgroup shall serve without 112119
compensation, except to the extent that serving on the Workgroup 112120
is considered part of the members' regular employment duties.112121

       (D) The Workgroup shall do all of the following:112122

       (1) Recommend one set of regulations to govern prompt payment 112123
policies for Medicaid managed care plans;112124

       (2) Research and analyze prompt payment policies related to 112125
aged medical claims within the health insurance industry and the 112126
Medicaid program;112127

       (3) Review general payment rules, payment policies related to 112128
electronic and paper claims, definitions of clean and unclean 112129
claims, late payment penalties, auditing requirements, and any 112130
other issues related to Medicaid prompt payment policy identified 112131
by the Workgroup;112132

       (4) Review statistical data on the compliance rates of 112133
current policies.112134

       (E) Not later than February 1, 2010, the Workgroup shall 112135
submit a report to the Governor and the majority and minority 112136
leadership in both Houses of the Ohio General Assembly. The report 112137
shall contain prompt payment policy recommendations for Ohio's 112138
Medicaid program.112139

       (F) The Workgroup shall cease to exist February 28, 2010.112140

       Section 751.40.  The Director of Natural Resources shall 112141
enter into a memorandum of understanding with Farmers and Hunters 112142
Feeding the Hungry. The memorandum shall prescribe a method by 112143
which, during the period from July 1, 2009, through June 30, 2011, 112144
Farmers and Hunters Feeding the Hungry may donate venison to 112145
Ohio's food banks. The memorandum also shall prescribe methods 112146
that encourage private persons to make matching donations in money 112147
or food to Ohio's food banks that are equal or greater in value to 112148
the venison that is donated by the Farmers and Hunters Feeding the 112149
Hungry.112150

       Section 753.10.  (A) The Director of Natural Resources shall 112151
enter into a memorandum of understanding with the Southeastern 112152
Ohio Port Authority to develop the future use of the property that 112153
formerly comprised the Marietta State Nursery. The memorandum 112154
shall provide for all of the following:112155

       (1) Sale of the property for highest and best use;112156

       (2) Sale and usage of the property that is compatible with 112157
neighboring properties;112158

       (3) Maximum financial return for the Department of Natural 112159
Resources;112160

       (4) Expeditious sale of parcels of the property.112161

       (B) The memorandum shall require contracted professional 112162
engineering services to provide both of the following:112163

       (1) A phase 1 environmental site assessment;112164

       (2) A master plan for property development, including all of 112165
the following:112166

       (a) An inventory of site features and assets;112167

       (b) Collection of public input through a meeting and comment 112168
period;112169

       (c) Identification of site usage areas such as commercial, 112170
light industrial, residential, recreational use, or green space 112171
use;112172

       (d) Lot lines and parcel sizes in concept;112173

       (e) Means of ingress and egress from State Route 7 and 112174
interior site access that are delineated in concept, including 112175
possible eastern access to the site with a rough calculation of 112176
cut and fill required for the construction of roads;112177

       (f) Identification of utility services, locations, and 112178
capacities;112179

       (g) Plans for compliance with subdivision regulations;112180

       (h) Recommendations for possible deed restrictions;112181

       (i) An evaluation of permits that must be obtained and other 112182
regulatory requirements that must be satisfied for purposes of the 112183
development of the property;112184

       (j) Any necessary maps.112185

       (C) The memorandum shall require the Southeastern Ohio Port 112186
Authority to do all of the following:112187

       (1) Manage the formulation of the master plan;112188

       (2) Create a master plan brochure and sales brochures;112189

       (3) Market the property by mail, signage, and the web sites 112190
www.pioneerspirit.us and www.Ohiosites.com;112191

       (4) Respond to sales leads;112192

       (5) Screen inquiries regarding the property;112193

       (6) Negotiate sales based on pricing guidelines established 112194
by the Department of Natural Resources;112195

       (7) Present qualified purchase offers to the Department.112196

       (D) The memorandum shall specify that the Department of 112197
Natural Resources owns the property, that it may sell the property 112198
in lots to the Port Authority, and that the Port Authority then 112199
may sell the lots to individual private buyers.112200

       (E) The memorandum shall specify that the Department of 112201
Natural Resources is responsible for paying for the environmental, 112202
engineering, graphic design, signage, and printing costs as 112203
invoices for those costs are received. The Department and the Port 112204
Authority shall agree to a cap for each of those invoices. In 112205
addition, the memorandum shall specify that as parcels of the 112206
property are transferred to private buyers, the Port Authority 112207
retains five per cent of the sale price of each parcel as a fee 112208
for services provided by the Port Authority.112209

       Section 757.10. (A) This section is intended as remedial 112210
legislation authorizing the exemption of airport property for 112211
which a port authority applied for tax exemption, but was denied 112212
because the applicant was a lessee and not the owner of the 112213
property, as required under section 5715.27 of the Revised Code as 112214
that section existed before its amendment by Sub. H.B. 160 of the 112215
127th General Assembly.112216

       (B) As used in this section:112217

       (1) "Eligible year" means any year for which taxes, 112218
penalties, and interest could have been remitted or abated, and 112219
the property placed on the exempt tax list, under a previous 112220
application for exemption if the application had not been 112221
dismissed as provided under division (A) of this section.112222

       (2) "Qualified property" means real property owned by a 112223
subdivision of this state, leased to a port authority created 112224
under Chapter 4582. of the Revised Code, and used as an airport, 112225
and that currently qualifies for exemption from taxation under any 112226
section of the Revised Code, but for which the application for 112227
exemption for an eligible year was dismissed by the Tax 112228
Commissioner as provided in division (A) of this section.112229

       (3) "Subdivision," "taxing authority," and "taxing unit" have 112230
the same meanings as in section 5705.01 of the Revised Code.112231

       (C) Notwithstanding section 5713.081 of the Revised Code, if 112232
an application for exemption from and abatement or remission of 112233
property taxes for qualified property was dismissed because of 112234
failure to comply with Chapter 5713., or section 5715.27 of the 112235
Revised Code as that section existed before its amendment by Sub. 112236
H.B. 160 of the 127th General Assembly, the current owner of 112237
qualified property, on or before January 1, 2010, may file with 112238
the Tax Commissioner an application requesting that the property 112239
be placed on the exempt tax list and that all paid or unpaid 112240
taxes, penalties, and interest on the property be abated or 112241
remitted, as appropriate, for each eligible year. The application 112242
shall be filed on the form prescribed by the Commissioner under 112243
section 5715.27 of the Revised Code. The owner shall include with 112244
the application a copy of the Commissioner's final determination 112245
dismissing the previous application and the certificate issued by 112246
the county treasurer under division (F) of this section. Failure 112247
to include the Commissioner's final determination that dismissed 112248
the previous application for exemption or the treasurer's 112249
certificate shall result in dismissal of the application filed 112250
under this section.112251

       (D) Upon receiving an application under this section, the Tax 112252
Commissioner shall determine if the applicant and the applicant's 112253
property satisfy the requirements for exemption, abatement, and 112254
remission under this section. If the requirements are satisfied, 112255
the Commissioner shall issue an order directing the auditor to 112256
place the property on the exempt tax list of the county and 112257
ordering that all paid or unpaid taxes, penalties, and interest be 112258
abated or remitted for every eligible year the property was 112259
qualified property. If the Commissioner determines that the 112260
property does not satisfy the requirements for exemption for one 112261
or more years, the Commissioner shall deny the application for 112262
those years and certify the finding to the county treasurer of the 112263
county in which the property is located for collection of all 112264
taxes, penalties, and interest and distribution thereof to the 112265
appropriate subdivisions. Tax payments for eligible years shall 112266
not be considered unpaid taxes for purposes of establishing 112267
jurisdiction to consider an application under this section.112268

       (E) The county auditor shall notify the county treasurer that 112269
any tax payments for eligible years that have not been distributed 112270
shall be held in a special fund pending a decision by the Tax 112271
Commissioner on an application filed under this section. No 112272
subdivision or other taxing unit is entitled to advance payment of 112273
such amounts under section 321.34 of the Revised Code. After the 112274
Commissioner issues a decision, the county auditor shall either 112275
remit the taxes, penalties, and interest to the applicant if the 112276
application is approved or distribute the taxes, penalties, and 112277
interest to the proper taxing authorities if the application for 112278
exemption is denied.112279

       (F) Upon request by the applicant, the county treasurer shall 112280
determine whether all taxes, penalties, and interest that were 112281
levied for all tax years that are not eligible years and whether 112282
all special assessments charged against the property have been 112283
paid in full. If so, the treasurer shall issue a certificate to 112284
the applicant stating that all such amounts have been paid, or, if 112285
not, the certificate shall list the tax years for which such 112286
taxes, penalties, interest, and special assessments remain unpaid.112287

       Section 761.10. A wild, scenic, or recreational river area 112288
that was declared as such by the Director of Natural Resources 112289
under Chapter 1517. of the Revised Code prior to the effective 112290
date of this section shall retain its declaration as a wild, 112291
scenic, or recreational river area for purposes of sections 112292
1547.81 to 1547.84 of the Revised Code, as amended by this act. 112293
In addition, an advisory council for a wild, scenic, or 112294
recreational river area that was appointed by the Director under 112295
Chapter 1517. of the Revised Code prior to the effective date of 112296
this section shall continue to be the advisory council for the 112297
applicable wild, scenic, or recreational river area for purposes 112298
of sections 1547.81 to 1547.84 of the Revised Code, as amended by 112299
this act.112300

       Section 803.10. Section 1751.14 of the Revised Code, as 112301
amended by this act, shall apply only to policies, contracts, 112302
and agreements that are delivered, issued for delivery, or 112303
renewed in this state on or after July 1, 2010; section 3923.24 112304
of the Revised Code, as amended by this act, shall apply only to 112305
policies of sickness and accident insurance and plans of health 112306
coverage that are established or modified in this state on or 112307
after July 1, 2010; and section 3923.241, as enacted by this 112308
act, shall apply only to public employee health plans 112309
established or modified in this state on or after July 1, 2010.112310

       Section 803.20. Sections 718.04 and 5747.01 of the Revised 112311
Code, as amended by this act, first apply to taxable years 112312
beginning on or after January 1, 2010.112313

       Section 5747.113 of the Revised Code, as amended by this 112314
act, first applies to taxable years beginning on or after January 112315
1, 2009.112316

       Section 803.30. In anticipation of the amendments to section 112317
124.134 of the Revised Code taking effect on August 30, 2009, the 112318
Director of Administrative Services shall determine an additional, 112319
prorated amount of vacation leave for employees who are in their 112320
fourth, ninth, fourteenth, nineteenth, or twenty-fourth year of 112321
service to receive as a result of the transition occurring on that 112322
date. The additional, prorated amount shall be such that the 112323
affected employees are not harmed as a result of the transition, 112324
and shall be added to the vacation leave balances of the affected 112325
employees on August 30, 2009.112326

       Section 806.10. The items of law contained in this act, and 112327
their applications, are severable. If any item of law contained in 112328
this act, or if any application of any item of law contained in 112329
this act, is held invalid, the invalidity does not affect other 112330
items of law contained in this act and their applications that 112331
can be given effect without the invalid item of law or 112332
application.112333

       Section 809.10. An item of law, other than an amending, 112334
enacting, or repealing clause, that composes the whole or part of 112335
an uncodified section contained in this act has no effect after 112336
June 30, 2011, unless its context clearly indicates otherwise.112337

       Section 812.10.  Except as otherwise provided in this act, 112338
the amendment, enactment, or repeal by this act of a section is 112339
subject to the referendum under Ohio Constitution, Article II, 112340
Section 1c and therefore takes effect on the ninety-first day 112341
after this act is filed with the Secretary of State or, if a later 112342
effective date is specified below, on that date.112343

       The amendments by this act to sections 3733.02 and 4781.06 112344
of the Revised Code take effect January 1, 2010.112345

       The amendment, enactment, or repeal by this act of sections 112346
4505.20, 4517.01, 4517.02, 4517.03, 4517.052, 4517.27, 4517.30, 112347
4517.33, 4517.43, 4781.02, 4781.04, 4781.05, 4781.16, 4781.17, 112348
4781.18, 4781.19, 4781.20, 4781.21, 4781.22, 4781.23, 4781.24, 112349
4781.25, and 4781.99 of the Revised Code takes effect July 1, 112350
2010.112351

       The enactment of sections 122.12 and 122.121 of the Revised 112352
Code takes effect July 1, 2011.112353

       The amendment or enactment of sections 1739.05, 1751.14, 112354
3923.24, 3923.241, 5743.15, 5743.61, and 5747.01 of the Revised 112355
Code takes effect January 1, 2010.112356

       The enactment of section 3905.77 of the Revised Code takes 112357
effect one year after the effective date specified in the first 112358
paragraph of this section.112359

       The enactment of section 4113.11 of the Revised Code takes 112360
effect January 1, 2011.112361

       Sections 803.10 and 803.20 of this act take effect January 1, 112362
2010.112363

       Section 812.20.  The amendment, enactment, or repeal by this 112364
act of the sections listed below is exempt from the referendum 112365
because it is or relates to an appropriation for current expenses 112366
within the meaning of Ohio Constitution, Article II, Section 1d 112367
and section 1.471 of the Revised Code, or defines a tax levy 112368
within the meaning of Ohio Constitution, Article II, Section 1d, 112369
and therefore takes effect immediately when this act becomes law 112370
or, if a later effective date is specified below, on that date.112371

       Sections 117.54, 121.40, 121.401, 121.402, 124.03, 124.15, 112372
124.152, 124.18, 124.183, 124.34, 124.381, 124.382, 124.385, 112373
124.386, 124.392, 124.821, 124.822, 124.86, 126.05, 131.33, 112374
145.298, 307.79, 319.301, 319.302, 319.54, 321.24, 323.156, 112375
504.21, 901.20, 901.91, 903.082, 903.11, 903.25, 905.32, 905.33, 112376
905.331, 905.36, 905.38, 905.381, 905.50, 905.51, 905.52, 905.56, 112377
905.66, 907.13, 907.14, 907.16, 907.30, 907.31, 921.02, 921.06, 112378
921.09, 921.11, 921.13, 921.16, 921.22, 921.27, 921.29, 923.44, 112379
923.46, 927.51, 927.52, 927.53, 927.54, 927.56, 927.69, 927.70, 112380
927.701, 927.71, 927.74, 943.16, 1501.01, 1501.05, 1501.07, 112381
1501.30, 1504.01, 1504.02, 1504.03, 1504.04, 1506.01, 1507.01, 112382
1511.01, 1511.02, 1511.021, 1511.022, 1511.03, 1511.04, 1511.05, 112383
1511.06, 1511.07, 1511.071, 1511.08, 1514.08, 1514.13, 1515.08, 112384
1515.14, 1515.183, 1519.03, 1520.02, 1520.03, 1521.02, 1521.03, 112385
1521.031, 1521.04, 1521.061, 1521.062, 1521.064, 1521.07, 112386
1521.10, 1521.11, 1521.12, 1521.13, 1521.14, 1521.15, 1521.16, 112387
1521.18, 1521.19, 1523.01, 1523.02, 1523.03, 1523.04, 1523.05, 112388
1523.06, 1523.07, 1523.08, 1523.09, 1523.10, 1523.11, 1523.12, 112389
1523.13, 1523.14, 1523.15, 1523.16, 1523.17, 1523.18, 1523.19, 112390
1523.20, 1541.03, 1707.37, 3301.073, 3301.0718, 3301.122, 112391
3301.68, 3301.82, 3302.05, 3302.07, 3306.01, 3306.011, 3306.012, 112392
3306.02, 3306.03, 3306.031, 3306.04, 3306.05, 3306.051, 112393
3306.052, 3306.06, 3306.07, 3306.08, 3306.09, 3306.091, 3306.10, 112394
3306.11, 3306.12, 3306.13, 3306.14, 3306.15, 3306.16, 3306.17, 112395
3306.18, 3306.19, 3306.191, 3306.21, 3306.25, 3306.29, 3306.291, 112396
3306.292, 3306.30, 3306.31, 3306.32, 3306.321, 3306.33, 3306.34, 112397
3306.35, 3306.40, 3306.50, 3306.51, 3306.52, 3306.53, 3306.54, 112398
3306.55, 3306.56, 3306.57, 3307.31, 3307.64, 3309.41, 3309.48, 112399
3309.51, 3310.08, 3310.09, 3310.41, 3311.0510, 3311.06, 3311.19, 112400
3311.21, 3311.29, 3311.52, 3311.76, 3313.483, 3313.55, 3313.64, 112401
3313.642, 3313.843, 3313.98, 3313.981, 3314.075, 3314.083, 112402
3314.084, 3314.085, 3314.087, 3314.091, 3314.10, 3314.13, 112403
3314.35, 3316.041, 3316.06, 3316.20, 3317.018, 3317.02, 3317.021, 112404
3317.022, 3317.023, 3317.024, 3317.025, 3317.0210, 3317.0211, 112405
3317.03, 3317.031, 3317.04, 3317.05, 3317.051, 3317.053, 112406
3317.061, 3317.063, 3317.081, 3317.082, 3317.10, 3317.12, 3317.16, 112407
3317.18, 3317.20, 3317.201, 3318.011, 3318.051, 3319.221, 112408
3319.57, 3319.70, 3319.71, 3323.091, 3323.14, 3323.142, 3324.05, 112409
3326.21, 3326.31, 3326.32, 3326.33, 3326.34, 3326.38, 3326.51, 112410
3327.02, 3327.04, 3327.05, 3329.16, 3333.04, 3333.122, 3333.27, 112411
3333.28, 3333.61, 3333.66, 3333.83, 3333.91, 3349.242, 3353.20, 112412
3365.01, 3704.14, 3704.143, 3705.24, 3706.04, 3706.35, 3712.03, 112413
3714.073, 3718.03, 3733.43, 3745.015, 3748.01, 3748.04, 3748.07, 112414
3748.12, 3748.13, 3901.3812, 3923.90, 3923.91, 4117.02, 4117.12, 112415
4117.24, 4501.29, 4503.068, 4503.10, 4505.06, 5101.073, 5107.58, 112416
5111.65, 5111.651, 5111.688, 5111.689, 5111.874, 5111.875, 112417
5112.40, 5112.41, 5112.42, 5112.43, 5112.44, 5112.45, 5112.451, 112418
5112.46, 5112.47, 5112.48, 5123.0412, 5126.05, 5126.24, 5703.80, 112419
5715.26, 5725.18, 5727.84, 5729.03, 5739.01, 5739.03, 5739.033, 112420
5739.051, and 6111.044 of the Revised Code.112421

       The amendment by this act to section 124.134 of the Revised 112422
Code takes effect on August 30, 2009.112423

       The amendment, enactment, or repeal of sections 173.70, 112424
173.71, 173.72, 173.721, 173.722, 173.723, 173.724, 173.73, 112425
173.731, 173.732, 173.74, 173.741, 173.742, 173.75, 173.751, 112426
173.752, 173.753, 173.76, 173.77, 173.771, 173.772, 173.773, 112427
173.78, 173.79, 173.791, 173.80, 173.801, 173.802, 173.803, 112428
173.81, 173.811, 173.812, 173.813, 173.814, 173.815, 173.82, 112429
173.83, 173.831, 173.832, 173.833, 173.84, 173.85, 173.86, 112430
173.861, 173.87, 173.871, 173.872, 173.873, 173.874, 173.875, 112431
173.876, 173.88, 173.89, 173.891, 173.892, 173.90, 173.91, 173.99, 112432
3721.02, 3721.50, 3721.51, 3721.511, 3721.512, 3721.513, 3721.53, 112433
3721.55, 3721.56, 4301.43, 5111.222, 5111.23, 5111.231, 5111.235, 112434
5111.24, 5111.241, 5111.25, 5111.251, 5112.30, 5112.31, 5112.37, 112435
5112.371, and 5112.372 of the Revised Code takes effect July 1, 112436
2009.112437

       The repeal of sections 5112.40, 5112.41, 5112.42, 5112.43, 112438
5112.44, 5112.45, 5112.451, 5112.46, 5112.47, and 5112.48 of the 112439
Revised Code takes effect October 1, 2011.112440

       Sections of this act prefixed with section numbers in the 112441
200's, 300's, 400's, 500's, 700's, and 800's, except for Sections 112442
207.10.90, 241.20, 265.60.60, 265.70.20, 309.40.20, 309.50.30, 112443
313.20, 371.60.20, 371.70.20, 385.30, 399.20, 512.40, 523.10, 112444
701,20, and 751.10 of this act.112445

       The amendment of Section 301.10.50 of H.B. 496 of the 127th 112446
General Assembly.112447

       The amendment of Section 153 of Am. Sub. H.B. 117 of the 112448
121st General Assembly.112449

       Sections 309.30.20, 309.30.30, 309.30.40, 309.30.50, 112450
309.30.60, and 309.30.70 of this act take effect July 1, 2009.112451

       Section 812.30.  The sections that are listed in the 112452
left-hand column of the following table combine amendments by this 112453
act that are and that are not exempt from the referendum under 112454
Ohio Constitution, Article II, Sections 1c and 1d and section 112455
1.471 of the Revised Code. 112456

       The middle column identifies the amendments to the listed 112457
sections that are subject to the referendum under Ohio 112458
Constitution, Article II, Section 1c and therefore take effect on 112459
the ninety-first day after this act is filed with the Secretary of 112460
State or, if a later effective date is specified, on that date.112461

       The right-hand column identifies the amendments to the listed 112462
sections that are exempt from the referendum because they are or 112463
relate to an appropriation for current expenses within the meaning 112464
of Ohio Constitution, Article II, Section 1d and section 1.471 of 112465
the Revised Code, or define a tax levy within the meaning of Ohio 112466
Constitution, Article II, Section 1d, and therefore take effect 112467
immediately when this act becomes law or, if a later effective 112468
date is specified, on that date.112469

Section of law Amendments subject to referendum Amendments exempt from referendum 112470
121.04 All amendments except those described in the right-hand column The amendment striking "Water;" the amendment replacing "conservation" with "resources"; and the amendment striking "Real estate and land management;" 112471
1521.05 All amendments except those described in the right-hand column The amendments to division (B) 112472
1521.06 All amendments except those described in the right-hand column The amendments to division (A) 112473
1521.063 All amendments except those described in the right-hand column The amendments to divisions (A) and (A)(1) replacing "division of water" with "division of soil and water resources" 112474
3301.07 The amendment that strikes through original division (N) All amendments except the amendment described in the middle column 112475
3313.6410 Division (A) Division (B) 112476
3314.03 All amendments except the amendments to divisions (A)(8), (A)(11)(g), (A)(15), and (A)(23) Amendments to divisions (A)(8), (A)(11)(g), (A)(15), and (A)(23) 112477
3314.08 The amendments to division (L)(J)(3); the amendments to division (M)(K) that follow "Revised Code"; and the amendments to division (Q)(N)(3) All amendments except those described in the middle column 112478
3315.37 All amendments except the amendment described in the right-hand column The amendment to the fourth paragraph that strikes through "3333.27," 112479
3317.01 Division (B) All amendments except those in division (B) 112480
3333.38 All amendments except the amendment described in the right-hand column The amendment to division (A)(2) that strikes through "3333.27," 112481
3345.32 All amendments except the amendment described in the right-hand column The amendment to division (D) that strikes through "3333.27," 112482
3734.57 The amendment to division (A) authorizing electronic payment of solid waste disposal fees All other amendments to division (A) 112483
4117.01 All amendments except those described in the right-hand column The amendment to division (C)(5), the amendment striking the language from division (C)(15), and the amendments adjusting the division numbering in divisions (C)(16) and (17) 112484
5751.20 All amendments except those described in the right-hand column The amendments to divisions (A)(2), (A)(3), and (B), effective July 1, 2009 112485

       Section 812.40.  The amendments by this act to sections 112486
127.16 and 2921.13 of the Revised Code are subject to the 112487
referendum and take effect as follows:112488

        (A) In the case of section 127.16 of the Revised Code, the 112489
amendment to division (D)(34) of the section takes effect on the 112490
ninety-first day after this act is filed with the Secretary of 112491
State, and the amendment to divisions (D)(35) and (36) of the 112492
section takes effect on July 1, 2009.112493

       (B) In the case of section 2921.13 of the Revised Code, the 112494
amendments take effect July 1, 2009.112495

       Section 812.50. The amendment by this act of section 4511.81 112496
of the Revised Code takes effect at the earliest time permitted 112497
by law that is on or after the date on which the section, as it 112498
results from Am. Sub. H.B. 320 of the 127th General Assembly, 112499
takes effect.112500

       Section 815.10. The General Assembly, applying the principle 112501
stated in division (B) of section 1.52 of the Revised Code that 112502
amendments are to be harmonized if reasonably capable of 112503
simultaneous operation, finds that the following sections, 112504
presented in this act as composites of the sections as amended by 112505
the acts indicated, are the resulting versions of the sections in 112506
effect prior to the effective date of the sections as presented in 112507
this act:112508

       Section 9.314 of the Revised Code as amended by both Am. 112509
Sub. H.B. 106 and Sub. H.B. 204 of the 125th General Assembly.112510

       Section 109.572 of the Revised Code as amended by Sub. H.B. 112511
195, Sub. H.B. 545, and Sub. S.B. 247, all of the 127th General 112512
Assembly.112513

       Section 122.075 of the Revised Code as amended by Sub. H.B. 112514
245 and Sub. H.B. 251, both of the 126th General Assembly.112515

       Section 149.43 of the Revised Code as amended by Am. Sub. 112516
H.B. 214 and Am. Sub. S.B. 248, both of the 127th General 112517
Assembly.112518

       Section 1511.01 of the Revised Code as amended by Am. Sub. 112519
S.B. 73 and Am. Sub. S.B. 182, both of the 120th General Assembly.112520

       Section 1520.02 of the Revised Code as amended by Sub. H.B. 112521
443 and Am. Sub. H.B. 699, both of the 126th General Assembly.112522

       Section 1547.99 of the Revised Code as amended by Am. Sub. 112523
S.B. 17 and Am. Sub. S.B. 271, both of the 127th General 112524
Assembly.112525

       Section 2913.46 of the Revised Code as amended by Am. Sub. 112526
S.B. 107, Am. Sub. S.B. 269, and Am. Sub. S.B. 293, all of the 112527
121st General Assembly.112528

       Section 3313.614 of the Revised Code as amended by Am. Sub. 112529
H.B. 276 and Am. Sub. S.B. 311, both of the 126th General 112530
Assembly.112531

       Section 3313.64 of the Revised Code as amended by Am. Sub. 112532
H.B. 119 and Am. Sub. H.B. 214, both of the 127th General 112533
Assembly.112534

       Section 3319.291 of the Revised Code as amended by Sub. H.B. 112535
428 and Am. Sub. H.B. 562, both of the 127th General Assembly.112536

       Section 3733.02 of the Revised Code as amended by Am. Sub. 112537
H.B. 368 and Sub. S.B. 102, both of the 125th General Assembly.112538

       Section 4169.02 of the Revised Code as amended by Sub. H.B. 112539
535 and Am. Sub. S.B. 293, both of the 121st General Assembly.112540

       Section 4169.04 of the Revised Code as amended by Am. Sub. 112541
H.B. 535 and Am. Sub. S.B. 293, both of the 121st General 112542
Assembly.112543

       Section 4507.03 of the Revised Code as amended by Sub. S.B. 112544
96 of the 120th General Assembly and Sub. H.B. 9 of the 127th 112545
General Assembly.112546

       Section 4763.05 of the Revised Code as amended by Am. Sub. 112547
H.B. 699 and Am. Sub. S.B. 223, both of the 126th General 112548
Assembly.112549

       Section 4767.08 of the Revised Code as amended by Am. Sub. 112550
H.B. 138 and Sub. H.B. 531, both of the 123rd General Assembly.112551